Practice Test Review Flashcards
Statutory Interpleader
“Remember to read carefully”
(1) Simply requires amount-in-controversy to be $500
(2) With minimal diversity: which means that at least 2 claimants of insurance are from different states
Admissibility of accused vs. victim’s past sexual behavior/conduct
(accused is same in both civil and criminal cases. victim has a diff standard in civil vs. criminal)
Accused Defendant’s Sexual Conduct:
- admissible in both civil and criminal cases
Victim’s Sexual Conduct:
- (civil) only if probative value substantially outweighs prejudice
- (criminal) to show source of semen, injury, consent. Or if exclusion would violate defendant’s constitutional rights
Voluntary intoxication as a defense
Majority vs. MPC
Majority:
Voluntary intoxication is a defense to specific intent crimes
MPC:
Voluntary intoxication only a defense for crimes where the mental state is purposely or knowingly
How must judge give jury instructions on a judicially noticed fact in civil vs. criminal cases?
Civil –
Judge can instruct that jury must take this judicially noticed fact as true
Criminal –
Judge instructs jury: that they may, but not required to, take this judicially noticed fact as true/conclusive
Public disclosure of private facts
Public disclosure of P’s private information,
which is NOT of legitimate PUBLIC concern
and would be highly OFFENSIVE to a REASONABLE person
and results in ACTUAL damages
Publicity in false light
Statements made to the public about P
That are false
That would be highly offensive to a reasonable person
And results in actual damage
(if P is a celebrity, statements must be made with actual malice)
Intrusion on seclusion
INTENTIONAL intrusion, on P’s seclusion or privacy, that would be highly OFFENSIVE to reasonable person
(e.g. tapping telephone wires, examining private bank account, opening personal mail)
“Negative implication of commerce clause”
and what do key words “state owned and operated” tell you?
dormant commerce clause
market participant exception applies and the state is not subject to the negative implications of the commerce clause
Discrimination against interstate commerce could be justified for a legitimate, noneconomic state concern.
What’s an example that is not a proper justification?
Economic interest cannot justify such discrimination
For example, the sharing of environmental costs of production with out-of-state-purchasers
Definition of false pretenses
(1) When D knowingly misrepresents a past or present material fact
(2) with the intent to defraud
(3) to obtain title to someone’s property/cash
What’s not misrepresentation: puffery, sales tactics, opinions, predictions about the future (i.e I know business is going to take off)
Who holds the privilege in marital communications vs. spousal immunity?
Marital communications: both spouses hold privilege
Spousal immunity: the witness-spouse that’s being asked to testify has the privilege (can refuse to testify)
Supplemental jurisdiction over P2’s $50k claim in a diversity case where P1 has a $250k claim. P1 and P2 from same state and diverse from D
Diversity is maintained. Because Ps are diverse from Ds.
Question is: does P2 need to surpass the $75k threshold?
NO: P2 only needs to independently surpass $75k threshold if it’s a compulsory joinder, interpleader, impleader.
Does signature of the easement holder make a release valid, and thereby terminate the easement?
No: valid release of easement requires both signatures.
But signor can be estopped from claiming easement
Negligent intervening acts (even in a series of actions: CPR that broke ribs, nurse that did a wrong scan constituting medical malpractice, doctor’s negligence)
are these series of consequences foreseeable such that D is liable?
Yes
“Any words targeting women or minorities likely to produce violence or rioting are prohibited on any public property”
These regulations of speech, carving out certain groups of people are unconstitutional bc gov is engaging in viewpoint discrimination
D wants to get case removed from state court to federal court.
When D is already domiciled in the forum statue
Forum-defendant rule (aka D is already in its home state, not subject to bias in non-home state court), so removal is prohibited if:
- SMJ over the case is based solely on diversity jurisdiction
- and the forum state is where D is domiciled
What’s the proper way to transfer non-negotiable promissory note vs. negotiable promissory note?
(1) Negotiable promissory note can be assigned by simply endorsing and delivering note to assignee
(2) Non-negotiable promissory note is different – requires a separate assignment document to transfer ownership
Forgery
When a person (1) Makes (creates or alters) a false document of apparent legal significance with (2) the intent to defraud
Facts known and opinions held by an expert not expected to testify are __?
Privileged and not discoverable UNLESS:
The information relates to a court-ordered physical or mental examination
OR
Exceptional circumstances make it impracticable to obtain that information by other means (e.g. party dies and cannot be evaluated)
Defendant can be charged with burglary even though crime was not fully completed
Burglary is committed by unlawful entry.
Leg cleared the window sill, dog began barking, and D was defendant and ran off. She’s still charged with burglary
“In a tavern, an intoxicated woman threatened to slash a man with the broken beer bottle in her hand.”
Don’t focus on the intoxication part here. Bc if the answer choices don’t mention “defense,” then don’t even think about it at all.
The man who grabbed her and locked her in the storeroom until police came was justified in doing so and used “reasonable force”
“the option to purchase will vest if the friend, her heirs, and assigns ever use the premises for nonresidential purposes”
An option to purchase is almost always void if ___?
If it is not set to terminate within the perpetuities period (21 years after a relevant life)
Recorded Recollection Hearsay Exception
(1) Records that concern matter that witness once knew about but cannot recall at trial
(2) Record was made when matter was fresh in his/her mind
(3) AND it accurately reflects witness’s personal knowledge at time record was made
What hints will tell me that state is a “market participant” and thus not barred (by the commerce clause) from discriminating against out-of-state commerce?
(1) if we’re talking about a “State-owned / state-operated” facility
(2) When state provides contracts, grants, or funding for particular projects