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Rational Basis review
Plaintiff must prove the law is not rationally related to any interest
Objections to Jury instructions
Must be made before closing arguments and before instructions are read to the jury
Assumption of Risk
Plaintiff must be subjectively aware of the risk and knowingly expose themselves to it.
Res ipsa requires
an Injury not one that would ordinarily occur without negligence,
more likely than not it was defendants negligence,
plaintiff not responsible for injury causing event
Spousal Privilege
Spouse cannot be forced to testify against their spouse,
Lost when divorced,
Testifying witness can only invoke
Parol Evidence rule exceptions
- Clarifying ambiguities
- Invalidating the contract
- Proving Condition Precedent
- Collateral Agreements
- Fixing typos
- Subsequent Modification
Affectation Doctrine
Congress may regulate an activity solely within the state so long as it is an economic activity and has a substantial effect on interstate commerce
Government Regulation of Commercial speech
is constitutional if;
serves a substantial government interest
directly advances that interest, and
is not more extensive than necessary
Part performance Exception to SOF for land sale
Must prove 2 of 3; payment all or in part, taking possession, making substantial improvements
Criminal Assault
Criminal assault is the; attempt to commit battery, or intentionally causing the victim to fear an immediate battery
Ex Post Facto elements
Law; makes criminal an act that was not a crime when committed, prescribes greater punishment for a crime after its commission, decreases the amount of evidence required for conviction, extends the limitations period for a crime for which the applicable limitations has already expired
Interpleader
Defendant brings all interested parties into the suit to avoid potential double liability
Impleader
Brings a third party defendant into the suit where that party may share liability.
Law that regulates conduct but incidentally regulates speech is constitutional if
The Regulation furthers important government interest, is unrelated to speech and burden on speech no greater than necessary
anti-commandeering doctrine
prohibits the federal government from using an enumerated power to force a state to pass a law or use a state official to administer a federal program
Principal Place of Business
State where corporation has its nerve center, or where high level officers direct, control, and coordinate the corporations activities
Predominant Purpose Factors
Language of the contract,
nature of suppliers business,
relative values of goods versus the service
Purchaser assumes the mortgage
Purchaser is personally liable for the debt when purchaser assumes the mortgage
Purchaser takes property subject to mortgage
Purchaser is not personally liable for the debt when it takes property subject to mortgage
Unforseen Difficulties Doctrine
a promise at modern law, despite no new consideration will be enforceable where circumstances arise not reasonable anticipated to the parties at time of contracting
Age Discrimination
Plaintiff must show that law serves no legitimate government interest or not rationally related to any legitimate interest
Conditions on Federal funds
spending serves the general welfare, condition unambiguous, not unconstitutional action, not coercive amount of money
Dormant Commerce Clause
When state law discriminates against other states, state must show; law serves compelling state interest and narrowly tailored to serve that interest
If law not discriminatory, plaintiff must prove; the burden imposed outweighs the local benefits
Commercial speech regulation
Serves a substantial government interest
Directly advances that interest
no more extensive than necessary
Strict Scrutiny
Government must prove law is necessary to achieve a compelling government interest
Intermediate Scrutiny
Government must prove law is substantially related to an important government interest
Motion for Summary Judgement
Can be made at any time up until 30 days after the close of all discovery
Minimum Contacts
- Defendant must establish minimum contacts
- claim must relate to that minimum contact
- Exercise of jurisdiction must not offend traticitional notions of fair play and substantial justice
Ways to obtain Personal Jurisdiction
Residency, Consent, Service, Minimum contacts, or substantial business.
substantial business
If defendants actions in the forum state is so signifigant that the company is essentially at home there.
Joinder is Required when
complete relief among existing parties cannot be accorded without joinder
When nonparty has interest in subject matter of the suit and disposing of action without nonparty would impede interest or create substantial risk of inconsistent obligations.
When Joinder is required but not feasible.
Interest to be considered when deciding to dismiss or continue include;
Plaintiffs interest in access to its chosen forum,
defendants interest in avoiding conflicting obligations or duplicative litigation,
interest of absent party,
interest in meaningful judicial resolutions,
Special relationship liability
When the defendant derives economic benefit or when the defendant occupies a position of power over plaintiff. Defendant has affirmative duty to protect the plaintiff
Contributory Negligence does not bar recovery from
Intentional torts, recklessness, or strict liability.
Product Defect
Defendant must prove that
product was dangerously defective and
Defect would have been discovered with exercise of reasonable care
Attractive nuisance doctrine
Landowner owes a duty to foreseeable trespassing children when he knows or reasonably should know of an unreasonably dangerous artificial condition on the property.
Deceit
- Defendant made false representation
- knowledge or belief that representation is false
- intention to induce plaintiff to act or refrain from acting in reliance of representation
- justifiable reliance on the representation
- damage to plaintiff resulting in the reliance
Criminal Duress Defense
Where the defendant reasonably believes that the only way to avoid serious bodily injury or death is to engage in unlawful conduct. Not a defense to murder.
Involuntary Manslaughter
The unintentional killing of another without malice by recklessness or criminal negligence.
Recklessness
a conscious disregard of a known risk that his actions would likely result in death or serious bodily injury
Criminal Negligence
where an ordinary person would have been aware that his conduct created an unreasonable risk of death or serious bodily injury.
Accomplice Liability
Assist in commission of crime
has intent that principal commit the offense charged
Waiver of Miranda Standard
Knowingly, intelligently, and voluntarily
Due Process - In Person line ups
An identification violates due process when, police arrange an unnecessarily suggestive identification procedure, and that procedure creates a substantial likelihood of misidentification.
Congress Power to tax
- Raise revenue to provide for defense and welfare
- regulate activities that congress has the power to regulate
- lay taxes that have regulatory effect as long as they raise revenue
Marital Privilege
Confidential communications that were made during marriage,
Survives Divorce
Either spouse has power to invoke
Mutual Mistake
Can operate as a contract defense when;
there was a mistake,
that mistake is material and the heart of the issue,
both parties had the same mistaken belief
Parol Evidence Rule
Blocks evidence of oral agreements made prior to or at the same time as the written agreement with but not included in a fully or partially integrated contract
Unilateral Contract
A contract where an offer is made and the contract is formed and completed by performance.
Preexisting Duty Rule
Promisor cannot provide consideration where that consideration is a duty the promisor is already obligated to perform
Classes suspect to Strict Scrutiny
- Race
- Alienage
- National Origin
- Voting
- Travel
- Privacy
- First amendment
- Family Rights
Classes suspect to Intermediate Scrutiny
- Gender
-Illegitimacy
Commerce Clause
Congress may regulate channels, instrumentalities, and activities that substantially effect commerce
Conduct Regulation that incidentally burdens speech
Government must show;
regulation furthers an important government interest, is unrelated to suppress of speech, and
restriction on speech is no greater than is essential
Obscene Speech
appeals to prurient interest,
depicts or describes sexual conduct in patently offensive way ,
the work taken as a whole lacks artistic value
Commercial Speech
Commercial speech is protected if it is not false or deceptive or relate to unlawful activity.
Time, Place, and Manner Restrictions test
Constitutional if;
Content Neutral,
Narrowly tailored to serve significant government interest,
and leaves alternative channels for communication
Intervention as of Right
Intervention as of right if;
Nonparty has a substantial interest in the subject matter of the litigation.
Disposing of the action may impair ability to protect that interest
Partys interest not adequately represented by existing partys
Permissive Intervention
Nonparties claim shares a common question of law or fact
Easement implied by prior use
common ownership
in existences at the time of the severance
Prior use must have benefited the other portion of land
use was apparent
necessary for the proper and reasonable enjoyment of dominant tract
Easement Implied by necessity
common ownership
strict necessity for easement at time of severance
Supplemental Jurisdiction
Allows federal court to hear claims it does not have jurisdiction over if claims arise out of the same transaction or occurence
Elements of a TRO or preliminary injunction
Likelihood of success on the merits
irreparable harm to the plaintiff
balance of harms
public interest
Cross claim
claim against a party who is not an opposing party
Invitee Standard
Duty to;
Inspect premises
make safe for protection of invitees who inter
Licensee standard
Duty to:
Warn of dangerous conditions which are known to possessor
Known trespasser
Duty to:
Warn of dangerous conditions known to possessor
Admissibility of Offers to Settle
Can be used as a prior inconsistent statement for impeachment purposes
When a preliminary hearing must be heard outside the jury
Involves admissibility of confession
Defendant is witness in criminal case and so request
Justice so requires
Right of Redemption
A mortgager may redeem his property at any time after default and before foreclosure
Duty to pay mortgaged property
The person who holds the remained if liable for the principal of the debt