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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.
scrict scrutiny

1. there must be no ____ _____
2. this is the best chance for WHO to win?
1. narrower alternatives
2. challenger of law
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
freedom of information act AND privacy act


def
-allows ppl to request info in federal gov files
HIPPA privacy act
health insurance portability and acountability act

-health care providers/insurance must inform patients of how medical info will be used.
-medical records kept confidential
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
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
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
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
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
exhaustion doctrine

1. def
1. must go thru admin. process. and 'exhaust' all other administrative rememdies before going to judicial court review
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)
what does rulemaking include for agencies? (2)
1. notifying public of proposed rules
2. receiving/considering public's comments
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
difference between Formal and Informal rulemaking
Formal: has a formal hearing comment process vs. just posts on federal register of informal
binding agency actions include 2 types of agency rules
1. substantive/legislative rules
2. procedural rules of the agency

BOTH BINDING!
ways agencies enforce (4)
1. investigation: compliance reports
2. search and seize (mostly don't need warrants)
3. subpoenas (ordinary and subpoena duces)
4. direct observation
when can agency search without a warrant (3 and give ex. of each)
1. highly inspected industries ex./firearm store
2. hazardous operations
ex./coal mine
3. emergency situation
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
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
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.
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!)
ALJ renders an _________.

if no party appeals, it becomes the __________.
initial order


final order
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
regulatory flexibility act AND small business regulatory enforcement act
help small businesses compete against large businesses

1. measures costs of sm. businesses
2. prepare guides to help sm bus. comply w fed. regulations
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)
tort laws are involved in civil/criminal/both?
CIVIL CASES!!!
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
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
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)
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.
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
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
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)
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)
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
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!
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.
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
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
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)
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
trespass to land

1. ex.
1. flying too low above someone's property, drilling underground, etc.
attractive nuisance doctrine
involved in trespass of land. says that you must make difficult or guard areas that attract for example children.
conversion

what is it? ex.
possess or use personal property of another without permission

ex. buying a stolen product.
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
negligence

4 requirements and example
4. defendant's breach caused plaintiff's injury (sam was pushed, not tripping on ground)
assumption of the risk

ex.
-defense to negligence
-voluntary assumption or knowledge of risk

ex. bungee jumping
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
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!
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
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
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
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.
danger invites rescue doctrine

ex.
ex./swerving a head-on collision

the person you're person gets blame
good samaritan laws

ex.
CPR chest compreesions

...meant to protect medical ppl
dram shop act
bartenders held liable of very drunk person if they serve very drunk person.
federal can spam act (2003)
-control unsolicited comercial email spam
-protect our email addresses from server lists
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
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
strict product liability

burden of proof on??
manufacturer!
3 product defects
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
statutes of repose
set outer time limits on product liability actions.. run longer than statutes of limitation