Subject Matter Jurisdiction Flashcards

1
Q

Subject matter Jurisdiction is about the courts power over the _____.

A

Case, not the parties

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2
Q

What kind of cases can state courts hear?

A

Generally, state courts can hear any kind of case

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3
Q

What kind of federal cases can state courts not hear?

A
  1. patent infringement
  2. bankruptcy
  3. some federal securities
  4. antitrust claims
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4
Q

What are the 2 types of SMJ cases?

A
  1. Federal question jurisdiction
  2. diversity of citizenship jurisdiction (includes alienage jx)
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5
Q

Can SMJ be waived like PJ?

A

No. If a case does not invoke federal SMJ, federal court cannot hear the case.

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6
Q

What are the requirements for diversity of citizenship cases?

A
  1. between citizens of different US states (complete diversity) or foreign citizen and US citizen
    AND
  2. Amount in controversy that exceeds $75,000
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7
Q

What is complete diversity?

A

No plaintiff is a citizen of the same state as any defendant. This is determined when the case is FILED.

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8
Q

What is domicile and how can it be changed?

A

Domicile is where a person is “at home”
To establish a new domicile you need
1. physical presence in a new domicile and
2. intent to make that place your home for the indefinite future

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9
Q

What does the court use to determine intent for change of domicile for SMJ?

A
  1. taking a job
  2. buying a house
  3. joining civic organizations
  4. registering to vote
  5. qualifying for in state tuition
    etc
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10
Q

Where is a corporation a citizen?

A

Any state or country that it is incorporated and of the one state or country in which it has its principal place of business

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11
Q

Where is a corporation principal place of business?

A

state from which the corporation’s managers direct, coordinate, and control business activities - the nerve center/corporate headquarters

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12
Q

Where is an unincorporated association domiciled?

A

takes the citizenship of its members. If a limited partnership, includes the citizenship of general and limited partners

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13
Q

Where is the citizenship of decedents, minors and incompotents?

A

Must be sued or sue through a representative. The reps citizenship is irrelevant. Use the citizenship of incompetent.

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14
Q

Where is the citizenship for a class action?

A

The citizenship of the named representative of the class

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15
Q

How is the amount of controversy determined?

A

Good faith claim of what the plaintiff claims in the complaint

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16
Q

What is aggregation of claims for the amount in controversy?

A

It means adding two or more claims to meet the requirement.

Any single plaintiff may aggregate all of her claims against a single defendant. There is no limit of claims she can aggregate against him and they don’t have to be related to each other.

17
Q

What happens for joint claims and the amount in controversy?

A

You use the total value of the claim. It doesn’t matter that its split between multiple parties

18
Q

What cases will a federal court refuse to hear even if there is diversity jurisdiction?

A
  1. actions for divorce
  2. alimony
  3. child custody
  4. actions to probate an estate
19
Q

What brings a federal question jurisdiction case?

A

The plaintiff’s claim arises under federal law: constitution, treatise, or federal law

Plaintiff must be enforcing the federal right

Defense is not enough to activate this

20
Q

How can a defendant remove a case from state court to federal court?

A
  1. Federal court has SMJ
  2. All defendants agree
  3. (if diversity case) No Defendant is resident of forum state and not more than one year after the case was filed in state court has lapsed
  4. Removal is filed within 30 days of service

Plaintiffs cannot remove

21
Q

What can the plaintiff do if it does not believe the case should be removed to federal court?

A

Remand to state court no later than 30 days after the filing of the notice of removal

If improperly removed because lacked SMJ, can remand at any time