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92 Cards in this Set

  • Front
  • Back
Business law
a set of established rules governing commercial relationships, including the enforcement of rights
litigation
suing
liability
legal responsibility for the event/loss that occurred
statement of claim
a document setting out the basis for a legal complaint
Legislative Branch
creates law in form of statutes and regulations; legislation
Executive Branch
formulates, impelements, government policy and law

ie. formulated and advanced govt policy that led to legislation being inacted.

legistlative brance passed the law
Judicial Branch
adjudicates disputes, sets common law.

ie. by applying constitutional law, will determine if objectives are valid or not
government policy
central ideas or principles that guide government in its work, including the kind of laws it passes
liberalism
political philopshy, individual freedom, autonomy is key organizing value
Constitutional Law
supreme law that constrains and controls how the branches of gov't exercise power
What are 4 elemens of the Canadian Constitution (There are more than that)
-Constiution Act 1867
-Canadian Charter of Rights and Freedoms
-Constitutional (common) law decisions
-Constitutional conventions
Constitutional conventions
important rules that are not enforceable to law that practually determine or constrain how a given power is exercised. "code of ehtics that govern our political processes"

ie. nothing stated that PM is an oddice to be held, but traditionally agreed upon, but not binding
Legislative Branch.
What levels of govt make law?
Give examples
All three (fed, prov, mun)

Criminal Code of Canada (prohibits assault, theft, fraud)

Saskatchewan's Tobacco Control Act created by legislative branch, but at a provincial level
How does legislation become law?
Passed by the House of Commons, then approved by the Senate ("the chamber of sober second thought"
Do all legislative branches have a Senate?
No, provinces have something each but by a dif. name.

Municipalities have town councils, with varying powers which are delgated by province in which located
Who decides which level of govt has control over which laws?
Constitution Act of 1867 decides. Each level has jurisdiction for its sphere to enact lawas.
What's a federal state?
Canada's govt power is split b/w central, national, authority (federal govt) and regional authority (prov govt)
CA, 1867, in s.91, says the fed gov't ca enact laws for what?
-interprovincial/international trade and commerce
-trade as a whole
-postal service
-navigation and shipping
-currency
-national defense
-criminal law
-all legislative areas not given to the procinces
What does the CA 1867 say provincial govts can do?
-adminster justice (court system)
-property and civil rights w/in province (ie. regulation of contracts)
-hospitals, incorporating provincial companies, highway regulations
Municipalites get what power?
none constitutionally recognized, only what is delgated by provincial govt. usually zoning, licensing, subdivision, taxing for municipality's benefit
What are the 2 branches of executive govt?
Formal and political
Role of formal executive?
Ceremonial.
Governonr General (Queen's rep)
or Lieutenatn Governor (Queen's provincial rep)

issues approval as the final step in creating statute law
Political executive's role?
day 2 day running, formulating and executing govt policy by administering all govt departments.

This is the one lobbying is usually directed at.
Who are some members of the political executive?
PM (CEO of fed); Premier (CEO of prov); civil servants, Cabinet minitsters, agencies, tribunal; all carry on govt function
What is the Cabinet made up of?
All the miniters of govt departments and PM/Premeir
What does the Cabinet do?
passes regulations, providing detail to what the statue in question has enacted
Regulations
rules created by the political executive that act as law
whats a judiciary
a collective reference to judges (but supposed to be independent)
-composed of judges appointed prov and fed govt
-judges preside over criminal, contract, divorce, etc
What are the 3 levels of court?
Trial, Intermediate Appeal, Final appeal
What are the two levels of trial court?
Superior and Inferior
Superior Court
judges apptd by fed. govt
-jurisdictio to handle claims of ay $ amt
-entry level for more serious criminal matters
-more formal, technical, lawyers
Inferior Court
includes civil and smaller claims court
-provincial govt judges
-organized by case (family, civil, criminal)
-simpler, quicker, less legislation
Judges
appointed by fed/prov govt to adjudicate over disputes; as well as preside over criminal proceedings
Canadian Charter of Rights and Freedoms 1982
A guarantee of specific rights and freedoms enshrined in the Constitution and enforced by the judiciary
What are some of those badass Fundamental Freedomes in the CCRF (82)
Everyone has:
a. freedom of conscience and religion
b.fo thought, belief, opinion, expression, incl,. the press and other media communications
c. fo peaceful assembly
d. fo of association
Bill
proposed legislation
What are the sources of law?
Constitutional convention (important rules that arent enforceable, ie. PM office)
Royal Perogative (diminishing role, used to include the right to conduct foreign affairs, etc.)
Statute Law
Common Law
precedent
-an earlier case used to resolve a similar case
-the higher the court that created precedent, the more valued the decision
-the Supreme Court decides whtever, the lower courts must follow precedents of above
equity
another set of rules that focus on what would be gair given the specific circumstances of the case, as opposed to what the strict rules of common law might dictate (nb, equity assits those with clean hands only)
Courts can make common law about statutes and how to interpret them
yeah, thats it
Dif. between substantive and procedural law
Substantive - defines rights, duties and liabilties. duty of govt to legislate in accordance with carters, right of plaintiff to challenge govt for failing to meet that standard

Procedural - law governing the procedure to enforce rights, duties, liabilities.
ie. the fact that a trial judge's decision cab be appealed to a higher cour is a procedural matter
Public v. pricate law
public - araeas of law relate to/regulate the relationships between persons and govt on all levels (incldues ability to constrain govt power according to rules of fairess, ie. criminal law, tax law, constitutional law, administrative law)

Private - dealings between person, even though this can include between person and govt if govt is buying land (not forcing someone off, expropriating)
Criminal law
identifies behaviour that is seriousuly unaccpetable in the interests of maintiaing order and security in relations between citizens. The govt presecutes those who transgress basic standards of conduct and the courts provide sactions for that conduct, including fines and imprisonment
Tax law
sets the rules for collection of revenue for govt operations
Constitutional Law
sets the parameters on the exercise of poer by the govt
Administrative law
governs all regualtory activity of the state
Contract law (private)
provides rules that make agreements between parties binding
tort law (private
includes rules that address legal wrongs committed by one person against another , apart from a breach of contract,. They may be intentional (assault) or unintentional (negligent driving)
property law (private)
sets rules that define and protect property in all forms
company law
provides rules concerning the rights, liabilities, obligations of companies and other business vehicles
Common v. Civil Law
Common you know

Civil is the Quebec uses Civil Code of Quebec. more laid out like statutes and what not to refer to instead of jsut common law.
Administrative Law refers to two dif. things...what are they?
-rules creted and applied by those having govtal powers (boards, agencies, commissions, trubanals, individuals w/legislated power)
-one of primary legal areas where govt and buinsess interact

2. also refers to rules of fairness that constrain how administrative bodies exercise their authority
Legal Risk Management Plan
A comprehensive action plan for dealing with the legal risks involved in operation a business
4 steps in creating a legal risk managment plan
1. Identify the legal risks
2. Evaluate the risks
3. Devise a legal risk management plan
4. Implement the plan
Making a Legal Risk Management Plan:
What are the stages in Step 1: Identify the Legal Risks
-Assess the orgs functional areas
-Review the orgs business decisions
-Examine the orgs 'business relationsihps and assess these relationsihps

p50
Making a Legal Risk Management Plan:
What are the stages in Step 2: Evalualte the Risks?
-Assess the probablity of loss
-Assess the severity of loss
Making a Legal Risk Management Plan:
What are the stages in Step 3: Devise a risk management plan
-Avoid or eliminate the risk
-reduce the risk
-transfer the risk
-retain the risk
Making a Legal Risk Management Plan:
What are the stages in Step 4: Implement the Plan
-carry out plan
-monitor and revise plan
Action plans
Carrying out investigations, when to alert management, how solutions to be developend, when legal advice required, etc
lawyer
person legally qualified to practise law.
When is ADR least effective?
When one party decides to delay rather than settle quickly ie. a claim for one side to pay out a large sum
mediator
person helps parties reach own compromise. brings parties together to clairty the solution and to assit them in apprecaiting the validity of the other's position/ refrains from judging
arbitrator
more formal than mediator, listens to both sides of dispute, makes a (binding) ruling
binding
final and enforceable in courts
+ves of adr
control time, place, facilitaro, faster, condifential
-ves of ADR
not always resolved, so may lose mroe money in total may lead to dimished openess and accountability of the legal systems because private outcomes dont provide guidance to the business community that court rulings do
When does ADR work?
• The parties are interested in considering each other's position with the goal of achieving a compromise and settling the dispute.
• The parties wish to maintain their commercial relationship
• The parties need a quick resolution of minor problems as they areise in an ongoing transaction
• The dispute is complicated, meaning that litigation is likely to be costly
• The dispute involves sensitive or emotionally charged issues that the parties wish to keep private or confidential
The Canadian Motor Vehicle Arbitration Plan
for customers and vehicles manufacturers to settle differences over alleged defects or warranties for purchases or leased vehicles
class action suits
a lawsuit launched by one person representing a larger group whose members have similar claims against the same defendent
How can qualify for a class action suit?
-class can be clearly defined
-common issues of facts or law
-success for one class means success for all
-proposed reprsentatives adequately refelcts the comon intersts of class members
difficulties of class action suits?
-decidiong whos in the class (esp if in different provinces with dif. legislation)
-communicating if the class has sveral thousand people
-accomodating claimaints with similar issues but dif circumstances
-accomodating claimaints who dont want to be part of the class
limitation period
time period specified by legislation for commencing legislation
commerical litigation
knowns as private/civil litigation
Who bears cost of bringning a matter thru the judicial system?
the litgants
What are the 4 stges of a lawsuit?
1. Pleadings
2. Discovery
3. Trial
4. Decision
Trial phase
Trial is a formal hearing before a judge that results in a binding decision
Discovery Phase
• The process of disclosing evidence to support the claims in a lawsuit.
burden of proof
Burden of proof - the obligation of the plaintiff to prove its case
Decision
The judgement of the court that specifies which party is successful and why
legal costs
usually legal costs of the successful party (legal expenses that a judge orders the loser to pay the winner)..usuallly not v. much tho
solicitor and client costs
In exceptional cases where the conduct of the losing party has been seriously objectionable, the court will award solicitor and client costs. This is much closer to covering the costs than the previous one.
what determines the outcome of the case?
• Possible outcomes depend on the evidence presented, the persuasiveness of the lawyers, and the judges view of the case
judgement debtor (aka losaah!)
the party ordered by the court to pay a specified amount to the winner of the lawsuit
appeal
the process of arguing to a higher court that a court deciions is wrong
appellant
respondent
files appeal
party against who appeal is filed
What are possible outcomes of an appeal?
-confirm original ruling
-vary it in some way
-reverse the decision
-order another trial to be conducted
Contract
a deliberate agreement between 2 completent parties that in enforceable in a court of law
what are the essential elements in a contract? 7.
a. agreement
2. complete (certain)
3. deliberate
4. voluntry
5. betwee 2 or more competenet parties
6. supported by mutual consideration (bargain/exchange)
7. not necessarily written
What laws govern contracts?
Genrally contract law.
Some legislation, ie. Sale of Goods Act, may also be relevant
objective standard test
based on if a reasoable person observing the communications that had occured between negotiators would conclude that an offer and acceptance had occurred. if yes, parties are bound
Bargaining power
the legal assumption that parties to a contract are able to look our for their own interes
What is a standard form contract?
Good exmaple of bargaining inequality. like those car places that have a standard contract everoyone must sign, no negotiations