Sum & Substance Law School Audio CD Series
Sum & Substance CDs circulate for seven days on a first-come-first-served basis.If you have any questions please consult the Koren AV Center located on the 5th floor of the Law Library at 645-2045
PDF file that can be printed out and/or saved.
- Bankruptcy
- Civil Procedure
- Commercial Paper
- Community Property
- Conflict of Laws
- Constitutional Law
- Contracts
- Corporations
- Criminal Law
- Criminal Procedure
- Entertainment Law
- Evidence
- Family Law
- Federal Income Tax
- First Amendment
- Intellectual Property
- International Law
- Legal Career Mgmt: Preparing
- Legal Car. Mgmt: Networking
- Legal Car. Mgmt: Job Market
- Legal Research
- Products Liability
- Professional Responsibility
- Property
- Sales & Lease of Goods
- Securities Regulation
- Torts
- Trusts
- Wills and Succession
BANKRUPTCY
David Epstein and Steve Nickles. 2006. 10 copiesLaw Koren KF 1524 .E673 2006
6.75 hours, quick reference indexing
Disc 1:
Basic Overview of State Debtor-Creditor LawIntroductory Comments to Students
First Question: What is Bankruptcy?
Disc 2:
First Question: What is Bankruptcy? (continued)Second Question: Where Do Lawyers Do Bankruptcy Law?
Third Question: How Does an Individual Bankruptcy Case Begin?
Disc 3:
Fourth Question: How Does a Business Bankruptcy Case Begin?Fifth Question: What are the Immediate Legal Consequences of a Bankruptcy Filing?
Sixth Question: What Happens During a Chapter 7 Case?
Disc 4:
Seventh Question: What Happens During a Chapter 13 Case?Eighth Question: What Happens During a Chapter 11 Case?
Disc 5:
Ninth Question: What Does a Law Student Need to Know About Fraudulent Transfers and Obligations?Tenth Question: What Does a Law Student Need to Know About Preferences?
Disc 6:
Tenth Question: What Does a Law Student Need to Know About Preferences? (continued)Eleventh Question: What Does a Law Student Need to Know About Possible Bankruptcy Treatment of Leases and Other Executory Contracts?
CIVIL PROCEDURE
Arthur R. Miller. 2010. 9 copiesLaw Koren KF 8840 .M55 2010
11.25 hours, quick reference indexing
Disc 1:
IntroductionThe Clusters of Procedure
An Outline of the Jurisdiction Cluster
Federal Question Jurisdiction
Diversity of Citizenship
Complete Diversity
Disc 2:
Complete Diversity (continued)Amount in Controversy
Aggregation
Supplemental Jurisdiction
Personal Jurisdiction
Traditional Bases of Jurisdiction
Long Arm Statutes
Disc 3:
Constitutional PrinciplesIllustrative Applications
Jurisdiction Based on Property
Disc 4:
TerritorialityFederal Court Jurisdiction
Notice and Opportunity to be heard
Service of Process
Venue Principles
Transfer of Venue
Forum Non Conveniens
Removal
Waiver of Defenses
Disc 5:
The Erie DoctrineInverse Erie
Pleading-Overview and Particularity of
Special Pleading Rules
Amendment of Pleadings
Relation Back of Pleading
Disc 6:
Relation Back of Pleadings (continued)Sanctions
Joinder-Overview
Joinder of Claims
Permissive Joinder of Parties
Compulsory Joinder of Parties
Counterclaims
Cross Claims
Third Party Claims
Class Actions
Disc 7:
Class Actions (continued)Interpleader Intervention
Discovery-Overview
Scope of Discovery
Discovery Devices
Hickman v. Taylor
1993 Amendments
Disc 8:
Summary JudgmentTrial-Overview
Jury Trial
Beacon Theaters
Curtis v. Loether
Post Trial Motions – Overview
New Trial Motions
Partial New Motions
Conditional New Trial
Bifurcation
Disc 9:
Directed Verdict MotionsMotions for JNOV
Appeals – Appealability and Scope of Review
Former Adjudication – Overview
Res Judicata
Collateral Estoppel
Who is Bound by Former Adjudication
Return To Table of Contents | See Gilbert's Version
COMMERCIAL PAPER & PAYMENT LAW
Douglas Whaley. 2008. 6 copiesLaw Koren KF 957 .W43 2008
6 hours, quick reference indexing
Disc 1:
Negotiability
Negotiation
Holders in Due Course – Definition
Shelter Rule
Disc 2:
Real and Personal DefensesJus tertii
Liability on the Instrument – The Underlying Obligation
Obligations of the Maker
Indorser
Surety
Drawer and Drawee
Personal Liability of Agents
Bank Accounts
Disc 3:
Properly Payable Rule
Wrongful Dishonor
Stopping Payment
Stale Checks
Death of Customer
Bank Statement Examination
Setoff Against Account
Bank Collection – Availability of Deposits
Final Payment
Chargeback
Delays
Wrongdoing and Error
Disc 4:
Forgery of Payee's Name
Conversion
Forgery of the Drawer's Name
Alterations
Validation of the Wrongdoing
Impostor Rule
Employer Responsibility for Employees
Negligence
Ratification
Double Forgeries
Electronic Banking – Wire Transfers and Article 4-A
Consumer Credit and Debit Cards
Disc 5:
Review LectureReturn To Table of Contents | See Gilbert's Version
COMMUNITY PROPERTY
Gail Boreman Bird. 1998. 1 copyLaw Koren KF 526 .B57 1998
5 Hours, quick reference indexing
Disc 1:
IntroductionDefinitions
Basic Principles
Classification Process
Joint Tenancy
Selected Classification Problems
Commingled Funds
Disc 2:
Commingled Funds (continued)Business Profits
Loans and Credit Acquisitions
Installment Acquisitions
Improvements
Employment Related Benefits
Disc 3:
Personal Injury DamagesReview of Classification
Limitations on Classification
Quasi-Community Property
Management and Control Restrictions
Remedies for Violation
Disc 4:
Creditors' RightsDivision and Distribution of Community Property at Dissolution
Death of a Spouse
Testamentary Rights
Intestate Succession
Examination Question Analysis
CONFLICT OF LAWS
Thomas Fischer. 2007. 6 copiesLaw Koren KF 411 .F57 2007
4.7 Hours, quick reference indexing
Disc 1:
History of ConflictDomicile
Jurisdiction
In Personam
In Rem, Quasi In Rem
Notice
Forum Non Conveniens
Party Choice
Foreign Causes of Action
Disc 2:
Three Choice MethodologiesVested Rights Choice/Tort and Contract
"Escape Devices"
Most Significant Relationship/Tort
Governmental Interest Analysis/Tort
Choice of Laws/Contract
Statutes of Frauds
Usury
Disc 3:
Worker's Compensation AwardsProperty
Trusts
Succession
Wills and Estates
Agency
Partnerships
Corporations
Domestic Relations Law
Recognition of Judgments/Foreign/Comity/Domestic/Full Faith and Credit
Modifiable Judgments
Disc 4:
Review of JudgmentsDefenses to Recognition and Enforcement
Federal/State (Erie) Problems
Constitutional Limits on Choice of Law
International Conflicts
Disc 5:
Synopsis DiskDisc 6:
Handout DiskReturn To Table of Contents | See Gilbert's Version
CONSTITUTIONAL LAW
Mary Cheh. 2008. 10 copiesLaw Koren KF 4550 .C42 2008
12.25 Hours, quick reference indexing
Disc 1:
Powers of the Federal CourtsArticle III
Congressional Control of Jurisdiction
The Exceptions of Power
Cases and Controversies
The Doctrine of Standing
Disc 2:
Ripeness and MootnessPolitical Questions
Advisory Opinions and Abstract Questions
Rules of Self Restraint
Disc 3:
Executive PowersNon-Delegation Doctrine
Legislative Veto
Power of Appointment and Removal
Power to Pardon
Commander in Chief Powers
Foreign Affairs Powers
Executive Privileges and Immunities
Disc 4:
Powers of CongressThe Necessary and Proper Clause
The Commerce Power
Federalism: Limits on Commerce Power, Relationship of States to National Government
Spending Power and the Power to Tax
Power of Congress to Enforce Fourteenth Amendment
Disc 5:
States, Federalism and Constitutional Limits on State PowersExpress Limits on State Powers
Supremacy of Federal Law
The Negative Commerce Clause
The Market Participation Doctrine
Individual Liberties: The State Action Doctrine
Disc 6:
Individual Liberties: the State Action Doctrine (cont'd)The 14th Amendment Privileges and Immunities of National Citizenship
The 2nd Amendment and the Right to Bear Arms
Due Process of Law, The Incorporation Debate
Substantive Due Process: Economic and Personal Rights
Disc 7:
Procedural Due ProcessEqual Protection of the Law
The Purpose to Discriminate Requirement
The Rational Basis Test
Disc 8:
Why Deferential Review for Economic and Social DiscriminationStrict and Intermediate Scrutiny
Strict Scrutiny and Racial Discrimination
Affirmative Action
Other Classifications of Discrimination
Disc. based on Alienage
Gender Disc.
Dis. based on Illegitimacy
Disc 9:
Fundamental Rights, Equal ProtectionFreedom of Expression
Vagueness, Overbreadth and Prior Restraint
Content Control of Speech
Time, Place and Manner Controls
Special Categories of Content
Incitement, Fighting Words, Obscenity
Disc 10:
Defamatory SpeechCommercial Speech
Public Forums
Special Populations: Government Employees, Students in School
1st Amendment and the Religion Clause
Return To Table of Contents | See Gilbert's Version
CONTRACTS
Douglas Whaley. 2007. 16 copiesLaw Koren KF 801 .W49 2007
5.5 Hours, quick reference indexing
Disc 1:
Offer and AcceptanceDisc 2:
ConsiderationDisc 3:
Statute of FraudsParol Evidence Rule
Disc 4:
MistakeFraud
Duress and Undue Influence
Illegality
Incapacity
Unconscionability
Impossibility
Disc 5:
Conditions and PromisesAnticipatory Repudiation
3rd Party Beneficiaries
Disc 6:
AssignmentsRemedies
Disc 7:
Synopsis DiskReturn To Table of Contents | See Gilbert's Version
CORPORATIONS
James D. Cox. 2008. 10 copiesLaw Koren KF 1414 .C692 2008
8.3 Hours, quick reference indexing
Disc 1:
Types, Characteristics of Business OrganizationsFormation
Articles of Incorporation: Content and Filing
Defective Formation
Pre-Incorporation Contracts
Piercing Corporate Veil
"Deep Rock" Doctrine
Corporate Governance
Disc 2:
Board of Directors ProceduresShareholder Powers
Authority of Officers
Why Delaware?
Close Corporations
Unique Characteristics
Super Quorum and Voting Provisions
Voting Arrangements
Modern Close Corporation Enabling Status
Share Transfer Restrictions
Disc 3:
Share Transfer RestrictionsDissolution
Unique Fiduciary Duties in Close Corporations
Proxy Voting
State Law
Federal Law – Section 14(a)
Reimbursement of Proxy Expenses
Purpose of the Corporation
Shareholder Primacy
Charitable Giving
Other Constituency
Duty: Creditors?, Care
Disc 4:
AttentivenessRational Basis
Reasonable Investigation
Compliance Systems
Criminal Violations
Immunity Shield
Duty of Loyalty
Bad Faith
Conflicts of Interest/Self Dealing
Usurpation of Corporate Opportunity
Controlling Stockholder
Control Defined
Exercise of Influence
Sale of Control
Sale of Corporate Office
Derivative Suit Procedures
Direct vs. Corporate Cause of Action
Standing
Disc 5:
Demand RequirementSpecial Litigation Committee
Recovery
Section 10(b) and Rule 10B-5: Antifraud Provision
Insider Trading
State Law
Antifraud Provisions
Short-Swing Profits under Section 16(b)
Issuance of Shares
Authorized Stock
Eligible Consideration
Quantity of Consideration/Par Value
Preemptive Right
Disc 6:
Dividends and Share PurchasesSurplus and Solvency Tests
Model Business Corporation Act Scheme
Repurchase of Shares
Nimble Dividends
Acquisition Procedures
Sale of Assets
Merger
Appraisal Remedy
Tender Offer-Williams Act Amendments
Freeze-Out Mergers
Defensive Maneuvers
Unocal Doctrine
"Revlon Moment"
Blasius Holding
Disc 7:
Overview SegmentReturn To Table of Contents | See Gilbert's Version
CRIMINAL LAW
Joshua Dressler. 2010. 10 copiesLaw Koren KF 9219 .D738 2010
7.9 Hours, quick reference indexing
Disc 1:
Introduction to Criminal LawTheories of Punishment
Legality
Elements of a Crime
Voluntary Act or Omission
Social Harm
Mens Rea and Strict Liability
Disc 2:
Mens Rea and Strict Liability (continued)Disc 3:
CausationDefense to Crime – Self Defense
Defense of Third Parties
Defense of Property
Law Enforcement
Disc 4:
NecessityDuress
Intoxication
Insanity
Diminished Capacity
Criminal Homicide – General Definitions
Disc 5:
MurderManslaughter
Disc 6:
Rape – Actus Reus: Force and ResistenceMens Rea: Mistake of Fact
Theft Crimes – Larceny
Embezzlement
False Pretenses
Inchoate Offenses – Criminal Attempt
Disc 7:
Inchoate Offenses – Criminal Attempt (continued)Solicitation§
Conspiracy
Complicity
Return To Table of Contents | See Gilbert's Version
CRIMINAL PROCEDURE
Joshua Dressler. 2010. 8 copiesLaw Koren KF 9619 D73 2010
8 hours, quick reference indexing
Disc 1:
Retroactivity DoctrineHarmless Error Doctrine
Incorporation Doctrine
4th Amendment Overview
Text Explained
"Persons, Houses, Papers, Effects"
"Search"
Disc 2:
"Search" (continued)Seizure of Property
Probable Cause
Search Warrants and their Executions
Disc 3:
Arrest WarrantsSearch Warrant Exceptions: Exigent Circumstances, Search Incident to Lawful Arrest, Cars and Containers Therein, Inventory Searches, Plain View
Disc 4:
Search Warrant Exception (continued): Consent, Terry v. Ohio DoctrineDisc 5:
Search Warrant Exception (continued): Special Needs4th Amendment Standing
4th Amendment Exclusionary Rule
Entrapment
Disc 6:
Police Interrogations: Due Process Clause, Miranda v. Arizona"Custodial Interrogation"
Waiver
Exception to Miranda
Disc 7:
Police Interrogations (continued): 6th Amendment Right to CounselPre – Trial Identification Procedures
Right to Counsel at Trial
Return To Table of Contents | See Gilbert's Version
ENTERTAINMENT LAW
Sherri Burr. 2008. 6 copiesLaw Koren KF 4290 .B87 2008
6.5 Hours, quick reference indexing
Disc 1:
Intellectual Property LawThe Law of Ideas
Copyright History, Requirements, Notice, Registration, Deposit, Ownership
Moral Rights
Bundle of Economic Rights
Copyright Infringement
Disc 2:
Infringements: Film, TV, Music, Publishing, GameGlobal Piracy
Fair Use
Copyright Remedies
Trademarks
Merchandising: Film, Television, Music
Disc 3:
Patent LawTrade Secrets
Credits and Compensation
Credits Introductory Remarks
Credits: Film, Television, Music
Compensation Introductory Remarks
Film and Television Compensation
Gross v. Net Compensation
Disc 4:
Pay or Play ProvisionsMusic Compensation
Contracts Intro. Remarks
Film contracts
Insurance Contracts
Actor Contracts
Writer Contracts
Director Contracts
Television Contracts
Music Contracts
Bank Partnership Agreements
Band-Agent Agreements
Band-Management Agreements
Publishing Contracts
Manuscript Clause
Copyright Issues in Publishing Contracts
Royalty Provisions
Accounting Provisions
Warranties
Expenses
Permissions and Fair Use
Assignment
Print on Demand and Internet Sales
Disc 5:
Representation Intro. RemarksAgents
Managers
Lawyers
Unions Intro. Remarks
Screen Actors Guild
Writers Guild of America
Producers Guild
IATSE
American Federation of Musicians
AFTRA and Actors' Equity Association
Disc 6:
CensorshipFilm Censorship
Television Ratings
FCC
Indecency Regulations
Music Ratings and Violence
Internet Ratings
Game Ratings
Closing Remarks
EVIDENCE
Steven J. Goode. 2008. 9 copiesLaw Koren KF 8935 .G66 2008
8.8 hours, quick reference indexing
Disc 1:
What is the Law of EvidenceBasic Areas of Evidence Law
Role of Lawyer
Jury and Judge Objections
Timeliness and Specificity Requirements
Motions in Limine
Preserving Error for Appeal
Origin of the Federal Rules of Evidence
Relevancy
Definition of Relevancy
Direct and Circumstantial Evidence
Conditional Relevancy
Discretionary Exclusion
Reasons for Excluding Relevant Evidence
Legal vs. Logical Relevancy
Similar Happening Evidence
Statistical Evidence
Photographs, Reenactments and Demonstrations
Standard of Care
Disc 2:
Subsequent Remedial MeasuresOffers to Compromise and Compromises
Offers to Pay Medical Expenses
Liability Insurance
Character Evidence
Character: An Essential Element of Claim or Defense
Character: To Prove Conforming Conduct
Other Crimes Evidence
Motive
Disc 3:
IdentityAbsence of Mistake or Accident
Intent
Common Plan or Scheme
Opportunity
Preparation
Procedural Issues
Habit
Hearsay Defined
Disc 4:
Hearsay ExceptionsMnemonic
Admission By Party Opponent
Declaration Against Interest
Dying Declarations
Former Testimony
Forfeiture
Definition of Unavailability
Excited Utterance
Present Sense Impression
State of Mind
Statements for Medical Diagnosis or Treatment
Disc 5:
Business RecordsPublic Records
Learned Treatises
Identification
Residual
Confrontation Clause
Witness
Competency
Direct and Cross Examination
Impeachment
Disc 6:
RehabilitationPrior Consistent Statements
Opinion and Expert Testimony
Lay Opinions
Expert Witness
Ultimate Issue Rule
Disc 7:
AuthenticationBest Evidence Rule
Privileges
Elements of Communication Privileges
Attorney-Client Privilege
Disc 8:
Doctor-Patient and Psychotherapist Patient PrivilegePrivilege for the Clergy
Marital Communication Privilege
Marital Testimony Privilege
Judicial Notice
Presumptions
Return To Table of Contents | See Gilbert's Version
FAMILY LAW
Marc G. Perlin. 2006. 10 copiesLaw Koren KF 505 .P47
4.2 hours, quick reference indexing
Disc 1:
National Scope of Family LawCoverage of Recording
Marital Relationship
Consequences of Marriage
Formalities
Covenant Marriage
Marriage Ceremony
Common Law Marriage
Proxy Marriage
Impediments
Same-Sex Marriage
Marriage and Conflict of Laws
Civil Unions and Domestic Partnerships
Non-Marital Relationships
Law of Names
Marital Breakdown
Void and Voidable Marriages
Annulment and Defenses
Disc 2:
Divorce: Fault and No-FaultDivorce Defenses
Separation
Jurisdiction for Divorce
Migratory Divorce/Full Faith and Credit
Divorce Procedure
Foreign Country Divorces
Economic Aspects of Marital Breakdown
Temporary Orders
Property Division
Community Property Principles
Equitable Distribution
Marital and Separate Property
Types of Property Interests
Disc 3:
Equitable ReimbursementAlimony
Modification and Termination of Alimony
Child Support
Health Insurance
Modification of Child Support
Enforcement of Orders
Antenuptial Agreements
Postnuptial Agreements
Separation and Settlement Agreements
Custody Jurisdiction
Disc 4:
Custody AwardsShared Custody
Custody to Third Persons
Modification of Custody
Removal from the State
Visitation Rights
Termination of Parental Rights
Adoption
Children Born Outside of Marriage
Paternity Actions
Law School Exam Hints: Hypothetical Q & A
Return To Table of Contents | See Gilbert's Version
FEDERAL INCOME TAX
Frank J. Doti. 2004. 6 copiesLaw Koren KF 6369 D68 2004 (4)
5.2 hours, quick reference indexing
Disc 1:
Administrative AppealsAudit Process
30/90 Day Letter
US Tax Court Petition
Statute of Limitations
Tax Formula: What is taxable income?
Gross Income
Commissioner v. Glenshaw Glass
Sources of Income
Cesarini v. US
...Realization
Old Colony v. Commissioner
Form of Receipt
Exclusions
Gifts/Inheritances
Commissioner v. Duberstein
Wolder v. Commissioner
Disc 2:
Personal Injury Award1997 Amendments
Roemer v. Commissioner
US v. Burke & Commissioner v. Schleier
Punitive Damages
Hypothetical Exam Tips
Tax Basis Rules
Amount Realized
Adjusted Basis
Purchase = Cost
Exchange = Fair Market Value
Gift = Donor's Basis
Inheritance = Fair Market Value
Co-Ownership Property
Divorce Tax Rules
Property Settlements / US v. Davis
Code § 1041
Disc 3:
AlimonyChild Support
Assignment of Income
Earnings / Lucas v. Earl
Property
Helvering v. Horst
Timing of assignment / Salvatore v. Commissioner
Tax Avoidance / Stranahan v. Commissioner
Kiddie Tax
Series EE Savings Bonds
Disc 4:
Trust and GuardianshipsBusiness Deductions
"Ordinary and Necessary"
Expense v. Capital Outlay
Midland Empire Packing Co. v. Commissioner
Higgins v. Commissioner
Investment Deductions
Two-Prong Test for Deductions
Passive Losses
Trade or Business Activity
Material Participation
Exceptions: Real Estate Professional
Disc 5:
Rental Real EstateInterest Deductions
Trade or Business
Consumer Debt
Qualified Residences
Passive Loss Activity
Investment Portfolio
Capital Gains and Losses
Computations
Code 1211 § Limitation
Tax-Deferred Sales / Exchanges
Like-Kind Exchange
Principal Residence Sale
Return To Table of Contents | See Gilbert's Version
FIRST AMENDMENT
Russell L. Weaver. 2006. 10 copiesLaw Koren KF 4770 W43 2006
8.75 hours, quick reference indexing
Disc 1:
Freedom of SpeechAdvocacy of Illegal Action
Content-Based Restrictions on Speech
The "Fighting Words" Doctrine
Defamation
Emotional Distress
Invasion of Privacy
Obscenity
Disc 2:
Offensive SpeechChild Pornography
Pornography as Discrimination Against Women
Commercial Speech
Hate Speech
Campaign Finance
Disc 3:
Overbreadth and VaguenessThe Prohibition Against Prior Restraints, Licensing
Injunctions
Content-Neutral Speech, Restrictions, Public Forum Doctrine
O'Brien and other Time, Place, and Manner Restrictions
Disc 4:
Technology and the 1st AmendmentThe Press Clause
Does the Constitution Grant the Press a Preferred Position?
Access to Judicial Proceedings
The Press and Due Process
Prior Restraints
Freedom of Expression and Compelled Speech, The Right of Association
Disc 5:
Compelled SpeechGovernment as Employer, Educator, and Funder (rights of employees)
Student Free Speech Rights
Gov. Funding of Speech
The Religion Clauses
The Establishment Clause
Disc 6:
Financial Aid to Religion, Early CasesThe Lemon Test and Doctrinal Turmoil
Agostini & Mitchell
School Vouchers
School Prayer
Curricular Issues
Disc 7:
Official AcknowledgementEstablishment-Free Exercise and Free Speech Tensions
The Free Exercise Clause
Burdens on Religion, Early Cases
Sherbert, Yoder, and Heightened Review
Modern Cases (Smith and Lyng)
Discrimination Against Religion Return To Table of Contents
INTELLECTUAL PROPERTY
John R. Thomas. 2000. 1 copyLaw Koren KF 2979 T46 2000
7.5 hours, quick reference indexing
Disc 1:
The Pedagogy of Intellectual PropertyUnfair Competition
Misappropriation
Passing Off
Intro. to Trademark Law
Types of Trademarks
Distinctiveness
Secondary Meaning
Marks Precluded from Registration
Geographic Terms
Immoral or Scandalous Marks
Prior Use Marks
Product or Container Shapes
Aesthetic Functionality
Colors
Trade Dresses
Ownership
Use Under the Common Law
Disc 2:
Use Under the Common Law cont'dLanham Act Registration
Common Law Trademark Rights
National Expression Doctrine
Rights Under the Lanham Act
Incontestability
Infringement
Likelihood of Confusion
The Polaroid Factors
Fair Use
Parodies
Comparative Advertising
Reconditioned Goods
Abandonment
Remedies
Grey Market Goods
Disc 3:
DilutionClosing Thoughts on Trademark Laws
The Right to Publicity
Protections of Submitted Ideas
Copyright
Originality
Fixation
Ideas, Processes and Procedures
Categories of Authorship
Pictorial, Graphic and Sculptural Works
Separability
Sound Recording
Architectural Works
Compilations
Derivative Works
Copyright Formalities
Publication
Notice
Deposit
Registration
Ownership
Joint Works
Works Made for Hire
Transfer of Copyrights
Compulsory Licenses
Disc 4:
The Exclusive RightsReproduction
Adaptation
Distribution
Public Performance
Display
Moral Rights
Attribution
Integrity
Duration of Copyright
Termination of Transfers
Infringement
The Subtractive Approach
The Total Concept and Feel Approach
Fragmented Literal Similarity
Comprehensive Nonliteral Similarity
Indirect Infringement
Computer Programs
Fair Use
Parodies
Remedies
Closing Thoughts on Copyright Law
Semiconductor Chip Protection Act
Vessel Hull Design Protection Act
Disc 5:
Trade Secret LawSecrecy
Value
Breach of Confidential Relationship
Improper Means of Acquisition
Remedies
Non-Competition Agreements
Patent Law
Subject Matter
Biotechnology
Computer Programs
Methods of Doing Business
Utility
Novelty
Public Use Bar
On Sale Bar
Experimental Use
Abandonment
Delayed US Filing
Prior Invention
Disc 6:
PriorityInterferences
Conception
Reduction of Practice
Diligence
Corroboration
Patent Award to the Second Inventor
Derivation
Anticipation
Inherency
Nonobviousness
Analogous Arts
The Graham Factor
The Secondary Consideration
Enablement
Written Description
Best Mode
The Claims
Disc 7:
ProsecutionInventorship
PTO Procedures
Continuing Applications
Foreign Property
Patent Term
Reissue
Reexamination
Patent Enforcement
Literal Infringement
Doctrine of Equivalents
The All Elements Rule
Prosecution History
Estoppel
Prior Art Limitations
Indirect Infringement Defenses
Inequitable Conduct
Laches
Shop Right
Reverse Doctrine of Equivalents
Remedies
Reasonable Royalties
Lost Profits
Marking
Design Patents
Plant Patents
Preemption
Summation: Patent Law, Intellectual Property
INTERNATIONAL LAW
Sherri Burr. 2006. 4 copiesLaw Koren KZ 3410 B87 2006
7.5 hours, quick reference indexing
Disc 1:
States – 4 CriteriaVariety of States
Acquisition of Territorial Sovereignty
State Succession
Recognition of States
Recognition of Governments
Sources of International Law – Treaty Law
Disc 2:
Customary LawGeneral Principles of Law
Jus Cogens Norms
Teachings of Publicists
Equity
Soft Law
International Organizations – The UN and its Specialized Organs
The General Assembly
The Security Council
UN Secretariat
The Economic and Social Council
The Trusteeship Council
Disc 3:
International Court of JusticeThe UN System
Non-Governmental International Organizations
Intergovernmental Companies and Producer Associations
Individuals – Rights of Individuals
Nationality
International Legal Responsibility of Individuals
International Criminal Court
Extradition
Terrorists
Human Rights
Disc 4:
International Jurisdictions, Conflicts, and Immunities – ICJ JurisdictionState Jurisdiction
Jurisdiction Over Vessels and Objects
Conflicts of Law
Foreign Sovereign Immunity
Diplomatic and Consular Immunity
International Dispute Settlement – Peace as a Goal
Disc 5:
State Obligations – Negotiation, Enquiry and MediationArbitration
Judicial Settlement
Satisfaction or Apologies
International Rights and Responsibilities
Attributing Acts of People to States
Breach of an International Obligation
State Responsibility
Requirement of an Injury
Circumstances Precluding a Finding of Wrongfulness
Disc 6:
RemediesUse of Force and the Laws of War
Legal Definitions of Wars
Conduct of War Rules
Civil Wars
International Crises and the Role of the UN
Nuclear War
Closing Remarks
LEGAL CAREER MANAGEMENT: PREPARING FOR A JOB SEARCH & CAREER TRANSITION
Richard L. Hermann. 2008. 4 copiesLaw Koren KF 297 .H47 2008
4.5 hours, quick reference indexing
Disc 1:
Thinking about your career and planning a job searchIntroduction
Thinking about your career
Additional Questions You Need to Ask
The Career Planning Process
Further Education or Training?
Disc 2:
Overview of mainstream and law-related careersLegal Job Market Demographics
Mainstream Legal Job Opportunities: Law Firms, In-House Counsel, Government
Legal Careers Outside the Mainstream
Who Moves out of the Mainstream and Why
Upside of an Alternative Legal Career
Downsides of an Alternative Legal Career
Where do you find law-related jobs?
Disc 3:
Preparing winning application documents – Part 1Introduction
Resumes
How does an employer read a resume?
What does an employer want to see?
Other Key Resume Questions
Resume Components
Disc 4:
Preparing winning application documents – Part 1 (cont'd)Resume Technical Questions and Considerations
Understanding the Hiring Process
Major Resume Taboos
Final Resume Tips
Disc 5:
Preparing winning application documents – Part 2
Application Forms
Cover Letters
Reference Lists: Documenting and Managing Your References
Letters of Recommendation
Transcripts
Writing Samples
LEGAL CAREER MANAGEMENT: LEGAL JOB INTERVIEWING & EFFECTIVE NETWORKING
Richard L. Hermann. 2008. 4 copiesLaw Koren KF 297 .H472 2008
3.0 hours, quick reference indexing
Disc 1:
Effective legal interviewing – Part 1What is the employer seeking?
Assumptions You Need to Avoid
Key Employer Interview Objectives
Kinds of Interviews
Preparing for the Interview
Researching the Employer
Researching the "Industry"
Researching the Interviewer(s)
Test Run to the Interview Site
Preparing for the Tough Questions
Disc 2:
Effective legal interviewing – Part 2Questions you may want to ask
Questions you may not want to ask
Practice – Role Playing
What to bring with you to the interview
Presenting yourself at the interview
Establishing Rapport with the Interviewer(s)
Distinguishing Yourself from the Competition
Dealing with "off the wall" settings/interviewers/questions
Handling inappropriate questions
How to close the interview
Following-up: Best Practices
Handling Age Issues
Disc 3:
Networking without fear or embarrassmentWhat is networking?
Why networking works
Building your network
Preparing for Networking
Researching Your Contacts
How to Network
The three key attributes of the successful networker
What holds attorneys back
Building a Network from Scratch
Your "natural" network
Enhancing your natural network
Maintaining you network
Networking for job seekers without any obvious contacts
Long-Distance Networking
Networking for minority, women and disabled persons
The confidentiality dilemma
How to maximize political connections
Disc 4:
Handout DiscLEGAL CAREER MANAGEMENT: THE HIDDEN LEGAL JOB MARKET, MAJOR EMPLOYER COMPLAINTS, SOLO PRACTICE SUCCESS
Richard L. Hermann. 2008. 4 copiesLaw Koren KF 297 .H473 2008
4.5 hours, quick reference indexing
Disc 1:
Uncovering the hidden legal job market – Part 1Profiling the hidden legal job market
Identifying hidden opportunities
Trends analysis: How to identify rapidly growing companies
Generic sources of hidden job intelligence
Hidden opportunities in Law Firms, Corporations
Disc 2:
Uncovering the hidden legal job market – Part 2Hidden Opportunities in the Public Sector
How the Government Hires Attorneys
Unadvertised Government Jobs
Federal Law-Related Jobs
Major Legislation and Government Reorganizations
Lower-level Political Appointments
Hidden Jobs in the Legislative Branch
Hidden Jobs in State and Local Government
Predicting the Immediate Future
Government Contracting and Subcontracting Hidden Opportunities in Nonprofits
Hidden Law-Related Opportunities
Disc 3:
Employer complaints: Biggest mistakes legal job hunters make, and how to avoid themGetting started on the wrong foot
Strategic planning mistakes
Resume mistakes
Disc 4:
Employer complaints: Biggest mistakes... (cont'd)Special application form mistakes
Cover letter mistakes
Job search management mistakes
Interviewing mistakes
Networking mistakes
Job offer and acceptance mistakes
Disc 5:
Succeeding in solo practiceIntroduction
Demographics
Growth Trends
Who is the competition?
Now some positives
Principal solo practice areas
Principal specialized solo practices
Practice Area Trends Analysis
Other issues to consider
Your business marketing plan
Solo practice resources
Disc 6:
Handout DiscReturn To Table of Contents
LEGAL RESEARCH
Robert Berring. 2001. 4 copiesLaw Koren KF 204 .B467 2001b
3.5 hours, quick reference indexing
Disc 1:
The Mysteries of the First YearChristopher Columbus Langdell and Your First Year
Casebooks
How can you get the most out of your Casebook?
The Uniform System of Citation
Hornbooks
Nutshells
Outlines
Prompts
Tips on Surviving the First Year
Disc 2:
What is a case?Understanding where cases come from
The importance of precedent and the kinds of judicial opinions
The parts of a case
How cases are published
Tips
Disc 3:
The Concept of a CitatorVertical and Horizontal Overrulings
How cases change over time
Research Functions and Citators
Keycite and Shepards: Getting the most out of them
Tips
Legislation
The Pattern of Legislative Publication
Session Laws
Codes
Annotated Codes
The federal example
Administrative Law: the CFR and the Federal Register
Disc 4:
Coming to terms with Westlaw and Lexis as libraries of information and search enginesTips on how to use them wisely
12 Rules of Legal Research: Define the Question
Know what you expect the answer to be
Consider Your Resources
The Time Space Continuum
Context, Context, Context
Find Someone Who Has Done the Work For You
Talk to a Human Being
Read with Care
Take good notes
Update
Evaluate
Knowing When to Stop
Bob's Secret Rule
PRODUCTS LIABILITY
Steven Finz. 1996. 3 copiesLaw Koren KF 1296 .F56 1996
3.00 hours, quick reference indexing
Disc 1:
IntroductionFountains of Issues
Bases of Liability
Intentional Torts: Battery, Intentional Infliction of Emotional Distress
Negligence: Duty of Reasonable Care, Breach, Res Ipsa Loquitur, Violation of Statute
Breach of Warranty: Express Warranty, Implied Warranty of Merchantability, Fitness for Buyers Particular Purpose
Disc 2:
MisrepresentationCommon Law Misrepresentations
Restatement (2nd) of Torts 402B
Strict Product Liability
Disc 3:
Proximate Cause: Factual Cause, Legal Cause, Intervening CauseDamage
Affirmative Defense: Plaintiffs Negligence, Assumption of the Risk
Vicarious Liability: Respondeat Superior, Joint Enterprises
Examination Approaches
PROFESSIONAL RESPONSIBILITY
John S. Dzienkowski. 2004. 5 copiesLaw Koren KF 306 D95 2004 (1)
15.6 hours, quick reference indexing
Disc 1:
IntroductionAdmission to Practice Law
State Admission to Practice
Federal Admission
Disc 2:
Practicing Law Out of StateUnauthorized Practice of Law
Consequences of Unauthorized Practice
Defining Unauthorized Practice – Factore
Lay Persons Offering Quasi-Legal Services
Non-Law Businesses Offering Legal Services
Ancillary Businesses Offering Legal Services
Disc 3:
Multi-Disciplinary Practice of LawRegulation of Advertising
Background of Bates, Ohralik and Primus
Solicitation vs. Advertising
False and Misleading Statements
Advertising of Specialties
Disc 4:
Firm NamesSoliciting Government Clients
Identifying the Client, Representing Entity Clients, and Clients under a disability
Who is the Client?
Representing Clients Under a Disability
Representing Entity Clients
Employment Arrangements and Fee Arrangements
Scope of Employment
Disc 5:
Fee ArrangementsHandling Client Funds
Obligations of an Agent, Trustee and Fiduciary
Disc 6:
Model Rule 1.15Duty of Confidentiality and Attorney-Client Privilege
Ethical Duty of Confidentiality
Attorney-Client Privilege
Disc 7:
Client Fraud in the Non-Litigation ContextLawyer Involvement in Client Fraud
Lawyers Representing Entities
Current Client Conflicts of Interest Rule
Doctrine of Imputed Disqualification
Disc 8:
Prohibited Transactions – Rule 1.8Directly Adverse Conflicts
Materiality Limited Conflicts
Multiple Client Representation and Intermediation
Disc 9:
Former Client ConflictsDisclosure and Use of Former Client Information
Suing Former Clients
Lawyers Switching Firms
Firm Lawyers Leaving Firm
Conflicts Involving Government Clients
Background to the Special Rule
Screening
Definition of Matters
Disc 10:
Revolving Door – Government and Private PracticeJudges, Arbitrators and Other Personnel
The Advocate Witness Rule
Policies Underlying the Rule
Exceptions
Frivolous Claims and Cases
Ethical Rule – MR 3.1
Federal Rule of Civil Procedure – Rule 11
Representing Clients in Litigation
Duty of Diligence
Duty of Candor to the Court
General Rules of Litigation
Disc 11:
Interference with Judges and JurorsNon-adjudicative Proceedings
Special Issues Involving Prosecutors
Dealing with the Right of Third Persons – Rule 4
Withdrawing from a Representation
Mandatory Withdrawl
Permissive Withdrawl
Continuing Duties
Special Issues Involving Public Interest
Obligations of Pro Bono Service
Conflicts with Public Interest Activities
State Discipline Systems and Regulation of Lawyers
Who Must Follow Ethical Rules – 5.1, 5.2, 5.3
Which Rule Applies – 8.5
Obligation to Report
Disc 12:
Procedure and SanctionsCivil Liability and Criminal Liability
Judicial Ethics
Canons 1-5
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PROPERTY
Julian C. Juergensmeyer. 2000. 13 copiesLaw Koren KF 570 Z9 J84 2000 (13)
7.5 hours, quick reference indexing
Disc 1:
IntroductionStudy Techniques
Exam Taking Hints
Fragmentation of Ownership
Tenure
Estates in Land: Fee Simple
Disc 2:
Estates in Land: Fee Tail, Life Estate, Defeasible EstatesFuture Interests: Reversions, Possibilities of Reverter, Rights of Re-entry, Vested and Contingent Remainders
Disc 3:
Future Interests: Executory InterestsFuture Interests Doctrines and Rules: Doctrine of Destructibility of Contingent Remainders, Merger, Doctrine of Worthier Title, Rule Against Perpetuities
Disc 4:
Restraints on AlienationPersonal Property Estates and Future Interests
Concurrent Estates
Accountability of Co-Tenants (ACT)
Martial Property Interests
Disc 5:
Trivia QuestionsLandlord and Tenant: Nonfreehold, Leases, Sublease and Assignment, Contract Principles, Waste, Fixtures
Disc 6:
Trivia AnswersAcquisitions of Title
Adverse Possession
Prescription
Broker Listing Agreements
Land Sales Contracts: Statute of Frauds, Implied Provisions: Risk of Loss (Equitable Conversion), Marketable Title, Type of Deed, Merger by Deed, Duty of Disclosure, Implied Warranty of Marketability
Deeds: Formalities
Disc 7:
Deeds: Delivery, Covenants of TitleThe Recording System
Recording Acts: Priorities, Chain of Title
Disc 8:
Recording System Reforms: Curative Acts and Title Standards, Marketable Title ActsNonpossessory Interests in Land and Private Land Use Controls: Easement and Profits, Licenses, Real Covenants (Covenants Running with the Land), Equitable Servitudes
The Study of Personal Property Law
Introduction to the Law of Personal Property Terminology & Key Concepts
Acquisition of Title Through Funding Lost, Mislaid and Abandoned Property
Disc 9:
Acquiring Title to Wild AnimalsBailments
Law of Gifts
Accession
Confusion
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SALES AND LEASE OF GOODS
Douglas J. Whaley. 2004. 10 copiesLaw Koren KF 915 W45 2004 (1)
4.3 hours, quick reference indexing
Disc 1:
Scope of UCCArticle 2 (Sales)
Article 2A (Leases)
UN Treaty on the Sale of Goods
Offer and Acceptance
Warranties
Disc 2:
Magnusson-Moss Warranty ActWarranties for Leases and International Transactions
Terms of the Contract
Unconscionability
Identification
Risk of Loss (no breach)
Perfect Tender Rule
Cure
Rejection
Acceptance
Revocations of Acceptance
Risk of Loss (breach)
Disc 3:
ImpossibilityRemedies
Anticipatory Repudiation
Disc 4:
Remedies in Leases and International TransactionsStatute of Limitations
Letters of Credit
Return To Table of Contents | See Gilbert's Version
SECURITIES REGULATION
James D. Cox. 2006. 6 copiesLaw Koren KF 1439 .C69 2006
6.7 hours, quick reference indexing
Disc 1:
IntroductionOverview, Securities Act of 1933 & Securities Exchange Act of 1934
How SEC shapes US securities law
Exchange markets vs. over-the-counter market
Issuer & trading transactions
Definitions of a security
Investment contracts under SEC vs. W.J. Howey Inc.
Investment contract definition of a security
When is stock not a security?
Notes as a security after Reves vx. Ernst & Young
How an exempt instrument is transformed into a security
Continuous reporting requirements of the Securities Exchange Act
Registration Statement, Forms
Disc 2:
Integrating DisclosureOverview of the registration process
Gun jumping issues
Safe Harbors: 30-day brightline exclusion, Rule 135 notice, Well-known seasoned issuers, Factual business information & forward-looking statements by reporting issuers, Non-reporting issuers and factual information, Research reports, Arrangements with and among underwriters – sections 2(a)(3)
Waiting period
Free writing
Hyperlinks
Disc 3:
Road showsPost-effective period
Dealer and broker transactions
Shelf registration procedures
Implications of SEC vs. Manor Nursing Homes
Transaction exemptions under Securities
Intrastate exemption under section 3(a)(11) or rule 147
Private offering exemption under section 4(2)
Offers to accredited investors under section 4(6)
Regulation D safe harbors
Rules 504, 505, 506
Disc 4:
Rule 701 exampleRegulation A offers
Integration of exempt offerings
Five integration factors
Integration safe harbors
Rule 155
Rule 1001 exemption
Role of blue sky laws
Rule 144A
Resales of restricted securities
Holding period and change of circumstances
Rule 144 safe harbor
Sales by control person: secondary distributions
Rule 144
4(1-1/2) exemption
State exemption for resales of securities
"For value" requirement of the securities act
Conversion of securities
Amendment of articles of incorporation
Disc 5:
Spinoffs of a corporate subsidiaryExempt exchanges under section 3(a)(9)
Exemption under 3(a)(10)
Regulation S safe harbors
Section 11
Disc 6:
Section 12(a)(1)Section 12(a)(2)
Private suits under sections 10(b) and rule 10b-5
The regulation of brokers
SEC enforcement
Return To Table of Contents | See Gilbert's Version
TORTS
Steven Finz. 2005. 16 copiesLaw Koren KF 1250 F56 2005
8.33 hours, quick reference indexing
Disc 1:
IntroductionFountains from which issues spring
Intent in general
Intent distinguished from volition and motive
Intentional invasion of persons/property
Essential elements
Battery – Intent, Other elements
The art of argument
Pinch hypothetical
Transferred intent assault
False Imprisonment – Intent
Disc 2:
False Imprisonment – Confinement, LawfulnessIntentional infliction of emotional distress – Intent, Other elements
Defense of self, others, property
Arguing about what is reasonable
Recapture of chattel
Trespass to land
Trespass to chattel/conversion – Elements, Comparison
Necessity
Consent
Disc 3:
Introduction to negligenceDuty of reasonable care
Foreseeable risk, Plaintiff
Rescuers
Exam discussion of duty issue
Affirmative conduct
Special relationship
Landholders breach
The reasonable person
Professional malpractice
Exceptions to the requirement of expert testimony
Disc 4:
Violation of statutePresumptions
Res ipsa loquitur
Negligence as a tort
Introduction to proximate cause
Factual cause – But for, Substantial Factor, Hypothetical
Legal cause
Intervening causes
Exam suggestions
Typical proximate cause fact patterns
Joint tortfeasors
Aggravated negligence
Damage
Disc 5:
Negligent inflictions of emotional distressDeath – Survival, Wrongful Death
Birth
Damages – Nominal, Punitive, Compensatory
Introduction to strict liability
Animals
Storage of dangerous substances
Ultrahazardous / abnormally dangerous activities
Contributory / comparative negligence
Assumption of the risk
Primary assumption of the risk
Vicarious liability – employees, scope of employment
Other forms of vicarious liability
Business Torts – Misrepresentation
Disc 6:
Misrepresentation – Fault, Justified reliance, DamageInterference with contract / prospective business advantage
Nuisance
Public nuisance
Private nuisance
Malicious prosecution – Initiation or continuation of proceeding, Termination, Probable cause, Malice, Damage
Abuse of process
Products Liability – Negligence, Express Warranty, Implied Warranty of Merchantability, Implied Warranty of fitness of particular purpose, Misrepresentation, Strict Liability in Tort
Disc 7:
Products Liability – Defect, Component PartsDefamation – Defamatory Statement, Falsity, Fault/Public Persons, Publication, Damage
Injurious Falsehood
False Light
Privacy invasions
Privacy – Appropriation of identity, Intrusion, Public Disclosure
Privacy Hypothetical
Conclusion
TORTS
Steven Finz. 2010. 8 copiesLaw Koren KF 1250 F56 2010
8 hours, quick reference indexing
Disc 1:
IntroductionFountains from which issues spring
Intent
Intentional invasion of persons/property
Intentional infliction of emotional
False Imprisonment
Defense of Self, Others, Property
Recapture of Chattel
Disc 2:
TrespassNecessity
Negligence – Duty of Reasonable Care
Breach
Disc 3:
Breach (continued)Negligence as a Tort
Proximate Cause
Joint and Several Liability
Negligent Infliction of Emotional Distress
Wrongful Death
Disc 4:
Wrongful ConceptionDerivative Actions
Damages
Strict Liability
Defenses
Disc 5:
Vicarious LiabilityMisrepresentation
Intentional Interference
Nuisance
Malicious Prosecution
Disc 6:
Abuse of ProcessProducts Liability
Disc 7:
DefamationInjurious Falsehood
Invasion of Privacy
TRUSTS
Gerry W. Beyer. 2004. 6 copiesLaw Koren KF 730 B49 2004 (6)
4.7 hours, quick reference indexing
Disc 1:
Introduction, Overview and TerminologyUses of Trusts
Trust Creation
Trust Intent
Statute of uses
Combinations of parties
Distinguishing trusts from other relationships
Methods of express trust
Creation
Consideration
Statute of frauds
Rule against perpetuities
Trust purposes the settlor
Trust Property
Disc 2:
The TrusteeThe Beneficiary
Spendthrift Provisions
Discretionary trusts
Support trusts
Charitable trusts
Pour over wills
Life insurance trusts
Trust Administration / Overview
Disc 3:
Standard of careInvestments
Trustee powers
Trust distributions
Delegation of duties
Duty of loyalty
Contract liability
Tort liability
Principal and income
Allocation
Accountings
Trustee compensation
Judicial modification of trusts
Modification of trusts by the parties
Trust termination
Trust enforcement
Procedural Matters
Disc 4:
Remedies against the trustee / beneficiaryRemedies involving trust property
Remedies against third parties
Enforcing charitable trusts
Barring of remedies
Trust accounts
Resulting trusts
Constructive trusts
Examination strategy
WILLS AND SUCCESSION
Gerry W. Beyer. 2004. 4 copiesLaw Koren KF 755 B49 2004 (2)
5.6 hours, quick reference indexing
Disc 1:
IntroductionIntestate succession: reasons people die intestate
When intestacy occurs
Background and history
Terminology
What happens upon intestate death?
Surviving spouse protection
Descendants
Adopted children
Stepchildren
Non-marital children
Advancements
Ancestors and collaterals
Half and whole blood
Improper conduct
Survival
Transfer of expectancy
Assignment
Disclaimers
Equitable conversion
Escheat
Aliens
Choice of law
Locating heirs
Express disinheritance
Wills Introduction
Disc 2:
Requirements of a Valid WillDisc 3:
Change in CircumstancesWill Revocation
Interpretation and Construction
Disc 4:
Will contestsEstate Administration
Proper applicant
Locate will
Prepare applications
File in appropriate court
Citation
Probate of will or determination of heirs
Type of administration
Appointment of personal representative
Qualification of personal representative
Issuance of letters
Collect and protect decedent's probate assets
Inventory and appraisement
Protect certain property from creditors
Notice to creditors
Pay creditors
Provide reports and accountings
Distribution and closing estate
Probate avoidance techniques
Inter vivos gifts
Gift causa mortis
Trusts
Concurrent Ownership
Disc 5:
Multiple-Party accountsContracts
Disability planning
Property management
Health care decisions
Death planning
Assisted suicide
Anatomical gifts
Disposition of body
Estate planning overview
Examination approach and strategy
Conclusion
Return To Table of Contents | See Gilbert's Version
WILLS AND TRUSTS
Gerry W. Beyer. 2009. 5 copiesLaw Koren KF 755 B485 2009
9.9 hours, quick reference indexing
Disc 1:
IntroductionReasons People Die Intestate
When Intestacy Occurs
Background and History
Terminology
What Happens Upon Intestate Death
Surviving Spouse Protection
Descendants
Advancements
Ancestors and Collaterals
Half and Whole Blood
Improper Conduct
Survival
Transfer of Expectency
Assignment
Disclaimers
Other Intestacy Issues
Choice of Law
Locating Heirs
Express Disinheritence
Disc 2:
Requirements of a Valid Will – Legal CapacityTestamentary Capacity
Testamentary Intent
Formalities Attested
Holographic
Noncupative
Conditional Wills
Conditional Gifts
Combination Wills
Malpractice and Professional Responsibility
Change in Circumstances
Disc 3:
Changes in ValueWill Revocation – By Operation of Law
Revocation by Physical Act
Interpretation and Construction
Disc 4:
Will ContestsInsane Delusion
Undue Influence
Duress
Fraud
Mistake
Remedy
Will Contest Avoidance
Estate Administration
Probate Avoidance Techniques
Inter Vivos Gifts
Gifts Causa Mortis
Trusts
Concurrent Ownership
Disc 5:
Multi-Party Accounts
Contracts
Disability Planning
Property Management
Healthcare Decisions
Death Planning
Assisted Suicide
Anatomical Gifts
Disposition of Body
Estate Planning Overview
Examination Approach and Strategy Trusts
Disc 6:
IntroductionUses of Trusts
Trust Creation
Trust Intent
Statute of Uses
Combination of Parties
Distinguishing Trusts from other Relationships
Methods of Express Trust Creation
Consideration
Statute of Frauds
Rule against Perpetuities
Trust Purposes
The Settlor
Trust Property
Disc 7:
The TrusteeThe Beneficiary
Spendthrift Provisions
Discretionary Trusts
Support Trusts
Charitable Trusts
Pour Over Wills
Life Insurance Trusts
Trust Administration – Overview
Disc 8:
Standard of CareInvestments
Trustee Powers
Trust Distribution
Delegation of Duties
Duty of Loyalty
Contract Liability
Tort Liability
Principal and Income Allocation
Accountings
Trustee Compensation
Judicial Modification of Trusts
Modification of Trusts by the Parties
Trust Termination
Trust Enforcement – Procedural Matters
Disc 9:
Remedies Against the TrusteeRemedies Against the Beneficiary
Remedies Involving Trust Property
Remedies Against Third Parties
Enforcing Charitable Trusts
Barring of Remedies
Trust Accounts
Resulting Trusts
Constructive Trusts
Examination Strategy
Return To Table of Contents | See Gilbert's Version
Content last updated August 2, 2012