Untitled Deck Flashcards

(439 cards)

1
Q

What is required to create an agency relationship?

A
  1. The parties voluntarily consent to enter into an agency relationship
  2. The agent is subject to the principal’s control

These conditions ensure that both parties are aware of and agree to the agency arrangement.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

How can an agency relationship be terminated by the parties?

A
  1. Agent or principal manifests the desire to cease the relationship
  2. Express terms of the agency expire
  3. Purpose of the agency is fulfilled

These options provide flexibility for both parties to end the relationship when necessary.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What are the conditions under which an agency relationship may be terminated by operation of law?

A
  1. Agent or principal dies
  2. Agent or principal loses capacity
  3. Agent materially breaches a fiduciary duty

These conditions are typically beyond the control of the parties and result in automatic termination.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What is required for an agent to bind a principal to a contract?

A

The agent must be acting within his actual or apparent authority

This ensures that the principal is legally bound by the actions of the agent as long as the agent is authorized.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Define actual authority in the context of agency.

A

Actual authority exists when the agent reasonably believes the principal wishes the agent to act

This can be express (clearly stated) or implied (based on the principal’s conduct).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

What constitutes express authority?

A

Express authority exists when the principal directs the agent to engage in a specific task

This is a clear and direct form of authority.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Define implied authority.

A

Implied authority exists when the agent believes, based on a reasonable interpretation of the principal’s words or conduct, that the principal wishes the agent to act on his behalf

This authority is derived from the context and nature of the agent’s role.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What is apparent authority?

A

An agent acts with apparent authority when:
1. The principal holds the agent out as having authority
2. The principal’s conduct causes a third party to rely on the agent’s appearance of authority

This protects third parties who deal with the agent under the assumption of authority.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Under what circumstances may an employer be liable for torts committed by an employee?

A
  1. An employer-employee relationship exists
  2. The tort occurs within the scope of employment

This legal principle is known as respondeat superior.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What is the general rule regarding a principal’s liability for independent contractors?

A

Generally, a principal is not liable for the unauthorized conduct of an independent contractor

The level of control over the agent is a significant factor in determining this liability.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What are the requirements for forming a General Partnership (GP)?

A
  1. Two or more persons
  2. Associate as co-owners
  3. Carry on a business for profit

This structure does not provide limited personal liability for partners.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What distinguishes a Limited Partnership (LP) from a General Partnership (GP)?

A

An LP consists of general partners and limited partners; general partners have unlimited liability while limited partners are liable only to the extent of their investment

This structure allows for both active management and limited liability.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

How is a Limited Partnership (LP) formed?

A

By executing a written certificate of limited partnership in substantial compliance with state law and filing it with the secretary of state

This formal process is essential for legal recognition.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What is the primary purpose of a Limited Liability Partnership (LLP)?

A

To limit a partner’s potential liability for professional malpractice committed by another partner

This structure is commonly used by professionals to protect individual partners from collective liability.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

What are the tort liability implications for general partners in a partnership?

A

General partners are jointly and severally liable for all obligations arising from wrongful acts or omissions of any partner acting within the ordinary course of business or with authority

This means each partner can be held responsible for the actions of others.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is the duty of care that each partner owes to the partnership?

A

Each partner must refrain from:
1. Grossly negligent or reckless conduct
2. Intentional misconduct
3. Knowing violation of the law

This duty helps ensure responsible management of the partnership.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

What does the duty of loyalty require from each partner?

A
  1. Act in good faith and fairly
  2. Account for any property, profit, or benefit derived from the partnership
  3. Refrain from competing with the partnership and usurping business opportunities

This duty is fundamental to maintaining trust and integrity within the partnership.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

What occurs during the dissolution of a partnership?

A

The partnership enters a ‘winding up’ phase until the affairs are completed

This phase allows for the orderly settlement of the partnership’s business.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

What are the three main causes of dissolution of a partnership?

A
  1. Actions taken by the partners
  2. Operation of law
  3. Court order

These causes can vary in nature and complexity.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

What is the Uniform Partnership Act (UPA) regarding partner membership changes?

A

Any change in partner membership automatically triggers dissolution unless there is an agreement to the contrary

This provision ensures continuity and clarity in partnerships.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Under the Revised Uniform Partnership Act (RUPA), when does disassociation not trigger dissolution?

A

Unless the partnership is at-will or an event specified in the partnership agreement occurs

This allows for greater flexibility in managing partnerships.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

What is required for a merger or consolidation to occur?

A
  1. Recommendation of an absolute majority of the board
  2. Agreement of each corporation by an absolute majority of shareholders

This ensures that significant corporate changes have adequate support.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

What is a derivative claim?

A

A lawsuit brought by a shareholder on behalf of the corporation to enforce the corporation’s rights

This action is taken when the corporation fails to pursue a valid cause of action.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

What is federal question jurisdiction?

A

A federal court has federal question jurisdiction if the complaint alleges a claim that arises under federal law

This jurisdiction allows federal courts to hear cases involving federal statutes or constitutional issues.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
What is required for a federal court to have diversity jurisdiction?
1. Complete diversity is present 2. The amount in controversy exceeds a certain threshold ## Footnote This jurisdiction is designed to provide a neutral forum for parties from different states.
26
What is a claim brought by a shareholder to enforce his own rights called?
A claim ## Footnote A claim is a lawsuit brought by a shareholder to enforce his own rights.
27
What must a shareholder prove in a direct claim?
Actual injury not solely resulting from an injury suffered by the corporation
28
What happens if a direct claim is successful?
The proceeds go to the shareholder
29
What is required for a federal court to have federal question jurisdiction?
The well-pleaded complaint alleges a claim arising under federal law
30
What are the two requirements for diversity jurisdiction in federal court?
* Complete diversity is present * Amount in controversy exceeds $75,000
31
How is an individual’s citizenship determined for diversity purposes?
By the individual's state or country of domicile
32
What dual citizenship do corporations hold?
* State or country of incorporation * State or country of principal place of business
33
How are unincorporated associations and partnerships considered for citizenship?
A citizen of every state of which its members are citizens
34
What does supplemental jurisdiction allow a federal court to do?
Hear additional claims that do not independently have jurisdiction if they constitute the same case or controversy
35
What constitutes the same case or controversy?
Claims arising out of a 'common nucleus of operative fact'
36
What is removal in the context of federal court jurisdiction?
The defendant moves a case from state court to federal court if it could have been brought originally in federal court
37
What additional requirements must be satisfied for removal in diversity actions?
* Complete diversity is present * Amount in controversy exceeds $75,000 * Action is brought in a state where no defendant is a citizen
38
What are the four traditional bases for personal jurisdiction (PJ)?
* Domicile * Physical Presence * Consent * Waiver
39
What is required for a court to have state long-arm jurisdiction?
Minimum contacts exist between the defendant and the forum state
40
What is general jurisdiction?
Exists when the defendant’s contact with the forum state is so systematic and continuous that he is essentially at home there
41
What are the two requirements for specific jurisdiction?
* Defendant purposefully availed himself of the benefits of the forum state * Defendant knew or should have anticipated being hailed into court there
42
Who is responsible for serving a copy of the summons and complaint on the defendant?
The plaintiff
43
How may a domestic individual be served?
* Delivering a copy personally * Leaving a copy at dwelling with suitable resident * Delivering to authorized agent
44
What methods can be used to serve foreign individuals?
* Certified mail requiring signature * Delivering a copy personally
45
How may business entities be served?
By delivering a copy to an officer, managing or general agent, or any authorized agent by law
46
Where is venue proper?
* Any defendant resides if all reside in the same state * Substantial part of events occurred or property subject to action located * Judicial district where any defendant is subject to PJ if (1) or (2) cannot be satisfied
47
How is residence determined for individuals for venue purposes?
Where he is domiciled
48
How is residence determined for business entities for venue purposes?
Any judicial district where the entity is subject to PJ
49
What happens if venue is improper?
* Dismiss the case * Transfer the case to a proper venue
50
What is a preliminary injunction (PI)?
Preserves the status quo until a final judgment
51
What must a plaintiff establish to obtain a PI?
* Likelihood of suffering irreparable harm * Greater harm to plaintiff than defendant if not issued * Likely to succeed on the merits * Best interest of the public
52
What is a temporary restraining order (TRO)?
Preserves the status quo for up to 14 days until a full hearing
53
What must a plaintiff establish to obtain a TRO?
* Likelihood of suffering irreparable harm * Greater harm to plaintiff than defendant if not issued * Likely to succeed on the merits * Best interest of the public
54
What is the purpose of a complaint?
Commences the lawsuit
55
What must a complaint state?
* Grounds for SMJ * Showing that the pleader is entitled to relief * Demand for judgment for relief
56
What is a pre-answer motion?
A motion filed by the defendant to raise certain defenses or respond with an answer
57
What must an answer state?
* Specific denial or admission of each allegation or general denial * Any affirmative defenses that the respondent has
58
What is compulsory joinder?
A plaintiff must join an absent party or face dismissal if certain conditions are met
59
What are the conditions for compulsory joinder?
* Complete relief cannot be accorded without the absentee * Absentee has an interest that impedes protection * Court has PJ over the absentee * Presence would not destroy SMJ or venue
60
What is the general scope of discovery?
Permitted with regard to any non-privileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case
61
Under what circumstances must the court limit discovery?
* Discovery sought is unreasonably cumulative or obtainable from a more convenient source * Party seeking discovery had ample opportunity to obtain the information
62
What is attorney work-product?
Materials prepared by an attorney or client in anticipation of litigation generally protected from discovery
63
What must be shown to overcome the attorney work-product protection?
* Materials are otherwise unavailable * Substantial need for the materials * Cannot be obtained without undue hardship
64
What defenses can be asserted by motion to dismiss under Rule 12(b)?
* Lack of subject matter jurisdiction * Lack of personal jurisdiction * Improper venue * Insufficient process * Insufficient service of process * Failure to state a claim * Failure to join an indispensable party
65
What does a 12(b)(6) motion for failure to state a claim require?
Dismissal if it fails to assert a legal theory of recovery or sufficient facts
66
What is required for a motion for summary judgment (MSJ) to be granted?
* No genuine dispute of material fact * Moving party entitled to judgment as a matter of law
67
When can a motion for judgment as a matter of law (JMOL) be filed?
After the close of the nonmoving party’s evidence or at the close of all evidence
68
What is a final judgment?
A decision by the court on the merits that leaves nothing for the court to do but execute the judgment
69
What does res judicata provide?
A final judgment on the merits precludes successive litigation of an identical claim
70
What are the requirements to bar a claim under res judicata?
* Original claim resulted in a valid final judgment * Original and later causes of action must be identical * Claimant and defendant must be the same in both actions or in privity
71
What does collateral estoppel preclude?
Relitigation of issues of fact or law already determined by a judge or jury
72
What are the requirements to bar an issue under collateral estoppel?
* Issue must be the same as in the prior action * Issue must have been actually litigated * Determined by a valid final judgment * Essential to the prior judgment
73
What does the collateral order doctrine allow?
Appeal of interlocutory rulings that are separable from the merits of the case
74
What are the requirements for a court to apply the vested rights approach?
Applies the law of the jurisdiction where the event giving rise to the lawsuit occurred
75
What does the governmental interest approach involve?
Court applies the law of the jurisdiction with a greater interest in having its law applied
76
What factors does the Second Restatement consider for the most significant relationship approach?
* Relevant policies of forum and other jurisdictions * Relevant policies underlying the field of law * Uniformity of result * Ease of application of the law
77
What does the Erie Doctrine require in diversity jurisdiction cases?
Federal court must apply the law of the forum state regarding substantive issues
78
What must courts give to judicial proceedings of every U.S. state and territory?
Full faith and credit
79
What are the exceptions to enforcing the judgment of another court?
* Lack of valid jurisdiction * Judgment procured by fraud * Judgment not entered on the merits * Judgment not final
80
What does the 11th Amendment prohibit?
Citizens of one state or a foreign country from suing another state in federal court for money damages or equitable relief
81
What are the conditions under which a court is not required to enforce the judgment of another court?
1. The other court lacked valid jurisdiction 2. The other court’s judgment was procured by fraud 3. The other court’s judgment was not entered on the merits 4. The other court’s judgment was not final (judgments on appeal) ## Footnote These conditions are important in determining the enforceability of judgments across jurisdictions.
82
What does the 11th Amendment prohibit?
1. Citizens of one state or a foreign country from suing another state in federal court for money damages or equitable relief 2. Suits in federal court against state officials for violating state law ## Footnote The 11th Amendment establishes the principle of state sovereign immunity.
83
What are the exceptions to the application of the 11th Amendment?
1. Consent 2. Injunctive Relief 3. Individual Damages 4. Congressional Authorization ## Footnote These exceptions allow for certain legal actions against states or state officials despite the general protections of the 11th Amendment.
84
What are the three elements a plaintiff must establish to have standing in federal court?
1. Injury in Fact 2. Causation 3. Redressability ## Footnote Standing is crucial for a plaintiff to bring a case before a federal court.
85
What is required for a third party to assert the rights of another in court?
1. The 3rd party would experience difficulty or is unable to assert their own rights 2. There is a special relationship between the plaintiff and the 3rd party 3. The plaintiff’s injury adversely affects the plaintiff’s relationship with the third party ## Footnote This principle allows for broader access to justice in certain situations.
86
Under what conditions can an organization bring an action on behalf of its members?
1. Its members would have standing to sue in their own right 2. The interests at stake are germane to the organization’s purpose ## Footnote Organizational standing enables groups to advocate for their members' rights.
87
What does it mean for a case to be ripe for litigation?
The plaintiff must have experienced a real injury or imminent threat thereof ## Footnote Ripeness ensures that courts do not adjudicate abstract disputes.
88
When is a case considered moot?
A case has become moot if further legal proceedings would have no effect ## Footnote There must be a live controversy at each stage of review.
89
What are the three exceptions to the mootness doctrine?
1. Capable of Repetition, Yet Evading Review 2. Voluntary Cessation 3. Class Actions ## Footnote These exceptions allow certain cases to proceed even if they might otherwise be moot.
90
What powers does Congress have under the Necessary and Proper Clause?
Congress can exercise powers enumerated in the Constitution plus all auxiliary powers necessary and proper to carry out all powers vested in the federal government ## Footnote This clause is essential for enabling Congress to enact laws that support its constitutional powers.
91
What conditions must be met for Congress to uphold most taxes?
1. They bear some reasonable relationship to revenue production 2. Congress has the power to regulate the activity taxed ## Footnote This principle guides the constitutionality of taxation.
92
What is the scope of Congress's spending power?
Congress may spend to provide for the common defense and general welfare ## Footnote This power allows for a wide range of federal funding initiatives.
93
What are the three categories under which Congress can regulate interstate commerce?
1. Channels of interstate commerce 2. Instrumentalities of interstate commerce and persons and things in interstate commerce 3. Activities that have a substantial effect on interstate commerce ## Footnote These categories delineate the extent of Congress's regulatory authority.
94
What is the Amendment Enforcement Power?
Each of the 13th, 14th, and 15th Amendments authorizes Congress to pass 'appropriate legislation' to enforce civil rights ## Footnote This power is vital for protecting civil rights through legislative action.
95
List the domestic powers of the President.
1. Reprieve or pardon federal offenses 2. Appoint all officers of the United States with Senate consent 3. Remove any executive appointee without cause (except federal judges) 4. Veto any bill presented by Congress ## Footnote These powers define the President's authority in domestic governance.
96
How does congressional authorization affect presidential power?
1. Highest authority with express or implied authorization 2. Diminished authority when Congress has not spoken 3. Lowest authority when Congress has spoken to the contrary ## Footnote This framework helps evaluate the legality of presidential actions.
97
What are exclusive federal powers?
Powers limited or prohibited for state use, such as treaty power and coinage of money, or powers that can only be exercised by the federal government, such as declaration of war ## Footnote These powers highlight the federal government's unique authority.
98
What does the 10th Amendment state?
All powers not assigned by the Constitution to the federal government are reserved to the states, or to the people ## Footnote This amendment emphasizes state sovereignty.
99
What limits does the federal government have in regulating states?
Congress may regulate the states only while exercising an enumerated power ## Footnote This principle maintains a balance between federal and state powers.
100
What is the Dormant Commerce Clause?
If Congress has not enacted legislation in a particular area of interstate commerce, states may regulate as long as they do not discriminate against out-of-state commerce, unduly burden interstate commerce, or regulate wholly out-of-state activity ## Footnote This clause protects against state interference with interstate commerce.
101
What does the Supremacy Clause state?
Federal law is the 'supreme law of the land,' and any state law that conflicts with federal law is void ## Footnote This clause is fundamental in establishing the hierarchy of laws.
102
What is required for state action to trigger constitutional protections?
1. A private person carries on activities that are traditionally performed exclusively by the state 2. Sufficient mutual contacts between the conduct of a private party and the government ## Footnote This requirement delineates the boundaries of constitutional protections.
103
What does Procedural Due Process guarantee?
No person shall be denied life, liberty, or property without due process of law, requiring fair process ## Footnote This principle is crucial for protecting individual rights against government actions.
104
What is the standard of review for governmental regulations infringing on fundamental rights?
Strict scrutiny standard of review applies ## Footnote This standard is the highest level of judicial scrutiny.
105
What are the classifications under Equal Protection law?
1. Suspect classifications (strict scrutiny) 2. Quasi-suspect classifications (intermediate scrutiny) 3. Other classifications (rational basis) ## Footnote These classifications determine the level of scrutiny applied to laws affecting different groups.
106
What must be shown to apply strict or intermediate scrutiny?
There must be intent on the part of the government to discriminate ## Footnote This requirement distinguishes between intentional discrimination and mere disparate impact.
107
What is the Takings Clause?
The government’s power to take private property for public purposes with just compensation ## Footnote This clause protects property owners against uncompensated takings.
108
What factors are considered to determine a regulatory taking?
1. Economic impact on the property owner 2. Extent of interference with reasonable investment-backed expectations 3. Character of the regulation ## Footnote These factors help assess whether a regulation constitutes a taking.
109
What constitutes a per se taking?
1. Permanent physical occupation of the property 2. Permanent total loss of the property’s economic value ## Footnote These situations automatically qualify for compensation under the Takings Clause.
110
What does the scope of free speech include?
The freedom to speak includes the freedom not to speak ## Footnote This principle protects individuals from being compelled to express certain views.
111
What makes a regulation of speech facially invalid?
If it punishes a substantial amount of protected speech in relation to its plainly legitimate sweep ## Footnote Overbreadth challenges ensure that laws do not unnecessarily restrict free speech.
112
What constitutes a void for vagueness statute?
If it does not put the public on reasonable notice as to what is prohibited ## Footnote Vagueness challenges protect individuals from arbitrary enforcement.
113
What are content-based regulations?
Regulations that prohibit communication of specific ideas ## Footnote Such regulations are presumptively unconstitutional unless they fall into certain unprotected categories.
114
What must content-neutral regulations do?
1. Advance important interests unrelated to the suppression of speech 2. Not burden substantially more speech than necessary ## Footnote This ensures a balance between regulation and free expression.
115
What are public forums?
Public property historically open to speech-related activity (e.g., streets, sidewalks) ## Footnote This designation affects the level of regulation that can be imposed.
116
What is a public forum?
Public property historically open to speech-related activity (e.g., streets, sidewalks, public parks) ## Footnote Public forums allow for free speech regulation under certain conditions.
117
What is a designated public forum?
Public property not historically open to speech but opened for such activities by government policy (e.g., schoolrooms for after-school use) ## Footnote Designated public forums have specific regulations for speech.
118
What are the three conditions for regulating speech in public forums?
* Content-neutral * Narrowly tailored to serve an important government interest * Leave open alternative channels of communication
119
What is a nonpublic forum?
Government property not historically linked with speech and assembly, not opened for specific speech activity (e.g., military bases) ## Footnote Nonpublic forums have limited speech regulations.
120
What are the conditions for regulating speech in nonpublic forums?
* Viewpoint neutral * Reasonably related to a legitimate government purpose
121
What categories of speech are considered unprotected under the 1st Amendment?
* Inciting imminent lawless action * Fighting words * Obscenity * Defamatory speech * Some commercial speech
122
What constitutes 'inciting imminent lawless action'?
Speech creating a clear and present danger of imminent illegal conduct ## Footnote Must show likelihood of illegal conduct and intent from the speaker.
123
What are fighting words?
Personally abusive words likely to incite immediate physical retaliation ## Footnote Fighting words statutes cannot target specific viewpoints.
124
What are the criteria for speech to be considered obscene?
* Appeals to prurient interest in sex * Is patently offensive * Lacks serious literary, artistic, political, or scientific value
125
What is commercial speech?
Speech related to advertising, typically protected if truthful but restricted if unlawful or misleading ## Footnote Regulations must serve substantial government interest and be narrowly tailored.
126
What does the Free Exercise Clause prohibit?
Government punishment based on religious beliefs or interference with the exercise of religion ## Footnote Government can impose restrictions if there is a compelling interest.
127
What are the three requirements for government action under the Establishment Clause?
* Has a secular purpose * Primary effect neither advances nor inhibits religion * Does not produce excessive government entanglement with religion
128
What governs contracts involving services or real estate?
The common law ## Footnote Common law governs contracts unless they deal with goods.
129
What governs contracts involving goods?
Article 2 of the UCC ## Footnote UCC applies to contracts primarily dealing with the sale of goods.
130
What are the formation requirements for a traditional contract?
* Mutual assent (offer + acceptance) * Consideration * No defenses to formation
131
What is required to form an offer?
* Willingness to enter an agreement * Creates a power of acceptance in the offeree
132
What essential terms must be specified in an offer under the common law?
* Parties * Subject * Quantity * Price
133
What happens to an offer if the offeror revokes it?
The offer is terminated ## Footnote Revocation must be communicated before acceptance.
134
What is the Mailbox Rule concerning acceptance?
Acceptance is valid at the moment of dispatch unless certain conditions apply ## Footnote This includes incorrect addresses or stipulations by the offeror.
135
What is a counteroffer?
A rejection of the original offer and a new offer made by the offeree
136
What is the Mirror Image Rule?
Acceptance terms must match the offer exactly; otherwise, it is a counteroffer
137
What does UCC § 2-207 state about acceptance?
Acceptance can include different or additional terms and still be valid ## Footnote Terms must be sent within a reasonable time.
138
What is consideration in contract law?
Transfer of legal value in a bargained-for exchange ## Footnote Must involve legal detriment or benefit.
139
What is the preexisting duty rule under common law?
A promise to do something already legally obligated is not consideration
140
What is promissory estoppel?
Enforcement of promises lacking consideration under certain conditions ## Footnote Must induce action or forbearance to the detriment of the promisee.
141
What defines incapacity in contract law?
A party lacking the legal ability to enter a contract, such as minors or intoxicated persons
142
What is mutual mistake in contract law?
Both parties are mistaken about a basic assumption in the contract ## Footnote Affected party may rescind the deal.
143
What is misrepresentation?
A false statement made at the time of contracting, which can be intentional or accidental
144
What is duress in contract law?
An improper threat that deprives a party of meaningful choice to contract
145
What is undue influence?
Assent induced by excessive pressure on a susceptible party ## Footnote Generally results in a voidable contract.
146
What is unconscionability in contract law?
A contract so unfair it shocks the conscience, potentially unenforceable by courts
147
What contracts must satisfy the statute of frauds?
* Contracts made in consideration of marriage * Contracts guaranteeing another's debt * Contracts not performable within one year * Contracts for goods over $500 * Contracts involving real estate
148
How can the statute of frauds be satisfied?
* Signed writing * Performance * Custom-made goods substantial beginning
149
What is the Parol Evidence Rule (PER)?
The PER states that when parties express their agreement in writing with the intent that it embodies the final expression of their bargain, the writing is an integration. ## Footnote It does not apply to non-final expressions such as tentative drafts.
150
What is complete integration in the context of the PER?
Complete integration occurs when the writing completely expresses all terms of the parties' agreement, making prior or contemporaneous statements inadmissible. ## Footnote A merger clause is strong evidence of complete integration.
151
What is partial integration?
Partial integration occurs when the writing sets forth some terms of the agreement but not all, allowing for prior or contemporaneous statements to supplement the writing as long as they do not contradict it.
152
List the exceptions to the Parol Evidence Rule.
* Defenses * Separate Deals * Condition Precedents * Ambiguity and Interpretation
153
What constitutes an express warranty under the UCC?
An express warranty is created when the seller makes any affirmation of fact, promise, description, or uses a sample or model as part of the basis of the bargain with the buyer.
154
What is the implied warranty of merchantability?
It guarantees that goods sold by merchants are fit for their ordinary commercial purposes, unless disclaimed with conspicuous language.
155
Fill in the blank: The language of '_______' or 'with all faults' can be used to disclaim the implied warranty of merchantability.
[as is]
156
What is the implied warranty of fitness?
It implies that goods are fit for a particular purpose when the seller knows of the buyer's specific use and the buyer relies on the seller's skill.
157
What is substantial performance?
Substantial performance means that performance is satisfied as long as there is no material breach of the contract.
158
Define perfect tender under the UCC.
Perfect tender requires the seller to deliver perfectly conforming goods according to the contract terms.
159
What are expectation damages?
Expectation damages aim to put the non-breaching party in the same economic position as if the contract had been performed as promised.
160
What is the goal of reliance damages?
The goal of reliance damages is to restore losses incurred that would not have happened but for the breached contract.
161
What does restitution aim to prevent?
Restitution aims to prevent unjust enrichment by providing an amount equal to the economic benefit conferred on the defendant.
162
When is specific performance awarded?
Specific performance is awarded when monetary damages are inadequate, especially in real estate transactions.
163
What is rescission?
Rescission cancels a contract to restore the parties to their positions before the contract was made.
164
What is the right of reclamation under the UCC?
A seller may reclaim goods sent to an insolvent buyer if demand is made within 10 days after receipt or if the buyer pays with a dishonored check.
165
What is the duty to mitigate?
The plaintiff must take reasonable steps to mitigate losses; failing to do so can reduce total damages.
166
What is an intended third-party beneficiary?
An intended third-party beneficiary has rights under a contract because the parties intend to benefit them, allowing them to sue for breach.
167
What distinguishes an incidental beneficiary from an intended beneficiary?
An incidental beneficiary benefits from the contract but has no legal rights or ability to sue for breach.
168
What is assignment in contract law?
Assignment allows a party to transfer rights and benefits under a contract to a third party, unless explicitly prohibited by the contract.
169
What is delegation of duties?
Delegation occurs when a party outsources their duties under a contract to a third party, generally acceptable unless prohibited by the contract.
170
List the essential elements of a crime.
* Actus Reus * Mens Rea * Causation * Concurrence
171
What is specific intent in criminal law?
Specific intent requires that the crime be committed with a specific intent or objective, evidenced by the manner in which the crime was committed.
172
Define malice in the context of crimes.
Malice requires a reckless disregard of a high risk that a harmful result will occur, relevant in crimes like common law murder and arson.
173
What is general intent?
General intent requires that the defendant intend to commit an act prohibited by law, regardless of the intent behind the act's result.
174
What is strict liability in criminal law?
Strict liability requires only that the defendant voluntarily commit the actus reus, regardless of intent; defenses negating state of mind are not available.
175
What are the four categories of intent under the Model Penal Code?
* Purposely * Knowingly or Willfully * Recklessly * Negligently
176
What constitutes common law murder?
Murder is the unlawful killing of a human being with malice aforethought, defined by various states of mind.
177
What is voluntary manslaughter?
Voluntary manslaughter is a killing that would be murder but for adequate provocation that causes a loss of self-control.
178
What differentiates involuntary manslaughter from other types?
Involuntary manslaughter is an unintentional killing committed with criminal negligence or during the commission of a non-felony offense.
179
What are the distinctions between first and second degree murder?
First degree murder generally involves premeditation or is committed during the commission of a felony, while second degree murder does not.
180
What is felony murder?
Felony murder is the killing that occurs during the commission of a felony, under specific limitations regarding the underlying crime and foreseeability.
181
What is the definition of underlying felony in relation to felony murder?
A defense that negates an element of an underlying offense will also be a defense to felony murder.
182
What must the felony be in relation to the killing for it to qualify as an underlying felony?
The felony must be distinct from the killing itself.
183
What is required for the death to be considered a result of the felony?
The death must have been a foreseeable result of the felony.
184
When must the death occur in relation to the defendant's flight from the felony?
The death must have been caused before the defendant’s 'immediate flight' from when the felony ended.
185
Define battery.
Battery is the unlawful application of force to the person of another that results in bodily harm or offensive contact.
186
What constitutes assault?
Assault is either an attempt to commit a battery or intentionally placing another in apprehension of imminent bodily harm.
187
What are the elements of false imprisonment?
* Unlawful (without legal excuse) * Confinement of a person * Without valid consent.
188
List the components of larceny.
* A taking * And carrying away * Of the personal property of another * By trespass (without consent) * With intent to permanently deprive.
189
What does embezzlement consist of?
* The fraudulent conversion * Of the personal property of another * By a person in lawful possession of that property.
190
Define false pretenses.
False pretenses consists of obtaining title to the personal property of another by an intentional false representation of a material past or present fact with intent to defraud.
191
What is larceny by trick?
Larceny by trick consists of obtaining possession or custody of the personal property of another by an intentional false representation of a material past or present fact with intent to defraud.
192
What are the elements of robbery?
* A taking and carrying away * Of the personal property of another * From the other’s person or presence * By force or threat of force * With intent to permanently deprive.
193
What constitutes common law burglary?
* A breaking * And entry * Of the dwelling of another * At nighttime * With the intent to commit a felony in the structure.
194
Define common law arson.
Common law arson consists of the malicious burning of the dwelling of another.
195
What is required for an attempt to be established?
* The specific intent to perpetrate a crime * An overt act beyond mere preparation that falls short of completing the crime.
196
Under common law, is abandonment a defense to attempt?
No, abandonment or withdrawal is not a defense to attempt.
197
What does solicitation consist of?
* Requesting another to commit a crime * With the intent that the person solicited commit the crime.
198
What is required for conspiracy at common law?
* An agreement between two or more persons * To accomplish a criminal objective * With the intent to enter into the agreement * With the intent to commit the criminal objective.
199
What is Pinkerton Liability?
A conspirator may be held liable for crimes committed by their co-conspirators if the crimes were foreseeable and committed in furtherance of the criminal objective.
200
What are the four formulations of the insanity test?
* M’Naghten Rule * Irresistible Impulse Test * Model Penal Code Test * Durham Test.
201
What is voluntary intoxication?
Voluntary intoxication is a valid defense to specific intent crimes if it prevents the formation of the required intent.
202
What is involuntary intoxication?
Involuntary intoxication is a valid defense to all crimes if the intoxication serves to negate an element of the crime.
203
Under what circumstances can non-deadly force be used in self-defense?
* Confronted with unlawful force * Reasonably believes it is necessary to protect herself from imminent unlawful force.
204
What conditions allow for the use of deadly force in self-defense?
* Confronted with unlawful force * Reasonably believes she is threatened with imminent death or great bodily harm.
205
What is the duty to retreat?
In a minority of jurisdictions, a person must retreat before using deadly force if the victim can safely do so, except in certain circumstances.
206
What can imperfect self-defense reduce a murder charge to?
Imperfect self-defense can reduce a murder charge to voluntary manslaughter.
207
When is the defense of duress available?
The defense of duress is available if the defendant reasonably believed another would imminently inflict death or great bodily harm upon him or a family member if he did not commit the crime.
208
What is mistake of fact?
Mistake of fact is a defense that shows the defendant lacked the state of mind required for the crime.
209
What is the 4th Amendment protection?
The 4th Amendment protects against unreasonable government searches.
210
What constitutes a reasonable expectation of privacy?
* Homes * Hotel rooms * Offices * Backyard of home (curtilage) * Luggage.
211
When can law enforcement conduct a search without a warrant?
* Exigent circumstances * Search incident to a lawful arrest * Consent * Probable cause with automobiles * Plain view * Administrative searches.
212
What is required for a Terry stop?
Law enforcement officers can stop an individual when they have reasonable suspicion based on articulable facts.
213
What must law enforcement have to arrest an individual?
Probable cause to believe that the individual has committed a crime.
214
What are Miranda rights?
* Right to remain silent * Any statement may be used against her * Right to consult an attorney * Right to have an attorney appointed if unable to afford one.
215
What happens if a suspect invokes their right to remain silent during interrogation?
The police must cease their interrogation.
216
What occurs if Miranda rights are violated?
A statement obtained in violation of Miranda is inadmissible in the prosecution’s case-in-chief.
217
What must happen before a suspect's statement can be admissible in court?
The lawyer must be present, the suspect must reinitiate the interrogation, or 14 days must have passed since release from custody.
218
What happens to a statement obtained in violation of Miranda?
It is inadmissible in the prosecution's case-in-chief but can be used to impeach the defendant.
219
What are the two main ways Miranda can be violated?
* Police fail to give Miranda warnings before custodial interrogation * Police fail to cease interrogation after a suspect invokes their rights.
220
What are the three main exceptions to the Miranda requirement?
* Public safety is at risk * Suspect is unaware the interrogator is a police officer * Questioning is biographical for routine booking purposes.
221
What is the Harmless Error Rule concerning Miranda violations?
A guilty verdict will be upheld if the prosecution proves beyond a reasonable doubt that the error was harmless.
222
What does the 5th Amendment protect against?
Government compulsion of involuntary statements.
223
What constitutes an involuntary statement?
Statements coerced by police through tactics such as force or trickery.
224
What factors do courts consider to determine if a statement was coerced?
* Length of interrogation * Time and location of interrogation * Police tactics used * Character of the person being interrogated.
225
What is the admissibility of involuntary statements?
Not admissible for substantive purposes or impeachment; considered fruit of the poisonous tree.
226
When does the 6th Amendment right to counsel automatically attach?
Once formal adversarial judicial proceedings have commenced.
227
What is the offense-specific nature of the 6th Amendment right to counsel?
It applies only to the offense the defendant is formally charged with.
228
What must a defendant do to waive the 6th Amendment right to counsel?
Waive it voluntarily, knowingly, and intelligently.
229
What is the Exclusionary Rule?
Evidence obtained in violation of the defendant's 4th, 5th, or 6th Amendment rights is inadmissible.
230
What are the exceptions to the Exclusionary Rule?
* Independent source for the evidence * Inevitable discovery * Attenuation in the causal chain * Good faith reliance on existing law or a valid warrant.
231
What makes evidence relevant for admissibility?
It must be both probative and material.
232
What are Subsequent Remedial Measures?
Actions taken after an injury that make future injury less likely, not admissible to prove negligence.
233
Are settlement negotiations admissible in court?
No, offers, conduct, or statements made during negotiations are not admissible to prove a disputed claim.
234
What is the rule regarding offers to pay medical expenses?
Not admissible to prove liability, but accompanying conduct or statements are admissible.
235
How does evidence of liability insurance affect a case?
Not admissible to prove negligence, but admissible to prove bias or agency.
236
What are the three forms of character evidence?
* Reputation in the community * Opinion testimony * Specific instances.
237
When is character evidence admissible in civil cases?
* When character is an essential element of a claim or defense * In cases based on defendant's sexual misconduct.
238
What are the limitations on character evidence in criminal cases?
Prosecution cannot introduce bad character evidence to prove propensity; defendant may present positive character evidence.
239
What can a defendant do regarding a victim's character evidence?
Introduce reputation or opinion testimony if relevant to a defense.
240
What does M.I.M.I.C. stand for?
Motive, Intent, Absence of Mistake, Identity, Common Plan or Preparation.
241
What is the standard for admitting evidence of habit and routine practices?
To prove that on a particular occasion the person or organization acted in accordance with the habit or routine.
242
How can a witness's character for truthfulness be attacked?
By introducing evidence of untruthfulness through reputation or opinion testimony.
243
What is the rule regarding prior convictions and witness credibility?
Generally admissible to attack credibility, subject to the 10-year restriction.
244
What must happen before extrinsic evidence of a prior inconsistent statement can be introduced?
The witness must be given an opportunity to explain or deny the prior inconsistent statement.
245
What is hearsay?
An out-of-court statement offered to prove the truth of the matter asserted.
246
What is required for lay witness testimony?
Must be rationally based on perception, helpful to understanding, and not based on specialized knowledge.
247
What qualifications must an expert witness meet?
* Sufficient knowledge, skill, experience, training, or education * Testimony must assist the trier of fact * Based on sufficient facts * Product of reliable principles and methods.
248
What is spousal immunity?
A witness in a valid marriage may refuse to testify against their spouse in criminal proceedings.
249
What communications are privileged between spouses?
Communications made during a valid marriage intended to be confidential.
250
What is the attorney-client privilege?
Communications between an attorney and client intended to be confidential and made to facilitate legal services.
251
How can documentary evidence be authenticated?
* Through witness testimony * Stipulation * Handwriting verification. * Certain documents are self-authenticating.
252
What are self-authenticating documents?
Documents that do not require extrinsic proof of authenticity, such as: * Public documents bearing a seal * Certified copies of public records * Official publications issued by a public authority * Newspapers and periodicals * Notarized documents * Commercial paper * Trade inscriptions * Records of regularly conducted business activity certified by a custodian of the records ## Footnote These documents are accepted as authentic without further evidence.
253
Define hearsay.
An out-of-court statement offered to prove the truth of the matter asserted, which is generally not admissible unless it falls under a valid exception ## Footnote A 'statement' can be oral, written, or nonverbal conduct intended as an assertion.
254
What is the significance of a statement not being offered for truth?
If an out-of-court statement is not offered to prove the truth of the matter asserted, it is not hearsay and is admissible ## Footnote Examples include verbal acts of independent legal significance, statements showing effect on listener, mental state, and impeachment purposes.
255
List examples of statements not offered to prove the truth of the matter asserted.
* Verbal acts of independent legal significance * Statements showing effect on the listener * Statements showing the declarant’s mental state * Statements for impeachment purposes ## Footnote These statements are admissible in court.
256
What are the criteria for prior inconsistent statements to be admissible for substantive purposes?
* Declarant is testifying at trial and subject to cross-examination * Statements were made under penalty of perjury * Prior statements are inconsistent with present testimony ## Footnote If not made under penalty of perjury, they can only be used for impeachment.
257
What conditions must be met for prior consistent statements to be admissible?
* Declarant is testifying at trial and subject to cross-examination * Prior consistent statement was made before the declarant had a motive to fabricate ## Footnote This is to rebut claims of fabrication.
258
What qualifies as prior statements of identification?
Prior out-of-court identifications, such as those in lineups or photo arrays, that are admissible if the declarant is testifying at trial and subject to cross-examination ## Footnote These statements can be used for substantive purposes.
259
What are admissions by a party opponent?
Prior out-of-court statements made by a party to the current litigation that are offered by the opposing party, admissible as non-hearsay ## Footnote These statements can be used against the party who made them.
260
What are the conditions under which a declarant is deemed unavailable as a witness?
* Exempted from testifying due to privilege * Refuses to testify despite a court order * Testifies to not remembering * Cannot testify due to death, infirmity, or illness * Absent and not procurable by reasonable means ## Footnote These conditions affect the admissibility of certain statements.
261
What are the criteria for former testimony to be admissible?
* Declarant is unavailable * Statement was prior testimony at a trial or deposition * Opposing party had an opportunity and motive to develop the testimony ## Footnote This ensures fairness in the legal process.
262
What qualifies as a dying declaration?
* Declarant is unavailable * Declarant believed death was imminent * Statement pertains to cause or circumstances of death * Involves a civil case or homicide ## Footnote Dying declarations are an exception to hearsay rules.
263
What are the three conditions under which a statement against interest is admissible?
1. The declarant is unavailable 2. The statement is against the declarant’s self-interest 3. A reasonable person would NOT have made the statement unless he believed it to be true ## Footnote This rule helps ensure that the information is trustworthy, as it is against the declarant's own interests.
264
What does forfeiture by wrongdoing imply in hearsay objections?
A party forfeits her hearsay objection if she intentionally or wrongfully makes the declarant unavailable to testify as proven by a preponderance of the evidence ## Footnote This principle prevents a party from benefiting from their own misconduct.
265
Define present sense impression in the context of hearsay exceptions.
A present sense impression is a statement made by the declarant that describes an event as it takes place or immediately thereafter ## Footnote This exception allows for spontaneous statements that are likely to be reliable.
266
What constitutes an excited utterance?
An excited utterance is a statement concerning a startling event, made by the declarant while still under stress from that event ## Footnote This exception recognizes the impact of emotional stress on the reliability of statements.
267
What type of statement is admissible to prove the declarant's state of mind?
A statement of the declarant’s then-existing state of mind, emotional, sensory, or physical condition ## Footnote This can include motives, intents, or plans.
268
Under what circumstances is a medical diagnosis or treatment statement admissible?
A statement of a person’s past or present condition made for the purpose of medical diagnosis or treatment ## Footnote This exception is based on the assumption that individuals are likely to speak truthfully when seeking medical help.
269
What are the conditions under which recorded recollection can be admitted into evidence?
1. The record is about a matter the witness once had personal knowledge of 2. The record was made or adopted by the witness when the matter was fresh in the witness’s mind 3. The record accurately reflects the witness’s personal knowledge 4. The witness can no longer recall the events well enough to testify ## Footnote This exception allows for the use of notes or records that aid in refreshing a witness's memory.
270
What is meant by present recollection refreshed?
A witness can glance at almost any item to refresh her memory while testifying, but the item is not admitted into evidence ## Footnote This is different from recorded recollection, which may become part of the evidence.
271
What criteria must a business record meet to be admissible as a hearsay exception?
1. Kept in the course of regularly conducted business 2. Made by a person with knowledge of the matter at or near the time of the matter's occurrence ## Footnote This exception is based on the reliability of business practices.
272
What rights does the 6th Amendment Confrontation Clause guarantee?
The right to confront witnesses against him in a criminal action, including the right to be present at trial and to cross-examine witnesses ## Footnote This clause is crucial for ensuring a fair trial.
273
What are the requirements for a valid marriage?
1. Obtain a marriage license 2. Solemnized by an authorized cleric or judge 3. Both parties consent ## Footnote These requirements ensure that the marriage is legally recognized.
274
What must a proponent prove for a common law marriage?
1. Cohabitated for the statutory period 2. Held themselves out as married 3. Intended to be married ## Footnote Common law marriage requires more than mere cohabitation.
275
What are the requirements for enforcing a premarital contract?
1. In writing and signed by both parties 2. Executed after full disclosure of property and financial obligations 3. Voluntary ## Footnote Courts assess various factors to determine the voluntariness of the agreement.
276
What type of terms in premarital contracts are generally unenforceable?
Terms that adversely affect a child’s right to support ## Footnote Courts prioritize the best interests of children over premarital agreements.
277
What is annulment?
A judicial declaration that a marriage never existed and was invalid from the time the parties entered into it ## Footnote Grounds for annulment may include bigamy or underage marriage.
278
What are common grounds for a no-fault divorce?
1. Minimum duration of separation 2. Irreconcilable differences ## Footnote No-fault divorce allows parties to separate without proving wrongdoing.
279
What is the jurisdiction rule for annulments under the majority view?
A state where either party is domiciled has jurisdiction to enter an annulment decree ## Footnote This aligns with the Full Faith and Credit Clause for divorce recognition.
280
What factors are considered in the equitable distribution of marital property at divorce?
1. Income, property, and liabilities of each party 2. Duration of the marriage 3. Obligations from prior marriages 4. Lifestyle of each spouse 5. Contributions to marital property ## Footnote Courts have broad discretion in determining equitable distribution.
281
What are the eligibility criteria for spousal support under the UDMA?
1. Lacks property sufficient for reasonable needs and unable to support through gainful employment 2. Custodian of a child making it inappropriate to work ## Footnote This support aims to ensure financial stability post-separation.
282
What are the general factors considered in determining the amount of spousal support?
1. Financial resources of the party seeking maintenance 2. Time needed to obtain a job 3. Duration of the marriage 4. Standard of living during marriage 5. Physical/mental condition of the spouse 6. Ability of the payer to meet own needs ## Footnote Courts evaluate these factors to ensure fair support.
283
What obligations do parents have regarding child support?
Parents have an absolute obligation to support their children ## Footnote Federal law mandates states to establish guidelines for child support determination.
284
What is the best interests standard in child custody cases?
Courts determine child custody based on factors that serve the child’s best interests ## Footnote This includes the child's relationship with parents, adjustment to home, and wishes of the child.
285
What must a parent show to modify a child custody order?
1. Circumstances have substantially changed 2. Modification would be in the child's best interests ## Footnote Courts prioritize the child's welfare in custody modifications.
286
What is an implied-in-fact contract in the context of unmarried cohabitants?
A contract formed by the conduct of the parties rather than express statements ## Footnote This allows for recognition of economic sharing agreements.
287
How is paternity established under the Uniform Parentage Act (UPA)?
1. Effective acknowledgment of paternity by the man 2. Valid adoption of the child by the man 3. Adjudication of the man’s paternity ## Footnote These pathways ensure legal recognition of father-child relationships.
288
What is the presumption of paternity under the UPA?
A man is presumed to be the father if he and the mother were married when the child was born or if he holds the child out as his own ## Footnote This presumption can only be rebutted by clear and convincing evidence.
289
What is equitable estoppel in the context of paternity?
A man who is not the biological father may be estopped from denying paternity if he has held himself out as the father and paid support ## Footnote This principle protects children's interests by recognizing established father-child relationships.
290
What effect does legitimation have on parental rights?
Upon legitimation, the father gains the same parental and custodial rights as any other parent ## Footnote This ensures equal treatment in matters of custody and support.
291
What is required for consent in adoption?
Generally, the consent of both parents is required, but the father's consent is only needed if he has assumed parental responsibility ## Footnote This protects the rights of biological parents while facilitating adoptions.
292
What are the grounds for challenging consent to adoption?
1. Consent was procured by fraud or duress 2. Failed to comply with statutory formalities ## Footnote These challenges ensure that consent is given freely and legally.
293
What are the three statutory approaches to revoking consent to adoption?
1. Consent is revocable until the final adoption decree is entered 2. Consent is revocable at court’s discretion for a specified time if in child’s best interests 3. Consent is not revocable absent fraud or duress ## Footnote These approaches balance the need for stability in adoption with the rights of biological parents.
294
What is a fee simple in present estates?
A fee simple is the default estate created when the grantor uses specific language such as 'O to A' ## Footnote This type of estate grants the maximum rights to the holder.
295
What is the default estate in present estates?
Fee simple ## Footnote A fee simple is created when the grantor uses phrases like 'O to A' or 'O to A and his/her heirs.'
296
What characterizes a fee simple determinable?
Conditional conveyance with automatic possibility of reverter ## Footnote It is created using durational language such as 'while,' 'during,' or 'until.'
297
How is a fee simple subject to condition subsequent defined?
Conditional conveyance with right of entry ## Footnote The grantor must reclaim the property if the condition fails.
298
What is a fee simple subject to executory interest?
Conditional conveyance with a third party holding an executory interest ## Footnote An executory interest divests an earlier interest.
299
What is a life estate?
Present possessory estate limited by a person's life ## Footnote It is created using phrases like 'O to A for A's life.'
300
What is the difference between a reversion and a remainder?
Reversion goes back to the grantor; remainder goes to a third party ## Footnote A remainder can be vested or contingent.
301
Define tenancy in common.
Default estate for multiple owners with undivided interests ## Footnote Each tenant has the right to possess the entire property and transfer their interest.
302
What distinguishes a joint tenancy from a tenancy in common?
Right of survivorship ## Footnote Surviving joint tenants automatically take the deceased tenant's interest.
303
What are the four unities required to create a joint tenancy?
* Possession * Interest * Time * Title ## Footnote All four must be present for a valid joint tenancy.
304
What happens if any of the four unities in a joint tenancy are severed?
The joint tenancy is terminated ## Footnote The property then becomes a tenancy in common.
305
What is a leasehold interest?
Legal relationship between landlord and tenant ## Footnote Governed by a lease contract, which includes covenants of the parties.
306
How is a tenancy for years defined?
Interest lasting for a fixed and ascertainable amount of time ## Footnote Must be in writing if longer than one year.
307
What characterizes a periodic tenancy?
Ongoing interest until terminated by proper notice ## Footnote Examples include month-to-month or year-to-year leases.
308
What is a tenancy at will?
Continues until terminated by either party ## Footnote Can be ended at any time for any reason.
309
Describe a tenancy at sufferance.
Created when a tenant refuses to vacate after lease termination ## Footnote It lasts until the landlord evicts the tenant or the tenant vacates.
310
What is the implied warranty of habitability?
Landlords must maintain property for basic human needs ## Footnote Breach allows tenants to vacate, withhold rent, or remedy defects.
311
What is the implied covenant of quiet enjoyment?
Tenant's right to undisturbed use of the property ## Footnote Breached if tenant is constructively evicted.
312
Define an assignment in leasing.
Complete transfer of the tenant's entire remaining term ## Footnote Both landlord and original tenant can collect rent.
313
What is a sublease?
Transfer of less than the tenant's entire remaining term ## Footnote The landlord can only collect rent from the original tenant.
314
What is surrender in the context of a lease?
Termination of the lease agreement by tenant's return of possession ## Footnote Requires landlord's consent.
315
What is abandonment in leasing?
Tenant returns possession without landlord's consent ## Footnote Tenant continues to pay rent until replacement tenant is found.
316
What is the duty to mitigate?
Landlord's responsibility to minimize damages from tenant's abandonment ## Footnote Majority rule requires reasonable efforts to re-rent the property.
317
What is an express easement?
Easement created by parties in writing ## Footnote Must satisfy the statute of frauds.
318
Define implied easement by implication.
Created when land is divided and prior use suggests an easement ## Footnote Use must be continuous and apparent.
319
What is an implied easement by necessity?
Created when a property becomes virtually useless without the easement ## Footnote Must arise from a division of a single tract of land.
320
What characterizes an implied easement by prescription?
Use of land continuously for the statutory period without permission ## Footnote Use must be hostile, open, and notorious.
321
How can an easement be terminated?
* Release * Merger * Abandonment * Prescription * Sale to a bona fide purchaser * Estoppel * End of necessity ## Footnote Various methods can lead to the termination of an easement.
322
What is a fixture?
Tangible personal property attached to real property ## Footnote Considered part of the real property if intended by the owner.
323
What are the requirements for a valid land sale contract?
* Must be in writing * Signed by the party to be charged * Contain all essential terms ## Footnote Exceptions include promissory estoppel and partial performance.
324
What happens to covenants under a land sale contract after closing?
They merge into the deed and cannot be enforced unless in the deed ## Footnote Liability prior to closing is based on the contract.
325
What is the implied covenant of marketable title?
Seller's duty to convey title free from unreasonable risk of litigation ## Footnote Defects must be cured before closing.
326
What is the implied covenant of marketable title in a land sale contract?
The seller has a duty to convey marketable title to the buyer at closing, which is free from an unreasonable risk of litigation ## Footnote If title is unmarketable, it must be fixed or the buyer can rescind the contract.
327
What does the implied warranty of fitness and suitability protect against?
Defects in new construction, particularly latent defects that are not discoverable from a reasonable inspection ## Footnote It warrants that the new construction is safe and fit for human habitation.
328
What is the duty to disclose defects in a property sale?
The seller must disclose material defects that substantially impact the value, desirability, or health and safety of the property ## Footnote Material defects are significant issues that affect the property's overall condition.
329
What is equitable conversion in real estate transactions?
The purchaser holds equitable title between contract execution and closing, while the seller retains legal title ## Footnote The purchaser is responsible for damages during this period.
330
What is a mortgage?
A security device used to secure repayment of a debt, allowing the lender to foreclose if the borrower defaults ## Footnote A purchase-money mortgage is specifically for purchasing property.
331
What are the three main alternatives to mortgages as security devices?
* Deed of Trust * Installment Land Contract * Absolute Deed
332
What is adverse possession?
A legal doctrine allowing a trespasser to acquire title to land through continuous, open, exclusive, and hostile possession ## Footnote The possession must meet specific statutory requirements.
333
What are the requirements for a valid deed?
* Satisfy the statute of frauds * Identify the parties and describe the property * Be delivered * Accepted
334
What are the three types of deeds?
* General Warranty Deed * Special Warranty Deed * Quitclaim Deed
335
What is the common law principle of 'first in time, first in right' regarding property title?
The first grantee to receive the deed acquires rightful title in the absence of a recording statute ## Footnote This principle applies when multiple grantees are involved.
336
What are the three types of recording statutes?
* Race Statutes * Notice Statutes * Race-Notice Statutes
337
What are the three types of notice in property law?
* Actual Notice * Constructive Notice * Inquiry Notice
338
What elements must be proven to establish a prima facie case for an intentional tort?
* Voluntary Act * Intent * Causation
339
What constitutes battery?
Harmful or offensive contact to the plaintiff’s person caused by the defendant with intent ## Footnote The defendant must be a substantial factor in bringing about the contact.
340
What is the definition of assault?
Causing reasonable apprehension of imminent harmful or offensive contact to the plaintiff’s person with intent ## Footnote The apprehension must be reasonable.
341
What is false imprisonment?
Confinement of the plaintiff within fixed boundaries, with awareness of confinement and intent ## Footnote The confinement must be within fixed boundaries.
342
What does intentional infliction of emotional distress (IIED) require?
Extreme or outrageous conduct causing severe emotional distress with intent or recklessness ## Footnote The conduct must be a substantial factor in causing the distress.
343
What is trespass to land?
Physical invasion of the plaintiff’s real property caused by the defendant with intent ## Footnote The invasion must be intentional.
344
What does trespass to chattels involve?
Interference with the plaintiff’s right of possession in a chattel, caused by the defendant with intent ## Footnote The interference must be significant but not necessarily total.
345
What constitutes conversion?
Serious interference with the plaintiff’s right of possession in a chattel, depriving them of its use, with intent ## Footnote The interference must be serious enough to warrant a claim of conversion.
346
What is the defense of consent in intentional torts?
The plaintiff’s valid consent to the defendant’s conduct can serve as a defense ## Footnote Consent must be within the boundaries of what was agreed upon.
347
What is self-defense?
A defendant is not liable if they reasonably believed they were protecting themselves or another with proportional force ## Footnote The belief in imminent harm must be reasonable.
348
What is the defense of necessity?
Allows a defendant to enter onto the plaintiff’s land or interfere with property to prevent severe harm ## Footnote Under private necessity, the defendant must pay for damages; under public necessity, no liability for property damage.
349
What are the elements of negligence?
* Duty to conform to a specific standard of care * Breach of that duty * Actual and proximate cause of injuries * Actual damages or loss
350
To whom is a duty of care owed in negligence?
To all foreseeable plaintiffs who may be harmed by the defendant’s breach ## Footnote There are majority and minority views on the scope of this duty.
351
What is the reasonable person standard?
The default standard of care applied unless a special standard applies, measured by an objective standard ## Footnote It assumes average mental abilities and knowledge.
352
How are children held to the standard of care?
To that of a reasonably prudent child of similar age, experience, and intelligence, unless engaged in adult activities ## Footnote In such cases, they are held to an 'adult' standard.
353
What standard are professionals held to in negligence cases?
The knowledge and skill of a member of the profession in good standing in similar communities ## Footnote This applies to various professional roles.
354
What standard do physicians owe their patients?
A national standard of care and a duty to disclose risks for informed consent ## Footnote Breach occurs if undisclosed risks are significant enough to affect consent.
355
What duty do psychotherapists have regarding patient threats?
A duty to warn potential victims of serious threats if the patient has apparent intent and ability to carry out such threats ## Footnote The potential victim must be readily identifiable.
356
What is the standard of care owed by landowners to entrants?
Varies depending on the status of the entrant: trespassers, licensees, and invitees ## Footnote The duty owed to trespassers is limited.
357
What is the duty owed to discovered/anticipated trespassers?
To warn of or make safe hidden dangers that pose a risk of death or serious bodily harm ## Footnote This duty only applies to artificial conditions known to the landowner.
358
What duty is owed to undiscovered trespassers?
No duty is owed to undiscovered trespassers ## Footnote They enter without consent and are not expected.
359
What duty does a landowner owe to discovered/anticipated trespassers?
To warn of (or make safe) hidden dangers that pose a risk of death or serious bodily harm ## Footnote Applies only to artificial conditions that the landowner is aware of.
360
What is the duty of a landowner toward undiscovered trespassers?
No duty owed ## Footnote Undiscovered trespassers enter without consent and are not expected by the landowner.
361
Define a licensee in the context of property law.
A person who lawfully enters the landowner’s property for her own purpose or benefit ## Footnote Examples include social guests.
362
What duty does a landowner have towards licensees?
To warn of (or make safe) hidden dangers that pose an unreasonable risk of harm ## Footnote Applies to both artificial and natural conditions that the landowner is aware of.
363
Who is considered an invitee?
A person invited on the property for the owner's benefit or mutual benefit ## Footnote Example: a customer shopping in a store open to the public.
364
What duty does a landowner owe to invitees?
To reasonably inspect the land for hidden dangers and make them safe ## Footnote This applies to both artificial and natural conditions.
365
What is the Attractive Nuisance Doctrine?
A landowner owes a duty to child trespassers regarding artificial conditions on the land ## Footnote Conditions must be where children are likely to trespass and pose an unreasonable risk.
366
What is required for negligence per se to apply?
1. Plaintiff is in the class meant to be protected by the statute 2. Plaintiff suffers harm the statute was designed to protect against.
367
What does res ipsa loquitur mean?
The thing speaks for itself ## Footnote Applied when negligence is obvious from circumstances.
368
What must a plaintiff show for actual cause in negligence?
Injury would not have occurred but for the defendant’s breach ## Footnote This establishes a direct link between the breach and the injury.
369
Define proximate cause in negligence.
Injury was a foreseeable result of the defendant’s conduct.
370
What is the eggshell plaintiff rule?
Defendant is liable for all harm suffered by the plaintiff, even if preexisting conditions aggravate the harm.
371
Under what conditions can an employer be liable for an employee's torts?
1. Employer-employee relationship exists 2. Tort occurs within the scope of employment.
372
How is the negligence of business partners treated?
Negligence of one partner can be imputed on others if committed within the scope of the business's purpose.
373
What are the three requirements for negligent infliction of emotional distress (NIED)?
1. Threat of physical impact caused by defendant's negligence 2. Plaintiff within the 'zone of danger' 3. Emotional distress from the threat.
374
What must a bystander prove to recover for NIED?
1. Defendant negligently inflicted bodily injury to another 2. Plaintiff closely related to the injured person 3. Plaintiff present at the scene 4. Plaintiff personally observed the injury.
375
What is joint and several liability?
Each party is independently liable for the full extent of the damages stemming from the tortious act.
376
What is the difference between contributory and comparative negligence?
Contributory negligence bars recovery if the plaintiff's negligence contributed; comparative negligence limits recovery based on the plaintiff's fault.
377
What is strict liability?
Defendant is liable for damages regardless of negligence.
378
What is required for an owner to be strictly liable for harm caused by a domestic animal?
Owner must know or have reason to know of the animal's dangerous propensity.
379
What is the criteria for strict liability in abnormally dangerous activities?
1. Inherently dangerous 2. Inappropriate location 3. Virtually impossible to make safe 4. Little value to the community.
380
What must a plaintiff show in a products liability claim?
1. Product was defective 2. Defect existed when product left defendant’s control 3. Defect caused injury when used as intended.
381
What defines a manufacturing defect?
Product deviates from its intended design and fails to conform to the manufacturer’s design.
382
What are the two tests for design defects?
1. Consumer expectation test 2. Risk-utility test.
383
What constitutes a failure to warn defect?
1. Plaintiff not warned of risks 2. Risks not obvious to ordinary user 3. Designer/manufacturer aware of risks.
384
Who can pursue a products liability claim?
Any person foreseeably injured by a defective product.
385
What is defamation?
1. Publication of a false statement 2. Concerning the plaintiff 3. Causing damage to reputation.
386
What must a public figure prove in defamation cases?
Actual malice ## Footnote They must show the statement was made with knowledge of its falsity or reckless disregard for the truth.
387
What is intestate succession?
Distribution of property that does not pass by will according to state intestacy statutes.
388
What rights do adopted children have under intestacy laws?
Entitled to the same share as biological children.
389
Define half-blood children in the context of inheritance.
Children who share one parent but not the other ## Footnote Treated equally as whole-blood children in most states.
390
What are the requirements for a valid will execution?
1. In writing 2. Signed by the testator 3. Signed by at least two witnesses.
391
What is a holographic will?
A handwritten will that is not witnessed.
392
What is the common law rule regarding interested witnesses to a will?
Most states have abolished the common law rule, allowing interested witnesses to validly witness the signing of a will. ## Footnote In a minority of states, interested witnesses forfeit their inheritance unless two disinterested witnesses also serve.
393
What is a holographic will?
A handwritten will that is not witnessed, valid only if signed by the testator in states that recognize it. ## Footnote It must contain operative words sufficient to devise property.
394
What are the requirements for the integration of documents into a will?
* The testator intended the document to be part of the will * The document was physically present at the time of the will’s execution
395
What is incorporation by reference in the context of wills?
The incorporation of extrinsic documents into the will if: * The testator intended to incorporate the document * The document was in existence at the time the will was executed * The document is sufficiently described in the will
396
How can a will be revoked by subsequent instrument?
* A subsequent written instrument executed solely for revoking the prior will * A subsequent will containing a revocation clause or inconsistent provisions
397
What constitutes revocation by cancellation?
Revocation occurs if the testator or another burns, tears, obliterates, or destroys the will with intent to revoke. ## Footnote Under common law, cancellation words must physically touch the will's wording.
398
What is partial revocation?
When marks of cancellation on a will are found, a presumption arises that they were made by the testator to revoke, with the burden on the opposing party to prove otherwise.
399
What is dependent relative revocation (DRR)?
Under DRR, a valid revocation may be ignored if the testator was under a mistaken belief regarding reviving an earlier will.
400
What happens to a legacy if a beneficiary predeceases the testator?
The devise lapses into the estate’s residue unless an anti-lapse statute preserves it for the beneficiary’s descendants.
401
What is an anti-lapse statute?
It allows devises to vest in the descendants of a predeceased beneficiary who is a blood relative of the testator.
402
What does the doctrine of ademption entail?
If the specific devise is not in the estate at the time of death, it fails unless the testator intended otherwise. ## Footnote The beneficiary may receive replacement property or a monetary equivalent.
403
What do slayer statutes entail?
They bar a person who feloniously kills the decedent from claiming a share of the decedent’s estate.
404
What are the requirements for a valid disclaimer by a beneficiary?
* Be in writing and signed * Describe the interest being disclaimed sufficiently * Be delivered or filed
405
What is abatement in the context of wills?
It occurs when beneficiaries are entitled only to the net value of estate assets after debts, expenses, and taxes are paid.
406
What is the common law view regarding stock dividends?
Under common law, stock dividends are considered separate from the shares received through a specific devise.
407
What happens if a testator devises property to a class?
If a member predeceases the testator, her share is split among the remaining members of the class.
408
What is the status of a child intentionally omitted from a will?
A child intentionally omitted is not entitled to a share of the decedent’s estate.
409
What is a pretermitted child?
A child who is unintentionally omitted from a will and entitled to a share as if the testator died intestate.
410
What are the three elements that must be proven in a will contest for lack of capacity?
* The nature and extent of the property * The natural objects of the testator's bounty * The disposition being made of the property
411
What constitutes undue influence in the context of a will?
It occurs when a person exerts control over the testator, overcoming their free will. ## Footnote Contestants must prove the testator was susceptible and the wrongdoer had opportunity and participated in drafting.
412
What is the fiduciary relationship in a trust?
It involves the trustee holding legal title while the beneficiary holds equitable title.
413
What are the three main parties involved in the creation of a trust?
* Settlor * Trustee * Beneficiary
414
What are the five requirements for creating a valid express trust?
* Settlor's intent to create the trust * Trust property exists * An ascertainable beneficiary * A trustee is designated * All parties comply with formalities
415
What is the difference between revocable and irrevocable trusts under common law?
A trust is irrevocable unless the settlor expressly retains the right to revoke or amend it.
416
What characterizes a testamentary trust?
It is created through provisions of the settlor’s will and comes into existence upon the settlor's death.
417
What rights do creditors have concerning a trust?
Creditors have no greater rights than the beneficiary; they cannot reach the principal but may reach interest income.
418
What is the Cy Pres doctrine?
It allows modification of a charitable trust's terms to achieve the settlor's original intention if carrying out the purpose becomes impracticable.
419
Under what circumstances may a trust be terminated?
* The trust is revoked or expires * The material purpose is satisfied or becomes unlawful * Unanimous agreement by settlor and beneficiaries * Value of trust property is too low for administration
420
What are the fiduciary duties of a trustee?
* Manage trust property for beneficiaries' benefit * Administer the trust in good faith
421
What is the trustee's duty of care?
To exercise care and skill as an ordinary prudent person would with their own property.
422
What is Article 9 of the UCC concerned with?
It applies to transactions intended to create a security interest in personal property or fixtures.
423
What are the different types of collateral defined under Article 9?
* Goods * Consumer Goods * Inventory * Accounts
424
What are the three requirements for attachment of a security interest?
* Valid security agreement exists * Debtor possesses rights in collateral * Creditor extends value to debtor
425
What are the three methods of perfecting a security interest?
* Filing a financing statement * Taking possession * Automatic perfection
426
What is one method a secured party can use to perfect a security interest?
Taking possession of negotiable documents, goods, instruments, or money ## Footnote This method is known as perfection by possession.
427
What types of security interests are automatically perfected upon attachment?
* A purchase-money security interest in consumer goods * An assignment of accounts that does not transfer a significant part of the assignor’s outstanding accounts ## Footnote Automatic perfection simplifies the process for certain security interests.
428
What is the general priority rule between perfected and unperfected security interests?
A perfected security interest has priority over a conflicting unperfected security interest in the same collateral ## Footnote This means that secured parties with perfected interests are favored in cases of collateral disputes.
429
In a situation with multiple perfected creditors, how is priority determined?
The first to file obtains priority ## Footnote This emphasizes the importance of timely filing for secured parties.
430
True or False: Knowledge of a prior unperfected interest prevents a secured party from filing first.
False ## Footnote Knowledge does not impede the ability to file for priority.
431
What is a buyer in the ordinary course of business?
* A person who buys in good faith * Without knowledge of a violation of a third party's security interest * From a seller in the business of selling goods of that kind ## Footnote This definition protects buyers from previous security interests.
432
What conditions allow a buyer of consumer goods to take goods free of a security interest?
* Without knowledge of the security interest * For value * Primarily for personal, family, or household purposes * Before the filing of a financing statement ## Footnote These conditions provide significant protection to consumers.
433
What is a Purchase-Money Security Interest (PMSI)?
* A security interest held by the seller to secure payment * A security interest from a person that gives value to a debtor for acquiring rights in collateral ## Footnote PMSIs typically have priority over prior perfected security interests if properly executed.
434
Under what condition does a PMSI in non-inventory collateral have priority?
If the PMSI is perfected at the time the debtor receives possession of the collateral or within 20 days thereafter ## Footnote This rule ensures timely perfection for PMSIs.
435
What right does a secured party have upon default?
The right to repossess collateral without judicial process, as long as there is no breach of the peace ## Footnote This right allows secured parties to reclaim collateral efficiently.
436
What actions can a secured party take upon default regarding collateral?
* Sell * Lease * License * Dispose of collateral in a commercially reasonable manner ## Footnote These actions provide flexibility for secured parties to recover their interests.
437
What can a debtor recover if a creditor makes a non-complying disposition of collateral?
* Actual damages * Statutory damages * Judicially mandated disposition of the collateral ## Footnote These remedies protect debtors' rights under Article 9.
438
What are the two conditions a debtor must fulfill to redeem collateral?
* Fulfill all obligations secured by the collateral * Pay reasonable expenses and attorney fees ## Footnote Redemption allows debtors to reclaim their collateral before it is disposed of.
439
What happens when the sale of collateral results in a surplus or deficiency?
* If surplus, the secured party must pay the debtor * If deficiency, the obligor is liable for the amount ## Footnote This outlines the financial implications for both secured parties and debtors after collateral disposition.