New York Practice - Mnemonics
Mnemonics from NYP
Mnemonics from NYP
Kartei Details
Karten | 42 |
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Sprache | Deutsch |
Kategorie | Recht |
Stufe | Universität |
Erstellt / Aktualisiert | 03.12.2012 / 03.12.2012 |
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M.O.P. - Subject Matter Jurisdiction
M - MINIMUM CONTACTS with the State of NY
O - OPPORTUNITY for the defendant to be heard
P - the defendant must have been properly served with PROCESS
D.I.A.L. D.C. - Personal Jurisdiction
D - DOING BUSINESS which involves a non-domicile conducting purposefully continuous and systematic activity on a day to day basis
I - INSTATE SERVICE
A - serving the defendants NY AGENT within NY
L - LONG-ARM Jurisdiction
D - DOMICILE of NY when the plaintiff commences the action
C - a defendant CONSENTS to jurisdiction
CPLR 302(a)(3) plus D.E.E.R.
CONTEXT - LONG-ARM JURISDICTION (diaL dc)
CPLR 302(a)(3) is used when a non-domicile commits a tortous act outside of NY and the first effect of the tortous act experienced by the plaintiff is within the state of NY plus D.E.E.R.
D - defendant DERIVES "substantial revenues" from hoods used of consumed or from services rendered in NY
E - defendant ENGAGES in some persistent course of conduct within NY
E - the defendant should reasonably EXPECT (forseeability) that its tortous act would have a consequence in NY
R - the defendant REGULARLY does or solicits business in NY
DADA
CPLR 302(b) - in a matrimonial action, or in a proceeding in family court, where the plaintiff is seeking maintenance or child support, there exists personal jurisdiction over the non-domicile defendant provided DADA
D - NY was the last recent marital DOMICILE of the parties; or
A - the ABANDONMENT took place in NY; or
D - the claim for support accrued in a NY DECREE or under NY law which permits a NY paternity proceeding to be commenced on a non-domicile where the non-marital child was conceived in NY; or
A - the parties executed a SEPARATION AGREEMENT in NY
A SCAM
CPLR 3211(e) - Even though a defendant has no minimum contacts with NY, or was no properly served with process, the defendant may nevertheless consent to jurisdiction by A SCAM
A - serving an ANSWER and failing to include the mock jurisdictional answer, unless the defendant corrects the omission and amends the answer 'as a right' without going to court
S - STIPULATING to jurisdiction in 'open court' or in a signed writing
C - asserting an unrelated COUNTERCLAIM in the defendant answer
A - ASSERTING improper service of process in the defendants answer but failing to move for summary judgment in this issue within 60 days of serving the answer
M - by making any CPLR 3211(a) MOTIONS TO DISMISS, but failing to raise the MOP jurisdictional objections in that motion
REAM
RE = REASONABLE EXCUSE together with an
AM = AFFIDAVIT OF MERIT
AN
Who can serve a summons in NY? CPLR 2103(a)
AN = an ADULT, NON-PARTY
ALRAN
Who can serve outside the state? CPLR 313
ALRAN
A - an ATTORNEY admitted in that jurisdiction
L - look to the LAWS of that jurisdiction
RAN - a RESIDENT of NY, ADULT, NON-PARTY