Rules to Memorize Flashcards
Involuntary manslaughter
Involuntary manslaughter is an unintentional homicide committed with criminal negligence or during an unlawful act.
Embezzlement
Embezzlement is the fraudulent conversion of the property of another by a person who is in lawful possession of the property.
False pretenses
Getting ownership of someone else’s property by lying about a material fact. The lie must be intentional to trick the other person.
Larceny by trick
Obtaining possession (not title) of someone else’s property through fraud or deceit, with the intent to permanently deprive the owner. The property must be converted.
Larceny
Larceny is the trespassory taking and carrying away of the personal property of another with the intent to permanently deprive that person of the property.
Solicitation
Solicitation is the enticing, encouraging, requesting, or commanding of another person to commit a crime with the intent that the other person commit the crime.
Assault
Assault is an attempt to commit a battery (the unlawful application of force to the person of another, which can be applied through a third person acting under the defendant’s direction).
Battery
Battery is the unlawful application of force to another resulting in bodily injury or
offensive touching.
In order to be found guilty of possession, the defendant must what?
In order to be found guilty of possession, the defendant must exhibit dominion and control over the prohibited object.
At common law, all that is required for a conspiracy to be established is what
At common law, all that is required for a conspiracy to be established is an agreement between two or more persons to accomplish an unlawful purpose with the intent to accomplish that purpose. No overt act is required for the conspiracy to be complete at common law.
7th amendment does what re right to a jury trial?
The Seventh Amendment right to a jury trial applies to federal civil cases when In federal civil cases, you have the right to a jury trial if you’re suing for more than $20 and want money. But if you’re asking for something other than money, like an action or behavior change, this right doesn’t apply.
What’s the doctrine of claim preclusion?
The doctrine of claim preclusion (i.e., res judicata) provides that a valid final judgment on the merits precludes identical parties from relitigating identical claims.
Two dismissal rule
Under the two-dismissal rule, a voluntary dismissal is with prejudice when the plaintiff
If someone drops a lawsuit twice on the same issue, the second time they do it, they can’t bring that lawsuit back again.
How many claims can a party bring against an opposing party?
A party may join as many claims as it has against an opposing party in federal court—even if the claims are unrelated—provided subject-matter jurisdiction is satisfied.
interlocutory
non final appeal
Exceptions allowed after final judgment In Certain Circumstances, An Appeal Can Be Made Prematurely
Injunction (grant/denial)
Certification by district court
Class action certification
Appointment of receiver
Admiralty case
Collateral-order doctrine
Bankruptcy cases (certain orders)
Mandamus (petition for writ)
Patent infringement order (only accounting left)
- Injunction (grant/denial): A court order that either stops someone from doing something or requires them to do something. Granting an injunction means the court has issued the order; denying it means the court has refused to issue the order.
- Certification by district court: When a lower court (district court) asks a higher court to review and decide on a specific legal question before the case proceeds.
- Class action certification: When a court allows a lawsuit to be brought by one or more people on behalf of a larger group with similar claims.
- Appointment of receiver: A court appoints a person (receiver) to manage and protect property or assets involved in a legal dispute.
- Admiralty case: Legal cases related to activities on navigable waters, like oceans or rivers, often involving ships or maritime commerce.
- Collateral-order doctrine: An exception allowing some decisions by a trial court to be appealed immediately, even if the main case is not yet resolved.
- Bankruptcy cases (certain orders): In some bankruptcy cases, specific court orders can be appealed right away, without waiting for the entire case to be finished.
- Mandamus (petition for writ): A request asking a higher court to order a lower court or government official to do something they are legally required to do.
- Patent infringement order (only accounting left): In a patent case, once the court decides there was infringement, the only thing left is to figure out the money owed (accounting).
These explanations aim to simplify complex legal concepts while retaining their essential meanings.
When can a party request jury instructions?
A party may request jury instructions before or at the close of evidence unless the court sets an earlier, reasonable deadline. Even after the close of evidence, a party can request instructions (1) on issues that could not reasonably have been anticipated by the deadline or (2) with the court’s permission.
de novo (no deference)
where a judge’s conclusions of law (e.g., elements of a claim) will be reversed if the appellate court reasonably believes that the judge misinterpreted the applicable law
clear error (high deference)
where a judge’s findings of fact (e.g., witness credibility) will be reversed only if they were clearly erroneous such that no reasonable judge would have made them
Define hearsay.
Hearsay is “a statement, other than one made by the declarant while testifying at the
trial or hearing, offered in evidence to prove the truth of the matter asserted.”
State why it is important to determine if a statement is hearsay.
Hearsay is not admissible unless it
comes within an exception.
Relevancy: evidence is relevant if it what?
Relevancy: evidence is relevant if it has any tendency to make a fact more or less probable than it would
be without the evidence, and the fact is of consequence in determining the action.
What does the Due Process Clause do in a criminal case?
The Due Process Clause makes sure that in a criminal case, the prosecution must prove every part of the crime beyond a reasonable doubt. A mandatory assumption about any part of the crime violates this rule. This can happen in two ways:
A conclusive assumption that can’t be challenged, meaning the prosecution doesn’t have to prove that part.
A rebuttable mandatory assumption, which means the court assumes something is true, but the defendant has a chance to prove it’s not true. This shifts the responsibility of proving that part of the crime from the prosecution to the defendant.
When someone confesses to a crime but doesn’t testify in court, can their confession be used against the other person? 6th amendment right.
When someone confesses to a crime but doesn’t testify in court, their confession can’t be used against another person on trial with them. This protects the right of the accused to confront their accusers, as guaranteed by the Sixth Amendment. However, if the person who confessed does testify in court, the accused can cross-examine them, so there’s no violation of their Sixth Amendment rights.