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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