Final Bar Exam Review Flashcards
Compulsory Joinder
A plaintiff must join an absent party or face dismissal of the lawsuit if:
1) Complete relief cannot be accorded among the other parties to the action without the absentee party; or
2) the absentee has such an interest in the action that a decision in his absence will impede his ability to protect his interest or leave any of the other parties subject to a substantial risk of incurring multiple/inconsistent obligations; and
3) the court has PJ over the absentee; and
4) the absentee’s presence wouldn’t destroy SMJ
Res Judicata
Res judicata provides that a final judgement on the merits action precludes the same claim from being presented in a subsequent action. To bar a claim under res judicata:
1) The original claim must have resulted in a final judgement on the merits
2) the original and later-filed claim must be sufficiently identical; and
3) the claimant and defendant must be the same (and in the same roles) in both the original and later-filed action / or privity
Collateral Estoppel
Collateral estoppel prevents the relitigation of a material issue or fact that has already been necessarily determined by a judge or jury. To bar an issue under collateral estoppel:
1) the issue sought to be precluded must be the same as one involved in a prior action
2) the issue must have been actually litigated in the prior action
3) the issue must have been determined by a valid final judgement on the merits; and
4) the determination of the issue must have been essential to the prior judgement
Conflict of Law
1) Vested Rights: The choice of law would be where the event/ matter took place
2) Governmental Interest: The choice of law would be whichever jurisdiction has a greater interest in having its law applied. look at: 1) the policies behind the law, and 2) the reasonableness of the law in the jursidiction
3) Most significant relationship: the choice of law applied would be whichever has the most significant relationship to the problem at issue. 1) policy, 2) policy under the law, 3) uniformity, 4) ease
11th Amendment - Sovereign Immunity
The 11th is a jurisdictional bar that prevents:
1) a citizen of another state or a foreign country from suing a state in federal court for money damages or injunctive relief; or
2) suing a state official in federal court for violating state law.
There are exceptions to the 11th amendment, which include:
- Consent
- Injunctive Relief
- Individual Damages
- Congressional Authorization
Necessary and Proper Clause
The Constitution grants Congress the power to do what is “necessary and proper” to enforce the powers granted to the federal government in the Constitution. The Necessary and Proper Clause standing alone cannot support federal law – it must work in conjunction with a federal power
Taxing Power
Congress has the authority under Article I, S8 to tax as long as the tax imposed by congress is: 1) reasonably related to revenue production, or 2) congress has the authority to regulate the activity taxed.
Spending Power
Congress has the authority to “spend for the common defense and the general welfare of the public.” Spending may be for any public purpose (broad).
Commerce Power
Congress has the power to regulate interstate and foreign commerce. Congress may enact legislation regulating commerce as long as the legislation regulates:
- instrumentalities regarding interstate commerce
- activities substantially related to interstate commerce; or
- channels related to interstate commerce
10th Amendment
All powers not assigned by the Constitution to the federal government are reserved for the states.
Dormant Commerce Clause
Generally, if Congress has not enacted legislation regulating a particular area of commerce, states may enact legislation regarding commerce as long as the legislation does not:
1) Discriminate against out-of-state commerce
2) Unduly burden interstate commerce; or
3) Regulate wholly out-of-state activity
Exceptions to the Dormant Commerce Clause
1) state is acting as a market participant rather than a market regulator,
2) legislation favors government entities performing a traditional governmental function
3) explicitly authorized by Congress
Due Process, Standards of Review
Strict Scrutiny: The government has the burden of proof to show that the legislation is the least restrictive way to achieve a compelling government interest.
Intermediate Scrutiny: The government has the burden of proof to show that the legislation is substantially related to a legitimate governmental purpose.
Rational Basis: The challenger has the burden of proof to show that the legislation is NOT rationally related to a legitimate governmental purpose.
Content Based Regulations
Prohibit communications of specific ideas; presumptively unconsitutional
Content-Neutral Regulations
Generally must 1) advance important interests unrelated to the suppression of speech; and 2) not burden substantially more speech than necessary to further interests
Time, Place, Manner Restrictions
Government can regulate, but is it a public or nonpublic forum? Public: sidewalks/streets/parks –> content neutral, narrowly tailored and open alternative channels
Nonpublic forums: school/gym / viewpoint neutral; reasonably related to gov’t interest
Content of Speech
COMPELLING gov’t interest
Establishment clause
have to show 1) secular purpose; 2) neither enhances or inhibits religion, 3) does not produce excessive government entanglement with religion
UCC 2-207 Battle of the Forms
Under the UCC, the acceptance does not have to mirror the offer. UCC 2207(1) determines whether the purported acceptance will operate as an acceptance or as a counteroffer.
Additional terms will govern if both are merchants, unless 1) express limitation on the terms, 2) materially alters the deal, 3) the offeror rejects w/in a reasonable time to the additional terms.
Knockout rule: different terms knock each other out. UCC gap fillers are applied.
Consideration for K Modification
Under CL, cant use prior consideration –> preexisting duty rule.
UCC –> no need for additional consideration, good faith.
Voluntary manslaughter
killing + provocation
Involuntary manslaughter
killing + unintentional (negligence, or under a misdemeanor)
First Degree
Premeditation, Felony Murder, Inherently Dangerous Crimes (BARRK), depraved heart murder
Battery is: (criminal)
an unlawful application of force to the person of another resulting in bodily harm or offensive contact.
False imprisonment
unlawful confinement of another without valid consent
Assault is:
the reasonable apprehension of imminent bodily harm; or attempt to commit a battery