Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
40 Cards in this Set
- Front
- Back
Criminal Law
|
Crime, crime against society, against the state
|
|
Civil Law
|
causing to person or person's property, against a victim
|
|
Burden of Proof: Civil and Criminal
|
Civil: Preponderance of the evidence
Criminal: Beyond a reasonable doubt |
|
Verdict by Jurors: Civil and Criminal
|
Civil: Majority or Ultra Majority
Criminal: Unanimous |
|
Remedies: Civil and Criminal
|
Civil: Damages or Injuncitve relief
Criminal: Punishment |
|
Actus Reus
|
Commission or omission of a wrongful act
|
|
Mens Rea
|
THE wrongful mental state or criminal intent
|
|
Defenses to criminal charges
|
infancy, intoxication, insanity, mistake, consent, self defense, duress, entrapment, statute of limitations, immunity.
|
|
Classifications of Crimes: Misdemeanors
|
First, second third fourth fifth:
Classifications: Simple Serious Aggravated |
|
Felonies
|
first second third fourth:
A,B,C,D |
|
1st degree theft
|
if over 10000 in value class c felony
|
|
2nd degree theft
|
between 1000 and 10000 class d felony
|
|
3rd degree theft
|
between 500 and 1000 aggravated misdemeanor
|
|
4th degree theft
|
between 200 and 500 serious misemeanor
|
|
5th degree theft
|
under 200 simple misdemeanor
|
|
burglary
|
entering structure with no right with intent to commit a felony, assault or theft
|
|
robbery
|
with the intent to commit theft the defendant assaults, threatens bodily injury, or
threatens a forcible felony |
|
sole proprietorship
|
2/3 of all american business, small, owner is business
|
|
general partnerships
|
share ownership, share profits, share decision making
|
|
limited partnerships
|
creatures of statute, investment vehicles, one or more general partners; remainder are limited partners,
|
|
corporations
|
creature of statute, separate entity, owned by shareholders, board of directors manages, liability limited
|
|
Limited Liability corporations
|
mix or partnership and corporation, limited liability but no double taxation
|
|
limited liability partnerships
|
any type of partnership, accounting firms, law firms, physicians,
|
|
franchise
|
Any arrangement in which the owner of a
trademark, trade name, or copyright licenses another to use that trademark, trade name, or copyright, under specified conditions or limitations, in the selling of the goods and services. federal and state laws apply |
|
corporate personnel
|
board of directors: management of corporation
Corporate officers: employees shareholders |
|
calssifications of corporations
|
domestic, foreign and alien
|
|
business judgement rule
|
a rule that
immunizes corporate management from liability for actions that result in corporate losses or damages if the actions are undertaken in good faith and are within both the power of the corporation and the authority of management to make |
|
elements of a contract
|
1. agreement
2. consideration 3. capacity to contract 4. legal purpose |
|
bilateral contract
|
"promise for a promise"
contract comes to existence the moment promises are exchanged |
|
unilateral contract
|
contingent upon performance
|
|
express contract
|
terms of agreement are fully stated
|
|
implied contract
|
contract that is implied by the conduct of the parties
|
|
valid contracts
|
may be void or unenforceable
|
|
elements of an offer
|
1. a serious objective intent to become bound by the offer
2. reasonably certain or definite terms so that the parties can ascertain the terms of the contract 3. Communication of the offer to the offeree, resulting in the offeree’s knowledge about the offer |
|
Fair Labor Standard Act
|
adopted the wage and hour laws passed in Walsh-Healy act and expanded their application: minimum wage and then overtime is 1.5 pay
|
|
Occupational Safety and Health Act
|
requires employers to meet specific safety standards for the work place
|
|
Social Security Act
|
• SSA provides for old-age (retirement),
survivors, and disability insurance. • Funded pursuant to FICA (Federal Insurance Contributions Act.) • Employers and Employees contribute under FICA to fund these benefits. – Social security benefits – Medicare |
|
COBRA- Consolidated Omnibus
Budget Reconciliation Act of 198 |
• When worker is voluntarily or involuntarily
terminated this Act prohibits the elimination of worker’s medical, optical, or dental insurance. • If within 60 days after termination, worker elects to maintain coverage, employer must keep active for 18 months. • Worker must pay full premiums and administrative charge |
|
Family Medical Leave Act (FMLA
|
• 12 weeks unpaid leave during 12 month
period allowed for medical reasons for – Self –”serious health condition” – Family Member, spouse, child or parent with “serious health condition” – Birth or adoption of child or care for foster child |
|
defamation
|
statements that are published or publicly spoken that causes injury to anothers good name or reputation
|