State Law and the Future of Climate Change Public Nuisance Litigation
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INDIANA LAW REVIEW [Vol
Federal Court Jurisdiction in Civil Forfeitures of Personal Property Pursuant to the Comprehensive Drug Abuse Prevention and Control Act Karen L. Fisher* Introduction Civil forfeiture under the Comprehensive Drug Abuse Prevention and Control Act 1 has become surrounded by much controversy, since the Reagan Administration's introduction in March 1988 of a zero- tolerance policy in the war on drugs. Since then, federal and state drug enforcement activities have included the increasing use of civil forfeiture as a means of deterring illegal drug trafficking, punishing drug dealers and users, and providing additional revenues for the war on drugs. Under the Drug Control Act, a person may forfeit any real or personal property used to facilitate the manufacture, transportation, sale, or possession of illegal drugs or property acquired with proceeds connected with drug trade. 2 This Note will focus on federal civil procedure in cases involving forfeiture of personal property pursuant to the Drug Control Act. The issue considered is whether execution of a civil forfeiture judgment should extinguish federal courts' jurisdiction, thereby precluding a claimant from seeking relief from an adverse judgment. Personal property, especially intangibles, is of particular interest because the situs, or jurisdictional location, of such property is movable and often difficult to ascertain. Civil forfeiture cases under the Drug Control Act traditionally have followed in rem admiralty procedures. Under admiralty rules, the court's jurisdiction continues only so long as it maintains physical control over the property. Hence, the court loses jurisdiction once it executes judg- ment. However, in recent years, several circuits instead have asserted in personam jurisdiction over the government as plaintiff, thereby preserving a losing claimant's right of appeal after execution of the judgment. -
UNITED STATES DISTRICT COURT NORTHERN DISTRICT of OHIO EASTERN DIVISION LINDSAY RAFFERTY, on Behalf of Herself and All Other
Case: 5:18-cv-02409-SL Doc #: 16 Filed: 07/08/19 1 of 16. PageID #: 229 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION LINDSAY RAFFERTY, on behalf of ) CASE NO. 5:18-cv-2409 herself and all other similarly situated, ) ) PLAINTIFF, ) JUDGE SARA LIOI ) vs. ) MEMORANDUM OPINION ) AND ORDER DENNY’S, INC., ) ) DEFENDANT. ) Before the Court is the motion to dismiss filed by defendant Denny’s, Inc. (“Denny’s”) pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6). (Doc. No. 7 (“Mot.”).) Plaintiff Lindsay Rafferty (“Rafferty”) has filed a response in opposition, with two supplements. (Doc. No. 11 (“Opp’n”); Doc. No. 13 (“Suppl.”); Doc. No. 14.) Denny’s filed a reply. (Doc. No. 12 (“Reply”).)1 For the reasons set forth herein, defendant’s motion to dismiss is granted in part and denied in part. I. BACKGROUND On October 17, 2018, Rafferty filed her complaint (Doc. No. 1, Complaint [“Compl.”]) under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 201, et seq., on behalf of herself and all others similarly situated (the “collective members”). The FLSA provides, in relevant part: An action to recover the liability [for violations of provisions of the FLSA] may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated. No employee shall be a party plaintiff to any such action unless he gives his consent in writing to become such a party and such consent is filed in the court in which such action is brought. -
Acquiring in Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4
Seattle University School of Law Digital Commons Faculty Scholarship 1-1-1982 Acquiring In Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4 Marilyn Berger Follow this and additional works at: https://digitalcommons.law.seattleu.edu/faculty Part of the Civil Procedure Commons, and the Jurisdiction Commons Recommended Citation Marilyn Berger, Acquiring In Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4, 1982 UTAH L. REV. 285 (1982). https://digitalcommons.law.seattleu.edu/faculty/679 This Article is brought to you for free and open access by Seattle University School of Law Digital Commons. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Seattle University School of Law Digital Commons. For more information, please contact [email protected]. Acquiring in Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4 Marilyn J. Berger* I. INTRODUCTION The role of federal courts as enforcers of federally created law recently has received renewed attention. Proposals to curtail diver- sity jurisdiction, the elimination of the monetary requirement for federal question cases and the proliferation of civil cases brought in federal courts4 suggest a resurgence of the idea that the primary function of federal courts is to entertain cases involving federally granted rights. The interest in having federal forums hear federal questions makes it particularly important for federal courts to ac- quire personal jurisdiction in such cases. The federal court system originally was established to provide a national forum for the protection of federally granted rights.5 De- * Associate Professor of Law, University of Puget Sound School of Law, B.S., 1965, Cornell University, J.D., 1970, University of California at Berkeley. -
The Political Question Doctrine: Suggested Criteria
012306 03_CHOPER .DOC 2/6/2006 10:19 AM THE POLITICAL QUESTION DOCTRINE: SUGGESTED CRITERIA JESSE H. CHOPER† ABSTRACT Whether there should be a political question doctrine and, if so, how it should be implemented continue to be contentious and controversial issues, both within and outside the Court. This Article urges that the Justices should reformulate the detailed definition that they have utilized (at least formally) since 1962, and adopt four criteria to be applied in future cases. The least disputed—textual commitment—is the initial factor listed in Baker v. Carr. The other three are based on functional considerations rather than constitutional language or original understanding. The first of these—structural issues: federalism and separation of powers—has been advanced and developed at length in my earlier work. It is based on a comparative advantage of the political process over the Court in sound constitutional decisionmaking respecting the relevant issues, as well as the trustworthiness respecting fundamental values of the national legislative/executive branches in doing so. The remaining two criteria involve removing questions of individual rights from the judiciary's realm, something that would (and should) occur very infrequently. The manageable standards test recognizes that there may be constitutional provisions for which the Court lacks the capacity to develop clear and coherent principles. The generalized grievance guide is similar in many ways to structural issues in that it is also grounded in matters of comparative advantage and trustworthiness of results. Copyright © 2005 Jesse H. Choper. † Earl Warren Professor of Public Law, University of California, Berkeley (Boalt Hall). I wish to express appreciation to Katherine Florey, Boalt ‘04, for her exceptionally able assistance in preparing this Article , to my colleagues Daniel A. -
Supreme Court Round-Up (July 2019)
July 2, 2019 Vol. 11, No. 4 Overview The Supreme Court Round-Up previews upcoming cases, summarizes opinions, and tracks the actions of the Office of the Solicitor General. Each entry contains a description of the case, as well as a substantive analysis of the Court’s actions. October Term 2018 Argued Cases 1. Rucho v. Common Cause, No. 18-422 (M.D.N.C., 318 F. Supp. 3d 777, consolidated with Lamone v. Benisek, No. 18-726 (D. Md., 348 F. Supp. 3d 493); jurisdiction postponed Jan. 4, 2019; argued Mar. 26, 2019). The Questions Presented are: (1) Whether plaintiffs have standing to press their partisan gerrymandering claims. (2) Whether plaintiffs’ partisan gerrymandering claims are justiciable. (3) Whether North Carolina’s 2016 congressional map is, in fact, an unconstitutional partisan gerrymander. Decided June 27, 2019 (588 U.S. __). M.D.N.C. and D. Md./Vacated and remanded. Chief Justice Roberts for a 5-4 Court (Kagan, J., dissenting, joined by Ginsburg, Breyer, and Sotomayor, J.J.). The Court held that partisan gerrymandering claims present a nonjusticiable political question because no “judicially discoverable and manageable standards” exist for resolving them. Baker v. Carr, 369 U.S. 186, 217 (1962). The Framers were aware of electoral districting problems, including partisan gerrymandering, when they chose to assign the task of districting to state legislatures. Specifically, the Elections Clause of the U.S. Constitution empowers States to decide the “Times, Places and Manner of holding Elections” for members of Congress, and grants Congress the authority to “make or alter” any such rules. -
Abstention and the Constitutional Limits of the Judicial Power of the United States Calvin R
University of California, Hastings College of the Law UC Hastings Scholarship Repository Faculty Scholarship 1991 Abstention and the Constitutional Limits of the Judicial Power of the United States Calvin R. Massey UC Hastings College of the Law, [email protected] Follow this and additional works at: http://repository.uchastings.edu/faculty_scholarship Recommended Citation Calvin R. Massey, Abstention and the Constitutional Limits of the Judicial Power of the United States, 1991 Brigham Young University Law Review 811 (1991). Available at: http://repository.uchastings.edu/faculty_scholarship/1128 This Article is brought to you for free and open access by UC Hastings Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Abstention and the Constitutional Limits of the Judicial Power of the United States Calvin R. Massey* I. INTRODUCTION The federal courts have by now firmly established a variety of doctrines by which they decline to exercise jurisdiction vested in them by Congress. The constitutional validity of these "ab- stention" doctrines has been challenged in recent years by Pro- fessor Martin Redish, who contends that "[j]udge-made absten- tion constitutes judicial lawmaking of the most sweeping nature."1 He characterizes the abstention doctrines "as a judicial usurpation of legislative authority, in violation of the principle of separation of powers."'2 To Professor Redish, judicial con- struction of "a jurisdictional statute that somehow vests a power in the federal courts to adjudicate the relevant claims without a corresponding duty to do so is unacceptable." 3 Redish's intellec- tual cohort, Professor Donald Doernberg, establishes the same point by invoking more directly the familiar admonition of Chief Justice Marshall in Cohens v. -
The Common Law Jurisdiction of the United States Courts
YALE LAW JOURNAL VOL. XVII NOVEMBER, 1907 No. i THE COMMON LAW JURISDICTION OF THE UNITED STATES COURTS To me it seems clear, beyond question, that neither in the Constitution, nor in the statutes enacted by Congress, nor in the judgments of the Supreme Court of the United States can there be found any substantial support for the proposition that, since the adoption of the Constitution, the principles of the Common Law have been wholly abrogated touching such matters as are by that instrument placed within the exclusive control of the National Goverment. (Judge Shiras in Murray v. Chicago & N. W. Rly. Co., 62 Fed. 24.) To whatever has required for its upbuilding the prolonged activity of countless men, in one generation after another, whether expressed in unconfined exertion of physical labor which produces for our astonishment a pyramid, a cathedral, or in endless mental effort which evolves for our wonder a science, an art, a system of law, men have always paid respect. As conferred upon a system of law, that respect has always, in English-speaking countries, been acorded to the Common Law. Law exists for justice, and Webster said: "The Common Law is a fcuntain of justice, perennial and per- petual." Rightly did he as a representative American pay this tribute, for to the founders ot this government there never had been another system of law. They were, in large measure, descendants of those Englishmen who, centuries back, had ceaselessly petitioned for YALE LAW JOURNAL recognition of their rights of person and property; had finally obtained them, and from that foundation had ever thereafter through their courts received justice as their due. -
Minimum Contacts and Contracts: the Rb Eached Relationship
Washington and Lee Law Review Volume 40 | Issue 4 Article 12 Fall 9-1-1983 Minimum Contacts And Contracts: The rB eached Relationship Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Civil Procedure Commons Recommended Citation Minimum Contacts And Contracts: The Breached Relationship, 40 Wash. & Lee L. Rev. 1639 (1983), https://scholarlycommons.law.wlu.edu/wlulr/vol40/iss4/12 This Note is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. MINIMUM CONTACTS AND CONTRACTS: THE BREACHED RELATIONSHIP In InternationalShoe Co. v. Washington,1 the United States Supreme Court dramatically changed the traditional notion of personal jurisdiction by shifting the focus of jurisdictional inquiry from physical control to fairness.' Prior to InternationalShoe, the Supreme Court limited a court's jurisdiction to cases involving persons or property located within the forum state.' The InternationalShoe Court held, however, that an out-of-state defendant is subject to the jurisdiction of a court if the defendant has minimum contacts with the state where the court is located.4 The minimum contact theory of in personam jurisdiction has had a profound impact on state courts by significantly increasing the possibility that an out-of-state defendant will have to defend himself in a foreign jurisdiction.5 Courts, ' 326 U.S. -
In Personam Jurisdiction in Federal Courts Over Foreign Corporations: the Need for a Federal Long-Arm Statute
Denver Journal of International Law & Policy Volume 14 Number 1 Article 5 May 2020 In Personam Jurisdiction in Federal Courts over Foreign Corporations: The Need for a Federal Long-Arm Statute Barry E. Cohen Follow this and additional works at: https://digitalcommons.du.edu/djilp Recommended Citation Barry E. Cohen, In Personam Jurisdiction in Federal Courts over Foreign Corporations: The Need for a Federal Long-Arm Statute, 14 Denv. J. Int'l L. & Pol'y 59 (1985). This Article is brought to you for free and open access by the University of Denver Sturm College of Law at Digital Commons @ DU. It has been accepted for inclusion in Denver Journal of International Law & Policy by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],dig- [email protected]. In Personam Jurisdiction in Federal Courts Over Foreign Corporations: The Need for a Federal Long-Arm Statute BARRY E. COHEN* I. INTRODUCTION Since the United States Supreme Court's approval of "minimum con- tacts" as a basis for state court jurisdiction over persons not present in a forum state, general purpose long-arm statutes have become part of the jurisprudence of almost every state. These statutes typically subject a party who is not present in a state to suit there, so long as the cause of action arises from certain contacts of the party in the state. An example of this type of long-arm jurisdiction is an action in one state to recover for personal injuries incurred within its borders, but resulting from the use of a defective product manufactured by a company with no physical presence in the forum. -
The Federal Equity Power
Florida State University College of Law Scholarship Repository Scholarly Publications 1-2018 The Federal Equity Power Michael T. Morley Follow this and additional works at: https://ir.law.fsu.edu/articles Part of the Courts Commons, and the Jurisdiction Commons THE FEDERAL EQUITY POWER MICHAEL T. MORLEY INTRODUCTION ............................................................................................................................ 219 I. THE ORIGIN AND DEVELOPMENT OF EQUITY............................................................................. 224 II. AMERICAN EQUITY PRIOR TO ERIE .......................................................................................... 230 A. Equity Jurisdiction .............................................................................................................. 232 B. Equity Procedure ................................................................................................................ 236 C. Equitable Remedies............................................................................................................. 238 D. Equity and Substantive Rights ............................................................................................. 241 III. EQUITY IN THE POST-ERIE WORLD ......................................................................................... 244 A. Erie and General Law ......................................................................................................... 244 B. Guaranty Trust and Equity ................................................................................................. -
Rule Interpleader, the Anti-Injunction Act, in Personam Jurisdiction, and M.C
Pace University DigitalCommons@Pace Pace Law Faculty Publications School of Law 1-1-1996 What's Wrong with This Picture?: Rule Interpleader, the Anti- Injunction Act, In Personam Jurisdiction, and M.C. Escher Donald L. Doernberg Elisabeth Haub School of Law at Pace University Follow this and additional works at: https://digitalcommons.pace.edu/lawfaculty Part of the Civil Procedure Commons, Jurisdiction Commons, and the Litigation Commons Recommended Citation Donald L. Doernberg, What's Wrong with This Picture?: Rule Interpleader, the Anti-Injunction Act, in Personam Jurisdiction, and M.C. Escher, 67 U. Colo. L. Rev. 551 (1996), http://digitalcommons.pace.edu/ lawfaculty/45/. This Article is brought to you for free and open access by the School of Law at DigitalCommons@Pace. It has been accepted for inclusion in Pace Law Faculty Publications by an authorized administrator of DigitalCommons@Pace. For more information, please contact [email protected]. WHAT'S WRONG WITH THIS PICTURE?: RULE INTERPLEADER, THE ANTI- INJUNCTION ACT, IN PERSONAIM JURISDICTION, AND M.C. ESCHER Plate 'Waterfall" O 1995 M.C. EscherICordon Art-Baarn-Holland. All rights reserved. Reprinted by permission. - At first glance, the picture above may seem unremarkable; the eye is apt to brush over the image uncritically, taking in the whole without focusing on the details. On closer examination, * Charles A. Frueauff Research Professor of Law, Pace University. B.A., Yale University; J.D.,Columbia University. Heinonline -- 67 U. Colo. L. Rev. 551 1996 552 UNIVERSITY OF COLORADO LAW REVIEW vol. 67 one notices that the structure is physically impossible, pleasing to the eye but not of the real world-unless, of course, there is some undiscovered place where water spontaneously recycles itself from the bottom of a waterfall to the top. -
Memorandum Opinion
Case 2:18-cv-00907-KOB Document 121 Filed 03/17/20 Page 1 of 19 FILED 2020 Mar-17 PM 01:35 U.S. DISTRICT COURT N.D. OF ALABAMA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION LAKEISHA CHESTNUT, et al., ) ) Plaintiffs, ) ) v. ) Case No. 2:18-CV-00907-KOB ) JOHN H. MERRILL, ) ) Defendant. ) MEMORANDUM OPINION At the dawn of our nation, Alexander Hamilton adopted the words of the philosopher Montesquieu and wrote that “there is no liberty if the power of judging be not separated from the legislative and executive powers.” The Federalist No. 78, at 465 (Alexander Hamilton) (Clinton Rossiter ed. 1961). The founding fathers instituted the separation of powers, which lies at the very foundation of American democracy, to protect liberty. Occasionally, that careful separation creates situations in which the court must abstain from delivering judgment, even where it might wish to interject, to respect the structure of our democratic government. This is one such case. The Plaintiffs in this case raise issues under § 2 of the Voting Rights Act. However, the court cannot reach the merits of those issues because it lacks the ability to grant the Plaintiffs effective relief under the facts of the case. This inability to provide relief renders the case moot and, moreover, creates a situation in which any opinion issued by this court would be an advisory opinion addressed to the legislature in contravention of the separation of powers. This court’s power of judging must remain separate from the legislative powers of creating new congressional districts, so the court must dismiss this case as moot and jurisdictionally barred.