VA QUICK RUN Flashcards
Partnership Agreement
- Written agreement not needed - If written, subject to SOF
Implied Contract SOL
3 years
Duty to Reject Representation
Lawyers must reject representation when representation would violate ethics rules or other law.
Laches
Party waited too long to bring claim to make it fair: - The delay worked to disadvantage the defendant; or - The delay warrants the presumption the party has waived their right.
How long does a party have to appeal from GDC?
10 days
Mens Rea Expert Testimony
Not allowed to use expert testimony negate mens rea
Homestead Allowance
$20,000 to spouse and $20,000 to children together - claimed in lieu of other share passing to family
Charity Immunity for Torts
Immune for liability for negligence of agents but not for negligent hiring
Exceptions to Ademption by Extinction
- Specific securities include any securities in the same entity gained during the testator’s life because of merger or the like - Condemnation award for specifically devised property - Net value of devised property sold while testator is incapacitated or under disability
Right of Survivorship for Tenancy by Entirety
Does not require express language to make right of survivorship - happens automatically
SOL for Creditor of Corp
Three years after notice of dissolution
Summary Judgment Rules
- Can’t be issued for divorce or annulment - Can’t be issued if material facts are in dispute - Can be issued in part
VA Long Arm Statute
Requires that def regularly does business in VA or derives substantial revenue from goods used in VA
Uniform Enforcement of Foreign Judgments Act
To enforce an out-of-state judgment against a VA resident: 1) File an authenticated copy of judgment in Circuit Court of VA 2) File an affidavit with name & address of debtor, and clerk will mail notice to him
Oral Agreement to Devise Property
Enforceable if: - Agreement is certain and definite in its terms and established by clear and convincing evidence; - The party seeking enforcement performed pursuant to the agreement; and - That failure to enforce the agreement would work a fraud on the party seeking enforcement
VA Parol Evidence Rule
Does NOT apply when writing is vague, ambiguous, or indefinite - only to establish that there was a real contract between the parties, NOT to establish meaning of the contract
VA Anticipatory Repudiation
Can sue WITHOUT waiting for time of performance to arrive
Intestate
Died without valid will
Contributory Negligence
Traditional rule as long as contrib. neg. was substantial cause of injury and occurred at the same time at def’s negligence
Common Law Marriages
Virginia does NOT permit
Assumption of Risk
Complete bar to recovery
Type of Misconduct that Must Be Reported
Misconduct that raises a substantial question of the lawyer’s honesty, trustworthiness, or fitness to practice law
Innocent Trespasser Accession
Can bring claim for goods created/improved
Acceptance under UCC
- In any reasonable manner or medium; - Offer to buy goods for immediate shipment/send immediate shipment
Experts Discovery
If not expected to be called as a witness, can only discover if exceptional circumstances that make it impracticable to obtain those facts or opinions by other means
Termination of LLP
Canceling statement of qualification with state - transforms into partnership
Intestate Survived by Spouse
- 1/3 if survived by children - 100% if no children
Spouse Omitted from Will
Passes by intestacy rules unless spouse was intentionally omitted
Lapsed Gift
Passes by intestacy
Conversion
A wrongful exercise of authority over property, inconsistent with party’s ownership right
Void Marriages
BIN: bigamy, incest, and nonage
Extra VA SOF Agreements
- Promise to pay debt incurred in infancy - Promise to pay debt of estate with executor’s own money - Real estate brokerage contract - Promise to lend money or extend credit for $25,000 or more
Splitting a Cause of Action
Virginia follows MINORITY rule: can bring separate actions for personal injury and property damage from same set of facts
Family Allowance
Reasonable amount of money to support family during the administration of the estate - up to $24,000 or $2,000/month
Reliability of Expert Witness
No language on what opinion should be based on - more flexible than federal
Misplaced Property
Owner first, property where left second, and then finder
Child’s Home State
Where child has lived the past six months
Residuary Clause
Clause in a will that disposes of remainder of estate to beneficiaries
Challenging Long-Arm Jurisdiction
- Whether the facts alleged engage any specific provisions of the long-arm statute 2. Whether the defendant has sufficient minimum contacts with Virginia to ensure due process
Mental Capacity for Wills Test
- Proponents of will have burden of proving mental competence by preponderance of evidence - Testator need not have all the force of intellect which they once had and may even be incompetent to do business - Testator was capable of recollecting property, bounty, and claims upon them, business they were engaged, and how they wanted to dispose of property (page 28 outline, commit to memory) - The relevant time is when will is executed
Foreign Corporation
May only do business in VA if it registers within the state
Demand for Assurance
If reasonable insecurity about performance, can demand in writing adequate assurance from other party - may suspend performance while waiting if reasonable
Duty to Report Misconduct
Lawyer must have reliable information that another lawyer has committed misconduct
Implied Authority
Applies to agent’s understanding
Intentional Torts by Employee
Vicarious liability when the tort is in furtherance of the employer’s interest or under the direction of the employer
Liens on Motor Vehicles
Perfected by registering a security interest with the DMV, not by filing a financing statement
Ways to Revoke a Will
- Writing or physical act - Dependent relative revocation - Divorce or annulment
Ademption by Extinction
The specific thing bequeathed does not exist or has been disposed of prior to death (in other words, is the thing in the estate?)
Paternity by DNA
VA paternity is at least 98% probability
Cancellation
Negation of an instrument
Partnership Management Rights
Equal among partners
Equivocation
When words in will describe equally well two or more persons or things - can use statements by testator as to testamentary intent
Circuit Court Default Consequences
- D gives up right to have notice of further proceedings - Def waives trail by jury - Court orders damages amount - Def can participate in damages hearing, but not on issues of the case
Defects in Marriage Licenses
NOT voided as long as: - lawful in all other respects - consummated with a full belief of parties that thy have been lawfully married
Sanction Statute
Every pleading or motion must certify that: 1. Attorney has read the pleading or motion. 2. Pleading or motion is grounded in fact and warranted by existing law or good faith effort change existing law 3. Pleading or motion is not interposed for improper purpose
Testate
Die with valid will
VTCA Time Limitations
- Notice of claim must be given within one year; 2. Can’t file suit until within six months of notice or when the claim is denied, whichever is sooner; and 3. Suit filed no later than 18 months from filing of the claim or within two years after cause of actions accrues
Cross-claim
Must involve subject matter growing out of matter pleaded in complaint
Anti-lapse with Multiple Beneficiaries
Treated like a class gift - if beneficiary not covered by anti-lapse predeceases testator, then the rest goes to surviving beneficiary
Impeachment by Specific Incidents
Can’t use past conduct at all to attack the credibility of the witness
Child Born after Will
- No other children, get whatever intestacy provides - Other children - get whatever is greater, intestacy or what was left to other child in will
Personal Property
Moveable items
Lost Property
Belongs to finder except for as to original owner
When can you appeal from GDC to circuit court?
Only when a final order or judgment has been issued. If money claim, must be more than $20
Nolo Contendere Pleas
Admissible in subsequent civil cases arising out of the same occurrence
Merchant’s Firm Offer Elements
- Words of firmness - In writing - Authenticated by the merchant
UCC Contracts SOL
4 years
What can’t be done in general district court?
Jury trials
Forum Selection Enforceability Test
Valid unless: Unfair or unreasonable; or Fraud or unequal bargaining power
Paternity Evidence Requirement
Clear and convincing
Summary Judgment for Compensatory Damages
Trial court can’t consider discovery depositions unless all parties agree
Partnership Decisions
- Ordinary business decisions - majority - Special business decisions (like amending partnership agreement) - all partners
Involuntary Manslaughter
Unintentional killing in commission of crime that is not a felony or other act of criminal negligence
Writ of Fieri Facias (execution)
Used to get personal property judgments
Criminal Jurisdiction
County or city where crime wholly or partially took place
Right to Cure UCC
Have right to cure within the contract time
Polygraph Evidence
Never admissible in VA
Products Liability
No strict liability in VA
Objection to Commissioner in Chancery Report
Must be made within 10 days of filing of report
Felony Homicide
Unintended killing during the commission of a felony - counts as second degree murder
Judicial Separation/Divorce from Bed and Board/Divorce a mensa et thoro
Marriage still exists: - no division of property obtained after marriage - neither party can remarry
Lapse
Gift in a will to a deceased benificiary
Specific Jurisdiction
Sufficient minimum contacts
Defense to Bigamy
- Spouse of first marriage has been absent for seven years and not known to have been living in that time; - Remarrying spouse reasonably believed in good faith that spouse is dead; or - The first marriage was void
Specific Restitution
May be available when permitting def to retain property would result in unjust enrichment
Revocation under UCC
Based on substantial impairment - occurs after acceptance
Duty to Licensees
No duty to protect from open and obvious dangers
Financing Statement
Must have: - Debtor’s name; - Name of secured party; and - Collateral covered by financing statement
Term of Director
No more than three years
Default LLC Management
Member-managed
Negligent Supervision
In VA, no cause of action based on a duty by an employer to supervise employee
Divorce from Felony
Sentence of confinement for more than one year, unless cohabitation continues after knowledge of confinement
Robbery
Larceny + violence or intimidation
UCC Modification of Contract
- Consideration not required - In good faith - SOF if agreement as modified needs it - Parties may prohibit oral modification
Motion to Strike
Used to challenge the sufficiency of defensive pleading
Supplementation/Explanation of Agreement UCC
- Consistent additional terms (if not completely integrated); - Course of dealing on earlier occasions; - Use of the trade or business; or - Course of performance
Ultimate Issue
Expert can testify to ultimate issue in civil but not criminal
When Writing is Not Required for UCC
- Goods specifically made for buyer - Goods unsuitable for any other buyer in ordinary course of seller’s business - Seller makes substantial beginnings in manufacture OR makes commitments for its purchase
Accessory after the Fact
Knows felony has been committed and helps afterwards - not subject to same punishment as principal
How to Determine Priority
- Identify status of each claimant; then - Apply appropriate priority rule
Circuit Court Default
No responsive pleadings within 21 days of service
Second Degree Murder
All other murders that aren’t capital or first degree
Elective Share (Augmented Estate)
Amount claimed by surviving spouse regardless of whether spouse was provided for in will or decedent died intestate
Elective Share for Death on or after Jan. 1, 2017
1/2 of the value of the marital property portion of the augmented estate
Private Nuisance
Substantial, unreasonable interference with another individual’s use or enjoyment of their property
Virginia Frivolous Claims
Reporting lawyer does NOT have to give notice and provide chance to remedy before filing frivolous claim complaint
GDC Judgment Enforcement SOL
10 years
Catch-All SOL
2 years
Risk of Loss (Real Property)
Risk falls on buyer after contract of sale
Attachment of Security Interest
- Value has been given be secured party; - Debtor has rights in the collateral; and - Debtor has authenticated a security agreement that describes the collateral, or secured party has possession/control of collateral
Termination of Partnership
- Dissolution - Winding up
Dead Man’s Statute
Party with financial interest in outcome of proceeding cannot testify about communications with person whose estate is at issue if testimony is adverse to the estate
Grounds for Judicial Separation
- Cruelty and reasonable apprehension of bodily injury - Abandonment - Willful desertion
Types of Undertakings that Can Be in Negotiable Instrument
- Power to give, maintain, or protect collateral - Authorization to confess judgment or realize on dispose of collateral - Waiver of any legal benefit intended for the advantage of the obligor
Debtor
Person who has an interest, other than the security interest, in the collateral
Right of Survivorship for Joint Tenancy
VA requires express language to establish right of survivorship
Two types of venue
Preferred (Class A) Permissible (Class B)
Uniform Disposition of Unclaimed Property Act
Property is assumed abandoned if rights aren’t asserted within 5 years
Escheat
Property of estate goes to Commonwealth if there are no surviving kin
Slayer Statute
Bars inheritance to slayer of decedent if: - Convicted of murder or voluntary manslaughter of decedent - Shown by preponderance of evidence to have committed murder or voluntary manslaughter
Disclaimer
- Must be in writing; - Declare the act of disclaiming and describe the interest disclaimed; and - Must sign and deliver to executor of estate
Defendant Person Under Disability
Gets GAL
Tortious Injury to Personal Property SOL
5 years
Burglary
Breaking and entering with intent to commit felony or larceny
De Facto Corporations
Not recognized in VA
Fair Dealing Test
- Would have been approved by disinterested board of directors; or - Whether same result would have been accomplished between two parties of same bargaining power and not under duress
Vicarious Liability
- Agent is an employee; and - Agent commits tort within the scope of employment
Notice of Withdrawal of Representation
Clients must be given reasonable notice before lawyers withdraws
Rejection under UCC
Based on perfect tender rule - buyer must: - notify seller in reasonable time - notify seller of particular defect - hold the goods for a reasonable time
Work Product Discovery
Discoverable only if shown that there is a substantial need
Accession
Adding value to property through labor or adding new materials
Gift Causa Mortis
Donative Intent, delivery, acceptance, donor’s anticipation of imminent death
Unilateral Mistake
NOT grounds for reformation or recission
Prenups
- No consideration needed - Valid upon marriage
Negligence of Children
- Irrebuttable presumption that child under 7 is incapable of negligence - Rebuttable presumption that child bewteen 7 and 14 is incapable of negligence
Declaratory Judgments
- Jurisdiction in circuit court - Must have real live controversy - Not ideal for a mature action
Annulment for Felony Conviction
Only when: - Conviction predates marriage; and - Party seeking annulment was unaware of the conviction at the time of marriage
Gifts Made in Contemplation of Marriage
Conditional gifts - can have actions to recover
Goods under UCC in Virginia
Animals, including unborn offspring, count as goods
Irresistible Impulse Test
Def so mentally impaired that they can’t control actions
Offer in VA
Only if person to whom it is communicated could reasonably interpret it as an offer
Lis Pendens
Used to give notice to the world that an action is presently pending, which may affect title to land - can’t be filed until action is actually pending in court with authority to affect change to title
Notice of Appeal
Must be filed within 30 days of entry of final order
Merchant’s Firm Offer
When merchant signs written offer giving assurances that offer will be available for a certain period of time - irrevocable for a period of up to three months without consideration
Ejectment
Deals with title to land - plaintiff must win by strength of their title, not the lack of def’s title
Joinder after Removal
If joinder would destroy SMJ, then court has discretion to deny or permit and remand
Secured Party
Party in whose favor the security interest is created (like person who loaned money)
Remittitur
Judge rules plaintiff must accept lower damages or judge will order new trial
Waiver of Conflict of Interest
Consent after consultation
Elective Share for Death before Jan. 1, 2017
- If decedent left children, 1/3 of augmented estate - If decedent left no children, 1/2 of augmented estate
Independent Contractor
Can also be referred to as a “non-employee agent”
Testamentary Fraud
- Wrongdoer misrepresented a material fact to the testator; and - Wrongdoer intended to deceive in order to influence the testator to make a disposition they would not otherwise have made
Incorporation by Reference
- Paper must have been in actual existence at the time of the will; - The face of the will must indicate that the paper is in existence at the time; and - The paper must be identified and described within the will
How to Perfect Right to Sue in Derivative Suit
- Have standing; - Written demand on corp; and - Wait until demand is rejected or 90 days pass