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54 Cards in this Set

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Constitutional Law

Federal and state


Not designed to resolve every case


Can require interpretation

What levels does it exist at


Is it for every case?


Is interpretation allowed

Citizens united/BCRA

BCRA states that cit united can't advocate for candidate within 30 days of primary or 60 of general election. 5-4 decision that unconstitutional to suppress political speech based on speakers identity as a corporation. Dissent argues that big dif between human and corporate speakers

Statutes

Federal and state


Created by a legislative body


Approved or disapproved by executive branch (gov/pres)

Model statutes

Drafted by legal experts, in hopes that they will be used or adopted by state legislatures to provide uniformity in laws between states


Ex. Ucc, rupa

Common law

Made by appellate courts


Based on fundamentals of previous cases that had similar facts


Also know as case law

Case precedent

Once appellate has decided on a particular case, the decision becomes a case precedent


Usually only binding within jurisdiction of the court setting the precedent

Stare decisis

V important concept


Similar cases with similar facts and issues should have the same judicial outcome

Advantages of stare decisis

Allows some degree of confidence that the law will remain reasonably consistent


Requires all lower courts, such as a trial court, to follow the case precedent so that any similar case would be decided according to the precedent

Administrative law

Source of law that regulates the exercise of authority by government agencies


Also known as regulations


Epa eeoc

Administrative law agency powers

Rulemaking


Investigation


Adjudication


Enforcement

RIAE

Criminal Law vs Civil Law

Criminal laws are a protection of society, and the violation of them result innpenalties such as fines or jail


Civil laws are designed to compensate individuals

Substantive law

Provides individuals with rights and create certain duties


Procedural Law

Provides a structure and set out rules for pursuing substantive rights

State courts

Majority of court cases in the us are filed in state courts


Two types: state trial and state appellate

Federal courts

Principal trial courts are the us district courts


Federal appellate courts are the us courts of appeals


Us supreme court is the ultimate arbiter of federal law

Caseload state v federal

Way more civil cases than criminal


Way more state courts cases than federal courts

Concurrent vs exclusive

Sometimes a plaintiff can bring case to either state or federal. This is concurrent


Exclusive if only one or the other


Class action

If many people are affected in the same way, they can bring a class action

Litigation process

Pleadings stage


Discovery stage


Discovery/ requests for production

Pleadings stage

Complaint and summons


Answer


Counterclaim

Discovery stage

Depositions


Interrogatories


Requests for production

Discovery/requests for production

Companies should have a well designed document management program(creation and destruction)


Dangers of emails and instant messages

Motions used during litigation

To dismiss


To compel discovery

Judge vs jury

Judge is the finder of law and jury is a finder of fact

Trial process

Opening statement


Direct examination


Cross examination


Using own witnesses


Closing argument


Verdict

Post trial motions and appeals

Appellate courts engage in judicial review to decide if there were any errors, and have the power to reverse or modify decisions of trial courts

Downsides of litigation, how to avoid

Cost


Time


Privacy


Expertise


Business relationship



Include ADR in contract from the start

Settlement negotiations

Cost effective


Minimizes publicity


Can preserve business relationship


Over 95% of cases settle before trial


NDA

Federal arbitration act

Two parties use an impartial third party to settle dispute


Arbitration preferred over litigation if parties agreed to it

Who can sue (3)

Purchaser


Ultimate user


Bystander


Theories of liability (3)

Breach of warranty


Negligence


Strict liability

Warranty

Representation of garuntee made by seller or purchaser

Express warranty

Warranty upon purchase

Implied warranty

Warranty through law, certain requirements for a product to be sold

Who can sue for breach of warranty

Only by purchaser

Elements of negligence (3)

Breach of duty of care


Proximate cause


Injury

Breaches of duty include (3)

Negligent design of product


Negligent manufacture of product


Inadequate warnings

Strict liability elements (6)

1. Must be in defective condition when sold


2. Defendant must be normally engaged in the business of selling or distributing the product


3. The product must be unreasonably dangerous because of the defect


4. Plaintiff must incur physical harm to self or property by use or consumption of the product


5. Defective condition must be the proximate cause of the injury or damage


6. Goods can't have been substantially changed from sold to injury


Strict liability (4)

Requires that:


1. Product is defective


2. Defect existed when product is sold


3. Defect makes product unreasonably dangerous


4. Defect is proximate cause of injury

Manufacturing defect

Product departs from it's intended design, even though all possible care was exercised in the preparation and marketing of the product

Defective design

Foreseeable risks of harm posed by the product could have been reduced or avoided by reasonable design

Inadequate warning

Foreseeable risks could've been avoided by reasonable instructions

Possible defenses against strict liability(5)

1. Assumption of risk


2. Product misuse


3. Comparative negligence


4. Commonly known dangers


5. Knowledgeable user

Tort

A wrongful act leading to civil legal liability other than breach of contract

Intentional torts

Must act with intent


Doesn't mean evil or harmful motive


Actor intended consequences


Intentional torts examples (4)

Assault


Battery


Fraudulent misrepresentation


Trespass to land

Negligence

Conduct which falls under the standard established by law for protection of others against an unreasonable risk of harm


Can be acting or failing to act

Factors in unreasonableness (4)

Probability than harm will occur


Seriousness of harm


Social utility of conduct creating risk


Cost of taking precautions to reduce risk

Elements of a claim of negligence (3)

Breach of duty of care


(Which is the) Proximate cause


(Of) injury of a type protected by law

Breach of duty of care

Must have a legal duty, and a breach of that duty

Standard of conduct

Reasonable person:


Did defendant use a reasonable degree of care


If not then breach of duty of care

Negligence per se

Statute may establish standard of reasonable person


If violates a statute that under certain circumstances, particular acts must be done or not done, and statute is intended to protect class of persons to which plaintiff belongs from type of harm that occurred



Exanple: dram shop acts: serving already drunk patron

Duty to act

Only required to act if:


Special relationship


Defendants conduct has left other person helpless and in danger of further harm


Defendant causes harm/increases risk of harm/leaves in worse position

Proximate cause


Two tests

Must be primary cause


But for test: injury wouldn't have happened but for negligent conduct of defendant


Substantial factor test: defendants negligent conduct was substantial factor in causing injury