Essay Review Flashcards
(72 cards)
An expert may not state/express an opinion as to whether the accused did or did not have the mental state at issue when what??
Criminal case when defendant’s mental state constitutes an element of the crime or defense
California is a community property state. All assets acquiring during marriage are presumptively community property.
All property acquired before or after marriage or after permanent separation, or by gift, devise, or bequest is presumed to be separate property
Quasi-Martial Property (QMP) is property acquired during a void or voidable marriage, which would have been CP or QCP if the marriage had not been void or voidable
Prior to 1975, title in Wife’s name alone would indicate SP
Here, after 1975, title in just the wife’s name alone would not change QMP to SP
Transmutations are agreements between spouses to change the character of an asset
1/1/1985
Before 1/1/1985: transmutations could be oral, written or inferred from conduct of parties
Post 1/1/1985: need to be a signed declaration, in writing
An inheritance is presumed to be SP unless it appears the funds were commingled with the community funds (or QMP)
Generally, an offer to plead guilty to a crime and all related statements made during plea negotiations, are NOT admissible to prove that a criminal D is guilty.
CA exception
Under CA Prop 8, such statements MAY come in
The duty of loyalty requires a lawyer to act in the client’s best interests.
Under both ABA and CA rules, a conflict of interest exists if there is a significant risk that the representation of a client will be materially limited by the lawyer’s loyalty / responsibility to another client or former client
When there is a conflict, the lawyer may ONLY represent the client if
(1) the lawyer reasonably believes there will not be an adverse effect AND
(2) the client consents in writing after consultation
Friends are in the class action, which means Lawyer may have to depose or cross examine a friend, which would make adequate, competent representation of client very difficult
Contingency fees must be in writing, clearly state the method for calculating the fee, and identify if litigation expenses are to be deducted before or after the calculation of the contingency fee.
Fees must be reasonable, evaluated based on multiple factors:
— skill of attorney
— time the matter will take
— case complexity
— standard fees charged in related matters and circumstances
Under the ABA, a lawyer has an ongoing duty to report ethical violations of another lawyer.
The CALIFORNIA rule permits, but does not require, the reporting of ethical violations.
A lawyer has duty of fair dealing to public and third parties.
In CA, a lawyer is prohibited from threatening to present criminal, administrative, or disciplinary charges in order to obtain an unfair advantage in a civil dispute.
A reciprocal referral agreement between lawyers is permissible if not exclusive AND client is informed of the agreement
Per ABA rules, a referral fee or gift is not permitted
Per CA laws, a referral gift is permitted if it was not given as consideration.
Division of fees between lawyers who are not in the same firm may be made under ABA laws ONLY if: (1) division is proportionate, (2) the client consents in writing, and (3) the total fee is reasonable.
Division of fees between lawyers who are not in the same firm may be made under CA rules, ONLY IF:
(1) there’s a written agreement between lawyers to divide the fee, (2) client consents in writing after full written disclosure that the fees will be divided along with identity of lawyers and division terms, and (3) total fee is not increased by the division.
In order to be valid, an attested will needs to meet these formation requirements
(1) will must be in writing
(2) must be written, dated and signed by the testator
(3) signed by testator in the presence of two disinterested witnesses
(4) the two disinterested witnesses need to sign the will in testator’s lifetime and
(5) the witnesses need to understand that they’re signing a will.
Testator needs to know the assets contained in her asset and the natural bounty of her estate.
A holographic will is handwritten that does not need to be dated to be effective . It needs to be signed by testator anywhere on the document, but unlike an attested will, there’s no requirement that there be witnesses.
A will can be revoked by either (1) physical revocation OR (2) a later testamentary instrument.
Physical revocation occurs when there’s a burning, tearing, crossing out, or obliteration of the physical will document.
Even if there are multiple copies, the physical revocation of one copy will create a presumption that there has been a revocation of the will. (Even if other copies are untouched)
When a testator doesn’t devise her entire estate away using her will (aka there are some pieces of $$ or property that aren’t accounted for in the will), then the remaining property goes to her heirs via intestate succession
Under intestate succession, a testator’s spouse is entitled to all of testator’s separate property if testator didn’t leave behind any parents or issue, 1/2 of testator’s separate property if the testator left behind one child, and 1/3 of the testator’s SP if the testator left behind more than one child.
Evidence is logically relevant if it tends to prove or disprove a material fact.
Evidence is legally relevant if its probative value is not substantially outweighed by risk of unfair prejudice.
Traditionally, only completely mutual issue preclusion was allowed, meaning that the two cases had to involve the same parties. Under the modern view, nonmutual issue preclusion (either defensive where a D form a previous action can use a previous action to defendant against a new P, or offensive where a new P is attacking a D from a prior action).
When there’s mutuality (same exact) parties and no differences/new people, a nonmutual analysis does not apply.
Worth noting that CA allows for offensive nonmutual issue preclusion.
Employers are generally liable for the torts of their employees conducted within the scope of their employed duties.
On the other hand, a party is not generally liable for the torts of independent contracts, unless it concerns a non-delegable duty.
Court will need to determine whether Cook’s is more similar to an employee or an independent contracts. The principal factor a court considers in determining whether a party is an independent contractor or an employee is whether, and the degree to which, that party was subject to the control of the employer. The more control, the more likely that party is to be an employee.
Miranda only applies to interrogations. Interrogations include express questioning by police officers as well as any statements or conduct by the police that may reasonably lead to inculpatory statements by a defendant. However, statements that are spontaneous or voluntary by the defendant are not obtained in violation of Miranda.
In analyzing whether a defendant properly invoked his Miranda rights, the critical question is whether he did so unequivocally. To assert his right to maintain silent, the defendant must unequivocally state that he wishes to maintain silent; even sitting there in silence for long periods is insufficient to expressly invoke.
A defendant has the right to counsel at all critical stages of a criminal case. The Sixth Amendment right to counsel attaches when a defendant is formally charged with a crime.
Pre-charge lineup or photo array before being formally charged does not give defendant constitutional right to attorney
Post-indictment photo array = NO right to counsel bc D is not physically present
Post-indictment line up = YES right to counsel
The Fourth Amendment protects the right to be free from unreasonable searches and seizures.
Warrantless searches and seizures are presumed to be unreasonable unless an exception to the warrant requirement applies.
What has reasonable right to privacy:
— home
— electronic contents of cell phone
Where is there NO reasonable expectation to privacy:
— trash cans
— aerial view of some illegal activity
— plain view through a window (standing from the sidewalk)
A will is validly executed according to CA if:
(1) testator has testamentary capacity, (2) testator has present testamentary intent, and (3) the will complies with applicable formalities
Testator has testamentary capacity if: (1) testator was at least 18 years or older, (2) testator understands the nature and situation of her property, (3) testator understands the natural objects of her bounty, and (4) testator understands the significance and planning of her testamentary act
A pretermitted child is one who was born after the execution of the last testamentary instrument and is not mentioned or provided for in the testamentary instrument.
A pretermitted child receives an interstate share of her parent estate UNLESS:
(1) the omission is intentional and appears on the face of the instrument,
(2) the child is provided for outside of the testamentary instrument, or
(3) the testator had other children at the time of execution and transferred substantially all of the assets to the child’s other parent