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63 Cards in this Set
- Front
- Back
- 3rd side (hint)
Civil law |
Law that governs the private rights of individuals, legal entities, and government. |
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Compensatory damages |
An award of money payable to the injured party for the reasonable cost of the injuries. |
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Substantive law |
The law that creates and resolves the issue between the parties; legal standards that guide conduct and are applied to determine whether conduct in a particular situation was legally appropriate. |
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Procedural law |
Law used to guide parties fairly and efficiently through the legal system. |
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Complaint |
Also known as a petition; the document that appraises the court and the defendant of the nature of the cause of action by the plantiff. |
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Alternative dispute resolution (ADR) |
Methods used to resolve cases without trial, and to resolve issues that might otherwise extend or add to the matters considered when a trial does occur. |
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Arbitration |
Third-party resolution of a legal issue that has arisen between two or more parties. Typically, parties agree (through an arbitration clause) or are ordered by a court (compulsory) to submit evidence to an arbitrator for a binding decision. |
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Discovery |
Court-supervised exchange of evidence and other relevant information between parties to a lawsuit. |
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Motion |
Formal request by a party to a lawsuit for court-ordered action or nonaction. |
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Relevant evidence |
Evidence that tends to establish an essential fact in the dispute. |
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Material evidence |
Evidence necessary to a fair and informed decision by the trier of fact. |
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Traditional Balance
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Goal of the judiciary is to allow maximum personal freedom without detracting from the welfare of the general public
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Modern Balance
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Goal of lawmaking authorities is to balance the need for consistency and stability against the need for a flexible and adaptive government.
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Legal Standard
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Legal principle, point of law. May take the form of statutory, judicial or administrative law.
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Statutory Law
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A statute, a law created by a legislature.
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Judicial Law
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Opinions, issued by members of the judiciary in legal disputes, that have the effect of law.
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Stare Decisis
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"Let the decision stand" Method used by the judiciary when applying precedent to current situations.
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Precedent
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Existing legal standards to which courts look for guidance when making a determination of a legal issue.
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Administrative Law
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Regulations and decisions that explain and detail statutes. Such regulations and decisions are issued by administrative agencies
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FAA, FCC, EPA, FEMA
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Federal court
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A court that is part of the U.S. court system, has limited authority, and hears only cases involving the U.S. government, federal laws, or appropriate cases of diversity of citizenship.
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State court
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A court that is a part of the judicial branch in the state in which it is located. Typically, state courts hear cases that involve state law.
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Trial court
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A court that has authority to hear the evidence of the parties before it and renders a verdict.
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Appellate court
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A court that reviews the actions of a trial court and determines whether an error has been committed that requires corrective action.
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Legal analysis
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The process of examining precedent in detail in order to predict its effect on future similar circumstances.
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Representative
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A person elected to the u.s. house of Representatives, the composition of which is designed to ensure the equal representation of all citizens.
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Senator
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A person elected to the U.S. senate, the composition of which is designed to ensure equal representation of all states.
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Bill
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Proposed law presented to the legislature for consideration.
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Veto
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Presidential power to invalidate a law passed by a majority of congress; a two–thirds majority of each house is needed to override a veto.
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Lobbyist
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Individual hired to meet with kand usually try to exert influence on) legislatures regarding proposed laws.
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Session law
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Law passed during a particular session of congress.
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Codification
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Process of incorporating newly passed legislation into the existing legal/statutory code.
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Administrative agency
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Government office created by the legislature and overseen by the executive branch. The purpose of such an agency is to apply certain specified laws created by the legislature.
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Enabling act
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Congressional enactment that creates the authority in the executive to organize and oversee an administrative agency by establishing specific legislative goals and objectives.
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Delegation doctrine
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Principle that congress may not assign its authority to create statutory law and no other government entity may assume such authority.
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Administrative procedure act (APA)
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Congressional enactment that requires all federal administrative agencies to follow certain procedures in the issuance of administrative law.
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Administrative regulation
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Form of administrative law; a regulation that defines, clarifies, or enforces statutory objective.
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Code of Federal Regulations (CFR)
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Publication that contains all current administrative regulations.
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Exhaustion of administrative remedies
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Requirement that anyone having a dispute with an administrative agency must follow all available procedures to resolve the dispute within the agency before taking the issue before the judiciary.
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Amendment I |
Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the government for a redress of grievances. |
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Amendment II |
A well regulated militia, being necessary to the security of a free state, the right of the people to keep and bear arms, shall not be infringed. |
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Amendment III |
No soldier shall, in time of peace be quartered in any house, without the consent of the owner, nor in time of war, but in a manner to be prescribed by law. |
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Amendment IV |
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. |
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Amendment V |
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation. |
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Amendment VI |
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the state and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his defense. |
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Amendment VII |
In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury, shall be otherwise reexamined in any court of the united states, than according to the rules of the common law. |
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Amendment VIII |
Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted. |
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Amendment IX |
The enumeration in the constitution, of certain rights, shall not be construed to deny or disparage others retained by the people |
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Amendment X |
The powers not delegated to the united states by the constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people. |
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Sources of law |
Statutory law Judicial law Administrative law |
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Hierarchy of law |
1. U.S. Constitution 2. Legislative (statutory) acts of congress 3. Administrative law |
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Branches of government |
Legislative Executive Judicial |
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Motion to Dismiss
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used when a party believes that the facts of the case do not support a viable legal claim or that the complaint is improperly stated and does not conform to legal requirements as outlined by the rules of procedure
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Motion to Make More Definite and Certain
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Also called a bill of particulars, filed by the defendant and asks that the plaintiff be required to provide more detailed information than that contained in the complaint.
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Motion to Quash Service of Process
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filed when a plaintiff does not follow the rules of procedure for serving a summons and complaint on the defendant.
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Motion to Inspect
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a discovery motion used to gain access to private property. If granted, the party is allowed to inspect the property as it pertains to evidence in the lawsuit
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Motion for Mental or Physical Examination
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when the mental or physical condition of a party or witness is relevant to the lawsuit. When granted, it allows the party to have the physician of choice examine the other party or witness and to give a report as to the person's mental or physical condition. Often used in personal injury claim
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Motion to Compel
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during discovery, a party has certain time limits to respond to requests for information issued by the other party. When these time limits are not honored the party expecting the information may request the court order immediate compliance.
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Motion for Sanctions
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used during discovery and at any other time during the proceedings when one party is of the opinion that the other party is willfully disregarding rules of procedure or orders of the court. The motion seeks punishment of the party at fault. If granted by the court, the penalty can range from being held in contempt of court to dismissal of the suit in the aggrieved party's favor.
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Motion for Summary Judgment
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Not used much. Its basis is that the evidence is so overwhelmingly in favor of one party that no reasonable judge or jury could find in favor of the other party.
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Motion in Limine
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motion to limit
motion to exclude an attempt to prevent certain evidence from being presented to a jury. |
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Motion for Directed Verdict
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filed after evidence has been presented to a jury (rather than before a trial has begun). However, like the summary judgment motion, asks that the judge make a determination that there is only one reasonable outcome to the suit and because of this, the jury should be told what its verdict will be.
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Motion for Judgment Notwithstanding the Verdict (Non Obstante Veredicto)
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Judgment NOV, the verdict is given after the verdict has been delivered by the jury and a party contends that the jury misconstrued the evidence and reached a result that is in conflict with the totality of the evidence.
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Motion for New Trial
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submitted when a party contends that something occurred during the trial to prevent the legally correct result of the lawsuit from being rendered
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