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Agenda for 25rd Class Admin Name plates TA-led review class
M 11/ :50, Rm 101 Review class. M 12/11. 10AM Rm 101 Slide Handouts Today Discussion of court visit Long-Arm Statutes Review Venue, forum non conveniens 2012 exam Introduction to res judicata and collateral estoppel
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Assignment for Monday I
Res Judicata US Constitution Article IV (Supplement p. 1) 28 USC 1738 Yeazell pp (WG5) Briefly Summarize Frier (WG6) In what court could Frier have brought both his replevin and his due process claims? (WG7) Did the city raise res judicata as a defense in the district court? How? Why was that improper? How should the city have raised that defense? (WG1) Why was it proper for the Court of Appeals to consider the res judicata defense, given that the district court did not address it and the city did not cross appeal? (WG2) Yeazell p. 727 Q1 Optional: Glannon Chapters 26 & 27
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Assignment for Monday II
Collateral Estoppel Yeazell BlackBoard Questions on Collateral Estoppel Q1-5 (WG3) Briefly summarize Illinois Central (WG4) The suit in the first paragraph was actually heard in state court. If the suit in the first paragraph of the opinion had been brought in federal court, would the second suit be barred by res judicata? (WG5) If the suit in the first paragraph of the opinion had been brought in state court, but the main suit described in the case was brought in federal court, would the second suit be barred by res judicata. (WG6) Yeazell p. 749 Q 2 Yeazell p. 751 Qs 3 (WG7), 4 (WG1) (Note you will want to do the Blackboard Questions first, because they give you the answers to Qs 1 & 2) (WG2) Briefly summarize Parklane Yeazell pp. 759ff Qs 1, 2a&b (WG3), 5a&b (WG4) Optional. Glannon Chapters 28 and 29
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Court Visit
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Long Arm Statutes I West Dakota’s Long-Arm Statute says, “West Dakota Superior Courts shall have personal jurisdiction over disputes only if the defendant is a citizen of West Dakota.” International Shoe truck on way to Washington gets into accident in West Dakota. No personal jurisdiction in West Dakota Superior court Even though jurisdiction would be constitutional, it is not authorized by statute No personal jurisdiction in federal court in West Dakota b/c FRCP 4(k)(1)(A) says jurisdiction of federal court is the same the jurisdiction of West Dakota Superior Court East Dakota Long-Arm Statute says, “East Dakota Superior Courts shall have personal jurisdiction over any dispute in which an East Dakota citizen is a party” East Dakota citizen vacations in Washington state, gets into accident with International Shoe delivery truck in Washington No personal jurisdiction in East Dakota Superior Court Jurisdiction allowed by statute, but would be unconstitutional No personal jurisdiction in federal court in East Dakota, b/c of 4(k)(1)(A)
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Long Arm Statutes II South Virginia statutes says, “South Virginia superior courts shall have personal jurisdiction over any corporation doing business in South Virginia” An International Shoe truck gets into an accident in South Virginia Jurisdiction is proper in South Virginia superior court b/c allowed by statute Personal jurisdiction is constitutional Jurisdiction is also proper in federal court in South Virginia b/c of FRCP 4(k)(1)(A) North Virginia statutes says, “North Virginia superior courts shall have personal jurisdiction whenever jurisdiction is not inconsistent with the US Constituion” Jurisdiction is proper in North Virginia superior court b/c constitutional Jurisdiction is also proper in federal court in North Virginia
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Review Venue, Transfer, FNC
Main point is convenience (low litigation costs) Statutory, not constitutional 1391 is general federal venue statute Other federal venue statutes State venue statutes Can transfer cases within judicial system For convenience Location of witnesses and evidence If case would be more conveniently litigated in different legal system Transfer not possible Forum non conveniens dismissal Change in law or procedure is not usually grounds to retain case where witnesses and evidence are elsewhere 7 7
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2012 Exam
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Assignment III – Suggested Chart for Q. 2a on 2012 Exam
District/ region Location of Choice of Law Rule Substantive Law Delay N.D.E.D Nothing Rest. 2nd Place of engineering Strict liability 18 months federal 3 years state S.D.E.D. Henri D’s factory Accident P’s home Rest. 2nd, N.D.W.D Gharibaldi D’s HQ D’s engineering Traditional Negligence S.D.W.D Delaware D’s incorporation Rest. 2nd, but unclear how applied ?
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Assignment IV – Suggested Chart for Q. 2a on 2012 Exam
Court Subject Matter Jurisdiction Personal Jurisdiction Venue Choice of law Rule Law applied Delay Other Factors Overall Analysis N.D.E.D (federal) S.D.E.D. (federal) Yes. Diversity [Fed Q?] Yes. Specific, b/c Factory [General?] Yes. 391b1 or b2, b/c factory in Henri Rest. 2nd so place of engineering Negligence, b/c Garibaldi, WD is place of engineering. 18 months Not good, b/c negligence Henri Superior Court, E.D. (state) Other court (May need more rows)
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Introduction to Former Adjudication
2 concepts Res judicata / claim preclusion Collateral estoppel / issue preclusion Res judicata Cannot litigate same claim several times Finality If two claims are closely related to each other (e.g. same transaction or occurrence) Then must bring them together. Compulsory joinder If litigate one claim and then try to litigate the other Second claim will be barred by res judicata Collateral estoppel If issue resolved in one case, cannot relitigate that issue in subsequent case Suppose long-term contacts Litigation I. breach in Court: contract is valid Litigation II. Breach in cannot relitigate contact validity Key issue is “non-mutual” collateral estoppel Case I. A sues B for patent infringement. Court: patent invalid Case II. A sues C for patent infringement. Can relitigate validity? No estoppel if person against whom estoppel asserted was not a party in first case 2nd court applies CE and RJ rules of court which decided first case
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