Full Review major concepts Flashcards

(47 cards)

1
Q

Prohibited objectives of representation CA Law

A

May not bring action/defense without PC and for purpose of harassing or maliciously injuring or being claim not warranted under existing law with our good faith argument for modification extension or reversal of law

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2
Q

Duty to Reject

A

Must reject rep if it would violate rule of ethics or law or physical or mental ability impairs rep. Should not take if can’t prepare promptly competently diligent and to completion

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3
Q

Limiting client objectives

A

Permissible if reasonable and informed consent

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4
Q

When client is disabled

A

Can take reasonable protective action

Can reveal confident info to extent necessary to protect

Can take emergency action as long as reasonably belief unrepped

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5
Q

Must withdraw from rep

A

Violate ethics or law

CA knows or reasonably should know violate ethics rules (not law)

Mental or phys health materially impairs - CA substantially impairs

Knows or should know bad faith claim

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6
Q

CA Fee splitting

A

Must be written agreement
Client consents in writing full disclosure
Fees not increased

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7
Q

Referral fees

A

MPRE no

CA - may gift gratuity to person making recommendation if no one consideration of promise or agreement for future referrals. Referrals to other lawyers ok if they meet fee splitting rules

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8
Q

No L/C privilege CA

  1. Estate dispute if dead CL
  2. Information to prevent criminal act with death or substantial harm
A

Answer

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9
Q

When no Duty of Confidentiality

A

Client gives informed consent
Necessary for rep
Substantial bodily harm CA only if criminal must attempt to dissuade and inform of ability
RB to prevent fraud RB certain to cause financial injury when used L service NOT IN CA
L/C dispute

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10
Q

RULE FOR ALL CONFLICTS

A

Must not rep if risk of materially limited UNLESS

  1. RB he will be able to provide competent and diligent rep
  2. Not prohibited by law
  3. Not assertion of claim by one client against another in same litigation or proceeding and
  4. Affected client gives informed consent confirmed in writing or written consent
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11
Q

Opposing lawyer related/ sex

A

MPRE - may not represent unless each gives informed consent. Not imputed

CA- not permitted when KSK relative on other side or lives/relationship unless written disclosure to client

No sex after rep, cannot waive. If org can’t bone someone with authority

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12
Q

Business transaction with clien

A

Cannot do business or acquire adverse interest unless

  1. Fully disclosed in writing
  2. Fair to client
  3. Client understands
  4. Advised to seek independent counsel and has time
  5. Client consent in writing after disclosure and lawyers terms
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13
Q

Conflict with firms when L switches

A

MR. not imputed if
Screened
No fee
Certification of compliance at reasonable intervals

CA
L cannot substantially participate in prior representation
Screened and no fee
Written notice to former client

Old Firm
No restriction on old Ls clients unless

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14
Q

Other conflict stuff

A

Former Gov L in private practice

Of participated substantially and personally, only with informed consent in writing - cannot use confidential info

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15
Q

Dilligence

A

Not bound to press for all advantages
Control worklod
Pursue to completion
CA- not reckless repeated gross neg fails to act with reasonable dilligence

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16
Q

Malpractice

A

Negligence
Breach of duty
Cause
Actual damages
May not limit recovery unless CL independent rep
May not settled unrepped unless told to get counsel

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17
Q

Prosecutor duties

A

No prosecution without PC
Advise right to counsel
Not seek PT rights waiver
Disclose exculpatory evidence
Disclose new evidence if credible and material
If in JDX give to D and open investigation
Must reverse if clear and convincing
No extrajudicial statements or letting others make

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18
Q

Advertisin

A

No false or misleading statement
Advertiser must be identified, include name and address MR1- just contact info
Solicitation- targeted CA - no real time communication unless lawyer or other relationship

Targeted mailings - must label as advertisement

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19
Q

Partner/associate liability

A

Reasonable efforts to ensure compliance

P liable for associate if ratifying bad conduct

Subordinate lawyer - does not violate if acting in accordance with supervised resolution of arguable question of professional duty

20
Q

Employing disbarred lawyer

A
May not render advise
Make appearances
Negotiation for client
Handle funds 
Other law 

May do legal prep, speak to clients with regard to updates and billing

Go with lawyer to dep for clerical assistance

Must notify bar

21
Q

Sale of practice

A
MR 
Cease practice
Notice to clients, transfer 90 days
Sold to lawyers 
Fee not increased

CA same as above but can still practice busy must sell whole firm

22
Q

Principal fraudulent concealment

A

3rd party not liable to principal if excluded by contract or existence fraudulently concealed

Principal liable if detrimental change in position by 3rd party due to agent with actual authority, principal knew of conduct and did not take steps to notify 3rd party

23
Q

Supreme Court abstention

A

State issue resolved by state court eliminates need for federal issue

Complex state statute scheme of great importance

Enjoining criminal punishment

Double proceedings

24
Q

Exceptions to diversity

A

Probate and marital law

Interpleader - only two claimants need to be diverse

Class action if more than 5 million

Accident if 75 people or more die

  1. A d resides in at least one other state
  2. Two d’s in different states or
  3. Substantial act in two different states

Court will realign if necessary

25
Citizenship of minors
Legal rep is citizen of where person repping is. Minor is deemed citizen of parent state with custody
26
Destroying diversity
Cannot assign claims to destroy May not create by failing to hound indispensable party Voluntary citizenship ok if genuine intent to reside Substitute for dead party- ok Replace do to wrong name - not ok Ct has discretion to demand if diversity destroyed
27
Supplemental JDX
Plaintiff can never exercise supplemental JDX
28
In personam JDX
Voluntary presence Domicile Consent Due process- minimum contacts doesn’t offend fair play and substantial justice Sufficient contact to foresee being taken to court there Specific and general Fair play substantial justice. 1. State interest in adjudication 2. Burden on D 3. Efficient resolution 4. Shares interest of states
29
Venue
Fed court Where any D resides if all in same state or Where substantial part of events occurred Fall back is any state with PJ over any D Venue CA Transitory - where D resides, not not in CA any county Contract- where executed or performed PI where injury occurred If multiple venues, proper where any D resides Transfer ca. Occur if - fair trial impossible Non-conveniens, no qualified jusge
30
Injunction requirements
Irreparable harm Success on merits Balance of equity Public interest
31
Joinder
Any right to relief asserted joint several or in alternative and common question of law or fact Cant join if it destroys diversity Necessary party- complete relief cannot be afforded May impair ability to protect interest A sense leads to inconsistent obligations
32
Class action
Numerosity - joinder impractical Ccommonality - law or fact Typicality- claims typical of class Adequacy- must fairly and accurately rep class ``` CA class action Ascertainable class Community of interest Common question of law fact predominate Benefit parties and adequately rep ```
33
General discover rules
FRE: Initial - individuals with discoverable info including subjects; all docs to support claims; insurance; damages computation 14 days after discovery conference Experts 90 days before unless to contradict, then in 30 days CA: no mandatory Balance all disco requests with right to privacy Dep: 10 dep limit, can’t redepose, depose before discovery conference CA: no dep limit but 20 day time limit, each dep limited to 7 hours unless stop, complex case, expert, business designation
34
JMOL and JNOV
FRE must be renewed CA - doesn’t need to be renewed
35
New trial
``` Error at trial New evidence that was excusably overlooked Misconduct Against evidence False evidence Excessive or inadequate ```
36
Relief from judgment
No later than one year after judgment for Mistake surprise or excusable begleb t New evidence that could not be discovered Fraud No time limit: judgment void or based on other judgment
37
Appeals
30 days after entry of last remaining motion or judgment Final judgment on merits CA- one party can appeal if final without express findings Interlocutors- immediate appeal if for an injunction, appointing receiver, admiralty or if district court certifies ``` CA immediate appeals Order after judgment Quash service or non conveniens New trial or denying JNOV Injunction s Sanctions over 5k ```
38
Res judicata claim preclusion Valid final judgment on merits Sufficiently identical claims Sufficiently identical parties
``` Issue preclusion Same issue Actually litigated Final valid judgment Essential to judgment ```
39
Con law timeliness
Ripe or moot Caps bale of repetition but evading review D ceases Collateral consequences Class action
40
Commerce clause
Regulate channels instrumentalities, substantial effect Substantial effect - rational basis for concluding total incidence substantially effects
41
Dormant commerce clause
Cannot discriminate against out of state commerce - unless necessary to important state interests- local interest and no other means Unduly burden interstate commerce -balancing test of purpose of law vs less restrictive alternatives Regulate outside activities Can discriminate if market participant or traditional government function entities
42
Procedural due process
Notice opportunity key to be heard Balance interest affected Risk of erroneous Deprivation Government interest in additional process
43
Strict scrutiny
Fundamental right Least restrictive means for compelling state interest Burden on Givernment
44
Rational basis
Not fundamental right | Rationally related to legitimate government interest
45
Fundamental rights
Travel- some waiting periods ok for benefits but must be treated equally Voting Privacy- includes marriage, contraception, etc. 2nd amendment
46
Equal Peotection
Strict scrutiny - least restrictive means for compelling interest - fundamental right or suspect class Intermediate scrutiny - substantially related to important interest Rational basis - no higher standards Showing discrimination - on its face is discriminatory Applied in discriminatory way Applied with discriminatory motive
47
Privileges and immunities
Applies only to citizens Cant discriminate against out of state citizen regarding fundamental rights unless No residents are part of the problem and no other means