Personal Jurisdiction: Minimum Contacts Standard - Explained
For Personal Jurisdiction - A person must have minimum contacts with a state
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What is Personal Jurisdiction?
Personal jurisdiction means that the court has authority not only over the subject matter of the case but also over the parties to the case.
This is also known as in personam jurisdiction, or jurisdiction over the person.
In some instances, a court cannot establish jurisdiction over a person, but it can establish jurisdiction over real or personal property located within its geographical boundaries.
This is known as in rem jurisdiction.
How does a court determine Personal Jurisdiction?
In practice, a court obtains personal jurisdiction over the plaintiff when she files the legal action.
By filing a lawsuit in a court, the plaintiff voluntarily submits to or grants the court personal jurisdiction over her.
The plaintiff must generally allege in the complaint the grounds for the court's exercise of personal jurisdiction over the defendant.
Otherwise, the defendant may voluntarily agree to be subject to the court's jurisdiction.
Of course, the defendant is free to contest a court's personal jurisdiction.
In fact, court procedure allows a defendant to appear before the court with the sole purpose of contesting personal jurisdiction without being subjected to jurisdiction in the process.
- Note: Personal jurisdiction, in this discussion, applies to civil cases. In criminal cases, a court only has personal jurisdiction over a party who commits a crime in that state. Other states will often extradite individuals charged with crimes to the state in which charges are filed.
What is the Service of Process in Personal Jurisdiction?
The primary method of obtaining personal jurisdiction over a defendant is through service of process.
This means that the court must deliver notice of the litigation (a summons) to the defendant. The summons provides notice to the defendant to appear in court.
The plaintiff must also include a copy of the complaint at the time of delivering the summons. In some circumstances, a plaintiff may serve process on a defendant without personally delivering a summons.
If, for example, a defendant is known to be in an area but cannot be found, court procedure may allow for the effective delivery of notice by other methods.
This may include delivery to the last known address, delivery to immediate family members, and publication in a newspaper of general circulation.
What is a The Long-Arm Statute in Personal Jurisdiction?
In order to serve the summons on the defendant, she must generally be within the state at the time of delivery.
There is, however, a common exception that allows a court to serve process on a defendant located outside of the state's boundaries.
This is known as the long-arm statute.
Limitations on the long-arm statute are as follows:
- Due Process - Serving process on a defendant is subject to the constitutional right to due process of law. As such, a state's long-arm statute must meet constitutional due process requirements.
- Minimum Contacts - To meet constitutional standards, the long-arm statute can only be used to serve process on a defendant who is located outside of the state if she has minimum contacts with the state. Minimum contacts means that the defendant has sufficient contact with the state to not offend the notions of fair play and substantial justice.
What is Minimum Contacts in Personal Jurisdiction?
A court may be able to legally serve a summons on a defendant who is out-of-state if one of the following is met:
- Resident of State - The defendant is a resident of the same state as the court.
- Instate Activity - The defendant committed the action within the state that is the subject of the litigation. The defendant may have committed a tort or entered into the business deal that was the subject of the litigation.
- Owns Property - The defendant may own property located in the state that is the subject of the litigation. This is known as in rem jurisdiction. This would include a lawsuit challenging property ownership rights.
- Voluntary Submission - The defendant may voluntarily submit to personal jurisdiction in the court. She can do this by a written waiver or by just showing up to court and not contesting jurisdiction.
- Presence in the State - Remember, the court may serve process on a defendant if she is present in the state for any reason. The primary exception is that a party can appear in court for the purpose of contesting personal jurisdiction and not subject herself to the court's authority by doing so.
- Registered in the State - A business is subject to jurisdiction in its state of incorporation or any state in which the defendant business is registered.
Related Topics
- Civil Litigation Procedure (Intro)
- What is a civil lawsuit or civil action?
- Who are the parties to a lawsuit?
- What is standing to sue?
- Venue
- What is personal jurisdiction?
- What is a class action?
- What are the pleadings?
- What is discovery?
- What is the scope of discovery?
- What are motions and how are they used?
- What are frivolous cases?
- Barratry
- What is the process of selecting a jury?
- What are the steps involved in a civil trial?
- What is the burden of proof in a civil trial?
- How is a civil trial decided?
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- Stipulated Judgment
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- Equitable Relief
- Doctrine of Clean Hands
- Compensatory Damages
- Punitive Damages
- Replevin
- What is joint and several liability?
- Judgment Proof
- What is the process for appeal?
- Amicus Curiae Brief
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- Garnishment
- Writ of Attachment
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- Writ of Seizure and Sale
- Sheriff's Sale
- What is res judicata