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126 Cards in this Set

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What is the non-resident motorist act

Plaintiff can bring a cause of action against the owner or operator of a motor vehicle involved in an accident in the Commonwealth

A plaintive can bring the cause of action under the non-resident motorist art, which allows jurisdiction over the owner or operator of a motor vehicle involved in an accident in the Commonwealth

What are the two issues most important when considering the defendants contacts in the forum state For personal jurisdiction

Purposeful availment and foreseeability

When determining the relatedness of the defendant to the forum what are the two considerations

General versus specific jurisdiction

What are the three issues to consider in determining the fairness of bringing an action and a particular forum for purposes of jurisdiction

Convenience, the states interest, and the plaintiffs interest

International shoe applies to in rem and quasi- in rem cases what is the rule of international shoe

A corporation may be subject to the jurisdiction of a state court if it has minimum contacts with the state

What does a Demurrer challenge

Misjoinder of claims, lack of subject matter jurisdiction, lack of personal jurisdiction, failure to state a cause of action. any suit in equity or action at law, the contention that a pleading does not state a cause of action or that such pleading fails to state facts upon which the relief demanded can be granted may be made by demurrer. All demurrers shall be in writing and shall state specifically the grounds on which the demurrant concludes that the pleading is insufficient at law. No grounds other than those stated specifically in the demurrer shall be considered by the court. A demurrer may be amended as other pleadings are amended.


Is a pre-injury release from liability from negligence form which must be signed in order for a person to participate in an activity void for public policy reasons Virginia

Yes

What’s the difference between bequest and devise

Bequest is a gift of personal property in a will and devise is a gift of real property in a will

If spouses divorce prior to death and a will of one of the spouses leaves property to the other is the will revoked by operation of law when they divorce

Yes

When a will is revoked by operation of law after espouses divorce and one of those spouses dies how is the other former spouse treated according to law

The other spouse is treated as if she pre-the ceased the divorced spouse and any bequest to that spouse lapses but the anti-lapse statute will not apply

What happens to lapsed bequests

They fall into the residuary of the estate

Does a tenancy by the entirety become a tenancy in common upon divorce

Yes

What’s the wife’s marital share of her husband’s decedents estate

1/3

What’s the wife’s marital share of her husband’s decedents estate

1/3

How does a person make a claim of succession based on the relationship between a child born out of wedlock and a deceased parents

Within one year of the date of death of that parent an affidavit by the child or by someone acting for the child alleging parenthood must be filed in the clerks office of the circuit court where the property is located. The standard is clear and convincing

Is a showing a fraud or other wrongdoing required before a court will impose a constructive trust

No a showing of fraud or other wrongdoing is not required. For example when the property is given or devised to a defendant in breach of a donors or testator’s contract with a plaintiff . In equity a court will impose a constructive trust even though there was no fraud and no knowledge

Is a demurrer sufficient if it simply states that the opposing party failed to plead a cause of action

No it’s not sufficient. Demurrer must state specific grounds and the judge may only look to the face of the plaintiffs pleading in ruling

What is the family allowance for a wife when a husband dies

$24,000 or $2000 a month plus a $20,000 Homestead allowance. These claims take priority over all other claims except cost administration

$24,000 or $2000 a month plus a $20,000 Homestead allowance. These claims take priority over all other claims except cost administration

How much money from the decedent husband’s estate does a wife get if all of the children from her husband or her own issue

The wife gets 100% of the husband’s estate

What happens if an instrument purporting to create a survivorship interest cannot be declared. a tenancy by the entirety because the parties are not married?

The purported tenancy by the entirety will create a joint tenancy with right of survivorship.

What are the formalities involved in filing a demurrer

Demurrer in Virginia circuit court must be filed in writing within 21 days after service of process unless the judge grants leave for more time to file

What is an irrevocable agency

An agency coupled with an interest or a power given as security

What are the English warranties

**Covenant of right to convey, **covenant of quiet enjoyment, **covenant of free from encumbrances, **covenant of further assurances

What is the doctrine of merger in a real property sales transaction

Under the doctrine of merger of a previous contract is extinguished by an instrument of higher dignity, a deed, but it only applies to the issue of the deed

What are the requirements for a deed to be valid

**Meet certain formalities, **be delivered by the grantor, **be excepted by the grantee

Is a lien discovered on a property after sale likely to create a cause of action by the buyer against the seller

Only if there is damage. The holder of the lien must take action against the buyer to enforce it before damage arises and the cause of action is incurred

And Virginia does mitigation of damages need to be specifically pleaded in order for a person to assert it

No, mitigation of damages while an affirmative defense does not need to be specifically pleaded . It may be adduced from the evidence at trial

Does statute of limitations need to be specifically pled as an affirmative defense in order to be raised at trial

Yes, statute of limitations must be specifically pled as an affirmative defense in order to be raised a trial

Why is it that mitigation of damages does not have to be pled as an affirmative defense unlike other affirmative defenses for example statute of limitations

Unlike most affirmative defenses, mitigation of damages is not a defense that if proven constitutes an absolute bar to the plaintiffs claim. It could be a reason for reducing damages but not a bar to recovery

What are the familiar affirmative defenses which must be pled because they constitute an absolute defense

Statute of limitations, absence of proper parties, res judicata, Usery, prior award, infancy, bankruptcy, denial of partnership, bona fide purchaser, denial of essential jurisdictional fact alleged in the bill.

When must affirmative defenses be raised

Rule 38A requires responsive pleadings to be filed within 21 days of service on the defendants affirmative defenses must be raised in responsive pleadings

What is the warranty of merchantability

Goods must be at least of average quality properly packaged, and labeled, and fit for the ordinary purpose they are intended to serve

What is the warranty of fitness for a particular purpose

If the seller knows the purpose for which the goods are intended the seller impliedly warrants that the goods being sold or suitable for that purpose

What is the UCC knockout rule

If there is a contract inconsistent terms will be knocked out and replaced with UCC gap filler’s

What warranty does the as is requirement relate to

The as is requirement for disclaimer relates to the warranty of merchantability. As is must be prominently displayed to disclaim

What is gross negligence in Virginia

Gross negligence in the Commonwealth is described as the utter disregard of prudence amounting to complete neglect of the safety of another emphasizing the importance of deliberate conduct

Do cities have immunity from simple negligence and operating parks in recreational facilities

Yes cities have immunity from simple negligence in Virginia in operating parks and recreational facilities however they remain liable for gross and want to negligence for operating these facilities

Is maintenance of a sidewalk a governmental or proprietary function

The supreme court of Virginia has held that maintenance of the sidewalk is a proprietary function

Defined demurrer

Pleading that challenges the legal sufficiency of the factual allegations in the complaint. It challenge in defects in the pleadings not the evidence

What are the elements of negligent entrustment and virginiia

When the vehicle owner knew or had reasonable cause to know he was intrusting his vehicle to an unfit driver likely to cause injury to others. If intoxicated knowledge or imputable knowledge the person was addicted to or had a habit of drinking

Does a locality in the Commonwealth have a duty to correctly construct and maintain streets and roads

Yes, the duty exists, and if the locality is on actual or constructive notice of an issue it may be held liable

What is another term to describe proprietary functions in Virginia

Discretionary functions

When a municipality adopts a plan for construction of public streets is it a governmental function

Yes

When a city adopts a plan which is defective for streets or highway is the city liable

No the city is not liable when it adopts a defective plan for streets or highways, but may be liable for defective construction or maintenance

Does a principal have a duty to compensate a sub agent

No the principal has no duty to compensate a sub agent even if the agent had authority to hire the sub agent.

What are the duties owed by a principal to his agent

If appointed with proper authority a principle owes an agent all duties imposed by contract plus reasonable compensation, reimbursement for expenses, cooperation, and non-interference

If a sub agent is unauthorized does he owe duties to the principal

No a sub agent who is not authorized owes no duties to the principal but he does owe duties to the agent

What is the level of liability an agent has to the principal for breaches of a sub agent

Absolute liability

Can an uninporated. organization be a principal

NO, NO, NO

What are the capacity requirements of agents and principal

The principal must have contractual capacity but the agent must have minimal capacity

What elements are required to create an agency relationship

Capacity, consent, a writing if required

Are contractual waivers in forcible in Virginia

No in Virginia contractual waivers such as customer agrees that garage is not liable for loss are disfavored and generally not enforceable in Virginia. They are not a Defense

What is apparent authority

Apparent authority is where a third-party reasonably believes based on manifestations of the principle that the agent is authorized and arises out of the principal holding out the agent as authorized

Over what matters does juvenile and domestic relations court have concurrent jurisdiction with circuit court in VA

Custody, visitation, support of child, custody under habeas corpus, termination of residual parents rights, spousal support after separation, petitions to obtain services for a minor

If divorce proceedings are handled in circuit court what family matters go exclusively to juvenile court

Spousal support, spousal abuse, intra-family offenses, commitment, custody of abused children, mentally ill children, children separated from parents, desertion, non-support, minors charged, protective orders, emancipation of Minors

At what age may children charged with felonies be transferred to circuit court

15

Does General District Court have power to hear applications for mandamus on freedom of information act issues

Yes

What must be done to perfect an appeal to General District Court

Note the appeal in writing, file the required bond, deposit costs and the writ tax with general district

What cases may be appealed from General District Court to circuit court

Within 10 days any action where the amount in controversy exceeds $50 of which implicates the constitutionality of a statute or ordinates

What is the standard a circuit court will use to review a general district court decisions

Denovo

Who must post an appeal bond in circuit court

Indigent parties are required to file the bond only to appeal landlord tenant cases, trespass, ejectment, recovery of rent

Who does not have to post appeal bond for circuit court review

Estate, minor conviction, incompetent person, city, county, town, the Commonwealth

Does General District Court have power to award equitable relieve

No General District Court cannot enter an injunction

What is the equal dignities rule

See: the statute of frauds. Equal dignity‘s rule requires that if an agent is handling a transaction for a principal that requires a writing, there must also be a writing to form the agent principal relationship. Note: VA does NOT require a signed contract for a real estate agent

What is the landlords remedy against the tenant in possession in other words what is the landlords remedy in a landlord tenant case

To bring in action for unlawful entry or detainer it Has to be brought within three years from the unlawful entry or detainer. judgment for possession is not a bar in a subsequent action of trespass or ejectment but only a bar to rents or damages claimed

Describe a petition for detinue

The object is to recover specific personal property or it’s alternate value along with damages for detention. Plaintiff must have a general or special interest in the property and a right to immediate possession. If detention was unlawful the actual lies whether or not the defendants original possession was unlawful. Plaintiff may be granted immediate possession pendent lite on application of the judge showing her bases for claiming entitlement to the property and posting bond. Defendant may recover property prior to trial by posting bond

What is an option for declaratory relief or declaratory judgment

The object is to obtain a declaration of right with or without consequential relief. Actual controversy must exist. Jury trial may be had on specific questions of fact unless the claim is equitable. If takings or damages without compensation is found the court may appoint a special commissioner to proceed as if an eminent domain

Are there ever compulsory counter claims in Virginia

No

Is a cross claim in Virginia ever compulsory

No they are always permissive but most grow out of the matter pleaded in the plaintiffs complaint and must be brought by one defendant against another defendant

If a party does not move for a continuance before the return date in General District Court must the motion be denied unless she shows a continuance is in the best interest of justice

Yes under these conditions the motion must be denied unless she shows continuance is in the best interest of justice

What is a motion for a bill of particulars

Ask the court to require the other side to amplify her pleading it’s similar to a federal motion for more definite statement

What is the purpose of a special appearance

Where the defend it asserts that the court lacks personal jurisdiction or that service of process was never made

What is the special plea

Also known as a plea and bar of recovery, it would include affirmative defenses like statute of limitations or Resjudicata and may be raised separately as a motion to dismiss or stated like affirmative defenses in the answer

What does Virginia call affirmative defenses

Virginia calls affirmative defenses special pleas

What’s the Virginia version of same transaction or occurrence

The same conduct transaction or occurrence

Will misjoinder alone in a case cause it to be dismissed

No the parties will be correctly aligned

What are the defenses that require special sworn pleading affidavits

If the defendant asserts ** lack of genuineness of hand writing, **lack of corporate or partnership or **agency status, **lack of ownership or operation of property or instrumentality ,he must do so in a sworn pleading or affidavit such documents or called verified

What is the comparison between magic numbers in federal court and magic numbers in Virginia court

Everything that you have 30 days to do in federal court per the rules of civil procedure do you have 21 days to do in Virginia

Is there a limit on the number of depositions that may be taken in Virginia court

There is no limit on the number of depositions in Virginia court but in federal court you cannot take more than 10 depositions or depose someone twice without court permission

What is a minor in Virginia

A minor is someone under age 18

As a defendant can a minor be sued in her name

Yes but only if the clerk or the court is requested to appoint a guardian ad litem for litigation who must be present throughout trial if no guardian ad litem is appointed but the minor is represented by a lawyer who is entered an appearance for the minor the judgment will be valid with one exception there must be a guardian ad litem in a suit to encumber a minors land

Can a convict who is in custody be sued individually

No a committee must be appointed

If a convict sues does he wave a Committee

Yes if the convict Sue’s in his own name he waives the committee

Do causes of action in Virginia survive the death of any plaintiff or defendant

Yes but the plaintiffs executor will make a motion to substitute himself as plaintiff

If a party has a change in civil status for example becomes insane or under a disability or convicted and goes to jail does a case that he filed as plaintiff survive

Yes but it must be revived in the representatives name

On the counter claim how long does the defendant have to file after service of process

21 days

And General District Court how long does a defendant have to file a counterclaim

Anytime before trial

Do counterclaims have to be transactionally related

No counter claims can be for any claim under any theory the defendant has against plaintiff

Can a counter claim by the defendant exceed a plaintiffs claim

Yes

Does a cross claim have to be transactionally related to the underlying case

Yes

How to handle issues of service on cross-claims does there need to be formal service

There is some argument that formal service of process is no longer required but to be safe say that it should be required

When should an impleader be filed

The defendant has a right to file impleader not later than 21 days after he served his first responsive pleading after that he needs to leave the court

What is Virginia law on impleader

Defending party can implead anyone who may owe in indemnity or contribution on the underlying claim

What is Virginia law on impleader

Defending party can implead anyone who may owe in indemnity or contribution on the underlying claim

Can the General District Court hear in an interpleader case

Yes as long as it is for $25,000 or less and does not involve an injunction

Is intervention allowed in General District Court

No only in circuit court

Under what conditions will a defendant be found in default for failure to file timely responsive pleadings

Defendant has 21 days to file a responsive pleading after the service of process and if the defendant does not do so the defendant is in default

Prior to the entry of judgment may a Court grant leave to a defendant who is in default to file a late responsive pleading

Yes for a good cause shown the court may grant leave to file a late responsive pleading

What is the Virginia rule on responsive pleadings

Rule 3:8


Rule 3:19

What are the circumstances that allow the court to exercise it’s discretion on allowing late responsive pleadings

The court may consider extending the time for filing based on **lack of prejudice to the opposing party, **the good faith of the moving party, **the promptness of the moving party in **responding to the opposing parties decision to progress with the cause, **the existence of a meritorious claim or a substantial defense, **the existence of legitimate extenuating circumstances, and **justified belief that the suit has been abandoned or will be allowed to remain dormant on the docket

How does the appellate court determine whether the trial court abused it’s discretion

the consideration is only whether the record fairly supports the trial courts action, the appellate court does not substitute it’s judgment for that of the trial court. The abuse of discretion standard also includes review to determine that the discretion was not guided by erroneous legal conclusions

Is a determination whether the trial court abused it’s discretion fact specific

Yes the determination of whether the trial court abused its discretion is fact specific but a review in court will also determine whether there were any erroneous conclusions of law

Under what circumstances may a default judgment be set aside

The default judgment can be set aside when the Motion for judgment in the action fails to stay the cause of action

Does the defendant in default give up the right of a jury trial

Yes the defendant in default Is deemed to have waived any right to trial of issues by jury per rule 3:19

If the defendant fails to file a responsive pleading is he in default

The failure to plead responsibly to the plaintiff’s motion for judgment is an admission that the plaintiff was entitled to recover some damages the only issue before the trial court after the defendant default is the amount of damages to be awarded.

What’s the difference between a trespasser, licensee and invitee

What Is an Invitee?

There are two categories of invitees: business invitees and public invitees. Business invitees are invited onto a premises for business dealings with the property owner or possessor. Examples include restaurant patrons and retail store customers.

Public invitees are members of the public who have the right to be on the premises. Those who visit a public park or library while it’s open—and are therefore not trespassing—are considered public invitees.

Property owners and possessors owe invitees the HIGHEST DUTY OF CARE; they must keep their premises reasonably free of dangerous conditions by performing regular inspections and fixing hazards in a reasonable amount of time or posting clearly visible warnings. Even if an invitee creates a dangerous condition—for example, if a grocery store customer spills a gallon of milk on an aisle—the property owner may be held liable for any resulting injuries if the hazard had existed on the premises for so long that it should have been discovered through the exercise of reasonable diligence.

What Is a Licensee?

Like invitees, licensees are invited onto the premises, but not for the benefit of the property owner. Most social guests are considered licensees. Even if a licensee is formally invited onto a property, they are NOT OWED THE SAME DUTY OF CARE as invitees. While property owners must still notify licensees about known hazards, they don’t have a specific duty to inspect the premises before allowing licensees to enter.

What Is a Trespasser?

Unlike invitees and licensees, trespassers do not have a lawful right to be on the premises. It may seem unfair, but property owners still owe a duty of care to trespassers. They cannot, for example, set up traps to injure trespassers.

What are the spousal testimony privileges in Virginia

19.2-271.2. Testimony of spouses in criminal cases (Subsection (b) of Supreme Court Rule 2:504 derived from this section).


In criminal cases, persons married to each other shall be allowed, and, subject to the rules of evidence governing other witnesses, may be compelled to testify in behalf of each other, but neither shall be compelled to be called as a witness against the other, except (i) in the case of a prosecution for an offense committed by one against the other, against a minor child of either, or against the property of either; (ii) in any case where either is charged with forgery of the name of the other or uttering or attempting to utter a writing bearing the allegedly forged signature of the other; or (iii) in any proceeding relating to a violation of the laws pertaining to criminal sexual assault (§§ 18.2-61 through 18.2-67.10), crimes against nature (§ 18.2-361) involving a minor as a victim and provided that the defendant and the victim are not married to each other, incest (§ 18.2-366), or abuse of children (§§ 18.2-370 through 18.2-371). The failure of either spouse to testify, however, shall create no presumption against the accused, nor be the subject of any comment before the court or jury by any attorney.



Except in the prosecution for a criminal offense as set forth in clause (i), (ii), or (iii), in any criminal proceeding, a person has a privilege to refuse to disclose, and to prevent anyone else from disclosing, any confidential communication between his spouse and him during their marriage, regardless of whether he is married to that spouse at the time he objects to disclosure. For the purposes of this section, "confidential communication" means a communication made privately by a person to his spouse that is not intended for disclosure to any other person.


Is evidence that shows or tends to show that the defendant has committed a prior crime admissible to prove the crime charged

No

Is evidence of other or prior crimes admissible as proof of modus operandi or signature

Yes

Is evidence of other crimes admissible if it tends to prove any fact in issue even though it also tends to show the defendant is guilty of another crime

Yes

Where evidence of a separate crime is used to establish the identity of the accused is that all that is required in order to allow admission of the separate crime into evidence

No more is generally required merely proving the repeated commission of crimes of the same class generally the device used to commit the crime or the manner in which the crime was committed must be so distinctive as to indicate a modus operandi or act as a signature

In Virginia there are two marital privileges what are they short version

The so-called take the stand privilege in which a spouse can determine whether he or she wishes to take the stand to testify in the second privilege is the marital communication privilege the marital communication privilege is a privilege to cut off the spouse from testifying about comments that were clearly intended to be confidential

When a grantor of land conveys a deed describing The property for sale as bounded by a road or street is the purchaser of the land entitled to use the Road or Street

The rule in Virginia according to the Supreme Court is that if the Deed describes land that is bound by a Road or Street the fee of which is vested in the grantor he implies that such right of way exists and that the grantee acquires the benefit of it

What is the formal title of the individual who is named to manage the estate of someone who had a will but their executor was not available to serve

It is administrator CTA which is a Latin term and I don’t know what it means

What are the requirements that must be alleged and proven in an action in detinue

**The plaintiff has a current property right in the property, **plaintiff must have a right to immediate possession,

**the property must be capable of possession,

**the property must have some value,

**defendant must have had possession of the property prior to filing the suit

** plus a bond must be posted

Will equitable conversion or specific performance be ordered in a land contract if there are changed circumstances not contemplated by the parties and if such an order would lead to an inequitable result

No neither specific performance nor equitable conversion will be ordered by the court if they were changed circumstances not contemplated by the parties and such an order would lead to an inequitable result

If a mailing address for an in state or out of state motorist cannot be ascertained for purposes of service of process who is the default recipient of service

The commissioner of the department of motor vehicles will be deemed the Courier agent for service of process and an action arising out of operation of a motor vehicle in the commonwealth.

What is the Virginia state supreme court’s Definition of entrapment ?

Entrapment is conception and planning of offense by officer and his procurement of its commission by one who would not have perpetrated it except for trickery, persuasion, or fraud of officer.

In Virginia how many jurors are required In a felony criminal trial

12 Persons from a panel of not less than 20 shall constitute a jury in a felony case. Seven persons from a panel of not less than 13 shall constitute a jury in a misdemeanor case

Virginiia if counsel or the accused or not able to agree on the full number of persons to be stricken from a jury pool how would the issue be resolved

The Clerk shall place in a box ballots bearing the names of the jurors whose names have not been stricken and shall cause to be drawn from the box such number of ballots as may be necessary to complete the number of strikes allowed the party or parties failing or refusing to strike

How does Virginia statute define burglary

If any person break and enter the dwelling house of another in the nighttime with intent to commit a felony or any larceny therein, he shall be guilty of burglary, punishable as a Class 3 felony; provided, however, that if such person was armed with a deadly weapon at the time of such entry, he shall be guilty of a Class 2 felony.

Does both breaking and entering have to be established in a burglary in Virginia if it occurs at night

No. Only in entering but not a break-in as required want to statutory burglary is committed in the night time.

Does both breaking and entering have to be established in a burglary in Virginia if it occurs at night

No. Only in entering but not a break-in as required want to statutory burglary is committed in the night time.

What the common law definition of burglary

The unlawful entry of a building at night with the intent to commit a felony therein

Do expressions such as as is, with all faults, or other language which in common understanding call the buyers attention to the exclusion of warranties serve to sufficiently just claim and implied warranty of merchantability

Yes unless the circumstances indicate otherwise but this is an important distinction

What are the elements of fraud in the inducement

The elements of fraud in the inducement are intentional misrepresentation of a material fact not discoverable by reasonable inspection, center,

Scienter (knowledge),reliance, detriment, and damages damages