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89 Cards in this Set

  • Front
  • Back
In order to committ a criminal act... (2)
1. there must be a statute for the action in question that classifies it as a crime

2. the plaintiff must prove beyond a reasonable doubt that every element of the crime has been meant
Can the state go forward with charges without the victim?
Yes
Jail vs. Prison
Jail = local
Prison = Penitentiary
Who determines the degree of a misdemeanor/felony?
State legislature
Punishments for 5 degrees of misdemeanors
1. 1st Degree - 6 months; $1000 fine (i.e. assault/underage consumption)

2. 2nd Degree - 90 days; $750 fine (i.e. resisting arrest)

3. 3rd Degree - 60 days; $500 fine (i.e. criminal mischief)

4. 4th Degree - 30 days; $250 fine (bowl; trespassing)

5. 5th Degree - $150 fine (possession of marijuana)
If you are charged with a felony, then arrested, then bond is set, what happens next?
Arraignment
Arraignment
You state your plea
How many jurors are necessary to issue an indictment?
7 of 9
Who is present at the grand jury trial stage
the 9 jurors and the prosecutor
Petit jury
trial jury
What are the three different types of torts?
1. Intentional Torts
2. Negligent Torts
3. Strict Liability Torts
Intentional tort
When you mean to cause the harm, or you are so grossly negligent that intent is applied
Assault
Intentional Tort:
action that creates fear or apprehension in another for immediate bodily harm

i.e. trying to punch someone but missing
Battery
Intentional Tort:
a wrongful touching

i.e. groping someone or knocking a lunch tray out of their hand
Doctrine of Transferred Intent
Intentional Tort:
when you unintentionally hurt somoene (i.e. throwing a rock and hitting the wrong person), you are still liable
False Imprisonment
Intentional Tort:
to wrongfully deprive someone of their liberty of motion. the person confined must be aware that they are confined and there must be no reasonable means of escape
Defamation of Character
Intentional Tort:
to say or write something asserted as fact about someone that is not true and that causes harm to their name or reputation in the community; it must also be published to a third party by the speaker
Slander
to speak defamation
Libel
to write defamation
Four Types of Invasion of Privacy
(Intentional Tort):
1. Intrustion into one's solitude
2. False light
3. Using someone's name or likeness without their consent for economic benefit
4. Public disclosure of a private fact
Intrusion into one's solitude
(Violation of Right to Privacy)
i.e. taking pictures of osmeone through a window; knocking on a window
False light
(Violation of Right to Privacy)
to say that something is something that it is not; i.e. taking a picture and publishing it with a misleading and false caption
Using someone's name or likeness without their consent for economic benefit
(Violation of Right to Privacy)
i.e. taking a picture of someone and using it for product endorsement without consent
Intentional Infliction of Emotional Distress
Intentional Tort:
to intentionally do something that causes mental harm/emotional trauma

i.e. practical joke in which you tell someone a loved one died
Negligent Inflection of Emotional Distress
Unintentional/(Negligent?) Tort:
accidentally doing something that causes mental harm/emotional trauma

i.e. bus driver hitting child while mother is watching
Two Types of Trespassing
1. Trespass to Land
2. Trespass to Chattel (personal property)
Trespassing
Intentional Tort
(there are multiple types)
Trespass to Land
If you go on someone's property without their permission
Trespass to Chattel
Two forms:
1. Trespass to Chattel - i.e. take someone's bicycle without consent and return it with a flat tire

2. Conversion - i.e. take someone's bike without consent and then destroying it
What is trespassing called in a criminal court?
Theft
Fraud
Intentional Tort:
making misrepresentation of a material fact; there are four elements
What are the four elements of fraud?
1. Misrepresentation of material fact
2. Scienter - intent to deceive
3. Justifiable reliance - if the "victim" is aware of the fraud and continues anyway, then this tenant is NOT met because they did not have justifiable reliance on the misrepresentation
4. There must be damage or injury
Negligent torts
When you didn't mean for something to happen, but you don't behave as a normal person and it resulted in an accident

caused when an individual falls below the "standard of care" of a "normal and reasonable person"
What type of damages can NOT be collected for a negligent tort?
Puntitive (because the tort was unintentional)
What are the four elements of a negligent tort?
1. Duty owed
2. Breach of Duty
3. Causal Relationship/Proximate Cause
4. Injury caused and/or damage to property
What must be established for proximate cause to be met?
Forseeability
i.e. one can foresee that speeding may result in an accident
Good Samaritan Statute
if you see someone in peril and you did not put them there, and you voluntarily go to their aid and do so negligently, you cannot be held liable
Three classes of visitors
1. Trespassers
2. Licensees
3. Business Invitee
What duty does a landowner have to a trespasser?
To not intentionally harm them
Atrractive Nuisance Doctrine
anything that is artificial (i.e. pool) that is likely to attract children must be protected by the landowner, who will otherwise be held liable for trespassing children
What force can be taken against a trespasser?
only resonable force--but you cannot, for example, shoot the trespasser unless you are in fear of your own or a loved one's life
Licensee
a social guest--someone you've invited to your property
What duty does a landowner have for licensees?
a duty to make property reasonably safe and warn of any known dangers
Business Invitee
someone who has been invited on the premises for economic benefit (i.e. a customer at Kroger)
What duty does a landowner have for a business invitee?
to make the property reasonably safe, warn of any known dangers, and inspect the premises for any unknown dangers
Assumption of Risk
A defense for a negligent tort; if you recognize a risk beforehand, then the individual who committed the negligent tort cannot be held liable

i.e. you cannot sue a white water rafting company for drowning typically because you assumed the risk of engaging in the activity
Contributory Negligence
if the plaintiff is even 1% negligent, there is no recovery
Comparative Negligence
if the defendant is greater than 50% negligent, then the plaintiff is entitled to some recovery money
Strict Liability torts
When you are liable without fault--negligence does not have to be proven
Rule for Wild Animals
You are strictly liable for any harm caused by an imprisoned wild animal, unless the animal has escaped your property and you are not in hot pursuit
If a defective product causes you harm, what are the three theories of recovery?
1. Negligence Theory
2. Warranty Theory
3. Strict Liability
Negligence Theory
one of the three theories of recovery for harm caused by a defective product;

prove all 4 elements of negligence committed by the company, vendor, etc.
Warranty Theory
one of the three theories of recovery for harm caused by a defective product;

implied warranty assuming you do not buy the product as-is (?)
Strict Liability Theory
one of the three theories of recovery for harm caused by a defective product;

when a company has strict liability for harm i.e. if a ladder did not have a warning sticker
Puntitive Damages
intentional damages; punishment payment because the person committed an intentional tort
Compensatory Damages
lost wages, healthcare expenses, pain & suffering
Personal Property
property that can be either tangible or intangible
What are the three ways to acquire personal property?
1. Buy it
2. Probate (inherit it)
3. Gift
Intervivos gift
"normal" gift that is given for a special occasion or whatever
What are the three requirements for an intervivos gift?
1. Intent make a gift
2. Delivery of a gift
3. Acceptance of the gift
Donor
someone who gives a gift
Donee
someone who receives a gift
What type of gift can be revoked?
Gifts in anticipation of marriage
Causa mortis gift
Gifts given in anticipation of death (if you don't end up dying, you can revoke the gift)
Which takes precedence--a will, or a causa mortis gift
The person who was given the item as a gift gets to keep it -- provision in will is invalidated
With lost property, who has the right to possess? Against the owner?
No one has a right to possess against the owner, but the finder has a right to possess against anyone else
With mislayed property, who has the right to possess? Against the owner?
No one
What happens if you find abandoned property?
You become the owner
Bailment
taking possession of any item (PERSONAL PROPERTY) that is not yours (with consent of both parties), often with the intention of the 2nd party improving the item before returning it to the first

i.e. dry cleaning
Bailor
owner of personal property who gives the property to someone else
Bailee
someone who is given property by the bailor. The bailee has a right to possess the property
In a bailment case, what must be proven by whom?
the defense must prove that they were not negligent
Who must be aware of a bailment for it to be valid and upholdable in a court of law?
both parties

i.e. engagement ring in coat that is checked - not valid bailment
Real property
property that is land or a part of the land/attached to the land
Grantor
the one who sells real estate
Grantee
the one who buys real estate
Dower Right
A spouse has a dower right that entitles them to 1/3 of the real estate property (1/3 life estate); by signing the deed and waiving their dower right, the spouse gives up this entitlement
Three types of ownership
1. Fee Simple
2. Fee Simple Feasible
3. Life Estate
Fee Simple
A type of ownership in which you are the sole owner of the property without stipulation
Fee Simple Defeasible
a type of ownership in which you are the sole owner of the property, but there is a string attached

i.e. Ogden Hall girls only
Life Estate
a type of ownership in which you control who owns the property from the grave (to an extent)

i.e. leave house to wife, and then to children after wife dies
Tenancy in Commons
when multiple people share a deed and each person can valid-ly pass on their share through sale or probate
Joint Tenants
when multiple people share a deed:
--each person can valid-ly pass on their share through a sale, and to whom they sell there share can pass this share down through probate
--each original owner can NOT pass on their share through probate

A sells to D.
D becomes a Tenant in Commons.
B dies. --> C gets B's share
Tenancy by the Entirety
when a couple shares a deed--one spouse cannot sell the home without consent of the other spouse, and the house CANNOT be passed down through a will until both of the spouses are dead
What are the three components of adverse possession
1. open
2. hostile
3. continuous possession
Adverse Possession
a way by which you can gain property for free
Open
one of the three requirements of adverse possession;

i.e. putting a fence past your property line, openly showing your claim to the property that is not technically yours
Hostile
one of the three requirements of adverse possession;

the people must disagree for adverse possession to take place (?)
Continuous Possession
one of the three requirements of adverse possession;

i.e. the fence must be up for a set amount of time (21 years in Ohio)