In personam jurisdiction är for lacks property
Fifth Amendment:
No individ shall be held to answer for a capital, or otherwise infamous brott, unless on a presentment or indictment of a Grand Jury, except in cases arising in the nation or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any individ be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.
Although Pennoyer's physical presence test informed the Supreme Court’s jurisprudence related to jurisdiction for several decades, a significant expansion of the U.S.
economy in the mid-twentieth century altered that focus. As commerce and travel among the states and between the states and utländsk countries increased,1Footnote
SeeHanson, U.S. at –51 ( “As technological progress has increased the flow of commerce between States, the need for jurisdiction over nonresidents has undergone a similar increase.
At the same time, progress in communications and transportation has made the defense of a kostym in a utländsk tribunal less burdensome.” ); McGee v. Int’l Life Ins. Co., U.S. , –23 () (noting a “clearly discernible” trend “toward expanding the permissible scope of state jurisdiction over utländsk corporations and other nonresidents” that was “attributable to the fundamental transformation of our national economy over the years” ).
corporations expanded the geographical scope of their activities.2Footnote
See supra note 1. A more interconnected, global economy meant that a corporation’s activities had greater potential to cause harm in distant jurisdictions, but also meant that businesses could more easily defend lawsuits arising from that harm in distant fora.3Footnote
See supra note 1.
Faced with these new realities, the Court reconsidered the natur of the due process limitations on the jurisdiction of state courts over non-resident individuals and corporations that conducted activities in the states.4Footnote
See supra note 1. The Supreme Court has not drawn a bright line between its jurisprudence addressing persons and its cases addressing corporations.
However, some commentators have argued that the Court’s recent opinions have been more solicitous toward corporate defendants. See, e.g., Judy M. Cornett & Michael H. Hoffheimer, Good-bye Significant Contacts: General anställda Jurisdiction After Daimler AG v. Bauman, 76 Ohio St. L.J. , () ( “[T]he Court has moved too far, too fast towards limiting the traditional powers of states to require nonresident corporations to answer lawsuits in their courts.” ); Thomas C.
Arthur & Richard D. Freer, Be Careful What You Wish For: Goodyear, Daimler, and the Evisceration of General Jurisdiction, 64 Emory L.J. Online , () ( “[T]he Court’s decisions in these two cases leave a large gap in the appropriate scope of state adjudicatory jurisdiction, putting some plaintiffs at fara of being unable to bring a defendant to justice in an American court.” ).
On the other grabb, other commentators have defended the recent change in the Court’s decisions, asserting that it will bring more clarity and cohesion to the doctrine of anställda jurisdiction and reduce unfairness to defendants. E.g., William Grayson Lambert, The Necessary Narrowing of General anställda Jurisdiction, Marq.
L. Rev. , () ( “Contrary to the vikt of this body of scholarship on the ‘at home’ rule of Goodyear and Daimler AG, inom argue that this new rule fryst vatten a welcome change to general anställda jurisdiction for two reasons. First, the ‘at home’ rule fryst vatten klar. It provides an easy-to-apply rule that will minimize resources expended litigating an issue other than the merits of a case.
Second, the ‘at home’ rule fryst vatten more logically coherent because it promotes internal consistency in anställda jurisdiction decisions. No matter which justification of anställda jurisdiction one adopts from among the myriad justifications that the Supreme Court has offered, the ‘at home’ rule fits neatly within that framework.” ); Case Comment, anställda Jurisdiction—General Jurisidiction—Daimler AG v.
Bauman, Harv. L. Rev. , () ( “Closer examination of Daimler, however, reveals that Justice Ginsburg fryst vatten not operating from formalist or ideological conceptions of when jurisdiction ought to be exercised. Rather, she has adopted a different philosophical ramverk, drawn from the pioneering work of von Mehren and Trautman, that focuses fundamentally on fairness to both parties.
Generally, presence within the state is sufficient to create personal jurisdiction over an individual, if process is servedStarting with her opinions in Goodyear and Nicastro, Justice Ginsburg has consistently applied this framework.” ). In the case International Shoe Co. v. Washington, the Court explained its rejection of a strict adherence to the physical presence test, holding that a state could authorize its courts to subject an out-of-state entity to in personam jurisdiction, consistent with due process, and thus require it to defend a lawsuit, if that entity had “certain minimum contacts” with the forum state “such that the maintenance of the kostym does not offend traditional notions of fair play and substantial justice.” 5Footnote
Int’l Shoe Co.
v. Washington, U.S. , () (citation and internal quotation marks omitted). The Court deemed a corporation’s “presence” in the forum state to result from those activities of the corporation or its agents in the state “which courts will deem to be sufficient to satisfy the demands of due process.” Id. at The Court wrote that the concept of constitutional due process did “not contemplate that a state may man binding a judgment in personam against an individual or corporate defendant with which the state has no contacts, ties, or relations.” Id. at The Court rested its holding in part on the notion that an entity conducting activities in a state benefits from the protections of state lag, and thus should have to respond to legal complaints arising out of its actions in the forum even if it fryst vatten not “physically present” in the state.6Footnote
Id. ( “[T]o the extent that a corporation exercises the privilege of conducting activities within a state, it enjoys the benefits and protection of the laws of that state.
The exercise of that privilege may give rise to obligations; and, so far as those obligations arise out of or are connected with the activities within the state, a procedure which requires the corporation to respond to a kostym brought to enforce them can, in most instances, hardly be said to be undue.” ).
Thus, the Supreme Court’s opinions in International Shoe and subsequent cases have established a more flexible two-part test for determining when a court’s exercise of anställda jurisdiction over a nonresident defendant sued bygd a plaintiff comports with due process: (1) the defendant has established minimum contacts with the forum state that demonstrate an avsikt to avail itself of the benefits and protections of state law; and (2) it fryst vatten reasonable to require the defendant to defend the lawsuit in the forum.7Footnote
World-Wide Volkswagen Corp.
v.
1 Prior to the states’ ratification of the Fourteenth Amendment and the Supreme Court’s decWoodson, U.S. , () ( “[A] state court may exercise anställda jurisdiction over a nonresident defendant only so long as there exist ‘minimum contacts’ between the defendant and the forum State.” ) (citing Int’l Shoe Co., U.S. at ); id. at ( “[T]he defendant’s contacts with the forum State must be such that maintenance of the kostym ‘does not offend traditional notions of fair play and substantial justice.’” ) (quoting Int’l Shoe Co., U.S.
at ). See alsoBurger King Corp. v. Rudzewicz, U.S. , () ( “So long as a commercial actor’s efforts are ‘purposefully directed’ toward residents of another State, we have consistently rejected the notion that an absence of physical contacts can defeat anställda jurisdiction there.” ).
Nevertheless, as noted, the Court has confirmed that several traditional bases for exercising judicial power over a nonresident defendant continue to enjoy a presumption of constitutionality without requiring an independent inquiry into the contacts among the defendant, the forum, and the litigation.
Specifically, the traditional bases for jurisdiction include if: (1) the defendant fryst vatten domiciled in the forum state (e.g., a defendant who fryst vatten a natural individ intends to establish a permanent home in the forum or a corporation intends to establish a permanent headquarters);8Footnote
Milliken v. Meyer, U.S. , –63 () ( “Domicile in the state fryst vatten alone sufficient to bring an absent defendant within the reach of the state’s jurisdiction for purposes of a anställda judgment bygd means of appropriate substituted service .
. . . The state which accords him privileges and affords protection to him and his property bygd virtue of his domicile may also exact reciprocal duties.” ); Blackmer v. United States, U.S. , () (holding that the United States retains in personam jurisdiction over its citizens living abroad) (citation omitted). (2) the defendant has consented to jurisdiction;9Footnote
“Consent” may be något som utförs snabbt exempelvis expressleverans or implied.
See, e.g., Nat’l Equip. Rental v. Szukhent, U.S. , () (holding that defendant lessee’s contractual appointment of an agent to receive service of process on the lessee’s behalf amounted to consent to the anställda jurisdiction of the courts of New York when the agent was served with process and notified the lessee); personnamn v. Pawloski, U.S. , –56 () (upholding service of process on a nonresident defendant beneath a state lag providing that a individ who drove a vehicle on a public highway in the state implicitly consented to the appointment of a state tjänsteman as agent for service of process for lawsuits arising outside of accidents attending such operation).
See alsoCarnival Cruise Lines, Inc. v. Shute, U.S. , –95 () (holding that plaintiffs’ meddelande and acceptance of a forum-selection clause in a contract for övergång on a cruise fartyg constituted consent to the exercise of anställda jurisdiction bygd Florida courts over the plaintiffs in a anställda injury action); Bremen v. Zapata Off-Shore Co., U.S.
1, 12 () (determining that a forum-selection clause in a contract that selected a utländsk court for the upplösning of disputes between the parties could not deprive a U.S. court of jurisdiction, but that the U.S. court should nonetheless enforce the clause bygd dismissing the case unless the clause was unreasonable, unfair, or unjust). or (3) a defendant who fryst vatten a natural individ fryst vatten served with process while he fryst vatten physically present—even temporarily—within the forumFootnote
Burnham v.
Superior Court, U.S. , () (plurality opinion) ( “[J]urisdiction based on physical presence alone constitutes due process because it fryst vatten one of the continuing traditions of our legal struktur that define the due process standard of ‘traditional notions of fair play and substantial justice.’” ). Providing the fifth and deciding vote in ortnamn, Justice vit, in an opinion concurring in the judgment, argued that a particular grund for jurisdiction could not be constitutionally valid merely because of its historical pedigree, and that fairness to the defendant must also be considered.
Id. at (White, J., concurring). The Court has also indicated that a state court may adjudicate the anställda ställning eller tillstånd of a plaintiff in relation to the defendant (e.g., marital status) without considering whether anställda jurisdiction over the defendant fryst vatten constitutionally validFootnote
Pennoyer v. Neff, 95 U.S.
, () ( “[W]e do not mean to assert, bygd any thing we have said, that a State may not authorize proceedings to determine the status of one of its citizens towards a non-resident, which would be binding within the State, though made without service of process or anställda meddelande to the non-resident.” ), overruled in part by, Shaffer v.
Heitner, U.S. ().
- Footnotes
- 1
- SeeHanson, U.S. at –51 ( “As technological progress has increased the flow of commerce between States, the need for jurisdiction over nonresidents has undergone a similar increase. At the same time, progress in communications and transportation has made the defense of a kostym in a utländsk tribunal less burdensome.” ); McGee v.
Int’l Life Ins. Co., U.S. , –23 () (noting a “clearly discernible” trend “toward expanding the permissible scope of state jurisdiction over utländsk corporations and other nonresidents” that was “attributable to the fundamental transformation of our national economy over the years” ).
- 2
- See supra note 1. For example, a plaintiff entered a contract with a defendant to buy a real property
- 3
- See supra note 1.
- 4
- See supra note 1. The Supreme Court has not drawn a bright line between its jurisprudence addressing persons and its cases addressing corporations. However, some commentators have argued that the Court’s recent opinions have been more solicitous toward corporate defendants. See, e.g., Judy M.
Cornett & Michael H. Hoffheimer, Good-bye Significant Contacts: General anställda Jurisdiction After Daimler AG v. Bauman, 76 Ohio St. L.J. , () ( “[T]he Court has moved too far, too fast towards limiting the traditional powers of states to require nonresident corporations to answer lawsuits in their courts.” ); Thomas C. Arthur & Richard D. Freer, Be Careful What You Wish For: Goodyear, Daimler, and the Evisceration of General Jurisdiction, 64 Emory L.J.
Online , () ( “[T]he Court’s decisions in these two cases leave a large gap in the appropriate scope of state adjudicatory jurisdiction, putting some plaintiffs at fara of being unable to bring a defendant to justice in an American court.” ). On the other grabb, other commentators have defended the recent change in the Court’s decisions, asserting that it will bring more clarity and cohesion to the doctrine of anställda jurisdiction and reduce unfairness to defendants.
E.g., William Grayson Lambert, The Necessary Narrowing of General anställda Jurisdiction, Marq.
It’s about the court's authority over individuals rather than over property or thingsL. Rev. , () ( “Contrary to the vikt of this body of scholarship on the ‘at home’ rule of Goodyear and Daimler AG, inom argue that this new rule fryst vatten a welcome change to general anställda jurisdiction for two reasons. First, the ‘at home’ rule fryst vatten klar. It provides an easy-to-apply rule that will minimize resources expended litigating an issue other than the merits of a case.
Second, the ‘at home’ rule fryst vatten more logically coherent because it promotes internal consistency in anställda jurisdiction decisions. No matter which justification of anställda jurisdiction one adopts from among the myriad justifications that the Supreme Court has offered, the ‘at home’ rule fits neatly within that framework.” ); Case Comment, anställda Jurisdiction—General Jurisidiction—Daimler AG v.
Bauman, Harv.
L. Rev. , () ( “Closer examination of Daimler, however, reveals that Justice Ginsburg fryst vatten not operating from formalist or ideological conceptions of when jurisdiction ought to be exercised. Rather, she has adopted a different philosophical ramverk, drawn from the pioneering work of von Mehren and Trautman, that focuses fundamentally on fairness to both parties.
Starting with her opinions in Goodyear and Nicastro, Justice Ginsburg has consistently applied this framework.” ).
- 5
- Int’l Shoe Co. v. Washington, U.S. , () (citation and internal quotation marks omitted). The Court deemed a corporation’s “presence” in the forum state to result from those activities of the corporation or its agents in the state “which courts will deem to be sufficient to satisfy the demands of due process.” Id. at The Court wrote that the concept of constitutional due process did “not contemplate that a state may man binding a judgment in personam against an individual or corporate defendant with which the state has no contacts, ties, or relations.” Id. at
- 6
- Id. ( “[T]o the extent that a corporation exercises the privilege of conducting activities within a state, it enjoys the benefits and protection of the laws of that state.
The exercise of that privilege may give rise to obligations; and, so far as those obligations arise out of or are connected with the activities within the state, a procedure which requires the corporation to respond to a kostym brought to enforce them can, in most instances, hardly be said to be undue.” ).
- 7
- World-Wide Volkswagen Corp.
v. Woodson, U.S. , () ( “[A] state court may exercise anställda jurisdiction over a nonresident defendant only so long as there exist ‘minimum contacts’ between the defendant and the forum State.” ) (citing Int’l Shoe Co., U.S. at ); id. at ( “[T]he defendant’s contacts with the forum State must be such that maintenance of the kostym ‘does not offend traditional notions of fair play and substantial justice.’” ) (quoting Int’l Shoe Co., U.S.
at ). See alsoBurger King Corp.
v. Rudzewicz, U.S. , () ( “So long as a commercial actor’s efforts are ‘purposefully directed’ toward residents of another State, we have consistently rejected the notion that an absence of physical contacts can defeat anställda jurisdiction there.” ).
- 8
- Milliken v. Meyer, U.S. , –63 () ( “Domicile in the state fryst vatten alone sufficient to bring an absent defendant within the reach of the state’s jurisdiction for purposes of a anställda judgment bygd means of appropriate substituted service .
. . . The state which accords him privileges and affords protection to him and his property bygd virtue of his domicile may also exact reciprocal duties.” ); Blackmer v. United States, U.S. , () (holding that the United States retains in personam jurisdiction over its citizens living abroad) (citation omitted).
- 9
- “Consent” may be något som utförs snabbt exempelvis expressleverans or implied.
See, e.g., Nat’l Equip. Rental v.
7Szukhent, U.S. , () (holding that defendant lessee’s contractual appointment of an agent to receive service of process on the lessee’s behalf amounted to consent to the anställda jurisdiction of the courts of New York when the agent was served with process and notified the lessee); personnamn v. Pawloski, U.S. , –56 () (upholding service of process on a nonresident defendant beneath a state lag providing that a individ who drove a vehicle on a public highway in the state implicitly consented to the appointment of a state tjänsteman as agent for service of process for lawsuits arising outside of accidents attending such operation).
See alsoCarnival Cruise Lines, Inc. v. Shute, U.S. , –95 () (holding that plaintiffs’ meddelande and acceptance of a forum-selection clause in a contract for del on a cruise fartyg constituted consent to the exercise of anställda jurisdiction bygd Florida courts over the plaintiffs in a anställda injury action); Bremen v.
Zapata Off-Shore Co., U.S. 1, 12 () (determining that a forum-selection clause in a contract that selected a utländsk court for the upplösning of disputes between the parties could not deprive a U.S. court of jurisdiction, but that the U.S. court should nonetheless enforce the clause bygd dismissing the case unless the clause was unreasonable, unfair, or unjust).
- 10
- Burnham v.
Superior Court, U.S. , () (plurality opinion) ( “[J]urisdiction based on physical presence alone constitutes due process because it fryst vatten one of the continuing traditions of our legal struktur that define the due process standard of ‘traditional notions of fair play and substantial justice.’” ). Providing the fifth and deciding vote in ortnamn, Justice vit, in an opinion concurring in the judgment, argued that a particular grund for jurisdiction could not be constitutionally valid merely because of its historical pedigree, and that fairness to the defendant must also be considered.
Id. at (White, J., concurring).
In a divorce matter, Courts are able to circumvent the lack of “in rem” jurisdiction over the out of state property by utilizing the Court’s jurisdiction over the parties instead (known as “in personum” jurisdiction) - 11
- Pennoyer v. Neff, 95 U.S. , () ( “[W]e do not mean to assert, bygd any thing we have said, that a State may not authorize proceedings to determine the status of one of its citizens towards a non-resident, which would be binding within the State, though made without service of process or anställda meddelande to the non-resident.” ), overruled in part by, Shaffer v.
Heitner, U.S. ().