Contracts and Sales/Criminal Law Flashcards

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1
Q

What are the only two requirements for a disclaimer of implied warranty of fitness for a particular purpose?

A

It must be in writing and conspicuous.

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2
Q

What are the only two requirements for a disclaimer of the warranty of merchantability in writing?

A

The language must mention merchantability and must be conspicuous.

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3
Q

How can the warranty of merchantability be disclaimed?

A

Orally, or in writing using the word “merchantability.” If in writing, it must be conspicuous.

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4
Q

When does the one year measuring time frame start for the Statute of Frauds?

A

Within one year from the time of the contract’s making.

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5
Q

Do two separate documents, one stating part of the contract and the other stating the other part satisfy SOF?

A

At least one document must refer to the other document, or it fails SOF.

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6
Q

Distinguish failure of condition from failure of promise:

A

Failure of condition relieves a party of the obligation to perform.

Failure of a promise is a breach, and gives rise to damages.

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7
Q

Explain how a buyer who does not obtain good title transfer good title to a subsequent purchaser?

A

Only when the purchaser buys the goods in faith and for value.

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8
Q

What is a payment by check conditional upon?

A

Being honored.

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9
Q

Absent a breach, who retains the risk of loss in the absence of a contract term to the contrary until the buyer receives the goods?

A

A merchant seller retains the risk of loss, absent a breach by the buyer.

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10
Q

When a specific time for pick-up or delivery is in a contract term, what is the effect of a later attempt to pick-up or deliver?

A

Breach of contract and risk of loss is transferred from seller to buyer.

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11
Q

How does mens rea apply to multiple elements when only one mens rea is named?

A

The mens rea applicable to one material element is applicable to all material elements unless a contrary purpose plainly appears.

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12
Q

What is it called when a killing results because the defendant acts with reckless indifference to a known and unjustifiable risk?

A

Depraved heart murder.

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13
Q

For conspiracies, does the overt act need to be performed by the defendant?

A

No, it can be performed by anyone in the conspirator.

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14
Q

What is the effect of the exclusionary rule to evidence when a police officer executing a valid search warrant fails to adhere to a “knock and announce statute?”

A

The evidence seized is not subject to the exclusionary rule.

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15
Q

Derivative-use immunity protects a witness from what?

A

the use of the witness’s own testimony, or any evidence derived from that testimony, against the witness in a subsequent prosecution - not civil trial.

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16
Q

Can a witness with derivative use immunity have his testimony used in a subsequent civil trial?

A

Yes.

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17
Q

Absent some statutorily enumerated felony, what are the only felonies that trigger felony-murder?

A

Burglary, arson, rape, robbery, and kidnapping.

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18
Q

Is a felony in general sufficient to trigger the felony murder rule?

A

No, it must be BARRK or statutorily enumerated as an inherently dangerous felony.

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19
Q

Involuntary manslaughter is the proper charge under what circumstances?

A

When he acts with criminal negligence – reckless action that puts another person at a significant risk of injury or death.

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20
Q

How is robbery defined?

A

(i) larceny,
(ii) from the person or the presence of the victim,
(iii) by force or intimidation.

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21
Q

The force used by a defendant in robbery must be how great?

A

Greater than the amount necessary to effectuate taking and carrying away of the property.

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22
Q

What are some ways greater-than-necessary force is applied in a robbery?

A

Giving a victim drugs in order to induce unconsciousness and thereby permit the larceny to occur.

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23
Q

What elements must be met to qualify a lawful search incident to an arrest?

A

A search of a car in which the defendant was an occupant must be made at the time that the defendant has access to the car; OR
to uncover evidence of the crime for which the defendant was arrested.

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24
Q

What are the elements of false pretenses?

A

An individual (i) obtains title to property

(ii) of another person
(iii) through the reliance of that person
(iv) ) on a known or false representation of a material past or present fact (v) and the representation is made with the intent to defraud.

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25
Q

What does role does entrustment play in a larceny?

A

No role because the initial taking in a larceny must be trespassory.

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26
Q

Which stealing crime is entrustment an element of?

A

Embezzlement

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27
Q

When can a policeman search a car incident to an arrest?

A

Only when the defendant has access to the car or to uncover evidence for the crime which the defendant was arrested.

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28
Q

A defendant has the right to assistance of counsel when?

A

At any trial that results in a sentence of incarceration, even when that sentence is suspended.

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29
Q

What is required for a merchant’s firm offer to apply?

A

Signed writing from the merchant.

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30
Q

Can a merchant’s offer be made orally?

A

No.

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31
Q

What is the “and” trick in contract questions to watch for?

A

When a contract question contains two separate terms conjoined by “and” one of those terms is likely to be determinative.

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32
Q

A promise to make a gift is or is not enforceable?

A

A promise to make a gift is not enforceable.

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33
Q

What is promissory estoppel limited to, damages-wise, regarding failed gift promises?

A

Reliance damages; like a plane ticket to pick up a promised heirloom.

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34
Q

Does the SOF apply to a promise?

A

No.

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35
Q

When does duress exist as a defense to contract?

A

When a person enters into a contract in response to an improper threat that deprives the person of a meaningful choice.

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36
Q

Is the threat of criminal prosecution an improper threat?

A

Yes, even if the threatened person is guilty of the crime.

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37
Q

Can a statement by a seller containing “in my opinion” be construed as an express warranty?

A

No.

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38
Q

What is required for an express warranty?

A

Promise or affirmation of fact.

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39
Q

What consideration is required for an assignment?

A

No consideration is required to make a valid assignment.

40
Q

If consideration is provided for an assignment, what does it do?

A

It affects only the revocability of the assignment.

41
Q

What is the exception to the parole evidence rule for conditions precedent?

A

The parole evidence rule does not apply to extrinsic evidence of a condition precedent to the existence of a contract.

42
Q

Can a party who materially breaches be entitled to damages?

What kind?

A

Yes.

Restitution damages.

43
Q

What sort of damages are available to a party that breaches - but not materially?

A

Party can recover expectancy or reliance damages only where a breach is not material.

44
Q

When a buyer receives goods on credit and the seller learns that the buyer is insolvent, how many days does the seller have to reclaim the goods?

A

10 days after the buyer’s receipt of the goods, unless the seller receives assurances, in writing, of the buyer’s solvency within three months before the delivery of the goods.

45
Q

The United States can criminalize conduct engaged in by a United States citizen ____. A state can punish its citizens for criminal conduct _____.

A

anywhere in the world;

that has some connection with the state

46
Q

Does conspiracy merge?

A

No.

47
Q

At common law, what is the presumption of whether a child under the age of seven can commit a crime?

A

Irrebutably presumed to be incapable of committing a crime.

48
Q

At common law, a child at least 14 years old can be tried and convicted

A

as an adult. (only common law)

49
Q

Children _ to _ were rebuttably presumed to be incapable of committing crimes?

A

7 to 14

50
Q

Which insanity test requires that a defendant did not know either the nature of his act or that it was wrong?

A

M’Naghten;

51
Q

Which insanity test requires that a defendant not have substantial capacity to appreciate the wrongfulness of his act or to conform his conduct to the law?

A

Model Penal Code.

52
Q

Is the negligent taking of a substance known to be intoxicating voluntary intoxication?

A

No.

53
Q

Is voluntary intoxication a defense to strict liability crimes?

A

Yes.

54
Q

Is involuntary intoxication a valid defense to general intent crimes?

A

Yes

55
Q

What type of intoxication occurs when a person is coerced in to ingesting a substance?

A

Involuntary intoxication

56
Q

Do all conspirators need to know of and agree with each other for a conspiracy?

A

No. Think about the wagon wheel conspiracy.

57
Q

Under the MPC, can a person who agrees to commit an unlawful act with a government agent be criminally liable for conspiracy?

A

Yes, even though the agent lacked intent to form the conspiracy, the person who agreed with the agent can be criminally liable for conspiracy.

58
Q

Is a person who kills himself guilty of homicide?

A

No.

59
Q

To prove a homicide, what cause must the prosecution show?

A

That the defendant was the actual cause of the victim’s death and the proximate cause of the victim’s death.

60
Q

For purposes of common law murder, what is NOT considered malice aforethought?

A

Intent to inflict bodily injury.

61
Q

Is common law murder malice aforethought present during the commission of a BARRK felony?

A

Yes.

62
Q

Is a lack of consent required for robbery?

A

Yes.

63
Q

robbery=__+__

A

larceny+assault

64
Q

When must a burglary be performed for the elements to be met?

A

At nighttime

65
Q

Under the majority rule, is there a duty to retreat?

A

No.

66
Q

Retreat is not required when the person employing deadly force is in

A

his own home.

67
Q

Duress is a defense to all crimes except

A

intentional murder.

68
Q

Regulatory offenses are what kind of offenses?

A

Strict liability offenses that do not require a specific mens rea.

69
Q

Under the majority and MPC rule, who is an accomplice?

A

A person who, with the purpose of promoting or facilitating the commission of an offense, aids or abets a principal prior to or during the commission of the crime.

70
Q

An accomplice is liable for the other crimes if they are the _____ and _____ consequences of the accomplice’s conduct.

A

natural and probable

71
Q

Does accomplice liability extend to felony murders?

A

Yes, an unintentional felony murder will also be charged on the accomplice.

72
Q

What happens to an attempted felony when there is a felony-murder?

A

The attempted felony merges with the felony murder.

73
Q

Murder requires that the defendant at with what?

A

malice in causing the death of another human being.

74
Q

Other than specific intent, what is another way malice can be established?

A

Through proof of a reckless indifference to an unjustifiably high risk to human life.

75
Q

What is the liability if one of two co-felons kills the other during the commission or attempted commission of a dangerous felony?

A

This will constitute a felony murder.

76
Q

What is the liability when a co-felon is killed by a victim or a police officer during the commission of an inherently dangerous felony?

A

The defendant is generally not guilty of felony murder.

77
Q

Distinguish larceny by trick from embezzlement:

A

Embezzlement requires that a defendant have lawful possession of the property of another when forming the intent to defraud,
while larceny by trick requires intent to defruad to be formed prior to possession.

78
Q

What is the defnition of burglary?

A

The breaking and entering of the dwelling of another at nighttime with the specific intent to commit a felony therein.

79
Q

The attempt to commit an underlying felony does or does not merge into the completed crime of burglary?

A

The attempt to commit the intended felony does not merge into the completed crime of burglary;
so there will be two charges: attempted X and a burglary charge.

80
Q

Is factual impossibility a defense to solicitation?

A

No.

81
Q

At common law, a conspiracy agreement with a federal agent is valid or invalid?

A

Invalid, there cannot be a conspiracy with an undercover agent.

82
Q

An attempt requires a specific intent to commit a criminal act coupled with what?

A

A substantial step taken toward the commission of the intended crime.

83
Q

At common law, once a defendant has taken a substantial step toward the commission of the offense, the defendant may not do what?

A

Legally abandon the attempt to commit the crime.

84
Q

Factual ____ is ____ a defense to the crime of attempted murder.

A

impossibility, not

85
Q

What defense can the defendant assert if he was under duress during the commision of a dangerous felony and another is killed in furtherance of that felony?

A

The defendant can claim duress as a defense to the underlying felony, and it will also apply to the to the felony murder.

86
Q

What is the first thing a call of the question can tell you?

A

Which party is being charged.

87
Q

Will a search of a person validly arrested in a car always extend to the entire car?

A

No, it will only sometimes extend to the entire car.

88
Q

Is evidence obtained as a result of a search not pursuant to a valid arrest admissible at trial?

A

Generally, evidence obatined as a result of a search not pursuant to a valid arrest must be excluded at trial.

89
Q

In a warrant, is it sufficient to refer in general to fruits, instrumentalities, and evidence of a particular crime?

A

No

90
Q

When do exigent circumstances end, triggering the need for a warrant to other parts of a house on a drug deal located in the living room only?

A

At the arrest and removal of the defendant.

91
Q

If police have reasonable cause to believe a trunk contains contraband what is the effect?

A

They may search the trunk incident to a stop.

92
Q

What is the holding of Blockburger?

A

Two different crimes committed in one criminal transaction are deemed to be the same offense for 6th Amendment purposes unless each offense requires proof of an element that the other does not.

93
Q

What Constitutional provision is triggered when a person is indicted by a grand jury from which members of a racial group have been deliberately excluded?

A

The Equal Protection claims of the excluded racial group - even if the defendant is not a member of the excluded racial group.

94
Q

Can felony murder be based on a battery?

A

No, battery is not generally one of the crimes on which felony murder can be based.

95
Q

Can battery be a lesser included offense of felony murder?

A

No, battery is not generally a lesser included offense of felony murder.