Florida MCQ's Flashcards
- must sequester the jury until it reaches a verdict in capital cases in which the death penalty is sought (absent exceptional circumstances or waiver by the parties) and
- has the discretion to permit jurors to separate—i.e., allow the jury to return home—in all other cases if the judge provides appropriate cautionary instructions.
If a decedent’s marriage was judicially dissolved or declared void before he died, then any previously designated payment or transfer at death to the decedent’s former spouse is void unless
(1) the couple remarried and (2) were married to each other when the decedent died.
This also applies to being a beneficiary in a life insurance policy
What are the rules regarding adding and dropping parties?
Parties may be added once as a matter of course.
Parties may also be added or dropped by court order on the courts own initiative and discretion or on motion by any party.
A party should not be dropped against a plaintiff’s wishes unless there is no other way to protect the dropped party’s rights.
Under Florida law, a party waives certain affirmative defenses and objections unless these defenses are raised in a pre-answer motion to dismiss when such motion is made, such as:
- lack of personal jurisdiction
- improper venue
- insufficiency of process and
- insufficiency of service of process
Can creditor’s reach a trust where there is a spend thrift provision where ther settlor is the beneficiary?
YES! With respect to an irrevocable trust in which the settlor is also a beneficiary (i.e., a self-settled trust), a settlor’s creditor may reach the maximum amount that can be distributed to the settlor or for the settlor’s benefit, even though the trust is subject to a spendthrift provision.
An attorney who prepares a trust instrument that appoints the attorney as trustee may receive compensation for serving as trustee when
the attorney is related to the settlor or
the attorney makes certain disclosures to the settlor (e.g., compensation is in addition to attorney fees), confirmed in a written acknowledgement, before the instrument is executed.
What is the jurisdictional amount required for circuit courts to hear a case? Can two claims be aggregated to meet that amount if they do not arise out of the same transaction or occurence?
Civil Cases EXCEEDING 50,000
NO –> if the two or more separate claims arise out of different transactions, at least one of those claims must independently exceed the jurisdictional limit
In Florida, when a defendant makes a written settlement offer that is served on the plaintiff at least 45 days prior to trial, and the plaintiff rejects or fails to respond to the offer, the defendant is entitled to recover reasonable costs and attorney’s fees incurred when?
When amount awarded to the plaintiff is at least 25 percent less than the amount of the offer and can only recover for attnys fees inccured after making the offer
A prosecuting attorney must maintain a record of direct plea negotiation conversations with a pro se defendant and make the record available to the judge upon entry of the plea. Can the courtr accept the guilty plea of a pro se defendant without these records?
NO
What is the effect of a a subsequent bigamous marriage to another regarding the inheritance of the first spouse’s assets?
A subsequent bigamous marriage will will ESTOP the surviving spouse from taking an intestate share of the first spouse’s estate.
How does the Florida Anti-Lapse work?
Florida’s anti-lapse statute, a predeceasing devisee’s surviving descendants will take per stirpes the property to which the devisee would have been entitled had the devisee survived the testator. This statute applies if:
- the devisee is a grandparent or a descendant of a grandparent of the testator (e.g., a testator’s child, grandchild, parent, aunt, uncle, cousin), and
- the devisee (i) is dead when the will is executed, (ii) fails to survive the testator, or (iii) is required by the will or operation of law to be treated as having predeceased the testator.
When a devise lapses, the devise goes to the testator’s residue unless the will provides for an alternate disposition. But if the will does not contain a residuary clause, the devise passes through
intestacy
a spendthrift clause does not preclude claims by certain “exception creditors,” including:
- support claims by a spouse, an ex-spouse, or a child of a beneficiary
- claims by a judgment creditor who has provided services for the protection of a beneficiary’s trust or
- claims of the federal government or the State of Florida.
if the beneficiary has other assets, the claimant must first seek to satisfy the claim from those assets.
What is the apex doctrine?
Under the Apex Doctrine, current and former high-level government or corporate officers may seek an order preventing them from being deposed.
The motion may be made by the person from whom the deposition is sought and must be accompanied by an affidavit stating that the officer lacks unique, personal knowledge of the issues being litigated. The court will then issue a protective order.
THEN the burden shifts to the other party to show that:
- it has exhausted other discovery
- the prior discovery is inadequate, and
- the officer has unique, personal knowledge of discoverable information.
If the party seeking discovery meets this burden, the court may vacate or modify its previous order
Property given to an heir during a decedent’s life will be considered an advancement only if the gift is
(1) DECLARED in a contemporaneous writing by the decedent, OR
(2) ACKNOWLEDGED in writing by the heir
HEIRS DESCEDANTS are not bound by this advancement unless the declaration or acknowledgment specifically binds them
Is a provision in a trust that would penalize a beneficiary for contesting the trust or instituting any actions relating to the trust assets enforceable?
NO
May a parent disinherit a child?
Yes
Does legal SEPARATION affect a spouses intestate share?
No, you must be legally DIVORCED for your spousal share to be affected. Separation does not revoke the spouses intestate share, divorce does.
Does a trustee need the qualified beneficiaries agreement to terminate a trust?
No, may get a court order
Upon application of a trustee or any qualified beneficiary, a court may modify or terminate a trust if the court determines that the value of the trust property is insufficient to justify the cost of administration.
In Florida, all pleadings are required to have a caption with
(1) the court’s name, (2) the file number, (3) the names of the first parties on each side, and (4) a designation identifying the party filing the pleading and the pleading’s nature
May a trust eliminate the trustee’s statutory duties to keep the qualified beneficiaries of the trust reasonably informed of the trust and its administration and to provide an annual trust accounting?
NO
Under Florida’s Uniform Simultaneous Death Statute, when an heir and decedent die simultaneously, they are treated as _____________
However, when real or personal property that depends upon one person surviving another (e.g., a joint tenancy with the right of survivorship) is involved, the simultaneous death law treats the property as if _________
- as having predeceased each other for will and life insurance purposes
- the decedents had owned it as tenants in common
A child qualifies as a pretermitted child when the testator
fails to provide for the child in the will and the child is born or adopted after the execution of the will
Who is a pretermitted spouse
When a person marries after making a will, and the new spouse survives the testator, the new spouse is known as a “pretermitted spouse.” The pretermitted spouse is protected by receiving a share in the testator’s estate equal to what a surviving spouse would receive if the testator had died intestate.
Can a proxy also be counted as a witness to a will satisfying the two witness requirement?
YES the person who signs as a proxy will also be counted as one of the two witnesses Florida requires to validate a will.
In Florida, a designation made prior to the dissolution of the marriage that stipulates the payment or transfer at death of an interest in an asset to or for the benefit of the decedent’s former spouse is usually void.
This is because the former spouse is treated as having predeceased the decedent with respect to such interests, which include interests in
a will,
a paid-on-death account, and
a life insurance policy
If only an unexecuted copy of a will is found after a testator dies, this raises the rebuttable presumption that
the will was revoked
When would a pretermitted spouse not qualify as a pretermitted spouse?
A surviving spouse who previously signed a valid prenuptial agreement containing a support provision or a valid waiver of the intestate estate does not qualify as a pretermitted spouse.
Can a codicil revive a will?
YES
When a first will is revoked by the execution of a second will, a subsequent codicil to the first will serve to republish and revive the first will.
BUT codicil must expressly refer to the first will and be properly executed.
Classification establishes the order of distribution and abatement of the estate’s assets if they are insufficient to satisfy all of the gifts contained in the will: What is the order and manner of the distributions?
- specific devise – distinguishable with reasonable accuracy from the rest of the estate
- demonstrative devise – the testator intends it to be paid from a certain source; but if it is not paid in full from the source, the remainder is satisfied from the estate’s general assets
- general devise – a property gift intended to be satisfied from the estate’s general assets
- residuary devise – the remains of the estate after all other devises are satisfied
- unless the anti-lapse statute applies, if a residuary devisee predeceases the testator, then the devisee’s share lapses and is proportionally divided among any residual beneficiaries.
- residuary devise – the remains of the estate after all other devises are satisfied
Specific gifts in a will are distributed first, then demonstrative, general, and residuary devises.
Is a Florida estate required to satisfy a lien (ex: car loan) on a devise?
NO unless expressly specified in the will (not seen here
What is included in the elective share?
The elective estate includes the value of the following:
* the decedent’s probate estate
* property held in accounts with a pay-on-death provision and
* the decedent’s fractional interest in any property* held in joint tenancy with the right of survivorship, regardless of when the interest was acquired.
*Decedent’s “fractional interest in property” is the value of the property divided by the number of tenants.
If a joint tenant is convicted of unlawfully and intentionally killing another joint tenant, then the decedent’s interest is
severed and a tenancy in common is created. The decedent’s interest in the tenancy in common passes to her devisees or heirs.
Joint tenant that murdered the other still gets their TIC share
The personal representative is required to pay the expenses of the administration and the obligations of the decedent’s estate in the order of class (1 to 8) as established by Florida statute. The classes are as follows:
- Class 1 – Costs associated with the estate
- Class 2 – Costs associated with the funeral under $6,000
- Class 3 – Debts and taxes owed to the government
- Class 4 – Reasonable and necessary medical expenses associated with the last 60 days of the decedent’s final illness
- Class 5 – Any family allowance
- Class 6 – Arrearages from court-ordered child support owed by the decedent
- Class 7 – Debts acquired after death to continue the decedent’s business (only to the extent of the business assets) and
- Class 8 – All other claims.
The doctrine of cy pres is applied by a court to modify or terminate a charitable trust. To be a charitable trust, the beneficiaries must be
either indefinite or a charitable organization
So if someone is specifically named —> doctrine of cypress does not apply
A private express trust is created when a settlor
clearly expresses a present intent to transfer property ownership to a** trustee** for the benefit of one or more definite (or ascertainable) beneficiaries.
The settlor must have the capacity to create the trust and the trustee must have duties to perform. Furthermore, the trust must have a valid purpose.
When the settlor expressed an intent that the trust was to continue only so long as a particular person served as trustee, the trust fails if
if the named person refuses to serve.
Where is venue proper in Florida?
In the county where the defendant resides
* if multiple defendants, in any county in which any defendant resides
where the cause of action accrued, or
where the property in litigation is located
When can a party raise defense for failure to join indispensable party? Does the court dimsiss with or without prejudice?
The defense of failure to join an indispensable party may be raised
(1) in the answer or reply,
(2) by a motion to dismiss,
(3) by a motion for judgment on the pleadings, or
(4) during a trial on the merits
The case must be dismissed WITHOUT prejudice
For which type of injunction can no evidence other than the affidavit or verified pleading may be used to support its application?
For TEMPORARY injunctions
Party seeking injunction must show
- irreparable harm
- a clear legal right
- an inadequate remedy at law and
- consideration of the public interest.
Indigent client is entitled to defense attorney if crime punishible by
ANY jail time
Unless judge files a written order of no incarceration certifying that the defendant will not be incarcerated (sentenced)
A defendant generally has 10 days after a verdict has been rendered to file a motion for new trial. In capital cases, the motion may be made within
10 days after the written final judgment of conviction and sentence of death or life imprisonment.
The court must grant a new trial if:
- the jurors decided the verdict by lot
- the verdict is contrary to the weight of the evidence
- new and material evidence emerged that
(i) the defendant could not have discovered with reasonable diligence and
(ii) would have changed the case outcome.
A security interest attaches if
(1) value has been given by the secured party,
(2) the debtor has rights in the collateral, and
(3) the debtor has authenticated a security agreement.
A financing statement is generally effective for five years after the date of filing unless a termination statement is filed. A financing statement may be extended for another five years by filing a continuation statement within
six months prior to the financing statement’s expiration
A PMSI in goods other than inventory or livestock prevails over all other security interests in the collateral so long as the PMSI is
perfected before the debtor receives possession of the collateral or within 20 days thereafter
An instrument is negotiable if it:
- is in writing and signed by the maker/drawer of the instrument
- contains an unconditional promise or order at the time it is issued or comes into the possession of a holder
- promises to pay a fixed amount of money (CURRENCY not gold)
- is made to order or to bearer
- is payable on demand or at a definite time and
- does not state any additional undertaking or instruction
Under the shelter rule, a transferee who takes an instrument from a holder in due course is protected as if the transferee is also a holder in due course. Does this apply to transferee’s of a gift?
YES
Is a thief entitled to enforce a note?
Yes if it is a bearer paper
No if it is not a bearer paper