Practice Test Review Flashcards
Statutory Interpleader
“Remember to read carefully”
(1) Simply requires amount-in-controversy to be $500
(2) With minimal diversity: which means that at least 2 claimants of insurance are from different states
Admissibility of accused vs. victim’s past sexual behavior/conduct
(accused is same in both civil and criminal cases. victim has a diff standard in civil vs. criminal)
Accused Defendant’s Sexual Conduct:
- admissible in both civil and criminal cases
Victim’s Sexual Conduct:
- (civil) only if probative value substantially outweighs prejudice
- (criminal) to show source of semen, injury, consent. Or if exclusion would violate defendant’s constitutional rights
Voluntary intoxication as a defense
Majority vs. MPC
Majority:
Voluntary intoxication is a defense to specific intent crimes
MPC:
Voluntary intoxication only a defense for crimes where the mental state is purposely or knowingly
How must judge give jury instructions on a judicially noticed fact in civil vs. criminal cases?
Civil –
Judge can instruct that jury must take this judicially noticed fact as true
Criminal –
Judge instructs jury: that they may, but not required to, take this judicially noticed fact as true/conclusive
Public disclosure of private facts
Public disclosure of P’s private information,
which is NOT of legitimate PUBLIC concern
and would be highly OFFENSIVE to a REASONABLE person
and results in ACTUAL damages
Publicity in false light
Statements made to the public about P
That are false
That would be highly offensive to a reasonable person
And results in actual damage
(if P is a celebrity, statements must be made with actual malice)
Intrusion on seclusion
INTENTIONAL intrusion, on P’s seclusion or privacy, that would be highly OFFENSIVE to reasonable person
(e.g. tapping telephone wires, examining private bank account, opening personal mail)
“Negative implication of commerce clause”
and what do key words “state owned and operated” tell you?
dormant commerce clause
market participant exception applies and the state is not subject to the negative implications of the commerce clause
Discrimination against interstate commerce could be justified for a legitimate, noneconomic state concern.
What’s an example that is not a proper justification?
Economic interest cannot justify such discrimination
For example, the sharing of environmental costs of production with out-of-state-purchasers
Definition of false pretenses
(1) When D knowingly misrepresents a past or present material fact
(2) with the intent to defraud
(3) to obtain title to someone’s property/cash
What’s not misrepresentation: puffery, sales tactics, opinions, predictions about the future (i.e I know business is going to take off)
Who holds the privilege in marital communications vs. spousal immunity?
Marital communications: both spouses hold privilege
Spousal immunity: the witness-spouse that’s being asked to testify has the privilege (can refuse to testify)
Supplemental jurisdiction over P2’s $50k claim in a diversity case where P1 has a $250k claim. P1 and P2 from same state and diverse from D
Diversity is maintained. Because Ps are diverse from Ds.
Question is: does P2 need to surpass the $75k threshold?
NO: P2 only needs to independently surpass $75k threshold if it’s a compulsory joinder, interpleader, impleader.
Does signature of the easement holder make a release valid, and thereby terminate the easement?
No: valid release of easement requires both signatures.
But signor can be estopped from claiming easement
Negligent intervening acts (even in a series of actions: CPR that broke ribs, nurse that did a wrong scan constituting medical malpractice, doctor’s negligence)
are these series of consequences foreseeable such that D is liable?
Yes
“Any words targeting women or minorities likely to produce violence or rioting are prohibited on any public property”
These regulations of speech, carving out certain groups of people are unconstitutional bc gov is engaging in viewpoint discrimination
D wants to get case removed from state court to federal court.
When D is already domiciled in the forum statue
Forum-defendant rule (aka D is already in its home state, not subject to bias in non-home state court), so removal is prohibited if:
- SMJ over the case is based solely on diversity jurisdiction
- and the forum state is where D is domiciled
What’s the proper way to transfer non-negotiable promissory note vs. negotiable promissory note?
(1) Negotiable promissory note can be assigned by simply endorsing and delivering note to assignee
(2) Non-negotiable promissory note is different – requires a separate assignment document to transfer ownership
Forgery
When a person (1) Makes (creates or alters) a false document of apparent legal significance with (2) the intent to defraud
Facts known and opinions held by an expert not expected to testify are __?
Privileged and not discoverable UNLESS:
The information relates to a court-ordered physical or mental examination
OR
Exceptional circumstances make it impracticable to obtain that information by other means (e.g. party dies and cannot be evaluated)
Defendant can be charged with burglary even though crime was not fully completed
Burglary is committed by unlawful entry.
Leg cleared the window sill, dog began barking, and D was defendant and ran off. She’s still charged with burglary
“In a tavern, an intoxicated woman threatened to slash a man with the broken beer bottle in her hand.”
Don’t focus on the intoxication part here. Bc if the answer choices don’t mention “defense,” then don’t even think about it at all.
The man who grabbed her and locked her in the storeroom until police came was justified in doing so and used “reasonable force”
“the option to purchase will vest if the friend, her heirs, and assigns ever use the premises for nonresidential purposes”
An option to purchase is almost always void if ___?
If it is not set to terminate within the perpetuities period (21 years after a relevant life)
Recorded Recollection Hearsay Exception
(1) Records that concern matter that witness once knew about but cannot recall at trial
(2) Record was made when matter was fresh in his/her mind
(3) AND it accurately reflects witness’s personal knowledge at time record was made
What hints will tell me that state is a “market participant” and thus not barred (by the commerce clause) from discriminating against out-of-state commerce?
(1) if we’re talking about a “State-owned / state-operated” facility
(2) When state provides contracts, grants, or funding for particular projects
Buyer who takes property “subject to mortgage” and makes some payments
the action of making mortgage payments does not constitute liability for the debt
When is conduct/statement made in settlement negotiations admissible vs. inadmissible?
Inadmissible:
- to prove validity of claim
- or prove validity of amount
- impeachment
Admissible for those purposes if:
- settlement negotiation for a civil dispute with government or agency
Admissible for these other purposes:
- to show bias/prejudice
- to prove intentions to obstruct justice
judge granting directed verdict
judge can grant direct verdict if “judge determines that no reasonable jury could find in the other party’s favor”
Judge’s personal belief “is convinced by prosecution” or “believes the credibility of witnesses” is IRRELEVANT
Expert witness testimony need not be weighed heavier than lay
Are covenants red flags for marketable title? If so, why and give example
Covenants are promises to do or not to do something to the property, so they are restrictive.
Like a zoning regulation that restricts the area only to residential. It’s a red flag bc 3rd party could enforce and bring litigation against developer
What are exclusive legislative powers that cannot be delegated?
— making / repealing laws
— declaring war
— impeaching federal officers
President has plenary power over what?
What situation would pres pardon not work?
President has plenary power to grant reprieves and federal pardons. Pres can also nominate judges
But not in cases of impeachment!
Can race based plan be used to remedy discrimination?
A race based plan cannot be used to remedy “general past societal discrimination”
States may implement regulations if class has actually suffered “persistent and readily identifiable past discrimination”
What are the three factors that the court looks out in determining whether a regulation constitutes of taking?
(1) the economic impact of the regulation on the property owner,
(2) the extent to which the regulation interferes with the owners reasonable investment-backed expectations of use of the property
(3) the character of the regulation and whether it violates any of the owners essential attributes of property ownership, such as the right to exclude others
Exaction that doesn’t violate takings clause requires what?
(1) essential nexus between legitimate state interests and conditions imposed on property owner
(2) AND rough proportionality between the burden imposed by the conditions on the property owner and impact of the proposed development
State legislation that substantially impairs an existing private contract is invalid under the contract clause, unless it meets what standard?
The legislation must pass intermediate scrutiny. In other words the challenge law must further an important government interest by means that are substantially related to that interest.
The government can regulate expressive conduct such as wearing a black armband to protest war if what conditions are met?
(1) the government has an important interest that doesn’t have anything to do with the suppression of ideas
(2) and the incidental burden on speech is no greater than necessary to further that interest
What is the standard of review that regulations on content-neutral speech have to meet in order to be constitutional?
(1) must be content-neutral, aka subject matter and viewpoint neutral
(2) narrowly tailored to meet an important gov interest that’s unrelated to suppression of speech
(3) and leaves open alternative channels of communication
What are the standards that must be met when a government is regulating speech in a non-public forum?
(1) regulation must be viewpoint neutral
(2) and must be reasonably related to a legitimate government purpose
When do you have “inciting imminent lawless action” that can be regulated?
Must be shown that
(1) imminent illegal conduct is likely
(2) and the speaker intended to cause it
What’s the definition of “fighting words” that can be regulated?
Fighting words are personally abusive words that are likely to incite immediate physical retaliation in an average person
NOTE: SCOTUS will not tolerate statues regulating fighting words only protecting certain groups (e.g. prohibiting fighting words against women or minorities)
How does 1st amendment treat commercial speech?
Generally commercial speech is afforded first amendment protection if it is truthful
However, commercial speech that proposes unlawful activity, or that is false and misleading can be restricted
What standard must be met in order for a regulation of commercial speech to be upheld?
The regulation must serve an important government interest, directly advanced that interest, and is nearly tailored to serve that interest
What is the standard of review for government restrictions on campaign contributions vs. campaign expenditures?
Campaign contributions: intermediate scrutiny
Campaign expenditures: strict scrutiny
D was charged with assault, which generally carries a 5 yr max sentence. But prosecutor announced that she will seek a 10 yr sentence based on D’s alleged possession of deadly weapon. Since this sentence would heighten statute’s max sentencing range… what does due process require?
Requires prosecution to prove all elements of a claim beyond a reasonable doubt.
Sentencing factor that would increase statutes’ max sentencing range is considered an element of a criminal offense
Holder of a life estate: what are their duties?
Duty to pay current charges on the land: property taxes, mortgage interest to the extent the property produces income (life tenant not responsible for principal)
This duty is limited only to the income that COULD be generated from the property. Therefore there is NO duty to pay these charges if the life tenant is NOT in possession and does not receive rent or other income from property (unless FMV is significant and the life tenant just chooses not to rent it out)
Life tenant is under no obligation to insure property for the benefit of remainderman
Tag Jurisdiction: when is it not allowed?
When d was:
(1) fraudulently or forcefully brought into the forum state to be served with process
(2) OR present in forum state to attend an UNRELATED summons / judicial proceeding
Theft crimes
(Difference definition common law vs. MPC)
(Common Law): property limited to tangible personal property
(MPC): property is broadened to include anything of value, including intangibles, services, documents
Plaintiff has standing to sue for trespass if he/she has a possessory interest
(possessory interest = right to occupy or control property). Even if student doesn’t own apartment, he has possessory interest in it via a lease and thus he has standing to sue for trespass.
“Nonconforming use” has a grandfathered right to continue use until what?
(1) the nonconforming us is enlarged, changed or abandoned, or
(2) if provided in the zoning law, amortization period has passed/nonconforming use has not been registered
Procedure around sanction proceedings initiated by a party’s motion
Requires the party to serve motion on alleged violator but refrain from FILING it for 21 days after serving to allow any violation to be corrected (safe-harbor rule)
Where is venue is proper after having been removed from state court?
Venue is proper in the federal district encompassing the state court from which the suit was removed. This is true EVEN IF the federal district court would not have venue under the general proper venue statute
Summary Judgment motion
Movant has initial burden to show what?
Movant must support motion with admissible facts contained in pleadings, affidavits, declarations, discovery or other materials
Nonmovant to avoid summary judgment by either:
(1) requesting that court postpone consideration of the motion until additional discovery OR
(2) show specific disputed facts through other materials, NOT THROUGH PLEADINGS.
SCOTUS has original jurisdiction over what?
Cases affecting ambassadors (often involves diplomats and representatives of other countries)
Cases in which a state is a party
Nonjusticeable Political Questions
- Recognition of foreign governments
- Reception of ambassadors
- Nature of wars/hostilities
- Partisan gerrymandering
- Guarantee of republican form of government
- Recognition of Native American tribes
- House/Senate rules for impeachment
- Ratification process for constitutional amendments
Most counterclaims that arise from same transaction or occurrence ARE compulsory
In contrast,
remember that most additional claims by P that arise from same transaction or occurrence are permissive (and there’d be supplemental Jx) unless that party is an absolutely necessary one
When a senior mortgage is modified by the parties, it will RETAIN its priority against junior interests so long as
So long as the modification does not materially prejudice the holders of the junior interests.
Mandatory pretrial disclosures must be made at least 30 days before trial
When do objections need to be made?
Any objections to the use at trial of deposition testimony, documents, or exhibits must be made within 14 days after the disclosures
Judicial notice is when: a fact is not subject to reasonable dispute, so court can recognize it as true without a formal presentation of evidence
How is jury instruction different in civil vs criminal case?
In civil – judge must instruct jury to find the fact as conclusive
In criminal – judge instructs that the jury may, but is not required to, find the fact as conclusive
Due process clause requires prosecution to prove every element of a criminal offense beyond a reasonable doubt
But what about affirmative defenses?
Affirmative defenses (duress, insanity, necessity, entrapment, defense) are not elements of crime, but instead provide justification or excuse for criminal conduct → so states can place any burden of proof on either party to establish or negate affirmative defense
Elements of libel
(1) D knowingly made a false statement about P
Or D negligently failed to determine its falsity (failed to use reasonable care)
(2) It’s a type of statement that would tend to harm P’s reputation
(3) D intentionally or negligently communicated that statement to a third party
NOTE: person who repeats a defamatory statement is just as liable as the original defamer
Congress’s broad taxing power (not on the states)
Think: the tax of $25 on all flights regardless of whether they were related to any of the major airport development project goals
Congress has broad power to impose indirect taxes.
The people/subject taxed need not have any relation to the purpose for which the tax funds will be spent.
When can summaries/charts/visuals be used in lieu of the actual recordings or photographs
(1) CAN BE USED only if the originals or duplicates were made available for other parties to examine. “Made originals available for inspection before trial”
In a notice jurisdiction, a bona fide purchaser who acquires a property interest without notice of an earlier property interest will prevail
This notice is not just “recorded notice”
It includes
- actual knowledge, or
- recorded on chain of title,
- OR inquiry notice (circumstances that would prompt reasonable person to investigate)
Unless offer specifies that it can only be accepted by performance (unilateral), when is it “accepted”?
Can be accepted by promising OR beginning performance
UCC Contract between merchants (battle-of-the-forms)
Tells you acceptance is effective even when it contains new terms
Terms become PART of the contract unless:
(1) offer expressly required offeror’s assent to new terms
(2) offeror objected within a reasonable time
Or (3) new terms materially alter the contract
Definition of public and private nuisance
Private nuisance:
A substantial (offensive, annoying to reasonable person) and unreasonable (injury outweighs usefulness) interference with another individual’s use or enjoyment of his property.
Public nuisance:
Unreasonable interference with the health, safety or
property rights of the community.
Differences between public and private nuisances
Unlike a private nuisance, a public nuisance does NOT require that the plaintiff have possessory rights in real property.
For private party to recover in public nuisance, must show special/different harm from rest of the community
When part of a will lapses bc one of the beneficiaries predeceases the testator, then what happens to testator’s residence since it cannot be passed by the terms of testator’s will?
When beneficiary predeceases testator (unless there’s an anti-lapse statute), the testator’s residence will pass in accord with intestacy statute
At common law, when is conspiracy complete?
Conspiracy is complete as soon as the parties enter into the agreement.
Conspiracy at common law vs. conspiracy in majority of jurisdictions/MPC
Conspiracy @ common law: just need 2 people agreeing. Conspiracy is complete as soon as there’s agreement.
- so foreign diplomat’s immunity defense affects the woman’s liability for conspiracy
Conspiracy at MPC: just need one person to agree AND an overt act in furtherance of the conspiracy
- so even with foreign diplomat’s immunity, woman would still be liable for conspiracy
Due process requirements for termination of welfare benefits? (same as losing tenured job)
Right to notice and a hearing BEFORE welfare benefits are terminated
When one party to a contract between merchants tacks on an additional provision after K has been formed, what is enforceable and what’s not?
Retailer ordered 10 sofas to be delivered and paid for in 5 equal monthly installments. [THIS WAS AN ACCEPTED ORDER] With the shipment of two sofas, manufacturer then added note that retained security interest in all sofas until purchase price was fully paid.
Retailer can reject this additional term. Manufacturer can sue retailer if they try to get out of buying the remaining 8 sofas. But retailer would still be bound by the original order of 10 sofas.
When is there an implied servitude in parcels of land?
The existence of a common scheme is evidenced by the developer’s advertising and the insertion of the character and size provision into the deeds for 75% of lots
Failure to mitigate damages
Merely reduces the damages owed to the nonbreaching party to the extent that those damages could have been avoided without undue risk or burden
What does “derivative-use immunity” protect?
Derivative-use immunity a witness from the use of the witness’s own testimony, or any evidence derived from that testimony, against the witness in a subsequent criminal prosecution
Does not protect him from its use in a civil suit
Doctrine of Frustration of Purpose
(1) Applies when an unexpected event arises that destroys one party’s purpose in entering into the contract
(2) even if performance of the contract is not rendered impossible
(3) The event that arises must not be the fault of the frustrated party
(4) and its nonoccurrence must have been a basic assumption of the contract.
When a defendant properly using force to defense himself and unintentionally harms a bystander in the meanwhile, what’s the liability?
the defendant is NOT subject to intentional tort liability to the bystander. Only negligence standard
“Owner’s actions did not create an unreasonable risk of harm to the youth.” = not negligent
Who can be “sequestered” or removed from the room room by Defendant’s request so that they don’t hear and get influenced by the testimony of other witnesses?
- eyewitnesses to the crime
- desk officer testifying regarding chain of custody
- former co-defendant who reached plea agreement
ONLY police officer who investigated the crime cannot be removed, must stay in the courtroom
Trespass to chattels
e.g. includes nails puncturing bicycle tires
Issue of venue in a diversity jurisdiction case: substantive or procedural?
procedural issue governed by federal law
Self-authenticating evidence?
–Trade inscriptions (e.g. a can label) to indicate ownership
–Official publications issued by public authority (e.g. pamphlet issued by state highway department)
–Printed materials purposed to be a newspaper or periodical
–Public documents with official’s signature & authorized by seal
–Certified copies of public records & records of regularly conducted activities
–Business records or documents with trade inscription
–Ancient document at least 20 years old
Not self-authenticating:
MOST pieces of evidence (contracts, photographs, handwritten letters)
When claim preclusion stops plaintiff from bringing another case?
(1) final judgment on the merits
(2) same parties
(3) same cause of action.
- Anything that could be raised because of “same transaction or occurrence” must be raised otherwise precluded by claim preclusion.
“For the same breach of contract house not being sold to her, she first won on ethnicity discrimination. And then she’s now bringing another case about the same breach of contract house not being sold to her and claiming disability discrimination”
Fundamental rights
- right to interstate travel
- right to vote
- right to consensual sex
- right to live with whoever you want to live with (but must be related to them)
Implied-in-law vs. Implied-in-fact contract
Implied-in-law (quasi-contract)
when one party confers a benefit on another and has a reasonable expectation of compensation. AKA not compensating the giver would be unjust enrichment
Implied-in-fact
conduct of one party manifests their intent to contract
When fundamental right of interstate travel is burdened/denied
Durational residency requirements (like must live in this state for 6 months before you get free healthcare)
are burdens to the right to interstate travel when they deny basic necessities of life to newcomers of the state
When are the requirements of equitable servitude met?
The requirements for an equitable servitude are met:
(1) the deed contains a clear intent that the promise be enforceable against a successor-in-interest,
(2) the promise touches and concerns the land (i.e., refrain from building a fence on it),
(3) and the party against whom it is enforced has notice of it
Remember: notice can be actual knowledge, recorded notice, or inquiry notice
Do modifications in a UCC contract that falls within and satisfies Statute of Frauds need to be in writing as well?
No, unless they affect the subject matter of the contract or the quantity of goods to be sold
Ex: contract to purchase a new car for $35,000 needed to be in writing. subsequent oral modification to the purchase price did not need to be in writing because it did not affect the subject matter of the contract or quantity
Credibility of a witness may be attacked by ?
Reputation or opinion evidence as to the witness’s character for truthfulness or untruthfulness
Ex: Evidence that the first witness was previously in a violent altercation has NO bearing on his credibility (unless he had previously denied being in such an altercation
When is timely disclosure of expert witness?
90 days before trial
Learned Treatise hearsay exception
A statement contained in published treatises or periodicals admissible
(1) the treatise is established as a reliable authority by the testimony of a witness, expert, or by judicial notice, and
(2) expert witness calls the statements to attention OR relies on the treatise during their examination
If these requirements are met, the statement contained in the treatise may be read into evidence, and may be used as SUBSTANTIVE evidence and for IMPEACHMENT purposes.
The treatise itself, however, is not admitted into evidence. Statements may only be read into evidence
When police fails to “knock and announce” themselves, but rather they just enter home
If they have a valid search warrant, then this is fine and valid. Can bring in evidence of drugs in plain view
Failure to provide adequate assurances of its ability to perform within a reasonable time (when reasonable grounds for insecurity come up)
Constitutes anticipatory repudiation of the contract
When can a plaintiff may dismiss an action without court approval or the agreement of the other parties?
Prior to the service of an answer or summary judgment motion
Congress has power to abrogate state immunity
regarding Bankruptcy case
other enforce civil war amendments
When character evidence is allowed because it’s an essential element of the claim?
Although character evidence is not generally admissible, it may be admitted when character is an essential element of a claim
Defamation
Negligent hiring
Entrustment
Tortfeasors facing joint and several liability: are they permissively joined or compulsorily joined?
Permissive. Can be separate cases.
I have yet to see a compulsory joinder example
Discrimination against out-of-state individuals for recreational things (e.g. deer hunting = not a fundamental right), what constitutional clause governs?
Article IV’s Privileges and Immunities Clause
NOT Dormant Commerce Clause (only regulates commercial)
Presidential power under Article II is greatest when?
When the president acts pursuant to Congressional authorization
Risk of Loss when there’s no contractual term on it (UCC Contracts)
UCC provides that a merchant seller generally retains the risk of loss in the absence of a contract term to the contrary until the buyer receives the goods
Does Eighth Amendment prohibition on cruel and unusual punishment restrict recidivisim on non-violent crimes?
No, life sentences allowed for three-time repeat felony offenders, even if they are non-violent
Doctrine of emblements
When a lease of uncertain duration is terminated through no fault of tenant
Then tenant has right to reenter to remove, harvest, cultivate
Owner-occupied dwelling of 4 of fewer units is exempted from FHA, except for when ?
Advertisements that discriminate against protected classes
* Race
* Color
* Religion
* National Origin
* Handicap
* National Status
There is no right to lateral support through prescription or adverse possession
100 mile bulge rule grants a forum court PJ over an out-of-court party when:
- Process is served within 100 of the forum courthouse, even if it’s in a different state
- Party is joined through impleader or as a necessary party (required joinder)
If grand jury compels documents from Pres in a criminal or civil liability case that arose prior to presidency
(there’s no need for other justifications)
President must comply
Forum selection clauses
Forum selection clause is an “express” consent that D is subjecting themselves to PJ in that forum
If highest state court has never ruled or noted in dicta whether this defense is valid (or any other essential element to the claim), what must a federal district court with diversity jurisdiction do?
Federal court must predict what the state’s highest court would do by looking at rulings issued by lower courts
Doctrine of continuing trespass (relevant to larceny)
Larceny is the unlawful taking and carrying away of another’s personal property with the intent to permanently deprive the owner. This intent has to exist WHEN the taking occurs
But under doctrine of continuing trespass, person who doesn’t have the intent to permanently deprive at the time of the trespassory taking, but LATER forms such intent becomes guilty of larceny. NOTE the taking must have been trespassory to begin with!! (If person had consent to have the item, then it’s not trespassory and there’s no larceny)
Alter/amend judgment
Must be within 28 after entry of final judgment
- Manifest error of law or fact is basis for judgment
- Intervening change in controlling law (e.g. appellate court issues decision that contradicts DC’s interpretation of the law)
- Newly discovered evidence
Release of liability in UCC contract
“company sent letter to manufacturer that read: you are not responsible for replacing the damaged tiles. We will sue the carrier.”
A release is a writing that manifests an intent to discharge another party from an existing duty.
UCC requires that the release be signed by the releasing party, but no new consideration is required for the release to be effective
If applicable SOL is silent about relation back, amendment would still relate back if ___? (3 things)
- the amendment concerned the same transaction or occurrence as the original pleading
- the new party received notice of the suit within 90 days after the original pleading was filed
- AND the new party knew or should have known the suit would have been brought against it but for a mistake concerning proper party’s identity
When there’s both state law and federal law involved (“DPC of 14th A of US Constitution and a violation of a similar DP provision of state constitution”), what constitutes “adequate and independent state law grounds” that would prohibit SCOTUS from exercising jurisdiction to review state court decision?
Ruling rests on an independent state ground because “state court did not RELY on federal law in ruling on the similar state constitutional issue.”
Nonhearsay statements by declarant-witness
Prior statement of ID
Prior inconsistent statement
- If the inconsistent statement was made under penalty of perjury at a former proceeding (deposition counts)
Prior consistent statement
- Only applies if it’s being offered to REBUT a charge of fabrication and the statement was made before motive to lie arose
- OR to rehabilitate declarant’s credibility when attacked
(cannot use consistent statement UNLESS it’s for rehabilitation credibility/rebutting charge of fibbing)
Best evidence rule requires original or reliable duplicate (unless original is unavailable by destruction, loss, judicial process, no possession
When the original is unavailable
- Due to being lost or destroyed
- Unattained by judicial process (like a foreign agency)
Admission by party (like defendant can recite terms of contract)
- BUT ONLY if it was made by party’s testimony or deposition or written statement
5th A privilege against self-incrimination applies to who and does not apply to who?
5th A privilege applies to individuals and sole proprietorship
Corporation has no 5th A privilege
Timing of serving questions and objections for written depositions
Questions to be asked during cross must be served with 14 days after service of notice and direct questions
Questions to be asked during redirect must be served within 7 days after service of cross-questions
Questions to be asked during re-cross must be served within 7 days after service of re-direct questions
When determining preliminary fact questions, court may consider what?
ANY relevant evidence – even evidence that is otherwise inadmissible
If a pre-answer motion has only one of these (lack of PJ, improper venue and insufficient process/service of process), do they waive the rest? What is not waived?
If pre-answer motion only touches on lack of PJ for example, then improper venue and insufficient process is not allowed in any subsequent motion and defenses are waived
(1) Failure to state claim on which to grant relief,
(2) failure to state legal defense, and
(3) failure to join required party are prohibited in any subsequent pre-answer motion BUT these defenses are not waived at trial
AKA these later ones can be asserted as defenses anytime UNTIL end of trial. “Asserted in man’s motion for judgment on the pleadings”
Licenses are generally revocable. What would cause it to become irrevocable?
Licensor may be estopped from revoking license IF licensee expends substantial money, labor or other resources in reliance on the license.