California Bar Flashcards
Murder
- Killing of another,
- With malice aforethought
Malice aforethought
Intent to kill, intent to do great bodily harm, wanton and willful disregard
Felony-murder
- Death,
- During the commission of a felony, and
- D participated in the felony
Voluntary manslaughter
- Murder,
- In a heat of passion,
- Because of reasonable provocation
Negligent involuntary manslaughter
- Causing the death of another,
- With negligence
Misdemeanor manslaughter
- Someone dies,
- During th commission of a misdemeanor, and
- D participated in the misdemeanor
Burglary
- Breaking
- Entering
- The dwelling of another
- At night time
- With the intent to commit a felony therein
Larceny
- Taking
- Carrying away
- The property of another
- With the intent to deprive the other of the property permanently
False pretenses
- Knowingly,
- Obtaining,
- The property of another,
- With the purpose to defraud that other
- Through factual misrepresentations
Embezzlement
- Wrongful
- Conversion
- To one’s own use
- The property of another
- That is already in one’s possession
Robbery
- Larceny
- By force or threat of force
Rape
- Sexual penetration
- By a man
- Of a woman
- Not his wife
- Without her consent
Self-defense
- Actual fear of imminent harm
- Reasonable fear of imminent harm
- Proportionality
Defense of others
Permitted where the other could have made out a self-defense defense
Defense of property
- Reasonable
- Non-deadly
- D reasonably believed necessary to avoid
- Imminent theft or trespass to property
Insanity test
- Unable to understand what he was doing when he committed the criminal act, OR
- Unable to understand that it was wrong
Duress; criminal defense
Threat of immediate death or serious bodily injury to defendant or another
Necessity
- Force threatening imminent harm to D or another person,
- Committing the criminal act was the only way to avoid this harm
- D did not place themselves in the position of danger
- The criminal conduct inflicted less harm than the threatened harm
Entrapment
- Police provided the idea
- Defendant was not predisposed
Accessory before the fact
- Helps the principal actor beforehand
- With the intent to facilitate the crime
Accomplice
- Gives assistance or encouragement
- With the intent to facilitate
- Present
Accessory after the fact
- Aiding the principal
- In getting away with the crime
- With that intent
Solicitation
Requesting or encouraging another to commit a crime
Attempt
- Specific intent to commit a crime
- Substantial step towards its commission
Conspiracy
- Multiple people
- Agree to commit a crime
- Overt act
Corporate criminal liability?
Not at common law
Battery
- Intentional
- Harmful or offensive
- Contact
- With the plaintiff
Assault
- Intentionally
- Acting in a manner
- Sufficient to cause reasonable apprehension of an imminent battery
False imprisonment
- Unlawful
- Intentional
- Confinement
- Of a person
- Against their will
Trespass to land
- Intentional
- Entry onto land
- Of another
Conversion
- Wrongfully
- Taking or retaining
- Chattel property
- Of another
Trespass to chattel
- Intentional
- Interference with
- Personal property
- Or another
- Of any substantial kind
Consent
Express or implied agreement to the harm inflicted
Public necessity
- Reasonable necessary
- That an individual’s property will have to be damaged
- To prevent greater damage to the community
Private necessity
- Reasonably necessary
- To prevent greater harm to another individual or property
Negligence
- Duty
- Breach
- Causation
- Damage
Pure comparative negligence
Apportions liability between P and D and exactly in accord with their relevant percentages of fault
Modified comparative negligence
Plaintiff can recover for the percentage the defendant was at fault only if the plaintiff was less than 50% at fault
Contributory negligence
Plaintiff who contributes to their own injury gets nothing
Assumption of risk
- Voluntary
- Consent
- To the risk that harm will occur
Joint and several liability meaning
Means anyone of the tortfeasors can be held liable for the whole amount and must sue another for contribution.
Concurrent action joint tortfeasors
- Concurrent acts
- Harm not divisible between
Action in concert joint tortfeasors
- Multiple actors
- Cooperate or coordinate
Respondeat superior
- Employee committed act
- While acting within the scope of their duties
Simple strict liability categories
Abnormally dangerous activities and wild animals
Product liability strict liability
- Merchant supplier (regularly deals in the product sold)
- Product not altered after it left the supplier’s control
- Defectively manufactured, defectively designed (foreseeable risks could have been reduced or avoided by the adoption of a reasonable alternative design, and the omission of that design renders the product not reasonably safe), or failure to warn
Fraud
- Intentional
- Misrepresentation of fact
- Reasonable reliance by victim
- Actual damages
Intentional interference with contract rights
- Intentional
- Interference with contract rights
- For an improper purpose
Interference with prospective economic advantage
- Interference
- With another’s prospects for commercial success
- Wrongfully
- For the purpose of causing harm
Malicious prosecution
- Plaintiff was subject to criminal proceedings
- That terminated in their favor
- The defendant instituted those proceedings without probably cause
- For an improper purpose (a purpose other than bringing a criminal to justice)
Wrongful institution of civil proceedings
Malicious prosecution but with civil lawsuits
Abuse of process
- Use of litigation
- For an improper purpose
Absolute defense to defamation
Truth
Intentional infliction of emotional distress
- Acting Intentionally or recklessly
- In an extreme or outrageous manner
- Resulting in emotional distress to another
- That was severe
Negligent infliction of emotional distress
- Negligence
- Resulting in physical injury or danger of physical injury
- And emotional distress
Appropriation
- Use of a person’s name or picture
- For financial gain
- Without his or her consent
Intrusion
- Invasion of a person’s solitude
- Which would be highly offensive to a reasonable person
Publicity of private life
Making public details of a person’s private life
Displaying in a false light
- Placing the plaintiff before the public
- In a way that would be highly offensive to a reasonable person
Defamatory statement
A statement that damages a person’s reputation by lowering the person in the estimation of the community or deterring other people from associating with that person
Defamation public figure public concern
- False
- Defamatory statement
- Published
- With actual malice
- Damages the plaintiff’s reputation
Defamation private figure public concern compensatory damages
- False
- Defamatory statement
- Published
- Damaged the plaintiff’s reputation
Defamation private figure public concern punitive damages
Same as defamation private figure public concern compensatory damages + actual malice
Actual malice
Knowledge or reckless disregard
Defamation private figure private concern
- Defamatory statement
- Published
- Damage to the plaintiff’s reputation
Defamation public figure private concern
Unclear, just try to argue it’s a matter of public concern
Pure economic loss
Not recoverable
Punitive damages
Awarded when the balance of the following factors tips in favor
1. Reprehensibility
2. Defendant’s wealth
3. Profit or gain to defendant through the tortious conduct
4. Costs of litigation to the plaintiff
5. Amount of harm caused
6. Remedial measures taken or not taken
7. Other punitive sanctions that have been imposed
Wrongful death and survival actions
By statute only
Garden variety bilateral contract
- Offer seeking acceptance through promise of performance
- Acceptance through promise of performance
- Consideration
Offer
Manifestation of willingness to enter into a bargain so made as to justify another person in understanding his assent to that bargain is invited and will conclude it
Acceptance
Agreement to the bargain proposed in the offer
Garden variety unilateral contract
- Offer seeking acceptance through actual performance
- Acceptance through actual performance
- Consideration
Consideration
Bargained for exchange between the promisor and the promisee
Promissory estoppel
- Reliance
- To one’s detriment
- On a promise
- Foreseeable to the promisor that the promisee would rely
Statute of frauds contracts
- Suretyship contract
- Contract to transfer or buy interest in land
- A contract that cannot be performed within one year of its making
- Sale of goods worth $500 or more
Statute of fraud contract elements
- Writing
- Indicating a contract was made
- Setting out material terms (ie for goods the quantity of goods, for all contracts price).
Parol evidence rule
Prohibits a party from arguing terms were left out of a written contract
Mutual Mistake
- Mutual mistake
- Concerning a basic assumption on which the contract is made
- The party seeking release did not bear the risk of the mistake
Unilateral mistake
- One party made a mistake
- The other party knew it had reason to know if the mistake
Impossibility
- Performance has become objectively impossible, that is, no one could perform, not just the party in question
- Through no fault of the parties
Impracticability
- Unforeseeable circumstances
- Have made performance extremely costly or burdensome
Frustration of purpose
- Change in circumstances
- Makes one party’s performance virtually worthless to the other
Lack of capacity contract defense; minors
- Minor entered into a contract
- Disaffirms
- When they are still a minor or within reasonable time after they reach the age of majority
Absolute lack of capacity defenses to contract performance
Mental infirmity and involuntary intoxication
Lack of capacity defense to contract formation: voluntary intoxication
- Party was under the influence when the contract was made
- The other party had reason to know the intoxicated party was unable to understand the transaction or act in a reasonable manner
Duress; contract defense
- Contracting party was is compelled to submit to the contract
- By threat of irreparable injury
- Not made in good faith and fair dealing
- The aggrieved party would not have otherwise agreed
Undue influence
- Contracting party former contract
- By being taken advantage
- At a time of particular vulnerability to pressure
Misrepresentation; contract defense
- Intentional
- Affirmative
- Misrepresentation
- Of fact
- That procured the contract
Substantive unconscionability
Contract is so unfair and one-sided as to shock the conscience
Procedural unconscionability
The negotiation process was so unfair and one-sided as to shock the conscience
Illegal contract defenses
Contract involves illegal subject matter, performance, or is against public policy
Breach of contract
Failure to perform
Repudiation of contract lawsuit elements
- Communicated unwillingness or inability to perform
- Threatened breach is material
Expectation damages
Put the aggrieved party in the same position they would have been in if the breach hadn’t happened
Mitigation of damages partial defense
- Injured party did not take reasonable steps to mitigate or minimize damages
- That could have been undertaken without undue risk, burden or humiliation
Unforeseeable damages partial defense to contract breach or promissory estoppel
- Part or all of plaintiff’s damages were unusual
- Defendant did not have actual notice of their possibility
Third party contract enforcement
Breach of garden variety contract + P was a direct and intended beneficiary of the contract
Specific performance
- Monetary damages cannot adequately compensate the injured party,
- Ordering specific performance would not violate the 13th amendment
Restitution definition
Placing the parties back in the position they were in prior to the genesis of the contract or act giving rise to the breach
Restitution elements
- Complete (going to the essence)
- Breach of contract
Quasi-contract
- Unjust enrichment
- At the expense of another
General contract by merchant of goods; predominant purpose of contract to deal in those goods, elements
- Offer
- Acceptance according to terms of offer, or, in their absence, other definite and seasonal expression of acceptance in some reasonable manner (note need not mirror exactly as long as basic terms agreed to).
- Consideration
Option contract by merchant of goods; predominant purpose of contract to deal in those goods
- Offer
- Acceptance according to terms of offer, or, in their absence, definite and seasonal expression of acceptance in any reasonable manner (does not mirror)
Merchant
Someone who deals in the goods involved or who holds themselves out as having knowledge or skill peculiar to the practices or goods involved
UCC battle of the forms not both merchants
- Merchant of goods formed a contract predominant purpose of which was to deal in those goods
- a. Term in offer but not acceptance = effective unless offered objected within reasonable time
b. Term in acceptance but not in offer = effective unless offeror objects within reasonable time
c. Contradicting terms = cancelled out and replaced by UCC gap filler
d. Missing terms = replaced by ucc gap filler
Special UCC situation; expressly conditional acceptances
- Contract formed by merchant predominant purpose of which was to deal in those goods
- Other necessary conditions
- Explicit acceptance by original offeror OR subsequent conduct of both parties indicating existence or an agreement
Breach of express warranty of merchantability or fitness for purpose
- Affirmation of fact or promise
- Forming part of the basis for
- a contract whose predominant purpose was the sale of goods
- Relating to those goods
- Made by seller
- Who is a merchant of goods dealing in those goods
- Seasonable notification of defects
Breach of implied warranty of merchantability
- Merchant formed a contract the predominant purpose of which was to sell those goods
- Sells goods not fit for ordinary purposes
- Seasonable notification of defects
Goods fit for ordinary purposes
Of average quality that can pass without objection in the trade
Breach of implied warranty of fitness for purpose
- Merchant
- Forms a contract predominant purpose of which was to sell those goods
- Having a reason to know any particular purpose for which the goods are required
- Having reason to know that the buyer is relying on the merchant’s skill or judgment to select or furnish suitable goods
- The goods were not in fact fit for that purpose
- Seasonable notification of defects
Partial relaxation or statute of frauds requirements
- Contract was between merchants of the same goods
- Predominant purpose of the contract was to deal in the goods they both deal in
- Within a reasonable time after formation, a written confirmation of the contract was received
- No written notice of objection to the contract was given within 10 days
Rejection of nonconforming goods
- Breach of express warrant of merchantability, implied warranty of merchantability, or implied warrant of fitness for purpose
- Rejection
- Seller did not exercise right to cure defects within original time provided for performance, or greater time if prior dealings lead to reasonable belief that that would be acceptable or that the Noncomforming goods would have been acceptable, by giving notice and tendering new conforming goods
= buyer gets price paid, cost of purchasing substitute goods, and consequential damages
Revocation of acceptance
- UCC contract
- Goods nonconformity substantially impairs their value
= buyer gets price paid, cost of purchasing substitute goods, and consequential damages
Warranty of merchantability or fitness for purpose disclaimer
- Disclaimer
- Mentioned merchantability
- Was conspicuous
Seasonable
Within reasonable time
Conspicuous
In larger typeface than the contract or in contrasting color
Warranty of merchantability or fitness for purpose remedy limitations
Permissible
Unconscionability counter defense to warranty of merchantability or fitness for purpose remedy limitation
Remedy limitation limited
1. Consequential damages
2. For injury to the person
Unconscionabality counter defense to disclaimer of warranty of merchantability or fitness for purpose
Unsettled whether this exists
Third party warranty of merchantability or fitness for purpose enforcement
Can be done but not for economic loss
Motion to dismiss grounds
Lack of personal jurisdiction, lack of subject matter jurisdiction, improper venue, improper service, failure of plaintiff to join an indispensable party, failure of plaintiff to state a claim
Motion for judgment on the pleadings
A motion brought by either party arguing that assuming all well-pleaded facts true and drawing all reasonable inference in the light most favorable to the non-moving party, the non-moving party cannot prevail on a claim or defense OR the moving party must prevail on a claim or defense
When is summary judgment appropriate?
In a civil case, there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law
Joinder of claims against one defendant
-claims from unrelated transactions or occurrences = permissive
-same transaction or occurrence = use it or lose it, this is called res judicata or claim preclusion
Joinder of defendants
-unrelated transactions or occurrences OR no common issue of law or fact = not allowed
-same transaction or occurrence AND common issue of law or fact = permissive
-same as above + defendant needed for just adjudication = mandatory
Impleading
A defendant joining a third party because D believes the third party has a legal duty to indemnify D
Pre-trial amendment
First as a matter of course, later as Justice so requires
Rule 11 sanctions
Party files something they did not investigate the grounds for or was not well-grounded in law or fact
Time limit for defendant to answer or move to dismiss
21 days unless plaintiff or court grants extension
Answer limitations
Affirmative defenses must be pled in it or an amendment is needed and non responses are deemed admissions
Intervention of parties
-claim or defense has common issue of law or fact with main action + disposition of action may impair or impede their ability to protect their interests = by right
-claim or defense has common issue of law or fact with main action = by permission
-neither = not allowed
Motion to enforce or protect from discovery
- Certification that movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action
- Party is entitled to or immune from the discovery request
Note: if losing party’s position was not substantially justified, they must pay the winner’s attorney’s fees
Spoliation
Negligent or intentional destruction of evidence when litigation is reasonably anticipated
Mandatory disclosures
- Names and contact information of each individual likely to have discoverable information,
- Copy or location of all documents, ESI, and tangible things that a party may use to support its claims or defenses
- Computation if each category of damages claimed by the disclosing party with supporting documentation
- Applicable insurance policies
All within 14 days of mandatory initial discovery conference the parties must hold
Scope of discovery
- Non-privileged
- Relevant
- Proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties relative access to relevant information, the parties resources, the importance of discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs it’s likely benefit
Discovery tools
Depositions, interrogatories, requests for production, orders for physical or mental examinations, and requests for admission
Confidential commercial Information discovery exception
- Trade secret or other confidential research, development or commercial information
- Not directly relevant
Attorney work product
- Material
- Generated by a lawyer
- In preparation for trial
- That cannot be acquired by the other party without undue hardship
Expert discovery exception
Non-testifying experts
Right to a civil jury trial in federal court
Where money damages are sought
Laches
- No money damages sought
- Unreasonable delay in bringing case
Equitable estoppel
- Plaintiff encouraged defendant’s conduct
- Then sues for it
- Does not seek money damages
Attorney’s fees
- Party A offers to settle with Party B,
- Party B does not accept,
- Result at trial is equal or worse for party B
= party B pats party A’s attorney’s fees
Collateral estoppel
Issue preclusion
1. Actually litigated
2. By a final and valid judgment
3. The determination was essential to the judgment
= binds those parties
Personal jurisdiction
- Compliance with state statute
- Compliance with con law
Specific jurisdiction
- Claim arises out of defendant’s directed contacts with the state
- Exercise of PJ comports with traditional notions of fair play and substantial justice considering: actual burden on D, forum state’s interests, plaintiff’s interests, systematic efficiency interests
General jurisdiction human
Domiciled in state or served while physically present in state
General jurisdiction entity
Incorporated in state or nerve center in state
Venue proper where
- All D live in same state + district is in that state OR
- Substantial part of the events or omissions giving rise to the claim occurred in that district OR the property the claim is about is in that district
- Neither of those are true but the district is in a state that has PJ
Diversity jurisdiction
- Complete diversity
- Amount in controversy exceeds $75,000
Two main types of federal subject matter jurisdiction
Diversity and federal question
Forum non conveniens
- Forum is a seriously inconvenient forum
- A more appropriate forum is available
Fee simple absolute
Owner holds all possible rights and interests in a single bundle. Freely transferable during owner’s life and by inheritance.
Lease
Contractual right to possess property for a limited period of time
Easement
Right to use part of land owned by another
Trust
A device whereby the trustee controls and manages the property but the benificiary receives the benefits
Do physical structures on land come with the land?
If they are affixed to it.
Life estate
Fee simple that terminated upon death
Future interest
A present interest to enjoy possession of property at some time in the future
Joint tenancy
Multiple owners own undivided equal portions of the property with right of survivorship and unilateral right of division
Tenancy by the entirety
Married couple with joint tenancy but no unilateral right or division (need to agree or divorce).
Tenancy in common
Joint tenancy with no right to survivorship
What type of joint ownership is presumed?
Tenancy in common
Natural resource rights inherent to land ownership
Right to resources on below or above land
License
Owner’s permission to another to use their property in a specific way
Covenant
A contractually binding promise to use or not use one’s own property in a certain way, with monetary damages. Binds ownership successors.
Equitable servitude
Contractually binding promise to use or not use one’s own property in a certain way, with specific performance remedy. only binds those in probity to it
Adverse possession
The logical outcome of there being a statute of limitations on an action for ejectment. SOL only runs when the possession is
1. Actual
2. Hostile
3. Open and notorious
4. Exclusive and continuous
Easement by prescription
Adverse possession but for an easement
Easement by necessity
- Landowner sells off a portion of their land
- That has no access to a public road or utility line
Nuisance
An activity that adversely affects adjacent property owners or the general public. The defendant is the property owner.
Invitee
A person whom the owner has invited onto the premises for the owner’s benefit
Licensees
People who use the property with the owner’s permission, but not for their benefit
Duty to licensee
Only to warn of dangerous conditions
Duty to trespassers
To keep the property free of unreasonable dangers a trespasser might not expect
Warranties as to real estate sales
Express warranties are enforceable otherwise caveat emptor
Conditions for will validity
- Testator knows what they’re doing
- The will is in writing
- Signed by the testator
- Signing witnessed by at least two witnesses
Requisites for gift of real property
- Donative intent
- Writing
Requisites for transfer of chattel property as a gift
- Donative intent
- Delivery
- Acceptance
Found chattel property
Lost—>1. True owner. 2. Finder.
Abandoned—>1. Finder
Mislaid—>1. True owner. 2. Owner of the real property on which the chattel was found. 3. Finder.
Mislaid
- Purposefully put in a specific location.
- Inadvertently left there.
Bailment
Leaving property in the possession of another for safekeeping or some other temporary purpose.
Accession rules
Property is improved without teamwork—>property owner gains title to any natural or artificial increases in or additions to the property
Property is improved through teamwork—>consider (1) difference in value as a result of labor, (2) degree of change in the form of the original property, (3) ease with which the personal property can be removed from the owner’s property
Standing
- Injury
- Causation
- Redressability
- Not based on a third part unless valid exception
- Not a generalized grievance unless taxpayer suing gov for expenditures violating the establishment clause
Ripeness test
An issue is not ripe when
1. The plaintiff is asking for pre-enforcement review of a law
2. Balancing the hardship plaintiff will suffer without pre-enforcement review and the fitness of the issues for review tips in favor of pre-enforcement review m
Mootness issue
The danger of redressable harm has passed such that the case no longer presents a live controversy.
Mootness exceptions
Capable of repetition yet evading review, voluntary cessation, monetary damages, class action lawsuits
Political questions
-suits that say something violates the Republican form of Government Clause
-challenges to the president’s conduct of foreign policy
-challenges to the impeachment and removal process
-challenges to partisan gerrymandering
Legislative branch vertical federalism limits
-Can’t force state officials to pass laws or perform tasks
-must make “clear statement of intent” for statute to affect state gov function
-can bribe states
Commerce clause allows federal laws that…
- Regulate the use of the channels of interstate commerce,
- Protect the instrumentalities of interstate commerce, and
- Regulate activities that substantially affect interstate commerce
14th amendment congressional legislative powers
- Make procedural laws like 1983.
- Create statutes to secure substantive rights explicit or implicit in the fourteenth.
Dormant commerce clause
State laws that discriminate against interstate commerce are not allowed without an exception
Privileges and immunities clause
Prevents state governments from denying other state’s citizens the right to travel into it
Law passed by Congress legislative basis question?
Find one
-13th for race discrimination
-commerce
-14th
-tax and spend
-necessary and proper
Threshold individual constitutional rights question?
State actor
Equal protection levels of scrutiny
Law discriminates on…
-race, national origin, citizenship not relating to self-government and the democratic process and NOT done by congress. Strict scrutiny.
-sex, undocumented children, nonmarital children?
Intermediate scrutiny.
-anything else? rational basis.
Strict scrutiny
- Ends must be a compelling government interest (extremely important),
- Means must involve the least possible burden on the suspect class (eg the race).
Gov bears burden of proof.
Rational basis test
- Ends are a legitimate interest,
- Rationally possible that the means chosen will further the ends.
Complaining party bears burden of proof.
Intermediate scrutiny
- The end sought must be a substantial government interest,
- The means must substantially further the end
Gov bears burden of proof
Substantive due process fundamental rights
-birth control
-marriage (including same sex)
-private adult consensual sexual conduct
-procreation
-custody of one’s own children
-keeping the family together including the extended family
-refusing medical treatment, even food and water
All under the umbrella of privacy
-intra-US travel
-voting, though laws that go to the security of elections don’t affect this right
-to not have election districts be drawn based upon race
Unprotected speech categories
-seditious (aka incitement of illegal activity)
-inherent to classic crimes or torts
-fighting words
-obscenity as long as it’s more than mere private possession
-child pornography
-profane indecent language over public free broadcast media
-profane indecent language IN schools
-false and deceptive advertisements
-advertisements for illegal activities
-ads with a substantial likelihood of deception
-attorney in-person solicitations
Seditious speech
- Directed to inviting or producing imminent lawless action
- Likely to incite or produce such action
Fighting words
- Likely to provoke the average person to retaliate
- And thereby breach the peace
Obscenity
- Average person applying contemporary community standards would find the work as a whole appeals to prurient interest in sex
- The work depicts, in a patently offensive way, sexual conduct specifically defined by the applicable state law
- The work taken as a whole lack serious literary, artistic, political, or scientific value
1A violation
- Protected speech (not unprotected)
- Impermissible restriction
OR compelled speech
Types of 1A impermissible speech restrictions
Not content neutral, prior restraint, impermissible content neutral restriction, impermissible symbolic speech restriction, impermissible vague in violation of the 1A, impermissible overbroad in violation of the 1A