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37 Cards in this Set

  • Front
  • Back

6 steps to filing a civil suit

1. put together a "complaint" document


2. Notice to the defendant using summons


3. Answer (Call to counter-claim)


4. Discovery and Pre-Trial Motions


5. Trial


6. (Appeal)

Step One to filing a civil lawsuit

Put together a complaint document


establish jurisdiction, put together facts, why suing, asks for rememdy

Step Two to filing a civil lawsuit

Notice to the defendant using a summons


"you've been served" says defendant is being sued, how many days to respond


given by a sheriff's deputy, paid by lawyers


lawsuit can't proceed until summons served

Step Three to filing a civil lawsuit

Answer the summons, (optional) call to counter-claim


defendants give written response/answer


defendant can file suit against plaintiff

Step Four to filing a civil lawsuit

Discovery and Pre-trial motions


behind the scenes, learn about each side's case


fights about what's admissable, discovery, etc



Step Five to filing a civil lawsuit

Trial


with a jury or judge, burdens of proof, verdict


plaintiff first, defendant last

Step Six to filing a civil lawsuit

Appeals


happens when you have a dissatisfied party

Criminal Intent

most crimes require


defendant intends to commit a crime (except some, ex speeding)

Reckless Behavior

no criminal intent, but defendant knowingly disregards a risk

Negligence

carelessness, failure to use reasonable care


step below reckless

Defenses to Criminal Liability

Self Defense


Insanity


Necessity


Mistake


Duress


Entrapment


Statute of Limitations


Immunity

Defense- Self Defense

defendant has reasonable belief of imminent bodily harm (deadly force)


protect self, others, property (non deadly force)


in proportion!

Defense- Insanity

state of mind incapable of knowing that a crime was committed

Defense- Necessity

defendant needed to commit a crime to stop a worse crime from happening

Defense- Mistake

usually NOT a defense



Defense- Duress

forced to commit a crime by someone else


must show believed was in reasonable danger

Defense- Entrapment

law enforcement enticed/pushed them into committing a crime

Defense- Statute of Limitations

deadline that expires to prosecute


murder doesn't expire

Defense- Immunity

given by the state/prosecutor, protection from prosecution

How Administrative Agencies use their Powers

Rule Making


Licensing


Rate Making

Administrative Agencies- Rule Making

can make rules you need to follow if it's in your industry



Administrative Agencies- Licensing

can control who gets a license for certain things


liquor license, attorney license, etc

Administrative Agencies- Rate-Making

some can tell you how much to charge for the product


usually energy, nat gas, oil, etc

How do you know if a law applies to you?

Federal Register



5 Steps Agencies have to go through to pass a regulation

1. Investigate a problem


2. Propose a rule


3. Give notice (to federal register)


4. Have hearings (public's chance to comment)


5. 3 A's (adopt, amend, or abandon)

Step one agencies have to go through to pass a regulation

investigate a problem

Step two agencies have to go through to pass a regulation

propose a rule



Step three agencies have to go through to pass a regulation

Give notice (to the federal register)

Step four agencies have to go through to pass a regulation

Have hearings (public's opportunity to comment)

Step five agencies have to go through to pass a regulation

3 A's


Adopt


Amend


Abandon

Torts

a wrongful act



23 types of torts

Intentional


Negligence


Strict Liability

Intentional Tort

intended to commit a wrongful act


many are also crimes


wrongful act was done on purpose

Negligent Tort

failure to use reasonable care


caused harm to plaintiff


accident, no intent



Defenses to Negligence Tort

assumption of risk (you assume risk of what you do)


act of god (natural disasters)


comparative negligence (compare plaintiff and defendant negligence)

Strict Liability Tort

product liability


plaintiff does not have to prove negligence


product malfunctioned, plaintiff used in a matter in which it was supposed to be used


malfunction of the product caused harm

Defenses to Strict Liability


product misuse


knowledgeable user