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62 Cards in this Set
- Front
- Back
The Commerce Clause |
A. Artical I, Section 8 of the U.S. Constitution "the Congress shall have the power to..regulate Commerce with foreign Nations, and among the several states.." B. Authorizes the Federal government to regulate anything that has to do with interstate commerce |
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The Supremacy Clause |
A. Article VI - the Constitution, laws, and treaties of the U.S. are the "supreme law of the land" B. When a federal and state law are in conflict, the state law is ruled invalid |
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Preemption |
when Congress chooses to act exclusively within an area that is concurrent with states. Ex: Federal Controlled Substances Act of 1970 and use of marijuana |
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Taxing and Spending Power |
Artical I, Section 8 - congress has the power to tax - must be uniform among the states
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The Bill of Rights |
A. First 10 amendments to the U.S. Constitution B. Applicable to the states by the 14th amendment |
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Commercial Speech: 3 requirements |
A. it must seek to implement a substantial government interest B. it must directly advance that interest C. it must go no further than necessary to accomplish its objective |
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Unprotected Speech |
A. defamatory speech B. violation of criminal laws C. fighting words - likely to incite others to respond violently
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Obscene Speech |
1. Violates contemporary community standards 2. appeals as a whole to the prurient interest in sex 3. patently offensive sexual conduct 4. lacks serious redeeming literary, artistic, political or scientific merit |
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Freedom of Religion |
1st amendment - the gov''t may neither establish any religion nor prohibit the free exercise of religious practices |
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Due Process |
5th and 14th amendments - no person shall be deprived of life, liberty or property, without due process of law |
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Procedural Due Process |
fair procedures |
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Substantive Due Process |
cannot violate a fundamental right without a compelling state interest. Ex: speed limit laws |
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Equal Protection |
14th amendment - a state may not "deny to any person within its jurisdiction the equal protection of the laws." Ex: single gender colleges, race based laws
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Privacy Rights |
Rights of privacy created by case law - not explicit in the constitution Ex: abortion |
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Tort |
A civil wrongdoing, breach of a legal duty that approximately causes harm to another - often results in monetary compensation |
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Intentional Torts |
A. Intent to commit an act B. The law assumes that a person intends the normal consequences of his actions. Ex: pushing someone who then falls and hurts himself |
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Assualt |
intentional, unexcused act that creates in another person a reasonable apprehension of immediate physical harm |
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Battery |
the unprivileged, intentional touching of another person, harmful or offensive contact |
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Defenses to Assault and Battery |
A. Consent B. Self-Defense C. Defense of others- reasonable use of force to protect another person D. Defensive of property- reasonable, but not deadly, force can be used to protect property |
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False imprisonment |
intentional confinement or restraint of a person's activities without justification |
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Intentional Infliction of Emotional Distress |
intentional act that amounts to extreme and outrageous conduct resulting in severe emotional distress to another Ex: phone prank call that spouse has been killed in a car wreck |
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Defamation |
wrongfully hurting another persons good reputation Ex: someone has a loathsome communicable disease, someone has committed or been imprisoned for a serious crime |
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Publication requirement |
communications to persons other than the defamed party |
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Public figures |
requirement of actual malice - statement made with either knowledge of falsity or a reckless disregard of the truth |
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Misrepresentation (Fraud) |
A. misrepresentation of facts or conditions with knowledge that they are false or with reckless disregard for the truth B. intent to induce another to rely on misrepresentation C. Justifiable reliance by the harmed party D. Damages suffered as the result of the reliance E. Causal connection between the misrepresentation and the damages suffered |
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Trespass to Land |
Whenever a person, without permission, enters onto, above or below the surface of land owned by another |
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Defenses of Trespassing |
A. trespass to assist someone in danger B. licensee - one who is invited to enter property for licensee's benefit. Ex: football game |
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Conversion (civil theft) |
wrongful taking of property from the rightful owner |
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Negligence |
the failure to exercise the standard of care that reasonable person would exercise in similar circumstance - duty, breach, damage, casusation |
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Duty of Care |
the duty to exercise reasonable care in dealings with others, so as not to infringe upon the interests of others |
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Reasonable Person Standard |
the standard of behavior expected by a hypothetical "Reasonable Person." A breach of this standard may result in liability |
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The Duty of Landowners |
are expected to exercise reasonable care to protect persons coming onto their property from harm |
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Compensatory Damages |
reimbursement for actual losses incurred |
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Punitive Damages |
intended to punish the wrongdoer and deter others - no punitive damages in a negligence action |
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Superceding cause |
unforeseeable intervening event which breaks the connection between a wrongful act and injury to another |
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Contributory Negligence |
failure to exercise reasonable care in looking out for yourself |
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Comparative Negligence |
liability determined based upon each party's negligence - offset for Defendant due to Plaintiff's negligence |
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Res Ipso Loquitur |
"the thing speaks for itself" Ex: thumb in a sealed softdrink bottle. The Plaintiff doesnt have to prove how the negligence occured |
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Negligence Per Se |
the violation of a statue or ordinance is automatically negligence |
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Alabama Guest Statue |
a guest passenger in an automobile cannot sue the driver of his automobile for negligence in causing a wreck which resulted in the passenger's injury |
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Good Samaritan Statue |
persons who are aided voluntarily by another cannot sue the person who aided them for negligence |
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Dram Shop Act |
a bar owner can be held liable to a third party for injuries caused by a person who got drunk in his bar |
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Civil Law |
duties that exist between persons or entities |
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Criminal Law |
wrong act against society proclaimed by statue and punishable by fines and/or imprisionment |
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Differences between Civil and Criminal Law |
1. Burden of proof: Civil law - preponderance of the evidence Criminal law - beyond a reasonable doubt 2. Remedy: Civil law - damages to compensate relief Criminal law - punishment
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Violent Crimes |
1. Murder 2. Rape 3. Assault 4. Robbery (forceful taking) |
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Property Crimes |
1. Burglary - entering home with intentions to commit crime 2. Theft (larceny) 3. Receiving stolen goods 4. Arson 5. Forgery |
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Public Order Crimes |
1. Prostitution 2. Gambling 3. Drug Use |
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White Collar Crimes |
nonviolent crimes committed by an individual or corporation to obtain personal or business advantage |
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Embezzlement |
theft of funds by a person entrusted with those funds |
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Bribery |
the unlawful attempt to influence a public official to act |
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Duress |
unlawful pressure causing someone to perform an act |
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Entrapment |
inducement by a public official to commit a crime the defendant would otherwise not have committed |
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Statute of Limitations |
charges for certain criminal offenses must be brought within a specific period of time |
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Immunity |
state can grant immunity in exchange for information |
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5th Amendment Protections |
1. Due process of law - fair and order procedures 2. Double jeopardy - cannot be tried twice for same crime 3. Self incrimanation |
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6th Amendment Protections |
1. Speedy Trail 2. Trail by jury 3. Public trial 4. Right to confront witnesses 5. Right to counsel |
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8th Amendment Protections |
1. Excessive bail and fines 2. Cruel and unusual punishment |
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Exclusionary Rule |
all evidence obtained in violation of constitutional rights must be excluded from the trail |
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The Miranda Rule |
individuals who are arrested must be informed of constitutional rights |
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Criminal Process |
A. Arrest B. Preliminary hearing (for felony offenses) C. Grand Jury (meets in secrecy to determine whether there is a reasonable basis(probable cause) to issue an indictment |
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Sentencing guidelines |
1. Federal Court - mandatory sentencing guidelines 2. State Courts 3. Probation 4. Habitual offender laws |