Personal Jurisdiction - Civil Procedure - Lecture Notes, Study notes of Civil procedure

These are the lecture notes of Civil Procedure. Key important points are: Personal Jurisdiction, Pennoyer, International Shoe, Washington, General Jurisdiction, Particular Cause of Action, Causes of Action, Privilege of Conducting, Specific Jurisdiction, Court Recharacterized

Typology: Study notes

2012/2013

Uploaded on 01/27/2013

sonam-g
sonam-g 🇮🇳

4.8

(5)

21 documents

1 / 5

Toggle sidebar

This page cannot be seen from the preview

Don't miss anything!

bg1
Civil Procedure
Personal Jurisdiction in State court
- PJ under Pennoyer v. Neff is always general never specific
o If you have someone or some property of theirs in your borders at the initiation of
the suit then you have general jurisdiction
o There is no concern about the particular cause of action.
- PJ under International Shoe
o Now a state can reach the defendant out of state to drag someone back for past
activities in the state.
o But only for specific activities/particular causes of action
International Shoe v. Washington (U.S. 1945)
o But to the extent that a corporation exercises the privilege of conducting
activities within a state, it enjoys the benefits and protection of the laws of that
state. The exercise of that privilege may give rise to obligations; and, so far as
those obligations arise out of or are connected with the activities within the state,
a procedure which requires the corporation to respond to a suit brought to enforce
them can, in most instances, hardly be said to be undue when a defendant reaches
out to the forum state in some way [contracts, business, etc.] the defendant has
reciprocal obligation to answer for their actions, and only those actions, in that
state.
o Under International Shoe specific jurisdiction theory you must look at what the
Defendant did in the forum state and what the cause of action is.
Must consider relationship between the two.
- in Intl Shoe the Court recharacterized past cases under Pennoyer
o Four categories under International Shoe
activities are continuous and systematic & give rise to liabilities sued upon
= PJ
casual presence, single isolated activities - suit unconnected with activities
in state ≠ PJ
substantial continuous activity - suit concerning activities entirely distinct
from those in the state = PJ (GM in Michigan)
single or occasional acts had nature and quality making corporation
amenable to suit - related to cause of action = PJ
this is the new category
in the past these cases relied on the fiction of a continued agent
for service of process, but the Court now considers the fiction
unnecessary
- Black’s concurrence
o Offers much more inclusive language
“I believe that the Federal Constitution leaves to each State, without any
‘ifs’ or ‘buts,’ a power to tax and to open the doors of its courts for its
citizens to sue corporations whose agents do business in those States.”
Problems
Can corps be sued on any cause of action?
Does not say how much business is enough
What’s bothering him?
Docsity.com
pf3
pf4
pf5

Partial preview of the text

Download Personal Jurisdiction - Civil Procedure - Lecture Notes and more Study notes Civil procedure in PDF only on Docsity!

Civil Procedure – Personal Jurisdiction in State court

  • PJ under Pennoyer v. Neff is always general never specific o If you have someone or some property of theirs in your borders at the initiation of the suit then you have general jurisdiction o There is no concern about the particular cause of action.
  • PJ under International Shoe o Now a state can reach the defendant out of state to drag someone back for past activities in the state. o But only for specific activities/particular causes of action International Shoe v. Washington (U.S. 1945) o “But to the extent that a corporation exercises the privilege of conducting activities within a state, it enjoys the benefits and protection of the laws of that state. The exercise of that privilege may give rise to obligations; and, so far as those obligations arise out of or are connected with the activities within the state, a procedure which requires the corporation to respond to a suit brought to enforce them can, in most instances, hardly be said to be undue when a defendant reaches out to the forum state in some way [contracts, business, etc.] the defendant has reciprocal obligation to answer for their actions, and only those actions, in that state.” o Under International Shoe specific jurisdiction theory you must look at what the Defendant did in the forum state and what the cause of action is.  Must consider relationship between the two.
  • in Intl Shoe the Court recharacterized past cases under Pennoyer o Four categories under International Shoe  activities are continuous and systematic & give rise to liabilities sued upon = PJ  casual presence, single isolated activities - suit unconnected with activities in state ≠ PJ  substantial continuous activity - suit concerning activities entirely distinct from those in the state = PJ (GM in Michigan)  single or occasional acts had nature and quality making corporation amenable to suit - related to cause of action = PJ - this is the new category - in the past these cases relied on the fiction of a continued agent for service of process, but the Court now considers the fiction unnecessary
  • Black’s concurrence o Offers much more inclusive language  “I believe that the Federal Constitution leaves to each State, without any ‘ifs’ or ‘buts,’ a power to tax and to open the doors of its courts for its citizens to sue corporations whose agents do business in those States.”  Problems - Can corps be sued on any cause of action? - Does not say how much business is enough  What’s bothering him?
  • He’s concerned about states’ rights o Cites the 10th Amendment
  • The words used to describe due process under the 14th amendment are so broad that they could override the powers of the states
  • The states are at risk of suffering under the shifting opinions of the SCOTUS o Black, as we shall see, is always in favor of PJ. Just doesn’t like SCOTUS making those determinations.
  • Specific Jurisdiction o PJ only for specific causes of action  The activities giving rise to PJ include those giving rise to the cause of action  There’s a relation between the cause of action and the source of PJ. o Hypo 1  D (a domiciliary of Cal.) enters Va. and batters P. A Va. state court has specific pj over D for the battery but not for P’s action against D for breach of a contract negotiated and signed in Cal. with performance to be in Cal. o Compare general jurisdiction  Hypo 2
  • A Cal. state court has general pj over D (e.g. by virtue of Cal. being D’s domicile). D can be sued on any cause of action in Cal. State court.  When can general personal jurisdiction be established over an individual?
  • When the defendant is tagged in a state
  • When the defendant is domiciled in a state
  • When the defendant owns property in a state (although jurisdiction is limited by value of the property)
  • when the defendant consents
  • Relation between cause of action and the contact giving rise to PJ o One might understand the matter the following way  if one is arguing general jurisdiction then you don’t care about the relation between the PJ contacts and the cause of action – all you care about is the amount of PJ contacts  if one is arguing specific jurisdiction then you don’t care about amount of PJ contacts – all you care about is the relation between the contacts that do exist and the cause of action  BUT things are not that simple  often the level of PJ contacts (including unrelated contacts) are relevant in specific PJ cases and a certain type of relatedness between the cause of action and the PJ contacts is relevant in general PJ cases
  • General in personam jurisdiction o where a corporation has its incorporation o where a corporation has its principal place of business o But also where it has substantial continuous activities under Int’l Shoe (case also speaks of systematic continuous contacts)
  • Perkins v. Benguet Consolidated Mining (U.S. 1952) o Perkins is suing BCM in Ohio o BCM mined in the Philippines but had stopped mining during the war o Court ruled service satisfied Mullane since the president was served in Ohio o real question in PJ o BCM connections to Ohio  Did not have a license to do business in Ohio  Had bank accounts in Ohio  A few secretaries in Ohio  Miscellaneous day-to-day operations conducted in Ohio o Perkins suing because she did not get the dividends she had a right to o Where did the failure to pay dividends occur? Ohio? The Philippines?  Not specific jurisdiction because the failure to pay dividends occurred in the Philippines not in Ohio o Everything the corporation is doing currently is in Ohio. There is continuous systematic activities for Ohio to have general jurisdiction over BCM. o Plaintiff had lost in the trial court, at the appellate level, and at the state Supreme Court o SCt also held it is not obligatory under due process clause for Ohio to take this case  That it is not obligatory makes sense given that we have an out of state plaintiff suing an out of state defendant (i.e. a corporation not incorporated in Ohio), about something that did not happen in Ohio - Plaintiff wants to force the Ohio state court’s hands - SCOTUS does not do that. Instead gives Ohio option to take the case or not. - there is an argument that Ohio would have to take the case if Ohioan sued an Ohioan about an Ohio cause of action o SCOTUS remanded the case to Ohio rather than just affirming the decision  Worried Ohio had dismissed the action for lack of power - Gave Ohio the choice whether to take the case or not - Forum non conveniens (not an issue in this class) o Is there a better place for this case to be heard?
  • Hypo 3
  • Imagine that GM closed down its plant in Tennessee in 2006. It no longer has any contact with the state. It is now sued in state court in Tennessee concerning a 2005 breach of a contract signed in 2004 in NY with performance in NY. Is there PJ?  Does general jurisdiction apply retroactively?  Is the corporation present in the forum state? - The company is no longer there  The contacts (or at least some of them) must be going on NOW

o There is no personal jurisdiction in this instance  This shows that general PJ is still influenced by Pennoyer o

  • Goodyear Dunlop Tires Operations, S.A. v. Edgar D. Brown (U.S. S.Ct. – June 27, 2011) o Tire made in Turkey by Goodyear Turkey (a Turkish corp) o kids in soccer team driving in France. Tire blows. Kids die. o Suing in North Carolina state ct o Tire made in France totally different from the tires shipped (through an intermediary) to North Carolina by Goodyear Turkey o Plaintiffs had to characterize this in terms of general rather than specific jurisdiction o Goodyear US does not challenge PJ o Goodyear US would love for this case to be brought in Turkey or France  Would owe less money to Brown  Why are they admitting there is PJ in NC?  They have substantial continuous contact in NC? o Cause of action has no connection to NC for specific jur  Tire made by Goodyear, Turkey  Blew up in France o Plaintiffs are North Carolinians but that’s not enough to establish specific jurisdiction  defendant has to reach out to a state to get protection from its laws to submit to specific jurisdiction  Goodyear Turkey did not reach out to NC simply because the decedents were from the state o SCOTUS dismisses the convenience argument  Yes, the plaintiffs were in NC and it was difficult for them to go to France or Turkey  But question is the power of NC courts o Side questions:  Can the activities of a parent corporation submit its subsidiary to PJ?  Can the activities of a subsidiary submit a parent corporation to PJ?  Plaintiffs failed to bring this up below so waived  To answer the question, cts generally look to level of ownership in sub by parent and the level of overlap between officers and directors o what is the possible source of general PJ?  Goodyear, Turkey ships its tires to NC through an intermediary  is that enough?