California Bar Flashcards
(518 cards)
1
Q
Murder
A
- Killing of another,
- With malice aforethought
2
Q
Malice aforethought
A
Intent to kill, intent to do great bodily harm, wanton and willful disregard
3
Q
Felony-murder
A
- Death,
- During the commission of a felony, and
- D participated in the felony
4
Q
Voluntary manslaughter
A
- Murder,
- In a heat of passion,
- Because of reasonable provocation
5
Q
Negligent involuntary manslaughter
A
- Causing the death of another,
- With negligence
6
Q
Misdemeanor manslaughter
A
- Someone dies,
- During th commission of a misdemeanor, and
- D participated in the misdemeanor
7
Q
Burglary
A
- Breaking
- Entering
- The dwelling of another
- At night time
- With the intent to commit a felony therein
8
Q
Larceny
A
- Taking
- Carrying away
- The property of another
- With the intent to deprive the other of the property permanently
9
Q
False pretenses
A
- Knowingly,
- Obtaining,
- The property of another,
- With the purpose to defraud that other
- Through factual misrepresentations
10
Q
Embezzlement
A
- Wrongful
- Conversion
- To one’s own use
- The property of another
- That is already in one’s possession
11
Q
Robbery
A
- Larceny
- By force or threat of force
12
Q
Rape
A
- Sexual penetration
- By a man
- Of a woman
- Not his wife
- Without her consent
13
Q
Self-defense
A
- Actual fear of imminent harm
- Reasonable fear of imminent harm
- Proportionality
14
Q
Defense of others
A
Permitted where the other could have made out a self-defense defense
15
Q
Defense of property
A
- Reasonable
- Non-deadly
- D reasonably believed necessary to avoid
- Imminent theft or trespass to property
16
Q
Insanity test
A
- Unable to understand what he was doing when he committed the criminal act, OR
- Unable to understand that it was wrong
17
Q
Duress; criminal defense
A
Threat of immediate death or serious bodily injury to defendant or another
18
Q
Necessity
A
- Force threatening imminent harm to D or another person,
- Committing the criminal act was the only way to avoid this harm
- D did not place themselves in the position of danger
- The criminal conduct inflicted less harm than the threatened harm
19
Q
Entrapment
A
- Police provided the idea
- Defendant was not predisposed
20
Q
Accessory before the fact
A
- Helps the principal actor beforehand
- With the intent to facilitate the crime
21
Q
Accomplice
A
- Gives assistance or encouragement
- With the intent to facilitate
- Present
22
Q
Accessory after the fact
A
- Aiding the principal
- In getting away with the crime
- With that intent
23
Q
Solicitation
A
Requesting or encouraging another to commit a crime
24
Q
Attempt
A
- Specific intent to commit a crime
- Substantial step towards its commission
25
Conspiracy
1. Multiple people
2. Agree to commit a crime
3. Overt act
26
Corporate criminal liability?
Not at common law
27
Battery
1. Intentional
2. Harmful or offensive
3. Contact
4. With the plaintiff
28
Assault
1. Intentionally
2. Acting in a manner
3. Sufficient to cause reasonable apprehension of an imminent battery
29
False imprisonment
1. Unlawful
2. Intentional
3. Confinement
4. Of a person
5. Against their will
30
Trespass to land
1. Intentional
2. Entry onto land
3. Of another
31
Conversion
1. Wrongfully
2. Taking or retaining
3. Chattel property
4. Of another
32
Trespass to chattel
1. Intentional
2. Interference with
3. Personal property
4. Or another
5. Of any substantial kind
33
Consent
Express or implied agreement to the harm inflicted
34
Public necessity
1. Reasonable necessary
2. That an individual’s property will have to be damaged
3. To prevent greater damage to the community
35
Private necessity
1. Reasonably necessary
2. To prevent greater harm to another individual or property
36
Negligence
1. Duty
2. Breach
3. Causation
4. Damage
37
Pure comparative negligence
Apportions liability between P and D and exactly in accord with their relevant percentages of fault
38
Modified comparative negligence
Plaintiff can recover for the percentage the defendant was at fault only if the plaintiff was less than 50% at fault
39
Contributory negligence
Plaintiff who contributes to their own injury gets nothing
40
Assumption of risk
1. Voluntary
2. Consent
3. To the risk that harm will occur
41
Joint and several liability meaning
Means anyone of the tortfeasors can be held liable for the whole amount and must sue another for contribution.
42
Concurrent action joint tortfeasors
1. Concurrent acts
2. Harm not divisible between
43
Action in concert joint tortfeasors
1. Multiple actors
1. Cooperate or coordinate
44
Respondeat superior
1. Employee committed act
2. While acting within the scope of their duties
45
Simple strict liability categories
Abnormally dangerous activities and wild animals
46
Product liability strict liability
1. Merchant supplier (regularly deals in the product sold)
2. Product not altered after it left the supplier’s control
3. Defectively manufactured, defectively designed (foreseeable risks could have been reduced or avoided by the adoption of a reasonable alternative design, and the omission of that design renders the product not reasonably safe), or failure to warn
47
Fraud
1. Intentional
2. Misrepresentation of fact
3. Reasonable reliance by victim
4. Actual damages
48
Intentional interference with contract rights
1. Intentional
2. Interference with contract rights
3. For an improper purpose
49
Interference with prospective economic advantage
1. Interference
2. With another’s prospects for commercial success
3. Wrongfully
4. For the purpose of causing harm
50
Malicious prosecution
1. Plaintiff was subject to criminal proceedings
2. That terminated in their favor
3. The defendant instituted those proceedings without probably cause
4. For an improper purpose (a purpose other than bringing a criminal to justice)
51
Wrongful institution of civil proceedings
Malicious prosecution but with civil lawsuits
52
Abuse of process
1. Use of litigation
2. For an improper purpose
53
Absolute defense to defamation
Truth
54
Intentional infliction of emotional distress
1. Acting Intentionally or recklessly
2. In an extreme or outrageous manner
3. Resulting in emotional distress to another
4. That was severe
55
Negligent infliction of emotional distress
1. Negligence
2. Resulting in physical injury or danger of physical injury
3. And emotional distress
56
Appropriation
1. Use of a person’s name or picture
2. For financial gain
3. Without his or her consent
57
Intrusion
1. Invasion of a person’s solitude
2. Which would be highly offensive to a reasonable person
58
Publicity of private life
Making public details of a person’s private life
59
Displaying in a false light
1. Placing the plaintiff before the public
2. In a way that would be highly offensive to a reasonable person
60
Defamatory statement
A statement that damages a person’s reputation by lowering the person in the estimation of the community or deterring other people from associating with that person
61
Defamation public figure public concern
1. False
2. Defamatory statement
3. Published
4. With actual malice
5. Damages the plaintiff’s reputation
62
Defamation private figure public concern compensatory damages
1. False
2. Defamatory statement
3. Published
4. Damaged the plaintiff’s reputation
63
Defamation private figure public concern punitive damages
Same as defamation private figure public concern compensatory damages + actual malice
64
Actual malice
Knowledge or reckless disregard
65
Defamation private figure private concern
1. Defamatory statement
2. Published
3. Damage to the plaintiff’s reputation
66
Defamation public figure private concern
Unclear, just try to argue it’s a matter of public concern
67
Pure economic loss
Not recoverable
68
Punitive damages
Awarded when the balance of the following factors tips in favor
1. Reprehensibility
2. Defendant’s wealth
3. Profit or gain to defendant through the tortious conduct
4. Costs of litigation to the plaintiff
5. Amount of harm caused
6. Remedial measures taken or not taken
7. Other punitive sanctions that have been imposed
69
Wrongful death and survival actions
By statute only
70
Garden variety bilateral contract
1. Offer seeking acceptance through promise of performance
2. Acceptance through promise of performance
3. Consideration
71
Offer
Manifestation of willingness to enter into a bargain so made as to justify another person in understanding his assent to that bargain is invited and will conclude it
72
Acceptance
Agreement to the bargain proposed in the offer
73
Garden variety unilateral contract
1. Offer seeking acceptance through actual performance
2. Acceptance through actual performance
3. Consideration
74
Consideration
Bargained for exchange between the promisor and the promisee
75
Promissory estoppel
1. Reliance
2. To one’s detriment
3. On a promise
4. Foreseeable to the promisor that the promisee would rely
76
Statute of frauds contracts
1. Suretyship contract
2. Contract to transfer or buy interest in land
3. A contract that cannot be performed within one year of its making
4. Sale of goods worth $500 or more
77
Statute of fraud contract elements
1. Writing
2. Indicating a contract was made
3. Setting out material terms (ie for goods the quantity of goods, for all contracts price).
78
Parol evidence rule
Prohibits a party from arguing terms were left out of a written contract
79
Mutual Mistake
1. Mutual mistake
2. Concerning a basic assumption on which the contract is made
3. The party seeking release did not bear the risk of the mistake
80
Unilateral mistake
1. One party made a mistake
2. The other party knew it had reason to know if the mistake
81
Impossibility
1. Performance has become objectively impossible, that is, no one could perform, not just the party in question
2. Through no fault of the parties
82
Impracticability
1. Unforeseeable circumstances
2. Have made performance extremely costly or burdensome
83
Frustration of purpose
1. Change in circumstances
2. Makes one party’s performance virtually worthless to the other
84
Lack of capacity contract defense; minors
1. Minor entered into a contract
2. Disaffirms
3. When they are still a minor or within reasonable time after they reach the age of majority
85
Absolute lack of capacity defenses to contract performance
Mental infirmity and involuntary intoxication
86
Lack of capacity defense to contract formation: voluntary intoxication
1. Party was under the influence when the contract was made
2. The other party had reason to know the intoxicated party was unable to understand the transaction or act in a reasonable manner
87
Duress; contract defense
1. Contracting party was is compelled to submit to the contract
2. By threat of irreparable injury
3. Not made in good faith and fair dealing
3. The aggrieved party would not have otherwise agreed
88
Undue influence
1. Contracting party former contract
2. By being taken advantage
3. At a time of particular vulnerability to pressure
89
Misrepresentation; contract defense
1. Intentional
2. Affirmative
3. Misrepresentation
4. Of fact
5. That procured the contract
90
Substantive unconscionability
Contract is so unfair and one-sided as to shock the conscience
91
Procedural unconscionability
The negotiation process was so unfair and one-sided as to shock the conscience
92
Illegal contract defenses
Contract involves illegal subject matter, performance, or is against public policy
93
Breach of contract
Failure to perform
94
Repudiation of contract lawsuit elements
1. Communicated unwillingness or inability to perform
2. Threatened breach is material
95
Expectation damages
Put the aggrieved party in the same position they would have been in if the breach hadn’t happened
96
Mitigation of damages partial defense
1. Injured party did not take reasonable steps to mitigate or minimize damages
2. That could have been undertaken without undue risk, burden or humiliation
97
Unforeseeable damages partial defense to contract breach or promissory estoppel
1. Part or all of plaintiff’s damages were unusual
2. Defendant did not have actual notice of their possibility
98
Third party contract enforcement
Breach of garden variety contract + P was a direct and intended beneficiary of the contract
99
Specific performance
1. Monetary damages cannot adequately compensate the injured party,
2. Ordering specific performance would not violate the 13th amendment
100
Restitution definition
Placing the parties back in the position they were in prior to the genesis of the contract or act giving rise to the breach
101
Restitution elements
1. Complete (going to the essence)
2. Breach of contract
102
Quasi-contract
1. Unjust enrichment
2. At the expense of another
103
General contract by merchant of goods; predominant purpose of contract to deal in those goods, elements
1. Offer
2. Acceptance according to terms of offer, or, in their absence, other definite and seasonal expression of acceptance in some reasonable manner (note need not mirror exactly as long as basic terms agreed to).
3. Consideration
104
Option contract by merchant of goods; predominant purpose of contract to deal in those goods
1. Offer
2. Acceptance according to terms of offer, or, in their absence, definite and seasonal expression of acceptance in any reasonable manner (does not mirror)
105
Merchant
Someone who deals in the goods involved or who holds themselves out as having knowledge or skill peculiar to the practices or goods involved
106
UCC battle of the forms not both merchants
1. Merchant of goods formed a contract predominant purpose of which was to deal in those goods
2. a. Term in offer but not acceptance = effective unless offered objected within reasonable time
b. Term in acceptance but not in offer = effective unless offeror objects within reasonable time
c. Contradicting terms = cancelled out and replaced by UCC gap filler
d. Missing terms = replaced by ucc gap filler
107
Special UCC situation; expressly conditional acceptances
1. Contract formed by merchant predominant purpose of which was to deal in those goods
2. Other necessary conditions
3. Explicit acceptance by original offeror OR subsequent conduct of both parties indicating existence or an agreement
108
Breach of express warranty of merchantability or fitness for purpose
1. Affirmation of fact or promise
2. Forming part of the basis for
3. a contract whose predominant purpose was the sale of goods
4. Relating to those goods
5. Made by seller
6. Who is a merchant of goods dealing in those goods
7. Seasonable notification of defects
109
Breach of implied warranty of merchantability
1. Merchant formed a contract the predominant purpose of which was to sell those goods
2. Sells goods not fit for ordinary purposes
3. Seasonable notification of defects
110
Goods fit for ordinary purposes
Of average quality that can pass without objection in the trade
111
Breach of implied warranty of fitness for purpose
1. Merchant
2. Forms a contract predominant purpose of which was to sell those goods
3. Having a reason to know any particular purpose for which the goods are required
4. Having reason to know that the buyer is relying on the merchant’s skill or judgment to select or furnish suitable goods
5. The goods were not in fact fit for that purpose
6. Seasonable notification of defects
112
Partial relaxation or statute of frauds requirements
1. Contract was between merchants of the same goods
2. Predominant purpose of the contract was to deal in the goods they both deal in
3. Within a reasonable time after formation, a written confirmation of the contract was received
4. No written notice of objection to the contract was given within 10 days
113
Rejection of nonconforming goods
1. Breach of express warrant of merchantability, implied warranty of merchantability, or implied warrant of fitness for purpose
2. Rejection
3. Seller did not exercise right to cure defects within original time provided for performance, or greater time if prior dealings lead to reasonable belief that that would be acceptable or that the Noncomforming goods would have been acceptable, by giving notice and tendering new conforming goods
= buyer gets price paid, cost of purchasing substitute goods, and consequential damages
114
Revocation of acceptance
1. UCC contract
2. Goods nonconformity substantially impairs their value
= buyer gets price paid, cost of purchasing substitute goods, and consequential damages
115
Warranty of merchantability or fitness for purpose disclaimer
1. Disclaimer
2. Mentioned merchantability
3. Was conspicuous
116
Seasonable
Within reasonable time
117
Conspicuous
In larger typeface than the contract or in contrasting color
118
Warranty of merchantability or fitness for purpose remedy limitations
Permissible
119
Unconscionability counter defense to warranty of merchantability or fitness for purpose remedy limitation
Remedy limitation limited
1. Consequential damages
2. For injury to the person
120
Unconscionabality counter defense to disclaimer of warranty of merchantability or fitness for purpose
Unsettled whether this exists
121
Third party warranty of merchantability or fitness for purpose enforcement
Can be done but not for economic loss
122
Motion to dismiss grounds
Lack of personal jurisdiction, lack of subject matter jurisdiction, improper venue, improper service, failure of plaintiff to join an indispensable party, failure of plaintiff to state a claim
123
Motion for judgment on the pleadings
A motion brought by either party arguing that assuming all well-pleaded facts true and drawing all reasonable inference in the light most favorable to the non-moving party, the non-moving party cannot prevail on a claim or defense OR the moving party must prevail on a claim or defense
124
When is summary judgment appropriate?
In a civil case, there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law
125
Joinder of claims against one defendant
-claims from unrelated transactions or occurrences = permissive
-same transaction or occurrence = use it or lose it, this is called res judicata or claim preclusion
126
Joinder of defendants
-unrelated transactions or occurrences OR no common issue of law or fact = not allowed
-same transaction or occurrence AND common issue of law or fact = permissive
-same as above + defendant needed for just adjudication = mandatory
127
Impleading
A defendant joining a third party because D believes the third party has a legal duty to indemnify D
128
Pre-trial amendment
First as a matter of course, later as Justice so requires
129
Rule 11 sanctions
Party files something they did not investigate the grounds for or was not well-grounded in law or fact
130
Time limit for defendant to answer or move to dismiss
21 days unless plaintiff or court grants extension
131
Answer limitations
Affirmative defenses must be pled in it or an amendment is needed and non responses are deemed admissions
132
Intervention of parties
-claim or defense has common issue of law or fact with main action + disposition of action may impair or impede their ability to protect their interests = by right
-claim or defense has common issue of law or fact with main action = by permission
-neither = not allowed
133
Motion to enforce or protect from discovery
1. Certification that movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action
2. Party is entitled to or immune from the discovery request
Note: if losing party’s position was not substantially justified, they must pay the winner’s attorney’s fees
134
Spoliation
Negligent or intentional destruction of evidence when litigation is reasonably anticipated
135
Mandatory disclosures
1. Names and contact information of each individual likely to have discoverable information,
2. Copy or location of all documents, ESI, and tangible things that a party may use to support its claims or defenses
3. Computation if each category of damages claimed by the disclosing party with supporting documentation
4. Applicable insurance policies
All within 14 days of mandatory initial discovery conference the parties must hold
136
Scope of discovery
1. Non-privileged
2. Relevant
3. Proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties relative access to relevant information, the parties resources, the importance of discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs it’s likely benefit
137
Discovery tools
Depositions, interrogatories, requests for production, orders for physical or mental examinations, and requests for admission
138
Confidential commercial Information discovery exception
1. Trade secret or other confidential research, development or commercial information
2. Not directly relevant
139
Attorney work product
1. Material
2. Generated by a lawyer
3. In preparation for trial
4. That cannot be acquired by the other party without undue hardship
140
Expert discovery exception
Non-testifying experts
141
Right to a civil jury trial in federal court
Where money damages are sought
142
Laches
1. No money damages sought
2. Unreasonable delay in bringing case
143
Equitable estoppel
1. Plaintiff encouraged defendant’s conduct
2. Then sues for it
3. Does not seek money damages
144
Attorney’s fees
1. Party A offers to settle with Party B,
2. Party B does not accept,
3. Result at trial is equal or worse for party B
= party B pats party A’s attorney’s fees
145
Collateral estoppel
Issue preclusion
1. Actually litigated
2. By a final and valid judgment
3. The determination was essential to the judgment
= binds those parties
146
Personal jurisdiction
1. Compliance with state statute
2. Compliance with con law
147
Specific jurisdiction
1. Claim arises out of defendant’s directed contacts with the state
2. Exercise of PJ comports with traditional notions of fair play and substantial justice considering: actual burden on D, forum state’s interests, plaintiff’s interests, systematic efficiency interests
148
General jurisdiction human
Domiciled in state or served while physically present in state
149
General jurisdiction entity
Incorporated in state or nerve center in state
150
Venue proper where
1. All D live in same state + district is in that state OR
2. Substantial part of the events or omissions giving rise to the claim occurred in that district OR the property the claim is about is in that district
3. Neither of those are true but the district is in a state that has PJ
151
Diversity jurisdiction
1. Complete diversity
2. Amount in controversy exceeds $75,000
152
Two main types of federal subject matter jurisdiction
Diversity and federal question
153
Forum non conveniens
1. Forum is a seriously inconvenient forum
2. A more appropriate forum is available
154
Fee simple absolute
Owner holds all possible rights and interests in a single bundle. Freely transferable during owner’s life and by inheritance.
155
Lease
Contractual right to possess property for a limited period of time
156
Easement
Right to use part of land owned by another
157
Trust
A device whereby the trustee controls and manages the property but the benificiary receives the benefits
158
Do physical structures on land come with the land?
If they are affixed to it.
159
Life estate
Fee simple that terminated upon death
160
Future interest
A present interest to enjoy possession of property at some time in the future
161
Joint tenancy
Multiple owners own undivided equal portions of the property with right of survivorship and unilateral right of division
162
Tenancy by the entirety
Married couple with joint tenancy but no unilateral right or division (need to agree or divorce).
163
Tenancy in common
Joint tenancy with no right to survivorship
164
What type of joint ownership is presumed?
Tenancy in common
165
Natural resource rights inherent to land ownership
Right to resources on below or above land
166
License
Owner’s permission to another to use their property in a specific way
167
Covenant
A contractually binding promise to use or not use one’s own property in a certain way, with monetary damages. Binds ownership successors.
168
Equitable servitude
Contractually binding promise to use or not use one’s own property in a certain way, with specific performance remedy. only binds those in probity to it
169
Adverse possession
The logical outcome of there being a statute of limitations on an action for ejectment. SOL only runs when the possession is
1. Actual
2. Hostile
3. Open and notorious
4. Exclusive and continuous
170
Easement by prescription
Adverse possession but for an easement
171
Easement by necessity
1. Landowner sells off a portion of their land
2. That has no access to a public road or utility line
172
Nuisance
An activity that adversely affects adjacent property owners or the general public. The defendant is the property owner.
173
Invitee
A person whom the owner has invited onto the premises for the owner’s benefit
174
Licensees
People who use the property with the owner’s permission, but not for their benefit
175
Duty to licensee
Only to warn of dangerous conditions
176
Duty to trespassers
To keep the property free of unreasonable dangers a trespasser might not expect
177
Warranties as to real estate sales
Express warranties are enforceable otherwise caveat emptor
178
Conditions for will validity
1. Testator knows what they’re doing
2. The will is in writing
3. Signed by the testator
4. Signing witnessed by at least two witnesses
179
Requisites for gift of real property
1. Donative intent
2. Writing
180
Requisites for transfer of chattel property as a gift
1. Donative intent
2. Delivery
3. Acceptance
181
Found chattel property
Lost—>1. True owner. 2. Finder.
Abandoned—>1. Finder
Mislaid—>1. True owner. 2. Owner of the real property on which the chattel was found. 3. Finder.
182
Mislaid
1. Purposefully put in a specific location.
2. Inadvertently left there.
183
Bailment
Leaving property in the possession of another for safekeeping or some other temporary purpose.
184
Accession rules
Property is improved without teamwork—>property owner gains title to any natural or artificial increases in or additions to the property
Property is improved through teamwork—>consider (1) difference in value as a result of labor, (2) degree of change in the form of the original property, (3) ease with which the personal property can be removed from the owner’s property
185
Standing
1. Injury
2. Causation
3. Redressability
4. Not based on a third part unless valid exception
5. Not a generalized grievance unless taxpayer suing gov for expenditures violating the establishment clause
186
Ripeness test
An issue is not ripe when
1. The plaintiff is asking for pre-enforcement review of a law
2. Balancing the hardship plaintiff will suffer without pre-enforcement review and the fitness of the issues for review tips in favor of pre-enforcement review m
187
Mootness issue
The danger of redressable harm has passed such that the case no longer presents a live controversy.
188
Mootness exceptions
Capable of repetition yet evading review, voluntary cessation, monetary damages, class action lawsuits
189
Political questions
-suits that say something violates the Republican form of Government Clause
-challenges to the president’s conduct of foreign policy
-challenges to the impeachment and removal process
-challenges to partisan gerrymandering
190
Legislative branch vertical federalism limits
-Can’t force state officials to pass laws or perform tasks
-must make “clear statement of intent” for statute to affect state gov function
-can bribe states
191
Commerce clause allows federal laws that…
1. Regulate the use of the channels of interstate commerce,
2. Protect the instrumentalities of interstate commerce, and
3. Regulate activities that substantially affect interstate commerce
192
14th amendment congressional legislative powers
1. Make procedural laws like 1983.
2. Create statutes to secure substantive rights explicit or implicit in the fourteenth.
193
Dormant commerce clause
State laws that discriminate against interstate commerce are not allowed without an exception
194
Privileges and immunities clause
Prevents state governments from denying other state’s citizens the right to travel into it
195
Law passed by Congress legislative basis question?
Find one
-13th for race discrimination
-commerce
-14th
-tax and spend
-necessary and proper
196
Threshold individual constitutional rights question?
State actor
197
Equal protection levels of scrutiny
Law discriminates on…
-race, national origin, citizenship not relating to self-government and the democratic process and NOT done by congress. Strict scrutiny.
-sex, undocumented children, nonmarital children?
Intermediate scrutiny.
-anything else? rational basis.
198
Strict scrutiny
1. Ends must be a compelling government interest (extremely important),
2. Means must involve the least possible burden on the suspect class (eg the race).
Gov bears burden of proof.
199
Rational basis test
1. Ends are a legitimate interest,
2. Rationally possible that the means chosen will further the ends.
Complaining party bears burden of proof.
200
Intermediate scrutiny
1. The end sought must be a substantial government interest,
2. The means must substantially further the end
Gov bears burden of proof
201
Substantive due process fundamental rights
-birth control
-marriage (including same sex)
-private adult consensual sexual conduct
-procreation
-custody of one’s own children
-keeping the family together including the extended family
-refusing medical treatment, even food and water
All under the umbrella of privacy
-intra-US travel
-voting, though laws that go to the security of elections don’t affect this right
-to not have election districts be drawn based upon race
202
Unprotected speech categories
-seditious (aka incitement of illegal activity)
-inherent to classic crimes or torts
-fighting words
-obscenity as long as it’s more than mere private possession
-child pornography
-profane indecent language over public free broadcast media
-profane indecent language IN schools
-false and deceptive advertisements
-advertisements for illegal activities
-ads with a substantial likelihood of deception
-attorney in-person solicitations
203
Seditious speech
1. Directed to inviting or producing imminent lawless action
2. Likely to incite or produce such action
204
Fighting words
1. Likely to provoke the average person to retaliate
2. And thereby breach the peace
205
Obscenity
1. Average person applying contemporary community standards would find the work as a whole appeals to prurient interest in sex
2. The work depicts, in a patently offensive way, sexual conduct specifically defined by the applicable state law
3. The work taken as a whole lack serious literary, artistic, political, or scientific value
206
1A violation
1. Protected speech (not unprotected)
2. Impermissible restriction
OR compelled speech
207
Types of 1A impermissible speech restrictions
Not content neutral, prior restraint, impermissible content neutral restriction, impermissible symbolic speech restriction, impermissible vague in violation of the 1A, impermissible overbroad in violation of the 1A
208
Permissible symbolic speech restriction
1. Furthers an important government interest
2. That interest is unrelated to the suppression of free expression
3. The incidental restriction on the activity is no greater than is essential to the furtherance of the interest
209
Prior restraint exception
-Permits where there is an important reason for so requiring
-zoning as applied to sexual activity
210
Permissible Commercial speech restrictions
1. Regulating only unlawful or misleading speech
2. substantial government interest in limiting it
3. Regulation directly advances that goal
4. Regulation is not more extensive than necessary to achieve that goal
211
parts of religious freedom 1A
Establishment clause and free exercise clause
212
To pass establishment clause
1. Law or action must have a secular purpose
2. Primary effect must be to neither inhibit nor advance religion
3. Must not foster excessive government entanglement with religion
213
Free exercise clause analysis
May not intentionally discriminate against religion AND if it has a discriminatory impact, must pass strict scrutiny
214
Admissibility issues to spot
1. Competency
2. Impermissible opinion
3. Irrelevant
4. Hearsay
5. Privileged
6. Public policy
7. Non-responsive (move to strike rather than object)
8. Best evidence
9. Rule of completeness
10. Impermissible question
215
Competency requirement
1. Witnesses may only testify to matters about which they have personal knowledge
2. Sound mind
3. Must take an oath or affirmation to testify truthfully
4. Not a juror testifying about what occurred during jury deliberations EXCEPT as to (a) extraneous prejudicial information brought to their attention, (b) improper outside influence brought to bear on a juror, (c) mistake on the verdict form, or (d) statements made during deliberations indicating that jurors harbored racial stereotypes or animus that was the primary significant motivating factor behind a criminal conviction
216
Opinion testimony
Presumptively inadmissible
217
Permissible lay opinion testimony
1. Rationally based on perception of the witness
2. Helpful to a clear understanding of the witness’s testimony
3. Opinion does not require specialized knowledge
218
Permissible expert opinion testimony
A witness who is qualified as an expert by knowledge skill experience training or education may testify in the form of opinion or otherwise if: (a) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue, (b) the testimony is based upon sufficient facts or data, (c) the testimony is the product of reliable principles and method, (d) the witness has applied the principles and methods reliably to the facts of the case, and (e) witness is reasonable certain in the accuracy of their opinion
219
Reliable principles and methods
1. Has been tested
2. Published or peer reviewed
3. Known rate of error
4. Standards controlling its operation
5. Generally accepted within the relevant scientific community
220
Overall relevance test
1. 401
2. 403, except for prior felonies involving character for truthfulness that are offered to impeach, unless really old
3. Offered for the propensity argument unless exception BUT habit is not propensity
4. Rape shield law
5. Convictions over 10 years from date of release or conviction, which ever is later, are inadmissible unless the party offering shows Probative value substantially outweighs prejudice
221
General 401 test
Any tendency to make the existence of any fact that is of consequence to the determination of an action more probable or less probable than it would be without the evidence
222
403 test
Probative value substantially outweighed by the danger of unfair prejudice, confusion of the issues, misleading the jury, undue delay, waste of time, or needless presentation of cumulative evidence
223
Hearsay
An out of court statement offered to prove the truth of the matter stated
224
Way to think of hearsay
1. Someone else said it
2. Not one of the categories of statements not offered for their truth
3. Not an exception
225
Statements that sound like hearsay but are not either by definition or exclusion from the definition
-effect in listener
-prior inconsistent
-prior consistent offered to rehab credibility
-prior statement of identification
-legally operative language
-presenting a document to refresh recollection
-party opponent statement, party opponent authorized representative, party opponent adoptive statement
226
807 test
1. Supported by sufficient guarantees of trustworthiness
2. More probative on the point for which it is offered than any other evidence that the proponent can obtain through reasonable efforts
227
Facts can be established by
Competent witness admissible testimony OR judicial notice
228
Judicial notice rule
1. Generally known OR
2. Can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned
229
State court subject matter jurisdiction
Yes
230
Impleaded party assertion counterclaims
-same transaction or occurrence=use it or lose it
-all else= permissive
231
Erie applicability?
Diversity cases
232
Erie black letter
Procedure= fed
Substantive = state
233
Substantive law
Statute of limitations, horizontal choice of law, elements
234
Permissible Service of process methods
-physically hand to defendant
-leave at defendant’s office or home with an adult working or living there with instructions to give to D
-otherwise according to the laws of the state where service is affected
235
Eleventh amendment limitation
States can’t be sued by citizens in federal court without consent
236
Acceptance is effective upon…
Dispatch
237
Noncomforming dispatch, no contract yet, typically
Counteroffer.
238
Noncomforming, contract already, general
Breach and counter
239
Transfer of contract performance
Permissible but does not alleviate you if your original contractual obligations to the party with whom you’re in privity, unless a proper contract modification is made
240
Basic criminal elements
1. Voluntary act
2. Mens rea
3. Causation
4. Concurrence of VA and MR
241
Effect of merger on property estates
Terminates and starts new
242
Explicit easement requirement
contract
243
Will splitting real property to one heir personal to another, house sale, dies before execution, where do profits go?
To the personal property heir
244
Multiple mortgages and one creditor forecloses
1. Order based first on recording second on time
2. Pay foreclosing party in full
3. Split rest amongst less entitled creditors and then they’re done
4. Senior mortgages remain intact
245
Felony
Punishable by more than a year in prison
246
Misdemeanor
Punishable by up to a year in jail
247
Probable cause
The facts and circumstances within the officer’s knowledge and of which they had reasonably trustworthy information are sufficient in themselves to warrant a man of reasonable caution on the belief that an offense has been committed and that a particular person committed it.
248
Deadline for Gerstein review criminal complaint probable cause review
48 hours
249
Brady disclosures
Any exculpatory evidence
250
Criminal standard of proof
Beyond a reasonable doubt
251
4A violation
1. Search or seizure
2. Unreasonable
252
Search
Law enforcement invasion of a person’s reasonable expectation of privacy
253
Unreasonable searches
1. No warrant
2. No exception
254
Search warrant exceptions
-exigent circumstances
-breath test of a driver + probable cause to believe they are drunk
-probable cause to believe a vehicle contains contraband or other evidence of a crime
-plain view
-inventory
-incident to lawful arrest
-consent
-border
-DUI checkpoints
255
Exigent circumstances
Emergency situation making it impracticable for the police to get a warrant
256
Plain view exception elements
1. Officer’s presence in the area where the item is seen must be lawful
2. Office must have lawful access to the item
3. It must be immediately apparent to the officer that the item is contraband in nature or evidence of a crime
257
Search incident to lawful arrest scope limitation
The arrested person and the area within the arrestee’s immediate reach or control
258
Seizure test
Free to leave
259
Types of seizures
Arrests and stops
260
Arrest in suspect’s home reasonable justifications
-warrant
-hot pursuit
-probable cause to believe evidence will be destroyed if police do not enter the home immediately
-suspect will escape if police do not enter home immediately
-harm will occur to the police or others if the police do not enter the home immediately
261
Arrest in home not suspect’s reasonable justification
Need warrant
262
Arrest outside home reasonable justification
Warrant or probable cause for felony
263
Arrest how-executed reasonableness test
1. Reasonable circumstances
2. Reasonable means
3. Knock and announce IF home arrest
264
Standard for warrants
Probable cause
265
Stop and frisk reasonableness test
Reasonable suspicion
266
Reasonable suspicion
Specific and articulable facts that disclose unusual conduct which leads an officer reasonably to conclude in light of his experience that criminal activity may be afoot
267
In custody interrogation confession admissible
1. Voluntary
2. Miranda warning
268
Non-custodial or non-interrogation confession admissibility test
Voluntariness
269
Miranda exceptions
-public safety
-covert interrogation
-routine booking questions
-non-criminal trial proceedings
270
Public safety Miranda exception test
Public safety interest outweighs defendant’s right to Miranda warning
271
Covert interrogation elements
1. Suspect is unaware he is speaking to law enforcement
2. Gives a voluntary statement
272
Specific reasonable expectation of privacy situations to know
-aerial surveillance
-tracking devices
-cell phones
-drug dogs
-thermal imaging
-trash
-open fields
273
Aerial surveillance reasonable expectation of privacy rule
None as long as it doesn’t cause excess noise wind or dust and does not allow observation of the intimate details connected with the home and its curtilage
274
Open fields
All areas outside the home and it’s curtilage
275
Tracking devices reasonable expectation of privacy rule
Violates
276
Cell phone reasonable expectation of privacy rule
Violates
277
Drug dog reasonable expectation of privacy rule
Permissible in a transport center
278
Thermal imaging reasonable expectation of privacy rule
Exists
279
Trash reasonable expectation of privacy rule
Does not exist as long as not in curtilage
280
When does the right to counsel attach
Initial appearance
281
Exclusionary rule exceptions
-good faith
-impeachment evidence
-sufficiently attenuated taint
-inevitable discovery
-not a criminal proceeding
-only a knock and announce violation
282
Good faith exclusionary rule exception
The police officers did not know or could not have reasonably have been expected to know their actions were unconstitutional
283
4A Exclusionary rule
Evidence obtained from a 4A violation and fruit of the poisonous tree is not admissible
284
Inevitable discovery exclusionary rule exception
Preponderance of the evidence supports that the challenged evidence ultimately or inevitably would have been discovered by lawful means
285
Illegally obtained confession evidence exclusionary rule exception
Illegals obtained confession led to discovery of other evidence, that other evidence is still admissible
286
Knock and announce exclusionary rule exception
Where the social cost outweighs the deterrence benefit
287
Speedy trial issue test
Balance four factors
1. Length of delay
2. Balance of blame
3. Assertion of right
4. Prejudice
288
Criminal bail to jail issues to spot
-speedy trial
-Gerstein hearing
-right to counsel
-public trial
-jury trial
-impartial jury
-compelled testimony
-confrontation clause
-burden of proof
-IAC
289
Who has a right to a jury trial in a criminal case?
Those charged with non-petty offenses
290
Petty offense
Punishable by 6 months or less in jail
291
Must criminal jury verdicts be unanimous
Yes if a jury is constitutionally required
292
Impartial jury requirement
It must be drawn from a fair cross section of the community
293
Confrontation clause violation
1. Testimonial
2. Hearsay
3. No opportunity to cross examine at the time the statement was made
294
Testimonial statement
Primary purpose was to establish or prove past events relevant to later criminal prosecution
295
Who gets an appointed lawyer
Could result in jail at all
296
IAC test
1. Performance was incompetent under prevailing professional norms
2. Reasonable probability that this malpractice was but for cause of outcome not being better
297
Death penalty only allowed for
Murder
298
Reversible errors
Non-harmless, plain, or structural in criminal trial
299
UCC battle of the forms both merchants dealing in those goods
-term in offer but not acceptance = exists
-term in acceptance but not offer= exists unless materially alters, offer expressly limited acceptance to its terms, or offeror seasonably objects
-contradicting = cancel out and use ucc gap filler
-missing from both = use ucc gap filler
300
Default evidence rules to apply on the bar
Federal
301
Federal court proceedings where FRE don’t apply
Could not be done by trial jury
302
Evidence baselines
Relevant? Presume admissible
Irrelevant? 100% inadmissible
303
Essay question where relevance is an issue thing not to forget
Actually explain why the evidence is relevant or irrelevant no matter how obvious it seems
304
Unfair prejudice
Tendency to move a jury to decide a case based on some improper basis
305
Improper bases for deciding a case
-emotion
-evidence admissible for limited purpose and it’s used not for that purpose
306
What evidence issue to spot does authenticity go to?
Relevance
307
What is a habit?
A regular response to a specific set of circumstances. It is MORE than just a propensity to act that way.
308
Public policy evidence exclusions
-evidence of liability insurance rule
-subsequent remedial measures
-evidence of a civil settlement or conduct during settlement negotiations
-plea negotiations
-payments of or offers to pay medical expenses
309
Evidence of liability insurance exclusion exceptions
Relevant to probe something other than wrongful conduct or ability to pay a judgment
310
Subsequent remedial measures exclusion rule exceptions
Admissible to prove something other than showing strict liability (or worse).
311
Civil settlement evidence exclusionary rule
Settlement was of a disputed claim (claim must have been brought or at least threatened)
312
Payment of or offers to pay medical expenses exclusionary rule exceptions
Admissions of fact accompanying actual payment don’t fall within this rule’s ambit
313
Propensity argument rule exceptions
-criminal defendant about theirself
-criminal defendant opened the door
-character is directly at issue in case
-impeachment
-proving truthfulness on cross
-against rape case defendant
-homicide defendant has argued victim was initial aggressor
314
When the propensity argument is allowable, HOW can it be done
-reputation or opinion: always
-specific instances of conduct, (a) crossing the character witness, (b) the character trait is an element of a charge claim or defense in the case
-prior bad acts Probative of truthfulness on cross: discretion of court
-evidence of a separate rape: when it’s a criminal rape case and the alleged rapist is the defendant
315
Homicide case initial aggressor argument propensity argument rule
Prosecution may make propensity argument about victim’s peacefulness trait
316
Rape shield rule
Evidence to probe sexual behavior or sexual disposition of the alleged victim is inadmissible
317
Rape shield law exceptions in criminal cases
1. Instances of victim’s sexual behavior admissible to prove that someone other than the defendant was the source of semen, injury, or other physical injury
2. Evidence of sexual behavior Between the victim and defendant, offered by the prosecution
3. Evidence of sexual behavior between victim and defendant, offered by the defendant to prove consent
318
Rape shield law exceptions civil cases
1. Evidence of prior sexual behavior of the alleged victim admissible if Probative value substantially outweighs the danger of harm to the victim or unfair prejudice to any party
2. Evidence of alleged victims reputation is admissible if they have placed it in controversy
319
Common alternatives to the propensity argument
Offered to prove
MIMIC
Motive
Identity
Mistake (or absence thereof)
Intent
Common plan or scheme
320
Personal knowledge test
Reasonable juror could believe that the witness perceived, with one of the five senses, the facts testified to
321
Improper questions to witnesses issues to spot
-leading
-calls for narrative
-assumes facts not in evidence
-misleading
-argumentative
-calls for speculation
322
Leading questions prohibition exceptions
-cross exam
-direct preliminary matters
-witness needs a lot of help (very young or mentally Ill)
-hostile witness
323
Past recollection recorded exception requirements
1. Witness has insufficient recollection to testify fully and accurately
2. Witness once had personal knowledge of the facts
3. Witness either made the record, directed it be made, or adopted it
4. …when the matter was fresh in the witness’s mind
5. Witness testifies the record accurately reflects their knowledge
324
Rehabilitating witness credibility exceptions
1. Witness’s testimony has been attacked by suggestion they had motive to lie, prior consistent statement made before the alleged motive to lie arose is an exception
2. Other type of credibility attack, prior consistent generally is an exception
325
Four things a passing essay answer must do
1. Have headings that suggest the outcome determinative fact and state the issue
2. State a rule of law
3. Apply the rule to the facts
4. Reach a conclusion
326
Three words to use in essays
1. Under…
2. Here…
3. Therefore…
327
Breaking up time for essays
1/3 reading
1/3 thinking and outlining
1/3 writing
328
Magic words in a hypo that indicate a partnership was properly formed
“Written partnership agreement.”
329
Steps of initial read of non-PT essay question
1. Read the call
2. Identify the subject
3. Read the facts note
a. All characters
b. All entities
c. All occupations
d. All relationships between as and bs
4. Re read the first paragraph then pause and predict what you think would happen
5. Anything that indicates notice or lack thereof
6. Anything that indicates mental state
7. Any other legal issue potentially relevant to the call (if magic words indicate something is a given, then it’s NOT an issue), AND quickly type the rule that goes with this issue
8. Circle the transactions/occurrences/pieces of property (if more than one)
330
Who is your audience on the bar exam non-PT essays
An educated person who knows ZERO law
331
Organizing principles for essay answers
1. Way the examiners tell you to
2. Order transactions or events occurred
3. Rule to exception
4. Claims to defenses
332
What to do if you can’t remember the rule on the essay portion?
Make one up
333
How to make up a rule for bar essays
1. Read the facts and determine the issue
2. Decide who wins
3. Make up a rule that makes that happen and then boldly assert it
334
Issue statement
A short outcome-determinative statement that shows the examiner that you know what you need to talk about and don’t need to talk about to arrive at the right conclusion
335
Rule of law
A full statement of the applicable governing principles
336
Conclusion
A brief statement that answers the question asked
337
How to write a conclusion
Take the call of the question and turn it into a statement
338
Recapture of chattels
1. Reasonable force
2. Hot pursuit
3. Of thief of chattels
339
Shopkeepers privilege
1. Shopkeeper
2. Reasonable force
3. Belief they merchandise was stolen
4. Reasonable belief
340
Application of facts to law
Showing the examiner the facts determine the outcome
341
Thinking portion of essays
Go through each fact, choose whether to use it or not use, and jot down why
342
Adoptive party opponent admissions
1. Non-party makes a statement
2. Party hears or reads it
3. Party understands it
4. Party expressly adopts it or is silent when they could have denied the statement, and did not
343
Declarant unavailable hearsay exceptions
-former testimony
-dying declaration
-statement against interest
-statement of personal or family history
-party opponent wrongfully caused the unavailability
344
Hearsay exceptions unavailability not necessary
-present sense impression
-excited utterance
-then existing state of mind
-made for medical diagnosis or treatment
-past recollection recorded
-record of regularly conducted activity or absence thereof
-public records or absence thereof
-religious organization records concerning personal or family history
-marriage, baptism, or similar ceremonies
-family records
-documents affecting an interest in property
-statement in document prepared before 1/1/1998
-market reports
-learned treatises
-reputation concerning personal or family history
-reputation concerning boundaries
-reputation concerning character
-judgment of previous felony (not by nolo contendre plea)
-past court judgment
345
Former testimony exception further necessities
Being offered against a party who, or who’s predecessor in interest, had an opportunity and similar motive to develop it by direct, cross, or redirect exam
346
Dying declaration further requirements
Offered in civil or homicide case
347
Statement against interest elements
1. So inconsistent
2. Corroborating circumstances clearly indicate trustworthiness
348
Past recollection recorded elements
1. Witness once knew the matter well but now cannot recall enough to testify truthful and accurately
2. Made or adopted when the matter was fresh in the witness’s mind
3. Accurately reflects the witness’s knowledge
349
Authentication test
Proof such that a reasonable juror could agree that the evidence is what the proponent claims it to be
350
Best evidence rule
To prove the content of a writing, recording, or photograph, you need the original
351
Best evidence rule exceptions
1. All the originals lost or destroyed and not in bad faith
2. Original copy be obtained by any available judicial process
3. Voluminous records
4. Certified public records
352
What privileges do we consider under federal rules of evidence
Those created by federal common law EXCEPT in a diversity case, then those under the relevant state law
353
Federal common law privileges
-attorney client
-spousal
-psychotherapist-client
-social worker-client
-clergy-penitent
-various governmental
354
Attorney-client privilege
1. Communication
2. Made by an attorney or client
3. During a confidential consultation between the same
355
Do privileged communications have to be kept confidential to not waive the privilege?
Yes
356
Who can waive a privilege?
Only the holder.
357
Burden of production
The burden of producing evidence sufficient to make out a prima facie case
358
Burden of persuasion
The standard a party seeking to establish something in court must satisfy
359
Burden of proof
Burden of production + burden of persuasion
360
Common presumptions
-a letter properly address + stamped + mailed = delivered
-inexplicably absent over seven years = dead
-civil case + death = NOT suicide
-case involving legitimacy of child = legitimate
-insanity issue = not insane
361
Rule of completeness
Where a part or all of a writing or recording is introduced into evidence, the adverse party can require the proponent of that evidence to introduce any other part or any other related writing or recording statement, if fairness would dictate all should be considered at the same time
362
When can a document used to refresh recollection be entered into evidence?
-by the adverse party (as an exhibit)
-when it doesn’t succeed in refreshing the witness’s recollection (by reading aloud)
363
Authentication exception
Documents used to refresh recollection
364
Time breakdown for performance test
Half reading and analyzing
Half writing
365
Should you cite authority when given authority?
Yes
366
Logical structure for PT
CREACC
Conclusion
Rule
Explanation of rule
Application of rule to facts
Conflicting authority and counter arguments
Conclusion
367
Does an expert’s opinion need to be based on facts in evidence?
No
368
Before an expert opinion is offered, does the judge have to officially qualify the witness?
Yes
369
Cross examining on prior bad acts, where allowed, how can it be done?
1. Ask about it
2. Can continue asking if denial and you have good faith
3. Cannot introduce extrinsic evidence
370
Vicarious responsibility for statements
Authorized spokesperson, partner, co-conspirator, principal-agent
371
Where do you start on the performance test?
The task memo.
372
What should I be looking for in the PT task memo?
Call DRT
Client
Audience
Legal problem
Limiting instructions
Document asked to draft
Research questions
Tone I’m supposed to write with (persuasive or objective)
373
Performance test reading and analysis order
1. Read Task memo and Call DRT
2. Read the cases in reverse chronological order
a. Read the last paragraph first,
b. Skim the facts
c. Read the reasoning
3. RHIP FRE
4. Read the statutes
5. Synthesize the law
6. Read the facts library
374
Where is the performance test set?
The fictional state Columbia.
375
Do you know Columbia law prior to the bar?
No.
376
What to pull from the case
RHIP FRE
Rule of law stated
Holding
Issues
Parties
Facts
Research terms and questions
Explanation of rule to a smart and educated non-lawyer
377
Where are legally significant facts found in a case?
In the court’s reasoning.
378
What is the holding?
Whatever the court says it “holds,” “concludes,” or “finds.”
379
What to address in all types of bar essays
Bad facts and conflicting authority
380
How do you counter bad facts?
With law.
381
How do you counter conflicting authority?
With good facts.
382
Where does state evidence law apply in federal court on a diversity case?
-privileges
-witness competency
-evidentiary presumptions
383
Baseline assumption about California evidence rules
They’re the same as the federal evidence rules
384
When is a witness unavailable?
-privilege
-refusal
-absent and beyond subpoena power
-can’t remember
-death or infirmity, physical or mental illness
385
Extra requirement for introducing confessions, under evidence rules
Corroborating evidence
386
California evidence criminal case distinctions
-prosecution can offer extrinsic acts of domestic or elder abuse in a prosecution for the same
-if a defendant makes a propensity argument about an alleged victim’s violence, and violence only, the pros can make a propensity argument about ONLY the defendant’s violence
-no propensity argument exception for a criminal defendant’s self defense argument that the victim attacked first
-past convictions of moral turpitude crimes are always admissible, other past convictions are always inadmissible
-past bad acts that are not criminal convictions are admissible to impeach subject to 352 (403) balancing
-dying declarations not limited to homicide cases
-propensity argument as to credibility is ALWAYS allowable
387
California evidence civil case differences
-subsequent remedial measures exclusion doesn’t apply in strict liability cases
-statements made in and preparation for mediation proceedings inadmissible
-expressions of sympathy inadmissible
-propensity arguments are totally out with NO EXCEPTIONS
-NO RAPE SHIELD
-former deposition testimony is a hearsay exception if deponent is unavailable or lives more than 150 miles from the trial
-evidence of immigration status inadmissible in personal injury or wrongful death cases
388
California evidence differences applicable to both civil and criminal cases
-403 = 352
-payments of medical expenses or offers thereto exclusion also covers accompanying statements
-no public policy exclusion of pleas and discussions thereof
-where the propensity argument is allowable, no limitations on how it can be made
-rape shield law has a blanket ban on evidence of alleged victim’s dress
-Frye-Kelley standard for reliable principles and methods: generally accepted in the community
-learned treatise exception applies only to facts of general notoriety or interest
-where past convictions are admissible, no greater than ten year ban
-prior inconsistent statements don’t have to have been under oath
-prior consistent statements can be used to bolster credibility after attack by a prior inconsistent statement if the pcs preceded the pis
-am employer’s implicit adoption of an employee’s statement is subject to respondeat superior analysis as to the statement as well as the circumstances
-pis admissible for truth
-a witness is also unavailable if they won’t testify out of fear
-no corroboration requirement for confessions
-a statements against social interest exception exists
-predecessor in interest requirement is just an interest requirement
-hearsay exception for statements of an alleged murder/kidnapping victim against the murderer/kidnapper
-present sense impression exception only applies to explanations of one’s own conduct
-Declarant unavailable exception for descriptions, narrations, or explanations of inflictions or threats of physical injury
-excited utterances = spontaneous statements, which judges may in their discretion exclude for untrustworthiness
-descriptions of medical history for treatment exception applies only to statements by minors describing an act or attempted act of abuse or neglect
-description of last physical condition doesn’t need to be made for medical purposes
-ancient documents authentication exception is 30 years not 20
-trade inscriptions and certified business records are not self authenticating
-communications between parties in a privileged relationship presumed confidential
-ac privilege doesn’t survive client, it ends with that estate being wrapped up
-ac privilege for entities doesn’t require that employee speaking have been explicitly authorized, must just be the type of person you would expect
-no privilege of any kind applies to statements one reasonable believes their disclosure is necessary to prevent death or serious bodily injury to someone
-physician-patient privilege exists
-judge has a duty to sua sponte take judicial notice of facts generally known
-accountant-client privilege exists
-professional journalist privilege exists
389
Spousal privilege asserted by the party spouse elements
1. Criminal case
2. Confidential communication between spouses
3. Regarding matters that took place before or during the marriage
390
Spousal privilege asserted by the witness spouse
A spouse can choose not to testify agains their spouse
391
Injury requirement for standing
Monetary relief=personally suffered injury
Injunctive/declaratory relief=likelihood of future harm
392
Strongest case for standing injury
Dollars and cents, economic harm
393
Exceptions to the third party standing ban
-close relationship
-injured party is unlikely to assert their own rights
-organizational standing
394
Organizational standing elements
1. Members have standing
2. Interests germane to purpose
3. No need for individual participation
395
How to recognize generalized grievance issue
Question says “citizen” or taxpayer is suing gov
396
What should I think of when a plaintiff asks for declaratory relief?
Ripeness
397
When is an issue moot?
An event after the plaintiff filed ends their injury.
398
Limits on federal judicial power
1. Standing
2. Mootness
3. Ripeness
4. Political questions
5. Cannot enjoin state proceedings
399
What happens if a case was heard by a three judge panel of federal district judges
Appellate review goes directly to scotus automatically
400
Where are suits between states heard
Scotus has original jurisdiction
401
Can scotus exercise interlocutory review?
No
402
Limit on scotus review or state court decisions
No independent and adequate state law ground supports the decision
403
Non-consensual exceptions to 11th amendment immunity
-States may be sued in federal court by citizens under laws made by congress that allow for suits to enforce the fourteenth amendment
-states can be sued in bankruptcy court
-states may be sued under laws congress promulgated pursuant to the army/navy clause
404
When can state officials be sued
-in their personal capacity
-in their official capacity for injunctive relief
-in their official capacity for money damages where the state treasury would not pay the damages
405
Who holds the general police power?
The states
406
Where does congress hold police power?
-military
-Indian land
-federal lands and territories
-dc
MILD
407
Are line item vetoes constitutional?
No
408
Can congress delegate executive functions to itself?
No
409
President’s foreign policy powers
-make treaties with senate ratification
-make executive agreements with other countries
-decide whether and how to recognize foreign governments
-decide who to allow into the country
-use American troops in foreign countries
410
Conflict rules between treaties and domestic laws
1. Constitution
2. Treaty/federal law whichever is later in time
3. State law
411
Conflict rules between executive agreements and laws
1. Contrition
2. Federal law
3. Executive agreement
4. State law
412
Has scotus ever struck down an executive agreement as exceeding potus’s authority
No
413
What to choose on a question where someone sued because potus used troops in a foreign country with no formal congressional declaration of war?
1. Choose potus wins because political question
2. Choose potus wins because broad powers as commander in chief
414
President’s domestic powers
-nominate ambassadors, federal judges, and officers of the US
-appoint anyone else Congress gives potus power to appoint
-pardon federal criminal convicts
415
Can Congress give itself appointment power?
No
416
When do federal laws preempt state laws
-when they explicitly say they do
-a federal law and a state law cannot be logically rectified, they must be mutually exclusive
-the state law impedes the achievement of the federal objective
-congress evinced a clear intent for preemption even though they didn’t make it explicit (basically, immigration law)
-any state or local tax that would end up being paid out of the federal treasury is preempted
417
Which states can set stricter air and water quality standards than the federal?
-California can set stricter air quality standards
-michigan can set stricter water quality standards
418
What is the exam referring to when it says “the negative implications of the commerce clause?”
The dormant commerce clause
419
DCC exceptions
-congressional approval
-state or local gov is merely acting as a market participant and favoring its citizens, which basically boils down to state universities charging more in tuition to out of state residents and a state owned factory charging more for out of state products than in state
420
Rules to know for analysis of state taxation of interstate commerce
1. States cannot use tax systems to favor in state businesses
2. States may only tax activities that have a substantial nexus to the state
421
Analysis of state taxation of interstate companies
Is it fairly apportioned?
422
What is the one area of constitutional application to non-gov conduct the bar may test?
The 13th amendment prohibits slavery
423
Entanglement exception doctrine
Gov doesn’t act directly but affirmatively authorizes or enables action that, if they did it, would violate con rights. For the bar, just go with: this is triggered if congress’s action resulted in race discrimination
424
Do states have to use grand juries?
No
425
Multiple choice evidence approach
1. Read the call
2. Determine civil or criminal proceeding
3. Determine where we are (eg cross, direct, etc.)
4. Determine the purpose for which the evidence is being offered
5. Analyze and answer the question in your head
6. Choose the answer most similar to the answer in your head
426
If you can’t remember the rule for evidence, what should I fall back on as a tiebreaker?
Simple relevance
427
Can prior identification statements be admitted if the Declarant is not the en subject to cross?
No
428
How specific must habit evidence be?
Very, so as to be a modus operandi.
429
Procedural due process definition
The procedures the government must follow when it takes away someone’s life, liberty, or property
430
What question does substantive due process ask?
Whether the government has an adequate reason for taking away somebody’s life, liberty, or property.
431
What question does equal protection ask?
Whether the government has an adequate reason for differences in treatment of people.
432
Due process ways someone can be institutionalized
1. Notice and a hearing
2. Emergency
3. Parental consent and screening by a neutral fact finder
433
Is harm to reputation liberty?
No
434
Do prisoners have liberty interests
No
435
Deprivation of property elements
1. Person has an entitlement
2. That entitlement is not fulfilled
436
When does an entitlement exist?
When there is a reasonable expectation to continued receipt of a benefit.
437
Requisite mens rea for a due process claim against the gov
Normal circumstances = recklessness or above
Emergency circumstances = shocks the conscience
438
Procedural due process requirement to terminate a person’s welfare benefits
Notice and a hearing
439
Procedural due process requirements for termination to social security disability benefits?
Post termination hearing
440
Procedural due process requirement for disciplining a public school student
1. Notice of charges
2. Opportunity to explain
441
Procedural due process requirement to parents’ right to custody
1. Notice
2. Hearing
442
Procedural due process requirement for punitive damage awards
1. Jury instructions
2, judicial review to ensure reasonableness
443
Procedural due process an American citizen held as an enemy combatant is entitled to
1. Notice of charges
2. Meaningful factual representation
444
Procedural due process; prejudgment attachment or government seizure of assets
Notice + hearing
OR
Exigent circumstances
445
For what con law doctrines do we not use levels of scrutiny
-takings
-second amendment
446
What are the two types of takings?
1. Possessory.
2. Regulatory.
447
What is a possessory taking?
Government confiscation or physical occupation of property.
448
What is a regulatory taking?
When government action leaves no reasonable economically viable use of property.
449
Elements of a takings clause violation.
1. Government taking.
2. Not for public use.
OR
1. Government taking.
2. For public use.
3. Without just compensation.
450
What makes a taking for public use?
Where the government acts out of a reasonable belief that the taking will benefit the public.
451
On the bar should I ever decide a taking is NOT for public use?
Not unless it’s egregious.
452
Elements of a contracts clause violation for private contracts.
1. State or local gov action.
2. Interfering with.
3. A then existing contract.
4. Resulting in a substantial impairment of rights under that contract.
5. Not narrowly tailored to serve an important government interest.
453
Elements of a contracts clause violation for government contracts.
1. State or local gov action.
2. Interfering with.
3. A government contract.
4. Does not meet strict scrutiny.
454
Where does the ex post facto clause apply?
Criminal cases only.
455
What is an ex post facto law?
A law that criminally punished conduct that was lawful when it was done or that increases the punishment for a crime after it was committed.
456
How can retroactive civil liability be unconstitutional?
If it fails rational basis review.
457
What is a bill of attainder?
A law that directs the punishment of a person or people without trial.
458
Second amendment doctrine
1. There is a right to have guns in the home for security
2. Laws that condition haven’t guns outside the home and getting a permit are unconstitutional if government officials have discretion in issuing the permit
3. Regulations of firearms are all governed by historical analysis, the regulations must be of the type historically allowed.
4. All that said, guns can be prohibited in sensitive places (courthouses and schools), by dangerous people (such as felons), and certain particularly dangerous guns can be banned, BUT whether the minor premise fits any of these major premises is determined by historical analysis.
459
What is the maximum allowable durational residency requirement for voting?
50 days.
460
Are poll taxes constitutional?
No
461
Are property tax requirements to vote constitutional?
No
462
Are voter ID laws constitutional?
Yes.
463
General con law individual rights process
1. What’s the right level of scrutiny?
2. Apply it.
464
Equal protection steps
1. How is the line being drawn?
2. What level of scrutiny?
3. Apply it.
465
How does equal protection apply to all levels of gov
-state and local: 14th’s explicit clause
-federal: implied in 5th’s due process clause
466
Affirmative action doctrine
Race can be used in college admissions to achieve diversity if there’s no other way to achieve diversity.
467
Test for content-based speech regulations?
Strict scrutiny.
468
What makes a speech regulation content based?
It either
1. Restricts a certain speech topic (this is subject matter restriction), OR
2. Restricts a certain message ideology (this is viewpoint restriction.)
469
General test for content neutral speech restrictions?
Intermediate scrutiny
470
What test must prior restraints meet?
Strict scrutiny
471
What makes a law impermissible vague in violation of the 1A?
A reasonable person cannot tell what speech is prohibited and what is permitted.
472
What makes a law impermissible broad in violation of the 1A?
It regulates substantially more speech than the constitution allows to be regulated.
473
Is flag burning constitutionally protected speech?
Yes.
474
Is draft card burning constitutionally protected speech?
No.
475
Is nude dancing protected speech?
No.
476
Is burning a cross protected speech?
Yes so long as not done with the intent to threaten.
477
Is anonymous speech protected speech?
Yes.
478
What test applies to laws that inhibit freedom of association?
Strict scrutiny
479
When does performance constitute acceptance?
ONLY where The offeror unambiguously indicates that this works
480
Missing contract terms courts will not supply
-identity and price of land
-quantity of goods
-duration of employment and nature of the work to be performed
481
Price of goods contract gap filler
Reasonable price upon delivery
482
Time in contract gap filler
Reasonable time
483
What overarching duty do contracting parties owe one another?
Good faith
484
What revokes an offer?
1. However the offeror said they can.
2. The offeror tells the offeree directly.
3. Publication through comparable means.
4. Indirect communication via reliable source that would indicate to a reasonable person that the offer has been cancelled.
5. No acceptance within time specified or reasonable time upon receipt.
6. The subject matter is destroyed or becomes illegal.
7. Either party dies or becomes insane.
485
When is an offer revocation effective?
When received, unless it is a revocation by publication, then upon publication.
486
When is a communication received?
When it comes into the recipient’s possession.
487
Firm offer rule
Limits a merchant from revoking offers where they made that offer, to buy or sell goods, in singed writing and gave assurances it would be vendors open for X days (if they gave no time then a reasonable time).
488
Place of delivery of goods gap filler
Seller’s place of business
489
“Assortment” of goods, with no chooser specified, gap filler.
Buyer
490
Breach of warranty of title to goods
1. Contract to buy goods from a merchant dealing in the goods that make them a merchant
2. Title was not good, transfer was not rightful, or some sort of lien or encumbrance upon the goods existed.
491
Warranty against infringement breach
1. Contract to buy goods from a merchant dealing in those goods
2. Buyer did not furnish specs for those goods
3. The foods were subject to some sort of IP infringement claim or infringed someone else’s IP
492
When can contract terms be modified?
With consideration
OR
1. Modification due to circumstances unanticipated by the parties at the time of contract formation
2. Modification is fair and equitable
493
Does the parol evidence rule apply to subsequent oral modifications of a written contract?
No
494
Rule for special situation where offeree first dispatches a rejection, then an acceptance.
Whichever the offeror receives first controls.
495
Establishment clause test for non-legislative gov action.
Action must be:
1. Neutral with regard to religion.
2. In accord with history and faithfully reflects the founding father’s understanding
496
What is another way the bar may word the rational basis rest?
As a test of arbitrariness.
497
How much mathematical equality of voter/congressional vote ratio within a state is required?
Virtually equivalent.
498
Steps for ANY multiple choice question
1. Read the call
2. Determine the subject (skim answer choices ONLY if necessary)
3. Read the facts and answer the question and why in your head
4. Read the answers and choose the answer that best matches my answer
499
What additional steps should one take, for a con law multiple choice question, before answering
1. Determine the parties
2. Determine who is taking action (if not state actor, NO CON PROBLEM except if slavery)
3. Determine who is affected by the action
4. Determine the sub-area of con law being tested
5. Recall the applicable test
500
Treaty in conflict with federal law which prevails?
Last in time.
501
Where should I lean if a question shows a state denying important economic interests to out of state citizens?
Unconstitutional. Must pass strict scrutiny.
502
Two types of privileges/immunities clauses
1. Article IV privileges AND immunities clause prohibits states from discriminating against out of state people for economic interests
2. 14th amendment privileges OR immunities clause prohibitive states from denying their OWN citizens rights guaranteed by the constitution
503
What triggers due process protection in employment cases
A contract or policy that provides for continued work or a time period of work that hasn’t ended yet
504
Free exercise issue test to use in my head
Valid if generally applicable. Invalid if it specifically targets religious practices.
505
Parol evidence application in my head.
1. Written contract? If not, parol evidence rule doesn’t apply.
2. Is a party trying to introduce evidence of a prior or contemporaneous agreement? If not, parol evidence rule doesn’t bar it.
3. Is the party trying to use that evidence as a defense against formation? If so, parol evidence doesn’t bar it.
4. Is the party trying to use that evidence to correct a typo or clerical error? If so, parol evidence doesn’t bar it.
506
What is something that looks like an express warranty but isn’t?
Mere puffery.
507
What level of contractual performance is generally required?
Substantial.
508
What kind of performance is required with respect to a contract’s express conditions?
Strict compliance.
509
What is the standard for “personal satisfaction” in a contract?
Objective reasonableness except for art and other matters of personal taste, then subjective preference.
510
What is the general standard of performance for contracts to sell goods with respect to the goods?
Perfect tender.
511
Statute of limitations for breach of sales of goods contracts.
4 years
512
Exception to the mailbox rule
Options contracts. Instead, acceptance is effective upon offeror’s receipt of acceptance.
513
Difference between firm offer rule and option contracts
A firm offer has to come from a merchant and be in writing, but no consideration for it is necessary.
An option contract does not need to come from a merchant or be in writing, but the offeree must give consideration for the offeror to hold the option open.
514
What should always be addressed for every evidence essay issue?
Simple relevance (401)
Legal relevance (403 or 352 in california)
515
Only general exception to statute of frauds where it applies.
The party against whom enforcement is sought admits the contract’s existence in court.
516
Statute of frauds exception for goods that would be covered.
1. “Specially manufactured” goods not suitable for resale in the seller’s ordinary course of business
2. Seller has made substantial beginning of their manufacture or commitments for their procurement
517
Statute of frauds exception to land contracts.
Conveyance and payment that cannot be a lease.
518
If a question shows a condition of payment…
Try to see if there’s a way to construe it as a promise to pay at a particular time.