Also known as:civil causes of action · civil action
Written by attorneys · grounded in primary & secondary sources — see below
A legal claim that authorizes a plaintiff to seek judicial relief such as damages or an injunction in a civil proceeding. The claim arises when the plaintiff alleges a violation of a right secured by federal law or the Constitution even if the governing provision supplies no express remedy.
Sources & Authorities· 32 primary sources
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How it applies
Common Examples
6
Implied Constitutional Claim
Cynthia Cortez alleges that federal agents searched her business premises without a warrant and seized servers. She files a complaint in federal district court asserting a right to damages directly under the Fourth and Fifth Amendments. The court recognizes federal question jurisdiction because the complaint pleads a violation of federal constitutional rights even though those amendments contain no express damages provision.
Supplemental State Claim
Coastal Shipping sues Citadel Security in federal court under a federal maritime statute for cargo loss. Coastal adds a state-law conversion claim arising from the same shipment. The district court exercises supplemental jurisdiction over the conversion claim because it forms part of the same case or controversy as the federal civil cause of action.
Service by Authorized Person
Cameron Cruz commences a federal civil action against Cardinal Insurance by filing a complaint. A process server authorized under the civil rules serves the summons on the insurer. The service is valid because the rules permit any person authorized to serve a summons in a federal civil action to perform that task.
Entity Residence for Venue
Cypress Technologies sues Coastal Shipping in the district where Coastal maintains its principal place of business. Coastal is subject to personal jurisdiction in that district for the contract dispute. Venue is proper because an entity resides for venue purposes in any district where it is subject to personal jurisdiction in the civil cause of action.
Removal Filing Requirements
Colin Chambers files a state-court contract action against Cardinal Insurance. Cardinal files a notice of removal in the federal district court for the district where the state action is pending. The notice contains a short statement of diversity jurisdiction and attaches copies of all process and pleadings served on Cardinal in the civil cause of action.
Standing for Securities Claim
Christian Coleman purchases shares in Blue Chip Stamps after reading a prospectus. He later sues alleging the prospectus contained material misstatements in violation of Rule 10b-5. The court limits the private cause of action to purchasers who actually bought or sold securities in reliance on the misstatements.
Blue Chip Stamps v. Manor Drug Stores421 U.S., at 737
Common questions
Frequently Asked
5
When does a federal statute that creates no express private remedy still support a civil cause of action?+
A plaintiff may bring a civil cause of action directly under the Constitution or federal law even without an express remedial provision. Federal question jurisdiction exists when the complaint alleges a right to relief under federal law. Courts may recognize implied causes of action for violations of constitutional rights.
Supporting sources
Does filing a complaint commence a civil cause of action in federal court?+
Yes. A civil action is commenced by filing a complaint with the court. That filing satisfies the procedural requirement for bringing the claim.
Can a state-law claim be joined to a federal civil cause of action through supplemental jurisdiction?+
Yes. When a district court has original jurisdiction over a civil action it may exercise supplemental jurisdiction over related state claims that form part of the same case or controversy. The claims must share a common nucleus of operative fact.
Supporting sources
How does an entity defendant establish residence for venue purposes in a civil cause of action?+
An entity resides in any judicial district where it is subject to personal jurisdiction with respect to the civil action. For a plaintiff entity residence is limited to the district of its principal place of business.
Supporting sources
What must a defendant include in a notice of removal of a civil cause of action?+
The notice must contain a short and plain statement of the grounds for removal and be accompanied by copies of all process pleadings and orders served on the defendant. It must be filed in the district court for the district where the state action is pending.
Supporting sources
. Section 11 (a) gave a right of
action
by reason of a false registration statement to "any person acquiring" the security, and § 12 of that Act gave a right to sue the seller of a security…
under provisions of the Welfare and Institutions Code. Signed [¶] (f) To the courts, as necessary to the administration of justice. [¶] (g) To governmental law enforcement…
Civil ProcedureJurisdiction and venue · Federal subject-matter jurisdiction (federal question, diversity, supplemental, and removal)UBEIntermediate