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This lecture is from Civil Procedure. Major Points are General Rules of Pleading, Federal Subject Matter Jurisdiction, General Rules of Pleading, Diversity and Alienage Jurisdiction. Key important points are: Cause of Action, Procedural Power, Court Entertaining, State Court Entertaining, Sister State, Entertaining State Action, Federal Court, Service Rule, Duty of Care, Pleading Standard
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what is the procedural power of a court entertaining another sovereign’s cause of action?
e.g. state court entertaining sister state action federal court entertaining state action
P and D (both Pennsylvanians) get into a car accident in Pennsylvania P sues D in state court in Virginia under Pennsylvania law Can the Virginia court use Virginia’s: rule on D’s duty of care? service rule? pleading standard? statute of limitations? rule on who has the burden of proof for contributory negligence?
two possibilities
forum must use other sovereign’s law
forum has discretion to use its law or not
Borrowing statutes:
The forum state’s statute of limitations incorporates the time period of the state that provides the cause of action to keep plaintiffs from forum shopping
P sues D in diversity in federal court in New York under Pennsylvania state law
P sues D in diversity in federal court in New York under Pennsylvania state law
P sues D in diversity in federal court in New York under Pennsylvania state law
Cities Service Oil Co. v. Dunlap
Can a federal court in Texas entertaining a Texas cause of action come up with its own rule concerning the burden of proof for the Texas action (ignoring the Texas rule)?
Hanna v. Plumer (U.S. 1965)
“When a situation is covered by one of the Federal Rules, the question facing the court is a far cry from the typical, relatively unguided Erie choice: the court has been instructed to apply the Federal Rule, and can refuse to do so only if the Advisory Committee, this Court, and Congress erred in their prima facie judgment that the Rule in question transgresses neither the terms of the Enabling Act nor constitutional restrictions.”
“Under the cases construing the scope of the Enabling Act, Rule [4(e)] clearly passes muster. Prescribing the manner in which a defendant is to be notified that a suit has been instituted against him, it relates to the ‘practice and procedure of the district courts.’
‘The test must be whether a rule really regulates procedure,-the judicial process for enforcing rights and duties recognized by substantive law and for justly administering remedy and redress for disregard or infraction of them.’ Sibbach v. Wilson & Co.”
Could a Fed. R. Civ. P. establish limitations periods for actions?