Bar Prep Simple editor Flashcards

1
Q

The Agreement to enforce a Sale on a Land must be: (02)

A

In Writing and

signed by the person to be charged (the Defendant)

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2
Q

Plaintiff claim for misrepresentation will succeed if : (06)

A
  1. A representations was made
  2. The representations were fake
  3. When made, the Defendant knew it was false or knowingly it was reckless without truth
  4. was with the intention for the plaintiff rely on it
  5. the plaintiff did rely
  6. Plaintiff suffered a harm because of it
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3
Q

Joint Tenancy can be terminated by: (02)

A
  1. Partition / Severance (division of the land)

2. Convey

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4
Q

a Joint Tenancy with Right of survivorship could be terminated : (03)

A
  1. Sale or Transfer
  2. Partition
  3. Mortgage in title theory states
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5
Q

<p>Life State (or state for life) is:</p>

A

<p>a tenancy of a person for the duration of life , could be for the duration of the same tenant of the life duration of another.</p>

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6
Q

<p>In order to have an easement by prescription it must be show: (Easement, right to use a track of another's land)</p>

A

<p>the possession is:
Adverse / hostile
Public / Notorious
Continuous</p>

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7
Q

<p>A licensee is a</p>

A

<p>Person with permission to use someone's else land for his own purpose.
Social guys would be a licensee</p>

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8
Q

<p>vested remainder</p>

A

<p>A remainder is vested if the beneficiaries are ascertainable and their taking in possession is not subject to a condition precedent.</p>

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9
Q

<p>vested remainder subject to open</p>

A
<p>created in a class of persons that is certain to take but 
is subject to diminution by reason of others becoming entitled to take</p>
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10
Q

<p>self-defense:</p>

A

<p>A person is entitled to use such force as he reasonably believes is necessary to protect himself against the use of unlawful force on himself.</p>

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11
Q

<p>Rule 26(f) conference</p>

A

<p>the parties must confer to consider:

1. their claims and defenses,
2. the possibility of settlement,
3. initial disclosures
4. and a discovery plan.</p>

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12
Q

<p>Embezzlement</p>

A

<p>the fraudulent conversion
of the property of another
by a person in lawful possession of it.</p>

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13
Q

<p>Larceny</p>

A

the taking and carrying away
of the property of another
by trespass
with the intent to permanently deprive the person of the property.
(The intent to permanently deprive must be concurrent with the taking and carrying away)

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14
Q

larceny by trick

A

the taking and carrying away
of the property of another
by trespass
with the intent to permanently deprive the person of the property

+ by some misrepresentation or fraud concerning a present or past fact

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15
Q

Thirteenth Amendment

A

<p>prohibits slavery</p>

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16
Q

Torts

prima facie case for negligence requires the plaintiff to show:

A

(i) duty: on the part of the defendant to conform to a specific standard of conduct for the protection of the plaintiff against an unreasonable risk of injury;
(ii) breach of that duty by the defendant;
(iii) that the breach was the actual and proximate cause of the plaintiff’s injury; and
(iv) damage to the plaintiff’s person or property.

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17
Q

<p>Model Penal Code, a defendant is entitled to acquittal if he suffered from a mental disease or defect and as a result lacked substantial capacity to either:</p>

A

<p>(i) appreciate the criminality of his conduct; or

| (ii) conform his conduct to the requirements of law.</p>

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18
Q

<p>Durham insanity test</p>

A

<p>his crime was the product of mental disease or defect.</p>

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19
Q

<p>M’Naghten rule:
provides for acquittal if a disease of the mind caused a defect of reason, such that the defendant lacked the ability at the time of his actions to either: </p>

A

(i) KNOW the wrongfulness of his actions; or

(ii) UNDERSTAND the nature and quality of his actions.

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20
Q

Assault

A

(i) an attempt to commit a battery, or

(ii) 1. the intentional creation,
2. other than by mere words,
3. of a reasonable apprehension in the mind of the victim of imminent bodily harm

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21
Q

<p>battery elements</p>

A

<p>(i) AN ACT by defendant that brings about a harmful or offensive contact to the plaintiff’s person,

(ii) with the INTENT on defendant’s part to bring about harmful or offensive contact, and
(iii) CAUSATION</p>

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22
Q

<p>contingent remainder:</p>

A
  • Taking is subject to a condition precedent, or

- It is created in favor of unborn or unascertained persons.

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23
Q

<p>Summary judgment may be granted if:</p>

A

<p>from the pleadings, affidavits, and discovery materials, it appears that there is no genuine dispute of material fact and the moving party is entitled to judgment as a matter of law</p>

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24
Q

<p>The court may not decide disputed fact issues on a motion for summary judgment; if</p>

A

there is a genuinely disputed material fact (meaning a dispute backed by evidence on both sides of the issue)

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25
Q

<p>Depending on the circumstances, strict liability may be imposed on the owners of what type of animals?</p>

A

<p>strict liability may be imposed on the owners of wild animals, domestic animals, and trespassing animals.</p>

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26
Q

<p>an abnormally dangerous activities for strict liability is if?</p>

A

<p>if it creates a foreseeable risk of serious harm even when reasonable care is exercised by all actors</p>

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27
Q

<p>The owner of a dog or other family pet with known dangerous propensities will be held s\_\_\_\_\_\_\_ liable for damage caused by the animal.</p>

A

<p>strictly</p>

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28
Q

<p>It is an abnormally dangerous activity because:</p>

A

<p>(i) it creates a foreseeable risk of serious harm even when reasonable care is exercised by all actors; and
(ii) the activity is not a matter of common usage in the community.</p>

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29
Q

<p>An owner of a wild (i.e., nondomestic) animal, even one kept as a pet, will be strictly liable for:</p>

A

<p>the damage caused by the animal.</p>

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30
Q

<p>strict liability do not require that suppliers have an opportunity to \_\_\_\_\_\_\_ .</p>

A

<p>Inspect</p>

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31
Q

<p>for a case based on the sale of a defective product, a retailer in a strict liability action may be liable for a manufacturing or design defect simply for being a commercial supplier of that defective product, even if it had no opportunity to:</p>

A

<p>inspect the manufacturer's product before selling it.</p>

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32
Q

<p>There is products liability based on strict tort liability when the case consists of the following (04):</p>

A

<p>(i) the defendant is a commercial supplier;

(ii) the defendant produced or sold a product that was defective when it left the defendant's control;
(iii) the product was the actual and proximate cause of the plaintiff's injury; and
(iv) the plaintiff suffered damages to person or property.</p>

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33
Q

<p>A principal will be vicariously liable for the tortious acts of her independent contractor if the independent contractor is engaged in activities</p>

A

<p>inherently dangerous</p>

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34
Q

<p>An employer owes a duty to all those who may foreseeably come into contact with his employee to exercise due care in the (03):</p>

A

<p>hiring, supervision, and retention of the employee</p>

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35
Q

<p>A contract for the sale of land contains an implied promise by the seller that she will deliver to the buyer a \_\_\_\_\_\_\_ title at the time of closing.</p>

A

<p>marketable</p>

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36
Q

<p>If the buyer determines, prior to closing, that the seller's title is unmarketable, he must notify the seller and</p>

A

<p>allow a reasonable time to cure the defect</p>

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37
Q

<p>An easement that reduces the value of the property (e.g., an easement of way for the benefit of a neighbor) generally renders title</p>

A

<p>Unmarketable</p>

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38
Q

<p>seller's obligation is to furnish marketable title when</p>

A

At closing, when Deed delivery is to occur

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39
Q

<p>Criminal attempt is an act that, although done with the intention of committing a crime</p>

A

<p>falls short of completing that crime</p>

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40
Q

<p>If the defendant has the intent to perform an act and obtain a result that, if achieved, would constitute a crime, but it was not achieved, this is</p>

A

<p>Attempt</p>

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41
Q

<p>If Arson could not be completed, are you guilty of attempt of arson?</p>

A

Yes

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42
Q

<p>A defendant may serve a third-party complaint as of right within</p>

A

<p>14 days of serving his original answer. Thereafter, he must make a motion to serve the complaint, and it is within the trial court's discretion whether to grant or deny the motion.</p>

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43
Q

To establish a prima facie case for invasion of privacy involving public disclosure of private facts about the plaintiff, the plaintiff must show that

A

<p>1. the publication was of private information about the plaintiff and
2. the public disclosure of this private information would be highly offensive to a reasonable person.</p>

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44
Q

There is no liability for publication of matters occurring in a

A

<p>Public Space

(but be aware of the False Lights cases) </p>

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45
Q

Burglary consists of

A
  • a breaking and entry
  • of the dwelling of another
  • at nighttime
  • with the intent of committing a felony therein.
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46
Q

<p>Larceny is</p>

A

<p>-the taking and carrying away of the personal property of another
-by trespass
-with the intent to permanently deprive the owner of his interest in the property.
(The element of carrying away, or asportation, is satisfied as long as there is some movement of the property as a step in carrying it away.
The movement need only be slight as long as it was part of the carrying away process.)</p>

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47
Q

<p>A life tenant is entitled to</p>

A

all ordinary uses and profits of the land,

but he cannot lawfully do any act that would injure the interests of the remainderman (can’t commit waste)

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48
Q

<p>A defendant breaches a duty to avoid infliction of emotional distress when he creates a</p>

A

<p>foreseeable risk of physical injury to the plaintiff
caused by a threat of physical impact
that leads to emotional distress.</p>

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49
Q

<p>Damages as consequence of negligent infliction of emotional distress are recoverable if the Plaintiff can show</p>

A

<p>some physical injury, rather than purely emotional distress</p>

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50
Q

<p>An accomplice person, to be considered an accomplice, must have</p>

A

<p>given aid,
counsel,
or encouragement
with the intent to aid or encourage the principal and the intent that the principal commit the substantive offense</p>

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51
Q

<p>Attempted murder is a specific intent crime and requires the intent to</p>

A

<p>Kill</p>

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52
Q

<p>A defendant may object to personal jurisdiction in two ways:</p>

A

<p>(i) by raising it in a pre-answer motion to dismiss under Rule 12(b); or
(ii) if he has not moved under Rule 12(b), by raising the defense in his answer.

(if the objection is not brought in the first motion or answer by the Defendant, the right is waived) </p>

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53
Q

<p>Adverse possession must be</p>

A
  • Actual and exclusive: (i.e., the possessor is not sharing with the true owner or the public at large).
  • Open and notorious: (i.e., such as the usual owner would make of the land and sufficiently apparent to put the true owner on notice that a trespass is occurring).
  • Hostile: Must occupy the property and enter without the owner’s permission. The possessor need not believe that she has a right to possession.
  • Must be continuous throughout the statutory period
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54
Q

<p>Trespass to chattels requires:</p>

A

<p>(i) an act of defendant that interferes with plaintiff’s right of possession in the chattel,

(ii) intent to perform the act bringing the interference with plaintiff’s right of possession,
(iii) causation, and
(iv) damages.</p>

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55
Q

<p>Summary judgment may be granted if, from the pleadings, affidavits, and discovery materials, it appears that there is no genuine dispute of</p>

A

<p>a material fact</p>

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56
Q

<p>The concept of “exceeding one’s authority” is referred to an employer an employee when the employer wants to raise this as a defense in order to avoid</p>

A

<p>vicarious liability for the tortious conduct of an employee by arguing that the employee acted outside the scope of her employment.</p>

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57
Q

<p>identification of the defendant’s voice does not require such specialized knowledge; rather, all that is required</p>

A

<p>familiarity with the voice</p>

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58
Q

<p>Work product is defined as</p>

A

<p>material prepared in anticipation of litigation.(is not privilege at the discovery)</p>

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59
Q

<p>Easement in gross</p>

A

<p>has a right to use the servient tenement independent of her ownership or possession of another tract of land</p>

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60
Q

<p>The Tenth Amendment reserves to the states power that is</p>

A

<p>not granted to the Federal Government</p>

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61
Q

<p>Hearsay is</p>

A

<p>An out-of-court statement,
offered in evidence
to prove the truth of the matter asserted.</p>

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62
Q

<p>Hearsay dying declaration exception:</p>

A

<p>-statement made by an unavailable declarant
-while believing her death was imminent
-that concerns the cause or circumstances of what she believed to be her impending death is admissible.
(The declarant need not actually die as a result of the circumstances giving rise to her belief of imminent death, but can't be available to testify).</p>

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63
Q

<p>Federal courts have judicial power over all “cases and controversies” that:</p>

A
  1. Arising under the Constitution, laws, or treaties of the United States (Fed. Question)
  2. Between a state and citizens of another state (if the state waives its supremacy);
  3. Between citizens of different states;
  4. Of admiralty and maritime jurisdiction;
  5. In which the United States is a party;
  6. Between two or more states;
  7. Between citizens of the same state claiming lands under grants of different states; and
  8. Between a state or citizens thereof and foreign states, citizens, or subjects.
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64
Q

<p>The Supreme Court can review a decision from the highest court in a state if</p>

A

the state court decision turns on federal grounds.
(If adequate and independent state grounds support the decision, the Supreme Court will not review that state court decision.)

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65
Q

<p>Standing Redressibility is:</p>

A

<p>provides that a decision in the plaintiff’s favor must be able to remedy the harm.</p>

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66
Q

<p>the claim will be considered moot if:</p>

A

A case which has already been resolved by a court of law.
There is no real, live controversy at all stages of review.
(a case would not be moot if the facts are probably going to raised again, a claim for abortion, even if the child is already born, there is a high chance that the woman can get pregnant again and raise the same controversy)

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67
Q

<p>An organization has standing to challenge government actions that cause an injury to its members if the organization can demonstrate the following three facts</p>

A

<p>(i) An injury in fact to the members of the organization that would give individual members a right to sue on their own behalf;

(ii) The injury to the members is related to the organization’s purpose; and
(iii) The nature of the claim or the relief requested DOES NOT requires participation of the individual members in the lawsuit.</p>

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68
Q

<p>A person has standing if she can demonstrate:</p>

A

Injury, causation and redressability.
(concrete stake in the outcome of the controversy shown by an injury in fact that can be remedied by a ruling in the plaintiff’s favor. No need for economic injury required)

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69
Q

<p>Accomplice (modern statute)</p>

A

Aids / Advises or Encourage the principal in the commission of the crime.
NEEDS the mental state (mens rea) -> intent to assist and the intent the principal commits the crime

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70
Q

<p>Inchoate Offenses is defined</p>

A

<p>incomplete crimes.

| Conspiracy Solicitation Attempt</p>

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71
Q

<p>Conspiracy</p>

A

Agreement
With the intention to agree
Pursuing an unlawful objective

NO MERGER, the person will be charged with conspiracy AND the crime…
(Majority rule, there must be the agreement and some over act [any little act]).

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72
Q

<p>Conspiracy Withdraw</p>

A

<p>There is no withdraw from conspiracy.</p>

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73
Q

<p>Solicitation</p>

A

<p>Asking someone to commit a crime. (Solicitation merges to -> Conspiracy if the crime was committed)</p>

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74
Q

<p>Attempt</p>

A

Specific intent to commit a crime
Over act in furtherance of the crime
(-Abandonment is not a defense once there was a substantial step to commit the crime [only full and complete renunciation of committing the crime]
-Impossibility of committing the crime is not a defense)

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75
Q

<p>Murder</p>

A

<p>unlawful killing of another human being WITH MALICE (mens rea of killing )</p>

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76
Q

<p>1st degree murder could be any of:</p>

A
  • Premeditated killing (human + intent or knowledge the conduct would cause a death)
  • Felony murder (while committing a felony a person is killed)
  • Homicide of a police officer (Defendant must know it was a police + police acting in line of duty)
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77
Q

<p>Voluntary Manslaughter is</p>

A

Killing in the heat of passion / adequate provocation

  • the provocation caused an intense passion in the mind of an ordinary person
  • Not enough time to cool down
  • the Defendant did not cool down, acted and killed.
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78
Q

<p>Involuntary Manslaughter</p>

A

-Killing of Criminal Negligence or
-Killing someone while committing a misdemeanor (the death would have not occurred but for the Defendant’s conduct)
(Defendant is responsible for all results occur as a natural and probable consequence of his conduct)

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79
Q

<p>Battery (elements)</p>

A

Intentional unlawful application of force
resulting the victim suffers: Bodily injury or Offensive touching (not need to be directly to the person.

Example: poison / touching something that the victim was connected [purse / horse if the person was riding)

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80
Q

<p>Assault</p>

A

<p>Attempt to commit battery or
Intentional creation of reasonable apprehension or imminent bodily harm (no touching)
(the victim must have to see the assault coming)</p>

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81
Q

<p>4th Amendment</p>

A

<p>Unreasonable Search and Seizure</p>

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82
Q

<p>5th Amendment (criminal):</p>

A

Privilege against self-incrimination
Prohibition against Double Jeopardy.

(Miranda: Police needs to read the Miranda for a person that is not free to leave and is going to be interrogated.
Miranda, right to invoke the presence of an attorney. Miranda, right to remain silent)

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83
Q

6th Amendment (criminal) (04 rights):

A
  1. Right to speedy trial
  2. Right trial by jury
  3. Right to confront witness
  4. Right to assistance of counsel (this comes after the person is charged with the crime. The attorney needs to be present in all stages of the trial)
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84
Q

8th Amendment (criminal):

A

<p>Prohibition against cruel and unusual punishment.
Death penalty.
Prisoner rights</p>

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85
Q

Criminal

Terry Stop

A

Briefly detain a suspect if:

  • reasonable suspicion (hunch is not enough) supported by
  • articulable facts of criminal activity
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86
Q

<p>Terry Frisk "pat down" possible if:</p>

A

<p>valid stop +
reasonably believes the person is armed
\+Plain feel that something is a weapon or contraband</p>

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87
Q

School search is permissible if

A

<p>-Moderate chance to find evidence of an wrongdoing

- Measures adopted for the search are reasonably related with the objectives of the search
- Is not Excessively intrusive</p>

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88
Q

<p>5th Amendment (Miranda) is required when:</p>

A

<p>A suspect is In custodial for interrogation</p>

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89
Q

<p>in order to waive the Miranda, the Defendant have to do it (02):</p>

A
  1. Voluntarily

2. Knowing that is waiving the rights

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90
Q

<p>Jeopardy attaches when:
(Jury trial):
(Bench trial):</p>

A

<p>Jury trial: when the jury is sworn.

| Bench trial: when the first witness is sworn</p>

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91
Q

<p>Judgment as a matter of law is when:</p>

A

<p>the evidence presented is so one-side that the movant is entitled to a judgment as a matter of law. Can be raised after a jury verdict only if it was raised also before the entry of the judgment.</p>

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92
Q

<p>a Judgment on default can be set aside for shown:</p>

A

<p>Good Cause</p>

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93
Q

<p>contracts for the sale of land do not require the seller to hold title at the time she enters into the contract. She is only required to have marketable title at the date of</p>

A

<p>Closing</p>

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94
Q

<p>Due process requires in criminal cases that the state prove</p>

A

<p>Guilty without reasonably doubt</p>

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95
Q

<p>Any person can testify to the authenticity of another's signature as long as that witness has seen the person's signature and can express an opinion regarding its authenticity. The only restriction is that a non-expert cannot become familiar with the handwriting merely for the purpose of testifying.
The person testifying had to have seeing the signature how many times before?</p>

A

<p>only one previous time is enough to be familiarized with the signature</p>

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96
Q

<p>Evidence that a defendant had made any reparations after an accident is inadmissible because, for \_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_, evidence of repairs or other precautionary measures made after an injury is inadmissible to prove negligence or culpable conduct</p>

A

<p>public policy reasons</p>

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97
Q

<p>Article II, Section 2 of the United States Constitution grants the President the power to grant reprieves and pardons for offenses against the United States, except in cases of</p>

A

<p>impeachment.</p>

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98
Q

<p>Under modern statutes, parties to a crime are divided into three different categories. Principals are those who:
An accomplice is one who:
A third category is "an accessory after the fact."</p>

A
  1. Principals are those who: with the requisite mental state, actually engage in the act or omission that causes the criminal result.
  2. An accomplice is one who, with the intent that the crime be committed, aids, counsels, or encourages the principal before or during the commission of the offense. Under modern statutes, accomplices are generally treated as principals.
  3. “an accessory after the fact”: one who receives, relieves, comforts, or assists another knowing that he has committed a felony, in order to help the felon escape arrest, trial, or conviction. Unlike an accomplice, an accessory after the fact has committed a separate crime with a punishment unrelated to the felony committed.
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99
Q

Accomplice

A

with the intent that the crime be committed,
aids, counsels, or encourages
the principal before or during the commission of the offense.
Under modern statutes, accomplices are generally treated as principals.

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100
Q

<p>accessory after the fact (person / criminal)</p>

A

<p>receives, relieves, comforts, or assists another knowing that he has committed a felony, in order to help the felon escape arrest, trial, or conviction. Unlike an accomplice, an accessory after the fact has committed a separate crime with a punishment unrelated to the felony committed.</p>

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101
Q

<p>Claim preclusion (res judicata) requires that</p>

A

<p>(i) a valid, final judgment on the merits was entered in the first case;

(ii) the cases were brought by the same claimant against the same defendant; and
(iii) the same cause of action is involved in the later lawsuit.</p>

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102
Q

<p>A person may use deadly force in self-defense if he:</p>

A

(i) is without fault;
(ii) is confronted with unlawful force; and
(iii) reasonably believes that he is threatened with imminent death or great bodily harm.

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103
Q

<p>if the defendant was using the chattel without permission and it was accidentally damaged, would be considered</p>

A

<p>Conversion (mayor harm or complete loss of the chattel/property)</p>

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104
Q

<p>the intentional interference with the plaintiff's right of possession in the chattel that is serious enough to warrant that the defendant pay the full value of the chattel.</p>

A

<p>Conversion</p>

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105
Q

In a unilateral contract, acceptance of an offer is possible only by p________ a stipulated act, whereas in a bilateral contract, acceptance of an offer is accomplished by p_________ to do the stipulated act.

A

<p>In a unilateral contract, acceptance of an offer is possible only by performing a stipulated act, whereas in a bilateral contract, acceptance of an offer is accomplished by promising to do the stipulated act.</p>

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106
Q

<p>A notice of dismissal (not motion to dismiss!) is only proper if</p>

A

<p>the defendant has not answered or filed a motion for summary judgment.</p>

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107
Q

<p>Contracts:

| parol evidence rule</p>

A

when the parties express their agreement in a writing
with the intent that it embody the final expression of their bargain,
any other expressions-written or oral-made prior to the writing,
as well as any oral expressions contemporaneous with the writing,
are inadmissible to vary the terms of the writing.

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108
Q

<p>States are allowed to give to its citizens \_\_\_\_\_\_ protections (than the protections express in Fed Law) , unless Congress says you can't.</p>

A

<p>States are allowed to give to its citizens GREATER protections (than the protections express in Fed Law) , unless Congress says you can't</p>

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109
Q

<p>Standing (elements 03)</p>

A

Injury
Causation
Redressability (does the court has the power to solve your problem?)

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110
Q

<p>Unfair Prejudice:Relevant evidence is admissible unless it prejudicial impact substantially outweighs its probative value.This meaning,</p>

A

<p>would cause jurors to decide the suit on emotional basis.</p>

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111
Q

<p>Under rule 403a trial judge has broad discretion to exclude relevant evidence if:</p>

A

<p>1. its probative value is substantially outweighed by the danger of unfair prejudice (jurors an emotional basis)

2. confusion of the issues
3. misleading the jury</p>

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112
Q

<p>Taking "judicial notice" (Judicial fact) of a fact as evidence in civil cases and criminal cases:</p>

A

a Judicial Notice allows a party to “prove” a fact by the court’s recognizing that the fact is a matter of common knowledge within the jurisdiction or is able to be quickly determined by resorting to sources whose accuracy cannot be reasonably questioned.

  • Civil Cases: Judicial notice is conclusively established and this binds the jury
  • Criminal cases: Judicial notice is not binding, the jury is permitted to finds facts judicially noticed but not required to do so.
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113
Q

<p>Character Evidence:
Is evidence that a person has a propensity to act in certain way because of his character trait. This is generally inadmissible. Exception:
Criminal:
Civil:</p>

A

Criminal: A criminal defendant is permitted to introduce character evidence to prove that the crime is inconsistent with his character trait. (Violence crime, can show character evidence proving that is not a violent person)

Civil: -The character is directly in issue as principal matter (can be proved by reputation, opinion and specific acts)
Cases of: child support / Defamation / Negligent hiring or entrustment

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114
Q

<p>Evidence of past crimes of misconduct may not be admitted to show the Defendant's criminal character of his disposition to commit the present crime.Exception:</p>

A
<p>MIMIC
Motive, 
Intention, 
Mistake (lack of), 
Identification, 
Common Scheme</p>
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115
Q

<p>Impeach a Witness: Extrinsic proof of a prior inconsistent statement is admissible to impeach a witness's testimony if:</p>

A

<p>(The witness is at court)
The witness is given an opportunity to explain or deny the statement.
- If the witness is subject to cross-examination and
the prior inconsistent statement was made at a prior trial or in a deposition it is admissible non-hearsay. </p>

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116
Q

<p>Civil Pro.Claim Preclusion.</p>

A

<p>To apply, there must have been:

1. Valid / final judgment on the merits
2. Both parties are the same
3. The new action must involve the same cause of action (all claims arise from the same transaction or occurrence)</p>

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117
Q
<p>Civil Pro.
Issue Preclusion (collateral estoppel):</p>
A

<p>To apply:

1. the ISSUES in both actions must be the same.
2. There must be a previous final judgment as to the Issue.
3. The party against whom collateral estoppel is asserted (new Defendant) must have had a fair opportunity to be heard on the previous matter.
4. The posture on the case must be such that it would not be unfair (to the Plaintiff) to apply collateral estoppel.</p>

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118
Q

<p>Relevant evidence is evidence having any tendency to make the existence of any fact that is of consequence to the determination of an action more or less probable than it would be without the evidence. A trial judge, however, has broad discretion to exclude relevant evidence if (05):</p>

A

its probative value is substantially outweighed by the danger of:

  1. unfair prejudice,
  2. confusion of the issues
  3. misleading the jury
  4. undue delay / waste of time, or
  5. needless presentation of cumulative evidence.
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119
Q

Insurance Evidence:
Evidence that a person was or was not insured against liability is not admissible to prove whether the person acted negligently or otherwise wrongfully.

But the court may admit this evidence for another purpose, such as (3)

A
  1. proving a witness’s bias
  2. prejudice
  3. proving agency, ownership, or control
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120
Q

<p>It is unconstitutional to give a jury instruction that imposes a mandatory presumption as to an element of a charged crime in a criminal case because</p>

A

<p>it effectively shifts the burden of proof to a defendant or otherwise absolves the prosecution of having to prove that element beyond a reasonable doubt.</p>

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121
Q

Evidence / Criminal.
when a person is charged with a crime, extrinsic evidence of her other crimes or misconduct is inadmissible if such evidence is offered solely to

A

<p>establish a criminal disposition.
Evidence of other crimes or misconduct is admissible if these acts are relevant to some issue other than the defendant’s character or disposition to commit the crime charged.</p>

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122
Q

<p>Hearsay Exception :Statements made for purposes of medical diagnosis or treatment:</p>

A

<p>Statements made for purposes of medical diagnosis or treatment, and statements describing medical history, or past or present symptoms, pain, or sensations, or the inception or general character of the cause or external source thereof insofar as reasonably pertinent to diagnosis or treatment, are an exception to the hearsay rule and are admissible.</p>

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123
Q

Character Evidence / Criminal

An accused may introduce evidence of his good character to show his innocence of the alleged crime by

A

testimony about the person’s reputation or by testimony in the form of an opinion.

In other words, a defendant puts his character in issue by calling a qualified witness to testify to the defendant’s good reputation (or that he has heard nothing bad) for the trait involved in the case. ONLY the trait of his character will be admitted, needs to be directly relevant to the issue of guilt or innocence for the crime charged

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124
Q

Evidence.Criminal.
A confession made by a person under arrest and subjected to interrogation can be admitted into evidence at trial only if Miranda warnings were properly given beforehand.
If the defendant contends that no Miranda warnings were given, she is entitled to a hearing on the issue. The hearing must be conducted

A

<p>Without the presence of the jury</p>

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125
Q

<p>Evidence. Expert's opinion. expert witness may state an opinion or conclusion when:</p>

A

(i) the subject matter is one where scientific, technical, or other specialized knowledge would help the trier of fact understand the evidence or determine a fact in issue;
(ii) the opinion is based on sufficient facts or data;
(iii) the opinion is the product of reliable principles and methods; and
(iv) the expert has reliably applied the principles and methods to the facts of the case.
The expert must possess reasonable certainty or probability regarding his opinion.

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126
Q

<p>Main Difference between:

| Intentional Infliction of emotional distress & Negligent infliction of emotional distress</p>

A

Intentional Infliction of emotional distress: no physical harm needed.
Negligent infliction of emotional distress: Physical harm in addition of the distress

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127
Q

<p>Intentional Infliction of emotional distress: The act of the Defendant:</p>

A

(i) the conduct was extreme and outrageous;
(ii) intentional, or at least reckless; and
(iii) resulted in severe emotional distress.

If the threat is deemed to be extreme and outrageous NO need for physical harm.

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128
Q

where the defendant’s actions have placed another person in peril or caused another’s injury, the defendant has a duty to

A

<p>make reasonable efforts to rescue the imperiled person or render aid to his victim.</p>

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129
Q

<p>generally there is no obligation for a landowner to warn trespassers, whether they are children or adults, of dangerous</p>

A

<p>natural conditions</p>

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130
Q

<p>Torts. A licensee is:

| the duty to a licensee from the owner or possessor are: </p>

A

one who enters on the land with permission for his own purpose or business, includes social guests.

The owner or occupier owes a licensee a duty to:
-warn of or
-make safe a dangerous condition known to the owner or occupier that creates an unreasonable risk of harm to the licensee and that the licensee is unlikely to discover.
The owner or occupier does NOT have a duty to inspect for defects or to repair known defects.

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131
Q

<p>A duty to avoid negligent infliction of emotional distress may be breached when:</p>

A

<p>the defendant creates a foreseeable risk of physical injury to the plaintiff.

For a bystander who suffers emotional distress from seeing the defendant negligently injure another, most states allow recovery if:

(i) the plaintiff and the person injured by the defendant are closely related;
(ii) the plaintiff was present at the scene of the injury; and
(iii) the plaintiff personally observed or perceived the event.</p>

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132
Q

Negligent infliction of emotional distress of a bystander.

Defendant will be liable for a third-person claim if:

A

(i) the plaintiff and the person injured by the defendant are closely related;
(ii) the plaintiff was present at the scene of the injury (in the zone of danger!);
(iii) the plaintiff personally observed or perceived the event.
(iv) as consequence, plaintiff suffers emotional distress AND physical injuries from the emotional distress

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133
Q

<p>Res ipsa loquitur doctrine</p>

A

enables a plaintiff to establish breach of duty just from the fact that an injury occurred that would not ordinarily occur unless someone was negligent.
The plaintiff must establish evidence connecting a particular defendant with the negligence to support a finding of liability against that defendant. When more than one person was in control of the instrumentality that caused the injury, res ipsa loquitur generally may not be used. (example, several people cooked a dish and then the dish is put all in one big casserole, Plaintiff can’t know which person was the probable negligent on this cause, don’t know who breach the duty of care)

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134
Q

<p>To establish proximate cause in indirect cause cases:</p>

A

An intervening force combines with the defendant’s conduct to cause the plaintiff’s injury.

The plaintiff must show that the defendant’s negligence -> caused a foreseeable harm or reaction from a foreseeable intervening force.

(Intervening forces that produce a harm outside of the scope of what would normally be anticipated from the defendant’s negligence are generally deemed unforeseeable and superseding. Such a superseding event will break the chain of causation and relieve the defendant of liability.)

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135
Q

<p>A public figure suing for damages in a defamation action must prove</p>

A

(additional to the regular defamation elements:)

  • actual malice
  • was false or
  • with indifference whether it was false or true information

plaintiff must show “that the utterance was false and that it was made with knowledge of its falsity or with reckless disregard of whether it was false or true.”

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136
Q

<p>Torts.Private Nuisance is</p>

A

<p>a substantial, unreasonable interference with another's use or enjoyment of his own property</p>

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137
Q

<p>Civil Pro.Removal process:</p>

A

<p>Notice of removal should be filed in the federal district court that geographically encompasses the state court where the action was filed.
A copy must be served on the plaintiff, and another copy should be filed in the state court from which the action is being removed</p>

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138
Q

<p>Adverse possession elements:</p>

A

(i) actual;
(ii) open and notorious (i.e., such as the usual owner would make of the land and sufficient to put the true owner or the community on notice of the fact of possession);
(iii) hostile (i.e., without the true owner’s permission); and
(iv) continuous

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139
Q

<p>Lay opinion testimony is admissible when:</p>

A

(i) it is rationally based on the perception of the witness;
(ii) it is helpful to a clear understanding of his testimony or to the determination of a fact in issue; and
(iii) it is not based on scientific, technical, or other specialized knowledge.
(One matter about which a lay witness may testify is the general appearance or condition of a person)

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140
Q

<p>Torts.Doctrine of respondeat superior.</p>

A

<p>imposes liability on an employer for the tortious conduct of its employee occurring within the scope of the employment relationship</p>

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141
Q

<p>Torst.Invasion of Privacy. False light elements:</p>

A

elements that Plaintiff must prove:

(i) publication of facts about plaintiff by defendant placing plaintiff in a false light in the public eye; and
(ii) the “false light” must be something that would be highly offensive to a reasonable person under the circumstances

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142
Q

<p>Contracts.The parol evidence rule states that</p>

A

<p>where the parties to a contract express their agreement in a writing with the INTENT that it embody the final expression of their bargain, any other expressions—written or oral—made prior to the writing, as well as any oral expressions contemporaneous with the writing, are inadmissible to vary the terms of the writing.
Parol evidence CAN be offered to show subsequent modifications of a written contract</p>

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143
Q

<p>Real Property.Equitable provision in a deed, can be enforceable when (elements):</p>

A

<p>1. intent that the restriction will be enforceable by subsequent grantees.

2. That the subsequent grantee have notice of the servitude
3. the restriction concerns and touches the land</p>

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144
Q

<p>Evidence of other prior crimes are generally not admissible, unless to show:</p>

A
[MIMIC]
Motive
Intent
Mistake
Identification
Common Scheme
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145
Q

<p>Torts. Res ipsa loquitur Elements:</p>

A

<p>(i) the defendant had exclusive control of the instrumentality during the relevant time; and
(ii) the plaintiff shows that she was not responsible for the injury.</p>

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146
Q

<p>Torts. Negligence Per se Requires:</p>

A

(i) there was a criminal or other regulatory statute / law that imposed a penalty for its breach;
(ii) the defendant violated that law;
(iii) the harm caused by the violation was the type of harm that the law was intended to protect against;
(iv) the plaintiff was in the class of individuals the law was intended to protect; and
(v) the violation of the law proximately caused the harm to the plaintiff

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147
Q

Negligence: Duty Breach Causation Damages.

Elements for causation (Actual cause / Proximate cause):

A

(i) actual cause, also referred to as “cause in fact;” The test for whether something was an actual cause is most commonly the “but- for” test: it asks “but for” the defendant’s negligent actions, would the harm have occurred?

(ii) proximate cause, which is also known as the “legal cause.”
Proximate cause analysis asks whether the harm suffered was foreseeable and within the zone of risk created by the defendant’s conduct.

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148
Q

<p>Assault</p>

A

(i) an act by the defendant which created a reasonable apprehension in the plaintiff of immediate harmful or offensive contact / Intent to commit battery
(ii) that there was intent of the defendant to bring about an apprehension of immediate or harmful or offensive contact with the plaintiff’s person; and
(iii) causation

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149
Q

<p>Trespass. Necessity:</p>

A

<p>Necessity allows a person to interfere with the real or personal property of another where the inference is reasonable and apparently necessary to avoid threatened injury from a natural or other force and where the threatened injury is substantially more serious than the invasion that is undertaken to avert it.
Could be public of private.
-Public necessity: an absolute defense and can be invoked when an act is for the public good.
-Private necessity: applies when an actor benefits a limited number of people and is a qualified defense, requiring the actor to pay for any injury caused.</p>

150
Q

<p>Products Liability.Strict liability:</p>

A

(i) a commercial supplier of a product;
(ii) producing or selling a defective product;
(iii) actual and proximate cause; and
(iv) damages.

The plaintiff must prove that the defect existed when the product left the defendant’s control.

151
Q

<p>Torts. Private nuisance (03 elements):</p>

A

<p>the plaintiff has the burden to show three elements:

(i) the plaintiff has a possessory interest in the land;
(ii) the defendant performed an act that interfered with the plaintiff’s use and enjoyment of his property; and
(iii) that the defendant’s interference with the plaintiff’s use or enjoyment of land was substantial and unreasonable.</p>

152
Q

<p>Real Property. Equitable servitude: In a deed is only enforceable where a party can establish (03):</p>

A

<p>(i) intent for the restriction to be enforceable by subsequent grantees;

(ii) that the subsequent grantee had notice of the servitude; and
(iii) the restriction touches and concerns the land.</p>

153
Q

<p>The warranty of marketable title is implied in all land sale contracts. This warranty requires the seller to provide a marketable title to the buyer on (but not before) the \_\_\_\_\_\_ \_\_\_\_\_\_\_. To be considered marketable, the title must be free of encumbrances, such as mortgages, restrictions, covenants, easements or other limiting provisions that are not explicitly identified in the contract.</p>

A

<p>The warranty of marketable title is implied in all land sale contracts. This warranty requires the seller to provide a marketable title to the buyer on (but not before) the closing date. To be considered marketable, the title must be free of encumbrances, such as mortgages, restrictions, covenants, easements or other limiting provisions that are not explicitly identified in the contract.</p>

154
Q

<p>Congress has the power to create special courts under Article I, and the judges for those courts do not have the protections of Article III, such as</p>

A

life tenure and

guarantee of no reduction in salary

155
Q

<p>It is permissible to allow a witness to view almost any item, even if the item contains hearsay, if the item</p>

A

<p>would aid the witness in remembering something that he has admitted to forgetting on the stand.</p>

156
Q

<p>Preliminary questions concerning the admissibility of evidence shall be determined by the</p>

A

<p>Court</p>

157
Q

<p>Prior jury service in a case involving a party does not render the witness</p>

A

<p>incompetent.</p>

158
Q

<p>Evidence of other crimes, while generally not admissible, can be admitted to prove things other than the defendant's criminal disposition. "MIMIC" identifies relevant purposes for admitting such evidence:</p>

A

<p>Motive, Intent, Mistake, Identity,Common scheme or plan.</p>

159
Q

A mutual mistake is when a contract is based upon a mistake made by both parties.
03 requirements must be satisfied before the adversely-affected party may avoid the contract based on mutual mistake:

A

(i) the mistake must CONCERN a basic assumption on which the contract was made;
(ii) the mistake must have a material EFFECT on the agreed exchange of performances; and
(iii) the adversely-affected party must not bear the risk of the mistake.

160
Q

<p>Under the (UCC), a contract for the sale of goods for $500 or more must be evidenced by a writing that is signed by the person against whom enforcement is sought. As an exception to the rule, a signed writing will not be required when the contract is</p>

A

<p>1. between merchants

2. where a written confirmation of a contract of sale has been sent by one of the merchants, and
3. the recipient fails to object to the confirmation within 10 days of its receipt.</p>

161
Q

<p>A court has personal jurisdiction over a defendant if she is present in the forum state when</p>

A

<p>personally served with process.The length of time present within the state does not matter.</p>

162
Q

Personal Jurisdiction: Constitutional analysis:

A

Contact - Relatedness - Fairness
-Contact: there must be a relevant contact between the Defendant and the forum state. Needs at least minimum contact (purposeful availment / foreseeability)

  • Relatedness: General (D’t at home, domicile) Specific (the claim arise from Defendant contact with the forum)
  • Fairness: in specific personal jurisdiction, is fair to determine personal jurisdiction over Defendant?
163
Q

<p>Long-arm statutes</p>

A

<p>Many states have statutes granting the courts jurisdiction over persons committing tortious acts within the state</p>

164
Q

<p>An amendment pleading to change a Defendant, relates back to the date the original pleading was filed for purposes of the statute of limitations if:</p>

A

<p>(1) the claim arises out of the conduct, T/O (transaction, or occurrence) set out in the original pleading; and
(2) the new Defendant received notice of the plaintiff's original lawsuit and knew, or should have known, that the action would have been brought against it, but for a mistake concerning the proper party's identity.</p>

165
Q

<p>Civil Pro. A party who wishes for a jury trial on a particular issue must file a demand within</p>

A

<p>14 days after the service of the last pleading directed to that issue</p>

166
Q

<p>Civil Pro.</p>

<p>If legal and equitable claims arising out of the same common facts are joined (in one same trial), the \_\_\_\_\_ claim should be tried first by the jury (if requested a jury) and then the \_\_\_\_\_\_\_ claim to the court.</p>

A

<p>If legal and equitable claims arising out of the same common facts are joined (in one same trial),</p>

<p>the legal claim should be tried first by the jury and then</p>

<p>the equitable claim by the court.</p>

167
Q

<p>Ademption, or ademption by extinction, is a common law doctrine used in the law of wills to:</p>

A

<p>determine what happens when property bequeathed under a will is no longer in the testator's estate at the time of the testator's death. For a devise (bequest) of a specific item of property (a specific gift), such property is considered adeemed, and the gift fails. (For example, if a will bequeathed the testator's car to a specific beneficiary, but the testator owned no car at the time of his or her death, the gift would be adeemed and the aforementioned beneficiary would receive no gift at all.)</p>

168
Q

<p>Torts.</p>

<p>The traditional standard of care in a negligence action is to act as a</p>

A

<p>reasonable prudent person.</p>

169
Q

<p>Civil Pro.Once a trial court issues an order regarding the trial plan after a final pretrial conference, that order may be modified only to prevent</p>

A

<p>manifest injustice.</p>

170
Q

<p>If an attorney does not seek to modify the final pretrial order at the trial-court level, the issue will</p>

A

<p>not be preserved for appeal</p>

171
Q

<p>Subsequent remedial measures taken after an event are not admissible to prove</p>

A

<p>negligence or culpable conduct.</p>

172
Q

<p>Criminal. Mistake of law is almost never a defense to a crime. Lacking knowledge that an act constitutes a crime, even is the lack of knowledge is reasonable, is not a defense to that crime.Mistake of fact is available as a defense only if it</p>

A

<p>negates a requisite intent element (i.e., mens rea) for the crime.</p>

173
Q

<p>General intent crimes require that the defendant be aware of his actions and any attendant circumstances. For a general intent crime, only a reasonable mistake of fact is a defense. Examples of general intent crimes include:</p>

A

<p>assault as a threat.</p>

174
Q

<p>CriminalStrict liability crimes require only that the underlying crime be committed, and do not require a mental element at the time the crime was committed. For a strict liability crime (one where no intent, or mens rea, is required), mistake of fact is:</p>

A

<p>never a defense. Example: Illegal sale of alcoholic beverages, is a strict liability crime.</p>

175
Q

<p>The crime of assault exists where either:</p>

A

<p>(i) the defendant attempts to commit a battery and fails; or
(ii) the defendant intentionally places another in fear of imminent injury</p>

176
Q

<p>An unlawful arrest is not an adequate reason to:</p>

A

<p>dismiss an indictment or subsequent criminal prosecution. Therefore, if the police improperly arrest a person, the improper arrest / that violation is not a defense against the charged offense. The right remedy is no to dismiss the action against the unlawful arrested people.</p>

177
Q

<p>Battery is the unlawful application of force to the person of another, resulting in either an offensive touching or bodily injury. Battery is also a general intent crime. "General intent" is an awareness of all the factors constituting the crime. \_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_ is not a valid defense to a general intent crime.</p>

A

<p>Voluntary intoxication</p>

178
Q

<p>Constitutional.
A restriction on commercial speech is subject to a form of \_\_\_\_\_\_\_\_\_\_ scrutiny, requiring the government to show that
the restriction directly advances an important government interest and
that the restriction is not substantially more extensive than necessary to protect that interest.</p>

A

<p>intermediate judicial scrutiny</p>

179
Q

<p>To be granted post-conviction relief on the grounds of ineffective assistance of counsel, the defendant must show:</p>

A

(i) deficient performance by counsel that fell below an objective standard of reasonableness; and
(ii) prejudice,
defined as a Reasonable probability that, but for counsel’s deficient performance, the result of the proceeding would have been different. “but for” the attorney’s ineffective assistance, the defendant would have prevailed.
Reasonable probability the outcome would have been different NOT clear and convincing evidence

180
Q

<p>Real Property.Equitable conversion: once a contract is signed and each party is entitled to specific performance, equity regards the purchaser as the owner of the real property. The seller's interest, which consists of the right to the proceeds of the sale, is considered to be personal property. This doctrine also affects the passage of title when a party to a contract dies before the contract has been completed. In general, it holds that:</p>

A

<p>-a deceased Seller's interest passes as personal property.If the seller dies, the bare legal title passes to the takers of his real property, but they must give up the title to the buyer when the contract closes. and
-a deceased Buyer's interest as real property. </p>

181
Q

<p>Constitutional:

| To be valid, government regulations of speech and assembly in public forums (and designated public forums) must: </p>

A

(i) be content-neutral (subject matter-neutral and viewpoint-neutral);
(ii) be narrowly tailored to serve an important government interest (i.e., the regulation may not burden substantially more speech than necessary to further the significant government interest) (i.e., traffic safety, orderly crowd movement, personal privacy, noise control, litter control, aesthetics, etc.); and
(iii) leave open alternative channels of communication.

182
Q

<p>Torts.

| For a private individual to prevail on a defamation claim, they must show that:</p>

A

(i) was a defamatory communication of fact;
(ii) about the plaintiff;
(iii) that was published to a third person who understood it was defamatory; and
(iv) which, as a result, caused harm to the plaintiff.
(Unlike public figures, private individuals do not need to prove that the communication was false as an element of the claim)

183
Q

<p>Torts.prima facie case for Defamation, the following elements must be proved:(4)</p>

A

(i) defamatory language on the part of the defendant;
(ii) the defamatory language was of or concerning the plaintiff;
(iii) publication of the defamatory language by the defendant to a third person; and
(iv) damage to the reputation of the plaintiff.

Where defamation refers to a public concern or involves a matter of public concern, the plaintiff also needs to prove (v) falsity and (vi) fault by the defendant.
(Truthfulness is always an absolute defense to defamation)

184
Q

<p>Hearsay</p>

A
  • > A statement,
  • > other than one made by the declarant while testifying at the current trial or hearing (out-of-court),
  • > to prove the truth of the matter asserted.

Not admissible unless it falls in one of the exceptions.

185
Q

<p>Hearsay Exception: statement by an opposing party (traditionally known as an "admission by a party-opponent")</p>

A

<p>statement by an opposing party (traditionally known as an "admission by a party-opponent").
Under this Rule, when the opposing party's statement is offered against that same opposing party and was made in either an individual or representative capacity, it is admissible.</p>

186
Q

<p>Hearsay Exception: An excited utterance, or spontaneous declaration, is another exception to the hearsay rule.</p>

A

<p>Specifically, a declaration made during or soon after a startling event is admissible. The declaration, however, must be made under the stress of excitement produced by the startling event and concern the immediate facts of the startling occurrence.</p>

187
Q

<p>A statement of a third party may be adopted by a party and may be admissible against them as substantive evidence. In special circumstances, silence may be considered an adoption, sometimes called an implied admission or adoption by silence. The elements of an adoption (of an statement) by silence are:</p>

A

<p>(i) the defendant heard the incriminating statement;

(ii) the defendant had an opportunity to reply and remained silent; and
(iii) the incriminating statement was such that the natural reaction of an innocent person would be to deny it.</p>

188
Q

<p>Procedural due process requires that the state act with adequate or fair procedures when it deprives a person of</p>

A

<p>life, liberty or property.</p>

189
Q

Due Process:

Proper process typically involves two requirements:

A

(i) notice; and
(ii) an opportunity to respond BEFORE the termination of that interest (pre-termination hearing)
Unless, pre-termination hearing is no highly impracticable

190
Q

<p>Real Property.

| Profit is a:</p>

A

non-possessory interest in land.

A profit gives the holder a right to enter onto another’s land for the purpose of removing some sort of natural resource

191
Q

<p>Real Property.

| License:</p>

A

Licenses privilege their holder to go upon the land of another.
It is merely a privilege and is revocable at the will of the licensor. A license is personal to the licensee and not alienable. (example, to buy a ticket for a concert gives the holder of the ticket the privilege to enter into the property to go to the concert)

192
Q

<p>Dormant Commerce Clause:</p>

A

<p>Prohibits discrimination against out-of-state interests in order to protect local economic interests.</p>

193
Q

<p>three elements to avoid violating the Dormant Commerce Clause by a State:</p>

A

<p>(i) the regulation must pursue a legitimate state end;

(ii) the regulation must be rationally related to that legitimate state end; and
(iii) the regulatory burden imposed by the state on interstate commerce must be outweighed by the state’s interest in enforcing its regulation.

A discriminatory state or local law may still be valid, however, if it: (i) furthers an important, non-economic state interest (e.g., health or safety); and (ii) there are no reasonable alternatives available.</p>

194
Q

Dormant Commerce Clause:

A discriminatory state or local law may still be valid, if: (2)

A

(i) furthers an important, non-economic state interest (e.g., health or safety); and
(ii) there are no reasonable alternatives available.

195
Q

<p>The Establishment Clause compels the government to pursue a course of neutrality toward religion.
A government action must pass the Lemon test to be upheld under the Establishment Clause.
Elements of the Lemon Test:</p>

A

<p>(i) have a secular purpose;

(ii) have a primary effect that neither advances nor inhibits religion; and
(iii) not produce excessive government entanglement with religion.</p>

196
Q

<p>In a criminal case, the prosecution cannot be the first to offer character evidence regarding the defendant. However,</p>

A

<p>if the defendant introduces evidence of his good character, the prosecution may rebut that character evidence through cross-examination and the testimony of other witnesses to the contrary.</p>

197
Q

Counterclaims are claims the defendant may have against the plaintiff.
A compulsory counterclaim is when:

A

arises out of the same transaction or occurrence as the plaintiff’s claim and must be pleaded in the answer or the defendant will be barred from bringing it at a later time.

198
Q

Congress may establish the manner in which the ________ jurisdiction of the United States Supreme Court is exercised.

A

appellate

199
Q

Liability for misrepresentation occurs when a representation by the seller about a product induces reliance by the buyer. Liability for misrepresentation is usually based on strict liability in products cases. The plaintiff must show:

A

(i) the defendant is a seller engaged in the business of selling such products;
(ii) misrepresentation must be of a material fact;
(iii) intent to induce reliance of the buyer;
(iv) justifiable reliance,
(v) actual reliance; and
(vi) proximate cause and damages.

200
Q

Torts.

A products liability claim may be brought by a plaintiff under multiple different theories:

A

(i) intent;
(ii) negligence;
(iii) strict liability;
(iv) implied warranties; and
(v) express warranties.

201
Q

Misrepresentation by manufacturers or suppliers is a type of products liability claim based on strict liability. In order for a plaintiff to recover damages, the misrepresentation must have been

A
  1. a misrepresentation of a material fact concerning the quality or character of the product, and
  2. the plaintiff must have been injured after relying on this misrepresentation.
202
Q

A non-attorney may execute standard mortgage loan documents. As long as the bank employee does not exercise legal discretion or give legal advice, execution of standard mortgage loan documents is not considered

A

the practice of law.

203
Q

The promisor’s duty to perform serves as a condition precedent to the other party’s duty to perform. In other words, if these duties are excused by impossibility, impracticability, or frustration, the other party’s contractual duties will also

A

be discharged.

204
Q

Modern courts will discharge contractual duties where performance has become impracticable. The test for determining impracticability is that the party who is supposed to perform has encountered:

A

(i) extreme and unreasonable difficulty and/or expense; and
(ii) its non-occurrence was a basic assumption of the parties when they entered into the contract. In effect, courts will allow the party to avoid performance where subjective impossibility is found.

However, a mere change in the degree or difficulty or expense due to certain causes will not be considered impracticable, including increased wages, prices of raw materials, costs of construction (unless well beyond normal).

205
Q

Contracts.

For a revocation by indirect communication to terminate the offer, the offeree must indirectly receive:

A

(i) correct information; ->
(ii) from a reliable source; ->
(iii) of acts of the offeror that would indicate to a reasonable person that the offeror no longer wishes to make the offer.

206
Q

One type of offer termination is revocation, which is the retraction of an offer by the offeror. A revocation terminates the offeree’s power of acceptance if it is communicated to her ______ she accepts.
Revocation directly communicated to the offeree by the offeror terminates the offer.
A revocation is generally effective when received by the offeree.

A

BEFORE

207
Q

An offer creates a power of acceptance in the offeree. An acceptance is the offeree’s manifestation of assent to the terms of the offer, made in a matter invited or required by the offer.
The offeror is the master of his offer, which means he may prescribe the method by which it may be ________

A

accepted.

208
Q

Real Property. Mortgages.
The debt is to be satisfied out of the building/property and the principal will be personally liable for the breach.
If a buyer takes the property, SUBJECT to the mortgage debt, the buyer is not personally liable for the debt, the property is subject to the mortgage along with the seller.
This will be different if the Buyer:

A

expressly assumes the mortgage debt.
In that case, the buyer would be primarily liable for any deficiency and the seller, absent a release by the mortgagee, would be secondarily liable.

Subject to the mortgage not the same as expressly assume the mortgage

Sell when the property is SUBJECT to the mortgage: property liable / seller liable.
Sell when Buyer EXPRESSLY assumes the mortgage debt: Buyer liable, Seller secondly liable.

209
Q

After a pretrial conference, the judge must enter a pretrial order under Federal Rule of Civil Procedure (FRCP) 16(c).
This pretrial order is binding during the rest of litigation unless the court modifies it.
A court will only modify a pretrial order to

A

“prevent manifest injustice.”

If there is no objection to this pre-trial order before the commencement of the trial, this order is binding for the rest of the trial

210
Q

Ordinarily, someone who hires an independent contractor would not be vicariously liable for the contractor’s negligence.
However, a landowner who holds his land open to the public has a non-delegable duty to

A

keep the premises safe for business visitors.
Such a landowner is liable for any negligence that causes a guest to be injured by unsafe conditions on the premises, even the negligence of an independent contractor.
(example, an injury created by the independent contractor because of not safe measures inside a hotel)

211
Q

Criminal. Car stop

If the person consent the police to make a search, the police can search

A

the whole car, even the trunk, if valid consent.
(a person that does not owe the vehicle but is driving it would have sufficient standing and apparent authority to authorize the search)

212
Q

Criminal.

Forced entry into a home, with a valid search warrant, is permissible when

A

the person is believed to be inside and no response occurs.

213
Q

a juror’s possible misunderstanding as to the standard of proof / jury instructions is inadmissible evidence and would not lead to

A

a new trial.

214
Q

Real property / Contracts.
A seller is entitled to keep a buyer’s deposit as liquidated damages following the buyer’s breach of the contract, as long as that amount appears to be

A

reasonable in light of the seller’s anticipated and actual damages.
Liquidated damages typically do not exceed 3% - 10% of the purchase price.

215
Q

While taxpayers generally lack standing to challenge general spending statutes, a taxpayer will have standing where the spending

A

possible violates a specific limitation on congressional spending and the taxpayer will have standing.
(for example if the taxpayer raise that the congress is violating a constitutional statute / limitation)

216
Q

The Constitution provides for equal protection of the law, which means that it protects individuals from actions by the state (the ______ Amendment) or the federal government (the ______ Amendment).

Equal protection only restricts private action in extremely specific circumstances.

A

Fourteenth

Fifth

217
Q

The basic ways of creating an easement are by

A

express grant, implication, and prescription.

  • An easement by express grant is one that is recorded and signed by the grantor and must comply with all the formalities of a deed.
  • An easement by implication is created by operation of law rather than a written instrument.
  • An easement by prescription is similar to adverse possession, where the use must be open and notorious, adverse, and continuous and uninterrupted for the statutory period.
218
Q

If the suspect claims that his civil rights were violated by a police officer, is this Fed claim or State claim?

A

Civil Rights = Fed Claim

And the court has federal question jurisdiction over that claim

219
Q

Civil Pro.
Depositions.
Can you name a company for deposition? Yes.
When giving notice of deposition to an organization, a party may name the organization and state with reasonable particularity the matters to be covered. The organization and the requesting party must then confer about the topics to be covered in the deposition, and

A

the organization will designate individuals to testify about those topics on its behalf

220
Q

To terminate an easement by prescription, the owner of the servient tenement must

A

openly and nonpermissively interfere with the use of the easement for the same statutory period as is necessary to acquire an easement by prescription.
(Although statutes vary, it would never be less than one year, and most statutes set the period at 10 or 20 years).

221
Q

A hearsay statement will not be admitted-even if it falls within a hearsay exception-when:

A

(i) is offered against the accused in a criminal case;
(ii) the declarant is unavailable;
(iii) the statement was testimonial in nature; and
(iv) the accused had no opportunity to cross-examine the declarant’s “testimonial” statement prior to trial.

222
Q

Constitutional.
Age discrimination.
Who has the burden of proof?

A
The challenger (not the state) must show that the law has no rational basis, and the statute will be presumed constitutional unless a clear showing of arbitrariness and irrationality is made. 
Must prove ARBITRARY and IRRATIONAL
223
Q

Defamation.

Elements:

A

(i) defamatory language on the part of the defendant;
(ii) the defamatory language must be “of or concerning” the plaintiff (i.e., it must identify the plaintiff to a reasonable reader, listener, or viewer);
(iii) publication of the defamatory language by the defendant to a third person; and
(iv) damage to the reputation of the plaintiff.

(If Defendant cannot foresee that another person could listen, is not publication.
the communication to the third person must be made either intentionally or negligently)

224
Q

The Supreme Court has imposed a standing requirement so that a person can complain about an evidentiary search or seizure (4th Amendment) only if it violates her own reasonable expectations of privacy.
The Court has held that a person has a reasonable expectation of privacy any time that:

A

(i) she owned or had a right to possession of the place searched
(ii) the place searched was in fact her own home, whether or not she owned or had a right to possession of it, or
(iii) she was an overnight guest of the owner of the place searched.

225
Q

Real Property.

Nuisance

A

A landowner who causes a substantial, unreasonable interference with a neighbor’s use or enjoyment of his property without a valid defense is liable for private nuisance

226
Q

Congress has the power to make ______ for the District of Columbia under the Constitution.

A

all the laws

227
Q

Real Property.

Variance of a zone requirement:

A

A variance permits a waiver from a zoning requirement. A variance will be granted when an owner convinces a zoning appeals board that without the variance the owner would suffer a hardship regarding the use of the land.

228
Q

Congress has plenary power to _____ for the general welfare, and that power includes the power to mandate how appropriations will be ______.
The President lacks any constitutional power to override Congress’s appropriations decisions.

A

Congress has plenary power to spend for the general welfare, and that power includes the power to mandate how appropriations will be spent.
The President lacks any constitutional power to override Congress’s appropriations decisions.

229
Q

Assault, at common law, is not a felony and cannot be used as the basis for a felony murder charge.
Unless,

A

Unless is convicted with felony-level assault

230
Q

Evidence:
The best evidence rule is more accurately called the “original document rule.”
The rule is as follows: In proving the terms of a writing (recording, photograph, or X-ray), where the terms are material, the original writing

A

must be produced. Secondary evidence of the writing, such as oral testimony regarding the writing’s contents, is permitted only after it has been shown that the original is unavailable for some reason other than serious misconduct of the proponent.

231
Q

Motion to Dismiss, Rule 12(b) defenses:

A
  1. Lack of jurisdiction over the subject matter
  2. Lack of jurisdiction over the person Improper venue
  3. Insufficiency of the process
  4. Insufficiency of service of process
  5. Failure to state a claim upon which relief may be granted
  6. Failure to join a necessary party
    (2 to 5 is waive if not raised in the first pre-trial motion or first answer)
232
Q

Civil Pro.

Implead a 3rd party is:

A

Impleading is proper only to join a party who is derivatively liable to the defendant, not to bring in a substitute defendant.
Trying to use impleader to “switch” defendants is not proper civil procedure.

233
Q

Civil Pro.

Rule 26 is / requires:

A

Rule 26 requires parties to disclose certain information to other parties without waiting for a discovery request.

Rule 26 requires parties to disclose all information “then reasonably available” that is not privileged or protected as work product.
Three types of disclosures are required: initial disclosures, disclosures of expert testimony, and pretrial disclosures.

234
Q

Torts. Negligence.
Duty.
There is no affirmative duty to act to control the behavior of third parties. There are several exceptions to this rule, and one of them is in the relationship between a business and its customers.

A

Businesses owe their customers a limited duty to protect them from harm, including harm caused by other customers.

235
Q

Civil Pro.

Remove a claim to federal court:

A
  1. the federal court must have subject-matter jurisdiction over the claim such as diversity or federal question jurisdiction.
  2. The defendant seeking to remove to federal court must file, within 30 days of receipt of the initial pleading/summons, a notice of removal in the district court where the state action is pending.
  3. Removal is a right exercised by the defendant —plaintiffs may NOT remove to federal court.
236
Q

A mortgage is:

A

a security interest in real property held by a lender as a security for a debt, usually a loan of money.
A mortgage in itself is not a debt.

In other words, the mortgage is a security for the loan that the lender makes to the borrower

237
Q

common law, Contributory negligence.

this is NOT the common rule to apply unless the bar examiners ask you to use this rule

A

Where a plaintiff is negligent in addition to the defendant being negligent, the plaintiff may not recover because the plaintiff’s contributory negligence is a bar to recovery.
Even if a plaintiff is even 1% negligent, he is completely barred from recovery.
However, under the doctrine of last clear chance, a plaintiff can recover despite their own contributory negligence. Under this doctrine, the person with the last clear chance to avoid an accident who fails to do so is liable for negligence.

238
Q

Constitutional.
The limitation on all abortions after the first trimester except when the life or health of the mother is threatened is an undue burden on women’s fundamental right to reproductive choice prior to fetal viability. The state may not impose an undue burden on the ability of women to get abortions at

A

any point in the pregnancy, although, after fetal viability, most limitations will not be an undue burden as long as there is an exception for the life and the health of the mother.

239
Q

Relevant evidence may be excluded if:

A
  1. its probative value is substantially outweighed by the danger of unfair prejudice,
  2. confusion of the issues,
  3. misleading the jury, or
  4. undue delay, waste of time, or needless presentation of cumulative evidence.
240
Q

a federal court is authorized to order a new trial on its own for

A

any reason that would justify granting one on a party’s motion.
(example, the jurors’ misunderstanding of the jury instructions is a ground for requesting a new trial. Even by request of the judge)

241
Q

Does a judge have standing to appeal?

A

No

242
Q

Actual possession of property held in concurrent ownership by one concurrent owner for the statutory period of adverse possession will not be sufficient to give that possessor title to the whole estate to the exclusion of his co-tenant unless there has been an ouster.
Ouster means:

A

Ouster refers to when the occupying tenant refuses to permit the other tenant equal occupancy, if the co-tenant is ousted then the other co-tenant must account the ousted co-tenant for his or her share of the fair rental value of the premises.

243
Q

Can a co-tenant obtain rights by adverse possession?

A

Yes. A co-tenant can obtain rights by adverse possession.
For example, if a cotenant lives in a surrounding state and the other cotenant meets the elements of adverse possession then the cotenant could obtain sole title to the property through adverse possession.

244
Q

A state or local government may regulate local aspects of interstate commerce if the regulation:

A

(i) does not discriminate against out-of-state competition to benefit local economic interests; and
(ii) is not unduly burdensome (i.e. , the incidental burden on interstate commerce does not outweigh the legitimate local benefits produced by the regulation).

245
Q

Evidence.

A witness may be compelled to answer questions if

A

granted adequate immunity from prosecution.
Use and derivative use immunity, guarantees that the testimony obtained and evidence located by means of the testimony will not be used against the witness.

The other type of immunity that may be given is “transactional” immunity, which guarantees immunity from prosecution for any crimes related to the testimony of the witness.

246
Q

Witness “transactional” immunity

A

guarantees immunity from prosecution for any crimes related to the testimony of the witness.

247
Q

Federal Diversity action.

In a federal diversity action a court must look to the choice-of-law rules of the:

A

state in which it sits to determine which of two competing states’ laws should be applied to the action before it.

248
Q

Dead Man’s Statute

A

attempts to equalize opportunities of showing proof in litigation that involves a decedent and a survivor where the suit’s subject matter is about a transaction or event that occurred while they were both alive.
There is no federal Dead Man’s Statute, meaning the Federal Rules of Evidence (FRE) do not directly limit a survivor’s ability to testify against a decedent.

249
Q

Preliminary questions concerning the admissibility of evidence shall be determined by

A

the court.
Both sides are permitted to present evidence and argument about the admissibility of the evidence, and the hearing should be conducted outside of the presence of the jury.

250
Q

Torts.

a plaintiff who knowingly, voluntarily, and unreasonably subjects himself to the ultra-hazardous danger will

A

Not recover

251
Q

Unless ________ by statute or the governing documents, a community may not impose restrictions on the structures or landscaping.

A

authorized

252
Q

If speech is not misleading, illegal, or fraudulent, the regulation of it will be valid only if it:

A

(i) serves a substantial government interest;
(ii) directly advances the substantial interest; and
(iii) is narrowly tailored to serve that interest.

253
Q

is False advertising is protected by the First Amendment?

A

No.

254
Q

Waiver is an excuse for the nonoccurrence or delay of a condition to fulfill a duty. Under the Uniform Commercial Code (UCC), consideration is ____ required for a valid waiver.

A

not required for a valid waiver.

255
Q

The U.S. Supreme Court has held that it is a violation of the Eighth Amendment to impose mandatory life in prison without the possibility of parole on a person who was a _____ when the crime was committed.

A

minor

256
Q

Under the eggshell-plaintiff rule, a defendant is liable for the damages the victim suffered due to an unusual or rare mental condition, physical condition, or other vulnerability of the plaintiff, even if the extent of damages was ____________.

A

unforeseeable.

257
Q

Contracts

Confirmatory Memo Rule.

A

-contracts between merchants,
-if one party, within a reasonable time
-after an oral understanding has been reached,
-sends a written confirmation to the other party that binds the sender, it will satisfy the Statute of Frauds requirements against the recipient as well, if the recipient knew of the memo’s contents and failed to object to the memo’s contents in writing within 10 days of when the confirmatory memo was received.
Does NOT need to express the price.
Extended to the quantity of the memo.

258
Q

The Statute of Frauds requires a contract for the sale of land to:

A
  1. identify the parties,
  2. contain a description of the land,
  3. evidence an intent to buy and sell,
  4. recite (usually) a price term, and
  5. be signed by the party against whom enforcement is sought.
259
Q

future interests in personal or real property:

A

(i) Contingent remainders - To A for life, then to the heirs of B.
(ii) Executory interests - To A, but if A marries, to B; To A for life, then to B if B delivers…
(iii) Class gifts (EVEN if vested remainders) - To A for life, then to A’s children.
(iv) Options and rights of first refusal - To A for life, then B has the right to purchase.
(v) Powers of appointment - To A to be distributed as he sees fit.

260
Q

Contracts.

It is established that “permanent employment” means:

A

“employment-at-will.”

In an employment-at-will relationship, either party can terminate the agreement at any time, without the termination being considered a breach (unless the termination were to violate an important public policy)

261
Q

Kidnapping is

A

the movement of a human being against that person’s will

262
Q

The mishandling of a relative’s corpse will lead to negligent infliction of emotional distress,
Therefore, she/he will likely be able

A

to recover for negligent infliction of emotional distress.

The person does not need to be in the zone of danger of have seen the mishandling.

263
Q

To become a class action, a case (4):

A

(i) must be so large that joinder of all members is impracticable,
(ii) must contain common questions of law or fact shared by the class,
(iii) have claims or defenses from the named representatives that are typical of those in the class, and
(iv) have representatives that fairly and adequately protect the interests of the class.

264
Q

A party may file a motion for summary judgment at any time until

A

30 days after the close of discovery.

265
Q

damages based on negligent infliction of emotional distress needs to show:
Emotional distress AND

A

Physical injury

266
Q

Under Article III, the U.S. Supreme Court shall have original jurisdiction in cases involving (3)

A
  1. ambassadors,
  2. ministers and consuls, and
  3. cases in which a state is a party.

Article III itself suggests that Congress may place certain limits on both, the Supreme Court’s appellate jurisdiction and on the jurisdiction of the lower federal courts

267
Q

Difference between:
statement against interest:
statement by a party-opponent:

A

-statement against interest: the declarant MUST be UNAVAILABLE.
A statement of a person, now unavailable as a witness, may be admissible if it was against that person’s pecuniary, proprietary, or penal interest when made.

-statement by a party-opponent: when the opposing party’s statement is offered against that same opposing party and was made in either an individual or representative capacity, it is admissible.

268
Q

Civil Pro.
Removal.
Any action brought in state court of which the federal courts would have had original jurisdiction may be removed by the defendant to the federal district court.
For a diversity case, the action will be removable only if no defendant is a citizen of the state in which the action was brought
Notice of removal is valid within

A

30 days of service of the complaint on the defendant.

If multiple defendants are served at different times and a later served defendant initiates removal, the earlier served defendants may join in the removal, even if their original 30-day window has closed.

269
Q

The Fifth Amendment prohibits governmental taking of private property “for public use without…”

A

… just compensation.”

As such, both state and federal governments have the right to take private property for public use as long as “just compensation” is paid.
This power is known as the right of “eminent domain.”

270
Q

There are a few special situations in which courts have allowed plaintiffs to recover for “Bystander Negligent Infliction of Emotional Distress” (NIED) when there would otherwise be no damages awarded (no physical injury needed)
There are two main categories, including:

A

(i) the Mishandling of bodies: such as when a hospital or funeral home negligently mishandles a corpse, thereby causing emotional distress to a close relative of the deceased; and
(ii) the Negligent Telegram: company who incorrectly announces that a person is dead or seriously injured, which is delivered to an intimate family member.

271
Q

Torts.

Tortious interference claim involves interference in a contractual relationship between the plaintiff and

A

a third party.

It cannot be brought by a plaintiff against a defendant with whom the plaintiff has contracted.
If Plaintiff sues the person who contracted, then is not a tortious interference, it will be an action based on the contract rather than by Tort

272
Q

If a motion for summary judgment is premature, the court may

A

When the party opposing the motion shows by an affidavit or declaration that he cannot yet present the facts, he may state the reasons for their unavailability.

And the court may:
1. deny the motion for summary judgment,
2. order a continuance to permit affidavits to be
obtained or depositions to be taken (defer ruling on it), or
3. make such other orders as is just.

273
Q

Real Property

An equitable servitude in a deed is only enforceable where a party can establish:

A

(i) intent for the restriction to be enforceable by subsequent grantees;
(ii) that the subsequent grantees had notice of the servitude; and
(iii) that the restriction touches and concerns the land.

274
Q

Real Property.

the lender’s policy of title insurance ends when:

A

the loan is repaid.

An owner’s policy of title insurance continues to protect the owner if the owner (here, the buyer) is ever successfully sued on a title covenant in a future conveyance. It does not matter that the buyer already conveyed the land when the suit is brought.

275
Q

A buyer of a Title Insurance policy will be protected even if already conveyed the land at the time of the suit if:

A

is ever successfully sued on a title covenant in a future conveyance.

276
Q

Hearsay exception:

statement made for purposes of diagnosis or treatment.

A

A statement that describes a person’s medical history, past or present symptoms, or their inception or general cause is admissible as an exception to the hearsay rule if it was made for:
medical diagnosis or treatment.
The cause or source of the injury must be reasonably pertinent to diagnosis or treatment to be admissible, and statements assigning fault or identifying a perpetrator are generally not considered pertinent. Statements by family members and bystanders may be admitted under this exception as long as the statements were clearly made to obtain a diagnosis or treatment for the patient.

277
Q

Hearsay exception:

Excited utterance:

A

A declaration made by a declarant during or soon after a startling event is admissible as an exception to the hearsay rule.
The declaration must be made under the stress of excitement produced by the startling event and must concern the immediate facts of the startling occurrence. Fed. R. Evid. 803(2).

278
Q

A party may make a motion for a new trial no later than ___ days after the judgment if the party believes there was an error during the trial.

A

28 days

279
Q

Motions for a new trial may be made for errors concerning: (5)

A
  1. the admissibility of evidence,
  2. jury instructions,
  3. juror misconduct,
  4. excessive or inadequate verdicts, or
  5. if the verdict is against the manifest weight of the evidence.
280
Q

Evidence.
A statement by an opposing party (traditionally known as an “admission by a party-opponent”) is not/yes hearsay?

(An out-of-court statement, made by the defendant in an individual capacity, now being offered against the defendant)

A

NOT hearsay.
Under this Rule, when the opposing party’s statement is offered against that same opposing party and was made in either an individual or representative capacity, it is admissible.

281
Q

Generally, there is no affirmative duty of a defendant to help or protect others.
But there are several exceptions to that rule.
One of them is situations where the defendant has a heightened level of control over the safety of individuals in its care. Classic examples of such situations are:

A

parents protecting children,
innkeepers protecting guests,
prison wardens protecting inmates
hospitals protecting severely mentally disabled patients.

282
Q

A contract for the sale of goods over $500 must be evidenced by a signed writing.
The absence of a price term will not/yes? make a contract unenforceable as long as the parties otherwise intended to enter into a contract.

A

will NOT make a contract unenforceable as long as the parties otherwise intended to enter into a contract.

There are some narrow exceptions to this general rule. -Goods that have been specially manufactured do not need a signed writing because the sale of the specially designed goods to another customer is not suitable.
-A writing is also not required with respect to goods that have already been paid for or received (received without rejection, not merely deliver)

283
Q

Can Mortgage agreements may dictate prohibitions on prepayment and prepayment fees?

A

YES

284
Q

A criminal defendant may be compelled to produce documents that have testimonial significance if

A

immunity is granted to the defendant.

285
Q

A criminal defendant may be compelled to produce documents that have testimonial significance if immunity is granted to the defendant.
Types of immunities (02):

A
  • “Transactional immunity.” Transactional immunity completely protects the witness from future prosecution for crimes related to his or her testimony.
  • “Use and derivative use” immunity is narrower: it prevents the prosecution only from using the witness’s own testimony or any evidence derived from the testimony against the witness.
286
Q

At common law, a conspiracy requires at least __ “guilty minds.

The modern trend follows the MPC’s “____” approach to conspiracy, which requires that only ____ party have genuine criminal intent.

A

At common law, a conspiracy requires at least two “guilty minds.

The modern trend follows the MPC’s “Unilateral” approach to conspiracy, which requires that only 01 party have genuine criminal intent.

287
Q

Unless the contract specifies otherwise, under UCC, the place of delivery is the: ________,
and
If a contract does not specify a time of payment, payment will be due at: _________

A

Unless the contract specifies otherwise, under UCC, the place of delivery is the: seller’s place of business

If a contract does not specify a time of payment, payment will be due at the time the buyer receives the goods

288
Q

If a defendant is entitled to use force in his self-defense, and he does so, but he injures an innocent bystander, the use of force as to the third party will:

A

also be privileged as a defense

(assuming the self-defense person did not acted negligently)

289
Q

Police officers may conduct a warrantless search and seizure of evidence under “exigent circumstances” this meaning:

A

evidence that is likely to disappear before a warrant can be obtained

290
Q

A “contingent remainder” is

A

a type of future interest in property that passes to a person or entity only upon the existence of a certain set of circumstances at the time the title-holder dies.
It is a future property ownership right that depends upon the fulfillment of specific conditions.
If the specified conditions are not met, the remainder never takes effect.

291
Q

.

A

.

292
Q

Article I, Section 8, Clause 3 empowers Congress to:

A

regulate commerce with foreign nations and among the several states, and with the Indian tribes

293
Q

Under Article I, Section 8, Congress does have the right to

A

lay and collect taxes . . . to pay the debts and provide for the . . . general welfare of the United States …”
Therefore, Congress may:
spend for the general welfare,
it may tax for the general welfare,
but it may not regulate for the general welfare.

294
Q

Traditionally, there are 2 requirements for a negligent infliction of emotional distress (NIED) claim:

  1. the plaintiff must suffer physical injury from the emotional distress.
  2. the plaintiff must be within the zone of danger.

However, courts will waive the zone of danger requirement so long as 3 factors are present:

A

(i) the plaintiff and the person injured are closely related;
(ii) the plaintiff was present at the scene of the injury;
(iii) the plaintiff personally perceived the event.

295
Q

Real Property.

Estoppel by deed (sometimes referred to as after-acquired title)

A

ensures that if a grantor purports to convey title that he does not actually hold, and he subsequently acquires title to the property, it will automatically effectuate the prior benefit conveyed to the grantee.

296
Q

A search incident to a lawful arrest is a valid exception to the warrant requirement of the Fourth Amendment. Authorities may conduct a warrantless search incident to a lawful arrest as long as

A

the scope of the search is constrained to the defendant’s wingspan and performed contemporaneously with the arrest.

297
Q

In cases involving access to the ballot by political candidates, the U.S. Supreme Court typically determines whether the restriction at issue violates either the First Amendment freedom of association or the Fourteenth Amendment Equal Protection Clause. If the restriction infringes upon a fundamental right, such as the freedom of association, _____ scrutiny will apply.

A

strict .

So, the burden is on the state.
Must demonstrate that the statute is the least restrictive means of achieving a compelling state interest.

298
Q

In the Erie decision, the Supreme Court held;

  • Federal courts, sitting in diversity, must apply (which law):
  • For all procedural issues, federal courts sitting in diversity must apply:
A

State substantive law on the substantive issues of the case, including state common law.

Procedural issues: federal procedural rules, namely the Federal Rules of Civil Procedure

299
Q

Supreme Court has required federal trial courts, in diversity cases, to apply ___ law standard when considering a motion for a new trial based on excessiveness of the verdict.

A

state law

300
Q

Consequential damages can be recovered on a contract if the damages were

A

the natural and probable consequences of the breach.

In order for consequential damages to be recoverable, they must have been “in the contemplation of the parties at the time the contract was made” or otherwise foreseeable.

301
Q

A state tax levied directly against the property or operation of the federal government without the consent of Congress is

A

invalid.

302
Q

a state may (yes/no) impose a tax directly on the federal government or any of its agencies or instrumentalities.

A

NOT

303
Q

The mailbox rule renders a properly-mailed acceptance effective upon

A

dispatch, not the receipt.
This means that when a letter is deposited in the mail, the acceptance is effective, and the offer can no longer be revoked.

304
Q

The Eleventh Amendment bars any federal suit “against any one of the _____ by citizens of another state, or by citizens or subjects of any foreign state.”

A

states.

In other words, the 11th Amendment is a jurisdictional bar that modifies the judicial power by prohibiting a federal court from hearing a private party’s or foreign government’s claims against a state government.
But actions by the United States government or other state governments are not barred.

305
Q

if a witness on the stand is given a diary to refresh her memory, the witness after reading the diary did not refresh her memory.
is the information of the diary admissible at trial?

A

Yes, and the plaintiff should be allowed to read the diary into evidence.
A qualifying recorded recollection may be read into evidence, but may not be offered as an exhibit unless by the opposing party.

306
Q

an out-of-court statement may be admissible as a recorded recollection exception to the hearsay rule when the witness:

A

(i) made a record;
(ii) based on firsthand knowledge;
(iii) when the matter was fresh in the witness’s memory which accurately reflected the witness’s knowledge; and
(iv) the witness has insufficient recollection at trial.

307
Q

Evidence - Criminal

If the defendant puts her character in issue, the prosecution may rebut the defendant’s character evidence by

A

calling qualified witnesses to testify to the defendant’s bad reputation for the particular trait involved.
The witness may also testify as to his own personal opinion regarding the trait at issue of the defendant. However, introducing evidence about specific acts by the defendant is not allowed

308
Q

Evidence - Criminal
If the defendant puts her character in issue by having a character witness testify as to his opinion of the defendant or the defendant’s reputation, the prosecution may:

A

-test the character witness by cross-examination regarding the basis for his opinion or knowledge of the reputation that he has testified about (i.e., whether the witness “knows of” or “has heard about” specific instances of conduct by the defendant). If the witness denies knowledge of these specific instances of conduct, however, the prosecutor may NOT prove them by extrinsic evidence.

309
Q

Evidence - Criminal
The prosecution may test the character witness by cross-examination regarding the basis for his opinion or knowledge of the reputation that he has testified about. Under Federal Rule 405(a), cross-examination inquiry is allowable as to whether the character witness

A

“knows of”, as well as whether he “has heard of”, specific instances of misconduct by the defendant.

310
Q

Evidence - Criminal
The accused in a criminal case can introduce evidence of his ____ ______ to show his innocence of the alleged crime.
Federal Rule 405 allows the defendant to call a qualified witness to testify as to his personal opinion concerning a trait of the defendant that is involved in the case.

A

The accused in a criminal case can introduce evidence of his good character to show his innocence of the alleged crime.
Federal Rule 405 allows the defendant to call a qualified witness to testify as to his personal opinion concerning a trait of the defendant that is involved in the case.

311
Q

Evidence - Criminal
The prosecution may only introduce character evidence in the form of ______ or ______ testimony after the defendant has first introduced evidence of his good character. The prosecution may also cross-examine the defense witness with questions about specific acts of misconduct by the defendant, but the prosecution may not prove those acts with extrinsic evidence.

A

The prosecution may only introduce character evidence in the form of reputation or opinion testimony after the defendant has first introduced evidence of his good character. The prosecution may also cross-examine the defense witness with questions about specific acts of misconduct by the defendant, but the prosecution may not prove those acts with extrinsic evidence.

312
Q

Evidence - Civil

Character evidence is admissible in a civil case if __________.

A

character is directly in issue.
Where character evidence is allowed in a civil case (i.e., when character is directly at issue), under the Federal Rules, any of the types of character evidence (reputation, opinion, or specific acts) may be used.

A defendant in a criminal case may “open the door” by introducing evidence of his own good character to show his innocence, thus allowing the prosecution to rebut with evidence of his bad character. However, this rule does not apply to civil cases.

313
Q

Evidence

In a civil case, when character is directly in issue, that character may be proved by evidence in the form of:

A

Reputation, opinion, or specific acts.

314
Q

Evidence
Character evidence is NOT admissible in a civil case if: _____________.
Character evidence IS admissible in a civil case when: ____________________.

A

Character evidence is not admissible in a civil case if: offered to show that a party probably acted in conformity with that character.
Character evidence IS admissible in a civil case when: the character of a person is an issue in the case.

315
Q

whenever a witness has used a writing to refresh her memory on the stand, an adverse party is entitled to

A

have the writing produced at trial,
to inspect it,
to cross-examine the witness thereon, and
to introduce it into evidence

316
Q

Evidence
A memorandum used by a party at trial to refresh a witness’s present recollection: (need or not need to be) Authenticated?

A

Need not be authenticated.
When a memorandum is used at trial to refresh a witness’s recollection, it may be used solely to refresh her recollection and need not be authenticated. The writing is intended to help the witness to recall by jogging her memory, but the witness usually may not read from the writing while testifying. The memorandum is not introduced into evidence by the party using it to refresh the witness’s recollection (although it may be introduced by the adverse party). Because a memorandum used solely to refresh a witness’s recollection is not introduced into evidence, it is not hearsay and need not fall within a hearsay exception.

317
Q

Evidence
Under the “recorded recollection” exception to the hearsay rule (also called “past recollection recorded”), where a witness’s memory of an event cannot be revived by reviewing a memorandum or other record made by the witness at or near the time of the event, a party may introduce the record into evidence by

A

reading it aloud to the jury.

318
Q

An expert’s opinion may be based on one or more of the following sources of information: (3)

A

(i) facts that he knows from his own observation,
(ii) facts presented in evidence at the trial and submitted to the expert, or
(iii) facts not in evidence that were supplied to the expert out of court and which are of a type reasonably relied upon by experts in the particular field in forming opinions on the subject.

319
Q

Civ Pro

venue is proper in any federal district court where:

A

(i) any defendant resides, as long as all defendants reside in the same state; OR
(ii) where a substantial portion of the events giving rise to the claim occurred.
A third scenario for venue exists, which applies only if the first two avenues are not available:
(iii) “if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court’s personal jurisdiction” (emphasis added).

320
Q

Personal jurisdiction over a defendant is proper if he

A

is physically present in the forum and served with process, as long as the long-arm statute grants jurisdiction.

321
Q

When a case is originally filed in an improper venue, the court may either (2)

A

transfer the claim to a proper venue where the case could have originally been filed
or
dismiss the claim.

322
Q

Evidence
In a criminal case, the prosecution cannot be the first to offer character evidence regarding the defendant. However, if the defendant introduces evidence of his good character, the prosecution may rebut that character evidence through

A

-cross-examination and
-the testimony of other witnesses to the contrary.
This includes questions about whether the witness has heard of, or knows of, specific instances of misconduct by the defendant.

323
Q

A motion for summary judgment will be granted where there is no

A

genuine issue of material fact and the moving party is entitled to judgment as a matter of law.

324
Q

Under Article III, the U.S. Supreme Court shall have original jurisdiction in cases involving (3)

A

ambassadors,
ministers and consuls, and
cases in which a state is a party.

325
Q

Evidence

Admission by a party opponent includes: Adoptive admissions:

A

When a party expressly or impliedly adopts someone else’s statement, this could be for example Silence.
When a party says something and the other remains in silence this could be an admission by a opponent party if 3 elements are met:
For silence to be an admission:
i. the party must have heard and understood the statement
ii. the party must been mentally and physically competent to deny the admission
iii. a reasonably person would have deny the accusation in the same circumstances.

326
Q

Leading questions are generally (yes/not) permitted if they are asked on direct examination of a disinterested witness

A

not permitted

327
Q

Evidence

Re-direct examination of a witness must be permitted only if

A

there were significant new matters raised on cross-examination
(Only to reply to significant new matters raised in cross-examination)

328
Q

Prior jury service in a case involving a party does not render the witness ________

A

incompetent.

329
Q

In order for a witness to invoke the right of self-incrimination ,

A

There must be a reasonable belief / possibility that the testimony would be incriminatory.
Does not need to be clear and convincing evidence, but rather a reasonable possibility

330
Q

Constitutional
Under the Article II, section 3, The decision to prosecute is reserved solely to the ________ branch.
Therefore, is the Attorney General’s decision to prosecute or not (even is the House of Representatives directs him to do so)

A

Under the Article II, section 3, The decision to prosecute is reserved solely to the executive branch.
Therefore, is the Attorney General’s decision to prosecute or not (even is the House of Representatives directs him to do so)

331
Q

Evidence
Leading Questions.
Characteristics (when can or when can’t):

A
  1. are permitted on cross-examination, regardless of whether the witness is an expert or not.
  2. are much more likely to be permitted by the court if the witness is a child.
  3. are permitted to be asked on preliminary matters that do not require testimony about the facts at issue.
  4. are generally NOT permitted / LEAST likely permitted over objection if they are asked on direct examination of a disinterested eyewitness.
332
Q

Evidence

Re-direct examination of a witness permitted ONLY IF

A

there were significant new matters raised on cross- examination.

A court may limit re-direct examination at its discretion, but must allow it to reply to new and significant matters raised on cross-examination.
Re-direct examination is allowed to address new issues raised during cross-examination.

333
Q

Constitutional
how to best prove an intent by the government to discriminate. This can be done in one of 3 ways (how a law could be proven discriminative) :

(and strict scrutiny review will be triggered)

A

(i) facial discrimination;
(ii) discriminatory application; or
(iii) discriminatory motive.
(iii) .1. A discriminatory motive can be shown by demonstrating 2 elements:
(i) a statute will have a disproportionate impact on a protected class; and
(ii) the statute is a product of a discriminatory purpose.

334
Q

Constitutional.

Sovereign immunity is

A

the principle that the state or federal government CANNOT be sued for damages.

335
Q

Constitutional.

The Supreme Court may NOT review a decision by a state supreme court when

A

that decision rests upon an independent and adequate state ground.

336
Q

Constitutional
While taxpayers generally lack standing to challenge general spending statutes, a taxpayer will (have/not have) standing where the spending violates the Establishment Clause.

A

While taxpayers generally lack standing to challenge general spending statutes, a taxpayer WILL HAVE standing where the spending violates the Establishment Clause.
In the case of Establishment Clause challenges, the taxpayer does not need to show a special nexus in order to have standing.

337
Q

Contracts
Parol Evidence Rule excludes evidence of earlier written or oral agreements that contradict or add to the terms of a written agreement.
With partial integration, however, additional terms or agreements that supplement the written agreement are admissible.
Regardless of whether a written agreement is completely or partially integrated, the parol evidence rule does not bar extrinsic evidence offered for the following purposes:

A
  1. to aid in the interpretation of existing terms,
  2. to show that a writing is or is not an integration,
  3. to establish that an integration is complete or partial,
  4. to establish subsequent agreements or modifications, and
  5. to show that the terms were the product of illegality, fraud, duress, or mistake.
338
Q

Evidence
a party may be held vicariously responsible for the statement of someone with any of the following relationships to the party (4):

A
  1. Authorized spokesperson: The statement of a person authorized by a party to speak on its behalf
  2. partner: After a partnership is shown to exist, a statement of one partner, relating to matters within the scope of the partnership business, is binding upon her co-partners
  3. co-conspirator:
  4. principal-agent: Statements by an agent concerning any matter within the scope of her agency or employment, made during the existence of the agency or employment relationship, are admissible against the principal
339
Q

Civil Procedure
Venue
refers to the place within a sovereign jurisdiction in which a given action is to be brought.
Venue could be based on (3):

A
  1. on the defendant’s residence,
  2. the place where a substantial part of the relevant events occurred, or
  3. the place where the defendant can be made subject to personal jurisdiction.
340
Q

Civil procedure
Venue
When a case is brought with improper venue, the district shall either

A
  1. dismiss the case or
  2. transfer the case to any district or division in which it could have been brought (if this transfer is in the interest of justice).
341
Q

Civil Pro

Remove a case to Fed. Court

A
  1. the federal court must have subject-matter jurisdiction over the claim such as diversity or federal question jurisdiction.
  2. a defendant seeking to remove to federal court must file, within 13 days of receipt of the initial pleading/summons, a notice of removal in the district court where the state action is pending.
  3. removal is a right exercised by the defendant, plaintiffs may not remove to federal court.
342
Q

Civil Pro
An interrogatory is a set of written questions to be answered in writing by the person to whom they are addressed. Each party is limited to ___ questions directed to any other party, unless the parties stipulate otherwise.

A

An interrogatory is a set of written questions to be answered in writing by the person to whom they are addressed. Each party is limited to 25 questions directed to any other party, unless the parties stipulate otherwise.

343
Q

Civil Pro
Counterclaims are claims the defendant may have against the plaintiff.
If the counterclaim arises out of the same transaction or occurrence as the plaintiff’s claim, it is a compulsory counterclaim and

A

must be pleaded in the answer or the defendant will be barred from bringing it at a later time.

344
Q

Civil Pro

Temporary restraining orders (TRO) are:

Can TRO be appealed?

A

short-term pre- trial temporary injunctions. To obtain a TRO, a party must convince the judge that he or she will suffer immediate irreparable injury unless the order is issued.
udges’ decisions on whether or not to issue a TRO, generally, may not be appealed.
But, if the court extends the TRO for more than the 14 days, it will be considered a preliminary injunction and thus appealeable immediately.

345
Q

Civil Pro

Intervention by a third-party may be granted permissively when

A
  1. the applicant’s claim has a common question of law or fact as the main action, and
  2. the claim does not destroy complete diversity.
346
Q

Real Property.
In real property contracts, general “as is” provisions do not provide protection to a seller in cases of misrepresentation (false statement of fact),
active concealment (attempt to conceal any defects), or
failure to disclose.
The seller could be liable for failure to disclose (of the defects to the property) to the buyer when:

A

(i) she knew of the defects;
(ii) the defects were not obvious upon reasonable inspection by the buyer; and
(iii) the defects were serious.

347
Q

Real Property.

A mortgage is a

A

security interest in real property held by a lender as a security for a debt, usually a loan of money. A mortgage in itself is not a debt, it is the lender’s security for a debt.

348
Q

Constitutional

10th Amendment

A

Provides that all powers not delegated to the federal government by the U.S. Constitution, are reserved to the states.

349
Q

Constitutional.

Regarding State legislators acting in the course of their official duties, which law should be applied?

A

State law.

350
Q

Criminal

Robbery

A

Taking of property of another
by force or the threat of use force
with the intent of permanently deprive the owner of the property

(there must be a nexus between the use of the force and the taking)

351
Q

Criminal

Larceny

A

Taking and carrying away of the property of another

with the intent of permanently deprive the owner of the property

352
Q

Real Property
Tenancy in the entirety:
could be created over a property between spouses.
Can only ve severed in a few particular ways (4):

(not the same as joint tenancy)

A
  1. Divorce
  2. The death of one of the spouses
  3. a creditor of both spouses
  4. by mutual agreement between the spouses
353
Q

Criminal / constitutional
A state is not constitutionally required to recognized insanity as a criminal defense.
If the state then accepts insanity as defense, is acceptable to shift the burden to

A

the Defendant / accused to prove it as an affirmative defense

354
Q

Torts
Pure comparative negligence,
allows the Plaintiff to recover for

A

all the damages minus his percentage of fault.

all damages not attributable to his own negligence

355
Q

Criminal

Involuntary Manslaughter

A

killing committed
with criminal negligence or
during the commission of an unlawful act.

The term “reckless” essentially describes a defendant’s simultaneous understanding and disregard of a substantial risk of harm.

356
Q

Actual and proximate cause:

A

Actual cause: but for the defendant’s acts, the victim would not have been harmed.

Proximate cause: the victim’s harm must be foreseeable, or the natural and probable consequence of the defendant’s conduct.

357
Q

Criminal

Murder is defined at common law as the

A

Unlawful killing of another with malice aforethought.

The malice aforethought requirement can be satisfied by an intent to kill, an intent to inflict great bodily harm, reckless indifference to an unjustifiably high risk to human life, or intent to commit certain dangerous felonies.

358
Q

Criminal

Voluntary manslaughter is

A

a killing that would otherwise be murder but is distinguishable from murder by the existence of adequate provocation. This is often described as a killing in the heat of passion.

359
Q

Involuntary manslaughter

A

unintentional killing that results from recklessness or criminal negligence.

360
Q

Felony murder:

A

a killing that occurs in the course of a dangerous felony, even an accidental one, may be charged as first degree murder.

361
Q

Felony murder is a killing caused during the attempt or during the commission of an inherently dangerous felony, such as (BARK)

A
Burglary
Arson
Rape
Kidnapping
or statutorily enumerated felony.
362
Q

Contracts
Volume sellers.
If a buyer repudiates or breaches a contract with a volume seller, then the volume seller can receive damages for their lost of

A

profit and “costs reasonably incurred.”

even if the item is subsequently resold at the same price

363
Q

Civil Pro

Additur is when

A

the judge finds the damages inadequate and orders a conditional new trial unless the defendant consents to increase the damages.
Additur is not is allowed in federal practice.

364
Q

Civil Pro

Remittitur is

A

the plaintiff agrees to a reduction of the damages to a specified amount or the judge can call for a new trial.
Remittitur is allowed in federal practice.
If a federal judge believes the jury’s damages award is too high (excessive) such that it “shocks the conscience,” or, in a diversity case, if the award meets the applicable state standard for excessiveness, the judge may order a new trial or offer the alternative of a reduction in damages (“remittitur”).

365
Q

Evidence
To impeach the credibility of a witness, a party may show that the witness has, on another occasion, made statements that are inconsistent with some material part of his present testimony. Under the Federal Rules of Evidence (FRE), an inconsistent statement may be proved by

A

either:
cross-examination or
extrinsic evidence.

366
Q

Evidence
Statement against interest,
the following requirements must be met:

A

(i) the statement must have been against pecuniary, proprietary, or penal interest when made
(ii) the declarant must have had personal knowledge of the facts;
(iii) the declarant must have been aware that the statement was against her interest and she must have had no motive to misrepresent when she made the statement
(iv) the declarant must be unavailable as a witness.

367
Q

Real Property

Assignment of a promissory note, “note”, without the assignment of as mortgage

A

The assignment of a note automatically transfers the mortgage to the assignee of the note; a separate document assigning the mortgage to the assignee is unnecessary.

368
Q

Criminal

Arson

A

(i) the malicious (with intent OR extreme recklessness);
(ii) burning (some damage to structure caused by fire);
(iii) of the dwelling house of another (under common law this means a structure where someone else lives, but on the MBE, it can be non-residential structure owned by the defendant).

369
Q

Evidence / Hearsay
Statements of fact concerning personal or family history contained in family Bibles, genealogies, tombstones, etc, are admissible/not admissible hearsay?

A

Statements of fact concerning personal or family history contained in family Bibles, genealogies, tombstones, etc, are ADMISSIBLE hearsay.

370
Q

Torts
Defamation
A claim for defamation must prove that

A
  1. there was a defamatory communication of fact made about the plaintiff,
  2. which was published to a third person who understood the statement and
  3. resulted in harm to the plaintiff’s reputation.

Where defamation refers to a public figure or involves a matter of public concern, the plaintiff also needs to prove (v) falsity and (vi) fault by the defendant.

the fact that a statement is false is NOT enough to qualify for defamation