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70 Cards in this Set

  • Front
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Statutory law

law that emanates from legislatvie bodies: congress, state legislators, city councils. Can trump common law

Common Law

derived from judicial decisions. Roots in English common law.



Administrative Law

public law (rules and regulations) issued by administrative agencies to administer the enacted laws of the feds and states.

Legislative Branch

enacts, amends, repeals existing laws

Executive branch

administers and enforces the law

Judicial

resolve disputes in accordance with the law

precedent

judicial decision that can be used as a standard for other cases.


Constitution sets the precedent for all other laws

res judicata

"the thing is decided" Once a case is decided, it's done. No more appeals, whining etc.

stare decisis

a decision for one case holds true for other similar ones

line item veto

is a special form of veto that authorizes a chief executive to reject particular provisions of a bill enacted by a legislature without vetoing the entire bill.

Tort Law

a civil wrong causing someone else to suffer loss or harm.

Obj. of Tort Law: Culpatility

Find fault for wrongdoing.

Obj. of Tort Law: Deterrence

... of wrongful acts thru theassessment of monetary damages.

Obj. of Tort Law: Preservation

... of peace between individuals

Obj. of Tort Law: Compensation

to indemnify (pay for) injuredperson/s.

Cat of Tort Law: Negligent

unintentional commission/omission of an act that a normally prudent person would or would not do under a similar circumstance. (Malpractice)

Malpractice (Tort...negligent)

negligence of a professional person


criminal negligence: reckless disregard


(Surgeon does surgery on wrong body part)

Degrees of Negligence

1. Ordinary Negligence: def. of negligence


2. gross negligence: intentional omission/commission of an act

Elements of Negligence: Duty to Use Due Care

is there a std. of care and was it followed?


(Duty to treat ER patient)

Elements of Negligence: Breach of Duty

deviation from std. of care. (employer fails to do a background check and someone gets killed)

Elements of Negligence: Injury

actual damages. If no injuries, no damages due.


The 4 elements of negligence must be presented in order for plaintiff to recover damages

Elements of Negligence: Causation

foreseeable injury from a result of commission or omission


[Failure to hydrate (std of care) leads to patient death]

Major Categories of Tort Law

Negligence


Intentional- always includes a willful act


Strict liability regardless of fault, intension, or negligence (product liability)

Intentional Tort: Assault and Battery

assault- deliberate threat coupled with apparent ability to commit battery


battery- touching another person in a socially impermissible manner w/o consent. (failure to obtain consent prior to surgery) (J-Dub blood)

Defamation of Character

hurting a persons character by false and malicious statements


Libel: written version


Slander: oral version

absolute privilage

a defense against defamation. Includes stmts made during hearings, confidential communications between spouses

fraud

deliberate deception to secure gain (billing, referral fees)

strict liability

liability without fault needing to be established. It was so wrong that it's clear.



Res Ipsa Loquitur

the thing speaks for itself



crime

social harm defined and made punishable by law

misdemeanor

offense punishable by less than 1 year in jail and/or a fine

felony

imprisonment in a state or federal prison for more than a year

False Claims Act of 1986

can't commit fraud:


1.Knowingly presenting a false claim for payment.


2. making a false record to get a false claim paid. 3. conspiring to defraud the government.


4. making a false record to avoid an obligation to pay or transmit property to the government.

kickbacks

ex. upcharging for medicare reimbursements. Government then goes in and says you should've charged this way. Give us x amount back.
Or anyone getting something for referral of patients.

HIPPA of 1996

provides criminal and civil enforcement tools& funding to fight health care fraud.




Program provides coordinated national framework for federal, state, & local law enforcement agencies; the private sector; & public to fight health care fraud.

manslaughter

Unlawful killing of another personwithout malice of forethought.


Voluntary manslaughter: intentional killing of another person (e.g., in ?the heat of passion?)Involuntary: death occurs as the result of a negligent act.

contract

A special agreement, written or oral, that involves legally binding obligations between two or more parties.

Elements of a Contract. memorize word for word

1.Offer/Communication


2.Consideration: Adequacy


3. Acceptance: Meeting of the Minds, Definite & Complete, Duration

offer/communication

promise by one party to do something if the other party agrees to do something.

consideration

each party to a contract must give up something of value in exchange for something of value.




ex. treat a patient (value) medicare pays out (value)

meeting of the minds

mutual assent.

definite and complete

details of contract clear and agree to it

duration

once offer accepted, any attempt to revoke the contract is too late and is invalid.

plantiff

person who brings a case against another in a court of law

Independent Contractor

is a natural person, business, or corporation that provides goods or services to another entity under terms specified in a contract or within a verbal agreement. (Phil at Intermountain). Responsible for negligent acts.

Nonperformance defences

a contractually obligated party does not have to perform (doing what is required by the contract) under certain laws.


ex. fraud, mistakes, duress, illegal contract, statute of limitations etc.

demurrer

A pleading filed by a defendant challenging legal sufficiency of a complaint.

Examination Before Trial

EBT may reveal sufficient facts discouragingplaintiff from continuing the case or it may encourage one or both parties to settle out of court.

Deposition

taken at an EBT, is the testimony of awitness that has been recorded in a written format

Attorney-Client Privilege

Both parties must agree that the attorney-client relationship does or will exist.




Client must seek advice from an attorney in his or her capacity as a legal advisor.




Communication between attorney & client must be identified to be confidential.



Pretrail Conference

Informal discussion during which the judge and the attorneys eliminate matters not in dispute, agree on the issues, and settle procedural matters relating to the trial.


(this is where a motion to dismiss a case can be put forth or summary judment)

Summary Judgment

Either party to a suit may believe that there are notriable issues of fact & only issues of law to be decided.In such event, either party may make a motion for summary judgment.

Memorandum of Law

(or trial brief ) presents tothe court the nature of the case, cites case decisions to substantiate arguments, and aids the court regarding points of law.

Subpoena

Subpoena ad testificandum:Subpoena for a witness


Subpoena duces tecm:Subpoena of records

Res Ipsa Loquitur

"the thing speaks for itself"


Legal doctrine that shifts the burden of proof fromthe plaintiff to the defendant.

Experimenting requiruntur

"Proof Required"


1. Event causing injury - would not normally have occurred in the absence of negligence


2. Defendant - must have exclusive control over instrument causing injury


3. Plaintiff - must not have contributed to the event causing injury.


Awarding Damages: Nominal

are a token in recognition that awrong has been committed. In such cases, the amount of compensation is insignificant.

Awarding Damages: Compensatory

intended as reparationfor detriment or injury sustained.

Awarding Damages:Hedonic or Non-Economic:

awarded tocompensate plaintiff for loss of enjoymentof life.

Awarding Damages:Punitive

additional monetary awardswhen an injury is caused by gross carelessness or disregard for others



Joint & Several Liability

Permits defendant to bring suit against all persons sharing responsibility for injuries.




Permits plaintiff to collect from any one? or all of defendants.

Corporate Structures

Executive Committee


Bylaws Committee


Finance Committee


Joint Conference Committee


Nominating Committee


Planning Committee


Patient Care Committee


etc.


Corporate Ethics...Have a code to follow

Sarbanes-Oxley Act (SOX)

inresponse to the Enron debacle & high profile cases of corporatemismanagement.




11 provisions.

SOX-1

Certification of financial reports


Ban on personal loans to exec officer & director. Accelerated reporting of trades by insiders.Prohibition on insider trades during pension fund blackout periods.


Public reporting of CEO & CFO compensation& profits.


Inside audit board independence.

Doctrine of RespondeatSuperior

Respondeaat Superior: 'let the master respond'


Legal doctrine holding employers liable for the wrongful acts of their employees.


Also referred to as vicarious liability, whereby an employer is answerable for the torts committed by employees

Joint Liability

All joint or concurrent tort-feasors (person guilty of tort) are independently at fault for their own wrongful acts.


Both hospital & its physicians can be held jointly liable for damages suffered by patients.

Governing Responsibilities of Corporation

CEO Selection: Administrator Licensure


Comply with the law


Comply with Standards of Accrediting BodiesProvide timely treatment


Avoid Conflicts of Interest

Safe-Harbor Regulations

describe how health careproviders should structure financial arrangements in order to be exempt from prosecution by the DOJ & the FTC

Antitrust Safety Zones

DOJ & the FTC issued policy ?statements?that address antitrust safety zones




Statements are designed to provideeducation & instruction to the health care community on issues related to mergers & joint ventures






Statements give health care providersguidance in the form of antitrust safety zones, which describe circumstances under which agencies will not challenge

Elements of Negligence

Duty to Use Due Care (Std. of Care)


Breach of Duty


Injury/Actual Damages


Causation (proximate cause, foreseeability)