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OH Bar cheat sheet

OH Bar · Keep the key ideas within reach.

Quick reference

Civil Procedure

  • Personal jurisdiction requires minimum contacts plus fair play and substantial justice; a defendant who purposefully avails itself of the forum's benefits may be sued there on claims arising from those contacts.

  • Subject-matter jurisdiction cannot be waived; a federal court must dismiss sua sponte if it lacks it, but a party may waive personal jurisdiction by failing to raise it in the first response.

  • Diversity jurisdiction under 28 U.S.C. §1332 requires complete diversity plus an amount in controversy exceeding $75,000, exclusive of interest and costs.

  • A corporation is a citizen of its state of incorporation and its principal place of business (nerve center); an LLC takes the citizenship of every member.

  • Venue under §1391 lies where any defendant resides, where a substantial part of the events occurred, or, if none, where any defendant is subject to personal jurisdiction.

  • Erie doctrine: federal courts apply state substantive law and federal procedural law; Hanna analysis asks whether a Federal Rule directly conflicts with state law and is valid under the Rules Enabling Act.

  • A defendant must respond within 21 days of service (60 days if service waived under Rule 4(d)); the answer must raise compulsory counterclaims and Rule 12(b) defenses or they are waived.

  • Summary judgment under Rule 56 requires no genuine dispute of material fact, viewed in the light most favorable to the nonmovant; the movant must show entitlement to judgment as a matter of law.

  • Claim preclusion requires a final judgment on the merits, same parties or privies, and the same claim; issue preclusion requires actual litigation and determination of the issue.

Quick reference

Constitutional Law

  • Standing requires injury in fact, causation, and redressability; taxpayer standing is barred except for Establishment Clause challenges to congressional appropriations under the spending power.

  • Strict scrutiny applies to suspect classifications (race, national origin, alienage in some contexts) and fundamental rights; the law must be necessary to a compelling interest and narrowly tailored.

  • Intermediate scrutiny applies to sex and illegitimacy classifications; the law must be substantially related to an important governmental interest with an exceedingly persuasive justification.

  • Rational basis review applies to age, wealth, disability, and sexual orientation (currently, per prevailing doctrine), upholding the law if it is rationally related to a legitimate interest.

  • The Commerce Clause permits regulation of channels, instrumentalities, and activities substantially affecting interstate commerce; Lopez limits regulation of noneconomic intrastate activity.

  • Under the Dormant Commerce Clause, discriminatory state laws face strict scrutiny and are invalid absent a legitimate local purpose that cannot be served by nondiscriminatory means.

  • The Establishment Clause (Lemon) requires a secular purpose, primary effect neither advancing nor inhibiting religion, and no excessive entanglement; coercion is the core concern.

  • Due process requires notice and a meaningful opportunity to be heard; procedural protection is measured by the Mathews v. Eldridge balancing of private interest, risk of error, and government burden.

  • The Eleventh Amendment bars suits against states in federal court; Ex parte Young permits prospective injunctive relief against state officers for ongoing federal violations.

Quick reference

Contracts

  • A contract requires offer, acceptance, consideration, and no valid defense; a promise is consideration if bargained for and inducing the return promise (or performance).

  • Under UCC §2-207, additional or different terms in a definite and seasonable expression of acceptance become part of the contract unless objected to, materially alter, or the offer expressly limits acceptance.

  • The Statute of Frauds requires a writing for marriage, year-plus, land, executor, surety, and goods over $500; the merchant confirmation exception applies between merchants.

  • Expectation damages place the nonbreaching party in the position of performance; consequential damages require foreseeability at contract formation (Hadley v. Baxendale).

  • A liquidated damages clause is enforceable if damages were difficult to estimate at formation and the amount is a reasonable forecast, not a penalty.

  • The perfect tender rule (UCC) allows rejection of goods unless cured within the contract time; common law requires substantial performance for material breach.

  • Anticipatory repudiation discharges the nonbreaching party if the obligor clearly indicates it will not perform; the obligee may await performance or seek damages.

  • The parol evidence rule bars prior or contemporaneous oral statements contradicting a fully integrated writing but allows evidence of ambiguity, fraud, and conditions precedent.

  • Third-party beneficiaries can enforce if the parties intended to benefit them; intended beneficiaries' rights vest when they materially change position, sue, or assent.

Quick reference

Criminal Law and Procedure

  • Common law murder requires malice aforethought (intent to kill, intent to cause serious harm, reckless indifference, or felony murder); first-degree murder requires premeditation.

  • Voluntary intoxication can negate specific intent crimes but not malice; involuntary intoxication is a defense if it renders the defendant unable to form the requisite mens rea.

  • Self-defense requires reasonable belief in imminent unlawful force; deadly force requires reasonable belief of imminent death or serious bodily harm, with no duty to retreat in most states.

  • The exclusionary rule bars evidence obtained in violation of the Fourth Amendment; the good-faith exception applies to objectively reasonable reliance on a warrant.

  • Miranda warnings are required before custodial interrogation; the suspect must invoke the right to remain silent or counsel unambiguously to stop questioning.

  • The Fourth Amendment requires probable cause for arrests and warrants; Terry stops require reasonable suspicion of criminal activity.

  • Felony murder requires the killing occur during the commission of an inherently dangerous felony; the merger doctrine bars felony murder based on the killing itself.

  • Conspiracy requires agreement plus intent to achieve the objective and, in most jurisdictions, an overt act; withdrawal requires notice and is ineffective against the conspiracy itself.

  • Double jeopardy bars retrial after acquittal or conviction but not after a mistrial for manifest necessity; it does not bar separate sovereign prosecutions.

Quick reference

Evidence

  • Relevance requires that evidence have a tendency to make a fact of consequence more or less probable; relevant evidence may be excluded under Rule 403 if its probative value is substantially outweighed by unfair prejudice.

  • Character evidence is generally inadmissible to prove conduct, but exceptions include the accused's character trait, victim's character in self-defense, and character in issue (defamation, negligent entrustment).

  • Prior consistent statements are admissible to rehabilitate when there is an express or implied charge of recent fabrication or improper influence.

  • Hearsay is an out-of-court statement offered for its truth; nonhearsay uses include effect on the listener and verbal acts with independent legal significance.

  • Excited utterance requires a startling event and a statement made while the declarant was under the stress of excitement; present sense impression requires contemporaneous description.

  • The business records exception requires a record made in the regular course of business, at or near the time by someone with knowledge, unless the source or circumstances indicate lack of trustworthiness.

  • A witness may be impeached by prior inconsistent statements, bias, sensory deficiency, and character for truthfulness (felony convictions under Rule 609, subject to Rule 403).

  • Under Daubert, expert testimony must rest on sufficient facts, reliable methods, and be reliably applied; the jury weighs credibility, not admissibility.

  • Privilege includes attorney-client (confidential communication for legal advice, survives the relationship), physician-patient, and spousal privileges; waiver requires voluntary disclosure.

Quick reference

Real Property

  • Fee simple absolute is the most complete estate, devisable and descendable; a life estate ends at death and is subject to waste liability.

  • A future interest in the grantor is reversion or possibility of reverter; in a third party it is remainder (vested or contingent) or executory interest.

  • The Rule Against Perpetuities voids interests that may vest more than 21 years after a life in being; contingent remainders and executory interests are subject to it.

  • A deed requires identification of parties, words of grant, description of land, and signature of the grantor; delivery with intent controls, not recording.

  • Recording acts: race, notice, and race-notice; a subsequent bona fide purchaser without notice prevails under notice and race-notice statutes.

  • Adverse possession requires actual, open and notorious, exclusive, continuous possession that is hostile for the statutory period (typically 10–21 years by state).

  • A mortgage requires a writing and recording to perfect against subsequent purchasers; foreclosure extinguishes junior liens but not senior liens.

  • A landlord may evict for nonpayment after notice; the implied warranty of habitability requires the premises be fit for human habitation, and retaliation is prohibited.

  • Easements may be created by express grant, implication, necessity, or prescription; they are terminated by release, merger, abandonment, or prescription.

Quick reference

Torts

  • Negligence requires duty, breach, causation (actual and proximate), and damages; the standard is the reasonable person unless a special standard applies (children, professionals).

  • Res ipsa loquitur permits an inference of negligence when the accident is of a kind that ordinarily does not occur without negligence and the instrumentality was in the defendant's exclusive control.

  • Proximate cause requires foreseeability; intervening causes supersede unless foreseeable, and the eggshell plaintiff rule holds the defendant liable for unforeseeable extent of harm.

  • Strict liability applies to abnormally dangerous activities and wild animals; products liability requires a defective condition unreasonably dangerous at the time of sale.

  • Products liability theories include negligence, strict liability, and breach of warranty; defenses include misuse, assumption of risk, and comparative fault.

  • Defamation requires a defamatory statement of fact, publication, fault, and damages; public officials must prove actual malice (New York Times v. Sullivan).

  • Invasion of privacy torts include appropriation, intrusion, public disclosure of private facts, and false light; newsworthiness is a defense.

  • Trespass requires intentional entry onto land; nuisance requires substantial and unreasonable interference with use and enjoyment, balancing utility and harm.

  • Comparative negligence reduces recovery by the plaintiff's share; contributory negligence is a complete bar in a minority of jurisdictions.

Quick reference

Business Associations

  • A general partnership forms by conduct, not filing; each partner is an agent of the partnership and jointly and severally liable for partnership obligations.

  • A limited partnership requires at least one general partner and one limited partner; limited partners are liable only to the extent of their investment unless they participate in control.

  • An LLC provides limited liability for members and pass-through taxation; management may be member-managed or manager-managed, per the operating agreement.

  • Corporate formation requires articles of incorporation filed with the state; the board of directors manages the corporation and owes duties of care and loyalty.

  • The business judgment rule presumes directors act on an informed basis, in good faith, and in the best interests of the corporation; it is rebuttable.

  • Piercing the corporate veil requires abuse of the corporate form, such as commingling or undercapitalization, plus injustice or fraud.

  • Agency relationships arise by consent, and the principal is liable for the agent's torts committed within the scope of employment (respondeat superior).

  • Securities under the 1933 Act require registration unless an exemption applies; Rule 10b-5 requires a material misrepresentation, scienter, reliance, and damages.

  • A director with a conflict must disclose and recuse; self-dealing transactions are voidable unless fair to the corporation or approved by disinterested directors.

Quick reference

Remedies

  • Compensatory damages aim to restore the plaintiff to the position before the wrong; they must be proven with reasonable certainty and cannot be speculative.

  • Punitive damages require egregious conduct and are limited by due process (State Farm v. Campbell) to a single-digit ratio to compensatory damages in most cases.

  • Specific performance is available when damages are inadequate (unique goods, land) and the contract terms are definite, fair, and enforceable.

  • Injunctive relief requires irreparable harm, inadequacy of legal remedies, balance of hardships, and public interest; preliminary relief also requires likelihood of success on the merits.

  • Rescission restores the parties to their pre-contract positions; it requires material breach or fraud and prompt notice.

  • Restitution prevents unjust enrichment; the plaintiff may recover the reasonable value of benefits conferred even absent an enforceable contract.

  • Tracing allows a plaintiff to recover property or its identifiable proceeds from a wrongdoer; commingled funds require the lowest intermediate balance rule.

  • Constructive trusts and equitable liens are imposed to prevent unjust enrichment; they attach to specific property rather than imposing personal liability.

  • Nominal damages vindicate a legal right without proof of actual harm; they are available for trespass and breach of contract without damage.

Quick reference

Multistate Performance Test

  • The MPT presents a closed universe of facts and law; candidates must rely only on the provided library and file, not outside knowledge.

  • Task memoranda specify the deliverable (memo, brief, letter, contract provision); the format and audience dictate tone and structure.

  • Time allocation is typically 90 minutes per task; reading the task memo first frames what to extract from the library.

  • The library contains statutes, cases, and rules; the file contains client facts, transcripts, and correspondence; both must be synthesized.

  • Legal analysis must apply the provided authorities to the file facts, distinguishing adverse authority and analogizing favorable precedent.

  • Fact statements must be accurate and complete; omitting unfavorable facts weakens credibility and loses points.

  • Objective tasks (memos, opinion letters) predict outcomes; persuasive tasks (briefs, motions) advocate a position with authority.

  • Formatting matters: headings, citations to the provided library, and clear organization earn points; citations should follow the provided citation format.

  • Managing time requires outlining before writing and reserving time to proofread and check that every task instruction was addressed.

Quick reference

Multistate Bar Examination

  • The MBE consists of 200 multiple-choice questions across seven subjects, scored on a scaled basis; each question has one best answer.

  • Civil Procedure questions test jurisdiction, venue, pleadings, joinder, discovery, trial, and preclusion under the Federal Rules.

  • Constitutional Law questions emphasize judicial review, federalism, due process, equal protection, and First Amendment freedoms.

  • Contracts questions test formation, defenses, performance, breach, and remedies under common law and UCC Article 2.

  • Criminal Law questions test elements, defenses, and constitutional criminal procedure, including Fourth, Fifth, and Sixth Amendment issues.

  • Evidence questions test relevance, hearsay and exceptions, character evidence, impeachment, privilege, and expert testimony.

  • Real Property questions test estates, future interests, landlord-tenant, conveyancing, recording, and mortgages.

  • Torts questions test negligence, intentional torts, strict liability, products liability, defamation, and privacy.

  • Answer choices often turn on a single element; eliminating choices that misstate the rule is a reliable strategy.

Quick reference

Ohio-Specific Law

  • Ohio follows a modified comparative negligence rule under R.C. 2315.33: a plaintiff may recover only if the plaintiff's fault is 50% or less, with damages reduced proportionally.

  • Ohio's statute of limitations for personal injury is two years (R.C. 2305.10); for written contracts it is eight years (R.C. 2305.06), and oral contracts six years.

  • Ohio's Rules of Civil Procedure largely track the Federal Rules; Civ. R. 12(B) defenses must be raised in the answer or by motion within the response time.

  • Ohio requires a certificate of merit in medical malpractice actions (Civ. R. 10(D)(2)) and an affidavit of merit in certain professional negligence cases.

  • Ohio's statute of frauds (R.C. 1335.05) requires a writing for land sales, leases over one year, and promises to answer for another's debt.

  • Ohio uses a contributory negligence bar only in a few contexts; joint and several liability is limited under R.C. 2307.22 to specified circumstances.

  • Ohio's criminal code defines murder (R.C. 2903.02) and voluntary manslaughter (R.C. 2903.03); self-defense requires a reasonable belief in imminent harm.

  • Ohio's Rules of Evidence track the Federal Rules; hearsay exceptions are codified in Evid. R. 803 and 804, with Ohio-specific provisions for learned treatises.

  • Ohio's Rules of Professional Conduct (Prof. Cond. R.) govern attorney conduct, including confidentiality, conflicts, and fee agreements, and are enforced by the Ohio Supreme Court.