MEE key terms
MEE · Get comfortable with the vocabulary.
- Apparent authority
- Related: Partnership by estoppel
A principal is bound by an agent's acts when the principal's manifestations lead a third party reasonably to believe the agent has authority, even if the agent lacks actual authority.
- Piercing the corporate veil
- Related: Fiduciary duty of loyalty, Derivative action
A court disregards the LLC or corporation's separate identity and holds owners personally liable, typically where owners commingle funds, undercapitalize the entity, or use it to commit fraud or injustice.
- Derivative action
- Related: Piercing the corporate veil
A lawsuit brought by a shareholder or LLC member on behalf of the entity to enforce a claim the entity holds, after satisfying demand or futility requirements; any recovery normally goes to the entity.
- Fiduciary duty of loyalty
- Related: Piercing the corporate veil, Derivative action
Obligation of directors, officers, partners, and controlling shareholders to act in the entity's interest, disclosing conflicts and refraining from self-dealing or usurping corporate opportunities unless the transaction is fair or properly approved.
- Partnership by estoppel
- Related: Apparent authority
A person who is not a partner may be liable to a third party who relied on the person's representations of partnership status, when the alleged partner consented to the representation.
- Minimum contacts
The due process test for personal jurisdiction: the defendant must have purposeful contacts with the forum such that suit there is fair and reasonable and arises from or relates to those contacts.
- Supplemental jurisdiction
A federal court hearing a claim with original jurisdiction may also hear related claims lacking an independent basis, including state claims within the same case or controversy; it must dismiss if the anchor claim drops.
- Erie doctrine
In diversity cases federal courts apply state substantive law but follow the Federal Rules or federal practice on procedural matters, unless the federal approach encourages forum shopping or inequitable administration of the laws.
- Claim preclusion
A final judgment on the merits bars a later suit between the same parties or their privies on the same claim, including claims that were raised or could have been raised.
- Motion to dismiss for failure to state a claim
A Rule 12(b)(6) motion asserts that the complaint's factual allegations, accepted as true, do not plausibly entitle the plaintiff to relief; it is decided on the pleadings without outside evidence.
- State action
Constitutional rights generally restrain government, so a plaintiff must show governmental involvement, such as a public function or significant entanglement, before challenging private conduct under the Fourteenth Amendment.
- Strict scrutiny
- Related: Procedural due process
The most demanding review: the government must show its classification is necessary to serve a compelling interest and is narrowly tailored; it applies to suspect classifications and fundamental rights.
- Standing
The Article III requirement that a plaintiff show an injury in fact that is concrete and particularized, fairly traceable to the defendant, and likely to be redressed by a favorable ruling.
- Dormant Commerce Clause
Even without conflicting federal law, states may not discriminate against or unduly burden interstate commerce; discriminatory laws need a legitimate local purpose that cannot be served by nondiscriminatory means.
- Procedural due process
- Related: Strict scrutiny
Before depriving a person of life, liberty, or property, government must give notice and a meaningful opportunity to be heard, with procedures balanced under the Mathews v. Eldridge factors.
- Perfect tender rule
- Related: Anticipatory repudiation
Under UCC Article 2, a buyer may reject goods if they or the tender fail in any respect to conform to the contract, subject to the seller's cure rights and installment-contract protections.
- Anticipatory repudiation
- Related: Perfect tender rule
An unequivocal indication before performance is due that a party will not perform lets the other party treat the breach as final, sue immediately, or await performance, and may demand adequate assurance.
- Statute of Frauds
- Related: Parol evidence rule
A rule requiring a signed writing for enforceability of certain contracts, such as land sales, suretyship promises, and goods priced over $500, with defined exceptions like part performance and specially manufactured goods.
- Parol evidence rule
- Related: Statute of Frauds
When parties adopt a fully integrated writing, prior or contemporaneous agreements cannot contradict or supplement it; evidence remains admissible to explain ambiguity, show fraud, or establish a condition precedent.
- Merchant's firm offer
- Related: Perfect tender rule
Under UCC 2-205, an offer by a merchant to buy or sell goods is irrevocable without consideration if a signed writing assures it will be held open, for at most three months.
- Mens rea
- Related: Felony murder
The mental state element of an offense, such as purposely, knowingly, recklessly, or negligently, that must accompany the prohibited act for conviction under the Model Penal Code framework.
- Felony murder
- Related: Mens rea
A killing during the commission of an inherently dangerous felony is murder without proof of intent to kill, limited in many jurisdictions by the agency, proximate cause, and merger doctrines.
- Terry stop
- Related: Miranda custody and interrogation
A brief investigative detention permissible when an officer has reasonable suspicion, based on specific articulable facts, that a person is involved in criminal activity; a frisk requires reasonable suspicion of weapons.
- Miranda custody and interrogation
- Related: Terry stop, Double jeopardy
Custodial interrogation triggers the requirement of warnings and a waiver; custody means a reasonable person would not feel free to leave, and interrogation means words likely to elicit an incriminating response.
- Double jeopardy
- Related: Miranda custody and interrogation
The Fifth Amendment bars a second prosecution after acquittal or conviction and multiple punishments for the same offense, though it does not bar retrial after a mistrial or reversal for most trial errors.
- Hearsay
- Related: Excited utterance, Character evidence
An out-of-court statement offered to prove the truth of the matter asserted; it is inadmissible unless an exclusion applies or a recognized exception, such as excited utterance, covers it.
- Excited utterance
- Related: Hearsay
A hearsay exception for a statement relating to a startling event, made while the declarant was under the stress of excitement, which reduces the risk that the statement was fabricated.
- Character evidence
- Related: Hearsay
Proof of a person's traits offered to show conduct in conformity is generally barred in civil cases and in the prosecution's case-in-chief, but may be admissible for impeachment or after the defendant opens the door.
- Best evidence rule
To prove the content of a writing, recording, or photograph, the original must be produced unless an exception such as loss, unavailability, or collateral matter applies.
- Expert testimony reliability
Under Rule 702 and Daubert, expert testimony must rest on sufficient facts, reliable methods, and reliable application of those methods; the judge screens reliability and the jury then weighs the testimony.
- Adverse possession
Acquiring title by actual, open and notorious, exclusive, continuous, and hostile possession of another's land for the statutory period; some states also require payment of taxes or color of title.
- Bona fide purchaser
A purchaser who pays value, takes without notice of prior interests, and records first prevails under a race-notice statute; notice may be actual, inquiry, or constructive from the record.
- Fee simple subject to condition subsequent
An estate that may be cut short by the grantor's exercise of a right of entry on a stated event; the grantor must act, and the interest does not revert automatically.
- Easement by necessity
An easement arising when land becomes landlocked upon severance of unified ownership, requiring strict necessity at the time of severance; it ends when the necessity ends and cannot be transferred apart from the land.
- Res ipsa loquitur
- Related: Negligence per se, Proximate cause
A doctrine allowing negligence to be inferred when the injury-causing instrument was in the defendant's exclusive control and the accident is of a kind that ordinarily does not occur without negligence.
- Negligence per se
- Related: Proximate cause
An unexcused violation of a statute intended to protect a class including the plaintiff from the type of harm suffered establishes breach; the plaintiff must still prove causation and damages.
- Proximate cause
- Related: Res ipsa loquitur
The scope-of-risk limit on liability: harm must be a foreseeable result of the breach rather than an extraordinary consequence, though the precise manner and extent of harm need not be foreseen.
- Strict liability for abnormally dangerous activity
- Related: Proximate cause
Liability without fault for harm from an activity with a risk of serious harm that cannot be eliminated by reasonable care, is inappropriate to its location, and is of uncommon value to the community.
- Comparative negligence
- Related: Proximate cause
A system reducing a plaintiff's recovery in proportion to the plaintiff's fault; pure versions allow recovery however careless the plaintiff, while modified versions bar recovery above a stated threshold.