new Flashcards
“A leaves to B for life, and then to A’s heirs” what interest do A’s heirs have?
no interest, doctrine of worthier title means this goes to A
“to A for life, then to A’s kids when they reach 21” (A’s kids are 25, 18, 17). What is the 25 year old’s interest?
vested subject to open
“to x for life, and then to x’s first child” (x has no children yet)
contingent remainder
“to x for life, and then to y if y outlives x” what is y’s interest?
continent remainder
Accessory before the fact vs a principal in the second degree
Principal in the second degree: physically or constructively present during commission of crime (getaway driver)Accessory before the fact: assistance before commission.
allowable scope for a terry stop search
can only do a frisk and seize anything that’s obviously a weapon/contraband/evidence-rationale: officer’s safety
are assignments revocable?
yes if no consideration
are confessions produced by deceit invalid?
no. e.g. fake lie detectors okay
are due on encumbrance clauses enforceable?
yes
are leases covered by SOF?
not if
are reserve or non-reserve auctions the default?
reserve
At will tenancy where only one landlord has right to terminate. Does it matter if residential?
Unconscionable. Remedy=both get right to terminate. Commercial and residential
attorney client privilege elements
confidential communication between client and lawyer for purpose of seeking legal advice
authentication rule for old evidence
> 20 years old, likely to be in condition and place where it was if authentic
best evidence rule
when contents of a document (or recording) are at issue or relied upon, must introduce original or a copyExceptions: original unavailable; other party has the document and knew you were going to use; summaries are fine
business records hearsay exception
prepared in regular course of business. info from someone w/ personal knowledge. -medical records count
Can a co-defendant’s admission be admitted against the D at a joint trial?
Yes, if co-defendant is testifying. No otherwise (unless bench trial). Harmless error analysis. Can either edit the confession or D can demand a separate trial
Can a fed court decline to exercise supplemental jurisdiction?
Yes
Can a P remove to federal court based on a counter-claim that meets amt in controversy?
No, only D can remove.
Can a party introduce evidence that a confession was not voluntary after judge has decided to admit it?
Yes, to shape how much credibility the jury gives the evidence
can a state directly tax fed govt?
no
Can a testifying witness be impeached by cross-examining them about specific past acts?
Yes, if probative about what they’re testifying about.
can an SOF writing be subsequently recorded?
yes
Can bail be set higher than amount necessary to secure D’s presence at trial?
No, under 8th am and due process
can corporations and groups bring defamation suits?
yes
Can D waive fed right to grand jury indictment?
Yes
can govt limit contributions to a ballot initiative?
no
can husband and wife be conspirators at common law?
No
Can information learned from an illegal wiretap be presented to a grand jury?
No, by federal statute
Can judge instruct jury to accept judicially-noticed fact as conclusive?
Yes in civil, no in criminal
Can judge take judicial notice of facts in criminal case on appeal?
Not against the criminal
can law give publicly-funded candidates extra money if their opponents outspend?
no
can lender purchase title at a privately run foreclosure sale?
not if mortgage, yes if deed of trust
can officers enter a person’s home to arrest them with a warrant?
yes
can prosecutor comment at trial on D not testifying?
no
can seller accept a contract by shipping the wrong goods?
UCC says this is acceptance + breach
can seller disclaim damages above a certain amount for breach of warranty?
yes for commercial damages; unconscionable for personal injury damages
can statutory rape laws discrim based on gender?
yes
can threat to destroy property constitute robbery?
no unless threat is about the victim’s house.
can trespassers remove fixtures they installed?
common law: no. modern, yes (or recover value) as long as good faith
Can witnesses introduce extrinsic ev (other witnesses) to testify about their truthfulness once it has been attacked?
Yes
Can you claim self defense if you made a reasonable mistake of fact?
Yes
can you gerrymander based on race?
yes, but not predominant factor
Can you impeach a witness via specific past acts that are not convictions?
Yes, but must pass rule 403 balancing test. No extrinsic evidence
Can you use extrinsic evidence to prove convictions when impeaching witnesses?
Yes
Can you use force to retake your property?
Yes, but if initially lawfully held must use peaceful means first
Citizenship of a guardian for diversity purposes?
The minor/incompetent, not the guardian.
common law requirements for what must be included in an offer?
price, quantity, parties
communications between spouses
can refuse to testify about communications made while married. can be invoked by EITHER spouse. criminal and civil trials. doesn’t apply to suits btwn spouses/child
Conditions for attractive nuisance
1) artificial condition in place owner knows kids are likely to trespass2) owner knows serious risk of bodily injury to the kids3) children can’t appreciate the danger because of their youth.Then reasonability standard.
Consequence for not having preliminary hearing to determine if probable cause on arrest?
Nothing, except evidence obtained as result of unlawful detention excluded.
contribution actions for operating expenses
operating expenses: taxes, mortgage payments. due according to ownership interests. also can be deducted from rent distributions.
Daubert test
fed rule standard for expert witnesses.
Deadline for amending a pleading you have filed? (as of right)
If no responsive pleading required, you have 21 days after filingIf responsive pleading required, you have 21 days after they filed the responsive pleading/motion to dismiss
deadline for demand of jury trial in civil pleading?
14 days of last pleading (including yours)
Deadline for expert witness disclosures? Remedy for failures?
90 days before start of trial. No problem if harmless.
deadline for filing a motion for new trial?
28 days from judgment
Deadline for filing a motion to strike part of a pleading?
Before you respond or 21 days if no response required.
Deadline for filing motion for relief from judgment (rule 60)
within a reasonable time and no later than one year following the entry of the judgment.
Deadline for pre-trial disclosures?
30 days before trial
Deadline to appeal a judgment? What if discretionary interloc appeal?
30 days from entry of judgment. Interloc: 10 days
Deadline to file notice of removal proceedings?
30 days from initial pleadings or summons
Defamation requirement if statement about public figure or public official?
Actual malice: knew false or reckless disregard for the truth
difference between a license and an easement?
can revoke a license
diversity for class action
-assess diversity and amnt in controversy based on named representatives-CAFA: if >$5m + 100 class members -> minimal diversity, no amt in controvsery
diversity for counter-claims
same transaction/occurrence.
diversity for cross-claims
same transaction/occurrenceno diversity of citizenship / amount in controversy requirements
do drug sniffing dogs constitute a search?
not on public street
Do government officials have tort immunity for their acts?
Qualified immunity if discretionary actNo immunity if ministerial (e.g. driving car at work)
do zoning regulations count as a taking?
no, as long as advance legitimate interest AND doesn’t extinguish fundamental attribute of ownership
does 5th am protect you from giving handwriting or voice samples?
no - only testimony
Does a D who testifies on one issue waive the 5th on others?
Not if preliminary issue, like whether a confession was voluntary
does a gift to a charity need consideration?
no, but the promise must be in writing
does a lie have to be material to count as perjury?
yes
does burglary need the underlying felony to succeed?
no - still guilty of burglary + attempt to commit the other felony
Does D have a right to a bench trial if waives jury trial right?
No
does death by promisor excuse performance
no, unless wouldn’t make sense to continue obligation
does death of a party terminate tenancy at will?
yes, either party
does death of offeror terminate the offer?
yes unless consideration was paid to keep open
does exclusionary rule apply to pre-trial proceedings?
no
does implied warranty of merchantability cover non-merchants?
no
does lawyer have right to be present during line-up?
yes, if post-indictment. no if pre-indictment
does lawyer have right to be present when police use photo array?
no
Does service establish PJ if D passing through the state for a summons in an unrelated case?
No
does suicide count as homicide?
no, but assisting suicide can
Does victim have to know about the intended battery for it to count as assault?
No (e.g. soliciting someone to commit battery).
Durham Rule for insanity defense
mental defect was ‘but for’ cause of the act
duty of care to an undiscovered trespasser?
no duty
duty to a licensee (traditional approach)
warn of hidden dangers. No duty to inspect land for dangers.
duty to disclose defects (in real estate sales contracts)
seller must disclose all known material physical defects (esp latent ones). material = substantially affects value of home, health/safety. can’t disclaim w/ general “as is”
duty to licensees (restatement approach)
reasonable care w.r.t. artificial conditions. if commercial then reasonable care w.r.t. natural conditions too
duty towards trespassers
refrain from reckless or willful misconduct. if discovered/anticipated then duty to warn of hidden dangers. No duty to warn of conditions that don’t involve risk or serious bodily injury.
Elements for a Private Nuisance Tort
Unreasonable interference in someone else’s landBlocking someone else’s view doesn’t count unless maliciousDefenses: assumption of the risk, coming to the nuisance
elements for adverse possession
1) open and notorious2) continuous for statutory period3) hostile4) exclusive
Elements for defamation
1) publication to third party (intentional or negligent)2) false3) damaged P’s reputation4) was about the P-additional requirements if public figure/official or matter of public concern
elements for detrimental reliance on a contract
(promissory estoppel)-reasonable and detrimental reliance by promisee-foreseeable that would induce reliance-justice requires the promise be kept
elements for forgery
fraudulently making a false writing that has apparent legal significance with the INTENT to defraud
Elements for IIED
1) Extreme or outrageous conduct2) Causes P severe emotional distress3) Intentional or reckless
Elements for intentional interference in business relationship
D induced T to break contract with PContract must have been valid, and not terminable at willCounts if make performance more difficultBeyond normal competition (eg persuading a bank not to lend money to competitor)
Elements for intentional misrepresentation business tort
1) False representation (no duty to disclose unless misleading past statement by D)2) scienter (knew false or reckless disregard)3) intent that P act based on the representation4) false statement caused entering into business relationship5) justifiable reliance6) damages
elements for larcenty by false pretenses crime
taking the title to someone else’s property after you’ve obtained their consent by misrepresentation
elements for larceny-by-trick
taking someone’s property after you’ve obtained their consent by fraud/deceit-not if take title to the property-intend to convert from the beginning
Elements for negligent infliction of emotional distress
P thinks about to suffer physical harm and this causes emotional distressGenerally P must be in “zone of danger” or a bystander with close relationship to the victim who observes the accidentAlso doctor misdiagnoses and illness, funeral home screws up a body
Elements for negligent misrepresentation tort
D (accountant) negligently provides false information to PP justifiably relies P and D in privity, OR D knew P was a third party beneficiaryD knew info would be used for particular transaction or wanted to influence it
Elements for public disclosure of private facts tort
D gives publicity to a matter in P’s private lifeHighly offensiveNot matter of legitimate concern to the public
elements for receipt of stolen goods
D must know they’re stolen (unreasonable mistakes of fact are a defense)
Elements for slander of title
D calls into question P’s ownership of propertyRequires actual malice
Elements for strict products liability
Defective when left D’s control AND used in reasonably foreseeable way
Elements for unreasonable intrusion upon seclusion
Intrusion into P’s private affairs in way that would be objectionable to reasonable persone.g. eavesdropping
elements of arson at common law
maliciously burning someone’s property-only someone else’s-only a dwelling-must be fire (not just smoke) + damage to structure of building
elements of assault
either1) intentionally placing someone in fear of imminent bodily injury (general intent crime), OR2) attempted (but failed) battery (specific intent, must not think the touching was consented to)
Elements of conversion tort
D intentionally took P’s propertyIf initial acquisition lawful, must have demanded return firstCan be constructive dispossession
elements of embezzlement
1) D is initially in lawful possession of victim’s property, and then2) converts that property to his own use(must not have intended to convert from beginning)
elements of extortion
larceny + threat of future harm (physical or non-physical)
Elements of False Imprisonment Tort
D intentionally confines P (threats count)If P contemporaneously aware of confinement then doesn’t need to show damagesShoplifter exception
elements of kidnapping
1) holding someone against their will2) by either moving or hiding them-there needs to be some movement of the person, can’t just tie them in place
elements of larceny
1) taking someone else’s property2) without consent3) with intent to deprive them of the property permanently
elements of robbery
larceny by force or threat of force-the taking of the property must be from victim’s person or in the presence of the victim (not pickpocket)
elements of standing
NAME?
Elements of Trespass to Chattels tort
D intentionally interferes with P’s use of his personal property
Elements of Trespass to Land Tort
D intentionally entered P’s land (D didn’t have to know he was committing a trespass).Only physical invasion (not nuisance). If necessity then actual damages only.If public necessity then no damages
elements to the lemon test
1) secular purpose2) no excessive entanglement in religion3) primary effect neither advances nor inhibits religion
ex post facto law problem for civil liability?
no
exceptions to attorney-client privilege
planning future crime/frauddisputes between attorney and client
exceptions to full faith and credit to other court judgments
1) judgment court lacked jurisdiction2) changed circumstances
expectation of privacy on your property?
yes in your backyard (curtliage to your house)not in an open fieldnot garbage cans once removed to the street
Extra defamation requirement if matter of public concern
Must show negligence as to falsity of the statement
false light tort
P made offensive public statement about DEither true but overall misleading OR ascribes P with false views or actions
felonies that qualify for felony murder
BARRKburglary; arson; robbery; rape; kidnapping
Forum non conveniens?
Switching courts when venue and PJ requirements are met.
Frye test
for expert witnesses. theory/principle must be generally accepted w/in scientific community
Gerstein hearing. When required? How quickly?
Preliminary hearing after arrest to determine if probable cause. not needed if judicial or grand jury determination of prob cause already. unreasonable delay if >48 hours.
hearsay definition
out of court statement introduced to prove the truth of the matter asserted in the statement(not if proving some utterance triggered objective interpretation like contract formation or effect on the listener)
hearsay exception for prior court judgments?
only convictions, not acquittals
how decide if jury right if legal and equitable remedies asked for?
try the legal issues first
How do you challenge service of process?
Like PJ or venue, must be in first response
How long do you need to be missing for there to be a presumption that you’re dead?
7 years
how long does D have to respond if waived service of process?
60 days (90 if foreign)
how long does D have to respond to amended complaint?
14 days
how long does D have to respond to complaint after receiving process?
21 days
How long to file an answer after a court denies a 12b6 motion?
2 weeks
How long to serve motion and notice before a hearing? When is response due?
14 days. 7 days.
how long to serve notice of a hearing?
14 days (unless ex parte)
how long to serve summons and complaint on D?
120 days (unless good cause)if fails, dismissed w/o prejudice
How many extra days to respond if service or notice is electronic or unconventional?
3 days
how many interrogatories is a party allowed?
25 (and can only be served on a party)
how many preemptory challenges in jury selection? what can’t they be based on?
- race and gender
how waive implied warranty of merchantability
can be oral “as is” or very conspicuous if in writing
If a testifying witness denies a specific bad act during cross-examination, can extrinsic evidence be introduced to prove it?
No, except for convictions.
if class gift violates RAP as to one class member, what happens to other class member’s interests?
generally they disappear also. but class is saved once one class member is entitled to immediate possession, or when gift of definite size.
If D tries to commit battery against P but fails and P doesn’t know, is it assault?
No
If D’s pre-answer motion is denied, how long does D have to file an answer?
14 days from receiving notice of the court’s decision.
if modified contract, when can party sue for satisfaction of original obligation?
if it was an accord (versus substitute agreement). and then only if the substitute performance didn’t occur
if other sides breaches after you have partially performed, what are your damages?
what your profit would have been + reimbursements for your net costs.-exception if you were giving a below-market price, and then you can get restitution
If police put undercover cop in prisoner’s cell to ask about the charged crime (i.e. post indictment), does that violate 6th am?
Yes. Standard: police intentionally create a situation likely to induce incriminating statements on the charged crime w/o assistance of counsel.Wouldn’t cover if asked about a different crime, b/c 5th am doesn’t apply to undercover cop
impoundment rules
pres can’t refuse to spend money congress has required to be spent.
in breach of contract suit, do you need to plead the condition precedents were satisfied for other side’s obligation to be triggered?
no
In civil case, when is evidence of past conduct admissible? Convictions?
To prove element of case. extrinsic evidence fine.Impeachment: can ask about this on cross but no extrinsic evidence except convictions showing dishonesty.
In comparative negligence analysis, when will courts consider negligence of third parties not in the suit
“imputed contributory negligence”. Not when:P=child, T=parentP and T are spousesP=passenger, T=driver
In criminal case, when can D admit ev of victim’s bad character?
Reputation or opinion ev if relevant to the defense.
in criminal case, when is evidence of D’s bad character admissible? What type?
Only to refute good character args by D. Reputation and opinion ev only.
In criminal cases, what type of ev of D’s good character can he introduce?
Reputation and opinion. To show character inconsistent w/ nature of crime. Not general truthfulness to bolster testimony.
inherent presidential powers
veto, pardon/commute, hire/fire executive officers (action on behalf of fed govt vs just investigative)
intermediate scrutiny standard
substantially related to important interest
is a contract void if made in furtherance of an illegal act?
no, only if the contract itself was illegal
Is a motion from a party required for a court to order a new trial? Requirements for the order.
Yes. Court must specify reasons in the order.
is a signature required under SOF?
only party being enforced against
Is a spoken threat enough to constitute assault?
No
Is employer liable for employee’s intentional torts?
Yes if w/in scope of employment (e.g. bouncer). Not if personal grudge.
Is it a breaking if the D gets into house with consent and then opens locked door in the house?
Yes
Is judicial notice of a fact mandatory?
Yes, if party requests it.
Is physical evidence required from a voluntary but 5th amendment violating statement admissible?
Yes
Is tenant liable for guest’s injuries on property if there’s a sublease?
Yes, both tenant and sub-tenant can be liable. About who has control over it (doesn’t make that much sense)
Is there a detrimental reliance exception to SOF?
yes
Is there diversity jurisdiction if amount exactly $75k?
No
Jurisdiction requirements under interpleader statute?
At least 2 claimants must be citizens of different states.
Last clear chance doctrine
Exception to contributory negligence defense
Learned intermediary rule
Exception to inadequate warning defect, when used in supervision of trained professional
Liability for domestic animal owners?
Negligence, unless they know animal is a danger
Liability for harm by your animal on someone else’s property?
Strict liability unless domestic pet (unless known to be dangerous)
liability for things falling from airplanes?
old rule: strict liability. new rule: negligence
Liability for your animal attacking a trespasser?
Not generally unless watchdog
Limits on depositions you get to ask?
Default: P’s, D’s, and third-party D’s (each as a group) get 10, by oral or written examination. Can do more w/ consent or if court okays
limits on expectation damages
NAME?
limits on suing states
can’t sue for money damages in its own court or in fed court, unless consents or 14th am.-can sue in other state courts-local govts not covered
M’Naghtan insanity defense
don’t know the nature of your act or that it is wrong
MPC approach for insanity defense
lack of substantial capacity to conform conduct to the law OR don’t know the nature of your act (combines irresistible impulse with M’Naghtan)
Must prior inconsistent statements used for impeachment be disclosed?
Not to witness, yes to party’s atty upon request
must prosecutor present exculpatory evidence to a grand jury?
no
notice requirements when D is a fed agency or employee (in official capacity)?
notify as if suit against US govt + also the agency/employee
Pinkerton Rule
every co-conspirator is guilty of any foreseeable substantive offense committed in furtherance of the conspiracy
PJ over a business
if corp: state of incorporation + nerve centerif unincorporated entity: where partners/owners are
power of treaties
once ratified, same status as statute. if not self-executing (implementing legislation) then doesn’t trump states. if executive agreement, then status of executive order.
priority in a race-notice recording statute state?
winner is first to record among those who purchased without notice
priv and immunity clause of art 4
no “serious discrimination” against out-of-state residents w/o sufficient justification.-serious: job requirements. park admissions, hunting licenses okay to discrim against.-ONLY INDIVIDUALS protected-so can’t require residency for private employment (can for public)
public records hearsay exception
prepared by public official / agency.if police report, can only report police activities (not observations / conclusions)