CivPro Tarkington Removal Jurisdiction Venue, Study notes of Civil procedure

These notes are over removal jurisdiction and venue.

Typology: Study notes

2011/2012

Uploaded on 10/19/2012

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Grable continued
State law claim
Necessarily raise federal issue
Actually disputed
Substantial
Does it disturb the congressional balance of state federal
responsibilities?
Is there a federal private right of action?
If yes-federal question subject matter jurisdiction
If no-docket shift from state to federal
If it has a microscopic eect of federal
division/state of labor then yes
If there is a large shift then no federal
question jurisdiction
If there is a small shift then yes there
is federal question jurisdiction
The IRS needs to be under Federal courts on the state courts
It would portend only a microscopic eect on the federal-state
division of labor.
Look at Merrell/Dow printout.
It would be wholly illegitimate for this Court to determine that
there is no jurisdiction over a class of cases simply because
the Court thought that there were too many cases in federal
courts.
Removal Jurisdiction
Permits the defendant (if there is subject matter jurisdiction) to
“remove” a case that was originally led in state court to federal court.
§ 1441 pg 195
If it had been led in federal court it would have had federal
subject matter jurisdiction.
Must prove there is a federal cause of action
PL may try to write complaint so they the DF will not try to take it to
Federal court.
If DF is trying to remove the case they are still stuck with the
complaint
What is the procedure for removal?
(removal: means removing from state to federal court)
(remand: sending it back to state court)
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Grable continued

State law claim

  • Necessarily raise federal issue
  • Actually disputed
  • Substantial
  • Does it disturb the congressional balance of state federal responsibilities? - Is there a federal private right of action? - If yes-federal question subject matter jurisdiction - If no-docket shift from state to federal - If it has a microscopic effect of federal division/state of labor then yes - If there is a large shift then no federal question jurisdiction - If there is a small shift then yes there is federal question jurisdiction

The IRS needs to be under Federal courts on the state courts

  • It would portend only a microscopic effect on the federal-state division of labor.

Look at Merrell/Dow printout.

  • It would be wholly illegitimate for this Court to determine that there is no jurisdiction over a class of cases simply because the Court thought that there were too many cases in federal courts.

Removal Jurisdiction

Permits the defendant (if there is subject matter jurisdiction) to “remove” a case that was originally filed in state court to federal court.

§ 1441 pg 195

  • If it had been filed in federal court it would have had federal subject matter jurisdiction.
  • Must prove there is a federal cause of action PL may try to write complaint so they the DF will not try to take it to Federal court.
  • If DF is trying to remove the case they are still stuck with the complaint What is the procedure for removal? (removal: means removing from state to federal court) (remand: sending it back to state court)
  • Have to file a notice of removal in Federal court (USDC)
    • File in the Federal court that encompasses the state court which the case was removed from
    • That state court no longer has jurisdiction- can’t do anything
  • Becomes removable- 30 days
    • For diversity- only have 1 year unless bad faith- doesn’t tell how much more time
    • No time limit for federal question jurisdiction (5,10, years)

Examples: PL (Mass) sues DF (OH) for $100,

  • Could PL file in OH federal court?
    • Yes because completely diverse and over the $75, minimum
  • Could PL file in OH state court?
    • Yes but decided to file in federal court What if there were 100 dfs from CT, could you remove from the OH state court
  • No because there is still 1 DF in OH

PL (Mass) sues DF (OH) (served on July 1) and DF (CT) (served on Aug

  1. in Indiana state court
  • If DF (OH) doesn’t decide to remove could DF (CT) move?
    • No unless DF (OH) agrees
      • All DF must join
    • What if DF (OH) does agree but it is past 30 days from July 1? - Yes as long as DF (CT) agrees and it is not past the Aug 15 date for DF (CT) - Also if in state DF’s are dropped then it becomes removable. Still have the 30 days though.

§1442 (a)(b)(2)

  • A civil action otherwise removable solely on the basis of the jurisdiction under section 1332 (a) (diversity, alienage) of this title may not be removed if any of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought. - In state defendant rule - Only applies to removal §1446 (B)(2)(a)(b)(c)
  • The notice of removal of a civil action or proceeding shall be filed within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading
  • Within 30 days of notice
    • Anything other then lack of subject matter jurisdiction
      • Late in filing removal
      • Instate DF rule
      • All DFs joining notice
  • For lack of subject matter jurisdiction
    • can file motion to remand at anytime.

Federal Subject Matter Jurisdiction

  • Federal Question
    • Well pleaded complaint rule
      • Federal rule has to be in complaint (citing to Fed. Statute)
    • State Law claim with an imbedded federal issue (Grable)
      • Then run through all Grable elements
  • Diversity/ alienage
    • Complete diversity
      • Citizenship
        • Individuals- Dom
        • Corp-Place of incorporation and Principle place of business
        • Unincorporated- citizenship of all members
        • Class action-citizenship of the class representative even if it is only one. - Each of the class members must independently meet the jurisdiction amount.
    • Jurisdiction amount
      • Normal aggregation rules
      • Good faith On test make sure you keep the components of each one separate. If arguing about federal question do not bring up diversity. If talking about diversity do not bring up federal question Also still have the same requirements for removal.

Venue

Finding the county that the case can be brought There is state and federal venue. Test will focus on Federal.

When you file a complaint has to be in the right court

  • Personal jurisdiction then
  • Subject Matter jurisdiction then
  • Venue

§ 1391 (b)- open up the map of the US for venue

  • 1 OR 2 or if neither 1 or 2 THEN 3 People mess this up on exams!!!!
  • (b)(1) where DF resides, if all DFs reside in State where district is located; OR § 1391 (c)(1)(2)
  • individual- domicile
  • entity (both corporated and unincorporated)- where they are subject to personal jurisdiction (specific and general)
  • (b)(2) substantial part of events giving rise to action/claim FALL BACK ONLY-(b)(3)Where any DF is subject to personal jurisdiction 1 and 2 cannot work in any judicial district of the US before moving on 3

§ 1391 (c)(3)

  • Indiana is made of two distrcts= northern and southern
    • If corperation is in Northern Indiana can they be sued in the southern district - Yes because they are subject to personal jurisdiction in Indiana
    • If the cooperation was in Northern Indiana they sold something to Indianapolis can they be sued. - Yes because they shipped it there
    • What if a person from the southern district went to northern district and bought it. Can they be sued - No. because it was bought in North and taken back to south
    • If no district then district within which it has the most significant contracts.
  • If there is one DF in north and 2 DF in south where can they be sued? - Any where because all reside in same state
  • If there was a state with 4 districts and there was one DF in one district and 2 DF in the 2 nd^ district can they be sued in the third and fourth district?
  • No because there has to be a least one DF in the district you want to sue in.

PL (Massachusetts) involved in accident (Maine) with DF (New York) DF is served while in Mass. Is venue correct?

  • No because like §1390 1: DF can be served in New York and 2 he can be served in Maine

Residence is for venue Citizenship for Subject matter jurisdiction

Federal Venue: