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New York Practice
CPLR new york bar exam
30
Law
Post-Graduate
07/01/2012

Additional Law Flashcards

 


 

Cards

Term
What are the exceptions to the NY Supreme Court's general j/d?
Definition

1. Cases where fed law confers exclusive j/d on fed courts (bankruptcy, patents, etc.)

2. Claims for money damages in tort or contract against state of NY - must be brought in Court of Claims

Term
In what areas does the NY Supreme Court have exclusive j/d?
Definition

1. Matrimonial actions

2. CPLR Art 78 proceeding

3. Declaratory judgments

Term
What is the statute of limitations for medical malpractice?
Definition

2.5 years

 

General considerations:

1. Cause of action accrues on date of injury - date of discovery is generally irrelevant.

2. Alternative to med mal: suing hospital for negligent hiring - ordinary negligence, so SOL is 3 years from date of injury.

Term
What are the two exceptions to the med mal SOL?
Definition

1. Continuous treatment rule: if π suffers med mal at hands of ∆ doctor, but ∆ doctor continues to treat π for the same condition for a period of time, SOL does not begin to run until the last day of treatment.


2. Foreign object rule: physician places foreign object (NOT including medicine, prosthetic device, or fixation device) in π's body, π has 1 year from the date of discovery (or should-have-discovered) to bring suit.

Term
What is the SOL for professional malpractice?
Definition

Financial loss: 3 years from when services are completed

 

Bodily injury: 3 years from date of injury

If suit is against architect or engineer, and injury occurs more than 10 years after a building was completed, π must file notice of claim at least 90 days before suit, and may conduct pre-suit discovery during that period.

Term
What is the SOL for municipal tort liability?
Definition

1 year and 90 days from date of injury.

 

π must serve notice of claim w/in 90 days of the action or π's action fails on the merits.

Term
What is the SOL for products liability?
Definition

Negligence: 3 years from injury

Strict liablity: 3 years from injury

Breach of warranty: 4 years from date on which ∆ delivered product to next party in chain of distribution

Term
What is the SOL for exposure to toxic substances?
Definition

Toxic substance: any inherently harmful toxin that has latent or slow-developing effects

 

SOL: 3 years from discovery (but does NOT apply to med mal claims)

Term
What is the SOL for a π whose claim has been tolled by a disability?
Definition

If SOL is normally 3+ years: the longer of (1) 3 years from end of disability or (2) regular SOL

 

If SOL is normally <3 years: specific statutory period measured from end of disability

Term
What is the SOL for a survival claim?
Definition

The longer of:

1. Time remaining on applicable SOL from date of decedent's injury, OR

2. One year from date of death

Term
What is the SOL for a wrongful death claim?
Definition
2 years from date of death, IF decedent timely could have brought a cause of action on the date of her death.
Term
What happens to the SOL if the potential ∆ dies?
Definition
18 months are added.
Term
Ishmael is suing Miles for conversion after Miles chewed up Ishmael's box. Immediately after filing with the county clerk, Ishmael mails Miles a summons and complaint, and rubber bands a second copy to Miles' kennel. Was service proper?
Definition
No - nail and mail is allowed only if the party has first tried personal delivery or leave-and-mail. Only after the party has exercised due diligence (trying several different days of the week at different times of the day) can they resort to nail and mail.
Term
Olivia wants to sue Red Laser Dot Co., an unlicensed NY corp., for misrepresentation. She mails two copies of the summons and complaint to the NY secretary of state. Was service of process valid?
Definition
No. For unlicensed foreign corps, π must personally deliver one copy of summons to the NY secretary of state AND send another copy to the corp by certified mail.
Term
Tom Haverford flies to New York, where he enters into a contract with Paris Hilton to sing at the Snakehole Lounge every Friday for a year. Paris decides that the Snakehole Lounge is too gross for her to perform at and breaches. Can Tom sue Paris in New York?
Definition
Yes - Tom's claim arises from a transaction of business that occurred in New York (entering into a contract).
Term
Ishmael, who lives in Texas, borrows Tim's car and takes it on a roadtrip to New York. Unfortunately, Ishmael can't drive, and gets in a car accident in the Big Apple, injuring Danny Devito. If Danny sues Tim in NY, will the court have personal jurisdiction?
Definition

Yes - NY's nonresident motorist statute confers PJ over a non-resident owner or driver of a car involved in an accident in NY. Because Tim gave Ishmael permission to drive his car, a NY court can exercise PJ over him.

 

Note - to serve Tim, Danny would have to personally deliver one copy to the NY Sec'y of State and mail a second copy to Tim's residence in Texas by certified mail.

Term
Ishmael and Miles move to New York and get married. However, Ishmael gets addicted to kibble and triples in size in six months. Disgusted, Miles leaves and moves home to Texas. Can Ishmael sue for divorce in NY?
Definition

No. Ishmael is the only current NY resident, and has only been in NY for 6 months. Once Ishmael has been in NY for a year, he can sue for divorce.

 

Note - once Ishmael has been in NY for a year, he has all three of the links required for the durational residency requirement of one year - marriage took place in NY, grounds for divorce took place in NY (abandonment), and NY was matrimonial domicile of spouses at some point.

Term
Barbri sues Steve Rubin for being a terrible person. Steve brings a pre-answer motion to dismiss based his insolvency. Can he later raise a defect of Barbri's service of process in his answer?
Definition
No - a motion to dismiss based on personal jurisdiction (defects in commencing the action, service of process, or personal jurisdiction) must be brought in the first pleading that raises any affirmative defense, or else it is waived.
Term

Doris sues Steve Rubin for breach of the warranty of merchantability. Steve brings a pre-answer motion to dismiss based his nonjoinder of a necessary party. Can he later raise a failure to state a claim as an affirmative defense in his answer?

Definition
Yes - failure to state a claim is NEVER waived as an affirmative defense, even if it is not even raised in the answer.
Term
Ishmael brings suit against Tim for wrongful eviction after Tim filled his favorite box with books. Tim wants to implead Joyce, because she told him to pack the books. Does he need court permission?
Definition

No - Tim can implead Joyce at any time after serving an answer, and all he has to do is:

1. File a summons and 3rd party complaint

2. Serve the summons and complaint on Joyce within 120 days of filing

3. Ensure that service of process is proper and that the court has basis for PJ over Joyce

Term
After Tim impleads Joyce, Ishmael realizes that he also wants to sue Joyce. He amends his complaint to include claims against Joyce, but the SOL on his claim against Joyce expired 2 days ago. Is Ishmael SOL?
Definition

No - if Ishmael's claim against Joyce is based on the same T/O as Tim's impleader claim, then his amendment will relate back to the time that Tim impleaded Joyce.

 

So long as Ishmael's claim against Joyce was still good at the time of Tim's impleader, Ishmael is not barred from his claim.

Term
Taylor Swift sues John Mayer and 5 other guys for hurting her feelings. Before trial, Taylor settles with John for $250. At trial, the jury awards Taylor $1000, finding that John was 90% at fault for her hurt feelings. How much can Taylor recover from the other 5 guys?
Definition

$100.

 

Taylor's recovery is reduced by the greater of (1) the amount that she settled for or (2) the amount attributable to the settling tortfeasor.

Term
Taylor Swift sues John Mayer and Joe Jonas for hurting her feelings and causing a loss in record sales because their influence caused her to write sappy, terrible songs. The jury finds that Taylor has suffered $100 in hurt feelings and $500 in lost record sales, and that Joe Jonas is only 25% liable. How much can Taylor recover from Joe Jonas?
Definition

Taylor can recover the entire $500 from Joe, because the lost record sales are economic damages (NY has J&S liability for joint tortfeasors). However, she can only recover $25 from Joe for her hurt feelings. Since Joe is less than 50% liable for Taylor's non-economic damages, CPLR Art 16 provides that he can only be required to pay his share of those non-economic damages.

 

Note - if Taylor chooses to recover her non-economic damages from John, she can recover the entire $100, since he is more than 50% at fault. She could also recover the entire $500 from him.

Term
What counts as non-economic damages?
Definition

1. Pain and suffering

2. Loss of consortium

3. Mental anguish

Term
Taylor Swift sues John Mayer and Joe Jonas for breaking her heart. However, before trial, she settles with Joe Jonas. Taylor wins an award of $1000 from John Mayer at trial. Can John Mayer seek contribution from Joe Jonas?
Definition

No - a settling party cannot be sued for contribution.

 

However, if the jury finds that Joe Jonas is partially at fault in breaking Taylor's heart, the amoung of damages will be reduced by either the % of Joe's fault or the amount that Joe settled for.

 

Note - if John had sought indemnification from Joe (not available under these facts), Joe could be held liable regardless of the settlement.

Term
When is indemnification available?
Definition

1. When provided for by contract

2. Products liability: retailer held liable for manufacturer's defective product

3. Vicarious liability: principal held liable for agent's conduct

Term
What is the standard for a motion for summary judgment?
Definition

Moving party has burden of showing that there are no material issues of fact for trial, and that she is entitled to judgment as a matter of law.

 

Does so by submitting affidavits (from ppl w/ personal knowledge), documents, discovery materials

Term
What are the 2 situations in which a motion for summary judgment is permitted prior to serving an answer?
Definition

1. Conversion of motion to dismiss into MSJ - only allowed if (a) one of the parties submitted factual affidavits w/ motion and (b) court notifies all parties of the conversion and gives them opportunity to respond in kind

2. MSJ by π in lieu of complaint - allowed if (a) it's an action on an instrument containing an unconditional promise to pay or (b) an action to enforce an out-of-state judgment

Term
Ishmael brings an action against Olivia to eject her from the laundry basket. He files a notice of pendency on the laundry basket with the county clerk without first obtaining the court's permission. Allowed?
Definition

Yes - notice of pendency, allowed when a proceeding will have a direct effect on real property, is the only provisional remedy allowed w/o court order.

 

Lasts for 3 years unless renewed prior to the expiration of the initial 3-year term.

 

Renders title to the laundry basket unmarketable.

Term
Olivia sues Ally for money damages and wants to get an order of attachment on Ally's chewtoy to ensure that she will get paid. What does Olivia have to do?
Definition

1. Motion for order of attachment w/ affidavit showing likelihood of success on merits

2. Provide an undertaking to indemnify Ally for any damages

3. Must show that Ally is either an out-of-state foreign corporation, a non-domiciliary of NY, or about to fraudulently move the chewtoy to avoid judgment.

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