Contract Law - Advanced Topics & Exam Preparation

Lecture Summary:

This lecture provides a summary of key concepts from a law school lecture on advanced contract law and exam preparation. It covers contract discharge, UCC Article 2 (sales of goods), and exam strategies.

I. Discharge of Contracts

Concept: Contractual obligations end when a contract is discharged.

Ways a Contract is Discharged

Impossibility: Performance becomes objectively impossible due to unforeseen events that occur after contract formation (e.g., subject matter destruction, party death in personal service contracts, new laws making performance illegal).

Impracticability: Performance is technically possible but unreasonably expensive or burdensome due to unforeseen circumstances that significantly alter the expected performance and were not contemplated by the parties when the contract was made.

Frustration of Purpose: An unforeseen event undermines the contract's principal purpose, even if performance remains possible. The frustrated purpose must have been a basic contract assumption, and the event must not be the fault of the party seeking discharge.

Accord and Satisfaction: An accord is an agreement to accept a different performance than originally promised; satisfaction is the execution of that performance. The new agreement (accord) must have consideration.

Novation: Substitution of a new party for an original party, creating a new contract and discharging the old one. Requires all parties' consent.

Modification: Mutual agreement to alter the original contract's terms. The original contract remains in effect with altered terms and generally requires consideration, unless under the UCC, which allows good faith modification without consideration.

II. UCC Article 2: Sales of Goods

Scope: Governs contracts for the sale of goods (tangible, movable property). Does not cover real estate, services, or intangible property.

Key Differences from Common Law: Focuses on flexibility and commercial efficiency.

Key Provisions:

Acceptance: Can be made in any reasonable manner, deviating from the common law's "mirror image rule."

Modification: Allowed without new consideration if done in good faith.

Implied Terms: The UCC often fills contract gaps with implied terms (e.g., reasonable price, place of delivery, time for performance).

Warranties:

Express Warranties: Created by the seller's affirmations, descriptions, or samples.

Implied Warranty of Merchantability: Goods must be fit for their ordinary purpose.

Implied Warranty of Fitness for a Particular Purpose: Applies when the seller knows the buyer's specific needs and recommends a product.

Risk of Loss:

Shipment Contract: Risk transfers to the buyer upon delivery of goods to the carrier (default rule).

Destination Contract: Risk transfers when goods are delivered to the buyer.

Title Transfer: Title generally transfers when the parties intend it to, often upon delivery of the goods. Can differ from risk of loss allocation.

III. Exam Strategies & Comprehensive Review

IRAC Method (Essay Questions):

Issue: Identify the legal question.

Rule: State the applicable legal principle.

Application: Apply the rule to the facts, analyzing arguments for both sides.

Conclusion: Summarize your findings clearly.

Multiple Choice Strategies:

Read Carefully: Pay attention to qualifiers like "always" or "never."

Eliminate Wrong Answers: Discard options that contradict established rules or misstate facts.

Choose the Best Answer: Select the response that directly applies the legal rule to the facts.

Key Areas for Review:

Offer, acceptance, and consideration, including nuances like conditional acceptances.

Breach and remedies, distinguishing material from minor breaches.

UCC provisions, including key distinctions from common law.

Defenses such as impossibility and impracticability.

Focus on detailed outlines with case examples (e.g., Hawkins v. McGee, Hadley v. Baxendale).

Key Takeaways:

Understanding contract discharge is critical for

This lecture outlines key modern constitutional law issues, emphasizing the application of established doctrines—like the First and Fourth Amendments, and the Commerce Clause—to contemporary challenges. It examines the intersection of constitutional principles with technology and privacy, campaign finance, commercial speech, executive power, and emerging areas such as environmental regulation and healthcare. The lecture also addresses the evolving role of federalism and the impact of the “major questions” doctrine. Landmark Supreme Court cases are used to illustrate these concepts, providing students with a framework for analyzing hypothetical scenarios. Finally, it emphasizes the need to apply fundamental constitutional principles to twenty-first-century problems.

Criminal Law Bar Exam Essentials

This document provides a focused review of "Introduction to Criminal Law Bar Exam Preparation," emphasizing key areas for the Multistate Bar Exam (MBE).

I. Core Principles of Criminal Liability

A. Actus Reus (The Guilty Act): The voluntary physical act or unlawful omission that forms the basis of a crime. Involuntary actions, such as reflexes, do not qualify.

Example: A person who moves involuntarily during a seizure is not criminally liable for any resulting harm.

B. Mens Rea (The Guilty Mind): The defendant's mental state at the time of the offense. Key mental states include:

C. Concurrence: The actus reus and mens rea must occur simultaneously. The intent must align with the harmful act.

Example: If a person intends to harm someone but accidentally causes harm through an unrelated action, concurrence may not be established.

D. Causation:

II. Categories of Crimes

The source material classifies crimes into three primary categories:

A. Crimes Against Persons:

B. Crimes Against Property:

C. Crimes Against Public Order:

III. Inchoate Offenses (Incomplete Crimes)

A. Attempt: Taking substantial steps toward committing a crime with the intent to complete it. Mere preparation is insufficient.

B. Conspiracy: An agreement between two or more people to commit a crime, with at least one overt act in furtherance of the crime.

C. Solicitation: Encouraging another person to commit a crime, whether or not the crime is actually committed.

IV. Defenses

A. Justifications: Defenses asserting that the defendant's actions were justified under the circumstances:

B. Excuses: Defenses arguing that the defendant should not be held responsible due to the circumstances:

C. Procedural Defenses: Defenses focusing on procedural errors or rights violations:

Double Jeopardy: Protection against being tried twice for the same offense.

This lecture provides a comprehensive overview of personal jurisdiction in civil procedure. It explains the concept's definition, constitutional basis (primarily the Due Process Clause), and different types (in personam, in rem, quasi in rem). Key Supreme Court cases like International Shoe, Burger King, and Daimler are examined to illustrate jurisdictional tests and the distinction between specific and general jurisdiction. Finally, the lecture discusses the impact of modern issues like the internet and global commerce on jurisdictional principles, including the "sliding scale" test for websites and challenges related to social media and blockchain technology.

Executive Orders

What are they?

Presidential Executive Orders are official directives issued by the President of the United States to manage and direct the operations of the federal government. They instruct federal agencies on how to implement laws and policies, and are not meant to create new laws, but provide instructions on how existing laws are to be applied and enforced. Executive orders carry the force of law and are legally binding.

Other Presidential Directives

Proclamations: These are often ceremonial or symbolic and lack the legal weight of Executive Orders.

Presidential Memoranda: These are generally less formal and typically address internal agency matters, rather than broad policy directives.

Executive Agreements: Used for international relations and do not carry the force of law within the U.S.; they also do not require Senate approval like treaties.

Constitutional and Statutory Basis

The President's authority to issue Executive Orders stems from Article II, Section 1 of the U.S. Constitution, which grants the President broad executive power to ensure the laws are faithfully executed. This is an implied power, not explicitly stated. Congress often passes laws that delegate specific powers to the executive branch, empowering the President to take actions necessary to implement and enforce those laws.

Range and Scope

Executive Orders address a wide range of issues, from national security and environmental protection to immigration and economic policy. While they cannot create new laws, they can create new policies within the scope of existing legislation and modify or reverse existing policies set by prior administrations. Executive Orders often instruct federal agencies to take specific actions to ensure their operations align with the administration's objectives.

Checks and Balances

Presidents can revoke or modify their own or their predecessors' Executive Orders, allowing for policy shifts with changes in administration. Congress can pass legislation to counteract or restrict the impact of an Executive Order, as long as they are acting within their constitutional authority. Courts can strike down Executive Orders that are deemed unconstitutional or that exceed the President’s authority. The US government's system of checks and balances prevents the misuse of Executive Orders, involving legislative, judicial, and public opinion elements.

Impact on Daily Life

Executive Orders have a tangible impact on everyday life, often in ways that are not immediately obvious. The document specifically notes the effects of Executive Orders on Environmental regulations, Immigration policies, Healthcare Access, and Economic regulations. Understanding executive orders is crucial for engaged citizenship, enabling people to hold their leaders accountable.

Key Facts

Executive Orders are legally binding presidential directives.

They are a primary tool for Presidential management of federal agencies.

Executive Orders do not create new laws but guide the implementation of existing ones.

They can be revoked or modified by the President.

They are subject to judicial review and congressional oversight.

They have a wide-ranging impact on daily life.

The US Constitution does not explicitly mention Executive Orders, but they are based on an interpretation of implied executive power.

Executive Orders have been used throughout US history for a variety of issues ranging from declarations of freedom to the creation of government agencies.

Conclusion

Executive Orders are a significant and powerful tool that Presidents use to shape national policy and federal operations. Understanding how they work, their limitations, and the checks and balances in place to prevent abuse of power is essential for all citizens. The ability of the average person to access information on the specifics of Executive Orders, and to understand them, is crucial to engaging in the democratic process and exercising effective civic responsibility.

Privileges and Policy-Based Exclusions in Evidence Law

Source: Lecture Four of Evidence Law: Privileges and Policy-Based Exclusions

Main Themes:

Balancing Truth and Societal Interests: Evidence law navigates the tension between seeking the truth in legal proceedings and protecting important relationships and encouraging positive behaviors.

Privileges as Shields: Privileges protect certain confidential communications from disclosure, even if relevant to a case, to safeguard vital societal relationships (attorney-client, spousal, doctor-patient, etc.).

Policy-Based Exclusions: Certain types of evidence are excluded to encourage socially beneficial actions (safety improvements, settlement negotiations) or prevent unfair prejudice.

Nuances and Exceptions: Understanding the specific requirements, limitations, and exceptions to privileges and exclusions is critical for applying them correctly.

Most Important Ideas/Facts:

1. Privileges:

Attorney-Client Privilege: Protects confidential communications between client and attorney for legal advice. Exceptions: crime-fraud, waiver.

"The communication must be made with the expectation of privacy."

Spousal Privileges: Testimonial Privilege: Prevents one spouse from testifying against the other in criminal cases (during marriage).

Marital Communications Privilege: Protects confidential communications during marriage (survives divorce).

Psychotherapist-Patient Privilege: Protects confidential communications for diagnosis or treatment. Exceptions: threats of harm, court-ordered evaluations.

Clergy-Penitent Privilege: Protects confidential communications to clergy for spiritual advice.

Privilege Against Self-Incrimination (5th Amendment): Protects individuals from being compelled to testify against themselves in criminal cases.

2. Policy-Based Exclusions:

Subsequent Remedial Measures (FRE 407): Excludes evidence of actions taken to improve safety after an incident to encourage such actions. Exceptions: ownership/control, feasibility, impeachment.

"aims to encourage individuals and organizations to take corrective actions promptly without fear of legal repercussions."

Compromise Offers & Negotiations (FRE 408): Excludes statements/offers during settlement negotiations to encourage settlements. Exceptions: bias/interest, delay, obstruction.

Offers to Pay Medical Expenses (FRE 409): Excludes offers to pay medical costs to encourage humanitarian aid. Admissions of fault may be admissible.

Pleas & Plea Discussions (FRE 410): Excludes withdrawn guilty pleas & statements during plea negotiations. Exceptions: context, perjury.

3. Corporate Privilege: Applying attorney-client privilege in corporate settings is complex, with different tests to determine which employee communications are protected.

Key Quotes:

"[Privileges] reflect the law’s recognition of the need to balance the pursuit of truth with the protection of critical societal interests."

"The attorney-client privilege is perhaps the most well-known and frequently invoked privilege."

"[Policy-based exclusions] aim to encourage behaviors such as safety improvements and compromise negotiations while limiting the use of evidence that could create unfair prejudice or hinder societal progress."

Hypothetical Scenarios (Examples):

A defendant confesses a crime to a priest. The confession is inadmissible due to clergy-penitent privilege.

A patient admits to exaggerating injuries in a lawsuit to their therapist. This communication is protected, but the privilege might be waived if the patient later uses therapy records to support their claim.

Overall:

This lecture provides a comprehensive overview of privileges and policy-based exclusions in evidence law. Understanding these concepts is crucial for anyone involved in the legal system, from law students to practicing attorneys. The lecture emphasizes the importance of balancing the pursuit of truth with protecting individual rights and encouraging positive social behaviors.

Corporate Liability and Governance

This document summarizes the core concepts of corporate liability and governance, focusing on legal responsibility and management practices.

I. Corporate Liability:

Corporations are directly liable for their contracts and torts.

Direct Corporate Liability:

Contracts: Express authority is explicitly granted, while implied authority covers routine transactions.

Breach of Contract: Damages include direct, consequential, and liquidated.

Torts: Corporations are liable for employee torts within the scope of employment, including systemic negligence.

Vicarious Liability (Respondeat Superior): Corporations are liable for employee's wrongful acts within the scope of employment.

Independent Contractors: Generally, corporations are not liable for their actions.

Ultra Vires Doctrine: Acts exceeding corporate authority, less significant today.

Corporate Criminal Liability: Corporations can be held criminally liable for employee offenses, with penalties including fines and potential dissolution.

II. Corporate Governance:

The system of directing and controlling a company, ensuring accountability and transparency.

Board of Directors Structure: Oversees the corporation, with duties of care and loyalty.

Committees: Specialized groups like audit, compensation, and nomination.

Executive Compensation: Must be reasonable and tied to performance.

Insider Trading Regulations: Illegal trading on non-public information.

Sarbanes-Oxley Act (SOX) Compliance: Enhances corporate accountability and transparency.

Corporate Disclosure Requirements: Ensures transparent information for investors.

III. Types of Corporations:

C Corporations: Double taxation, suitable for larger businesses.

S Corporations: Pass-through taxation, limited to 100 shareholders.

Close Corporations: Small businesses with limited shareholders.

Professional Corporations: For licensed professionals.

Benefit Corporations (B Corps): Combine profit with social and environmental goals.

IV. Hybrid Business Entities:

Limited Liability Companies (LLCs): Limited liability and pass-through taxation.

Limited Liability Partnerships (LLPs): Used by professional firms, liability shield for partners.

V. Comparative Analysis of Corporate Forms:

Compares C vs S Corps, Close vs Professional Corps, LLCs vs LLPs, and Benefit vs Traditional corporations.

VI. Additional Essential Topics:

Fiduciary Duties, Shareholder Rights, M&A Implications, Corporate Social Responsibility (CSR), and Regulatory Compliance.

VII. Hypothetical Scenarios:

Applies principles to scenarios like unauthorized contracts and insider trading.

Conclusion:

Understanding corporate liability and governance is crucial for accountability and legal compliance.

Week 4 Lecture: Remedies and Third-Party Issues in Contract

Key Themes:

Remedies for Breach of Contract: When a party breaches a contract, the law provides various remedies to compensate the non-breaching party.

Third-Party Issues in Contract Law: This section explores situations where individuals or entities not originally party to a contract may have enforceable rights or obligations.

Most Important Ideas/Facts:

Part I: Remedies for Breach of Contract

Legal Remedies (Monetary Damages):Compensatory Damages: Aim to put the non-breaching party in the position they would have been in had the contract been performed. Includes expectation damages (covering expected benefits) and incidental damages (additional expenses due to breach).

Consequential Damages: Cover indirect losses foreseeable at the time of contract formation. Ex: Lost profits due to a supplier's breach (illustrated in Hadley v. Baxendale).

Nominal Damages: Small sums awarded when breach occurred but caused no significant loss, affirming the violation of the plaintiff's rights.

Liquidated Damages: Pre-determined amounts agreed upon by parties for specific breaches. Must be a reasonable estimate of actual damages and not a penalty.

Limitations on Monetary Damages:Foreseeability: Damages must have been foreseeable to the breaching party (Hadley v. Baxendale).

Certainty: Damages must be proven with reasonable certainty, not speculative.

Duty to Mitigate: Non-breaching party must take reasonable steps to minimize their losses.

Equitable Remedies: Granted when monetary damages are inadequate.

Specific Performance: Compels breaching party to fulfill their obligations, often used for unique goods or real property.

Injunctions: Prohibit a party from performing a specific act or compel them to act, often used to enforce negative covenants like non-compete clauses.

Rescission and Restitution: Rescission cancels the contract, releasing both parties. Restitution restores the non-breaching party to their pre-contract position by requiring the breaching party to return benefits received.

Restitutionary Remedies: Focuses on preventing unjust enrichment of the breaching party, applied in quasi-contract situations or when no formal contract exists.

Part II: Third-Party Issues in Contract Law

Third-Party Beneficiaries: Someone who benefits from a contract's performance but is not a party to it.

Intended Beneficiaries: Explicitly named or contemplated to receive benefits and can enforce the contract once their rights vest. Ex: Life insurance beneficiary.

Incidental Beneficiaries: Benefit indirectly but have no enforcement rights. Ex: Neighbor benefitting from homeowner's landscaping contract.

Vesting of Rights (Intended Beneficiaries): Rights vest when the beneficiary:

Accepts the benefit.

Relies on the benefit.

Sues to enforce the contract.

Assignment and Delegation:Assignment: Transferring contractual rights to a third party (assignee), who can then enforce those rights against the obligor.

Delegation: Transferring contractual duties to a third party. Delegating party remains liable unless there's a novation.

Restrictions on Delegation: Duties involving personal skill, trust, or unique discretion cannot be delegated.

Novation: Replaces an original party with a new one, releasing the original party from liability. Requires:

A valid contract.

Agreement of all parties.

Intent to release the original party.

Part III: Case Studies and Applications

Remedies in Real Property Contracts: Specific performance often granted due to the unique nature of real estate.

Third-Party Beneficiaries in Commercial Contracts: Lawrence v. Fox established the enforceability of intended third-party beneficiary rights.

Limitations on Assignment: Franchise agreements often prohibit assignment without consent.

Quotes:

"When a contract is breached, remedies are the mechanisms the law uses to compensate the non-breaching party or enforce the agreement."

"Damages must have been foreseeable to the breaching party at the time of contract formation (Hadley v. Baxendale)."

"Equitable remedies are available when monetary damages are inadequate to compensate for the breach."

"An intended beneficiary’s rights vest when they: Accept the benefit, Rely on the benefit, or Bring a suit to enforce the contract."

Conclusion:

This lecture provided a comprehensive overview of remedies for breach of contract and the intricacies of third-party involvement. Understanding these concepts is crucial for analyzing contractual disputes and advocating for clients' rights.

Criminal Procedure and Constitutional Rights

This document reviews the key themes and critical facts from the provided lecture excerpt, “Lecture 4 Constitutional Law: Criminal Procedure and Constitutional Rights.” The document focuses on the Fourth, Fifth, and Sixth Amendments to the U.S. Constitution and their impact on criminal procedure.

I. Overview

The Fourth, Fifth, and Sixth Amendments form the cornerstone of criminal procedure in the U.S.

Fourth Amendment: Protects against unreasonable searches and seizures, emphasizing the warrant requirement and exceptions.

Fifth Amendment: Safeguards against self-incrimination, establishing Miranda rights and the Double Jeopardy Clause.

Sixth Amendment: Guarantees crucial trial rights, including the right to counsel, speedy and public trial, confrontation, and compulsory process.

II. Fourth Amendment: Search and Seizure

1. What is a Search?

The Supreme Court's interpretation of a "search" evolved from physical trespass to a focus on privacy. A search occurs when:

The government intrudes on an individual’s reasonable expectation of privacy (Katz v. United States).

The government physically trespasses on property to obtain information.

2. What is a Seizure?

Property: Occurs when the government significantly interferes with an individual’s possession.

Person: Occurs when a reasonable person would feel unable to leave an encounter with law enforcement (e.g., arrests, stops).

3. Reasonableness and the Warrant Requirement

Warrantless searches and seizures are presumptively unreasonable. A valid warrant requires:

Probable cause

Issuance by a neutral magistrate

Particular description of the place and items/persons to be searched/seized.

III. Exceptions to the Warrant Requirement

Several exceptions permit warrantless searches and seizures:

Exigent Circumstances: Imminent destruction of evidence, hot pursuit, public safety threats.

Search Incident to Lawful Arrest: Search of arrestee and immediate area (limited for vehicles by Arizona v. Gant).

Automobile Exception: Probable cause to believe a vehicle contains contraband/evidence.

Plain View Doctrine: Seizure of evidence/contraband in plain view if incriminating nature is immediately apparent.

Consent: Voluntary consent by a person with authority.

Stop and Frisk (Terry Stops): Reasonable suspicion of criminal activity (less than probable cause), and a limited pat-down for weapons if the officer reasonably believes the person is armed and dangerous.

Special Needs and Administrative Searches: Administrative inspections, border searches, drug testing, checkpoints.

Inventory Searches: Routine cataloging of items in lawfully impounded vehicles/property.

Community Caretaking Functions: Warrantless entries/searches for community welfare reasons.

IV. Exclusionary Rule and Fruit of the Poisonous Tree Doctrine

Evidence obtained in violation of the Fourth Amendment can be excluded. Derivative evidence ("fruit of the poisonous tree") can also be excluded.

Exceptions:

Good Faith Exception: Reliance on a facially valid, later invalidated warrant.

Clerical Errors: Innocent clerical errors by court employees.

V. Fifth Amendment: Self-Incrimination and Miranda Rights

1. Miranda Warnings: Required for suspects in custodial interrogation. Suspects must be informed of:

Right to remain silent.

Anything said can be used against them in court.

Right to an attorney.

Right to a court-appointed attorney if they cannot afford one.

2. Invoking and Waiving Miranda Rights:

Invocation must be clear and unambiguous.

Waiver must be knowing, intelligent, and voluntary.

3. Public Safety Exception (New York v. Quarles): Allows questions before Miranda warnings if there is an immediate public safety concern.

VI. Sixth Amendment: Right to Counsel and Other Trial Rights

1. Right to Counsel: Attaches at the initiation of formal adversarial proceedings and is offense-specific.

2. Critical Stages of Prosecution: Applies to:

Post-indictment lineups and show-ups

Preliminary hearings

Specific Crimes and Sentencing in Criminal Law

This document offers a summary of "Lecture 5 of 5: Criminal Law: Specific Crimes and Sentencing." The lecture explores the categorization of crimes, the elements that constitute specific crimes, the principles and practices of sentencing, and the evolution of criminal law in response to new challenges.

Categorization of Crimes

Criminal offenses are classified based on the nature of the harm inflicted and the societal interests affected. This lecture focuses on:

Elements of Specific Crimes

To establish guilt, it is essential to understand the specific elements of each crime. These elements may relate to intent, causation, and aggravating factors. The lecture delves into the specific elements required to prove different crimes within each category.

Sentencing Principles and Practices

The goal of sentencing is to balance punishment with other objectives such as deterrence, retribution, rehabilitation, and incapacitation. The lecture discusses various sentencing principles, guidelines, and the types of punishments available. It also touches upon alternative sentencing approaches that focus on rehabilitation and community restoration.

Evolution of Criminal Law

Modern challenges, such as the rise of cybercrime and evolving societal attitudes, necessitate continuous adaptation of criminal law. The lecture highlights emerging crime categories and alternative sentencing approaches that reflect these changes.

Conclusion

This lecture offers a comprehensive overview of specific crimes and sentencing within the framework of criminal law. Understanding the elements of various crimes, the principles of sentencing, and the evolving approaches to punishment is critical for anyone navigating this complex field. As new challenges emerge, criminal law must adapt to protect societal interests while upholding principles of justice and fairness for all.