Personal Jurisdiction in Law
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Questions and Answers

Which of the following principles is central to the long-arm statute's application in modern personal jurisdiction?

  • States are not allowed to create more restrictive long-arm statutes.
  • Minimum contacts can be established without purposeful availment.
  • Limits of due process can vary between states. (correct)
  • Federal courts must always use their own jurisdictional statutes.
  • What does the FRCP 4(k)(1)(A) state regarding federal courts and long-arm statutes?

  • Federal courts can only use their own jurisdictional statutes.
  • Federal courts can only exercise jurisdiction if a federal statute allows it.
  • Federal courts can borrow state long-arm statutes for personal jurisdiction. (correct)
  • Federal courts must ignore state long-arm statutes.
  • Which of the following best describes the focus of the 14th Amendment Due Process Minimum Contacts Test?

  • Purposeful availment is essential for determining minimum contacts. (correct)
  • Jurisdiction can be established solely through the location of a business.
  • A defendant's national contacts are irrelevant to establishing jurisdiction.
  • The level of fairness has no significance in the jurisdiction analysis.
  • What is a key condition under the federal long-arm statute for worldwide service of process according to FRCP 4(k)(2)?

    <p>A defendant can be served anywhere in the world if constitutional. (D)</p> Signup and view all the answers

    What does 'purposeful availment' refer to in the context of establishing personal jurisdiction?

    <p>A defendant's deliberate engagement in activities within a state that can lead to jurisdiction. (C)</p> Signup and view all the answers

    What must be filed first to raise an objection under Rule 12?

    <p>Answer (A), Motion to dismiss for insufficient process (C)</p> Signup and view all the answers

    What is the consequence of failing to make an appearance in an action leading to a default judgment?

    <p>Allows for a collateral attack through Rule 60(b)(4) (A)</p> Signup and view all the answers

    What is the nature of the independent duty of a Federal Court regarding subject matter jurisdiction?

    <p>It must ensure its own jurisdiction in every case. (B)</p> Signup and view all the answers

    In the context of Article III, which factors are irrelevant in determining Federal Question jurisdiction?

    <p>Citizenship of the parties (B), Amount in controversy (C)</p> Signup and view all the answers

    Which test describes a case that arises under federal law for jurisdiction under Article III?

    <p>Potential federal ingredient test (A)</p> Signup and view all the answers

    What establishes the original jurisdiction of district courts over civil actions?

    <p>Federal statutes and treaties (D)</p> Signup and view all the answers

    Which of the following is NOT a necessary condition for a case to arise under federal law?

    <p>The presence of parties from different states (C)</p> Signup and view all the answers

    Under which circumstances can a party challenge a default judgment?

    <p>At any time, as there is no time limit for relief (A)</p> Signup and view all the answers

    What is not one of the four elements of the Essential Federal Ingredient Test (EFI)?

    <p>The federal law issue must be conclusively resolved (B)</p> Signup and view all the answers

    Under Article III, Section 2 of the Constitution, what is a key requirement for diversity jurisdiction?

    <p>Minimal diversity is sufficient (B)</p> Signup and view all the answers

    What amount in controversy must be exceeded for jurisdiction under 28 USC §1332?

    <p>$75K (D)</p> Signup and view all the answers

    What factor does not affect the diversity of citizenship under Section 1332 if it was satisfied when the suit was filed?

    <p>Post-filing changes in party citizenship (A)</p> Signup and view all the answers

    Which of the following is true regarding federal court's decision to hear state law claims?

    <p>It should not significantly disrupt the balance between courts (C)</p> Signup and view all the answers

    What does the Thematic approach in Relatedness signify?

    <p>The claim must relate to a unified theme regarding the defendant. (D)</p> Signup and view all the answers

    What does the term 'Proximate cause' relate to in the context of Causal Relatedness?

    <p>It establishes a direct relationship between the defendant's actions and the plaintiff's harm. (C)</p> Signup and view all the answers

    Which of the following is NOT a Gestalt factor to consider for reasonableness?

    <p>Location of the plaintiff’s residence (B)</p> Signup and view all the answers

    What best describes the Essentially At Home Test in General Jurisdiction Analysis?

    <p>Defendant’s activities must be so continuous and systematic that it is essentially at home. (B)</p> Signup and view all the answers

    What does a sliding scale approach indicate in relation to Relatedness?

    <p>The stronger the plaintiff's showing on certain prongs, the lower the burden on the defendant. (D)</p> Signup and view all the answers

    Which of the following statements is true regarding the alter-ego test in General Jurisdiction?

    <p>Proving a subsidiary is an alter-ego of a corporation is typically challenging. (B)</p> Signup and view all the answers

    Which statement best defines the term 'Purposeful availment' in the context of General Jurisdiction?

    <p>Entails a deliberate connection with the forum state by the defendant. (D)</p> Signup and view all the answers

    In terms of fairness and substantial justice, which factor is always favorable to the plaintiff?

    <p>Tie situation (B)</p> Signup and view all the answers

    What does the subjective test of Paul Mercury's 'good faith' assess?

    <p>What the plaintiff actually knew (B)</p> Signup and view all the answers

    Under what condition can the amount in controversy be deemed insufficient to bring a case to federal court?

    <p>If legally certain that the plaintiff cannot recover the jurisdictional minimum (D)</p> Signup and view all the answers

    When can multiple claims be aggregated to meet the jurisdictional minimum?

    <p>When they are claims of one plaintiff against one defendant (D)</p> Signup and view all the answers

    Which of the following situations allows aggregation of claims?

    <p>Single defendant facing multiple joint claims (B)</p> Signup and view all the answers

    What is necessary for complete diversity under 1332(a)?

    <p>No plaintiff can share a state with any defendant (B)</p> Signup and view all the answers

    Which scenario violates the complete diversity rule?

    <p>A US citizen suing another US citizen from the same state (B)</p> Signup and view all the answers

    Under the Paul Mercury test, what governs the amount in controversy?

    <p>The plaintiff's claim as long as recovery isn't legally certain to be less (D)</p> Signup and view all the answers

    Which rule allows for assessing the value of a claim for federal jurisdiction?

    <p>Either-viewpoint rule (A)</p> Signup and view all the answers

    What must be considered to determine if there is an adequate basis for federal subject matter jurisdiction over every claim in an action originally filed in federal district court?

    <p>§1331, §1332, and §1367 (C)</p> Signup and view all the answers

    Under which condition is a civil action not properly removable under §1441(a)?

    <p>When it includes only state law claims (B)</p> Signup and view all the answers

    What does §1441(b)(2) address regarding removal jurisdiction?

    <p>Home state defendant exception (A)</p> Signup and view all the answers

    Which claims may be severed and remanded to state court under §1367(c)(2)?

    <p>Claims not within the original or supplemental jurisdiction (C)</p> Signup and view all the answers

    If an action includes both federal and non-federal claims, how does the district court typically handle the non-federal claims?

    <p>They sever and remand the non-federal claims to state court (B)</p> Signup and view all the answers

    Where must a defendant remove an action originally filed in state court?

    <p>To the federal district court for the district where the action was filed (D)</p> Signup and view all the answers

    Which of the following criteria determines the removal of a civil action from state court to federal court?

    <p>The presence of a federal question or diversity jurisdiction (A)</p> Signup and view all the answers

    Which section outlines that only the defendants from §1331 need to consent to removal?

    <p>§1441(c)(2) (A)</p> Signup and view all the answers

    Flashcards

    Long-arm statute

    A state law that allows a court to exercise personal jurisdiction over out-of-state defendants.

    Federal Long Arm Statute

    Federal rules governing the jurisdiction of federal courts over out-of-state defendants; includes borrowing state laws and federal authorization.

    Minimum contacts

    The degree of contact a defendant must have with a state for a court in that state to have personal jurisdiction over them.

    Purposeful availment

    A defendant's voluntary act or action targeting or benefitting from a state's market.

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    International Shoe

    A landmark Supreme Court case that established the minimum contacts test for personal jurisdiction.

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    Rule 12(b)(5) motion to dismiss

    A motion to dismiss a case for lack of process or improper service.

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    Rule 12(b)(4) Motion to dismiss

    A motion to dismiss filed for insufficient process.

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    Collateral Attack

    A challenge to a judgment that hasn't been raised when the original case was filed.

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    Rule 60(b)(4)

    Rule allowing a motion to vacate a void judgment.

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    Subject Matter Jurisdiction

    A federal court's authority to hear a particular type of case.

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    Federal Question Jurisdiction (§1331)

    Federal courts have authority to hear cases based on the U.S. Constitution, laws, or treaties.

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    Article III, Section 2

    Part of the U.S. Constitution establishing federal court jurisdiction, especially for federal question cases.

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    FRCP 12(h)(3)

    Rule requiring a federal court to independently ensure subject-matter jurisdiction exists.

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    EFI Test

    A test to determine if a case has a necessary federal issue to be heard in federal court.

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    Diversity Jurisdiction

    Federal court jurisdiction based on the opposing parties being from different states AND the amount in controversy exceeding $75,000.

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    Complete Diversity

    In diversity cases, no plaintiff can be from the same state as any defendant.

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    Amount in Controversy

    The minimum monetary value a case must exceed to meet the requirements for diversity jurisdiction; must exceed $75,000.

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    Relatedness (Thematic)

    Thematic relatedness in a lawsuit arises when all claims share a common theme. Examples are cases involving related products or issues, making them easier to potentially consolidate for efficient court proceedings.

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    Relatedness (Causal)

    A lawsuit's causal relatedness ties claims together based on a direct or indirect cause-and-effect relationship. Bristol Myers case establishes such connection.

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    Reasonableness Burden-Shift

    In legal proceedings, the burden of proving the reasonableness of a defendant’s actions shifts to the defendant after the plaintiff establishes certain criteria.

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    Gestalt Factors

    These factors (Asahi case) determine if a court should exercise personal jurisdiction over a defendant, taking into account things like the defendant's burden, forum state interest, and administrative efficiency.

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    General Jurisdiction Analysis

    Establishing general jurisdiction involves assessing whether a court has power over a defendant due to their substantial and permanent activities or ties within the court's territory.

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    Essentially At Home Test (Daimler)

    A legal test defining when a business is considered 'at home' in a state, establishing when the state court holds jurisdiction over the company.

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    Gibbs Test

    A test to determine if supplemental jurisdiction exists over additional claims in federal court. It requires that the claims arise from the same transaction or occurrence as the original claim.

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    CNOF

    Common nucleus of operative fact. A test to determine if supplemental jurisdiction exists over additional claims in federal court. It requires that the claims arise from the same transaction or occurrence as the original claim. The term is synonymous with Gibbs test.

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    Removal jurisdiction

    The ability of a defendant to move a case from state court to federal court.

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    §1441(a)

    This section outlines the general rule for removal: A civil action brought in state court can be removed to federal court if the federal court has original jurisdiction.

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    §1441(b)(2)

    This section limits removal based on diversity jurisdiction when the defendant is a citizen of the same state as the forum state. This is a 'home state defendant' exception.

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    §1367(b)(2)

    This section limits supplemental jurisdiction in diversity jurisdiction cases. It prevents a plaintiff from using supplemental jurisdiction to bring claims against a defendant who isn't already subject to the court's jurisdiction.

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    §1367(c)

    This section allows federal courts to decline supplemental jurisdiction if the claims raise complex or novel issues of state law, or if the state law claims predominate. This is a discretion of the district court.

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    §1441(c)

    Allows removal of a case even if some claims aren't within the federal court's jurisdiction, as long as at least one claim is within the original or supplemental jurisdiction.

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    Good Faith Test

    A test to determine if a plaintiff's claim meets the jurisdictional minimum ($75,000) in a federal court. It considers both how much a reasonable person would have known (objective) and what the plaintiff actually knew (subjective).

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    Legal Certainty Test

    A test used to determine whether a plaintiff's claim meets the jurisdictional minimum. It looks at if it's absolutely clear that the plaintiff can't recover more than $75,000. If so, the case likely won't be heard in federal court.

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    Aggregation

    Combining multiple claims to reach the $75,000 jurisdictional minimum. This can be done for claims from one plaintiff against one defendant, but there are limitations for multiple parties.

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    Joint Claims

    Claims held by multiple parties together, where the total value of the claim determines if jurisdiction is met, regardless of the number of parties involved.

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    Can aliens be on both sides of a case?

    No. For diversity jurisdiction to apply, if either side includes a foreign national, the other side must consist of only U.S. citizens.

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    Plaintiff-Viewpoint Rule

    A rule focused on the plaintiff's perspective to determine the amount in controversy. The court considers the value of the claim from the plaintiff's point of view.

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    Either-Viewpoint Rule

    A rule that considers the amount in controversy from the perspective of either the plaintiff or defendant, whichever is higher, to evaluate if the minimum is met.

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    Study Notes

    Personal Jurisdiction

    • Traditional personal jurisdiction (Pennoyer) based on territoriality
    • In personam jurisdiction: jurisdiction over the person
      • General jurisdiction: defendant can be sued in this state for any claim
      • Specific jurisdiction: defendant can be sued in this state only for claims related to their activities in the state
    • Ways to establish personal jurisdiction:
      • Domicile: Physical presence and intent to remain in a new state
      • Voluntary appearance: appearing in court without objection
      • Tag/transient presence: D served while physically present in the forum state
      • Consent to service on an agent: appointing an agent for receipt of process
    • In rem jurisdiction: jurisdiction over property (tangible or intangible) in a suit
      • Requires a minimum contacts test and reasonableness test (Shaffer)
    • Quasi in rem: attaching property to defendant
      • Has to be reasonable
      • No full faith and credit in other state courts

    Constitutional Due Process Analysis

    • International Shoe
      • Minimum contacts + fairness needed. D's purposeful availment to the state
      • Considerations for contacts:
        • Activities (sales, employees, offices, etc).
        • Contracts (Burger King, McGee): D’s solicitation, amount of K, choice of law, state supervision.
        • Torts (Calder): intentional tort directed at forum, harm felt in forum.
        • Stream of commerce (J. McIntyre, Asahi).
          • Pure stream: Placing product in the stream creates foreseeability to that state.
          • Stream of Commerce plus: Quantity, value, and dangerousness of the product.
    • Relatedness: Connection between the specific claim and D's activities in the forum state.
      • Thematic: Connection between the forum and the theme of the products. (Ford Motor Co. example)
      • Substantive connection: Focus on causality, substantial connections (Bristol Myers)
    • Reasonableness (burden shifts to D): Consideration of factors like burden on D, interests of forum, P's interest, and administrative efficiency.

    Attacks to Personal Jurisdiction

    • Direct Attack: raising jurisdictional objection in the same proceeding.
    • Collateral Attack: jurisdictional challenge in a different proceeding.

    Service of Process

    • Methods: Personal service, mailing/summons and complaint to D's address
    • Formalities and rules (FRCP 3, 4, 4(c), and 4(e)): rules for serving a defendant.
    • Methods for serving specific individuals/corporations
    • Substantial compliance: flexibility in adhering to rules when compliance is otherwise done reasonably and in good faith
    • Waivers

    Due Process Right to Be Notified

    • Reasonable notice is required of the proceeding
    • Mullane reasonableness standard for notice: notice reasonably calculated to apprise the party of the proceeding and afford them an opportunity to present objections

    Subject Matter Jurisdiction

    • Federal question jurisdiction: case involving federal law (Constitution, laws, treaties)
      • Creation test (American Well Works) or essential elements test (Gunn)
    • Diversity of citizenship: complete diversity between P and D
      • Minimal diversity
      • Amount in controversy: over $75,000
      • Aggregation
    • Supplemental jurisdiction: Allows a court to hear additional claims related to claims already asserted in the case (pre 1990 and post 1990)

    Removal Jurisdiction

    • Federal court can acquire jurisdiction over a case from state court
    • Rules for removal of cases.
    • Five basic rules concerning removal.

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    Description

    Explore the complexities of personal jurisdiction, including traditional and modern methods of establishing jurisdiction over individuals and property. This quiz covers essential concepts such as in personam, in rem, and quasi in rem jurisdiction, along with relevant tests for reasonableness. Test your understanding of these crucial legal principles.

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