Jurisdiction and legalize

These outlines were completed in Minnesota at William Mitchell Law school during 2005-2008. Because we are almost lawyers, we have to say "use at your own risk", some of this may be no longer true, outright wrong and/or barely understandable. Also, these should be used in conjunction with your own materials and not used as your sole resource. We did graduate from law school and pass the bar. Good luck on your journey!

Friday, June 27, 2008

Tort Outline for Bar Exam

III. Intentional torts

A. General rules;

1. extreme sensitivity of P is ignored as an element

2. General rule: if fulfill elements, no incapacity defenses

B. Kinds

1. Battery

a. D commit harmful or offensive bodily contact

1) Offensive= unpermitted by normal person

2) Contact= with P’s person

a) Includes anything P is connected to (touching, holding, sitting on).

2. Assault

a. D placed P in apprehension of immediate battery

b. Apprehension

1) Not fear, rather knowledge/awareness

2) What If D lacked ability to follow through? Judge from P’s point of view

c. Immediate

1) Mere words, not immediate enough

a) Assumes people are all talk, no action

2) NEED conduct, physical conduct of threatening or immediacy (90% of time is weapon)

3) Sometimes even when conduct, words can destroy immediacy

a) i.e. Words promising action in the future

3. false imprisonment

a. elements

1) act of restraint

a) omission fulfills if there is a duty to act

b) threat fulfills (if plausible/realistic)

c) NO need physical act

d) NEED P knows or is harmed by it

2) P confined in bounded area

a) Not if reasonable means of escape

(i) That p could reasonably find

(ii) Not if dangerous, disgusting, humiliating

b) Must be bounded in all 4 directions (circle ≠ line)

4. intentional infliction of emotional distress

a. emotional bullies

b. outrageous conduct by D

1) outrageous

a) not mere insults or swearing

b) hallmarks

(i) continous or repetitive

(ii) D is common carrier (airline etc.) or innkeeper

(iii) P is member of fragile class (obvious)

(1) Little children

(2) Elderly

(3) Pregnant women

c. P suffers severe distress

1) That a normal person would (unless D knows about P’s fragile state)

2) Jury determination

3) Facts may negate (mildly annoyed)

IV. Property torts

A. trespass to land

1. motives don’t matter

2. No need harm

3. elements

a. act of physical invasion by D

1) on purpose

2) physical

a) not odor, noise, lights

3) act=

a) projects, propels, throws or

b) enters on foot or vehicle

b. land

1) include air above and soil below (reasonable distance)

B. trespass to chattels

1. private torts for vandalism/thefts..

2. intentional interference with personal property

a. interfearance=

1) damage or

2) taking away

b. personal property

1) everything you own except land and attached stuff

3. remedies

a. damages/ cost of repair

C. conversion

1. same as trespass except DAMAGE so severe

2. special remedy

a. forced sale

b. P gets full market value

V. Affirmative defenses

A. consent

1. capacity to consent;

a. D doesn’t need capacity to commit,

b. Does P have capacity

1) Yes

2) Children- capacity to consent if age appropriate

c. How

1) Express-

a) Words spoken/written

(i) NOT if consent gained through duress/fraud

2) Implied

a) From custom (subway/sports)

b) Use D’s reasonable interpretation of P’s objective conduct

(i) P’s actual thoughts (not going to consent to this) irrelevant

d. Scope

1) All limited, if exceed as if not consented.

B. protective privileges

1. show

a. proper timing (immediate)

b. reasonable belief that threat is in progress

1) ok if reasonable mistake

c. response limited to necessary degree of force

2. kinds

3. self defense

a. if life threatening, ok to use deadly force

4. defense of others

a. if life threatening ok to use deadly force

5. defense of property

a. never ok to use deadly force

b. shopkeepers privilege

1) ability of merchant to detain suspected shoplifter

c. what you can’t do directly, can’t do indirectly (spring gun)

C. necessity doctrines

1. applies to three property torts

2. is an absolute privilege

3. kinds

a. public necessity

1) emergency

2) to protect community as whole or significant group of people

3) Altruist

b. private necessity

1) emergency

2) when act is soley to benefit himself or his property from destruction or serious injury

3) must pay for any damage/injury caused

4) Not liable for nominal /punative damages

5) Right of sanctuary

a) Entitled to remain on land in position of safety until danger passes

b) ≠ privilege to eject/expel trespasser while emergency

VI. Defamation

A. elements

1. D made defamatory statement that specifically identified P

a. test; tend to adversely affect P’s reputation

1) reputation for

a) truthfulness

b) peacefulness

c) professional competence

d) loyalty

e) personal/sexual morality

b. NOT mere name calling

c. need allegation of fact

2. D published statement

a. to more then just P

b. re-publishers as liable as D (based on number of circulation)

c. not have to be on purpose,

d. Has to be D doing the publishing

3. P damages

a. No need to prove in liable cases (written/permenant)

b. No need to prove for slander (spoken) per se

1) Re;

a) Profession/business

b) Loathsome diseases

(i) Leprosy

(ii) Venereal disease

c) Crime of moral turpitude

d) Unchaste woman

c. NEED for slander

1) Some damage,

2) Some harm

3) Not just emotions, feelings or social statute

B. Prove fault?

VII. P

VIII. Concern

IX. Fault

X. damages

XI. Private

XII. Private

XIII. No fault needed

XIV. Presumed damages

XV. +punative

XVI. Private

XVII. Public

XVIII. Negligence

XIX. Behave w/ reasonable care

XX. Damages for actual injury

XXI. Public

XXII. public

XXIII. Actual malice

XXIV. Knew false or reckless disregard

XXV. Presumed damages + punative

1.

B. Affirmative defenses

1. consent same

2. truth (burden on D)

3. Privilge

a. Absolute

1) Based on status of D

a) Spouses

b) Govt officers in official duties (judicial- lawyers and witnesses also)

b. Qualified

1) Public interest promoting candid disclosure

a) Ltrs of recommendation, statements to police

b) Limited to relevant material

c) NOT if deliberate

d) D must have reasonable belief that information accurate

XXVI. Privacy law

A. 4 causes of action

1. Appropriation

a. D’s use of P’s picture/name

b. exception;

1) newsworthy

2. Intrusion

a. invasion upon P’s affairs or seclusion (wiretapping, electronic surveillance)

b. no requirement of D trespass

c. objectionable to a resoanble person

d. only if reasonable expectation of privacy

3. Publication of facts placing P into false light

a. psychological damages

b. when widespread dissemination of major or material falsehood about P

c. no need bad faith, no fault requirement

d. gossip

e. objectional to average person

4. Public disclosure of private facts about P

a. widespread dissemination

b. underlying information is truthful but intimate, sensitive, private

1) truly private- medical records etc.

2) not if two public realms of life that don’t know each other

c. blabber mouth

B. affirmative defenses

1. consent all four

2. privileges

a. applies for false light and disclosure

b. otherwise same as above

XXVII. fraud

XXVIII. negligent misrepresentation

XXIX. inducement to breach contract

XXX. negligence

A. elements

1. duty

a. = legal obligation to act

b. to whom owe duty?

1) Foreseeable victims of your own carelessness

2) ≠ to unforeseeable victims

a) Railroad package

3) Rule; ZONE of danger

4) Exception;

a) Rescuers

c. Standard of care?

1) Default; Reasonable Prudent Person

a) Live in jury head

b) Under similar circumstances

c) No allowances for d’s personal characteristics, personal circumstances, or knowledge

d) OBJECTIVE

2) D’s special knowledge

a) Make standard higher based on D’s knowledge

b) Isolated factual nugget or

c) Body of skill/info

3) D’s physical attributes

a) Customize standard based on disability.

(i) Blind

(ii) Deaf

(iii) Wheelchair etc.

4) Children

a) Under 4

(i) NO care required

b) Ages 4-18

(i) Customize “care of reasonable child of similar

(1) Age

(2) Experience

(3) Intelligence

(4) Under same circumstances

(ii) Exception;

(1) Adult activities

(2) Do not customize

(3) Usually vehicle with an engine

5) D is a professional

a) Examples

(i) Lawyer, accountant, architect, engineer, doctor, medical professional etc.

b) “owes care of average member of that profession practicing in similar community”

c) Standard of care = set by custom (be a conformist)

6) D is a property owner and P hurt on real estate

a) IF undiscovered trespasser NO DUTY

b) Hurt by activity

(i) Reasonable prudent person

c) Hurt by condition

(i) Discovered trespassers if condition is;

(1) KNOWN MANMADE HIDDEN DEATH DRAPS

(2) Artificial

(3) Highly dangerous

(4) Concealed

(5) D knew about it

(ii) Licensee/social guest ≠ business

(1) KNOWN TRAPS

(2) Concealed

(3) D knew about it

(iii) Invitees/business-open to public

(1) REASONABLY KNOWABLE TRAPS

(2) Concealed

(3) D knew about or should have discovered through reasonable inspection

d. Other rules

1) Firefighters/police officers (licensees)

a) NEVER allowed to recover for injuries that are inherent risk of job

2) Attractive nuisance

a) Child trespasser and artificial condition

(i) Weigh how likely children will trespass

(ii) How likely those children can protect themselves

3) Satisfy duty

a) Fix problem

b) Adequate warning (negates hidden)

e. Statutory standards of care

1) P can borrow words of criminal or regulatory statute for duty of care IF

a) Class of person, class of risk

2) Then

a) Evidence of statute violation is negligence per se

3) Exception

a) Test met but still don’t use if

b) Statutory compliance would have been more dangerous then violation

c) If statutory compliance was impossible under the circumstances

f. Duties to act affirmatively

1) NO generally

a) But if choose to rescue =duty to rescue as RPP.

(i)

2) Exceptions;

a) If D put P in peril then duty to rescue

(i) Even then duty to rescue is only as RPP, never put own life in jeopardy.

b) If D and P have pre-existing relationship

(i) Common carrier/client

(ii) Land possessor/invitee

(iii) Any other legal relationship.

g. Special Harms

1) Negligently inflicted emotional distress

a) D breaches other standard

b) But no direct trauma to P

c) Instead emotionally disturbed, bummed out etc.

d) FEAR Recover if

(i) NEGLIGENT committed negligence and

(ii) NEAR MISS zone of physical danger

(1) Almost got hurt/near miss

(iii) OBJECTIVE EVIDENCE subsequent physical manifestation

(1) After accident

(2) Something diagnosed objectively (3rd party/machine etc.)

e) GRIEF recover if (bystander case)

(i) D hurts person A

(ii) B can recover if:

(1) Close family relative

(2) Present on scene and observe accident

2. breach

a. also called wrongful conduct

b. identify wrongful conduct with facts

c. tell why it was wrongful (argue)

1) and that is not reasonable because”

2) Use cost benefit analysis or

3) What other people do

d. Back up;

1) Res ipsa loquitur (probability theory)

a) Where P lacks direct evidence/information of breach

b) Need

(i) USUALLY CAUSED BY NEGLIGENCE Accident causing injury of a type not normally associated with some kind of negligence

(ii) MUST HAVE BEEN D Negligence attributed to D

(1) Instrumentality exclusive control of D

(2) Normally would have been D or d’s employees.

3. causation

a. Actual/factual

1) But for D’s breach, P wouldn’t have been harmed.

2) Multiple D’s

a) TWO FIRES; substantial factor test

(i) Use when merged causes

b) TWO GUNS burden of proof to D

(i) Use when alternative causes

b. Proximate

1) Legal limitation/fairness check

2) Apply if result freakish/bizzare

3) D liable if P’s harms foreseeable

4) In Direct; if intervening act was foreseeable

a) Foreseeable if

(i) Intervening medical negligence

(ii) Acts of rescuers

(iii) Intervening protection or reaction forces

(iv) Subsequent disease or accident caused by original injury

4. damage

a. Once fulfill all other elements

b. TAKE P AS YOU FIND P

c. Eggshell skull doctrine

d. Not limited to negligence

5. affirmative defenses

a. contributory negligence- if P shared some fault no recovery

b. implied assumption of risk- if P assumed no recovery

c. comparative negligence

1) Burden on D

2) That P failed to exercise RPP care for own safety

3) Jury finds % of fault for each litigant

a) Pure

(i) Recovery reduced by P’s fault

b) Modified/partial

(i) Only recover if P’s fault under 50%

(ii) then recovery reduced by P’s fault

XXXI. strict liability

A. injuries caused by animals

1. domesticated animals

a. strict liability if knowledge of vicious propensity

b. bite 1 = negligence

c. bite 2+ = strict liability

2. trespassing cattle

a. strictly liable

3. wild animals

a. strictly liable

b. d’s precautions legally irrelevant.

B. Ultra hazardous activities

1. strictly liable

2. elements

a. can’t be made safe

b. risk of severe harm

c. uncommon

3. examples

a. explosives

b. dangerous chemicals

c. radiation/nuclear energy

C. injuries due to products

1. other ways to sue besides strict liability

a. intentional

b. negligence

c. implied warranties etc.

2. strictly liable if

a. D is merchant

1) Service providers NOT for side products

2) Commercial rentors are merchants

3) Every merchant in chain

b. Defect

1) Manufacturing

a) Worse then normal

2) Design

a) Can be made safer w/o much more $ or trouble

3) Inadequate warnings

a) For hidden danger

b) Or if no warnings

c. Existence of defect with left D’s control

1) Presumed if new

2) Can show if used

d. P’s use was foreseeable

1) Not limited to proper use

D. Affirmative defenses

1. comparative responsibility

a. same as comparative fault

XXXII. nuisance

A. interference with P’s ability to use and enjoy property to unreasonable degree

1. to determine unreasonable degree weigh equities

2. public- public health peace, safety or convenience (P=govt)

3. private- interference with quiet enjoyment (P is private landowner)

XXXIII. vicarious liability

A. doctrine of last resort

B. liable even if not negligent if

1. Employee

a. Liable if within scope of employment unless intentional tort

1) Even then liable if

a) Force part of job

b) Friction part of job

c) Furthering business by act

2. independent contractors

a. NO unless land possessor if independent contractor hurts invitee

3. car borrowers

a. No unless.. if driver doing errand for owner

4. parent child

a. no but still liable for own carelessness

XXXIV. co-defendants

A. If P won and D’s jointly and severable liable

B. Then D has to pay all and can recover from other d’s % adjusted by jury

C. EXCEPT can recover ALL if (indemnification)

1. out of pocket party is vicariously liable from tortfeaser

2. strict liablility products case

a. Any D who is not manufacturer from manufacturer

XXXV. Loss of consortium

A. Where victim of tort married

B. Uninjured spouse gets 2nd cause of action (independent)

C. Damages include

1. loss of services

2. loss of companionship

3. loss of sex

Wednesday, June 25, 2008

Criminal Procedure Bar Exam

I. Exclusion

A. Exclusionary rule; means that the remedy for constitutional or fed statutory violations while processing a crime is that the evidence is not admissible at trial.

B. Limitations

1. NOT apply to grand jury

2. not apply to civil cases

3. not available in parole revocation proceedings

4. OK to use excluded (real or physical evidence) for impeachment of D.

5. NOT ok for violations of knock and announce rule

C. Expansions

1. fruit of poisonous tree

a. any evidence or stuff coming from violations not allowed

D. good faith defense

1. Ok where police rely in good faith on judicial opinion that is later changed by another opinion

2. Ok where police rely in good faith on stat or ordinance later declared unconstitutional.

3. OK where policy relied in good faith on defective search warrant

a. Exceptions

1) NOT if affidavit is so lacking in probable cause, no reasonable police officer would have relied on it.

2) NOT if warrant invalid on face

a) Fails to state with particularity place to be search and things to be seized

3) NOT if police lied to or misled magistrate

4) NOT if magistrate has wholly abandoned judicial role

II. 4th amendment

A. Law of arrests

1. arrest warrant

a. NOT required if public place

b. Required if non emergency in own home

2. Stationhouse detentions

a. Need probable cause to arrest you to compel you to

1) Come to police station for fingerprinting or interrogation.

B. Search and seizure

1. analysis

a. search by govt agent?

1) No- ok

2) Yes- did it violate a reasonable expectation of privacy?

a) No- OK

b) Yes-was there a warrant?

(i) Yes- proper warrant?

(1) NO- violation

(2) Yes- OK

(ii) No- exception to warrant requirement?

(1) No- violation

(2) Yes- OK

2. govt agent requirement

a. public police

b. private ind./employees acting under direction of public police

3. reasonable expectation of privacy?

a. NEED

1) Standing to object

a) YES-

(i) owned or right to possession of place searched

(ii) place searched is your home

(iii) overnight guest where searched

b) MAYBE

(i) Legitimately present

(ii) Owned things seized

2) Reasonable expectation of privacy

a) Attempt to hold private

b) NO

(i) Sound of voice

(ii) Style of handwriting

(iii) Paint outside car

(iv) Account records held by bank

(v) Location of vehicle in public or arrival in private

(vi) Areas outside home (cartilage)

(vii) Garbage left for collection

(viii) Land visible from public place

(1) Fly over

(ix) Smell of one’s car/luggage etc.

3) Proper warrant

a) Need probable cause and

(i) Ok to rely on hearsay

(ii) Use of informers

(1) Ok even if partly based on anonymous informer

(2) Totality of the circumstances test

b) Precise on face and

(i) State with particularity place searched and things seized

c) By neutral and detached officer

(i) Court clerks ok

(ii) Detached from law enforcement

d) or

e) Reliance in good faith

(i) See exception in exclusion

4) Exception

Probable cause

Close in time

Other limits

Incident to arrest

YES (to arrest)

YES

wingspan

Incarceration inventory

NO

NO

Established routine

Arrest in car

Wingspan is whole care w/o trunk

Automobile search

YES

NO

Ok if reason after stopped.

Only containers that would hold evidence sought

Plan view

YES

YES

Lawfully on premises to see plain view

Consent

NO

YES

NEED

Voluntary

Intelligent

OK if Apparent authority

NO if Objection by 1+ present occupant

Stop and frisk

stop

NO

YES

Reasonable and articuable suspicion of criminal activity

frisk

NO

YES

Reasonable belief armed

-limited to pat down

Hot pursuit and

NO

YES- but once enter house ok

Emergency and no time for warrant

Evanescent evidence- afraid evidence will go away

NO

YES






C. Wire tapping and evesdropping

1. all requires warrant

2. exception

a. unreliable ear

1) everybody assumes risk that person he is speaking to is wired or consents to be evesdropped on.

b. ≠ violation if no attempt to keep conversation private

D. MIRANDA

1. warning

a. right to remain silent

b. all you say may be held against you in court of law

c. you have the right to a lawyer

d. if you can’t afford one, one will be appointed for you

2. when required?

a. Custody – not free to leave at time

1) Probation interviews and routine traffic stops NOT

2) Doesn’t have to be at police station

b. Interrogation

1) Any words/conduct that police knew or should have known would likely illicit a damaging statement

2) NOT routine booking questions

3) Spontaneous Not count

3. waiver

a. Need

1) Knowing

2) Voluntary

3) Intelligent

b. Must be verbal or written

1) No shoulder shrugs or silence

4. right to terminate interrogation

a. 5th amendment right to counsel (created by SC, only when in response to Miranda/ other right to counsel in 6th amendment)

b. Once D asserts right to terminate and requests attorney

1) NO more Q by Police w/o attorney present

III. Pre trial

A. identification

1. Limited purpose; check on id at trial (because so persuasive)

2. To attack need

a. denial of right to counsel or

1) post charge for line ups (group) show ups (alone)

b. denial of due process

1) show soo bad

a) victim says white guy (only white guy in lineup)

3. defense

a. adequate and independent source

1) ample opportunity to observe @ time of crime

B. bail

1. immediately appealable

2. preventative detention is constitutional

C. grand juries

1. states don’t have to use

2. exclusion not apply

3. secret (d no right to appear or call witnesses)

IV. Trial

A. Right to fair trial

1. right to unbiased judge (actual malice or $ interest)

B. right to jury trial

1. any time max sentence is over 6 m.

2. criminal contempt

a. if sume exceeds 6 m then yes

3. how many?

a. Minimum 6

1) Must be anonymous

b. Max 12

1) Can be 10-3 or 9-2.

4. cross sectional requirement

a. right to have jury pool reflect fair pop of area

b. not apply to actual jury

C. right to impartial jury

1. use of premptory challenge

a. unconstitutional for P or D to exercise it for race or gender

D. right to counsel

1. ineffective assistance of counsel (rare)

a. show deficient performance by counsel AND

b. but for result

E. guilty pleas/plea bargaining

1. are waivers of jury trials

2. SC agenda

a. Don’t like disturb after sentencing

b. Adopted contract theory of plea bargaining

3. Judge must address D personally (on record) regarding

a. Nature of charge

b. Max and min penalty

c. Right to plead not guilty and demand a trail

4. remedy

a. D may withdraw and plead again

5. collateral attacks on guilty pleas after sentence

a. general rule don’t disturbe

b. exceptions

1) involuntary plea (mistake)

2) lack of jurisdiction (of ct that took plea)

3) ineffective assistance of counsel

4) failure of prosecution to keep bargain (most likely)

V. death penalty

A. statute must

1. give D chance to present mitigating facts and circumstances

2. death penalty can’t be automatic

3. may not limit mitigating factors and all relevant evidence must be admissible

4. only jury not judge may determine aggravating factors and impose death penalty

VI. double jeopardy

A. 5th amend. Can’t be tried for same offense twice by same sovereign

B. Only applies to same state

1. can be fed/state

2. can be state/state2

C. only applies to same crime

1. need same elements

a. not count if they both require proof of different element (hit and run v. manslaughter- one requires running, other intent)

2. lessor included offenses count if tried for higher one

3. higher offenses count if tried for lessor one

4. EXCEPT

a. New evidence

b. Victim dies from injuries

D. when attaches

1. when jury is sworn or

2. 1st witness sworn

3. never in civil trials

E. exceptions

1. ok if first

a. ends in hung jury

b. discontinued because of manifest necessity or because d asked

2. ok if successfully appealed

3. ok if breach of plea bargain by D

VII. compelled to testify against self

A. 5th amendment privilege not to be compelled to testify against self

1. any case

2. if response might tend to incriminate them

3. waived

a. if testify at all in any trial about it

4. scope of protection

a. ≠ protect from having govt use our bodies to incriminate us

1) Ok blood sample, hair sample etc.

b. Counts for

1) Custodial police interrogation

2) Lie detector test

5. P comments

a. Unconstitutional for prosecutor to make negative comment on D’s silence (or failure to testify)

6. eliminated if

a. grant of immunity (use and derivative use)

b. no possibility of incrimination (SOL)

c. waiver

1) criminal D by taking witness stand.

d.