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203 Cards in this Set

  • Front
  • Back
Define contract
A legally binding document
Six Elements of a Contract
Competent Parties
Legal Subject Matter
Offer
Acceptance
Consideration
Mutual Agreement
What are the methods of classification for a contract?
Means of Formation
Stage of Performance
Enforceability
What are the seven means of formation for a contract?
Unilateral
Bilateral
Express
Implied
Implied-in-fact
Formal
Informal
What are the two stages of performance in a contract?
Executed
Executory
What are the three types of enforceability in a contract?
Valid
Voidable
Void
What is the Objective Theory of Contracts
What would a reasonable person have intended
What is customarily meant by the term implied contract?
Not actually in the agreement, but understood by the parties as agreed to
What are the rules of contract interpretation?
Plain/common meaning rule
Rule of conflicting provisions
Rule against ambiguities
Rule of severability
Parol evidence rule / exception
What are the parol evidence exceptions?
Evidence of subsequent modification
Evidence that the contract is void or voidable
Evidence of an ambiguity
Evidence as to custom and usage
Evidence of a mistake
What is the difference between a contract and a gift?
Gift is not an agreed upon exchange,
A contract has an agreed upon exchange
What is an assignment vs. a delegation?
Assignment transfers rights to a third person
Delegation transfers obligations to a third person
What are the three contractual condictions?
Conditions precedent
Conditions subsequent
Concurrent conditions
What is conditions precedent?
Condition must be fulfilled before a parties performance can be required
What is conditions subsequent?
Condition that operates to terminate a parties obligation
What is concurrent conditions?
Condition requiring the parties to perfrom their obligations at the same time
What are the legal requirements of and restrictions on covenants not to compete?
Type of service
Length of time
Area of restriction
Six types of remedies that might be sought in a contract action
Specific Performance
Reformation
Damages
Rescission
Restitution
Quasi-Contract
What are the two types of damages in a contract?
Compensatory (Nominal, Liquidated)
Punitive
What are two types of third party beneficiaries?
Intended
Incidental
What is a waiver?
Volunteered relinquishment of rights or privileges
What is an Estoppel?
Stopped from doing something
What is mitigation of damages?
Reasonable care to minimize or avoid injury
What are contracts to cure?
Contract for a promised result
What are three ways in which a government contract differs from a non-governmental contract?
Enabling Statues
Administrative Law
Prescriptive Statues
Who does prescriptive statues favor?
Small business
Organized Labor
Veterans
Depressed areas
Who is the only individual who can legally bind the US to a contract?
Contracting Officer
What is a tort?
Noncontractual civil wrong committed against a person or property
What is the difference between a tort and a contract?
Torts are not written down where as a contract is
What are the three major types of torts?
Intentional
Negligent
Strict Liability
What is the difference between an intentional tort and a criminal act?
A crime is a wrongful act that the state or government has identified as a crime, results in fines, damages, and jail time

Intentional tort is a wrongful act that injures or interferes with another person or property, results in damages
What are the four parts of a negligent tort?
Duty
Negligent breach of duty
Injury
Causation
Types of negligent medical torts
Failure to consent
Failure to refer
Failure to obtain informed consent
Abandonment
Breach of confidentiality
What is Strict Liability?
A person is legally responsible for their own act or omission of culpability
What are types of torts against a person?
Abandonment
Assault
Battery
Defamation
False Imprisonment
Invasion of Privacy
Mental Distress
Outrage
What are types of torts against property?
Conversion
Fraud
Interference with contractual relations
Trespass
What type of tort requires a third party?
Defamation
What are two types of defamation?
Slander - Oral
Libel - Written
How do tort liability and risk management interface?
Agency concerns about potential liability can either lead to innovation and substantially improved facilities and programs
What is a tort defense?
A direct attempt to avoid what would otherwise result in liability
List twelve defenses to tort actions
Elemental
Good Samaritan
Res Judicata
Truth
Release
Satisfaction
Charitable Immunity
Sovereign Immunity
Assumption of the risk
Contributory Negligence
Comparative Negligence
Statute of Limitations
What is an elemental defense?
Lack of elements in the document or case
What is the good Samaritan defense?
Not liable for life saving actions
What is Res Judicata?
There has already been a final judgment on a similar case
What is a truth defense?
Usually in a defamation case, if the statement is true it is not defamation
What is a release defense?
Full compensation was not received
What is a satisfaction defense?
All compensation was received
What is sovereign immunity?
Government cant be sued unless it allows the suit
What is contributory negligence?
Plaintiff contributed to their injury, defendant pays nothing
What is comparative negligence?
Plaintiffs damage award is reduced due to their negligence
What are statutes of limitation?
The time frame that a complaint must be made
What is charitable immunity?
Immunity given to charitable organization against civil actions
What is an assumption of risk defense?
A defense that the plaintiff knew of the risk and continued with their actions
What is the American theory of damages?
An amount of money necessary to make the injured party whole
What is the difference between compensatory and punitive damages?
Compensatory awards damages to the injured party
Punitive damages punish the wrong doer
What is aggravation in regards to damages?
How the injury was made worse
What is the purpose of punitive damages?
Punish the wrong doer
Send a message to others to not do the same
(Insurance companies will not cover punitive damages)
What are special damages?
Economic loss
Objective
Not used in contracts
What are types of special damages?
Cost of repairs
Loss of earnings
Medical expenses
Services in the home
What are general damages?
Non-economic loss
subjective
What are types of general damages?
Pain and suffering
Physical Impairment
Loss of Use
Visible scarring
What are hedonic damages?
An amount awarded to tort actions to compensate the loss of life's pleasures
What is the difference between pain and suffering and damages for loss of life's pleasures?
Pain and suffering can only be awarded if the plaintiff is award of the pain

Loss of life's pleasure does not require cognition
What is remittur?
Decrease in a damage award
What is an additur?
An increase in damages paid
What is the concept of joint and several liability?
A person may take legal action against one or more of the parties separately or all of them together
Determine whether the following are either contract or tort damages:

Loss of profit
Loss of value
Pain and suffering
Increased cost
Direct economic loss
Cost of repairs
Contract:
Loss of Profit
Increased Cost

Tort:
Cost of repairs
Loss of value
Direct economic loss
Pain and suffering
Where in the constitution does it talk about the right to privacy
No where. it is inferred in the 4th amendment
Is separation of church and state in the constitution?
No. the constitution states that there can be no state religion
What is the US constitution
The supreme law of the land
What are the two parts of the U.S constitution
The main body
the amendments
The U.S constitution is a grant of power from
The states to the federal government.

Powers not granted are reserved by the states
The first 10 amendments are known as
The bill of rights, and only applied to the federal govt prior to 1870
In 1870, the 14th amendment
Made the bill of rights applicable to the states
What are the 3 branches of the government
Legislative (enacts or makes the law)
Executive (Administers the law)
Judicial (Interprets the law-supposedly doesn't make law but it does)
What are the district courts
The trial courts in a federal system (medical malpractice in a federal hospital are tried in the trial court)
How many appellate courts are there in the federal system
2 (courts of appeal and the US Supreme Court)
Courts of appeal are also called
Circuit courts
How many circuit courts are there
13. 12 are geographic
Special courts in the federal systems could be
Military courts,tort claims, patents and trademarks

there is a way to get in from the side
How many appellate levels are in the military court systems
3 - 1)Service specific court of Military Criminal Appeals, 2)US Court of Appeal for the Armed Services 3)U.S. or S.Ct
What is the equivalent of the trial court in the military system
Courts Martial
The civilian equivalent of the UCMJ is the
Limited jurisdiction inferior courts (small claims, traffic courts)
What level are the circuit courts?
1st Appellate level
What level is the US Supreme Court?
2nd or highest Appellate level
What court is above the courts of appeal (Circuit court)
US Supreme court
What court is below the courts of appeal
District court or trial court
In the military system, what court is below the US Supreme Court
The U.S Court of Appeals for the Armed Services
What court is below the US Court of Appeals for the Armed Services
Court of Military Criminal Appeals for each branch of the military
What court is below the Court of Criminal Military Appeals
Courts-Martial for each branch of the military
What is the order of the federal court systems

From highest to lowest
1) US Supreme Court
2) Federal court of Appeals (circuit court)
3) Federal Trial Courts (District court)
What is the order of the military court system

Highest to lowest
1)U.S Supreme Court
2) US Court of Appeals for Armed Services
3) Court of Military Criminal 4) Appeals for each branch of the military
5) Courts martial for each branch of the military
UCMJ for each branch of the military
What is the court order in a typical state system

From highest to lowest
1) State Supreme Court
2) First level appellate court
3) General jurisdiction trial court
4) Limited jurisdiction inferior court
What is a precedent
A case that has already been decided. A lawyer cites it to support their argument

It stands either for or against a point.

-Applied horizontally
Stare Decisis
Let the Decision stand.

if the 1st circuit court rules on the court of the law, the court of law is binding only on the district courts under that particular circuit (1st circuit)
-Applied Vertically
Stare Decisis states that the circuit court will uphold its rule unless
1)The circumstances have changed
2)The earlier decision was wrong in the first place
Are there district courts under the circuit court
Yes
How many district courts are there?
94
If the district court disagrees with the opinion of the circuit court, what will happen
There will be an appeal to the circuit court.
What is a law
A system of rules that defines socially acceptable behavior and sets punishments for violations
What are the types of law (SCCCAPPPS)
Statutory
Common
Civil
Criminal
Administrative
Public
Private
Procedural
Substanstantive
Statutory law
Enacted by legislation, laws written by a legislative body
All laws that end with "ACT" are
Statutory laws
What kind of law is UCMJ
Statutory Law
What kind of law is a Statute of limitation?
Statutory law
Common Law
Is also called a Judge Made law

Any case with "VS" or "v" is a common/case law
Criminal law
Deals with crimes and punishments (General criminal law and military law)
Civil Law
Tort laws, Contract laws, Domestic Relations and Probate laws
Criminal and Civil law both share
Environmental law
Tax law
Conflict of laws
Juvenile law
Administrative Law
Are rule and regulations issued by govt agencies.

Are pursuant to grant by statutory law/authority
OSHA, FDA, DoD, and military regulations and the Common Rule are what type of law
Administrative
What is the common rule and what type of law is it
Code of Federal regulatory rules that cover human subject research (research that involves living people)

Under the HHS

Administrative law
Schloendorff v Society of the City of New York Hospital is what kind of law
Common/Judge-made law.

It was decided in 1914 by Judge Cardozo. Judge quoted that "Every human being of adult age and sound mind has the inherent right to decide what to do with his or her own body"
What kind of law is Feres v. United States
Common law (judge made law)

Feres Doctrine: service member who are injured related to their service cannot sue the government for remedies
Canterbury V Spence
Common Law

Informed Consent
Roe V. Wade
Common Law

Abortion-when you can have it
Public law
Law that is concerned with the relationship of citizens to government (eg Tax Law)
Private Laws
Law that is concerned with the relationship between individuals.

people to people (eg car sales)
Procedural
Lawyers use as a guide (how to do).
(eg how many days to file a motion)
Procedural law is also known as
Adjective law. Provide means of enforcing and protecting rights granted by substantive law
Substantive law
known as the guts of the law.
It may be public or private law

It also creates and defines rights and duties
Are criminal and civil laws mutually exclusive?
Yes
What are the 3 most common types of law
Statutory
Common
Administrative
A law ending in Act is what type of law
Statutory law
What is the Uniform Anatomical Gift Act
The right to make a gift, while you are alive, of a body part when you die (eg organ donor)
Is military law criminal or administrative?
Criminal
On the criminal side, what are you looking for
Restriction on liberty
What is the greatest restiction on liberty
Death penalty
What is the least type of restriction on liberty
Restraining order
On the civil side, what are you looking to get
Damages (money)
What is the burden of proof in a criminal law
Beyond a reasonable doubt
What is the burden of proof in a civil case
Preponderance of evidence,
(any tiny amount more than the other side)
If there is beyond a reasonable doubt on one side and a preponderance of evidence on the other side, where is the clear and convincing evidence?
Fits somewhere in between
Who is harmed in a criminal case
Society
Who is harmed in a civil case
Individual
Who decides to proceed with prosecuting a case in a rape case
District attorney or prosecutor
What is self help, and in what type of law is it applicable
The decision to pursue is the individual's right.

It is only applicable in the Civil Law not criminal
Is trial by jury guaranteed in a civil case?
No. it is limited but guaranteed in a criminal case
What are the 2 two types of criminal law
General criminal law
Military law
Is tort law a criminal law or civil law
Civil law
What are the two main types of civil law
Tort law
Contract law
What are the other types of civil law? (along with tort and contract)
Domestic Relations
Probate Law
What is conflict of laws?
Deals with questions arising out of jurisdictions (what law should be applied? which court has jurisdiction? or how laws of different jurisdictions shall be reconciled?
What is a contract
A legally binding agreement
What is a tort
A non-contractual, civil wrong committed against a person or a person's property for which a court may award a remedy in damages (money)

*a person may also be a corporation
Describe the components of an Anatomy of a civil lawsuit in order
Ist step: Complaint-Plaintiff's pleading through the court
2nd: Answer- Defendant's response to the plaintiff's allegation
3rd: Discovery- The fact finding stage in lawsuit
4th:Trial: The assessment of the allegations and arguments by a judge or jury
5th: Appeal: Complaint to higher court, which alleges an error committed
Is the military a separate society or like any other organization in all respect)?
Separate society
In the discovery phase of the anatomy of a civil lawsuit, when can you expect a motion to produce documents or for physical/mental exam
Medical Malpractice case
In the discovery phase, you will also see
- Request for admissions,
- Interrogations thru lawyer to written questions
- Depositions (Oral question in presence of a court reporter)
In the trial phase, you will see
- pre-trial motions
- opening statements
- Presentation of Evidence
- Closing statements
- Verdict (by jury) or Judgement (by judge alone)
- Post trial motions (summary judgements)
In the appeal phase you can expect to see
Filing of appellate briefs
Appellate argument
Judgment
What is a deposition and when is it taken during a lawsuit
Deposition is a discovery tool, whereby one's oral testimony is taken under oath in presence of a court reporter recording responses to examination and cross-examination by the parties' attorneys

Depositions are taken during discovery
Is a gift a legally binding agreement
No. because it lacks consideration
When does presentation of evidence occur
In the trial phase
What should a health care administrator do if asked to provide medical records during the motion to produce documents
Never give the medical record, give a certified copy
What is being argued at the appellate level
Law only, not the facts of the case
What part of a civil lawsuit is sometimes called a paper drill
The appeal
What is the citation for the U.S. Courts of Appeal
F
What are the two citations for the Supreme Court
U.S or S.Ct
What is the citation for U.S. District Courts
F. Supp
What is the citation for U.S Courts of Appeal for Armed Services
M.J
Explain this citation
649 So. 3d 636
Volume 649, Southern Region, 3rd series, page 636

State, Appellate case
Explain 272 F. Supp 409
Volume 272, Federal District Court, page 409

Federal, trial case
Explain 499 U.S. 169
Volume 499, U.S. Supreme Court, page 169

Federal, Appellant
Which is the more recent citation

1 F. 3rd or 1 F 2d
1 F 3rd
What does Ann mean in a citation
Annotated (made a change)
What does CFR stand for
Code of Federal Regulations
What does USC stand for
U.S. Code
Are all federal court cases published?
Yes, except for in the Military Justice reporter, where you find only appellate decisions
In most states, which cases are published
Only Appellate court and State Supreme Court cases.

Trial court cases are not published
Explain 71 Se 79
Volume 71, Southeastern Reporter, page 79

state, appellate court
Explain 10 USCA 980
Title 10, U.S. Code Annotated, section 980

Federal, Statute
Explain 56 F 74
Volume 56, Federal Court of Appeals, page 74

Federal, Appellate case
46 CFR 1388
Title 46, Code of federal regulation, part 1388

Federal, Statute
Ross V. Cigna
Case law/common law/judge-made law
14 M.J. 337
Volume 14, Military Justice( Federal Reporter), page 337

Federal, Appellate Case
16 S.Ct 954
Volume 16, U.S. Supreme Court, page 954

Federal, Appellate
Fl. Stat. Ann
Florida State Code Annotated

State, Statute
What are two examples of special courts in the federal systems
US Court of Appeals for Armed Services and U.S Court of Patents
What is the difference between an Act and a Bill
Act is a law and a bill is a proposal
You will find only appellate decisions in a
State and regional reporter
In a Military Justice reporter, you will find
Appellate decisions and not decisions of a court martial
What are the two elements of an intentional tort?
Substance of a particular tort
The likelihood of some harm
What is the medical standard of care?
The degree of care which must be observed by an average, competent practitioner acting in the same or similar circumstance
Explain the rule for how the standard of care is applied.
Locality Rule

National Rule

Specialty
List the four elements of corporate negligent.
Duty

Negligent breach of duty

Injury

Causation
Is standard of a care a minimum level, maximum level, or something in between?
Minimum
What is the medical standard of care?
The degree of care which must be observed by an average, competent physician acting in the same or similar circumstance
What is the difference between "reasonable" and "prudent"?
Reasonable - Judicious consideration of alternatives

Prudent - Careful
What is the difference between personal and corporate negligence?
The person who is responsible
What is the doctrine of respondent superior (aka vicarious liability)
Means "let the master answer"

Makes the employer liable
What is meant by ostensible (aka apparent agency)?
Walk, talks, and acts like an agent, the law treats them as part of your team
What is meant by expert testimony?
Testimony about a scientific, technical, or professional issue given by a person qualified to testify because of familiarity with the subject or special training in the field.
When is expert testimony needed and not needed?
Needed in situations beyond the knowledge of the average laymen.

Not needed in situations involving:

Infection
Slight Scarring
What does Res Ipsa loquittur mean?
The thing speaks for itself
What are the three conditions for the application of the doctrine of res ipsa loquittur?
Event would not ordinarily occur absent negligence

Apparent / presumptive cause was within exclusive control of the defendant

No negligence on the part of the plaintiff
What are four different medical situations where res ipsa loquittur may be properly applied?
Wrong limb

Wrong patient

Explosion or fire

Foreign body left in patient
State the two primary purposes of the Federal Tort Claims Act
Partially abrogates the doctrine of sovereign immunity with regards to torts

Protects governmental agents and employees from liability
What are the limitations of the Federal Tort Claims Act?
In-scope negligent torts

In the United States

Trial by judge alone

Trial in US District Court

No limit on damages

No punitive damages

Does not apply to intentional torts
What is the difference between the Federal Tort Claims Act, Military Claims Act and the Foreign Claims Act?
FTCA only applies in the US

MCA applies overseas, but is administrative only (no courts used)

FCA applies overseas for damages or injury to foreign inhabitants due to non-combatant activities
How is the statute of limitation applied with regards to the FTCA and the Military Claims Act?
2 years
Explain the Feres Doctrine
Government is not liable under the FTCA for injuries to service members when those injuries arise out of incident to service.
State a way of stopping the statute of limitation from continuing to run.
Tolling

Or file a claim