Venue, forum non conveniens, and transfer - Next Generation Bar Exam
- Under section 1406(a), what may a court do with a case filed in an improper venue?
- Dismiss it, or, in the interest of justice, transfer it to a district where it could have been brought. Transfer is often preferred to dismissal when a limitations period would otherwise bar refiling.
- Under Atlantic Marine, how does a valid forum-selection clause affect a section 1404(a) motion?
- Transfer should ordinarily be granted; the plaintiff's choice gets no weight and private-interest factors are not considered. Only public-interest factors may defeat transfer, which will rarely occur.
- Under Piper Aircraft v. Reyno, what weight does a less favorable law in the alternative forum receive?
- Little, unless the remedy there is so inadequate that it is no remedy at all. A change in substantive law is not ordinarily a reason to deny dismissal.
- Under section 1404(a), to where may a court transfer a case for convenience?
- To any district where it might have been brought, or to which all parties have consented. Transfer must serve the convenience of parties and witnesses and the interest of justice.
- For venue purposes, where does an entity defendant reside?
- In any district where it is subject to personal jurisdiction with respect to the action. In a multi-district state, the test is applied as if each district were a separate state.
- Under Piper Aircraft, how much deference does a foreign plaintiff's choice of a U.S. forum receive?
- Less deference than a domestic plaintiff's choice of its home forum. The assumption that the chosen forum is convenient is less reasonable for a foreign plaintiff.
- For venue purposes, where does a natural person reside?
- In the district of the person's domicile. Venue residence for individuals tracks domicile, not temporary presence.
- Under 28 U.S.C. section 1391(b), in which districts is venue proper?
- Where any defendant resides if all reside in the same state, or where a substantial part of the events or the property is located. If neither applies, venue lies in any district where a defendant is subject to personal jurisdiction.
- In which district is venue proper for a case removed from state court?
- The district embracing the place where the state action was pending. The general venue statute does not govern removed cases.
- One defendant resides in N.D. California and another in S.D. New York; the events occurred entirely in Nevada. In which district is venue proper under section 1391(b)?
- The District of Nevada. The defendants do not reside in the same state, so venue lies where a substantial part of the events occurred.
- When may a court dismiss a case for forum non conveniens?
- When an adequate alternative forum exists and private and public interest factors strongly favor it. Dismissal is used mainly when the alternative forum is in another country; otherwise courts transfer.