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United States District Court for the Western District of New York - 772 F. Supp.2d 453, 772 F. Supp. 2d 453
Contributed by Pilea
Determining an individual's residency is dependent upon a multi-factor test, which establishes their intent to remain domiciled in a state.
Issue
Is Zuckerberg domiciled in CA, or NY?
Conclusion
CA. Applying the multi-factor test for "domiciliary intent" balances in favor of California residency.
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Rule
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Analysis
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Facts
- Ceglia claims he made a contract with defendant (Mark Zuckerberg) in 2003 by which he owned an 84% interest in Facebook.
- Ceglia is domiciled in NY, and commenced action in NY state supreme court, asserting a breach of contract claim.
- Facebook is a citizen of Delaware (state of incorporation) and California (principal place of business).
- An unrelated federal proceeding (ConnectU LLC v. Zuckerberg), established Zuckerberg's domicile as NY as of September 2004.
- Zuckerberg at the time had just completed his sophomore year at Harvard, then spent the summer in California, and taken a temporary leave of absence from Harvard.
- He claimed he planned to return to NY after graduating from Harvard at the time.
- Events that occurred in fall of 2004 (Facebook blowing up) caused him to alter plans and remain in California permanently, so Zuckerberg never returned to Harvard or NY, but instead remained in CA until the date of the case (2011).
- Accordingly, he removed the suit to federal court on the basis of diversity jurisdiction.
- The plaintiff moved to remand, claiming that Zuckerberg was still a resident of NY, and so diversity was lacking.
- Zuckerberg opposed the motion, and claimed CA domicile.
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Holding
- Hey! This is the holding for Pennoyer v. Neff. It probably isn't the holding for the brief you're looking at. Join LSD+ for full access.
- A named property within the court's jurisdiction is attached to satisfy an unrelated claim, despite the owner of said property being a non-resident of the state.
- A named property within the court's jurisdiction is attached as the basis for the suit (e.g., to quiet title), despite the owner of said property being a non-resident of the state.
- An individual is sued who is a resident of the state, or who has been served with process while physically located within the state.
- jurisdiction - Neff is neither a resident, nor was served while within the state. Service by publication may be valid for an
- proceeding, where the owner would be made aware of the suit due to their property being seized, but not for
- jurisdiction - the action was on the basis of a suit to receive payment owed, and did not relate directly to a property within the state.
- jurisdiction, as the Oregon property was not attached to the initial suit, but rather was added in after the suit happened - note that Neff did not even purchase the property until after the suit had concluded.
- Accordingly, the Oregon court did not have jurisdiction over the initial suit between Neff and his lawyer.
- Enforcement of a judgment without jurisdiction denies due process!
- Additionally, although judgments rendered by other states are entitled to full faith and credit, if that state did not have jurisdiction to render the judgment, it loses such entitlement.
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Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Excepteur sint occaecat cupidatat non proident, . Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat
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