Rules Flashcards

MEE rules

1
Q

2 kinds of Actual Authority

A

Can be express–where agent expressly given authority to act for principal–or implied–where principal’s conduct leads agent to believe it has authority

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Definition & Elements of Apparent Authority

A

Apparent authority is where a 3p reasonably believes the agent has authority

  1. The person dealing with the agent must do so with a reasonable belief in the agent’s authority AND
  2. The belief must be generated by some act/neglect on the part of the principal
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

When does vicarious liability impute an agent’s liability to the principal?

A
  1. Agent/ee acting in scope of employment
  2. Agent/ee made only a minor deviation from employment
  3. Agent committed an intentional tort that was solely for the principal’s benefit/authorized by principal/intentional tort arose naturally due to nature of employment
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Contract liability of principal & agent for contracts entered into by agent

A

Agent is bound to the K if: 1. agent acts without actual or apparent authority; 2. Principal is undisclosed (ie 3p doesn’t know that an agent is acting on behalf of another); or 3. Principal is partially disclosed (3p knows that agent is acting on behalf of another but doesn’t know P’s identity)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Partnership formation

A

A partnership is the association of 2 or more people to carry on as co-owners a business for profit whether or not the persons intended to form the partnership. (Very easy to form general partnership)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Fiduciary duties of partners

A

Loyalty, Care, Account

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Rights of Creditors in a general partnership

A

Partners are liable for debts of general partnership, but creditors must attempt to collect from partnership itself before it goes after personal assets of partners

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Venue Rule

A

Venue proper where: 1. any defendant lives, if all defendants live in the same state; 2. in the district where a substantial part of the events/omissions giving rise to the claim occurred; or 3. where a substantial part of property that is subject to the action is situated

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

3 kinds of SMJ

A
  1. Diversity jurisdiction: complete diversity (based on domicile when action is filed) & amount over 75k
  2. Federal Question jurisdiction: Suit arises out of the constitution, US treaties, or fed law. Federal question must appear on the face of the complaint.
  3. Supplemental: If one claim already meets requirements of Diversity or FQJ, all other claims that are so related that they form the same case/controversy (e.g. common nucleus of operative fact) may also be brought in. (N.B. No SuppJx in diversity where additional claim would destroy complete diversity. Amt in controversy not relevant in SuppJx.)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Personal Jurisdiction - Analysis

A

Look to see if state long arm statute is satisfied (statutory analysis). If so, proceed to constitutional analysis by looking at defendant’s contacts w/forum state. Defendant must have at least minimum contacts such that the exercise of jx would be fair. Contact can’t be accidental–def must purposefully avail self of the privilege of conducting activities in forum state. Def must know/reas anticipate that contact w/forum state could cause def to be haled into court there.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

PJ Source

A

14th Ad. DPC

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

PJ Types

A

specific (case stems from def’s contacts in forum) & general (defendant subject to jx where def is domiciled or where def’s contacts w/forum state are continuous & systematic such that def feels at home

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

2 kinds of transfers & choice of law used

A
  1. Transfer to a more appropriate forum–case properly brought in original venue but transfer made for the convenience of parties/witnesses or in the interest of justice. Apply law of transferor court (where case originally brought).
  2. Transfer to a proper venue: case filed in wrong venue to begin with. Apply law of transferee court (where case was transferred).
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Removal Procedure

A

File notice in fed court & division where action is pending with copies to state court and opp parties. Must file within 30 days of receiving complaint. Notice must contain removal grounds. All defendants must join in removal. If removal on the basis of diversity, can’t remove after 1 year in state court unless bad faith by plaintiff

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

What is Permissive Joinder?

A

Can join parties when

  1. a claim is made by each plaintiff and against each defendant relating to/arising out of the same series of occurrences AND
  2. there is a question or law/fact common to all parties
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is the Klaxon rule?

A

Fed court in diversity must apply choice of law approach used by state in which it sites. E.g. NY pl vs MA def in NY fed court will apply NY choice of law rule. No incentive for parties to forum shop.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

What choice of law to use in prenup enforcement?

A

If no choice of law clause in prenup, apply law of state in which prenup was executed OR the state with the most significant relationship with the parties

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Elements of common law marriage

A
  1. cohabitation; 2. they hold each other out as spouses; 3. couple intends to be married (i.e. both agree that they are married)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

Choice of law in postmortem distribution of decedents’ estates - personal property

A

personal property: law of state where decent was domiciled

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

Choice of law in postmortem distribution of decedents’ estates - personal property

A

Law of state where property is located

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Commerce power

A

Cg has power to regulate channels and instrumentalities of interstate commerce, persons and things in interstate commerce, or anything that has a substantial effect on interstate commerce (very broad)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Dormant Commerce Clause

A

If Cg is silent, state may regulate commerce BUT if it facially discriminates against IC–> apply strict scrutiny (will probably fail). If not discriminatory on its fact, balance burden & benefit (will probably pass)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

Rational basis test

A

Pl bears burden of proving that the law is NOT rationally related to a legitimate government interest
(P usually loses)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Intermediate Scrutiny

A

Govt bears burden of proving that the classification is substantially related to an important government interest
(gender, illegitimacy)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q

Strict Scrutiny

A

Law is narrowly tailored to achieve a compelling government interest (govt usually loses–apply to EPC race/ethnic/alienage classifications, fundamental rights DPC analysis, state laws that are facially discriminatory against interstate commerce, etc)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
26
Q

Test for regulation of government speech

A

Rational basis. N.B. govt speech includes statutes/permanent monuments, etc

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
27
Q

Law that regulates content of private speech is

A

presumptively unconstitutional. Subject to strict scrutiny (necessary to achieve a compelling interest)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
28
Q

Content-neutral time/place/manner restriction on speech much be

A

narrowly tailored to serve an important government interest + alternative channels exist

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
29
Q

waiver of Miranda rights must be

A

knowing, intelligent, voluntary

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
30
Q

Marital vs separate property

A

Marital prop acquired during marriage, subj to division

Separate prop = Before marriage; Inheritance, or Gift (BIG), not subj to division

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
31
Q

Can child support be retroactively modified?

A

NO (absent fraud)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
32
Q

6 warranty deed covenants

A
Right to Convey
Seisen 
No Encumbrances
Further Assurances
Quiet Enjoyment
Warranty
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
33
Q

What is the covenant of right to convey

A

Grantor covenants that he has authority to make the grant

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
34
Q

Covenant of Seisin?

A

Grantor has title and possession of the conveyed estate

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
35
Q

Covenant against encumbrances?

A

No physical encroachments or mortgages exist

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
36
Q

Covenant for Quiet Enjoyment

A

Grantee’s possession will not be disturbed by a third party’s lawful claim of title

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
37
Q

Covenant of Warranty

A

Grantor will defend against reasonable claims of title by a third party & will compensate grantee for any loss sustained by said claim

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
38
Q

Covenant of Further Assurances

A

Grantor will perform acts reasonably necessary to perfect title

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
39
Q

What kind of recording act is this:
A conveyance of interest in land is not validly recognized against any subsequent purchaser for value without notice unless it is recorded

A

Notice act

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
40
Q

What kind of recording act is this:
No conveyance of an interest in land is valid against any subsequent purchaser for value and without notice unless it is recorded first

A

Race-notice act

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
41
Q

Effect of a transferee taking land “subject to” mortgage

A

Transferee is not personally liable

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
42
Q

Effect of transferee “assuming” mortgage

A

Both transferor & transferee are liable

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
43
Q

equitable conversion

A

After contract to convey land is signed, Buyer’s interest in real property (land) and Seller’s interest is personal property (money from sale)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
44
Q

4 kinds of goods

A

consumer goods, inventory, farm products, equipment

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
45
Q

equipment definition

A

anything that isn’t consumer goods, inventory, or farm products

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
46
Q

What is attachment?

A

How a lien attaches to the collateral–what makes the agreement binding between secured party & debtor. Required for secured party to have an enforceable security interest

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
47
Q

Requirements for attachment

A
  1. value given by secured party to debtor;
  2. debtor has rights in the collateral;
  3. there is a binding security agreement
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
48
Q

What is perfection?

A

Process for determining who has priority when multiple creditors have an interest in one piece of collateral

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
49
Q

Ways to perfect

A
  1. filing a financing statement that describes the collateral;
  2. taking possession (pledge)
  3. automatic perfection (PMSI in consumer good)
  4. control
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
50
Q

What duty of care is owed to a trespasser?

A

If undiscovered, none (but owner can’t act willfully/maliciously). If discovered, owner must warn/make safe any unreasonably dangerous concealed artificial conditions that the landowner knows of

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
51
Q

What duty of care is owed to a licensee? What is a licensee?

A

Licensee=social guest

Landowner has duty to reveal hidden dangers that landowner knows of or reasonably should know of (no duty to inspect)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
52
Q

What duty of care is owed to an invitee? What is an invitee?

A

Invitee=person invited to land open to public or person invited into a business
Landowner must warn/make safe all dangers that landowner knows of or reasonably should know of AND has the duty to inspect

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
53
Q

Elements of negligence per se

A

Threshold: a statute establishes a duty of care

  1. defendant violated statute (w/o excuse)
  2. plaintiff in the class of people the statute was created to protect
  3. plaintiff received the injury that statute was trying to prevent

N.B. NPS establishes duty and breech. MUST still prove causation & damages

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
54
Q

Requirements for a will to be valid

A
  1. in writing
  2. signed by testator
  3. witnessed by 2 witnesses
  4. testator 18+
  5. testator has intent that document serves as will
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
55
Q

what is a holographic will and when will it be enforced

A

UNATTESTED handwritten will. Will be enforced in about half of states if signed & material portions are in testator’s handwriting

56
Q

when will an invalid will be upheld?

A

Where there is clear and convincing evidence that decedent intended document to be a will

57
Q

Ways to revoke a will

A
  1. by operation of law (subsequent marriage; divorce/annulment; birth/adoption of children
  2. subsequent instrument (express revocation in subsequent will OR inconsistent provisions)
  3. physical destruction with intent to revoke
58
Q

What is the dependent relative revocation doctrine?

A

if a testator revokes a will or bequest based on a mistaken assumption of law or fact, the revocation is ineffective if it appears that the testator would not have revoked the bequest had he had accurate information.

59
Q

Effect of Slayer Statutes

A

If an individual feloniously and intentionally kills the decedent OR is convicted of abuse/neglect/exploitation of the decedent, the individual forfeits all benefits wrt decedent’s estate. (N.B. look at intent–voluntary mansl will trigger forfeit but involuntary mansl will not)

60
Q

When is a trust of personal property valid?

A
  1. trustee (n.b. trust will NOT fail w/o a specifically appointed trustee; court can appoint)
  2. beneficiary (must be definite and ascertainable; cannot be sole trustee and also sole beneficiary)
  3. trust property (must be identifiable)
61
Q

What is the name for the person who creates the trust?

A

Settlor

62
Q

What is the name for the person who benefits from the trust?

A

Beneficiary

63
Q

What is the name for the person who manages the trust?

A

Trustee

64
Q

What is the term for a trust created by a will?

A

Testamentary trust

65
Q

What is the power of appointment?

A

Gives a beneficiary the power to designate who will receive specific property

66
Q

Rule of convenience

A

Unless otherwise stated, a class closes when one member is entitled to a distribution

67
Q

What is ademption?

A

Failure of a gift bc property no longer in testator’s estate at time of death

68
Q

What is a codicil?

A

A supplement to a will that modifies, adds, explains, or revokes a will

69
Q

Methods of determining heirship

A

Under the parentelic method (UPC and most states), the issue of an intestate’s parents take to the exclusion of any issue of the intestate’s grandparents (so nieces/nephews take over uncles/aunts).
Under the civil law consanguinity method in a minority of jurisdictions, look at the degree of consanguinity.

70
Q

Business judgment rule

A

presumption that in making a business decision, the directors acted on an informed basis, in good faith, and in the honest belief that the action taken was in the best interest of the company —–> IF informed, GF, honest belief then Director’s decision may not be challenged

71
Q

What is marketable title?

A

a reas. prudent buyer would accept it in the exercise of ordinary prudence
Things that usually render title unmarketable:
-inability to establish record chain of title
-restrictive convenant
-easement

72
Q

who is the beneficiary of a non-assignment clause in a lease?

A

the landlord/owner

73
Q

How can a party preserve a procedural error at trial for appeal?

A

Timely objection at trial

74
Q

Is physical injury necessary for a successful claim of IIED?

A

NO!

75
Q

Are loyalty oaths constitutional?

A

Yes, as long as it is not overbroad (prohibiting constitutionally-protected activity) or vague. Oath requiring taker to oppose the overthrow of the government by force/violence/unconstitutional methods has been found constitutional

76
Q

ways to terminate an easement

A

Estoppel: subservient estate owner changes position in reliance on words or conduct of easement owner
Necessity: easement by necessity expires when necessity ends
Destruction & condemnation: condemnation of subservient estate extinguishes all easements. Destruction ends easement if involuntary
Condition: Original easement grant may specify conditions under which easement terminates
Release: WRITTEN deed of release from owner of easement to owner of subservient estate
Abandonment: easement holder uses physical action to demonstrate intent to permanently abandon easement (e.g. building a structure that blocks easement)
Merger: If same person acquires ownership of both easement and servient estate
Prescription: like AP: adverse, continuous interruption of the use for statutory period

END CRAMP

77
Q

Can congress regulate states by imposing conditions on grants of money to state/local governments?

A

Yes! BUT the conditions must:

  1. be clearly stated
  2. relate to the purpose of the spending program; and
  3. not be unduly coercive
78
Q

Parties to a secured transaction

A
  1. Creditor/secured party
  2. debtor (person who made the arrangement)
  3. obligor (person who owes the money/svcs due on loan–usually but not always same person as debtor)
79
Q

Automatic perfection applies to

A
  1. PMSIs (consumer goods)
  2. Cars
  3. Identifiable proceeds (ie anything you get in return for selling a piece of property that has a security interest) - 20 days only
  4. Bank Deposit Boxes
80
Q

financing statement requirements

A
  1. identify the collateral (broadly, e.g. “all assets” is fine)
  2. perfectly identify the debtor (no trade names, no nick names)
  3. identify creditor (doesn’t have to be perfect)
81
Q

original use test

A

Debtor’s original intended use of collateral governs the collateral’s classification

82
Q

Between 2 competing perfected security interests, who has priority?

A

Whoever perfected first

83
Q

Rules for repossession

A

Just don’t breach the peace. No trespass, nothing that could cause violence

84
Q

How to differentiate an agent from an independent contractor

A

Level of control principal actually exercises over the person–less control=more likely to be IC; more control=more likely to be agent

85
Q

What duties does an agent owe a principal?

A
  1. duty of loyalty (agent can’t do anything that denies a business opportunity to principal)
  2. due care (reasonable pers)
  3. obey instructions
86
Q

Who are heirs?

A

People who take from automatic intestate succession (if you die & only living relatives are one kid and wife, your heirs are your kid and your wife)

87
Q

Who are issue?

A

all downward lineal blood or adopted kids–includes kids you adopt. If you marry someone who already has kids, your stepkids are NOT your issue

88
Q

False Imprisonment elements

A
  1. Act/omission by def that constrains pl to a bounded area
  2. defendant’s intent to confine or restrain
  3. causation
89
Q

Negligence elements

A
  1. duty of care owed to the pl by the def
  2. breach of that duty
  3. actual and proximate causation
  4. damages
90
Q

NIED elements

A
  1. defendant creates a foreseeable risk of physical injury to the plaintiff (i.e. negligence)
  2. pl within the zone of danger from physical injury
  3. plaintiff suffers physical symptoms
91
Q

Battery elements (tort)

A
  1. Harmful/offensive contact
    a. harmful=causes actual injury/pain/disfigurement
    b. offensive=would be considered offense to a reasonable person
  2. To pl’s person
  3. Intent
  4. Causation
92
Q

Assault (tort)

A
  1. Act by def creating a reasonable apprehension in pl
  2. of immediate harmful or offensive contact to pl’s person
  3. intent
  4. causation
93
Q

IIED

A
  1. Act by def amounting to extreme and outrageous conduct
  2. intent or recklessness
  3. causation
  4. damages (severe emotional distress-physical damage not required)
94
Q

Defamation elements

A
  1. Defamatory language
  2. of or concerning the plaintiff
  3. publication thereof by defendant to a 3p
  4. damage to pl’s reputation

If defamation involves a matter of public concern, pl must also prove:

  1. falsity of the defamatory language
  2. fault on the part of the defendant (actual malice if a pl is a public official or figure/negl if pl is a private person)
95
Q

Appropriation of Picture/Name

A
  1. unauthorized use of pl’s picture or name

2. for def’s commercial advantage

96
Q

Intrusion on Pl’s Affairs/Seclusion

A
  1. act of prying or intruding
  2. that is highly offensive to a reasonable person
  3. the thing into which there is an intrusion must be private (photos taken in public places not actionable)
97
Q

False Light

A

One attributes to plaintiff views he does not hold or actions he does not take. False light must be highly offensive to a reasonable person under the circumstances. Actual malice required if matter is of public interest.

98
Q

Public Disclosure of Private Facts

A

Public disclosure of private information about plaintiff; disclosure highly offensive to a reasonable person of ordinary sensibilities

99
Q

Misrepresentation (fraud) elements

A
  1. Misrepresentation of a material past or present fact
  2. Scienter (when def made statement, she knew/believed it was false or that there was no basis for statement)
  3. intent to induce plaintiff to act/refrain from acting in reliance upon misrepresentation
  4. causation (actual reliance)
  5. Justifiable reliance
  6. Damages (actual pecuniary loss)
100
Q

Products Liability SL elements

A
  1. commercial supplier
  2. production/sale of a defective product unreasonably dangerous to users
  3. actual and prox cause
  4. damages
101
Q

Trespass to Chattels elements

A
  1. act by def interferes w/pl’s right of possession in a chattel
  2. intent
  3. causation
  4. DAMAGES (actual damages. N.B. extent of damages distinguishes trespass to chattels from conversion; if interference is severe conversion more appropriate)
102
Q

Does a cop need any special justification to order passengers out of a car during a lawful traffic stop?

A

NO

103
Q

3 kinds of class actions

A
  1. separate actions would create a risk of inconsistent results or impair the interests of unnamed parties
  2. injunctive relief appropriate for whole class
  3. common questions of law/fact predominate & CA is superior to alternate methods of adjudication
104
Q

Can a properly executed codicil cure an invalidly executed will?

A

No

105
Q

How can a will incorporate a document by reference?

A
  1. Doc must be in existence at time the will was executed
  2. language of will must sufficiently describe the writing to permit its identification
  3. will must manifest an intention to incorporate the document
106
Q

Common law vs UPC rules about specific bequests of stock

A

CL: specific bequest of stock includes additional shares produced by a stock split but not those produced by a dividend
UPC: specific bequest of stock includes dividends

107
Q

Exception to ademption doctrine?

A

If a guardian/conservator is appointed after the will is executed & the guardian sells bequeathed property, the beneficiary of the will is entitled to sale proceeds

108
Q

Majority anti-lapse statute

A

If a will beneficiary dies during the life of the testator and the beneficiary has descendants, the beneficiary’s share will pass to the beneficiary’s descendants. N.B. this USUALLY WILL NOT save a gift to a spouse who predeceases testator

109
Q

Default order of abatement

A
  1. intestate property
  2. residuary estate
  3. general legacies
  4. specific devises & bequests
    (can be modified by contract)
110
Q

Undue Influence

A
  1. influence was exerted
  2. the effect of that influence was to overpower the mind and the free will of testator
  3. the resulting testamentary disposition would not have been executed but for the influence
    (Must completely destroy free will of T; begging/cajoling/threatening not sufficient. Direct evidence required.)
111
Q

Examples of superseding cause

A
  1. acts of god

2. (usually) criminal acts & intentional torts of 3ps

112
Q

When will an act be considered to be within the scope of employment?

A
  1. it was expressly authorized

2. of the same general nature as the employee’s job & motivated by a desire to serve the employer

113
Q

Prox cause

A

Defendant is liable only for harmful results that are the normal incidents of and within the increased risks caused by the defendant

114
Q

Requirements for claim preclusion

A
  1. valid final judg on merits
  2. same parties on same sides (OR privity w/same parties)
  3. new action involves the same cause of action (=arise out of the same transaction or occurrence)
115
Q

Requirements for issue preclusion

A
  1. issues in both actions are the same
  2. valid final judgment on merits
  3. party ag. whom preclusion is asserted must have had a fair opportunity to be heard on the issue
  4. not unfair to apply collateral estoppel
116
Q

Requirements for Summary Judgment

A

From the pleadings, affidavits, and discovery materials, it appears that there is no genuine dispute of material fact and the movant is entitled to judgment as a matter of law

117
Q

Requirements and standard for Renewed JMOL

A

Procedure:

  1. motion for JMOL made during trial
  2. grounds must be limited to initial JMOL
  3. 28 days of judgment

Standard (JMOL & Renewed JMOL): reasonable jury would not have a legally sufficient basis to find for the party on the issue

118
Q

When is work product prepared in anticipation of litigation discoverable?

A

Showing of substantial need for AWP & that trying to get the information elsewhere would be undue hardship

119
Q

Timeline for removal

A

30 days after formal receipt of complaint

120
Q

What is the final judgment rule?

A

Only a final order–one that disposes of all claims and all parties on the merits–is appealable.

If multiple claims/parties, judge may choose to enter a final judgment as to one claim/party if judge makes express determination that there is no just reason for delay & directs the entry of judgment WRT the party

121
Q

What is the collateral order rule?

A

allows for immediate appellate review of interlocutory orders that

(a) conclusively determine a disputed question;
(b) resolve an important issue completely separate from the merits of the case; and
(c) effectively would be unreviewable if the party challenging the order was forced to wait until the end of the case to appeal.

122
Q

Timeline for waiver of 12(b) claims

A

12(b)(1) - SMJ - Can’t waive. Can raise SMJ issue even on appeal.
12(b)(2) - PJ - Motion/Answer
12(b)(3) - Venue - Motion/Answer
12(b)(4) - Insufficient process (eg summons doesn’t name court) - Motion/Answer
12(b)(5) - Insufficient service - Motion/Answer
12(b)(6) - failure to state a claim - Must raise before end of trial
12(b)(7) - failure to join a necessary party - must raise before end of trial

123
Q

Rules for Compulsory Joinder

A
  1. Complete relief can’t be accorded among the other parties to the lawsuit in the indispensable party’s absence
    OR
  2. Absentee has such an interest in the subject matter that failure to join will impair or impede his ability to protect that interest OR will leave the other parties at a substantial risk of multiple or inconsistent obligations
124
Q

What is actual malice?

A

A statement made w/knowledge of its falsity OR reckless disregard for the truth

125
Q

Standards for K modification

A

CL: Modification needs consideration
UCC: Modifications sought in good faith are binding WITHOUT consideration

126
Q

Can a corporation’s articles of incorporation include an exculpatory provision that shields directors from personal liability to shareholders/corporation

A

Yes, subject to exceptions:
1. Director received a benefit to which he was not entitled
2. D intentionally inflicted harm on corp or SHs
3. D approved unlawful distributions
4. D intentionally committed a crime
(=negligence insufficient)

127
Q

Rules about shareholders’ meetings

A
  1. Must hold annual SH meetings
  2. SHs must have notice (10-60 days)
  3. Only SHs of record on record date may vote (Record date set by board no more than 70 days before meeting)
128
Q

When articles of incorporation and bylaws conflict, which controls?

A

Articles

129
Q

What shares are permitted to be counted in SH votes?

A

ONLY outstanding shares (=held by SHs). Shares held by corporation (issued & repurchased) are not outstanding

130
Q

Effect of merger clause?

A

UCC: valid & will bar introduction of extrinsic evidence
CL: valid but only as evidence of the parties’ intent that the contract is the complete agreement of parties

131
Q

Effect of no oral modification clause?

A

UCC: Effective (if bw a merchant & nonmerchant, NM must separately sign)
CL: Not effective

132
Q

What is a Bill of Attainder?

A

A legislative act that singles someone out for punishment without trial

133
Q

When does the Confrontation Clause bar hearsay testimony that meets a hearsay exception?

A
  1. statement offered against a criminal defendant
  2. declarant unavailable (& not at fault of defendant)
  3. statement testimonial (primary purpose is to assist in criminal investigation)
  4. Defendant was unable to cross-examine declarant at a prior proceeding
134
Q

Requirements for an equitable servitude to bind subsequent buyers

A

Notice
Intent to bind
Touch & concern

135
Q

Statutory vs Rule interpleader

A

Statutory: minimal diversity, $500 amt in controversy, nationwide service okay, venue proper where any claimant lives
Rule: complete diversity bw stakeholder & claimants; $75k or FQjx; normal rules for service & venue

136
Q

When can a clerk enter a default judgment?

A

Plaintiff’s claim is for a certain sum or for a sum made certain by calculation. If sum disputed or less than certain, judge must be involved
(N.B. atty’s fees usually require judge)