T H E    U N I V E R S I T Y    O F   P E N N S Y L V A N I A    L A W    S C H O O L
E L E C T R O N I C   C O M M E R C E :   V E R S I O N  2.0

Congratulations to the Fall 2001 class for an excellent semester. eCommerce will return next year.

 

L E C T U R E   N O T E S
September 13 & 18, 2001

 


Personal Jurisdiction I:
Locating Web Sites

 

1. The Basics of Personal Jurisdiction

2. Present Frameworks for Web-Based Jurisdiction

3. Can We Do Better?

 


Basics of Personal Jursidiction

 

Recall the factors of personal jurisdiction in the United States:

principle: "notions of fair play and substantial justice"

standard formulation / "minimum contacts" test:

(1)     contacts must show "purposeful availment" of the forum state

(2)     contacts must arise from the incident [ for specific jurisdiction ]

(3)     exercise of jurisdiction must be "reasonable"

 

What is is that the constutitional limits on jurisdiction are trying to prevent? What are we worried about?

 

 


The Zippo Framework

"advertisement" / passive "interactive" / middle ground "doing business" / active
Bensusan

Maritz v Cybergold
Inset Systems

Compuserve
no jurisdiction determined by level of "interactivity"
jurisdiction

Where would you place the following cases:

Cybersell [ How does the requirement for "something more" fit into the Zippo framework? ]

Hasbro v Clue Computing [ pg. 16 ]

 

How do these features of web sites indicate "purposeful availment":


posting phone numbers

a list of shipping costs to each state

"mailto" links

links to a mapping site for driving directions

a fill-in form to request information

a web-based forum or chatroom

offering sales (to be completed by phone or mail)

offering sales (to be completed by online activities)

Under which (if any) of these circumstances should jurisdiction be found in Pennsylvania:

less than 100 "hits" on the web site from Pennsylvania

more than 100 hits per day from Pennsylvania

posts to a web discussion board from a resident of Pennsylvania

posts to a web discussion board from a resident of Pennsylvania, but posted from a computer in Texas

A few Pennsylvania residents are members of a "free registration" site

A web site run by a Delaware company, but the server is physically located at a server farm in Pennsylvania

A web site "hosted" by a large edge provider (i.e., Akamai), with Pennsylvania as one of about 30 possible locations where the site is served.

 

Structuring Activities to Avoid Jurisdiction

Why might we want to allow businesses/companies to structure their behavior to limit jurisdiction? Is this fair?

Which of the following should be an effective technique for limiting jurisdiction:


Refusal to ship products or offer memberships to Pennsylvania residents.

Blocking the IP addresses of visitors located in Pennsylvania (with 75% effectiveness).

Language on the site noting that the site is "not intended for Pennsylvania residents".

 

The Effects Test

Requirements:

(1) Intentional acts

(2) Aimed at forum state

(3) Defendant knows that effects will be felt in forum state

Panavision v Toeppen

Where does this case fit into the Zippo rubric? [How is this case different from Cybersell?]
Does it make sense to use a different test? How do we decide which test to use?
After Panavision, is there any limit to the effects test?

 


 

 

Can We Do Better?

 

Is there a better test for jurisdiction on the Internet?

 




C O P Y R I G H T   ©   2001   R.   P O L K   W A G N E R.