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150 Cards in this Set
- Front
- Back
- 3rd side (hint)
Agency - Subject Outline
Principals CORRAL Their agent's activities. |
CREATION
OBLIGATIONS RIGHTS RATIFICATION AUTHORITY LIABILITY TERMINATION |
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Agency - Subject Outline Principals CORRAL Their agent's activities.
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CREATION OBLIGATIONS RIGHTS RATIFICATION AUTHORITY LIABILITY TERMINATION
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Agency - Creation Creating an agency relationship is as easy as ABCD.
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ASSENT (usually requires mutuality) BENEFIT conferred upon principal CONTROL of agent by principal DURING and within scope of agent's employment
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Civil Procedure - Personal Jurisdiction acrostic My Parents Frequently Forgot to Read Children's Stories
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minimum contacts purposeful availment foreseeable defendant
fair play and substantial justice relatedness of contact convenience state's interest |
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Civil Procedure - elements of Collateral Estoppel
if I PAWN something, I am precluded from taking issue if it gets sold. |
IDENTICAL PARTY ACTUALLY WAIVED NECESSARY
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Civil Procedure - Minimum Contacts, Fair Play & Substantial Justice minimal contact with PELICANS does not make you Best Friends
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PURPOSEFUL EVIDENCE LAW INITIATION CAUSE ALTERNATIVE NATURE STATE'S BURDEN FORESEEABILITY
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Civil Procedure - Challenging The Complaint
Defendant PICT VALID reasons to challenge the complaint. |
PLEADINGS INSUFFICIENCY CLAIM
TRIABLE VENUE ALLEGATIONS LACK INDISPENSABLE DEFINITE |
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Civil Procedure - Requirements for Certification of Class Action
DECANT vintage 23(b) before you pour it into a class. |
DEFINABLE ECONOMY COMMONALITY ADEQUACY NUMEROSITY TYPICALITY
23(b) |
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Civil Procedure - Discovery Devices
DADIES discover what you don't want them to know. |
DEPOSITIONS ADMISSIONS DOCUMENTS INTERROGATORIES EXAMINATIONS SUBPOENAS
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Civil Procedure - basic jurisdictional requirements
The due process clause requires you to MOP up before jurisdiction can be asserted |
MINIMUM contacts OPPORTUNITY PROPER service
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Civil Procedure - jurisdiction over corporations
To obtain independent personal jurisdiction over defendant corporation, DIAL DC |
DOMICILIARY IN-STATE service AGENT
LONG-ARM DOING business CONSENT |
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Civil Procedure - long-arm jurisdiction over tortious conduct long-arm jurisdiction extends to non-resident tortious DEER
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DERIVES revenue ENGAGES in conduct EXPECTS consequences REGULARLY solicits
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Civil Procedure -jurisdiction over matrimonial action
When DADA doesn't live in-state, mama can still seek maintenance and child support |
DOMICILE ABANDONMENT DECREE
separation AGREEMENT |
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Civil Procedure- Consent To Jurisdiction That lawyer SCAMS defendants into consenting to jurisdiction.
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STIPULATE CAUSE ANSWER MOTION SUMMARY
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Civil Procedure - sufficiency of Service of Process
MIC is SAD because he was properly served with process. |
MAILING IN-HAND COURT
SUITABLE AGENT DILIGENCe |
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Civil Procedure - Service on Corporations
DOGMA dictates who to serve process on a corporation. |
DIRECTOR OFFICER
GENERAL Agent (e.g. cashier) MANAGEMENT AGENT authorized by corporation, whether expressly, impliedly or by estoppel |
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Civil Procedure - Motion To Vacate Default Judgement
It takes 1 REAM of paper to get a default judgment vacated. |
1 year to file motion
REASONABLE EXCUSE for default AFFIDAVIT of MERIT setting forth meritorious defense to plaintiff's claim that shows how plaintiff won't be unreasonably prejudiced by re-opening the case |
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Civil Procedure - Joinder of Parties on the basis of Vicarious Liability
A POPE is held liable for the acts of others. |
AGENT PRINCIPAL OWNER of property PARTNER EMPLOYEE
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Civil Procedure - claims not barred by tolling rmder Statute of Limitations
The claim WAS time-barred but plaintiff LOPED into court anyway. |
WRITTEN AMENDMENT SOLDIER/SAILOR
LENGTHEN OBTAINING PAYMENT EQUITABLE DISABILITY/DEATH |
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Civil Procedure - reasons to grant Motion to Dismiss
In SIDEBAR, Plaintiff Finally admitted the claim should be dismissed. |
SoF INFANCY/INCOMPETENCY DISCHARGED
ESTOPPEL BARRED ARBITRATION RELEASE PAYMENT FAILURE to state a claim |
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Civil Procedure - Provisional Remedies
When a LIAR tells a LIE, the COP will FIND CJ because he's a SLOB. |
LIAR - the four provisional remedies LIE - reasons to grant preliminary injunction
COP - procedural requirements FIND CJ - extraordinary circumstances needed to get order of attachment SLOB - lis pendens requirements |
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Civil Procedure- considerations of court in assigning Joint & Several Liability The judge uses WHIP And ROD to assign joint & several liability.
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WORKER'S HAZARDOUS INTENTIONAL PROPERTY
AUTOMOBILE RECKLESS OVER 50% DEATH |
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Civil Procedure - Venue
Venue is chosen with TLC, but if WASP MEN are on your land, you have to file locally. |
TLC - types of action that determine venue
WASP MEN - claims involving property rights generally must be filed locally |
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Civil Procedure - Discovery Devices
the MAID must get PAID to discover evidence |
MENTAL ADMISSIONS INTERROGATORIES DEPOSITIONS
PHYSICAL ADDRESSES INSPECTION DISCOVERY not held |
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Civil Procedure - Objections To Method of Inquisition
Poorly phrased questions set off the BAC door ALARM. |
BROAD AMBIGUOUS COMPOUND
ARGUMENTATIVE LEADING ASSUMING REDUNDANT MISQUOTE |
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Civil Procedure - Sanctions during Discovery This Judge DRIPS hot wax as a sanction for misbehavior.
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JUDGMENT DISMISSAL RESOLUTION IMPOSITION PRECLUSION STRIKE
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Civil Procedure
Reasons Why An Arbitration Award May Be Vacated The arbitrator was BLAMED so his judgment was vacated. |
BIAS LACKED ARTICLES MISCONDUCT EXCEEDED DEMAND
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Commercial Paper Elements of Negotiability
Rights of Holder in Due Course WOSSUPP! if WE FUC, you'll get DAFFIDILS. |
WOSSUP- elements that make an instrument negotiable
WE FUC - an HDC takes instrument free of all claims and personal defenses DAFFIDILS - an HDC takes instrument subject to real defenses |
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Constitutional Law - Limitations on Judicial Power a federal judge cannot SMAC or RAPE.
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STANDING
MOOTNESS ABSTENTION for independent state grounds Case in CONTROVERSY RIPENESS ADVISORY opinion POLITICAL questions ELEVENTH Amendment |
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Constitutional Law- Limitations on Legislative Power
As your congressman, I SWAP CAPITAL for DEFICIT. |
COMMERCE - interstate
ALIENS, naturalization, citizenship POSTAL Service (limited by 1st & 4th Am.) INVESTIGATION of facts related to subjects over which Congress may legislate TAXING to Raise Revenue (general welfare) ADMIRALTY - navigable waterways LEGISLATE!!! (rather than execute or adjudicate the law) (for) DELEGATION of legislative authority (Chadha limitation on Pres veto power & bicameral structure) ELECTIONS |
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Constitutional Law - Presidential Power
The president can eat at PF chang's with one CAVEAT. |
PARDON FOREIGN
COMMANDER APPOINTMENT VETO EXECUTIVE ADVISE TREATY |
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Constitutional Law
Limits to Exercise of Power by Government You must SPECIFICLE state how the government violated your constitutional rights. |
SUBSTANTIVE DP
PROCEDURAL DP EPC CIVIL rights IMMUNITIES FIRST AMENDMENT IRREBUTTABLE presumptions CONTRACTS retroactive LEGISLATION ECONOMIC taking |
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Constitutional Law
Due process - Fundamental Liberties Courts strictly scrutinize government action involving a STAR VP CAMPER. |
STAR VP- S, Travel, Alienage, Race, Vote, Privacy
CAMPER - privacy - Contraception, Abortion, Marriage, Procreation, Education, Relations to Family |
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Constitutional Law - Takings
Valid Public Purpose 5th Am. - Fed / 14th Am. - State/Local SHE validly took the SWAMP by eminent domain. |
Safety Health Economic
Social Welfare Aesthetic Moral ends Political |
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Constitutional Law - Equal Protection
Strict Scrutiny Suspect Classes The government RAN out of class when the judge strictly scrutinized its behavior. |
RACE - purposeful discrimination required (facially or as applied)
ALIENAGE - state/local action only (except regulation of participation in government, e.g. teachers, police, jury duty subject to rational basis test); fed action gets rational basis test) NATIONAL origin |
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Constitutional Law - Preemption by Federal Law Federal law can PUSH around state law.
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PERVASIVENESS
UNIFORMITY of federal regulatory scheme SIMILARITY between laws not HISTORICALLY left to State |
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Constitutional Law - Dormant Commerce Clause
(limitation on state action) Nonresident Statutes Are Rude. |
General: States cannot discriminate against out of state actors.
A. If facially discrimination Against Out of State Actors 1. Least Restrictive Means Test - Must [1] serves a compelling interest and [2] no other ways to meet the interest. B. If Incidentally Burdens Out of Staters 1. balanced state's important interest vs. how much burden is caused C. Exceptions 1. Congressional Authorization or 2. Market Participation Rule |
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Constitutional Law - Obscenity
The porn on Miller's LAPTOP is not obscene in the privacy of his home unless it includes kiddie porn. |
Miller v. California
LAPTOP |
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Constitutional Law
Unavailability of Privileges & Immunities claims if U don't give a CRAP, you can't claim privileges & immunities. |
UNITED STATES government
CORPORATIONS RESIDENTS of the state whose law is being challenged ALIENS PARTNERSHIPS |
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Constitutional Law - Limitation on State Action
(14th & 15th Am.) the State's PLEA fell on deaf ears |
SHELLEY V. KRAMER
PUBLIC functions LICENSING ENCOURAGMENT AID |
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Constitutional Law - Establishment Clause Violations
Church and state can't PEE in the same urinal. |
PURPOSE. Law or conduct must have a primarily secular purpose
EFFECT. Primary or inevitable effect of law or conduct must neither advance nor inhibit nor endorse religion. ENTANGLEMENT. Law or conduct can't foster excessive governmental administration or entanglement with religion |
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Contracts - Subject Acrostic covers Common Law & UCC Sales
Forty Drunk Pirates Drank Beer Then Ran |
Formation Defenses to contract formation
Performance Discharge of duty to perform Breach - effects material - recover foreseeable damages or rescind/mitigate; minor - perform & recover damages for immaterial breach Third Party Beneficiaries, Assignment & Delegation Remedies for breach |
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Contracts - Common Law
Essential Contract Terms |
Q-TIPS
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Contracts - Applicability of Statute of Frauds a fake ORGASM violates the statute of frauds
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ONE year REAL estate GOODS >$500
ADMINISTRATOR SURETY MARRIAGe |
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Contracts
Exceptions to Statute of Frauds No writing necessary if the deal is made in a SWAMP. |
SPECIALLY Mfg WAIVER ADMISSION MERCHANT MEMO
PARTIAL performance |
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Contracts - Elements of Legal Relationship
a TACO has all the ingredients to make a contract. |
TERMS ACCEPTANCE CONSIDERATION OFFER
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Contracts - Termination of Offer
Don't offer IDLE CIDER that's expired. |
INCAPACITY DEATH LAPSE
EXPRESS rejection COUNTEROFFER ILLEGALITY DESTRUCTION EFFECTIVE mailbox REVOCATION |
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Contracts - Termination of Options three ways options can DIE
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DESTRUCTION of subject matter of option INTERVENING illegality EXPIRATION of stated option time
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Contracts - Defenses to Formation
IF (I) C SCUM, this contract never happened. |
IF (I) C SCUM = equity of rescission ILLEGALITY
FRAUD - in inducement or execution (I) love contracts COERCION - lack of consent or duress STATUTE of frauds CAPACITY - minors, mental UNCONSCIONABLE k - gross disparity, against public policy MISTAKE - generally only allowed with mutually grave error while contract is still executory |
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Contracts - Parol Evidence Rule
DECAF Includes parol evidence but a FOAM LID keeps the contract from forming. |
DECAF I - elements of parol evidence rule
FOAM LID - parol evidence that will serve as a defense to formation |
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Contracts - Discharge of Duty to Perform
IF A NIMROD is discharged of his duty to perform, so are you. |
IMPRACTICABILITY FRUSTRATION of purpose
ACCORD and satisfaction NOVATION IMPOSSIBILITY MODIFICATION RESCISSION (mutual) OCCURRENCE of condition subsequent DEFENSE to formation |
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Contracts
Excuse of Conditions & Discharge of Duty to Perform WIVES PAD their pockets with excuses to get out of contracts. |
WIVES PAD
these conditions excuse performance |
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Contracts - Formation by Quasi-Contract
I painted your CURB so you owe me. |
CONTRACT implied in FACT or at LAW
UNJUST enrichment if defendant allowed to keep benefit without legal detriment REASONABLE expectation of being compensated BENEFIT conferred upon defendant by express request or implied permission |
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Contracts - UCC Article 2
Material Alteration of Offer A merchant that WARPS my offer with his reply memo makes me Just Livid. |
WARRANTY ARBITRATION RISK of loss PAYMENT SHORTENING SoL
JURISDICTION LIABILITY waiver |
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Contracts - UCC Article 2
Implied Terms in Sales Contracts I CITE the UCC to prove implied terms. |
INSPECTION
CREDIT INSURANCE TENDER EXCHANGE UNIFORM COMMERCIAL CODE |
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Contracts - UCC Article 2
Seller's Remedies for Buyer's Breach When the buyer is a K LAPSER, seller has remedies. |
KEEP deposit LOST profit ASSURANCES PRICE
STOP goods EXERCISE reclamation RESELL |
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Contracts - UCC Article 2
Buyers Remedies for Seller's Breach a buyer Can Revoke Security or WAIT when seller breaches. |
CANCEL REVOKE SECURITY
WITHHOLD $ ACCEPT & recover $ INADEQUATE = demand TENDER & claim |
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Contracts - UCC Article 2
Warranties warranties are Fully TEAMED with goods sold. |
FITNESS
TITLE ENCUMBRANCES AFFIRMATIONS MERCHANTABILITY EXPRESS warranties as DESCRIBED |
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Contracts - UCC Article 2
Defenses to Breach of Warranty GRAMPA can't be liable for breach of warranty. |
Government Running SoL Absence Misuse Preemption Assumption
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Corporations - Piercing The Corporate Veil
TWIST the knife to pierce the corporate veil. |
TEN sh WORKER's comp ILLEGALITY SALES/corp tax unpaid TORTIOUS acts
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Corporations - Contents of Articles of Incorporation.
It's A PAIN to write the articles of incorporation. |
AUTHORIZED shares
PURPOSE AGENT authorized to receive service of process INCORPORATORS NAME and address of corporation |
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Corporations - Contents of Certificate of Incorporation the corporation's certificate of incorporation lists PVT MCLAW
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PREEMPTIVE rights VALUE of par TRANSFER restrictions
MAJORITY CUMULATIVE voting LESS than maj to dissolve sh AGREEMENTS at WILL |
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Corporations
Actions Requiring Shareholder Approval Shareholders deserve A DAMN SALAD if the corporation makes a big change. |
AMENDMENT DISSOLUTION ASSET MERGER NAME
SURETY AGENT LOCATION ABOLISHING liability DIRECTOR loans |
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Corporations - Appraisal Rights of Shareholders if PAM C dissents, she gets appraisal rights.
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PREEMPTIVE ASSET MERGER
CUMULATIVE |
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Corporations - Appraisal Right Valuation
The court will AIM for fair value in determining appraisal rights. |
ASSET INVESTMENT MARKET
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Corporations - Duties of Directors & Officers
Directors & Officers who get SUED For being OLD can fire a FLARE. |
SUED - types of conflict of interest
FOLD - usurpation of corporate opportunity tests FLARE - defenses to usurping corporate opportunity |
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Corporations -
Actions of Directors that cannot be indemnified Directors can't be indemnified for RIBALD Gains. |
REDEMPTION INTENTIONAL misconduct BAD faith
ASSETS before creditors improper LOAN DIVIDEND unjust GAIN |
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Corporations - Shares With No Preemptive Rights
If your shares have a STAMP, you don't have preemptive rights. |
STOCK INCENTIVES TREASURY AUTHORIZED w/in 2 yrs MERGER
PURCHASE w/o cash |
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Corporations - Irrevocable Proxy Voting Rights
You can't revoke a proxy for PEACE. |
if PLEDGED not ENTITLED AGREEMENT by sh CREDITOR EMPLOYEE w/proxy
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Corporations - Elements of 10b-5
Stock Transfer Liability In the MIDST of the STORM, it feels like a category 10b-5. |
MATERIAL fact INTERSTATE DAMAGES STANDING TIPPER/TIPPEE
SCIENTER TARGETED sh OMISSION RELIANCE MISSTATEMENT |
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Corporations - Liability Under Sarbanes-Oxley
Get the BAD TIC out of your SOx. |
BANNED loans ATTORNEY liability DISCLOSE ethics req.TRADING limits INDEPENDENT auditing CERTIFICATION of internal controls
SARBANES OXley |
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Corporations
Valid Reasons For Judicial or Voluntary Dissolution To dissolve a corporation, just I.D. the WOLF in the boardroom. |
ILLEGAL conduct
DIVERSION of corporate assets to directors/officers WASTE (including that which results from deadlock) OPPRESSION of minority shareholders LOOTING FRAUD |
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Criminal Law - Crimes Requiring Specific Intent
It's a specific intent crime to Purposely FLAME CRABS. |
false PRETENSES
Forgery Larceny Attempt Murder, first degree Embezzlement Conspiracy, Robbery, Assault, Battery (aggravated), Solicitation |
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Criminal Law - Crimes Requiring General Intent
It's a general intent crime for MARK to FIB. |
Murder in the commission of a dangerous, statutorily enumerated felony
Arson Rape Kidnapping False imprisomuent Involuntary manslaughter Battery |
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Criminal Law - Defenses Available
the prosecutor PACED as his charges against defendant fell like DOMINOS |
AGE (7 to 13 = rebuttable presumption that child doesn't understand) prevention of CRIME constituting breach of peace (non-deadly) or risking human life (deadly) ENTRAPMENT
DURESS (mitigates murder to manslaughter) DRUNKENNESS OTHER party consented to act MISTAKE of fact INSANITY NECESSITY - avoid a greater evil defense of OTHERS |
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Criminal Law - When Omission To Act Is A Crime
You can't just watch them SCRAP when you've got a legal duty to break it up. |
STATUTORY duty (filing taxes) CONTRACT (nurse, lifeguard) RELATIONSHIP (parent, spouse)
ASSUMPTION of duty voluntarily (rescuer liability) PERIL (caused risk of harm) |
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Criminal Law - Defense To Felony Murder the BUC stops at the co-felon
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no reason to BELIEVE co-felon was armed or intended to engage in conduct likely to result in death
UNARMED; and didn't COMMIT, command or request homicide; |
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Criminal Law - Strict Liability Crimes
If you pick a SCAB, you're strictly liable as a criminal. |
STATUTORY CONTRIBUTING ABNORMALLY BIGAMY
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Criminal Procedure
Exceptions to Search Warrant Requirement SHAPE up WISEACRE or I'll search you without a warrant. |
AUTOMOBILE PLAIN view EVANESCENT evidence (up)
WIRETAP w/ one party’s consent INCIDENT to lawful arrest SCHOOL property EXIGENT circumstances ADMINISTRATIVE searches (e.g. Border, Airport) CONSENT to search expressly granted |
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Criminal Procedure
Exceptions to the Exclusionary Rule U SAID G was fruit of the poisonous tree but he's not. |
USE for impeachment independent SOURCE
ATTENUATED chain of causation between tainted evidence and illegal action INTERVENING act of free will inevitable DISCOVERY GOOD faith of police & magistrate in issuing invalid warrant |
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Evidence - Subject Outline Mnemon
Follow RECIP(e) H to decide if the evidence is admissible. |
Relevance
Extrinsic policies Character evidence Impeachment Privileges (e) HEARSAY |
Evidence - admissibiity
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Evidence - Rule 403
Exclusion of Relevant Evidence the UMP doesn't have to let the evidence IN |
UNDUE delay
MISLEAD the jury PREJUDICIAL effect on jury confusion of ISSUES NEEDLESS presentation of cumulative evidence |
Evidence - Exclusion of Relevant Evidence
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Evidence - Inadmissible Relevant Evidence
I like PORN but it's still inadmissible. |
INSURANCE proving fault
PRIVILEGED communication OFFERS of compromise REMEDIAL measures NEGOTIATION during plea |
Evidence - Inadmissible Relevant Evidence
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Evidence - Self-Authenticating Documents
OIL CANS are self-authenticating. |
OFFICIAL INSTRUMENTS LABEL
CERTIFIED ACKNOWLEDGED NEWSPAPERS SEALED |
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Evidence - Non-Hearsay Requiring Testimony
The "4 Priors" aren't hearsay provided the declarant testifies. |
1. prior recorded recollection
2. prior out of court identification 3. prior consistent statement 4. prior inconsistent statement given under oath and subject to perjury |
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Evidence - Non-Hearsay Regardless of Testimony
SANE evidence is not hearsay so it's admissible. |
STATE of mind
ADMISSION by party opponent NONASSERTIVE conduct EFFECT on listener |
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Evidence - Introduction of Character Evidence at
Civil Trials Character evidence can be introduced in a civil trial after Chopping WEEDS. |
CHILD custody cases
WRONGFUL death ENTRAPMENT negligent ENTRUSTMENT DEFAMATION SELF-DEFENSE |
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Evidence - Introduction of Character Evidence at
Criminal Trials To introduce character evidence in a criminal proceeding, MIAMI KOPS must... |
MOTIVE
IDENTITY Absence of Mistake Identity Knowledge Opportunity Preparation Plan/Scheme |
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Evidence - Hearsay Exceptions
Admissibility of Business Records Business records feature the sound of DRUMS. |
DURING ROUTINE
UNTRUSTWORTHY MADE SOURCE |
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Family Law- Requirements of Prenuptial Agreements
Prenups are enforceable if the spouses SPIED on each other. |
SUPPORT - must be fair at time of enforcement
PROPERTY - must be fair at time of execution IN WRITING - court does not bind on issues involving children ENTERED voluntarily into by both parties with knowing consent DISCLOSURE - full and fair |
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Family Law- Right to Late Spouse's Benefits
A widow can drink all the VINOS she wants. |
VETERAN's pensions
INDEMNITY compensation for service-connected deaths NURSING home and medical care OTHER survivor benefits (i.e. contractual rights, insurance benefits) SOCIAL security pension - supplemental security income |
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Family Law- Validity Requirements of Marriage
To validate his marriage, the groom must CROWN his lovely bride's ASS. |
CONSANGUINITY RECOGNIZED c/l OBTAIN license WITNESSES
NO spouse AGE SOLEMNIZED SIGNED |
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Family Law - Marriage
Grounds for Declaration of Invalidity The FACTOID about the Resident APE getting married was declared invalid. |
FRAUD AGE CONSANGUINITY TIMELINESS
OUT-OF-STATE void INCAPACITY DURESS RESIDENT ANNULMENT PRIOR MARRIAGE EFFECT on children |
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Family Law - Typical Provisions of a Parenting Plan
Divorcing parents throw DARTS at a board to decide who gets the kids. |
DESIGNATION of primary residential parent ALLOCATION of decision-making authority RESTRICTIONS on contact, where appropriate TRANSPORTATION arrangements SCHEDULE for residential contact with child
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Family Law - reasons to grant Temporary Restraining Order
a family in DIRE need may request a temporary restraining order |
prevent DISPOSAL or concealment of property
prevent INTERFERENCE or molestation with peace of opposing party or child prevent REMOVAL of a child from jurisdiction of court prevent ENTRY into family home of either party |
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Family Law - Grounds for Dissolution
IF you hit your spouse like a PIÑATA, the court will probably grant their petition for divorce. |
IRRETRIEVABLY BROKEN FILE in proper venue
PERSONAL jx INCARCERATION or INCAPACITY ÑO FAULT CONVERSION ADULTERY TREATMENT (cruel/inhumane) ABANDONMENT |
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Family Law - Factors Affecting "Just and Equitable" Distribution
Your lifestyle might GET CRAMPED when marital assets are equitably distributed. |
GOODWILL EXTENT of property TENANCY IN COMMON
COMPENSATION right of REIMBURSEMENT ALL property subject to division MARITAL standard of living PENSIONS EARNING capacity DURATION |
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Family Law- Specific Obligations Included In
Child Support Orders Support HAS TILTeD in favor of the children. |
HEALTH CARE ACTIVITIES
STATE SUPPORT SCHEDULE TRANSPORTATION INCOME recalculation LIFE insurance TAX eXEMPTION downward DEVIATIONS |
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Professional Responsibility- Duties To Client
When playing 5-Card STUD with a client's money, I must be a responsible professional. |
CCCCC (5-Card) STUD
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Professional Responsibility
Withdrawing from Attorney/Client relationshipWE attorneys suffer from MANICURE withdrawal. |
ETHICAL violation will occur if client is representedMALICIOUS harassment will be brought upon opposing party with no good faith that claim/defense is warranted under law
ATTORNEY is being employed to commit past crime/fraud *proper NOTICE of withdrawal must be given to client INCOMPETENCY of attorney to handle matter CRIMINAL or fraudulent conduct required UNREASONABLE financial burden on attorney *REFUND all papers/property of client, along with unearned fees, upon withdrawal EXPENSES or fees promised by client are not paid |
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Real Property - Covenants of Title under Warranty Deed
The buyer CEASED worrying when seller delivered a warranty deed. |
CONVEY
ENCUMBRANCES ASSURANCES SEISIN ENJOYMENT DEFENSE |
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Real Property - Requirements for obtaining title by
Adverse Possession An adverse possessor's voice must ECHO long enough to get title to the property. |
EXCLUSIVE and actual
CONTINUOUS for the statutory period HOSTILE (without permission) OPEN and notorious |
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Real Property- Non-Possessory Interests In Land
Let me C NIPPLES and I'll let you use my land. |
COVENANT
NECESSITY IMPLICATION PROFIT PRESCRIPTION LICENSE EXPRESS SERVITUDE |
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Real Property
Termination or Expiration of Non-Possessory Interests In Land REMAND use of that ACRE back to its rightful owner! |
RELEASE EMINENT domain MERGER ABANDONMENT NECESSITY DESTRUCTION
ABUSE CHANGED REVOCATION (licenses) ESTOPPEL |
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Real Propert - Ways to Sever a Joint Tenancy to sever a joint tenancy's TTIP, RIP'M apart
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TTIP - 4 Unities
RIP'M - ways to sever a JT |
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Real Property - Permissible Zoning Practices The zoning board won't let me plant my FICUS in that GAP.
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FLOATING zone ISSUE permits CONTRACT zoning planned UNIT development
SEGREGATE incompatible use GRANT variances AMEND ordinance PLANNING |
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Real Property - Deed Requirements
You can't transfer property unless the deed IS WILD. |
IDENTIFIES SIGNED
WRITING INTENT LAND DELIVERED |
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Real Property - Tenant's Remedies for Breach by Landlord
If landlord breaches, tenant can hit the ROAD. |
RESCIND the lease agreement
OFFSET rent payment after repair ABATE rent until landlord fixes problem DAMAGES ordered by court |
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Real Property - Landlord's Obligations to Tenant
A landlord's day is MIRED with responsibilities to his tenants. |
MAINTAIN
IMPLIED warranty of habitability REPAIR warrant quiet ENJOYMENT DELIVER possession |
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Real Property - Tenant's Duties to Landlord
WE R UP to date with rent payments. |
abstain from committing WASTE
refrain from interfering with quiet ENJOYMENT of other tenants pay RENT USE premises for legal activities only fulfill PROMISES made to repair |
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Real Property - Landlord's Remedies for Breach by Tenant
Pay the rent or you're DEAD. |
withhold DEPOSIT
EVICTION ACCELERATION clause DAMAGES for holdover |
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UCC Article 9 Secured Transactions
Classes of Tangible & Intangible Goods a FAN is a SPECIFIC type of goods covered under UCC Article 9. |
FARMING products
ACCOUNT proceeds received upon sale of collateral NOTES (promissory & drafts) STOCKS, bonds & mutual funds PERSONALTY - chattels / movable goods generally EQUIPMENT CONSENSUAL security interests only (not statutory or mechanic liens) INVENTORY FIXTURES annexed to real estate (lighting fixtures, sprinkler systems, furnaces, etc.) INTELLECTUAL properties CONSUMER goods |
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UCC Article 9 Secured Transactions
VCR The 3 Requirements for Attachment |
VALUE must be given by creditor
CONTRACT - the security agreement serves as evidence of the secured transaction unless the secured party has taken possession of the collateral. debtor must have RIGHTS in the collateral. |
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UCC Article 9 Secured Transactions
Priority of Creditors Article 9 dictates which creditor gets to keep the O-PA-L NUG(get). |
buyer in ORDINARY course PERFECTED ATTACHED creditor LIEN creditor
NON-ordinary course buyer attached UNPERFECTED creditor (including bankruptcy trustee) GENERAL unsecured creditor |
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UCC Article 9 Secured Transactions
Advantages to Purchase Money Security Interest (PMSI) Status HATS off to PMSI creditors because they get top priority. |
HOUSEHOLD goods mere ATTACHMENT TWENTY day grace
SUPER priority on inventory |
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UCC Article 9 Secured Transactions - Assignees
& UCC Article 3 Commercial Paper - Holder in Due Course three requirements to avoid being subject to personal defenses |
FOR value IN good faith without NOTICE
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UCC Article 9 Secured Transactions
Methods of Perfection Perfection Calls For Many Things (5) |
Possession
Control Filing the financing statement in debtor's state Mere attachment (consumer goods and PMSI) Title certificate |
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UCC Article 9 Secured Transactions
Permitted Contents of Security Agreements The FOCAL Point of a security agreement is the collateral. |
FUTURE cash advances OTHER duties/rights describe COLLATERAL
AFTER-ACQUIRED clauses floating LIEN on fast-turning inventory PROCEEDS upon disposition |
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UCC Article 9 Secured Transactions
Repossession Right of Creditor upon Default by Debtor The repo man SCAR'D the debtor but that's his right. |
STRICT foreclosure get CONSENT to take judicial ACTION REPOSSESSION DISPOSITION sale
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Torts - Transferred Intent Doctrine
Five Relevant Torts you Can't BAIL if you intended one tort but did something else |
trespass to CHATTELS
BATTERY ASSAULT false IMPRISONMENT trespass to LAND |
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Torts - Negligence
Elements to make out a Prima Facie case Any band that puts out a DRAB CD is guilty of negligence to its fans. |
DUTY to exercise
REASONABLE care to ANYONE in plaintiff's position a BREACH of the duty to prevent the foreseeable risk of harm CAUSATION (actual/"but for" and proximate/legal) resulting DAMAGES caused by the breach |
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Torts - Negligence
Alternative Standards of Care beyond "the reasonable person" SKIDMART didn't HELP that COUPLE so they'll be held to a different standard of care. |
liability to AUTOMOTIVE non-paying guests for reckless driving
RES ipsa loquitur TRAVELERS aboard a common carrier ("highest" duty) HOSPITAL and patients (special relationship) EMPLOYER and employees (special relationship) LANDLORD and tenants (special relationship) PRISONERS held by law enforcement (special relationship) CREATION of harm - duty to alleviate consequences of defendant's act when it creates risk of harm to others, even if act was not negligent OWNER/OCCUPIER of land - varying duties to invitees, licensees and trespassors |
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UNDERTAKING to act - may not abandon an attempted rescue if defendant leaves plaintiff in
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Torts - Causes of action related to Products Liability
You are liable for harm done if you use your PENIS as a product. |
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PUBLIC misrepresentation EXPRESS warranty NEGLIGENCE IMPLIED warranty
STRICT products liability |
Torts- Bases of Strict Liability for Injury to Persons or Property
You will be strictly liable for missing the day if you are not UP at DAWN. |
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ULTRA-HAZARDOUS, abnormally dangerous activities defective PRODUCTS
(at) DOMESTIC animals with known dangerous propensities ALL injuries caused by wild ANIMALS WORKER's compensation (statutory strict liability) NO-FAULT automobile insurance (statutory strict liability) |
Torts - Causes of Action for Economic Injury causing FAMINE is an economic tort.
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FRAUD ABUSE of process MALICIOUS prosecution INJURIOUS falsehood
NEGLIGENT misrepresentation interference with prospective ECONOMIC advantage |
Torts- Theories of Vicarious Liability
i DARE Plaintiff to Join vicariously liable tortfeasors. |
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DELEGATION of danger AUTOMOBILE ownership RESPONDEAT superior Negligent ENTRUSTMENT
known PROPENSITIES JOINT enterprise |
Torts - Attractive Nuisance
Test To Determine Liability An attractive nuisance is a REAL threat to the safety of children. |
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RECOGNITION of danger EXPENSE ARTIFICIAL
LIKELY trespassors |
Torts- Defenses to Defamation
Privileges It's bad P.R. to defend FOGIES in defamation cases. |
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PROCEEDINGS REPORTS
FIRST amendment OPINIONS GOVERNMENT officials INTEREST of EQUAL time broadcasts SPOUSES |
Torts - Statements that Constitute Slander Per Se
It's slander per se to call someone SLIM. |
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SEXUAL misconduct (lack of chastity of a woman) LOATHSOME, communicable disease INCOMPETENCE in trade or profession conduct/crime involving MORAL turpitude
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Torts - Defenses to Intentional Torts
Hell hath no fury like A SCORN'D tort victim. |
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ARREST
SHOPKEEPER's privilege CONSENT defense of OTHERS RECAPTURE of property NECESSITY DEFENSE under protective privilege (self, land, chattels) |
Torts - Available Remedies
Damages, Restitution, Equity Get back at a tortfeasor by Playing CLARINET. |
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PUNITIVE damages
COMPENSATORY damages equitable LIEN ASSUMPSIT REPLEVIN INJUNCTION NOMINAL damages EJECTMENT constructive TRUST |
Torts - Limitations on Awarding of Damages
tort damages are measured by how well you FUCC. |
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FORESEEABLE - damage/injury must be foreseeable at the time duty is breached (proximate cause)
UNAVOIDABLE - no recovery for losses which reasonably could have been avoided or mitigated damages must be CAUSED by defendant's breach ("but for" causation) sufficiently CERTAIN - damages cannot be speculative |
Torts - Defenses to Claims Brought in Equity
Rights in equity LAPSE if U assert a proper defense. |
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LACHES
freedom of ASSOCIATION injunction against PROSECUTION freedom of SPEECH injunction to ENJOIN crime UNCLEAN hands |
Trusts - Elements of a Valid Trust
I know the PARTS of a valid trust. |
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INTENT to create
valid PURPOSE ASCERTAINABLE beneficiaries RES named TRUSTEE SETTLOR |
Trusts - Ways a Trust can be Created it's WICKED smart to create a trust.
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by WILL INTER VIVOS CONSTRUCTIVE/resulting by K (contract)
EXERCISING power of appt. DECLARATION |
Trusts- Duties of Trustee
The trustee had a duty to make sure the beneficiary wasn't drinking SPOILED CAB. |
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SELF-DEALING PROTECT corpus
not usurp OPPORTUNITIES INFORM on big transactions LITIGATE EXERCISE care, skill, prudence not DELEGATE authority COMPLY with terms ACCOUNTING refrain from BORROWING |
Trusts- Trustee's Defenses for Breach of Duty
A trustee can KIL a suit against him for breach of duty. |
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KNOWING INSTRUMENT LACHES
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Trusts - When a "Charging Order" to
Invade a Spendthrift, Support or Discretionary is Permitted Certain ANTICS let creditors invade the principal of protective trusts. |
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ALIMONY NECESSITIES TAXES
INTENTIONAL hindrance of creditor CHILD SUPPORT SELF-SETTLED trust assets |
Future Interests - Applicability of Rule Against Perpetuities
RAP music is ECO-friendly. |
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RULE AGAINST PERPETUITIES EXECUTORY interests CONTINGENT remainders OPEN class remainders
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Future Interests - Allowed Restraints on Alienation
U F See fighters are good at restraining aliens. |
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USE restrictions right of FIRST refusal "wait and SEE"
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Trusts - Ways a Trust can be Terminated
When a trust wants to be terminated, it yells "Pour some ACID on ME!!!" |
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PETITION to court
ACCOMPLISHED purpose CONSOLIDATION of trusts INCOME interest terminates DONOR termination MERGER of title EXPIRATION of trust term |
Wills - Elements of a Valid Will
I CAST a valid will into the stream of probate court. |
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INTENT to devise contents upon death at time of execution
CAPACITY to understand the property, people involved and the effect of executing the instrument. ATTESTED to by two competent, non-interested witnesses SIGNED by testator or person directed who is within "line-of-sight" TESTAMENTARY age of legal capacity |
Wills - Eight Frequently Tested
Problematic "Takers" Under the Will An executor looks to the LIAR DOCS to decide who takes under the will. |
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LATER spouse IRREVOCABLE living trusts ADOPTED children REFUSAL by beneficiary
subsequent DIVORCE OMITTED surviving children beneficiaries included in CLASS SATISFACTION by inter vivos transfer |
Wills - Will Challenges
Grounds To Contest a Dependable, Constructive UMPIRE decides whether a will can be contested. |
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DEPENDANT relative revocation may apply if subsequent will or codicil is invalid AND prior valid will is substantially identical & consistent with testator's intent
CONSTRUCTIVE trust may be necessarily imposed to prevent unjust enrichment or injustice to omitted beneficiary (wrongdoer serves as trustee, ha ha ha) indicia of UNDUE influence (only a CAD ROBS a rich testator) MISTAKE in the execution (wrong document signed with no intent to make a will--will invalid, parol evidence inadmissible) fraudulent PREVENTION of a will being written fraud in the INDUCEMENT failure to REVOKE fraud in the EXECUTION |
Wills - Undue Influence
Factors to Consideronly a CAD ROBS a rich testator. |
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CONFIDENTIAL (or fiduciary) relationship exists ACTIVE participation in will preparation or execution DISPOSITION to exercise undue influence
unnatural RESULT OPPORTUNITY to exercise undue influence undue BENEFIT to alleged wrongdoer SUSCEPTIBLE testator |
Wills - Classification of Legacies and Devises
Acrostic Some Grantors Die Really Intestate |
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Some - Specific devise or bequest
Grantors - General legacy Die - Demonstrative legacy Really - Residuary gift Intestate - Intestate property |
Wills - Ways to Revoke the provisions of a Will
DIVORCE will AMBUSH beneficiaries. |
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DIVORCE post-will ISSUE VARIANCE OBLITERATION slayer RESTRICTION CY PRES
EXPRESS revocation ADEMPTION post-will MARRIAGE BEQUEST advancement UNIFORM Simultaneous Death Act SIGNATURE defaced HOLOGRAPHIC codicil |
Wills - Surviving Spouse's Right to Elective Share
A surviving spouse won't get the SHAFT Provided she takes her elective share. |
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SOCIAL SECURITY HOMESTEAD ALLOWANCE FRACTIONAL TANGIBLE
PRIVATE PENSION PLANS |
Wills - Ways for Surviving Spouse to Maximize Elective Share
United Artists changed the SCRIPT. Now the surviving spouse gets a bigger elective share. |
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US Savings Bonds
APPOINTMENT to self SHAREHOLDER agreements gifts CAUSA mortis RETIREMENT benefits INTER VIVOS gifts w/in 1 yr POST-MARRIAGE jointly held property TOTTEN trust assets |
Wills - Slayer Statute Exceptions
A killer may still take if he acted without SIN. |
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