February 2015 Bar Exam Flashcards
VA Civil Procedure
What is the Exclusive Subject Matter Jurisdiction of the General District Court?
Any civil cases such as tort or personal injury under 4,500 dollars exclusive of interest.
Subject Matter Jurisdiction of the General District Court?
Exclusive subject matter jurisdiction for civil cases from 0 to 4,500 dollars. And concurrence jurisdiction with the circuit court for cases between 4,500 and 25k.
Exclusive of interest.
Civil Cases include, contract, tort, detinue, personal injury.
https://law.lis.virginia.gov/vacode/title16.1/chapter6/section16.1-77/
Subject Matter Jurisdiction of the Circuit Court of VA.
All civil cases over 4,500 dollars, except for cases for claims to recover personal property
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§ 17.1-513. Jurisdiction of circuit courts.
§ 17.1-513. Jurisdiction of circuit courts.
The circuit courts shall have jurisdiction of proceedings by quo warranto or information in the nature of quo warranto and to issue writs of mandamus, prohibition and certiorari to all inferior tribunals created or existing under the laws of the Commonwealth, and to issue writs of mandamus in all matters of proceedings arising from or pertaining to the action of the boards of supervisors or other governing bodies of the several counties for which such courts are respectively held or in other cases in which it may be necessary to prevent the failure of justice and in which mandamus may issue according to the principles of common law. They shall have appellate jurisdiction in all cases, civil and criminal, in which an appeal may, as provided by law, be taken from the judgment or proceedings of any inferior tribunal.
They shall have original and general jurisdiction of all civil cases, except cases upon claims to recover personal property or money not of greater value than $100, exclusive of interest, and except such cases as are assigned to some other tribunal; also in all cases for the recovery of fees in excess of $100; penalties or cases involving the right to levy and collect toll or taxes or the validity of an ordinance or bylaw of any corporation; and also, of all cases, civil or criminal, in which an appeal may be had to the Court of Appeals.
They shall have jurisdiction to hear motions filed for the purpose of modifying, dissolving, or extending a protective order pursuant to § 16.1-279.1 or 19.2-152.10 if the circuit court issued such order, unless the circuit court remanded the matter to the jurisdiction of the juvenile and domestic relations district court in accordance with § 16.1-297. They shall also have original jurisdiction of all indictments for felonies and of presentments, informations and indictments for misdemeanors. They shall also have jurisdiction for bail hearings pursuant to §§ 19.2-327.2:1 and 19.2-327.10:1.
Upon certification by the district court of any felony charge and ancillary misdemeanor charge or when an appeal of a conviction of an offense in district court is noted, jurisdiction as to such charges shall vest in the circuit court, unless such case is reopened pursuant to § 16.1-133.1; a final judgment, order, or decree is modified, vacated, or suspended pursuant to Supreme Court of Virginia Rule 1:1; or the appeal has been withdrawn in the district court within 10 days pursuant to § 16.1-133.
They shall have appellate jurisdiction of all cases, civil and criminal, in which an appeal, writ of error or supersedeas may, as provided by law, be taken to or allowed by such courts, or the judges thereof, from or to the judgment or proceedings of any inferior tribunal. They shall also have jurisdiction of all other matters, civil and criminal, made cognizable therein by law and when a motion to recover money is allowed in such tribunals, they may hear and determine the same, although it is to recover less than $100.
While a matter is pending in a circuit court, upon motion of the plaintiff seeking to decrease the amount of the claim to within the exclusive or concurrent jurisdiction of the general district court as described in subdivision 1 of § 16.1-77, the circuit court shall order transfer of the matter to the general district court that has jurisdiction over the amended amount of the claim without requiring that the case first be dismissed or that the plaintiff suffer a nonsuit, and the tolling of the applicable statutes of limitations governing the pending matter shall be unaffected by the transfer. Except for good cause shown, no such order of transfer shall issue unless the motion to amend and transfer is made at least 10 days before trial. The plaintiff shall pay filing and other fees as otherwise provided by law to the clerk of the court to which the case is transferred, and such clerk shall process the claim as if it were a new civil action. The plaintiff shall prepare and present the order of transfer to the transferring court for entry, after which time the case shall be removed from the pending docket of the transferring court and the order of transfer placed among its records. The plaintiff shall provide a certified copy of the transfer order to the receiving court.
Is there jury trial in General District Court?
No, statutory authority for a jury in GDC. Only the circuit court has the authority to conduct jury trial.
When is a Circuit Court granted subject matter jurisdiction.
In civil cases were the amount is 100 dollars or more or more except when the usbject matter is assigned to some other tribunual.
Exclusive original jurisdiction to GDC for 0 to 4,500 dollars but the CC is given subject matter jurisdiction to hear appeals from the General District Court
Subject Matter Jurisdiction amounts over 4,500 with no ceiling.
Appeals from the General District Court to the Circuit Court.
In regard to a final judgment in the General District Court, there is an appeal of right, if done within 10 days after the final judgment order.
The appeal shall be within the court that has jurisdiction
it will be heard de novo.
§ 16.1-106. Appeals from courts not of record in civil cases.
A. From any order entered or judgment rendered in a court not of record in a civil case in which the matter in controversy is of greater value than $20, exclusive of interest, any attorney fees contracted for in the instrument, and costs, or when the case involves the constitutionality or validity of a statute of the Commonwealth, or of an ordinance or bylaw of a municipal corporation, or of the enforcement of rights and privileges conferred by the Virginia Freedom of Information Act (§ 2.2-3700 et seq.), or of a protective order pursuant to § 19.2-152.10, or of an action filed by a condominium unit owners’ association or unit owner pursuant to § 55.1-1959, or of an action filed by a property owners’ association or lot owner pursuant to § 55.1-1819, or from any order entered or judgment rendered in a general district court that alters, amends, overturns, or vacates any prior final order, there shall be an appeal of right, if taken within 10 days after such order or judgment, to a court of record. Such appeal shall be to a court of record having jurisdiction within the territory of the court from which the appeal is taken and shall be heard de novo.
Partnership
What is required to create a General Partnership?
A written agreement is not required. Only an agreement between two or more persons to form and operate a business for profit as co-owners.
A general partnership is an association of two or more people who agree to form and operate a business for profit as co-owners.
A agreement to share profits triggers a presumption of a partnership.
If profits and losses are not stated in partnership agreement, what is the default presumption.
the default presumption is that the profits are shared equally and the losses are shared like profits.
there is no presumption that it is required to have an agreement regarding the profits for there to be liable or there to be a partnership.
Is a partner liable for the debts of her business?
Is, a partner is jointly and severally liable for the debts of the partnership.
In a general partnership, partners have the authority to bind the partnership in any agreement for the purpose of the businsess.
The act of one partner can bind the partnership and the rest of the partners.
How does on create a limited partnership?
one must file the certificate of partnership with the Virginia State Corporation Commission and pay the required filing.
The certificate must state the name of the partnership and include the term limited partnership in some way.
LTD isn’t enough.
When is a dissociated partner liable for the debts of the partnership and when is he not liable for the debts of the partnership?
Dissociation by expressed will trigger the dissolution of a at will partnership.
Upon dissolution, the partnership doesn’t immediately terminate. Rather the partnership enters a wind up phase. Wher the partnership is bounded by the act of the partner if it is appropirate for winding down the partnership business.
Alice act of borrowing themoney was appropriate for winding up the partnership
Dissociated partners can have lingering liable after their dissociation where teh partnership does not dissolve.
Agency and VA Civil Procedure
Does there need to be an expressed written agreement for an agent to have authority to sign a contract on behalf of the principal?
No, VA does not require there to be a written authorization for an agent, even where the underlying contract falls under the statue of frauds.
Actual Authority and Apparent Authority
Actual Authority is based on expressed or implied communications between the principal and the agent.
Apparent authority is any act by the agent apparently done with the ordinary course of business or business of a kind that binds the principal.
unless the agent had no authority and the other party had notice of this.
In what circumstances is a principal bounded by the actions of his agent?
If that agent acts with actual or apparent authority.
Apparent authority is when the principal holds out the agent as having the apparently having the authority to make deals within the ordinary course of business and the other party has no notice or knowledge that the agent doesn’t have the authority.
actual authority is implied or expressly given by communictions from the principal.
the Defense of Laches
It only applies to equitable claims. Aka, claims seeking equitable relief or preformance
- it only applies to equitable claims
- it is a discretionary call by the judge
- the judge should consider how much time has passed.
- the effect of the lapse of time on the other party’s ability to defend the claim.
- any loss of evidence of testimony due to the delay
- the circumstances of the particular case.
statute of limitations for contract
is Five years.
Condition Precedent
When the contactual condition was not satisfied, the performance is excused.
When can Specific Preformance be granted
When money damages are not enough, the court may consider equitable relief such as specific performance if
* there is a valid contract between the parties that isn’t equitable
* specific performance is a practical form of relief in the circumstances
* there is mutual performance.
VA Civil Procedure
What should be filed for the recovery of personal property?
An action in detinue
- That the party has an right to the property
- that the party has the right of immediate possesion
- that the property can be immediately identified
- tha the property has value
- and the defendant had possession before the filing of the action in detinue.
In the wedding ring scenario
the main dispute would be over whether he has right to the property and a right of immediate possession.
It was his dad’s ring and it was given as an advance gift in hopes of a marriage.
Marriage no longer goes through, then the person has a right of immediate possesion.
What should be filed in an action for personal possession?
An action for detinue
* that the person had a right in the property
* a right of immediate possession
* that the property is identifiable
* that the property has value
* that the defendant had the property when the suit was filed.
Heart Balm Act
No civil action shall lie or be maintained in the commonwealth for alienation of affection, breach of promise to marry, or criminal convesation upon which a cause of action arose
Heart Balm Act and who gets the wedding ring if the marriage doesn’t go through.
Known as the “heart balm” statute, that code section bars civil actions for breach of promise to marry (along with civil actions for alienation of affection, criminal conversation and seduction). However, other courts held that the engagement ring could be recovered because the party seeking to recover the ring is not seeking damages due to a broken promise to marry, but rather is asking for the return of a conditional gift, the condition being the marriage. Therefore, these courts held, when the engagement breaks off, the condition is not satisfied and thus the gift (the ring) should be returned.
The Virginia Supreme Court resolved the circuit split in McGrath v. Dockendorf, Record No. 160262 (December 15, 2016). In this case, Mr. Dockendorf gave his fiancé Ms. McGrath a two-carat engagement ring worth approximately $26,000. The parties never married, and upon termination of their engagement Mr. Dockendorf asked Ms. McGrath to return the ring. She refused, and Mr. Dockendorf sued Ms. McGrath for return of the engagement ring. In the ensuing civil law suit, Ms. McGrath argued that Mr. Dockendorf’s claim was barred by Virginia’s heart balm statute.
The trial court ruled in Mr. Dockendorf’s favor, finding that his claim was not barred by Virginia Code § 8.01-220. The court further held that the gift of the ring from Mr. Dockendorf to Ms. McGrath was a conditional gift, that when their engagement broke off, the condition upon which the gift was made did not occur, and that Mr. Dockendorf could institute an action in detinue to recover the ring or its value.
On appeal, the Virginia Supreme Court affirmed the trial court’s ruling and distinguished between a claim in detinue and an action for breach of a promise to marry.
**The Supreme Court stated that “[b]reach of promise to marry suits were intended to broadly compensate a plaintiff for loss and humiliation of a broken engagement. In contrast, the object of a detinue action is to recover specific personal property and damages for its detention.” The Court further pointed out that the heart balm statute says nothing about the law of conditional gifts. Mr. Dockendorf did not file an action seeking damages based on upon Ms. McGrath’s breach of a promise to marry, but rather filed an action in detinue seeking recovery of the ring or its monetary value on a theory of conditional gift. Therefore, Mr. Dockendorf’s claim was not barred by Virginia’s heart balm statute.
**