Shared Flashcard Set

Details

Commercial Litigation
NA
85
Law
Graduate
05/14/2012

Additional Law Flashcards

 


 

Cards

Term
What type of recovery is quantum meruit?
Definition
Equitable
Term
What are two other names for quantum meriut?
Definition
-Unjust enrichment
-Implied in law contract
Term
When can't you plead quantum meriut?
Definition
When there is a contract
Term
What are the damages for quantum meriut?
Definition
-Reasonable value of services
-Only monetary relief
Term
Can you recover attorney's fees for quantum meriut?
Definition
Yes
Term
What are the defenses for quantum meriut?
Definition
- Limitations
-Express K
-Unclean hands
Term
What are the elements of quantum meriut?
Definition
-P provided valuable services or materials
-The D accepted
-The D had reasonable notice that the P expected compensation
Term
Is a sworn account a procedural mechanism or a substantive cause of action?
Definition
-Procedural
Term
When does the P's petition have evidentiary effect?
Definition
-When verified
Term
What happens if the D does not verify his answer?
Definition
-The P wins
Term
What are the elements of a sworn account?
Definition
-P sold goods to D
-Prices charged were just and true
-Petition contains a systematic record of the transaction
-All lawful offsets, payments, and credits have been applied
-Account remains unpaid
-Damages are liquidated
-Petition is filed under oath
Term
What are the damages for a sworn account?
Definition
-Liquidated damages
Term
Can you recover attorney's fees on a sworn account?
Definition
-Yes
Term
What must a D do after receiving a sworn account petition that meets the requirements?
Definition
-File a sworn specific denial
Term
What can the D allege in response to a sworn account petition?
Definition
-It didn't receive the goods
-Account is not just and true
-Account is not due
-Offsets, payments, or credits haven't been applied
Term
Promissory Estoppel
Definition
-Makes a promise enforceable even without consideration
Term
Can you recover on promissory estoppel when there is a K?
Definition
-No
Term
Elements of Promissory Estoppel?
Definition
-D made a clear and definite promise to P
-P reasonably relied on the promise and such reliance was forseeable
-Injury sustained
Term
What are the damages for Promissory Estoppel?
Definition
-The amount of money required to restore it to its pre-reliance position
Term
Can you recover attorney's fees on promissory estoppel claim?
Definition
-Yes
Term
What are the defenses to promissory estoppel?
Definition
-Limitations
-Express K
-Unclean hands
Term
Is it possible that D's actions can be both a breach of K and a tort?
Definition
-Yes
Term
What creates a tort duty in a K?
Definition
-Every K contains a common law duty to preform the K with care, skill, reasonable experience, and faitfulness
Term
What type of K may give rise to duties enforceable as torts?
Definition
-Ks involving special relationships
Term
What are the two types of tortious interference?
Definition
-Tortious interference with K
-Tortious interference with prospective business relations
Term
Tortious Interference with K
Definition
-D disrupts an existing K P has with a 3rd party, either by causing 3rd party to breach or by hampering the ability to perform
Term
Tortious Interference with Prospective Business Relations
Definition
-Occurs when D disrupts a non-contracutal relationship between P and a 3rd party
Term
What are the elements of tortious interference with K?
Definition
-P had a valid K
-D willfully and intentionally interfered with K
-D lacked justification or privilege
-Damages
Term
How can a D interfere with a K in a tortious interference claim?
Definition
-Inducing 3rd party to breach
-Making performance impossible or more burdensome, difficult, or expensive
Term
What are the elements of tortious interference with a prospective relation?
Definition
-Reasonable probability that P would have entered into a business relationship with 3rd party
-D intentionally interferes with the relationship
-D's conduct was independently tortious or unlawful
-Damages
Term
What are the damages for tortious interference with a prospective relation?
Definition
-Damages for lost benefits of K
-Personal injury (mental anguish, injury to reputation)
-Punitive damages
Term
Are attorney's fees recoverable for tortious interference?
Definition
-No
Term
What does business disparagement protect?
Definition
-A business's economic interest
Term
What are two other names for business disparagement?
Definition
-Injurious falsehood
-Trade libel
Term
What are the elements of business disparagement?
Definition
-D published disparaging words about the P's economic interest
-The words were false
-D acted with malice
-D lacked privilege
-The publication caused special damages
Term
Can republishing an injurious falsehood make you liable?
Definition
-Yes
Term
What constitutes "disparaging words" within business disparagement?
Definition
-Words that cast doubt on the existence, quality, or ownership of P's land, chattels, or intangible things; AND
-D either intended the words to cast doubt OR should have known that they could
Term
In a business disparagement claim is it necessary that P's economic interest be specifically identified?
Definition
-No, but one must reasonably understand that the statement refers to the P
Term
Who bears the burden of proof in a business disparagement claim?
Definition
-Plaintiff must prove the statement is false
Term
Courts will protect opinions in business disparagement claims. What is an opinion?
Definition
Courts consider:
-precision of language
-verifiability
-context
-type of writing
BUT false statements of objective fact cannot be "rephrased" as opinion
Term
In a business disparagement claim, when does the D act with malice?
Definition
-Knows the statement is false
-Acts with reckless disregard at to the truth or falsity of the statement
-Acts with ill will; or
-Intends to interfere with P's economic interest
Term
What are the two types of privilege in a business disparagement claim?
Definition
-Absolute: D's motive don't matter
Types: executive, legislative, judicial
-Qualified: D's motive does matter
Types: true, fair, and impartial news media of official, legislative, and judicial proceedings/ broadcast media exercised with "due care"
Term
What are the damages for business disparagement claims?
Definition
-Special damages: pecuniary losses that have been realized or liquidated
-Punitive damages
Term
Can you recover attorney's fees in a business disparagement claim?
Definition
-No
Term
What are the two types of fraud?
Definition
-Simple (misrepresentation and inducement)
-Nondisclosure
Term
What are the elements of simple fraud?
Definition
-D made a false representation
-Representation was material
-Knew the statement was false, OR acted recklessly as to its truth
-Intended that the P act
-P did act on statement
-Damages
Term
In a fraud claim, are false statements of opinion actionable?
Definition
-Yes, if the D knows the statement is false, if its is buttressed by false statements of fact, or if it is bolstered by special knowledge
Term
What are the elements of nondisclosure?
Definition
-D concealed or failed to disclose certain facts to P
-D had a duty to disclose
-D knew the P was ignorant, and had no opportunity to discover
-D intended to induce P to act
-Reliance and Damages
Term
In a nondisclosure claim, when is there a duty to disclose?
Definition
-A fiduciary or other special relationship
-D discovered new info that made an earlier representation misleading or untrue; or
-D created a false impression by making a partial disclosure
Term
What are the damages for nondisclosure?
Definition
-Economic injury
-Personal property repair costs; and
-Personal injury
-Punitive damages
-Equitable remedies
Term
Can you recover attorney's fees for a nondisclosure claim?
Definition
-No
Term
What are the defenses to nondisclosure?
Definition
-Limitations
-P's fault of knowledge of the falsity
-Statute of frauds
-Ratification
Term
What are the elements of a trade secret claim?
Definition
-P owned a trade secret
-D used OR disclosed the trade secret
+in violation of confidential or contractual relationship with P;
+after acquiring it by improper means; or
+after acquiring it with notice that the disclosure was improper
-Damages
Term
Types of Trade Secrets
Definition
-Any formula, device, pattern, or compilation of information
-Must have a modicum of originality to separate it from everyday knowledge
-Need not be novel in the sense required by patent laws
Term
Not Trade Secrets
Definition
-Abstract ideas
-Generally known methodologies
-General skills
-Accumulations of information in the public domain
Term
What factors are used to determine
"secrecy" in a trade secrets claim?
Definition
-Information known outside business
-Employees' knowledge of information
-Measures taken to ensure secrecy
-Value of information
-Cost to develop information
-Level of difficulty to duplicate
Term
What do "use" and "disclosure" mean in the context of a trade secrets claim?
Definition
-"Use" means commercial use-use by which a party seeks to profit
-"Disclosure" means making something known or public
Term
What are the damages in a trade secret claim?
Definition
-Value lost by P
-Value gained by D
-Punitive damages
-Injunctive relief
Term
What are the defenses to a trade secret claim?
Definition
-Limitations
-Privilege
-Preemption by Copyright Act
-Independent discovery or reverse engineering
-Unclean hands
Term
What are the three federal antitrust laws?
Definition
-Sherman Act
-Clayton Act
-Federal Trade Commission Act
Term
What are the two relevant sections of the Sherman Act?
Definition
-Section 1: outlaws all contracts, combinations, and conspiracies that unreasonably restrain interstate trade
-Section 2: makes it a crime to monopolize or attempt to monopolize any part of interstate commerce
Term
What are the two types of conduct under Section 1 of the Sherman Act?
Definition
-Highly likely to affect commerce (per se illegal)
-Might affect commerce (subject to the "rule of reason")
Term
What are the elements of monopolization?
Definition
-D must possess monopoly power in relevant market
-D obtained or maintained that power through conduct deemed unlawfully exclusionary, BUT conduct that has valid business justifications is not unlawfully exclusionary
Term
How does one attempt to monopolize?
Definition
-Specific intent to control prices or eliminate competition
-Predatory or anticompetitive conduct direct at accomplishing this unlawful purpose; and
-A dangerous probability of success
Term
What are the penalties under the Sherman Act?
Definition
-Allows for both criminal and civil enforcement
-Individuals can be fine up to $350,000 and sentenced up to three years
-Corporations can be fined up to $10 million
Term
What are the relevant sections of the Clayton Act?
Definition
Limits conduct that substantially affects competition
-Price discrimination
-Exclusive dealing and tying
-Mergers and acquisitions
-Serving as a director of competing corporations
Term
What does the FTC Act say?
Definition
FTC may:
-prevent unfair methods of competition and unfair deceptive acts
-seek monetary redress and other relief for conduct injurious to consumers
-prescribe trade regulation rules
-conduct investigations relating to commerce
-make reports and legislative recommendations
Term
TX law on antitrust
Definition
-Texas Free Enterprise and Antitrust Act: analogous to Sherman
-Texas Deceptive Trade Practices Act: analogous to the FTC Act
Term
Scope of Discovery
Definition
Rule 26(b)(1)
-Can discover any nonprivileged matter that is relevant to any party's claim or defense
-For good cause, the court may order discovery of any matter relevant to the subject matter involved
-Test is not whether the information sought will be admissible, but whether the discovery will lead to additional evidence, some of which may be admissible
Term
Limits on Discovery
Definition
Rule 26(b)(2)
-Can't be unreasonably cumulative or duplicative, or be obtained from a more convenient, less burdensome, or less expensive source
-Can't wait too long
-The burden or expense of production can't outweigh its likely benefit
Term
Rules on Initial Discovery
Definition
Parties must disclose without the other party asking:
-Names, addresses, and telephone numbers of any people likely to have information that you may use to support your claims or defenses
-Documents and tangible things in you possession that you may use to support claims and defenses
-Computation of damages
-Insurance policies
Term
When must you provide initial disclosures?
Definition
-14 days after the Rule 26(f) conference
-26(f) requires the parties to meet and confer at least 21 days prior to the court's first scheduling conference
Term
Rules on Interrogatories
Definition
-Limited to 25 (but can get leave to serve more)
-Responding party must object or answer within 30 days
-Same effect as testimony
Term
Requests for Production
Definition
-Can be served on parties and non-parties
-Unlimited in number
-Must describe with reasonable particularity the item or category of items sought
-30 days to object and respond
Term
Requests for Admission
Definition
-Unlimited in number
-30 days to object and respond
-Admission can be withdrawn or amended upon motion
Term
Oral Depositions
Definition
-Can direct a deposition notice to an entity and identify areas for examination. They must then designate witnesses to testify
-Can request that documents be brought to deposition
Term
Number and Length of Depositions
Definition
-Can't take more than 10
-Can't take a single witness's deposition more than once
-Can't last longer than one day of 7 hours
Term
Zubulake Test
Definition
-Extent to which request is specifically tailored
-Availability from other sources
-Cost of production v. amount in dispute
-Cost of production v. parties' resources
-Ability of parties to control costs
-Importance of issues in case
-Benefits to parties in obtaining the info
Term
What happens when a party inadvertently produces privileged or trial preparation material?
Definition
-Upon notice, the receiving party must return, sequester, or destroy the material
-The receiving party must take reasonable steps to retrieve information already disclosed to third parties
-Rule doesn't address whether the privilege has been waived or forfeited
Term
How do you minimize the risk of waiver of privilege?
Definition
Two types of agreements:
- Clawback: production without intent to waive privilege does not waive
-Quick peek: produce materials for initial examination; receiving party designates what it actually wants produced and producing party then screens for privilege
Term
What happens if a party does not comply with judge's discovery order?
Definition
Court may issue further orders, including:
-Deeming as established matters covered by the discovery
-Prohibiting the party from making arguments
-Striking pleadings/entering default judgment
-Staying or dismissing the proceedings; and
-Monetary sanctions
Term
What does the court look at when determining whether an arbitration clause is unconscionable?
Definition
-Atmosphere in which contract was made
-Alternatives available to the parties at the time
-Parties' bargaining power; and
-Ultimate fairness of the contract
Term
What are the two questions when looking at unconscionability?-
Definition
-Procedure: How did the parties arrive at the terms in controversy?
-Substance: were there legitimate commercial reasons justifying the terms of arbitration?
Term
Procedural Unconscionability
Definition
-Focus is on assent and the facts surrounding the bargaining process
-Party must have a reasonable opportunity to discover clause's existence
Term
Substantive Unconscionability
Definition
-Focuses on the fairness of the resulting agreement
Factors
-Provides for neutral arbitrators
-Provides fro more than minimal discovery
-Requires a written award
-Provides for all the types of relief that would otherwise be available in court; and
-Division of costs
Supporting users have an ad free experience!