July 2023 VA BAR EXAM Flashcards

1
Q

Local Government

Notice of Claims Requirement against any Locality for Negligence

A

Every claim against a locality for negligence if barred unless the claimaint or his agent sends written notice, that details the place, manner and place of the injury, within 6 months of the injury.

The statement must be filed with the locality’s chief executive or mayor.

It is deemed filed when it is received by the office of the chief executive.

The burden is on the claimant.

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2
Q

Actual Notice in relation to the Notice Requirement for negligence against Locality can negate?

A

It can negate the notice requirement on part of the Claimant because the Locality and its chief executive had already received actual knowledge of the claim within six months.

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3
Q

The Statute of Limitations for Personal Injury Claims is what?

A

Two Years.

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4
Q

Tolling?

A

Tolling of the statute of limitations while he is unconscious.

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5
Q

Does the Notice Requirement in relation to localities only apply to cities?

A

Yes, government employees are not protected.

However, for personal injury claims, one must consider the statute of limitations.

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6
Q

Sovereign Immunity factors for the discretionary acts of government employees

Meaning that he will only be negligence for act of gross negligence.

A
  1. The nature of the function that the employee performs
  2. the extent of the government’s involvement and interest in the function
  3. the degree of control and direction exercised by the government over the employee
  4. whether the act in question involved the exercise of discretion and judgment by the employee
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7
Q

Contributory Negligence in the context of slip and fall cases

A

When a plaintiff is aware of the existence of a condition but without reaonable excuse forgets about the condition and falls into it, he is guilty of contributory negligence as a matter of law.

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8
Q

Sovereign Immunity for a locality

A

A locality like a city enjoys sovereign immunity for claims arising out of its governmental functions.

Meaning they can only be liable for acts of gross negligence.

No exercise of slight diligence

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9
Q

What are Governmental Functions

A

These are functions that are tied to protecting the health, safety, and welfare of it citizens.

Such as the operation of a fire department.

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10
Q

A city and its employee in regard to negligence.

A

It doesn’t lose it sovereign immunity because its employee might be guilty of intentional conflict or gross negligence and a city cannot beheld vicariously liable for an employee’s gross negligence.

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11
Q

VA Civil Procedure

Must Counterclaims arise from the same transaction or occurence in VA?

A

No. in VA, counter claims are permissive. There are no mandatory counter claims.

A defendant may plead as a counterclaim any cause of action that the defendant has against the plaintiff whether or not it came from the same transaction or occurrence.

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12
Q

What happens it a counterclaim arises from the same transaction or occurrence as the plaintiff’s complaint?

A

It will relate back to the date of the Plaintiff’s complaint in terms of statute of limitations.

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13
Q

When can a party take a nonsuit during a trial?

A

A party may take a nonsuit during a trial before a motion to strike the evidence has been sustained or before the jury retires from the bar.

Before the judge issued their ruling

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14
Q

When can a party can’t nonsuit a cause of action?

A

A party can’t nonsuit a cause of action, without the consent of the adverse party who has filed the a counterclaim, if the counterclaim arises out of the same transaction or occurence as the claim of the party seeking to nonsuit.

This rule does not apply if the counterclaim can remain pending for independent adjudication by the court.

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15
Q

Creditor Rights and VCVP

What is a fraduluent conveyance?

A

Any conveyance made with the actual intent to hinder, defraud, or delay creditors is considered fraudulent.

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16
Q

Conveyances between Spouses are presumed to be what?

A

Fraudulent and are voidable at the suit of either existing or future creditors

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17
Q

How can the presumption of fraud in conveyances between Spouses be rebutted

A

If the receiving spouse can show that she gave consideration for the conveyance or that it was a bona fide gift

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18
Q

What are badges of Fraud?

A

They are presumptions of fraud within a conveyance.

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19
Q

Examples of Badges of Fraud.

A

Making the transfer while insolvent

transfer between family members

retaining an interest in the property after the transfer.

Want of consideration

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20
Q

What kind of evidence is need for a person’s fradulent intent through badges of fraud.

A

It need to be clear, cogent, and convincing evidence

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21
Q

A conveyance or transfer may be avoid for the benefit of the creditor unless

A

the conveyance was made to a bona fide purchaser

who pay a fair consideration

without notice or knowledge of the fraudulent intent of the grantor

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22
Q

Property held as tenancy by the entireties can only be used to satisfy what debts?

A

The joint debts of husband and wife.

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23
Q

President Creditors

A

Their claims arose before the transfere being attacked, they can avoid voluntary or fraudulent conveyances

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24
Q

Future Creditors

A

Their claims arose after the transfer. they can only avoid conveyances made with actual fraud.

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25
Q

UCC SALES

Breach of Warranty

A

Any affirmation of a fact or promise by the seller to the buyer which relates to the goods and becomes part of the basis of the bargin creates an express warranty that the goods shall conform to the affirmation or promise.

Any description of goods which is made part of the basis of bargain creates an express warranty that the goods shall conform to the description.

It is not necessary for the seller to use formal words like “warrant or Guarantee or that he had specific intention to make a warranty”

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26
Q

Breah of warranty

A
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26
Q

What sort of statement doesn’t create a warranty?

A

A statement purporting to be merely the seller’s opinion or commendation of a good.

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26
Q

There is no implied warranty with regards to defects when?

A

when the buyer, before entering the contract has examined the goods or sample or moderl as fully as he desired or has refused to examine the goods.

Because an examination should have revealed to him the defects.

When the buyer, before entering a k, makes a full inspection of the goods as fully as he desired.

No implied warranty of fitness for particular purpose as the inspection should have revealed to him the defect.

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26
Q

Breach of Warranty of Fitness for a Particular Purpose.

A

Where the seller had reason to know of any particular purpose of the goods and that the buyer is relying on the seller’s skill or judgment to select or furnish suitable goods, there is, unless excluded or modified in the next section, an implied warranty that the goods shall be fit for a particular purpose.

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27
Q

No warranty of fitness of particular purpose when?

A

the seller indicates a lack of skills and judgment in regards to the goods being solded.

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28
Q

A Warranty of Merchantability

A

a warranty that the goods shall be merchantable is implied in a contract for their sale if the seller is a merchant with respect to goods of that kind.

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29
Q

Merchant under VA law

A

A person who deals in goods of the kind or otherwise by his occupation holds himself out as having knowledge or a particular skill to the practices or goods involved in the transaction or to hom such knowledge or skill may attributed by his employment of an agent or broker or other intermediary who by his occupation hold himself out as having such knowledge or skill.

A person who deals in the goods of the kind sold or otherwise holding himself out as having knowledge or particular skills in regards to the goods.

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30
Q

Measure of Damages

A

the difference at the time and plae of acceptance between the value of the goods accepted and the value they would have had if they had been warranted as well as any incidental damages under the VA code.

Resulting from the Seller’s breach include expenses reasonbly incurred in inspection, transportation, care, and custody of rejected goods.

Any other reasonable expenses

The current value minus the price they had if they were warranted.

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31
Q

Domestic Relations

void grounds for annulment of Marraige

A

Bigmay

Incest

Defective licensing or solemnization.

This results in complete nullity.

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32
Q

Grounds for Voidable Marriage

A

nonage, fraud, duress, mental incapaicty, incurable illness, incurable importency of other party that existed beginning of marriage

felony conviction before marriage, without the other party knowing

either party was pregnant by another person at the time of marriage without the other spouse knowing

Eitehr spouse concieved a child bonr to another person within 10 months without the other spouse’s knowledge

one party had been a prositute prior to the marriage without the other party knowing,

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33
Q

Either spouse conceiving a child who was born to someone other than his spouse within 10 months of the date of the solemnization of the marriage is ?

A

A voidable ground to the marriage. Thus for annulment.

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34
Q

A conviction of a felony prior to the marriage is a voidable ground for anullment of marriage?

A

Yes.

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35
Q

An annullment of a marriage based on the felony conviction only applies when the other spouse was not aware of the felony conviction prior to the marriage?

A

Yes, this is based on the fact that annulment can’t be granted on a ground that the parties were aware of and decided to cohabited together.

If they decide to cohabit after learning of the grounds for annulment to the marraige.

36
Q

For a voidable Marriage, an annulment can’t be granted if

A

if the parties cohabited after learning of the grounds for annulment.

37
Q

Marital Property

A

this is determined as of the date of the last separation of the parties. Not of the date of divorce.

38
Q

Personal Property

When does a Will take effect?

A

It doesn’t take effect till the death of the testator.

39
Q

When is a gift adeemed?

A

When the testator makes a specific request, and the identified property is not part of the estate, the gift is adeemed and the beneficiary receives nothing.

40
Q

Specific Bequest

A

This disposes of an identified item of property owned by the testator.

41
Q

Ademption by Extinction

A

By an intentional act of the testator, including when a inter vivos gift of property is made to another.

42
Q

When does an inter vivos gift occur?

A

When there is donative intent,

Valid Delivery,

And valid acceptance.

43
Q

donative Intent

A

there is present mental capacity and intent to pass title.

44
Q

Valid Acceptance

A

This is implied by silence when the gift is beneficial to the donee. Donnee may refuse to accept a gift by affirmative act

by words or deed.

45
Q

Delivery

A

Actual physical Delivery

Donee already in possession

Symbolic Delivery

constructive delivery.

46
Q

Tortious Conversion of personal property

A

this doens’t deprive the true owner of title. One who does not have title to goods cannnot paass title, even to a bona fide purchaser except

With regard to transfers of money and negotiable instruments

Where a bona fide purchaser has receiv3ed goods through the wrongdoer to whom the goods intended to transfer title

OR

Where a bona fide pruchaser has relied in good faith upon the true owner representation that the possessor is the owner or ha authority to sell.,

47
Q

Adverse Possession Toll

A

Five Years.

48
Q

Detinue

A

Recover the Chattel itself

49
Q

Trespass

A

To recover money damages incurred by reason of dispossession

50
Q

Trover

A

To recover the value of the Chattle plus damages for dispossession.

51
Q

Abandoned Property

A

PRoperty is abandoned when the owner voluntarily relinquished ownership with the intent to give up title and possessory control

52
Q

How can someone acquire rights in the property?

A

Title to Property is quired by actual or constructive dominion over the thing with the intent to asser ownership over it.

A finder acquired rights if they have possession with the intent to exercise title and control.

53
Q

Lost and Mislaid property

A

There will be a finder and the person whose land the chattel was found.

54
Q

the test to determine lost property

A

Whether the owners had accidentially and involuntarily parted with the possession of the proeprty and does not know where to find it.

No voluntary affirmative act in placing the property where it was found.

55
Q

Mislaid Property

A

When it is determined that it was intentionally placed there and forgotten.

A voluntary act to put the property there and they left it behind.

56
Q

Lost Property

A

There is no voluntary act

57
Q

Who gets the property

A

IF the property is mislaid - the owner or occupier the premises will prevail over the finder

If the property is lost, then the finder winds and the owner of the property loses.

58
Q

Exceptions to the Lost Property Rule

A

Trespasser

Employer employee

Highly Private Locus

In each of these situations, the owner prevails over the finder

59
Q

the Possessor of acquired the right of possession agasint hte whole world except the the true owner,

quasi bailee

A

A duty to find the truw owner if known or reasonably discoverable and a duty of due care.

60
Q

Treasure Trove

A

Gold or deilver fuond concealed., it belongs to the finder even if he was a trespasser.

61
Q

In regard to Locus in Quo or highly private Locus

A

the Owner has a superior claim over the finder to mislaid property.

62
Q

Property is mislaid when?

A

When the owner intentionally places it in a particular spot and forgot about it.

63
Q

Property is lost when?

A

the Owner accidentially and unknowingly loses possession of the item.

64
Q

Employee and Employer exception

A

When an employee finds an item in the course of employment, the employer has right to possess the item

65
Q

A specific Bequest in a will adeems if the testator makes an inter vivos gift of the item

A third party intermediary is presumed to be acting for the donee, unless the facts show otherwise

A

Look this upe.

66
Q

An effective Inter Vivos Gift required

A

Donative Intent

Valid Acceptance

Valid Delivery

67
Q

Wills, Trust and Estates

What can the surviving spouse claim from their dead spouse’s elected estate?

A

the Surviving spouse of a testator who dies in the commonwealth is entitled to an elective share of the augmented Marital Estate.

68
Q

How much of the marital property portion of the Augmented Estate can the surviving spouse claim in their elective share?

A

About 50 percent of the value of the marital portion of the augmented Estate.

69
Q

When must the claim be exercised?

A

Within 6 months of the admission of the will to probate.

70
Q

If the surviving spouse exercises their right to election, what else is included in the elective share?

A

The surviving spouse homestead allowance, exempted property, and family allowance, if any are included in the elective share.

71
Q

Claims in regard to the elective share must be made within?

A

One year of the death of the testator.

72
Q

In order to make a claim fo an elective share, the surivign spouse must either?

A

make the claim in person before the court having jurisdiction over the estate, oir in writing admitted to the record.

73
Q

However, if a surviving spouse willfully deserts her spouse and such desertion continues until the death of the spouse, then

A

the party who deserted the decreased spouse shall be barred from all claims in the estate of the other by intestate succession, elective share, exempted orperty, family allowance, and homestead allowance.

74
Q

A testator has the right to disinherit or not account for someone in the estate with the exception of the?

A

Spouse.

75
Q

The status of Common Law Marriage in VA

A

It is not recognized

76
Q

What is a pour over Trust

A

A trust that adds property to an existing trust.

77
Q

How to create an Pour Over Trust?

A
  1. It must be in writing
  2. identified under the will
  3. executed before or concurrently with the will.

the trust doesn’t need to be executed to the same formaliity as a will.

78
Q

The requirements of a Trust

A
  1. that the settlor has the capacity to create a trust/to convey title to the trustee
  2. the settlor has the intent to create a trust
  3. the trust has a definite beneficiary (or is an honorary or charitalble trust)
  4. the trustee has duties to perform
  5. the same person isn’t the sole trustee and sole beneficiary.
79
Q

In a support Trust, the truste can only distribute how much?

A

They can only distribute so much income as it is necessary per the terms of the trust, which may include those needed for the beneficiary’s education, health, and support.

80
Q

A decedent can’t disinherit his spouse.

A

In regard to the surviving spouse elective share.

81
Q

the surviving spouse is entitled to increasing percantage from the 50 percent elective share based on the amount they were married to the decedent.

A

For instance, if she were married for 15 years or longer, she would be entitled to the full 50 percent.

82
Q

The Decedent’s augmented estate includes not only the decedent’s property but also

A

non-probate transfers to other and the surviving spouse’s porperty and non-probate transfers.

83
Q

Professional Responsibility

The attorney Client Privilege

A

This covers communications made between privileged persons in confidence for the purpose for obtaining or providing legal advice.

84
Q

Are facts of the case covered by the attorney client privilege?

A

NO, these are not communications.

85
Q

Attorney client privilege, VA Professional Responsibilty.

A

https://casetext.com/rule/virginia-court-rules/virginia-rules-of-supreme-court/part-six-integration-of-the-state-bar/section-ii-virginia-rules-of-professional-conduct/client-lawyer-relationship/rule-16-confidentiality-of-information

86
Q

the Work Product Doctrine

A

THis applies to documents prepared by the lawyer in anticipation of litigation.

The doctrine protects covered materials from discovery unless opposing counsel can show they have substantial need for the materials and cannot, without undue hardship, obtain their substantial equivalent by other means.

87
Q

Someone like a private investigator would be considered part of the legaal team representing a party.

A

Thus, they would be covered by the attorney client privilege.

88
Q

In regard to identities of persons interviewed by opposing party.

A

A party may not inquire into the identity of persons that the opposing party’s lawyer or representative has interviewed on the theory that doign so would reveal the lawyer’s thoughts or strategy about the case.

89
Q

FCVP

Rule 15, the granting of amendment of Pleadings

A

(a)Amendments. - A party may amend the party’s pleading once as a matter of course at any time before a responsive pleading is served or, if the pleading is one to which no responsive pleading is permitted and the action has not been placed upon the trial calendar, the party may so amend it at any time within 20 days after it is served. Otherwise a party may amend the party’s pleading only by leave of court or by written consent of the adverse party; and leave shall be freely given when justice so requires. A party shall plead in response to an amended pleading within the time remaining for response to the original pleading or within 10 days after service of the amended pleading, whichever period may be the longer, unless the court otherwise orders.

https://casetext.com/rule/west-virginia-court-rules/west-virginia-rules-of-civil-procedure/effective-until-112025-pleadings-and-motions/rule-15-effective-until-112025-amended-and-supplemental-pleadings#:~:text=A%20party%20shall%20plead%20in,unless%20the%20court%20otherwise%20orders.

90
Q

Rule 15 of VA Civil Procedure, the court should freely gran leave to amend pleandings when so justice requires this means?

A

That leave should be given unless there is some special reason not to do so, such as undue prejudice, futtility, undue delay, or bad faith.

91
Q

The Granting of Summary Judgment.

A

This should be granted if there is no genuine disputed of material fact thus the moving party is entitled to judgment as a matter of law.

The defendand should argue that the facts admitted by the plaintiff, even in the most favorable light to here, showed that she failed.