Legal Research and Writing Assignment # 2
Locating Legal Authority Given Identifying Information
A. Locating authority, separating law from commentary, comparing official to commercial
versions
1. Find the following statutes and summarize their content:
(a) 28 U.S.C. § 1331
Summary:
This section addresses the ‘Federal question1’ of how federal district courts could
apply federal law. It lays down the rule that federal district courts must exercise the
powers given to them by an Act of Congress. It further discusses the subject matter
jurisdiction of federal district courts as being that of a general class2 and not
sufficiency of the claim. It goes on to discuss the sovereign immunity of the federal
courts. Its amendments include the striking out of the $10,000 limit for establishing
original jurisdiction for cases to be heard at the federal court and replacing it with a
$3,000 amount.
(b) 28 U.S.C. § 1332
Summary:
This section is entitled ‘Diversity of citizenship; amount in controversy; costs’. It lays
down the law for when federal district courts will have original jurisdiction in
diversity jurisdiction cases; namely, when the opposing parties are citizens of
different States3; when one of the parties is a citizen of a foreign country4; when the
original parties are from different states and additional parties added to the case later
on are members of foreign countries,5 and when a foreign country is a plaintiff to
proceedings initiated by citizens of a State of different States6. The amount of
damages in dispute must also not exceed $75,0007. Interestingly, corporations are
interpreted as citizens of the state where they have their principal place of business8.
1 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 361 (2012)
2 28 USCS § 1331, Lexis Advance© Research
3 28 U.S.C § 1332 (a) (1)
4 28 U.S.C § 1332 (a) (2)
5 28 U.S.C § 1332 (a) (3)
6 28 U.S.C § 1332 (a) (4)
7 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 361 (2012)
8 28 U.S.C § 1332 (c) (1)
(c) 28 U.S.C. § 1333
Summary:
This section provides for the Federal courts’ jurisdiction regarding ‘Admiralty,
maritime and prize cases’.9 It states that federal district courts will enjoy original
jurisdiction in civil cases of admiralty and maritime jurisdiction, exclusive of state
courts.10 Claimants will be entitled, under this Section, to all remedies that they would
otherwise be entitled to. Subsection (2) states that the federal district court also has
jurisdiction for prizes brought into the United States and properties taken as prizes.
2. When was each of the following statutes first passed? When was each last amended?
(a) 28 U.S.C. § 1331
First passed: June 25th, 1948
Last amended: December 1st, 1980
(b) 28 U.S.C. § 1332
First passed: June 25th, 1948
Last amended: December 7th, 2011
(c) 28 U.S.C. § 1333
First passed: June 25th, 1948
Last amended: May 24th, 1949
5. Find Miranda v Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), in an
unofficial reporter.
(a) What is the first sentence of the opinion?
“The cases before us raise questions which go to the roots of our concepts of American
criminal jurisprudence: the restraints society must observe consistent with the Federal
Constitution in prosecuting individuals for crime.”
(b) Quote the first sentence of the portion of the opinion associated with headnote 10 (S. Ct.) or
18 (L. Ed. 2d).
“Presuming waiver from a silent record is impermissible. The record must show, or there
must be an allegation and evidence which show, that an accused was offered counsel but
intelligently and understandingly rejected the offer. Anything less is not waiver.”
9 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 366 (2012)
10 28 U.S.C § 1333 (1)
(c) On what page of the official U.S. reporter would this language be found?
Page 467
(d) If both unofficial reporters are available, which do you prefer? Why?
If WestLaw were also available to use, I would still prefer using LexisNexis as I find the
interface to be more user friendly and there are more research tools to take advantage of as
opposed to WestLaw.
B. Locating federal case law when given partial information
Given the case name, court, and year of decision, find the following cases and complete the
citation.
1. Klump v. Duffus, 71 F. 3d 1368 (7th Cir. 1997)
2. Bensusan Rest. Corp. v. King, 126 F. 3d 25 (2d Cir 1997)
C. Locating state authorities
1. Summarize the content of the following statutes:
(a) 735 Ill. Comp. Stat. 5/2-209 (2001)
Summary:
The Section 735 of Illinois Compiled Statute discusses whether or not a citizen or resident of
Illiniois who enters into business transactions within the state, contractual obligations, or
commits a tortious act within the state, may be cause enough for the State to establish
jurisdiction.
It continues to enumerate when a court may exercise jurisdiction arising within or outside of
Illinois against a person who is a natural person in Illinois when served, or domiciled in the State
when the action arose, or is a corporation under state law. Courts can exercise jurisdiction
wherever it corresponds with Illinois’ Constitution, and that this Section does not limit the
application of the law by any of its implicit provisions.
(b) N.Y. C.P.L.R. 302 (McKinney 2001)
Summary:
Section 302 of the New York Consolidated Law Service discusses personal jurisdiction by acts
of non-domiciliaries and the causes of action which will give rise to the personal jurisdiction of
New York’s courts. Conducting business within the state, tortious acts within or outside the state
if they regularly conduct business in New York, or own or possess real property in New York.
Personal jurisdiction over non-resident defendant in matrimonial actions or family court
proceedings are also discussed, as well as foreign defamation judgment where, if the publication
was in New York and the person amenable has real estate in the State, the court may satisfy the
personal jurisdiction criteria.
2. Locate the following cases and summarize the main issue:
(a) Malone v. Equitas Reinsurance, 101 Cal. Rptr. 2d 524 (Ct. App. 2000)
Summary of main issue:
The main issue in this case is that of establishing personal jurisdiction. Plaintiffs Thomas E.
Malone and Cyril Lucas filed two separate cases against Equitas Reinsurance Ltd in the
Californian Superior Court of Los Angeles County. They appealed the judgment of the Superior
Court, contesting their holding that the case lacked personal jurisdiction. The Defendants were
unable to establish the requisite minimum contacts in California to exercise personal jurisdiction
because they could not provide evidence of conducting business in California. The court held
that simply contracting with citizens from another state was not sufficient to establish personal
jurisdiction.
(b) Banco Colpatria Cayman, Inc. v. Illial Int’l, S.A., 758 S0. 2d 1288 (Fla. 2000)
Summary of main issue:
The issue in question in this case is that of establishing personal jurisdiction. Banco Colpatria
Cayman, Inc. appealed Florida’s Circuit Court for Miami-Dade County’s denial to grant a
motion to dismiss Illial International’s case for lack of personal jurisdiction. The decision of the
circuit court was affirmed, as there was sufficient evidence to suggest that the Bank was
operating and conducting business in Florida and the due process test of minimum contacts was
satisfied.
Sahar Saqib

Legal Research and Writing Assignment

  • 1.
    Legal Research andWriting Assignment # 2 Locating Legal Authority Given Identifying Information A. Locating authority, separating law from commentary, comparing official to commercial versions 1. Find the following statutes and summarize their content: (a) 28 U.S.C. § 1331 Summary: This section addresses the ‘Federal question1’ of how federal district courts could apply federal law. It lays down the rule that federal district courts must exercise the powers given to them by an Act of Congress. It further discusses the subject matter jurisdiction of federal district courts as being that of a general class2 and not sufficiency of the claim. It goes on to discuss the sovereign immunity of the federal courts. Its amendments include the striking out of the $10,000 limit for establishing original jurisdiction for cases to be heard at the federal court and replacing it with a $3,000 amount. (b) 28 U.S.C. § 1332 Summary: This section is entitled ‘Diversity of citizenship; amount in controversy; costs’. It lays down the law for when federal district courts will have original jurisdiction in diversity jurisdiction cases; namely, when the opposing parties are citizens of different States3; when one of the parties is a citizen of a foreign country4; when the original parties are from different states and additional parties added to the case later on are members of foreign countries,5 and when a foreign country is a plaintiff to proceedings initiated by citizens of a State of different States6. The amount of damages in dispute must also not exceed $75,0007. Interestingly, corporations are interpreted as citizens of the state where they have their principal place of business8. 1 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 361 (2012) 2 28 USCS § 1331, Lexis Advance© Research 3 28 U.S.C § 1332 (a) (1) 4 28 U.S.C § 1332 (a) (2) 5 28 U.S.C § 1332 (a) (3) 6 28 U.S.C § 1332 (a) (4) 7 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 361 (2012) 8 28 U.S.C § 1332 (c) (1)
  • 2.
    (c) 28 U.S.C.§ 1333 Summary: This section provides for the Federal courts’ jurisdiction regarding ‘Admiralty, maritime and prize cases’.9 It states that federal district courts will enjoy original jurisdiction in civil cases of admiralty and maritime jurisdiction, exclusive of state courts.10 Claimants will be entitled, under this Section, to all remedies that they would otherwise be entitled to. Subsection (2) states that the federal district court also has jurisdiction for prizes brought into the United States and properties taken as prizes. 2. When was each of the following statutes first passed? When was each last amended? (a) 28 U.S.C. § 1331 First passed: June 25th, 1948 Last amended: December 1st, 1980 (b) 28 U.S.C. § 1332 First passed: June 25th, 1948 Last amended: December 7th, 2011 (c) 28 U.S.C. § 1333 First passed: June 25th, 1948 Last amended: May 24th, 1949 5. Find Miranda v Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), in an unofficial reporter. (a) What is the first sentence of the opinion? “The cases before us raise questions which go to the roots of our concepts of American criminal jurisprudence: the restraints society must observe consistent with the Federal Constitution in prosecuting individuals for crime.” (b) Quote the first sentence of the portion of the opinion associated with headnote 10 (S. Ct.) or 18 (L. Ed. 2d). “Presuming waiver from a silent record is impermissible. The record must show, or there must be an allegation and evidence which show, that an accused was offered counsel but intelligently and understandingly rejected the offer. Anything less is not waiver.” 9 Title 28, United States Code, Officeof the Law Revision Counsel of the House of Representatives, 366 (2012) 10 28 U.S.C § 1333 (1)
  • 3.
    (c) On whatpage of the official U.S. reporter would this language be found? Page 467 (d) If both unofficial reporters are available, which do you prefer? Why? If WestLaw were also available to use, I would still prefer using LexisNexis as I find the interface to be more user friendly and there are more research tools to take advantage of as opposed to WestLaw. B. Locating federal case law when given partial information Given the case name, court, and year of decision, find the following cases and complete the citation. 1. Klump v. Duffus, 71 F. 3d 1368 (7th Cir. 1997) 2. Bensusan Rest. Corp. v. King, 126 F. 3d 25 (2d Cir 1997) C. Locating state authorities 1. Summarize the content of the following statutes: (a) 735 Ill. Comp. Stat. 5/2-209 (2001) Summary: The Section 735 of Illinois Compiled Statute discusses whether or not a citizen or resident of Illiniois who enters into business transactions within the state, contractual obligations, or commits a tortious act within the state, may be cause enough for the State to establish jurisdiction. It continues to enumerate when a court may exercise jurisdiction arising within or outside of Illinois against a person who is a natural person in Illinois when served, or domiciled in the State when the action arose, or is a corporation under state law. Courts can exercise jurisdiction wherever it corresponds with Illinois’ Constitution, and that this Section does not limit the application of the law by any of its implicit provisions. (b) N.Y. C.P.L.R. 302 (McKinney 2001) Summary: Section 302 of the New York Consolidated Law Service discusses personal jurisdiction by acts of non-domiciliaries and the causes of action which will give rise to the personal jurisdiction of New York’s courts. Conducting business within the state, tortious acts within or outside the state
  • 4.
    if they regularlyconduct business in New York, or own or possess real property in New York. Personal jurisdiction over non-resident defendant in matrimonial actions or family court proceedings are also discussed, as well as foreign defamation judgment where, if the publication was in New York and the person amenable has real estate in the State, the court may satisfy the personal jurisdiction criteria. 2. Locate the following cases and summarize the main issue: (a) Malone v. Equitas Reinsurance, 101 Cal. Rptr. 2d 524 (Ct. App. 2000) Summary of main issue: The main issue in this case is that of establishing personal jurisdiction. Plaintiffs Thomas E. Malone and Cyril Lucas filed two separate cases against Equitas Reinsurance Ltd in the Californian Superior Court of Los Angeles County. They appealed the judgment of the Superior Court, contesting their holding that the case lacked personal jurisdiction. The Defendants were unable to establish the requisite minimum contacts in California to exercise personal jurisdiction because they could not provide evidence of conducting business in California. The court held that simply contracting with citizens from another state was not sufficient to establish personal jurisdiction. (b) Banco Colpatria Cayman, Inc. v. Illial Int’l, S.A., 758 S0. 2d 1288 (Fla. 2000) Summary of main issue: The issue in question in this case is that of establishing personal jurisdiction. Banco Colpatria Cayman, Inc. appealed Florida’s Circuit Court for Miami-Dade County’s denial to grant a motion to dismiss Illial International’s case for lack of personal jurisdiction. The decision of the circuit court was affirmed, as there was sufficient evidence to suggest that the Bank was operating and conducting business in Florida and the due process test of minimum contacts was satisfied. Sahar Saqib