Why is a lawsuit a &quot;suit&quot;? Where does the term &quot;law suit&quot; for a legal case come from? It seems to perhaps only be used to refer to civil cases, however. Also, is it a purely American (USA) term or does it also find use elsewhere?
The historical root is Old French sieute, sivre meaning &quot;follow, pursue&quot;. You pursue your defendant in court. This is an ordinary legal term in post-Norman England. The root is also invoked every time the government prosecutes a person for a crime. The expression &quot;law suit&quot; is more modern, being a rearrangement of &quot;suit at law&quot;. An early attestation in the legal sense is (1325) Statutes of Realm (Rawl. B.520) (2011) v. 6 Ant ȝif a ne cometh noȝt, þanne a sullen ben iiuged ase for ateint, ant sullen ȝelde duble, þoru þe siwte of þe king, to hoem þat habbeth ihaued þene harm.
&quot;Law&quot; refers to rules; &quot;jurisdiction&quot; refers to the situations in which those laws apply. For example, the United States Constitution is the supreme law of the United States of America. But for the most part, it only applies within the territorial jursidction of the government that enacted it, i.e., places inside the borders of the United States, or to those over whom the United States has personal jurisdiction, i.e., United States citizens, permanent residents, those currently inside its borders. So the United States Congress could pass a law outlawing the sale of dogs, but it would have no effect on dogs in Canada, as Congress has no jurisdiction over dogs in Canada. Similarly, if a Canadian terrorist (the most dangerous kind, really) launched a missle over the border into the United States, the FBI could not arrest him in Toronto, as they lack jurisdiction to enforce the law outside the United States. &quot;Jurisdiction&quot; is also a concept that limits the powers of courts to hear cases. &quot;Subject matter jurisdiction&quot; refers to limits on the types of cases the court may hear, and &quot;personal jurisdiction&quot; refers to limits on whose cases the court may hear. For instance, if the New York Legislature established a small-claims courts to resolve claims for less than $10,000, your case might be dismissed for lack of subject-matter jurisdiction if you sued someone for $10,001, or it might be dismissed for lack of personal jurisdiction if you sued someone who had no connection to New York. These explanations are admittedly incomplete and imprecise to provide a basic understanding of the concepts, rather than an overwhelming -- and boring -- exposition of the precise meanings of these terms.
You know that a judicial proceeding has been filed against you when you are "served" with notice. In fact, legal proceedings cannot generally proceed without somebody swearing that you were served notice. If a criminal complaint is being pursued against you then you might also learn of this fact when an investigating law enforcement agent contacts you to question you or arrest you. "Filed a case" could mean all sorts of other things. For example, it could be that they filed a police report, or filed a complaint with some company or non-law-enforcement entity. It could be that they have in fact filed a claim in a court of law and whoever is serving process just hasn't been able to find you. In any of these events I don't know of any way that you could proactively determine that without knowing exactly where and how the "case" was "filed." Actually, if a criminal complaint was filed against you and approved then a court in another state could have issued a warrant for your arrest. Contact your local police and they should be able to do a nationwide search for open warrants on you. Police will not typically release information on "open investigations." So even if you knew the exact agency where it was filed they may not tell you anything. If they decided not to investigate it then you might have a right to request the complaint under open-records laws &ndash; that depends on the state and the agency.
The law that New York passed does not create any cause of action, it overrides existing rules regarding time-barring of civil claims, so the quick answer to the question &quot;does this law apply in that kind of case&quot; is &quot;that law is irrelevant&quot;. There is a general legal question about the jurisdictional limits of a court. For example, a foreign insurance company will be subject to specific personal jurisdiction in a US federal court over a claim under a cargo insurance policy for a shipment to the US. The case Daimler AG v. Bauman seems to be similar to the type of case you are asking about. This case involves the Dirty War of Argentina, and the question of whether Daimler's business connection to Mercedes-Benz Argentina gives plaintiffs standing to sue in US courts over actions in Argentina. SCOTUS held in that case that Daimler is not amenable to suit in California for injuries allegedly caused by conduct of MB Argentina that took place entirely outside the United States The court first notes that For a time, this Court held that a tribunal’s jurisdiction over persons was necessarily limited by the geographic bounds of the forum but this has been modified to recognition of two personal jurisdiction categories: One category, today called “specific jurisdiction”...[which] encompasses cases in which the suit 'arise[s] out of or relate[s] to the defendant’s contacts with the forum' [and] distinguished exercises of specific, case-based jurisdiction from a category today known as 'general jurisdiction,' exercisable when a foreign corporation’s 'continuous corporate operations within a state [are] so substantial and of such a nature as to justify suit against it on causes of action arising from dealings entirely distinct from those activities.' The court observes that &quot;general jurisdiction has not been stretched beyond limits traditionally recognized&quot;. As I understand the hypothetical, the proposed wrong does not derive because of the defendant's connection with the jurisdiction, and the connection to New York (or any other state) would be that it might be forum convenient for the plaintiff to litigate in. This would fall under the category of &quot;general jurisdiction&quot; (assuming that New York is not the company's corporate home nor is it their primary place of business), and the state's courts would not normally have jurisdiction in that case (lacking any specific statute creating a cause of action and explicitly declaring extraterritorial jurisdiction). The underlying constitutional rationale is the Due Process consideration that a person (including a corporation) should not be be forced to defend themselves in courts in states where they have no real connection. The question that would be asked is whether the corporation had sufficient connection to the state that the state courts would have jurisdiction. We should also turn to three SCOTUS cases, Nestle v. Doe et al, RJR Nabisco, Inc. v. European Community and Kiobel v. Royal Dutch Petroleum Co., where questions of extraterritorial jurisdiction are considered. The Nestle court's analysis of the underlying principle starts by observing and citing from RJR Nabisco that First, we presume that a statute applies only domestically, and we ask &quot;whether the statute gives a clear, affirmative indication&quot; that rebuts this presumption. In Kiobel, the court states – reaching further back to Sosa v. Alvarez-Machain that [w]hen a statute gives no clear indication of an extraterritorial application, it has none, a principle which &quot;serves to protect against unintended clashes between our laws and those of other nations which could result in international discord) (EEOC v. Arabian American Oil Co). The relevant statute under which these suits were initiated is the Alien Tort Stature, 28 USC 1350, which allows an alien to sue in US courts under certain circumstances, and states only that &quot;The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States&quot;. ATS would clearly not be applicable to the case of a US person suing a foreign corporation, but the other cases have articulated a principle that transcends the specifics of the ATS – there would have to be a statute giving a state extraterritorial jurisdiction over the matter.
united-states Overview The big picture to keep in mind is that in the United States the applicable deadline for filing a lawsuit is very specific to the legal theory upon which relief is sought from a court, and that there are numerous special rules (which can vary from claim to claim and based upon the individual facts of the case) that can modify these general rules. Exceptions to the general rules are common enough that it is not safe to rely upon them. There is a lot of case law on these issues because dismissals of cases because a statute of limitations has run are usually all or nothing issues in a lawsuit, don't depend on too much evidence, and are often relatively straightforward and inexpensive to appeal relative to other kinds of legal issues. Also, lawyers whose cases are dismissed for failing to meet a statute of limitations often have a strong incentive to encourage their clients to appeal, because they may face malpractice liability if the dismissal of their client's claims is upheld. While the question is specifically directed at how statutes of limitations apply to continuing violations, it isn't possible to really clearly answer that question outside of the larger context of how statutes of limitations in the United States work in general, and without considering other legal doctrines that can have similar effects to rules based upon continuing violations under different legal theories. Also, keep in mind that when you hire a lawyer to bring a lawsuit, the lawyer needs lead time to prepare the documents starting the lawsuit. The best practice is to contact a lawyer as soon as possible because this may allow claims with shorter statutes of limitations that you had not even considered to be brought. It is usually very imposing on the lawyer to bring a new lawsuit to them less than a month before the deadline for bringing suit. Sometimes it is possible to get the job done a week or even a few days before the deadline, but this invites mistakes that could impair later phases of the lawsuit, limits the time available for factual investigation and legal research before bringing the lawsuit, drives up the cost of preparing the documents because work that would otherwise be done by staff or junior lawyers may have to be done by senior lawyers, and exposes you to the risk that you won't be able to find a lawyer who is actually willing to take on your case on acceptable financial terms right away. Statutes of Limitations In Ohio In Ohio, for non-criminal cases, some of the most common statutes of limitations are as follows (citations to the relevant statutes are found in the linked material): 21 years to recover real estate; 8 years to sue on written contracts; six years to sue on oral contracts; two years for actions for personal injuries or property damage; and one year for libel, slander, malicious prosecution, false imprisonment, and professional malpractice. Most other types of lawsuits are subject to a four-year limitation. See also here (providing more specific examples including four year statutes of limitations for claims for trespass and fraud). Different and usually must shorter statutes of limitations apply to reopening court judgments in cases due to irregularities in the proceedings, and to appeal court judgments. If a statute of limitations runs without a lawsuit being filed, the right to seek legal redress for the wrong committed expires. With very narrow exceptions, usually invited or assented to by the party sued in some way, once a statute of limitations has expired the claim that is barred can never be revived. A nice medium length summary of the various doctrines applicable to statutes of limitations (mostly discussed below) in the state of Minnesota, which is fairly typical of U.S. states) can be found here. Statutes Of Limitations For Federal Law Claims These limitations apply to claims under state law. Claims under federal law sometimes have their own statutes of limitations (e.g. federal copyright and patent infringement lawsuits), and sometimes are governed by the analogous statute of limitations under state law. For example, the statute of limitations for lawsuits under the federal Lanham Act is based upon the most analogous state law statute of limitations. In those circumstances it is usually necessary to look a case law in the state and federal courts in that state to determine the correct statute of limitations for that kind of claim. When Does A Claim Accrue? The date that one starts to calculate from for a statute of limitations is sometimes the date when the wrong is done (also known as a statute of repose), and sometimes when it is known or should have been known by the person bringing the lawsuit. The date when you start counting to determine the statute of limitations deadline is the called the date that 'the claim accrues&quot; or that the &quot;claim arises.&quot; Usually a claim accrues when the person bringing the lawsuit knew that a particular person breached a legal duty to them and that this breach of a legal duty to them caused them injuries, even if the amount of the injuries caused is uncertain. But for some kinds of lawsuits, knowledge that a person breached a legal duty to them alone is enough even if it wasn't clear at the time that the person to whom the duty was owed would suffer legal injuries. What Must One Do Before The Statute Of Limitations Runs? In most U.S. states (including Ohio pursuant to Ohio Rule of Civl Procedure 3) and in the federal system pursuant to Federal Rule of Civil Procedure 3, a statute of limitations is met by filing a lawsuit with a court by the deadline, so long as a defendant has a summons and complaint delivered to the defendant within the time allowed by court rules after the lawsuit is commenced. But, in other U.S. states, such as Minnesota, the statute of limitations applicable to a defendant can only be met by delivering the summons and complaint in a lawsuit to a defendant, whether or not the lawsuit has been filed with the clerk of the relevant court. When a summons and complaint has been delivered to a defendant but the case has not yet been filed with the clerk of the court in which the lawsuit states that it is brought, that court has what is called &quot;hip-pocket&quot; jurisdiction over the lawsuit. Tolling and Estoppel Certain circumstances (such as a victim who is a minor, or the death of the victim before the statute of limitations has expired) can toll the statute of limitations (i.e. stop it from running) while that situation continues or for a certain maximum length of time. Some statutes of limitations can be lengthened with an agreement of the parties in what is called a &quot;tolling agreement&quot;. Another concept similar to tolling is that someone who is sued may be prohibited from asserting a statute of limitations defense under a doctrine called &quot;estoppel&quot; if the failure of the person to bring the lawsuit within the statute of limitations is caused by the misconduct of the person seeking to assert the statute of limitations defense. Both tolling and estoppel are exceptions to the general rule that are frequently interpreted strictly against people bringing a lawsuit, however. One should never assume that these doctrines apply and rely upon them making a lawsuit timely, unless one has no other choice but to do so. Continuing Violations Sometimes in the case of a &quot;continuing violation&quot; the statute runs from the last time that the continuing violation was committed. But, it is not safe to assume based upon logic alone whether a violation is a continuing violation or not. Sometimes the statute of limitations runs from the initial violation, even if it continues. Sometimes a lawsuit can seek remedies from the first time the violation occurred until the present based upon a continuing violation if a lawsuit is commenced within the statute of limitations after the violation ceases. Sometimes a lawsuit can be brought based upon a continuing violation until the requisite number of years after the violation ceases, but the remedy is limited to harms caused by conduct that was within the statute of limitations or to injuries that occurred within the statute of limitations. There is really no way to know which of these rules applies to a particular kind of claim without examining the case law for each particular type of claim. A related concept is that in lawsuits to collect a debt for money owed, the statute of limitations is typically reset every time a payment is made or there is a written affirmation from the debtor that a debt is owed. Other Exceptions To The General Rules Previously Time Barred Claims Sometimes a statute of limitations is amended to make it longer. When this happens, claims that were already barred by the statute of limitations are generally not reinstated. But claims that are not already barred by the statute of limitations on the effective date of the new law usually, but not always, benefit from the new statute of limitations. Borrowed Statutes Of Limitations Sometimes someone can bring a lawsuit in a court where, for example, the defendant resides, even though the wrong occurred in another jurisdiction that has different statutes of limitations. The way that this situation is handled varies. The most common rule is for the state where the lawsuit is filed to apply its own statute of limitations unless the lawsuit would have been barred by the statute of limitations in the place where the wrong occurred. But not all states follow this rule in all cases. Special Rules For Counterclaims Some states allow counterclaims that would otherwise be barred by a statute of limitations to be brought when they relate to what someone is being sued over, even when otherwise, the statute of limitations for the counterclaims would have expired. For example, suppose that someone sues Joe for breaching a promissory note in Colorado (which has a counterclaim exception), five years after the contract was allegedly breached (in a state where the statute of limitations is six year); Joe may be able to counterclaim against the person suing him for fraud in the same transaction in which the promissory note was created even though the three year statute of limitations for bringing a fraud claim in Colorado would have otherwise expired. Dismissals Without Prejudice For Suing In The Wrong Court Some states allow you to bring a lawsuit that is otherwise barred by the statute of limitations, if a lawsuit is filed within the statute of limitations in a court that then dismisses the claim for a reason unrelated to the merits of that claim (usually lack of subject-matter jurisdiction), and the person bringing the lawsuit promptly refiles it in the proper court. The Relation Back Doctrine Sometimes after a lawsuit is filed against a defendant the complaint in the lawsuit is amended to assert new claims against the existing defendants, or to assert claims against a new defendant, after the statute of limitations for filing the new claims against the existing defendants, or the existing or new claims against a new defendant has expired, even though the original lawsuit was filed within the statute of limitations applicable to those claims. In those cases, the claims in the amended complaint will be treated for statute of limitations purposes as filed when the lawsuit was originally filed, if the &quot;relation back&quot; doctrine is satisfied. This is governed by Ohio Rule of Civil Procedure 15 and Federal Rule of Civil Procedure 15 respectively in state and federal court. In cases where new claims are asserted against an existing defendant, the relation back doctrine applies roughly speaking when the new claim arises from the same transactions and events that the lawsuit was originally based upon, even if it attaches significant to different facts or different legal theories. In cases where a new party is sued, the claims roughly speaking relate back when the new party had notice of the lawsuit within the statute of limitations and the new party knew or should have know that the new party was not sued originally only due to a mistake regarding who the proper person to sue in the case was (e.g. because related corporate entities had similar names and the wrong corporation in the group of affiliated companies was sued). Failure To Assert The Defense Statutes of limitations, and most other grounds for dismissing claims as untimely, are affirmative defenses, not something that must be established on the face of the complaint initiating a lawsuit. So, if the defendant fails to raise a statute of limitations defense in a case, even if it is actually available under the true facts of the situation, then the lawsuit will not be dismissed for failure to sue within the statute of limitations. Other Rules That Can Bar A Claim Filed Too Late Contractual modification of the statute of limitations Sometimes a statute of limitations can be shortened by a contractual agreement of the parties, most often for breaches of the contract shorting the deadline for bringing claims arising from its breach. If this shortening of the statute of limitations isn't unreasonable and is obtained with fair disclosure, and no public policy is violated by the modification, it will often be upheld by a court. For example, a contract might require a party to raise a dispute concerning an item contained in a statement or invoice presented to the party asked to pay it within a certain reasonable time period, even if the relationship between the parties is ongoing and the statute of limitations would otherwise run from the last date upon which the parties reached a final settlement between them of their dealing with each other. Probate and Bankruptcy Cases There is also generally speaking a strict time limitation in addition to a statute of limitations on enforcing claims against people who have died (sometimes called a &quot;non-claims statute&quot;) and against people who have filed for bankruptcy. Sometimes, however, a deadline involving a non-claims statute that is triggered by giving notice to the person to be barred by it can be waived in cases where the person with the claim had no actual notice of the deadline. Lawsuits Against The Government There are also often special additional time limits that apply to lawsuits against government entities and governmental employees acting in their official capacities, especially for torts as opposed to breaches of contract. These are often much shorter than the usual statute of limitations. Laches Sometimes claims have no statute of limitations at all, but those are the exception and are quite rare. But even when there isn't a fixed deadline for filing a lawsuit, a legal doctrine called laches bars lawsuits when they are filed an unreasonably long time after they arise in a manner that is prejudicial to the person sued. Sometimes the doctrine of laches can even bar a claim in a lawsuit, or certain kinds of relief in connection with a claim in a lawsuit, even if the claim is brought within the applicable statute of limitations. In these situations, this doctrine is similar to the doctrine of estoppel preventing someone from asserting a statute of limitations. For example, if someone knows that the records necessary to defend against a lawsuit are about to be destroyed even though the statute of limitations will not run for another few years, the lawsuit could be dismissed under the doctrine of laches if the person bringing the lawsuit knew that and deliberately waited until after the documents were destroyed to bring the lawsuit. Mootness A claim can also be barred because it has become &quot;moot&quot; which is to say that due to the circumstances that have occurred since a legal wrong was committed, it is no longer possible for a court to provide relief the relief that the person bringing the lawsuit is seeking. For example, in a lawsuit seeking possession of an apartment and no other relief, the lawsuit becomes moot if the person in the apartment leaves the apartment and surrenders possession to the person seeking it, or if the building burns down.
No. A plaintiff may travel to the defendant's jurisdiction to file suit if desired. Nobody usually does this, though, due to travel and logistical considerations. The defendant is the one who decides whether to challenge jurisdiction. Good contacts will include a forum selection clause which would lay out what happens where in the event of a dispute. And this can be anywhere, it is not limited to the locations of the plaintiff and the defendant. N/A.
In Uzuegbunam v. Preczewski (2021), the US Supreme Court addressed a case that sought one dollar in nominal damages. I'm assuming you mean only claims involving money damages as a remedy, because there are many claims every year involving no literal money damages and the remedy sought is some other kind of relief (although such relief would still have practical or economic value).
You are confusing a few concepts. One is the distinction between what are known as &quot;common law&quot; jurisdictions derived from the English legal system, and &quot;civil law&quot; jurisdictions derived from one of the continental European legal systems that is ultimately derived from Roman law. Another is the distinction between determining the meaning of ambiguous legislation, which all courts do by definition, and the power of judicial review, which overturns legislation which is invalid for some reason rather than merely trying to interpret an ambiguous provision. Ambiguous means &quot;unclear&quot; or &quot;capable of being interpreted in more than one way&quot; and every time every court encounters unclear legislation it must decide what it means, even if it is not invalidated. In contrast, some judiciaries that have the power of judicial review and those that do not. Judiciaries that can declare a law to be invalid have the power of judicial review. Judiciaries that cannot declare a law to be invalid do not have the power of judicial review. Every state and federal U.S. Court at every level (not just the U.S. Supreme Court) has the power and obligation to declare that a law violated the U.S. Constitution. In many countries, no court, or only a &quot;constitutional court&quot; has the power to make declare legislation to be invalid by exercising judicial review. Every time that a legislature passes a statute on a subject covered by common law (i.e. judge-made law derived from case decisions that serve as precedents), it shrinks the scope of common law relative to statutes. And, in principle, almost all of the common law could be replaced by statutes without all that much difficulty. But, in civil law countries, statutes are frequently comprehensive and are the sole source of legal authority about their subject matter superseding all case law, while in common law countries, statutes are often piecemeal tweaks to a common law background that is assumed by the statute. For example, every civil law country would have a comprehensive statute setting forth the principles of contract law, while a typical common law jurisdiction might have a statute that declares that certain contracts must be in writing but does not comprehensively set forth the law of contracts in all circumstances. There are some features of civil law countries, such as the absence of jury trials, which cannot be constitutionally changed to the civil law system, even in jurisdictions such a Puerto Rico and Louisiana in the United States which have civil law roots prior to joining the U.S. (at least in criminal cases and in the federal courts). The power of judicial review (i.e. the power of courts to declare a statute unconstitutional and void) is also inherent in the U.S. Constitutional system of government and could not be removed without a constitutional amendment. There are common law countries, e.g., England, which did not historically have the power of judicial review, which was an innovation for a common law countries such as the United States when it was first invoked. (For what it is worth, India goes one step further; its Supreme Court asserts and exercises the right to declare portions of its own constitution to be unconstitutional.) There are other aspects of civil law legal systems which would probably also be declared unconstitutional in the United States as well, such as the lack of a prohibition on the introduction of hearsay evidence in criminal trials which violates a provision of the U.S. Constitution's Bill of Rights known as the &quot;confrontation clause.&quot; It is unclear to me whether the principle that case law precedents have binding legal effect in future cases, which is part of the common law system that is absent in the civil law system, has a constitutional dimension or could be displaced by law. But, most aspects of a civil law legal system could be adopted in the United States if the relevant legislatures so desired. Indeed, many aspects of the U.S. legal system have moved in that direction. For example, only a handful of U.S. states now recognize the concept of a &quot;common law crime&quot;. Almost all states now only allow criminal sanctions for crimes codified by statute, which was not the case at the time of the American Revolution, when few crimes were codified. Obviously, with a constitutional amendment, almost any change to the U.S. legal system is possible.