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63 Cards in this Set
- Front
- Back
RBT
1. challenge to law likely to succeed/fail? 2. who usually wins? |
1.FAIL!
2. government usually wins. |
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scrict scrutiny
1. there must be no ____ _____ 2. this is the best chance for WHO to win? |
1. narrower alternatives
2. challenger of law |
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1. where is privacy in constitution?
2. what does it say? |
1. NOT in us constitution. in 1,3,4,5,9 amendments
2. penumbras-implied rights guarenteed by us constitution |
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freedom of information act AND privacy act
def |
-allows ppl to request info in federal gov files
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HIPPA privacy act
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health insurance portability and acountability act
-health care providers/insurance must inform patients of how medical info will be used. -medical records kept confidential |
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enabling legislation
1. what is this used to do, by whom? 2.includes what? (3) |
1. used by CONGRESS, to create an agency
2. 1) name of agency 2) purpose & functions 3) powers of agency |
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administrative agencies are important TODAY because they ...
1. (2) 2. do this how (2) |
1.issue rules and orders
2. enforce through investigation and adjudication |
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1. who creates federal admin. agencies?
2. what doctrine allows this? 3.what article do courts see this? |
1.congress
2. delegation doctrine 3. article 1, section 8 |
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difference between executive and independent agencies
1. difference 2. ex. of each |
1. executive-P has power to hire/fire at any time
indep.- workers serve fixed terms, but P still appoints 2. ex. executive- FDA indep.-EPA, SEC |
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delegation doctrine
1. allows _____ to do what? 2. what are legis. rules? |
1. allows CONGRESS to DELEGATE LEGISLATIVE RULES
2. substantive rules that are binding |
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exhaustion doctrine
1. def |
1. must go thru admin. process. and 'exhaust' all other administrative rememdies before going to judicial court review
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how does each branch exert power on agencies
1. exec. 2. legis. 3. jud. |
1. P's power to appoint agency members
2. enabling legislation and subsequent legislation (give and take away powers) 3. court's review of agency actions (after exhaustion doctrine) |
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what does rulemaking include for agencies? (2)
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1. notifying public of proposed rules
2. receiving/considering public's comments |
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APA's notice-and-comment rulemaking procedure
1. three steps 2. formal or informal? |
1. 1. publish in federal register: (include when where proceedings, why there is authority to create, and what the subject matter is)
2. comment period: agency summarizes ex parte (off record) 3. final rule: publish in federal register, with Minor changes from public's coments 2. informal |
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difference between Formal and Informal rulemaking
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Formal: has a formal hearing comment process vs. just posts on federal register of informal
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binding agency actions include 2 types of agency rules
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1. substantive/legislative rules
2. procedural rules of the agency BOTH BINDING! |
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ways agencies enforce (4)
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1. investigation: compliance reports
2. search and seize (mostly don't need warrants) 3. subpoenas (ordinary and subpoena duces) 4. direct observation |
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when can agency search without a warrant (3 and give ex. of each)
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1. highly inspected industries ex./firearm store
2. hazardous operations ex./coal mine 3. emergency situation |
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negotiated settlements
1. before/after adjudication? 2. purpose 3. benefits |
1/ before
2. eliminate need for additional hearings 3. benefits firm: avoid expenses agency:conserve resources/avoid formal action |
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if no settlement has be reached thru negotiation, next step is ______, which involves a ____-like ________ process.
1. who is judge? 2. can either party appeal decision? |
if no settlement has be reached thru negotiation, next step is ADJUDICATION, which involves a TRIAL-like ARBITRATION process.
1. ALJ- works for that agency, but is unbias 2. yes |
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ALJ decision was just appealed.
State the next steps. |
ALJ decision appealed.
-goes to governing agency body (ex. EPA). EPA decision appealed to federal court of appeals. final decision will then come from federal appellate court. |
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difference between trial and administrative agency hearing
1. difference 2. burden of proof on who? |
1. administrative hearings: can include heresay (2ndhand info)
2. burden of proof on agency (to prove the gossip wrong!) |
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ALJ renders an _________.
if no party appeals, it becomes the __________. |
initial order
final order |
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govt in the sun act
1.what is it? 2. exceptions |
1. open public agency meetings
2. 1. if criminal records discussed 2. implementations to agency actions are frustrated 3. future agency rulemaking is discussed |
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regulatory flexibility act AND small business regulatory enforcement act
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help small businesses compete against large businesses
1. measures costs of sm. businesses 2. prepare guides to help sm bus. comply w fed. regulations |
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chevron deference
1. def. 2. who will uphold this? 3. procedure agency must follow to be eligible |
1. when statue is ambigious, agency's interpretation of LAW and FACT will stand in court.
2. courts will, even if they would have interpreted it differently 4. notice-and-comment rulemaking procedures (vs. interpretation procedures) |
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tort laws are involved in civil/criminal/both?
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CIVIL CASES!!!
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1. purpose of tort law
2. does tort law allow for change of societal norms? ex.? |
1. provide remedies for invasion of PROTECTED INTERESTS
2. yes / internet privacy acts |
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types of compensations (2)
-def. |
1. compensatory damages-reward plaintiff
-special damage awards: quantitative money losses (ex. wage lost) -general damage awards: noneconomic aspects (ex. emotional pain of not having job) 2. punitive damages-punish wrongdoer, so others won't do the particularly unacceptable behavior again |
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intentional torts means the tortfeasor..
(3) |
1. meant to do it
2. KNEW it could happen 3. SHOULD HAVE KNOWN it could happen (ex. DUI) |
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T/F : Intent and motive are the same.
ex.? |
FALSE!!!!
ex. DUI...you clearly didn't MEAN to kill someone in a car accident, but you should have known. |
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difference between assault and battery
1. difference 2. I or UI? 3. which is worse? 4. is physical injury necessary? ex. 5. how do courts determine if offenseive? |
1. assault-all actions before punch (invoking fear of injury)
battery-all actions after punch 2. both I 3. assult is worse 4. no, ex. clothing ripped 5. reasonable person standard |
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defenses to assault and battery(2)
-state and ex. |
1. consent ex./wrestling
2. self-defense must prove: in danger, and only used necessary force |
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false imprisonment
1. def 2. ex. 3. defenses |
1. interferes w freedom to move without consent
2. shoplifters 3. probable cause (under reasonable person standards) |
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defamation
1. I or UI? 2. different kinds (2) 3. elements of (4) 4. ex |
1. Intentional
2. libel-written slander-orally said 3. 1. must be false 2. harm someone;s reputation 3. communicated to a 3rd party 4. involve an injury 4. ridiculous news articles (alien baby) |
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defenses to defamation (4)
-state and ex. |
1. opinion
2. public personalities (not actual malice though) because celebrities accept the public eye 3. you have the privilege to say it (1. absolute-ex. judges 2. qualified-ex. employee evaluations) 4. it's the truth |
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ridiculous news articles
1. what is the lawsuit brought up? 2. who wins usually, and why? 3. exception example |
1. defamation-harms a person's reputation
2. news wins-bc can't prove injury 3. celebrity was HUGE advocate of not drinking. news page showed her wasted. she won! |
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slander and libel defamation
1. need proof of special damages? 2.why? |
1. slander-need proof
libel-do not need proof 2. slander is more temporary, and libel is not. |
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invasion of privacy
1. U or UI? 2. 4 acts that constitute under this (state and example) 3. test used? |
1. Int.
2. 1) commercial expliotation-identity theft for commercial uses. 2)intrusion- looking into personal affairs ex./looking in someone's briefcase 3)false light-publishing info that makes them look bad ex./ extremely exaggerated story that leads to another story 4. disclosure of private embarassing facts- true or false, society finds it embarassing ex./newpaper publishes financial statements 3. reasonable person test |
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appropriation
1. def 2. ex. |
1. using someone's identity (name, charactericstics, etc) for the benefit of the user.
2. ex./vanna white vs. samsung commercial she is famous for her pose, samsung copies it w/o her permissions. white wins! ex./ lil debbie->lil doobie shirts |
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fradulent misappropriation
1. def? I or UI? 2. opinion? relied on? ex. |
1. I, intentionally lie to someone to 1)enter contract or 2) buy product
2. not opinion, yes relied upon! ex./ 'i am the best microwave we have' vs. 'this microwave can also be an oven.' (when it can't) |
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business torts involving wrongful interference
1. state and 3 elements needed 2. describe and ex. 3. defense |
1. contract
1) a contract btwn 2 parties 2)3rd party KNOWS about contract 3) 3rd party INTENTIONALLY induces a party to breach the contract! 2. relationship- competition vs. predatory behavior ex./ footlocker employee can't stand in front of finish line store to lure customers over. 3. must be in the spirit of competition/circumstance dependability |
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trespass to land
1. ex. |
1. flying too low above someone's property, drilling underground, etc.
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attractive nuisance doctrine
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involved in trespass of land. says that you must make difficult or guard areas that attract for example children.
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conversion
what is it? ex. |
possess or use personal property of another without permission
ex. buying a stolen product. |
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disparagement of property
define and ex.(2) |
when you lie about property to negatively impact economy
1. ex./ sony publicizing that apple's headphones cause cancer 2. ex./ grimm cardealer publicizes that joe cardealer sells stolen cars |
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negligence
4 requirements and example |
4. defendant's breach caused plaintiff's injury (sam was pushed, not tripping on ground)
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assumption of the risk
ex. |
-defense to negligence
-voluntary assumption or knowledge of risk ex. bungee jumping |
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superseding cause
ex. |
-defense to negligence
-unforseeable event happens bc of your action ex./ u have a car accident. nearby, while waiting for police, plane crashes and causes lots of damage. NOT responsible for plan damages, only car accident |
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1.comparative negligence
2. contributory negligence |
-both defense to negligence
1. most states use...split up damages between parties 2. if >50% of the injury is faulted to person who got injured (plaintiff), NOT HEARING CASE! |
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last chance clear doctrine
ex. |
-defense to negligence
-you have to do everything you can to minimize damages ex./driving purposely on one-ways so ppl will hit you |
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statue of limitation
1. 2 elements 2. exception (1) 3. IA limitation time |
-defense to negligence
1. time starts when the the plaintiff KNEW -or- SHOULD HAVE known of injury (doc leaves medical instrument inside you!) 2.murder! 3. 2 years |
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res ipsa loquitar
1. meaning 2. burden of proof 3. ex. |
1. the facts speak for themselves
2. on defendent to prove NOT negligent 3. ex/ you get surgery and following that surgery you have nerve damage...its the doctor's burden to proof he did NOT do that |
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negligence per se
1. meaning and def. 2. what does plaintiff have to prove? 3. ex. |
1. 'in or of itself' if you break a statute and cause the harm it was supposed to prevent
2. plaintiff only has to prove you broke that statue 3. you drive unattentive (its a rule to drive attentive), you get in car accident. they get hurt. |
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danger invites rescue doctrine
ex. |
ex./swerving a head-on collision
the person you're person gets blame |
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good samaritan laws
ex. |
CPR chest compreesions
...meant to protect medical ppl |
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dram shop act
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bartenders held liable of very drunk person if they serve very drunk person.
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federal can spam act (2003)
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-control unsolicited comercial email spam
-protect our email addresses from server lists |
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strict liability
1.definition 2. ex. |
1. liability without fault..aka you're working with something that is assumed to be highly dangerous
2. ex./ dynamite blasting with extreme care... still negligence bc its so dangerous |
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product liability
express warranties vs. implied 1. difference 2. who creates them? |
1. express- ex/quality, description
implied-ex./ this product will work for what it's intended to do 2. UCC |
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strict product liability
burden of proof on?? |
manufacturer!
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3 product defects
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1. manufacturing defects-ex./glass bottle made too thin and explodes
2. design defects- design itself was improper, but plaintiff must show a reasonable alt. design! 3.inadequate labels-duh |
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statutes of repose
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set outer time limits on product liability actions.. run longer than statutes of limitation
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