Venue Flashcards

1
Q

What is venue?

A

Refers to the geographic location where a claim should be filed?

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2
Q

What are the 2 types of venue in Virginia?

A

Preferred (Class A) and Permissible (Class B)

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3
Q

What is the Class A venue for administrative decisions?

A

-the county or city in which: the party affected by the state action resides, the party affected regularly or systematically conducts affairs or business activity, or the party’s property affected by the admin action is located,
-the county or city in which the violation is alleged to have occurred, if none of the above applies, or
-the county or city in which the officer of the Commonwealth has his official office, if the action is against one or more officers of the Commonwealth in an official capacity

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4
Q

What is the class A venue for actions involving land?

A

Where the land or any portion of it is situated?

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5
Q

What is the class A venue for writs of mandamus, prohibition, or certiorari?

A

The county or city in which the record or proceeding to which the writ relates is situated

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6
Q

What is the class A venue for wills?

A

if it is getting impeached or established, it is in the county or city usually where it was probated

if it has not been probated, then it would be where the it can be property probated

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7
Q

what is the class A venue for attachments?

A

the county or city where the principal defendant has an estate or debt

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8
Q

what is the class A venue for collection of state, county, or municipal taxes?

A

-where the taxpayer resides,
-where the taxpayer owns real or personal property, or
-where the taxpayer has a registered office, or regularly or systematically conducts business

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9
Q

what is the class A venue for writ of quo warranto?

A

-the city or county in which any of the defendants resides, or
-if the defendant is a corp, the city or county in which its registered office is or in which its mayor, rector, president, or other chief officer resides

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10
Q

what is the class A venue for proceedings to award an injunction to any judgment or judicial proceeding?

A

whether it is GDC or CC, it is the CC in which the judgment was rendered or pending

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11
Q

What is the class A venue for proceedings to award an injunction to any other act or proceeding?

A

the CC of the county or city in which the act is to be done, or being done, or is apprehended to be done, or the proceeding is pending

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12
Q

what is the class A venue for a Virginia Tort Claims Act?

A

-the county or city where the claimant resides,
-the county or city where the act or omission complained of occurred, or
-if the claimant resides outside of VA and the act or omission complained of occurred outside of VA, the City of Richmond

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13
Q

What are the most common permissible forums? (4)

A

-where an individual defendant resides or has his principal place of employment (or where an entity has its principal office or place of business)
-where the defendant has a registered office, or has appointed an agent to receive service of process
-provided the plaintiff can show some practical nexus to the forum, where the defendant regularly conducts substantial business activity, or
-where the cause of action, or any part arose

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14
Q

what is the class b forum for a contract claim? [is this correct]

A

-where the contract was made, or
-where the breach occurred

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15
Q

Class A location vs Class B location

A

the case must be heard in the class A location unless all parties agree to another location or fail to object [the fail to object doesn’t make sense, is it a typo]

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16
Q

When a defendant believes the action was brought in the wrong forum, in GDC:

A

the defendant must object and point out the court of proper venue, before or in the day of trial, or objection is waived

17
Q

When a defendant believes the action was brought in the wrong forum, in CC:

A

the objection must be filed within 21 days of service of the defendant (or within any period granted to extend time for filing responsive pleadings)

18
Q

What must the objecting party state when there is a motion to transfer?

A

in either court, the objecting party must state where venue would be proper and why venue is not proper where the action was brought, or the objection is waived

19
Q

What happens in regards to venue when there is multiple defendants?

A

as long as venue is class A as to one resident defendant, the venue is considered proper for all defendants

20
Q

What is a forum selection clause?

A

an agreement in a contract by the parties selecting which court will hear any dispute

21
Q

Are forum selection clauses enforceable in Virginia?

A

Yes, unless they are shown to be unfair, unreasonable, or affected by fraud, or unequal bargaining power

22
Q

What is a choice-of-law selection?

A

an agreement in contract by the parties stating that a particular state’s law will apply

23
Q

Are choice-of law selections in agreements enforceable in Virginia?

A

Yes, as long as the state whose law was selected has some reasonable relationship to the purpose of the agreement

24
Q

What happens if there is a conflict of laws with the choice of law provision?

A

the choice of law provision will govern as to the substantive law of the selected forum, but the rules of the state court hearing the case will govern procedural matters