JURISDICTION

SUBJECT MATTER

VENUE
S.1391 (a)(b)(c)

(1) DIVERSITY JURISDICTION

(2) FEDERAL QUESTION-
Art III, S.2, Cl.1


**28 USC S 1331

  • original juris arising under the Constitution, laws/treaties of US**

(3) REMOVAL
28 USC
S.1441 (a) (b) removal generally
S.1446 (a) (b) (c) procedures
S.1447 - Remand, w/in 30 days

LAW


ART III, S. 2(1)
"citizens of different states"


28 USC S.1332 (a) - (c)
(1) Complete Diversity;
(2) Exceeds $75K

**A. INDIVIDUAL DOMICILE


(1) Fact of residence?
(2) Intent to remain indefinitely?

D. COMPLETE DIVERSITY RULE (multiple DFs)


MAS v PERRY

  • no PF can be same as any DF
  • amount in controversy not determined by amount claimed by PF in good faith
  • federal j not lost just bcoz lower amount awarded
  • H (France) and W(US, Lousiana),

GORDON v STEELE

  • student aquires citizenshio depending on connection with residing state + intention not returning in foreeable future

B.CORPORATION DOMICILE
"Nerve Center Test
S. 1332(c) : (1) place of incorp
(2) place of biz

C. AMOUNT IN CONTROVERSY
S.1332 limits scope of Art III
"Good Faith" = St Paul Mercury Test

Hertz v Friend
-A corporation’s principal place of business, for federal diversity jurisdiction purposes, refers to the place where the corporation’s high level officers direct, control, and coordinate the company’s activities.

  • main HQ, day to day

PARTNERSHIPS - not applied, "groups of individual litigants

ST PAUL MERCURY INDEMNITY v RED CAB

  • "made in good faith, unless appears to legal certainty that claim is really less than jurisdictional amount"
  • amount claimed conceivable/probable
  • legal and factual basis

*Diefenthal v C.A.B - "petty controversy,not justified"

C (1) AGGREGATING AMOUNT -
i. add claims from different PFs =NO
ii. add claims vs different DFs = NO
iii. add different claims by same PF vs same DF = YES!!
iv. one PF satisfies+other PFs join vs same DF = YES!!
v. trust fund, "common undivided interests" = YES!!

A. WELL-PLEADED COMPLAINT RULE


MOTTLEY RULE, Grable & Sons

  • "federal law creates cause of action"
  • whether claim "arises under" federal law
  • look only at claim

B. HOLMES CREATION TEST


-"Relief is sought under Federal Law" = "ARISES UNDER"

C. SMITH EXCEPTION
(DF bank x purchase bonds issued coz Govt acted
unconstitutionally in issuing them, depends on determination of constitutional validity of an act of Congress)


if NOT =FAIL, but if state law claim is -


(i) SUBSTANTIAL;
(ii) ACTUALLY DISPUTED;
(iii) CAN BE HEARD W/O UPSETTING FED/STATE CT BALANCE?


= CAN BE HEARD IN FED CT
= ask HOW DOES IT AFFECT FUTURE OF FED LAW?

GUNN v MINTON

  • Fed question of patent law and malpractice suit
  • NOT SUBSTANTIAL QUESTION, MERELY HYPOTHETICAL as to validity of fed patent question
  • doesn't affect "Govt's direct interest"in availability of federal forum to vindicate its own administrative action

A. FORUM STATE DF - CAN'T REMOVE UNDER DIVERSITY RULE


s 1441 (b)(2) - removable under S 1331(a) only if no DF from forum state

B. TIME FRAME FOR REMOVAL


S.1446 (b) - 30 days from reciept of pleadings


if not = WAIVED


s.1446 (b)(2)(B) - 30 days from AMENDMENT, got basis for fed juris


C. TIME FRAME FOR DIVERSITY REMOVAL


S.1446(c)(1) - one year from initial filing, unless BAD FAITH

D. REMAND FOR IMPROPER REMOVAL


S. 1447 (c) - 30 days for PF to remand, not if JURISDICTIONAL DEFECT! (anytime can)

E. ALL DFs MUST CONSENT TO REMOVAL


S. 1446 (b)(2)(a) - must give consent! no = ground for remand!

(a) DF's residence =DOMICILE! (apply same Gordon v Steele test)


  • if multiple DFs, there must be COMMON resident state. if none = move to (b) below
  • REMEMBER: any judicial district of a state of the Df's resident subjects him to personal juris of that state, but it may not be the PROPER DISTRICT COURT. must look at where DF resides!


PERSONAL


- after Intl Shoe,depends on "sufficient contacts with forum"

SONS & GRABLE


  • IRS, quiet title, fed law question, improper notice
  • fulfillfs Smith Exception

B. IN REM (not as important as in personam)

A. IN PERSONAM

(2) GENERAL JURISDICTION


(a) no contact, but at home;
(b) all claims anywhere
(c) harder to p
rove

(1) SPECIFIC JURISDICTION
"no contact in forum state, no jurisdiction"!

(1) minimum contacts within forum state;


(2) claims arising from those contacts


(3) doesnt offend principle of justice

McGee v Intl Life Insurance ( insurance)

  • suit based on contract which had substantial connection with that state (contacts sent to California,premiums paid there, insured resident)

A state court has jurisdiction over an out-of-state company if the company has substantial connections with the state.

Worldwide Volkswagon

  • Robinsons sued WW ifor product liability in OKLAHOMA (accident & fire place), no personal juris as WW (NY) had no ties to forum state whatsoever,
  • contacts v reasonableness
  • established:
    (i) must have had contacts in forum state;
    (ii) purposeful/deliberate:
    (iii) arose out of those contacts;
    (iv) reasonable

++NO CONTACT, NO JURIS,EVEN IF REASONABLE

Foreseeability alone is not sufficient to authorize a state court’s assertion of personal jurisdiction over a non-resident defendant that has no contacts, ties, or relations with the forum state.

Burger King v Rudzewicz


  • negotiated & finalised deal with Florida, knowledge
  • "PURPOSEFULLY DIRECTED ACTIVITIES + HARM ARISING OUT OF/RELATED TO ACTIVITIES"
  • Contracts v Contacts

Asahi

  • foreign business’s should not be made aware that its products will reach a forum state within the United States in the stream of commerce, does not satisfy the minimum contacts needed for personal jurisdiction.
  • Under the Due Process Clause, the fact that it is foreseeable that a product will enter a state though the stream of commerce does not create personal jurisdiction over the distributor and retailer.
  • contacts not sufficient

"Arising out of"

  • Corporations:
    (i) incorporatedl
    (ii) principal place of biz

DAIMLER v BAUMAN


(i) SPECIFIC - contacts give rise to claim
(ii) GENERAL - principal place of biz

A court may assert general jurisdiction over a corporation when the corporation’s affiliations with the forum state are so continuous and systematic as to render the corporation essentially at home in the state.

(b) Substantial part of events/omissions

  • where incident occurred

UFFNER v LA REUNION - place where important part of the sequence of events occurred, giving rise to case

  • point of dispute + Df's role in the matter

C. LONG ARM STATUTES
Rule 4(k)(1)(A)

  • if state court had juris to hear the Df's case (where his domicile), then Fed court can hear it too
  • depends on that state, usually up to full extent of Fed Consti allows

fed court can hear state law claim, as long as common nucleus of operative facts (supplemental jurisdiction) GIBBS case - supplemented by Supplement Jurisdiction Statute