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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

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

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

Taxing and Spending Power

Artical I, Section 8 - congress has the power to tax - must be uniform among the states


The Bill of Rights

A. First 10 amendments to the U.S. Constitution


B. Applicable to the states by the 14th amendment

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

Unprotected Speech

A. defamatory speech


B. violation of criminal laws


C. fighting words - likely to incite others to respond violently


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

Freedom of Religion

1st amendment - the gov''t may neither establish any religion nor prohibit the free exercise of religious practices

Due Process

5th and 14th amendments - no person shall be deprived of life, liberty or property, without due process of law

Procedural Due Process

fair procedures

Substantive Due Process

cannot violate a fundamental right without a compelling state interest.


Ex: speed limit laws

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


Privacy Rights

Rights of privacy created by case law - not explicit in the constitution


Ex: abortion

Tort

A civil wrongdoing, breach of a legal duty that approximately causes harm to another - often results in monetary compensation

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

Assualt

intentional, unexcused act that creates in another person a reasonable apprehension of immediate physical harm

Battery

the unprivileged, intentional touching of another person, harmful or offensive contact

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

False imprisonment

intentional confinement or restraint of a person's activities without justification

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

Defamation

wrongfully hurting another persons good reputation


Ex: someone has a loathsome communicable disease, someone has committed or been imprisoned for a serious crime

Publication requirement

communications to persons other than the defamed party

Public figures

requirement of actual malice - statement made with either knowledge of falsity or a reckless disregard of the truth

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

Trespass to Land

Whenever a person, without permission, enters onto, above or below the surface of land owned by another

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

Conversion (civil theft)

wrongful taking of property from the rightful owner

Negligence

the failure to exercise the standard of care that reasonable person would exercise in similar circumstance - duty, breach, damage, casusation

Duty of Care

the duty to exercise reasonable care in dealings with others, so as not to infringe upon the interests of others

Reasonable Person Standard

the standard of behavior expected by a hypothetical "Reasonable Person." A breach of this standard may result in liability

The Duty of Landowners

are expected to exercise reasonable care to protect persons coming onto their property from harm

Compensatory Damages

reimbursement for actual losses incurred

Punitive Damages

intended to punish the wrongdoer and deter others - no punitive damages in a negligence action

Superceding cause

unforeseeable intervening event which breaks the connection between a wrongful act and injury to another

Contributory Negligence

failure to exercise reasonable care in looking out for yourself

Comparative Negligence

liability determined based upon each party's negligence - offset for Defendant due to Plaintiff's negligence

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

Negligence Per Se

the violation of a statue or ordinance is automatically negligence

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

Good Samaritan Statue

persons who are aided voluntarily by another cannot sue the person who aided them for negligence

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

Civil Law

duties that exist between persons or entities

Criminal Law

wrong act against society proclaimed by statue and punishable by fines and/or imprisionment

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


Violent Crimes

1. Murder


2. Rape


3. Assault


4. Robbery (forceful taking)

Property Crimes

1. Burglary - entering home with intentions to commit crime


2. Theft (larceny)


3. Receiving stolen goods


4. Arson


5. Forgery

Public Order Crimes

1. Prostitution


2. Gambling


3. Drug Use

White Collar Crimes

nonviolent crimes committed by an individual or corporation to obtain personal or business advantage

Embezzlement

theft of funds by a person entrusted with those funds

Bribery

the unlawful attempt to influence a public official to act

Duress

unlawful pressure causing someone to perform an act

Entrapment

inducement by a public official to commit a crime the defendant would otherwise not have committed

Statute of Limitations

charges for certain criminal offenses must be brought within a specific period of time

Immunity

state can grant immunity in exchange for information

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

6th Amendment Protections

1. Speedy Trail


2. Trail by jury


3. Public trial


4. Right to confront witnesses


5. Right to counsel

8th Amendment Protections

1. Excessive bail and fines


2. Cruel and unusual punishment

Exclusionary Rule

all evidence obtained in violation of constitutional rights must be excluded from the trail

The Miranda Rule

individuals who are arrested must be informed of constitutional rights

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

Sentencing guidelines

1. Federal Court - mandatory sentencing guidelines


2. State Courts


3. Probation


4. Habitual offender laws