2 California Procedure (4th), Jurisdiction

 

I. INTRODUCTION

  A. The Concept of Jurisdiction.

         1. Various Meanings.

               (a) [§1] In General.

               (b) [§2] Power To Apply Substantive Law Remedies.

         2. [§3] Agreements .'Ousting Court of Jurisdiction."

         3. [§4] "Jurisdictional" Distinguished From "Mandatory."

         3a. [§4A] (New) "Jurisdictional Classification."

         4. [§5] Legislative Jurisdiction Distinguished.

  B. [§6] Restatement Analysis of Jurisdiction.

  C. The Jurisdiction Statute.

         1. [§7] In General.

         2. [§8] All Judicially Recognized Bases Approved.

  D. [§9] Outline of Treatment in This Chapter.

 

II. JURISDICTION OF THE SUBJECT MATTER

  A. In General.

         1. [§10] Nature of Jurisdiction of Subject Matter.

         2. [§11] Personal Jurisdiction Distinguished.

         3. Jurisdiction Cannot Be Conferred by Consent.

               (a) [§12] General Principle.

               (b) Distinctions and Qualifications.

                     (1) [§13] Pleading Determining Jurisdiction.

                     (2) "Estoppel" to Deny Jurisdiction "Invoked."

                           (aa) [§14] In General.

                           (bb) [§15] Where Priority of Jurisdiction Involved.

                     (3) Jurisdiction Created by Interpretation or Acquiescence.

                           (aa) [§16] Failure To Challenge Insufficient Complaint.

                           (bb) [§17] Failure To Challenge Jurisdictional Facts.

                           (cc) [§18] Reviewing Court Jurisdiction.

         4. Original and Appellate Jurisdiction.

               (a) [§19] In General.

               (b) [§20] Appellate Jurisdiction Where No Original Jurisdiction.

  B. Competency of Court: Amount in Controversy.

         1. [§21] In General.

         2. Determination of Amount of Demand: Single Claim.

               (a) Prayer Ordinarily Determinative.

                     (1) [§22] Actual Recovery Not Controlling.

                     (2) [§23] Matters Included in Demand.

                     (3) [§24] Interest and Costs.

                     (4) Attorneys' Fees.

                           (aa) [§25] Fees Recoverable by Statute.

                           (bb) [§26] Fees Recoverable by Contract.

                           (cc) [§27] Prevailing Party Provision.

                     (5) [§28] Waiver of Excess Recovery.

               (b) Prayer in Bad Faith.

                     (1) [§29] Jurisdiction Nevertheless Established.

                     (2) [§30] Effect of Puffing.

               (c) Examination of Entire Complaint.

                     (1) [§31] In General.

                     (2) [§32] Insufficiency of Allegations.

               (d) [§33] Where Part of Claim Barred by Limitations.

               (e) [§34] Value of Property.

               (f) [§35] Rental Value in Forcible Entry and Unlawful Detainer.

               (g) Effect of Cross‑Complaint.

                     (1) [§36] Small Demand by Cross‑Complaint.

                     (2) [§37] Large Demand by Cross‑Complaint.

         3. Determination of Amount of Demand: Joined Claims.

               (a) Aggregate Determinative.

                     (1) [§38] Single Plaintiff and Single Defendant.

                     (2) [§39] Joint Claim: Two Persons Treated as Single Plaintiff.

                     (3) [§40] Single Liability: Two Persons Treated as Single Defendant.

               (b) Each Claim Determinative.

                     (1) [§41] Single Plaintiff But Several Defendants.

                     (2) [§42] Several Plaintiffs.

               (c) [§43] Larger Claim Determinative.

         4. [§44] Determination of Amount of Demand: Class Actions.

  C. Competency of Court: Type of Action or Proceeding.

         1. Actions or Proceedings.

               (a) [§45] In General.

               (b) Exclusive Jurisdiction in Superior Court.

                     (1) [§46] In General.

                     (2) Actions Involving Legality of Tax.

                           (aa) [§47] What Constitutes Tax.

                           (bb) [§48] When Legality Is Involved.

               (c) [§49] Exclusive Jurisdiction in Administrative Tribunal.

               (d) [§50] Civil Claim in Criminal Case.

         2. Equity Cases.

               (a) [§51] Complaint, Not Judgment, Determinative.

               (b) [§52] Complaint Insufficient for Equitable Relief.

               (c) Action for Declaratory Relief.

                     (1) [§53] In General.

                     (2) [§54] Construction of Complaint as for Declaratory Relief.

               (d) [§55] Cross‑Complaint Conferring Jurisdiction.

               (e) [§56] Cross‑Complaint Ousting Jurisdiction.

  D. Federal Jurisdiction.

         1. [§57] Federal Judicial Power.

         2. Federal Court System.

               (a) [§58] Federal District Court.

               (b) [§59] United States Court of Appeals.

               (c) United States Supreme Court.

                     (1) [§60] Original Jurisdiction.

                     (2) [§61] Appellate Jurisdiction.

               (d) Other Courts.

                     (1) [§62] Court of Federal Claims.

                     (2) [§63] Court of International Trade.

                     (3) [§64] Tax Court.

                     (4) [§65] Court of Appeals for the Armed Forces.

         3. Civil Jurisdiction of District Court.

               (a) [§66] Federal Question.

               (b) Diversity of Citizenship.

                     (1) [§67] In General.

                     (2) [§68] Corporations.

                     (3) [§69] Partnerships and Other Unincorporated Associations.

                     (4) [§70] Political Subdivisions of State.

               (c) Jurisdiction Without Monetary Minimum.

                     (1) [§71] Based on Subject Matter.

                     (2) [§72] Based on Party.

               (d) Pendent and Ancillary Jurisdiction.

                     (1) [§73] In General.

                     (2) [§74] Judicial Improvements Act of 1990.

         4. Where District Court's Jurisdiction Exclusive.

               (a) [§75] In General.

               (b) [§76] Admiralty, Maritime, and Prize Cases.

               (c) [§77] Bankruptcy Cases and Proceedings.

               (d) [§78] Patent and Copyright Cases.

(e) [§79] Recovery or Enforcement of Fine, Penalty, or Forfeiture Under Federal Statute.

               (f) [§80] Proceedings Against Foreign Consuls or Members of Diplomatic Missions.

               (g) [§81] Criminal Jurisdiction.

         5. Concurrent Jurisdiction With State Courts.

               (a) [§82] Express Grant.

               (b) [§83] Where Not Denied.

               (c) Removal to Federal Court.

                     (1) [§84] Causes Removable.

                     (2) [§85] Procedure.

         6. Federal Jurisdiction Denied.

               (a) [§86] In General.

               (b) [§87] Interference With State Proceedings.

               (c) [§88] No Habeas Corpus in Custody Case.

  E. Other Matters Affecting Jurisdiction of Subject Matter.

         1. Unconstitutionality of Statute.

               (a) [§89] Criminal Statute.

               (b) [§90] Civil Statute.

         2. [§91] Sovereign Immunity.

         3. [§92] Violation of Jurisdictional Time Limit.

         4. Failure to Exhaust Administrative Remedy.

               (a) [§93] Traditional View.

               (b) [§94] Waiver of Defense.

               (c) [§95] Federal Administrative Procedure Act.

         5. [§96] Vesting of Jurisdiction in Reviewing Court.

         6. [§97] Court Unable To Provide Relief.

         7. [§98] Other Illustrations: Civil Cases.

         8. [§99] Other Illustrations: Criminal Cases.

  F. Nonjurisdictional Matters.

         1. Defects of Parties.

               (a) [§100] In General.

               (b) [§101] Absence of Indispensable Party.

         2. [§102] Defects of Pleading.

         3. [§103] Defects of Process.

         4. [§104] Statutory Condition Precedent.

         5. [§105] Statute of Limitations and Other Time Provisions.

         6. Res Judicata.

               (a) [§106] General Principle.

               (b) [§107] Distinctions.

 

III. JURISDICTION OVER PERSONS

  A. Nature and Elements.

         1. In General.

               (a) [§108] Traditional Analysis.

               (b) [§109] Jurisdiction Statute of 1969.

         2. Jurisdiction of State.

               (a) [§110] General Principles.

               (b) Due Process and Sovereignty.

                     (1) [§111] In General.

                     (2) [§112] Rejection of Foreseeability Theory.

                     (3) [§113] Due Process Not Satisfied by Contract Alone.

         3. Notice and Opportunity for Hearing.

               (a) [§114] Nature of Requirement.

               (b) [§115] Fraudulent Service.

               (c) [§116] Notice in Special Proceeding.

               (d) [§117] Notice in Proceeding After Judgment.

               (e) Sufficiency of Notice.

                     (1) [§118] Personal Service.

                     (2) Substituted Service.

                           (aa) [§119] In General.

                           (bb) [§120] Service by Mail.

                           (cc) [§121] Service by Publication.

         4. Statutory Requirements of Service.

               (a) [§122] Necessity of Compliance.

               (b) [§123] Jurisdiction and Process Statute.

  B. Bases of Jurisdiction: In General.

         1. Presence.

               (a) [§124] General Rule.

               (b) Person Brought in by Force.

                     (1) [§125] In General.

                     (2) [§126] Criminal Cases.

               (c) [§127] Person Brought in by Fraud.

               (d) [§128] Person Immune From Process.

               2. Domicile.

               (a) [§129] In General.

               (b) [§130] Military Pension.

         3. [§131] Residence.

         4. [§132] Nationality and Citizenship.

         5. Doing Business in State.

               (a) [§133] Causes Arising From Business Done.

               (b) [§134] Causes Not Arising From Business Done.

               (c) Exercise of Limited Jurisdiction.

                     (1) [§135] In General.

                     (2) [§136] Jurisdiction Denied.

                     (3) [§137] Jurisdiction Upheld.

         6. Doing Act in State.

               (a) [§138] Development of Doctrine.

               (b) Act Constituting Tort.

                     (1) [§139] In General.

                     (2) [§140] Conspiracy.

                     (3) [§141] Tort of Corporate Officer or Counsel.

                     (4) [§142] Tort of Corporate Agent.

               (c) [§143] Act Not Constituting Tort.

         7. Causing Effect in State.

               (a) [§144] General Rule.

               (b) Illustrations: Jurisdiction Rejected.

                     (1) [§145] Child Custody and Support.

                     (2) [§146] Other Cases.

               (c) Illustrations: Jurisdiction Upheld.

                     (1) [§147] Child Custody and Support.

                     (2) [§148] Legal Separation.

                     (3) [§149] Other Cases.

               (d) [§150] Repudiation of Fiduciary Shield Doctrine.

         8. [§151] Ownership, Possession, or Use of Property.

         9. (New) Domicile.

               (a) [§151A] (New) In General.

               (b) [§151B] (New) Necessity of Minimum Contacts.

               (c) (New) Residence Compared.

                     (1) [§151C] (New)  In General.

                     (2) [§151D] (New) Rules for Residence.

               (d) [§151E] (New) Loss of Domicile.

               (e) (New) Domicile of Minor Child.

                     (1) [§151F] (New) Common Law Rules.

                     (2) [§151G] (New) Statutory Rules.

               (f) [§151H] (New) Domicile of Wife.

               (g) (New) Domicile of Federal Employees and Military Personnel.

                     (1) [§151-I] (New)  In General.

                     (2) [§151J] (New) Military Pension.

               (h) [§151K] (New) Domicile of Incompetent.

  C. Bases of Jurisdiction: Particular Persons.

         1. Jurisdiction Over Plaintiff.

               (a) [§152] Plaintiff's Cause of Action.

               (b) Other Claims.

                     (1) [§153] General Rule.

                     (2) [§154] Exceptions.

         2. [§155] Jurisdiction Over Domestic Corporations.

         3. Jurisdiction Over Foreign Corporations.

               (a) [§156] Bases of Jurisdiction: In General.

               (b) [§157] Appointment of Agent.

               (c) Doing Business in State.

                     (1) In General.

                           (aa) [§158] Theory of Jurisdiction.

                           (bb) [§159] What Constitutes Doing Business.

                           (cc) [§160] Insurance Business.

                     (2) Illustrations: Jurisdiction Upheld.

                           (aa) [§161] Solicitation.

                           (bb) [§162] Purchases by Mail or Telephone.

                           (cc) [§163] Promotional Activities.

                           (dd) [§164] Ships Calling at California Ports.

                           (dd-1) [§164A] (New) Electronic Contacts: In General.

                           (dd-2) [§164B] (New) Electronic Contacts: Information Posted on Website.

                           (ee) [§165] Additional Illustrations.

                     (3) [§166] Illustrations: Jurisdiction Denied.

               (d) [§167] Ownership and Control of Subsidiary.

               (e) [§168] Corporation Surviving Merger.

               (f) [§169] Causes Not Connected With Business in State.

               (g) Effect of Withdrawal From State.

                     (1) [§170] After Intrastate Business.

                     (2) [§171] After Interstate Business.

         4. [§172] Jurisdiction Over Defunct Corporation.

         5. Jurisdiction Over Unincorporated Associations.

               (a) [§173] Domestic Partnerships or Associations.

               (b) [§174] Foreign Partnerships or Associations.

         6. [§175] Jurisdiction Over Class: Representative Suits.

         7. [§176] Jurisdiction Over Joint Debtors.

         8. [§177] Jurisdiction Over Foreign Representative.

  D. Consent to Jurisdiction.

         1. [§178] In General.

         2. Contractual Provisions.

               (a) [§179] Provision for Extraterritorial Service.

               (b) [§180] Provision for Arbitration.

               (c) [§181] Provision for Venue.

         3. [§182] Consent to Serve on Unknown Agent.

         4. [§183] Failure To Comply With Discovery Orders.

  E. Appearance as Basis of Jurisdiction.

         1. Nature, Purpose and Effect of General Appearance.

               (a) [§184] Definition and Scope of Doctrine.

               (b) Right to Appear.

                     (1) [§185] In General.

                     (2) [§186] Defendant.

                     (3) [§187] Guardian or Conservator.

                     (4) [§188] Fugitive.

                     (5) [§189] Corporation.

               (c) Submission to Jurisdiction and Waiver of Defects.

                     (1) [§190] In General.

                     (2) [§191] Distinction: General Appearance After Judgment.

               (d) [§192] Personal Appearance Distinguished.

               (e) Unauthorized Appearance.

                     (1) [§193] General Rule.

                     (2) Distinctions.

                           (aa) [§194] Collateral Attack.

                           (bb) [§195] Defendant Previously Served.

                           (cc) [§196] Mistake in Designation of Defendant.

         2. Nature, Purpose and Effect of Special Appearance.

               (a) [§197] Purpose.

               (b) [§198] Requisites.

               (c) [§199] Designation as Special Appearance Not Controlling.

         3. Illustrations: Acts Constituting General Appearance.

               (a) [§200] Notice of Appearance.

               (b) [§201] Answer or Demurrer.

               (c) [§202] Motions.

               (d) [§203] Initiation of Discovery Proceedings.

               (e) [§204] Answers to Interrogatories.

               (f) Participation in Trial or Hearing.

                     (1) [§205] In General.

                     (2) [§206] Conduct Not Amounting to Waiver of Objection.

                     (3) [§207] Ex Parte Hearing.

               (g) [§208] General Appearance in Ancillary Proceeding.

         4. Illustrations: Acts Constituting Special Appearance.

               (a) Motion To Quash Summons.

                     (1) [§209] In General.

                     (2) [§210] Time and Form.

                     (3) [§211] Burden of Proof.

                     (4) [§212] Successive Motions on Different Grounds.

                     (5) [§213] Motion Coupled With Motion To Vacate.

                     (6) [§214] Plaintiff's Appeal From Order Granting Motion.

                     (7) [§215] Defendant's Election After Denial.

                     (8) [§216] Extension of Time To Plead.

                     (9) [§217] Other Uses of Motion To Quash.

               (b) [§218] Motion To Dismiss for Inconvenient Forum.

               (c) [§219] Motion To Dismiss for Lack of Prosecution.

               (d) [§220] Motion To Dismiss for Failure To Return Summons.

               (e) Attack on Ancillary Proceeding.

                     (1) [§221] In General.

                     (2) [§222] Family Law Proceedings.

               (f) [§223] Attempt To Extend Time To Plead.

               (g) [§224] Objection to Interrogatories.

               (h) [§225] Peremptory Challenge of Judge.

  F. Extraterritorial Effect of Jurisdiction Over Person.

         1. Order To Convey Land.

               (a) [§226] Order Followed by Party's Deed.

               (b) [§227] Order Followed by Court Officer's Deed.

               (c) Decree as Conclusive of Equities.

                     (1) [§228] Early Theory of No Full Faith and Credit.

                     (2) [§229] Enforcement on Grounds of Comity.

                     (3) [§230] Enforcement on Constitutional Grounds.

               (d) [§231] Declaratory Judgment.

         2. [§232] Order To Refrain From Act.

         3. [§233] Order To Do Act.

 

IV. JURISDICTION IN REM AND QUASI IN REM

  A. Nature of Proceedings.

         1. Actions in Rem.

               (a) [§234] In General.

               (b) [§235] Attenuation of Concept.

               (c) [§236] Illustrations.

         2. Actions Quasi in Rem.

               (a) Personal Claim Satisfied Out of Property.

                     (1) [§237] General Principles.

                     (2) Methods of Obtaining Jurisdiction.

                           (aa) [§238] Attachment.

                           (bb) [§239] Garnishment.

                           (cc) [§240] Other Methods.

                     (3) Insurer's Duty Not Property.

                           (aa) [§241] Former Rule: Attachment Allowed.

                           (bb) [§242] Current Rule: Attachment Rejected.

               (b) [§243] Determination of Property Interests of Particular Persons.

  B. Elements of Jurisdiction.

         1. In General.

               (a) [§244] Subject Matter Within Territorial Jurisdiction.

               (b) [§245] Minimum Contacts.

         2. Jurisdiction of State Over Property.

               (a) Land.

                     (1) [§246] General Principle.

                     (2) [§247] Land Outside State.

               (b) [§248] Tangible Personal Property and Documents.

               (c) Intangibles Not Embodied in Documents.

                     (1) [§249] In General.

                     (2) Local Contacts Theory.

                           (aa) [§250] Royalty Payments.

                           (bb) [§251] Pension Rights.

                     (3) [§252] Escheat.

         3. Due Process: Notice and Opportunity for Hearing.

               (a) [§253] Necessity of Notice.

               (b) Sufficiency of Constructive Notice.

                     (1) [§254] General Principles.

                     (2) [§255] Publication and Seizure.

                     (3) Publication Alone.

                           (aa) [§256] Sufficient Notice.

                           (bb) [§257] Insufficient Notice.

                     (4) [§258] Posting.

         4. [§259] Statutory Jurisdictional Notice Requirements.

         5. [§260] Personal Judgment Against Defendant.

 

V. PROCEEDINGS INVOLVING STATUS

  A. [§261] In General.

  B. Dissolution of Marriage.

         1. [§262] Domicile as Basis.

         2. [§263] Presence of Both Parties as Basis.

         3. [§264] Notice.

  C. [§265] Declaration of Nullity (Annulment).

  D. [§266] Legal Separation.

  E. [§267] Adoption.

  F. Custody of Child.

         1. [§268] Traditional Bases: Domicile and Presence.

         2. [§269] Uniform Child Custody Jurisdiction Act.

         3. [§270] Notice.

  G. Guardianship of the Person.

         1. [§271] Domicile and Presence.

         2. [§272] Notice.

  H. [§273] Spousal Support.

  I. [§274] Child Support.

  J. [§275] Declaration of Paternity.

 

VI. JURISDICTION TO ACT AND EXCESS OF JURISDICTION

  A. Nature of Doctrine of Excess of Jurisdiction.

         1. [§276] In General.

         2. [§277] Mistaken Analyses.

  B. Nonjurisdictional Errors.

         1. [§278] General Principle.

         2. Defect of Pleading or Parties.

               (a) [§279] Decisions Applying General Principle.

               (b) [§280] Decisions Departing From Principle.

         3. [§281] Procedural Error or Omission.

         4. [§282] Judgment Outside Issues in Contested Case.

         5. [§283] Insufficiency of Evidence.

         6. Error of Substantive Law.

               (a) [§284] In General.

               (b) [§285] Decisions Applying General Principle.

               (c) Decisions Departing From Principle.

                     (1) [§286] Lack of Legislative Jurisdiction.

                     (2) [§287] Erroneous Interpretation of Statute.

                     (3) [§288] Refusal To Follow Binding Precedent.

  C. Errors in Excess of Jurisdiction.

         1. [§289] Wrong Department of Court.

         2. Jurisdictional Pleading Defects.

               (a) [§290] Defect Affecting Subject Matter Jurisdiction.

               (b) [§291] Defect Resulting in Act in Excess of Jurisdiction.

         3. [§292] Noncompliance With Condition Precedent.

         4. Denial of Fair Hearing.

               (a) [§293] In General.

               (b) [§294] Judge Disqualified or Not Impartial.

               (c) [§295] No Adequate Notice or Opportunity for Hearing.

               (d) [§296] Impairment of Right to Counsel.

               (e) [§297] Impairment of Right to Jury Trial.

               (f) [§298] Impairment of Right To Plead.

               (g) [§299] Exclusion of Admissible Evidence.

               (h) Improper Admission of Evidence.

                     (1) [§300] In General.

                     (2) [§301] Violation of Privilege.

               (i) [§302] Unauthorized Modification of Stipulation for Judgment.

               (j) [§303] Improper Dismissal of Appeal or Other Proceeding.

         5. Judgment in Excess of Jurisdiction.

               (a) [§304] Default Judgment Outside the Issues.

               (b) [§305] Default Judgment in Class Action.

               (c) Judgment for or Against Person Not a Party.

                     (1) [§306] Judgment in Favor.

                     (2) [§307] Judgment Against.

               (d) [§308] Judgment for or Against Dead Person.

               (e) [§309] Unauthorized Consent Judgment.

               (f) Unauthorized Equitable Relief.

                     (1) [§310] Granting of Relief as Mere Error.

                     (2) [§311] Granting of Relief as Excess of Jurisdiction.

               (g) [§312] Improper Award or Denial of Costs.

               (h) [§313] Unauthorized Orders in Dissolution of Marriage.

               (i) [§314] Unauthorized Orders of Probate Court.

               (j) [§315] Interference With Administrative Discretion.

               (k) [§316] Interference With Law Enforcement.

               (<if>l</if>) [§317] Disregard of Voluntary Dismissal.

               (m) [§318] Miscellaneous Unauthorized Orders.

         6. Unauthorized Acts After Judgment.

               (a) [§319] In General: No Jurisdiction of Subject Matter.

               (b) [§320] Act in Excess of Jurisdiction.

               (c) [§321] Attempt To Modify Final Judgment for Judicial Error.

               (d) [§322] Correction of Clerical Error Without Notice.

  D. Estoppel and Collateral Attack.

         1. [§323] Nature of Problems.

         2. Consent or Estoppel.

               (a) [§324] In General.

               (b) Unauthorized Modification of Judgment.

                     (1) [§325] Ineffective Express Consent.

                     (2) [§326] Fictional Consent.

         3. Collateral Attack.

               (a) [§327] Earlier Theory of Void Judgment.

               (b) [§328] Collateral Attack Rejected.

               (c) [§329] Collateral Attack Allowed.

 

VII. JURISDICTION TO DETERMINE JURISDICTION

  A. Jurisdiction To Decide Jurisdictional Issue Initially.

         1. [§330] In General.

         2. [§331] Distinction: Jurisdiction To Proceed.

         3. Effect of Initial Determination.

               (a) [§332] General Principles.

               (b) Temporary Restraining Order or Injunction.

                     (1) [§333] United States Supreme Court View.

                     (2) [§334] California Rule.

  B. Determination of Jurisdictional Issue as Res Judicata.

         1. Jurisdiction of the Person.

               (a) [§335] General Principle.

               (b) [§336] Illustrations.

         2. Jurisdiction of the Subject Matter.

               (a) [§337] Theory and Problem of Policy.

               (b) Exceptions.

                     (1) [§338] In General.

                     (2) [§339] California Decisions.

               (c) Illustrations.

                     (1) [§340] Constitutionality of Statute Creating Proceeding.

                     (2) [§341] Jurisdictional Facts in Probate.

                     (3) [§342] Domicile in Divorce Action.

                     (4) [§343] Title to Land on State Boundary.

         3. [§344] Jurisdiction To Do Particular Act.

 

VIII. DUTY TO ASSUME JURISDICTION

  A. Court Cannot Refuse or Divest Itself of Jurisdiction.

         1. [§345] In General.

         2. Distinction: Contractual Forum Selection.

               (a) [§346] Former Rule.

               (b) [§347] Modern View.

               (c) [§348] Cruise Line Tickets.

               (d) [§349] Securities Action.

               (e) [§350] Subcontractor's Contract.

         3. [§351] Remedies for Refusal To Take Jurisdiction.

         4. Jurisdiction To Determine Nonjurisdiction.

               (a) [§352] Collateral Attack and Res Judicata.

               (b) [§353] Direct Attack: Jurisdictional Error.

  B. Exceptions: Discretionary Refusal To Assume Jurisdiction.

         1. Federal Courts.

               (a) [§354] In General.

               (b) [§355] Actions Involving State Law or Policy.

               (c) [§356] State Remedy Not Exhausted.

               (d) [§357] Political Questions.

               (e) [§358] Supreme Court's Original Jurisdiction Refused.

         2. Foreign Causes of Action.

               (a) [§359] Damages for Trespass to Foreign Land.

               (b) [§360] Proceedings To Enforce Penalties or Tax Claims.

               (c) Public Policy of Forum Opposed to Claim.

                     (1) [§361] General Principles.

                     (2) [§362] No Similar Right in Forum State.

                     (3) When State Court Must Accept Jurisdiction.

                           (aa) [§363] Right Based on Federal Statute, Treaty, or Compact.

                           (bb) [§364] State Judgment.

         3. Inconvenient Forum.

               (a) [§365] Nature of Doctrine.

               (b) Determinative Factors.

                     (1) [§366] In General.

                     (2) [§367] Federal Doctrine: Piper Aircraft Case.

                     (3) [§368] California Doctrine: Stangvik Case.

               (c) [§369] California Statute.

               (d) Actions Under Federal Statutes.

                     (1) [§370] State Courts.

                     (2) [§371] Federal Courts.

               (e) Plaintiff California Resident.

                     (1) [§372] Doctrine Disfavored.

                     (2) [§373] Statutory Amendment.

                     (3) [§374] No Discretion to Dismiss.

                     (4) [§375] Distinction: Nominal Plaintiff.

                     (5) [§376] Distinction: Plaintiff's Election of Two Forums.

               (f) Defendant Foreign Corporation.

                     (1) [§377] Internal Affairs.

                     (2) [§378] Principal Place of Business in California.

               (g) [§379] Family Law Proceedings.

               (h) [§380] Effect of Service of Suit Provision.

               (i) [§381] Effect of Choice of Law Provision.

         4. Misconduct of Plaintiff or Petitioner.

               (a) [§382] Jurisdiction Obtained by Force or Fraud.

               (b) [§383] Contempt of Prior Judgment or Order.

         5. [§384] Controversy Nonjusticiable or Improper for Declaratory Relief.

         6. Refusal by Reviewing Court.

               (a) [§385] Refusal of Appellate Jurisdiction.

               (b) [§386] Refusal of Original Jurisdiction.

 

IX. PREVENTION OF ERRONEOUS ASSUMPTION OF JURISDICTION

  A. [§387] In General: Methods of Prevention.

  B. Transfer Where Court Lacks Jurisdiction.

         1. In General.

               (a) [§388] Nature and Purpose of Statute.

               (b) [§389] Transfer Mandatory.

               (c) [§390] Improper Transfer.

         2. Scope of Statute.

               (a) [§391] Plaintiff's Case Beyond Jurisdiction.

               (b) [§392] Cross‑Complaint Beyond Jurisdiction.

               (c) [§393] Amended or Supplemental Complaint Beyond Jurisdiction.

               (d) [§393A] (New) Subject Matter Jurisdiction Vested Elsewhere by Statute.

         3. Procedure.

               (a) [§394] In General.

               (b) [§395] Determination of Lack of Jurisdiction.

               (c) [§396] Transfer Fees and Costs.

               (d) [§397] Proceeding Deemed Commenced in New Court.

               (e) Retransfer.

                     (1) [§398] Discretionary Where Defect Appears During Trial.

                     (2) [§399] Mandatory Where Defect Appears Before Trial.

  C. [§400] Defendant's Independent Action.

  D. [§400A] (New) Limited Civil Case: Reclassification.

 

X. CONTINUING JURISDICTION

  A. Jurisdiction Continuing Until Final Determination.

         1. [§401] General Principle.

         2. [§402] Jurisdiction Over Party.

         3. [§403] Jurisdiction Over Subject Matter.

         4. Jurisdiction Over Subsequent Proceedings.

               (a) [§404] General Rule.

               (b) [§405] Distinction: Wholly Disconnected Proceeding.

  B. Jurisdiction Continuing After Final Determination.

         1. [§406] Express Reservation.

         2. Custody and Support Decrees.

               (a) [§407] In General.

               (b) [§408] Initial and Modification Jurisdiction.

         3. [§409] Other Examples.

 

XI. CONCURRENT AND EXCLUSIVE JURISDICTION

  A. Concurrent Jurisdiction Over Class of Proceedings.

         1. [§410] In General.

         2. [§411] Reviewing Courts.

         3. [§412] Court and Administrative Board.

  B. Priority of First Court Taking Jurisdiction.

         1. In General.

               (a) [§413] Jurisdiction or Comity.

               (b) Policy Theory.

                     (1) [§414] In General.

                     (2) [§415] Where Parties Not Adverse in Previous Action.

               (c) [§416] Distinction: Actions in Same Court.

         2. Actions in Rem and Quasi in Rem.

               (a) [§417] California Courts.

               (b) [§418] Federal and State Courts.

               (c) [§419] Courts of Different States.

         3. Actions in Personam.

               (a) [§420] State Courts.

               (b) Federal and State Courts.

                     (1) [§421] No Jurisdictional Priority.

                     (2) [§422] Discretion To Stay.

                     (3) [§423] State Cannot Enjoin Federal Suit.

               (c) Tribunals of Different Exclusive Jurisdiction.

                     (1) [§424] Priority Over Determination of Jurisdiction.

                     (2) [§425] Estoppel To Challenge Jurisdiction Invoked.

         4. [§426] Actions Involving Status.

         5. Methods of Enforcing Priority.

               (a) [§427] Relief From Trial Court.

               (b) Relief From Reviewing Court.

                     (1) [§428] Prohibition Against Second Court.

                     (2) [§429] Mandamus to Second Court.

  C. Priority Between Courts of Primary and Secondary Jurisdiction.

         1. [§430] Nature of Problem.

         2. [§431] Probate Court and Other Court.

         3. [§432] Guardianship Court and Other Court.

         4. Custody.

               (a) [§433] Dissolution Court and Other Court.

               (b) Dissolution Court and Juvenile Court.

                     (1) [§434] Paramount Jurisdiction of Juvenile Court.

                     (2) [§435] Relitigation of Issues.

         5. [§436] Support: Dissolution Court and Other Court.