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S.248
Judicial Improvement Act of 1999 (Introduced in the
Senate)
SEC. 5. MULTIPARTY, MULTIFORUM JURISDICTION OF DISTRICT COURTS.
(a) BASIS OF JURISDICTION-
(1) IN GENERAL- Chapter 85 of title 28, United States Code, is amended
by adding at the end the following:
`Sec. 1369. Multiparty, multiforum jurisdiction
`(a) The district courts shall have original jurisdiction of any civil
action involving minimal diversity between
adverse parties that arises from a single accident, where at least 25 natural
persons have either died or incurred injury in the accident at a discrete
location and, in the case of injury, the injury has resulted in damages which
exceed $50,000 per person, exclusive of interest and costs, if--
`(1) a defendant resides in a State and a substantial part of the
accident took place in another State or other location, regardless of
whether that defendant is also a resident of the State where a substantial
part of the accident took place;
`(2) any 2 defendants reside in different States, regardless of whether
such defendants are also residents of the same State or States; or
`(3) substantial parts of the accident took place in different
States.
`(b) For purposes of this section--
`(1) minimal diversity exists between adverse parties if any party is a
citizen of a State and any adverse party is a citizen of another State, a
citizen or subject of a foreign state, or a foreign state as defined in
section 1603(a);
`(2) a corporation is deemed to be a citizen of any State, and a citizen
or subject of any foreign state, in which it is incorporated or has its
principal place of business, and is deemed to be a resident of any State in
which it is incorporated or licensed to do business or is doing
business;
`(3) the term `injury' means--
`(A) physical harm to a natural person; and
`(B) physical damage to or destruction of tangible property, but only
if physical harm described in subparagraph (A) exists;
`(4) the term `accident' means a sudden accident, or a natural event
culminating in an accident, that results in death or injury incurred at a
discrete location by at least 25 natural persons; and
`(5) the term `State' includes the District of Columbia, the
Commonwealth of Puerto Rico, and any territory or possession of the United
States.
`(c) In any action in a district court which is or could have been
brought, in whole or in part, under this section, any person with a claim
arising from the accident described in subsection (a) shall be permitted to
intervene as a party plaintiff in the action, even if that person could not
have brought an action in a district court as an original matter.
`(d) A district court in which an action under this section is pending
shall promptly notify the judicial panel on multidistrict litigation of the
pendency of the action.'.
(2) CONFORMING AMENDMENT- The table of sections at the beginning of
chapter 85 of title 28, United States Code, is amended by adding at the end
the following:
`1369. Multiparty, multiforum jurisdiction.'.
(b) VENUE- Section 1391 of title 28, United States Code, is amended by
adding at the end the following:
`(g) A civil action in which jurisdiction of the district court is based
upon section 1369 may be brought in any district in which any defendant
resides or in which a substantial part of the accident giving rise to the
action took place.'.
(c) MULTIDISTRICT LITIGATION- Section 1407 of title 28, United States
Code, is amended by adding at the end the following:
`(i)(1) In actions transferred under this section when jurisdiction is or
could have been based, in whole or in part, on section 1369, the transferee
district court may retain actions so transferred for the determination of
liability and punitive damages notwithstanding any other provision of this
section. An action retained for the determination of liability shall be
remanded to the district court from which the action was transferred, or to
the State court from which the action was removed, for the determination of
damages, other than punitive damages, unless the court finds, for the
convenience of parties and witnesses and in the interest of justice, that the
action should be retained for the determination of damages.
`(2) Any remand under paragraph (1) shall not be effective until 60 days
after the transferee court has issued an order determining liability and has
certified its intention to remand some or all of the transferred actions for
the determination of damages. An appeal with respect to the liability
determination and the choice of law determination of the transferee court may
be taken during that 60-day period to the court of appeals with appellate
jurisdiction over the transferee court. In the event a party files such an
appeal, the remand shall not be effective until the appeal has been finally
disposed of. Once the remand has become effective, the liability determination
and the choice of law determination shall not be subject to further review by
appeal or otherwise.
`(3) An appeal with respect to determination of punitive damages by the
transferee court may be taken, during the 60-day period beginning on the date
the order making the determination is issued, to the court of appeals with
jurisdiction over the transferee court.
`(4) Any decision under this subsection concerning remand for the
determination of damages shall not be reviewable by appeal or otherwise.
`(5) Nothing in this subsection shall restrict the authority of the
transferee court to transfer or dismiss an action on the ground of
inconvenient forum.'.
(d) REMOVAL OF ACTIONS- Section 1441 of title 28, United States Code, is
amended--
(1) in subsection (e) by striking `(e) The court to which such civil
action is removed' and inserting `(f) The court to which a civil action is
removed under this section'; and
(2) by inserting after subsection (d) the following:
`(e)(1)(A) Notwithstanding the provisions of subsection (b), a defendant
in a civil action in a State court may remove the action to the district court
of the United States for the district and division embracing the place where
the action is pending if--
`(i) the action could have been brought in a United States district
court under section 1369; or
`(ii) the defendant is a party to an action which is or could have been
brought, in whole or in
part, under section 1369 in a United States district court and arises from
the same accident as the action in State court, even if the action to be removed
could not have been brought in a district court as an original matter.
`(B) The removal of an action under this subsection shall be made in
accordance with section 1446, except that a notice of removal may also be
filed before trial of the action in State court within 30 days after the date
on which the defendant first becomes a party to an action under section 1369
in a United States district court that arises from the same accident as the
action in State court, or at a later time with leave of the district court.
`(2) Whenever an action is removed under this subsection and the district
court to which it is removed or transferred under section 1407(i) has made a
liability determination requiring further proceedings as to damages, the
district court shall remand the action to the State court from which it had
been removed for the determination of damages, unless the court finds that,
for the convenience of parties and witnesses and in the interest of justice,
the action should be retained for the determination of damages.
`(3) Any remand under paragraph (2) shall not be effective until 60 days
after the district court has issued an order determining liability and has
certified its intention to remand the removed action for the determination
of damages. An appeal with respect to the liability determination and the
choice of law determination of the district court may be taken during that
60-day period to the court of appeals with appellate jurisdiction over the
district court. In the event a party files such an appeal, the remand shall not
be effective until the final disposition of the appeal. Once the remand has
become effective, the liability determination and the choice of law
determination shall not be subject to further review by appeal or otherwise.
`(4) Any decision under this subsection concerning remand for the
determination of damages shall not be reviewable by appeal or otherwise.
`(5) An action removed under this subsection shall be deemed to be an
action under section 1369 and an action in which jurisdiction is based on
section 1368 of this title for purposes of this section and sections 1407,
1660, 1697, and 1785.
`(6) Nothing in this subsection shall restrict the authority of the
district court to transfer or dismiss an action on the ground of inconvenient
forum.'.
(1) DETERMINATION BY THE COURT- Chapter 111 of title 28, United States
Code, is amended by adding at the end the following:
`Sec. 1660. Choice of law in multiparty, multiforum actions
`(a)(1) In an action which is or could have been brought, in whole or in
part, under section 1369, the district court in which the action is brought or
to which it is removed shall determine the source of the applicable
substantive law, except that if an action is transferred to another district
court, the transferee court shall determine the source of the applicable
substantive law. In making this determination, a district court shall not be
bound by the choice of law rules of any State, and the factors that the court
may consider in choosing the applicable law include--
`(A) the place of the injury;
`(B) the place of the conduct causing the injury;
`(C) the principal places of business or domiciles of the parties;
`(D) the danger of creating unnecessary incentives for forum shopping;
and
`(E) whether the choice of law would be reasonably foreseeable to the
parties.
`(2) The factors set forth in paragraph (1) (A) through (E) shall be
evaluated according to their relative importance with respect to the
particular action. If good cause is shown in exceptional cases, including
constitutional reasons, the court may allow the law of more than 1 State to be
applied with respect to a party, claim, or other element of an action.
`(b) The district court making the determination under subsection (a)
shall enter an order designating the single jurisdiction whose substantive law
is to be applied in all other actions under section 1369 arising from the same
accident as that giving rise to the action in which the determination is made.
The substantive law of the designated jurisdiction shall be applied to the
parties and claims in all such actions before the court, and to all other
elements of each action, except where Federal law applies or the order
specifically provides for the application of the law of another jurisdiction
with respect to a party, claim, or other element of an action.
`(c) In an action remanded to another district court or a State court
under section 1407(i)(1) or 1441(e)(2), the district court's choice of law
under subsection (b) shall continue to apply.'.
(2) CONFORMING AMENDMENT- The table of sections at the beginning of
chapter 111 of title 28, United States Code, is amended by adding at the end
the following:
`1660. Choice of law in multiparty, multiforum actions.'.
(1) OTHER THAN SUBPOENAS-
(A) IN GENERAL- Chapter 113 of title 28, United States Code, is
amended by adding at the end the following:
`Sec. 1697. Service in multiparty, multiforum actions
`When the jurisdiction of the district court is based in whole or in part
upon section 1369, process, other than subpoenas, may be served at any place
within the United States, or anywhere outside the United States if otherwise
permitted by law.'.
(B) CONFORMING AMENDMENT- The table of sections at the beginning of
chapter 113 of title 28, United States Code, is amended by adding at the
end the following:
`1697. Service in multiparty, multiforum actions.'.
(2) SERVICE OF SUBPOENAS-
(A) IN GENERAL- Chapter 117 of title 28, United States Code, is
amended by adding at the end the following:
`Sec. 1785. Subpoenas in multiparty, multiforum actions
`When the jurisdiction of the district court is based in whole or in part
upon section 1369 of this title, a subpoena for attendance at a hearing or
trial may, if authorized by the court upon motion for good cause shown, and
upon such terms and conditions as the court may impose, be served at any place
within the United States, or anywhere outside the United States if otherwise
permitted by law.'.
(B) CONFORMING AMENDMENT- The table of sections at the beginning of
chapter 117 of title 28, United States Code, is amended by adding at the
end the following:
`1785. Subpoenas in multiparty, multiforum actions.'.
(g) EFFECTIVE DATE- The amendments made by this section shall apply to a
civil action if the accident giving rise to the cause of action occurred on or
after the 90th day after the date of the enactment of this Act.
SEC. 6. APPEALS OF MERIT SYSTEMS PROTECTION BOARD.
(a) INDIVIDUAL RIGHT OF ACTION APPEALS- Section 1214(a)(3) of title 5,
United States Code, is amended in the second sentence by inserting after
`Special Counsel' the following: `within 60 days after receiving notice of the
personnel action at issue'.
(b) EFFECTIVE DATE- The amendment made by subsection (a) shall take effect
on the date of enactment of this Act and shall apply to all cases in which the
employee, former employee, or applicant initially seeks corrective action from
the Special Counsel after that date.
SEC. 7. EXTENSION OF JUDICIARY INFORMATION TECHNOLOGY FUND.
Section 612 of title 28, United States Code, is amended--
(1) by striking `equipment' each place it appears and inserting
`resources';
(2) by striking subsection (f) and redesignating subsequent subsections
accordingly;
(3) in subsection (g), as so redesignated, by striking paragraph (3);
and
(4) in subsection (i), as so redesignated--
(A) by striking `Judiciary' each place it appears and inserting
`judiciary';
(B) by striking `subparagraph (c)(1)(B)' and inserting `subsection
(c)(1)(B)'; and
(C) by striking `under (c)(1)(B)' and inserting `under subsection
(c)(1)(B)'.
SEC. 8. AUTHORIZATION FOR VOLUNTARY SERVICES.
Section 677 of title 28, United States Code, is amended by adding at the
end the following:
`(c)(1) Notwithstanding section 1342 of title 31, the Administrative
Assistant, with the approval of the Chief Justice, may accept voluntary
personal services for the purpose of providing tours of the Supreme Court
building.
`(2) No person may volunteer personal services under this subsection
unless the person has first agreed, in writing, to waive any claim against the
United States arising out of or in connection with such services, other than a
claim under chapter 81 of title 5.
`(3) No person volunteering personal services under this subsection shall
be considered an employee of the United States for any purpose other than for
purposes of--
`(A) chapter 81 of title 5; or
`(B) chapter 171 of this title.
`(4) In the administration of this subsection, the Administrative
Assistant shall ensure that the acceptance of personal services shall not
result in the reduction of pay or displacement of any employee of the Supreme
Court.'.
SEC. 9. OFFSETTING RECEIPTS.
For fiscal year 2000 and thereafter, any portion of miscellaneous fees
collected as prescribed by the Judicial Conference of the United States
pursuant to sections 1913, 1914(b), 1926(a), 1930(b), and 1932 of title 28,
United States Code, exceeding the amount of such fees in effect on September
30, 1999, shall be deposited into the special fund of the Treasury established
under section 1931 of title 28, United States Code.
SEC. 10. SUNSET OF CIVIL JUSTICE EXPENSE AND DELAY REDUCTION PLANS.
Section 103(b)(2)(A) of the Civil Justice Reform Act of 1990 (Public Law
101-650; 104 Stat. 5096; 28 U.S.C. 471 note), as amended by Public Law 105-53
(111 Stat. 1173), is amended by inserting `471,' after `sections'.
SEC. 11. CREATION OF CERTIFYING OFFICERS IN THE JUDICIAL BRANCH.
(a) APPOINTMENT OF DISBURSING AND CERTIFYING OFFICERS- Chapter 41 of title
28, United States Code, is amended by adding at the end the following:
`Sec. 613. Disbursing and certifying officers
`(a)(1) The Director may designate in writing officers and employees of
the judicial branch of the Government, including the courts as defined in
section 610 other than the Supreme Court, to be disbursing officers in such
numbers and locations as the Director considers necessary.
`(2) Disbursing officers shall--
`(A) disburse moneys appropriated to the judicial branch and other funds
only in strict accordance with payment requests certified by the Director or
in accordance with subsection (b);
`(B) examine payment requests as necessary to ascertain whether such
requests are in proper form, certified, and approved; and
`(C) be held accountable for their actions as provided by law, except
that such a disbursing officer shall not be held accountable or responsible
for any illegal, improper, or incorrect payment resulting from any false,
inaccurate, or misleading certificate for which a certifying officer is
responsible under subsection (b).
`(b)(1)(A) The Director may designate in writing officers and employees of
the judicial branch of the Government, including the courts as defined in
section 610 other than the Supreme Court, to certify payment requests payable
from appropriations and funds.
`(B) Certifying officers shall be responsible and accountable for--
`(i) the existence and correctness of the facts recited in the
certificate or other request for payment or its supporting papers;
`(ii) the legality of the proposed payment under the appropriation or
fund involved; and
`(iii) the correctness of the computations of certified payment
requests.
`(2) The liability of a certifying officer shall be enforced in the same
manner and to the same extent as provided by law with respect to the
enforcement of the liability of disbursing and other accountable officers. A
certifying officer shall be required to make restitution to the United States
for the amount of any illegal, improper, or incorrect payment resulting from
any false, inaccurate, or misleading certificates made by the certifying
officer, as well as for any payment prohibited by law or which did not
represent a legal obligation under the appropriation or fund involved.
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