Basis 1. Diversity in non-fed. claims (§1332) 2. By §1331 Gen Fed Quest. Jxn (restrictive reading) 3. By specif. statute from Cong. opening up the Cts 4. Art III of the Const (well pleaded complaints of Mottley Case) Basis 4 non-fed claims 2 B in Fed. Ct. 1. Diversity §1332 2. Suppl Jxn §1367 Lack of Subj. Matter Jxn 1. By Rule 12)h)3, can throw the case out any X; active role by the Ct. 2. Parties must still obey the judge even when lacks subj. matter jxn 3. Subj. 2 collateral attack Collateral Attack 1. Clear lack of subj matter jxn 2. Jxn quest. not litigated 3. Policy is strong against ct. acting beyond the jxnal limit 4. If contested axn, NO justifiable int.'s of reliance + 1) subj. matter plainly beyond or 2) infringe on auth. of another agency of govt or 3) no pwr 2 subpeona witnesses 4 fair proced. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Diversity Jxn §1332 1. Domicile 2. Min. Amt. 3. Compl. diversity rule from Strawbridge; no P & D from same state Suppl. Jxn §1367 1. If 1 true claim, can sweep in other claims by nucleus of common fact test 2. Jud. Pwr by Art III 3. Discretion--1) novel state claim; 2) fed claim dismissed; 3) state issues predominates; 4) exceptional circs 4. No impleading that would destroy diversity 5. ONLY X THAT STATE STATUTE IS TOLLED Arising Under §1331 1. Express/implied C/A in fed. statute that Cong. intended 2 open up the cts 2. Implied C/A only in Const. Amend. & old Cong. statute 3. Arises under the law that created C/A
Orig. Venue 1. Follow §1391 2. Specif. statute w/spec. venue trumps gen. §1391 Lack of Venue 1. Forum non conveniens 2. Transfer by §1406 3. Waived if not set up like pers. jxn by Rule 12)b)3 4. Can't raise this defense 4 collateral attack Change of Venues 1. Removal 2. Transfer 3. Tied w/orig. jxn ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ §1391 Orig. Venue Jxn 1. Diversity & other axns, venue where D resides & where subst. events gives rise 2 the claim 2. Diversity--venue where Ds R subj 2 pers. jxn v. other axns--venue wherever D is found 3. Venue NOT where P resides Removal §1441 1. Only remove where orig. was able 2 bring 2 where axn pending 2. If diversity, remove only if none of the Ds in the state where the case is 3. Suppl Jxn cases can B removed 4. Removal only by D Transfer §1404, §1406, §1631 1. Where it orig'ly could've brought 2. Justice & Conveniences sake 3. Transferor's law holds unless its 2 cure improper venue/pers defect in which case transferee's law holds 4. Edges out forum non conveniens
Trend from State proced. & Fed subst law 2 State subst. & Fed Proced. law Policy 1. Uniformity w/in Fed. ct. sys v. uniformity w/in the state 2. Forum shopping encouraged v. forum shopping discouraged 3. Choice of law if diversity v. avoid inequitable adm. of law ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Erie--York--Byrd--Hanna 1. Must apply state subst law (incling conflict of law rules) 2. Must apply fed. rules of civ pro 3. If there's no fed Rule/statute, apply twin aim of Erie & Byrd test 1) Discourage forum shop 2) Avoid inequitable adm. of law 3) Follow fed. rule if state rules disrupt fed. sys. even if outcome det.