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102 Cards in this Set

  • Front
  • Back
Where does law come from?
-British common law system
-Precedents of English Judges
-Cases decided by judges (most important aspect)
Double Jeopardy
1. Can NOT be tried twice by same court
2. CAN be tried in 2 different courts for same crime
(State and Federal)
(Civil and Criminal)
Doctrine of State Action
-Government can NOT interfere with your fundamental freedoms
-Companies CAN
Fundamental Freedoms:
-Anything in the Bill of RIghts
-Due Process (Guarantee day in court)
-Equal protection (everyone treated same way. Must justify is treated differently) (Health safety and welfare)
-Freedom of _______
Burden of Proof in Criminal Case?
Beyond a Reasonable Doubt
-at least 95% sure
-"Charged"
Burden of Proof in Civil Case?
Preponderance of the Evidence
-at least 51% sure
-"Sued"
Precedent (Stare Decisis)
-Judge required to follow prior decisions of higher judges in their jurisdiction
-DONT look to own, or lower courts
Contingency Fee Lawyer
Paid when win a case
-ONLY: Seeking monetary recovery in civil case
Jury rules on _____
Judges rules on____
Fact
Law
Voir Dire
Interrogating potential jurors
Peremptory Challenges
Cannot purge jury on basis of RACE or GENDER
Forum Selection Clause
Solves cases regarding internet jurisdiction
Personal Jurisdiction
May be tried in state you live in
-Must have minimum contacts to be charged in another state (working)
Trial Process
Complaint: Filing document called complaint
Service of Process: Defendant is notified of lawsuit
Answer
Discovery: Prepare for trial
Deposition
Interrogation of someone you expect to testify at trial
-Not in court room
-Not in lieu of witness testifying in court
-Under oath
-Court reporter in room
State Court System
-Trial Court
-Appellate/Court of Appeals
-Supreme Court
(Must start at lowest; and highest is Supreme)
Federal Court System
-District Court/US Trials Court
-US Circuit Appellate/US Circuit Court of Appeals
-US Supreme Court
Federal Court Subject Matter Jurisdiction
1. USA in question (ONLY in Fed court)
2. Federal Question
Diversity of state citizenship IF $75,000 or more
Summary Judgment
Before trial
-Win via matter of law
Directive Verdict
During trial
-One side does not have enough evidence
-After plaintiff speaks
Judgment NOV
After trial
-Rendering decision because jury was obviously wrong
-Based on facts, emotions, lack of paying attention
Most important aspect of common law?
Cases decided by judges
Marbury vs Madison
Established Judicial Review
-Said Judicial Branch is the ULTIMATE authority
(congress cant overturn)
What happens when the same case is taken to a different court?
Case preceded under normal circumstances
Jurisdiction that is always Federal
USA is a question
Bankruptcy
Patents
Copyrights
State or Federal Jurisdiction
Trademarks
Federal Question
Constitution
Diversity of citizenship over $75,000
The judge can only control the outcome in a _____
Civil case
(Summary J., Directive V., Judgment NOV)
Suing = ____ ____ ____
Seeking monetary damages
Mediation
A third party comes to help resolve case
-Never binding
Arbitration
A third party comes in and decides who is right or wrong
-Binding
Tort
An injury to your person, reputation, or property
-Comes from case law
Restatement of Torts
Summary of the common law of torts
Assault
Apprehension of harmful physical contact
-See punch coming
-Toy Gun
Battery
Physical harm, not dealing with apprehension
-Punched
Tort of Outrage
Infliction of emotional distress
-Must be extreme and completely intolerable in society
Appropriation
You have the right to sue for someone using your name of likeness of monetary gain
Falso Imprisonment
Holding someone against their will
-Exception: Shopkeeper's Privilege
Shopkeeper's Privilege
Think they are stealing. Holding for reasonable amount of time to see if they actually were stealing.
Defamation
False verbal or written statement about someone's reputation that damages their reputation in the eyes of a third party
-Doesnt have to intend harm
Defamation with a public figure
Must prove malice
-knowingly false
Conversion =
Theft
Conversion
Can sue for monetary damages for stealing as well as criminal charges

Charge with theft
Sued with conversion
Elements of a Negligence Case
Duty
Breach of Duty
Causation
Damages
Comparative Fault
Only get paid percent you weren't responsible for
Assumption of the Risk
If you are fully aware of the hazards you may not hold another party responsible
Shannon vs. Ashworth
Merchant who knowingly sells alcohol to minor is responsible for injuries
-Reverses long line of Arkansas cases
-Showed that Supreme court can change the law by refusing to follow established precedents
Damages Provided in Tort Cases
-Compensatory (back in same position) (intentional and unintentional) (extra money had to pay because happened)
-Punitive (punish person) (only in intentional)
-Arkansas places caps on them
Requirements to make a contract
Mutual Agreement
Consideration
Capacity (understand contract)
Legal

-Doesnt have to be fair
-Gambling/raffel = unlawful
Minors dont have capacity; can cancel at any time
Pre-Existing Duty Rule
-Consideration says there must be an exchange for a contract to be binding
-You cannot demand more money to finish a project; even if they agree to award they dont have to pay unless you receive something extra
-Boss doesnt have to give a promised bonus unless something extra is done
Contract and Tort law comes from ____ and _____
Common; Case
Restatement of Contracts
Document containing key contract laws
Uniform Commercial Code Article 2
Same laws apply to sale of products in all states
-Only with sale of GOODS
-Not land
-Not service
Bilateral
Promise for Promise
-Sales
-Money for Good
Unilateral
Promise for Act
-Money for good
-Have to actually do the act to create contract
Executed vs Executory
Fully performed vs not finished
Acceptance
-Offer may be revoked at any time up until it is accepted
-Even in you say it is irrevocable: can still withdraw at any time
-Exception: If you are paid to keep an offer open than you may not revoke the offer
Mailbox Rule
When you SEND (in own mailbox) the acceptance of an offer is the time you create the contract
-NOT when it is received
Contract Interference
Illegal to attempt to get someone to breech a contract so you may gain from it
Lucy vs Zimmer
If a reasonable person determines that the men intended to make an offer, then they made an offer
-Must be an manifestation of intent to make contract
Parole Evidence Rule
May not use oral testimony to contradict a clearly written contract
Statue of Frauds
Contracts that must be in writing
-Sales of land
-Impossible to complete within 1 year
-$500 or more in sale of goods
-Paying someone else's debts
Contract will be ended by termination of law if:
-Illegal
-Preforming party goes bankrupt
-Statue of limitations has been reached
-Becomes impossible to perform
Satisfaction Doctrine (obj. vs sub.)
Objective Standard: If the product is measurable and is passes without objection then you must pay

Subjective Standard: If a product is not measurable they if you dislike it you do not have to pay
-Food
-Paintings
-Music
Substantial Performance Doctrine (major vs minor)
Major Deviation (Material Breach) -some aspect of the contract is not even close to what you were supposed to do
-Dont have to pay

Minor Deviation (Minor Breach) -contract is performed, but small aspects are missing
-Pay contract less the cost of damages
Types of Remedies in Contract
Equitable
Compensatory
Consequential
Equitable Remedy
Seeking something besides money
-Looking for specific performance of an act or injunction
Consequential Damages
Money lost from expected income from breach of contract
-Breaching party must know about consequences beforehand
-Must attempt to minimize losses
Liquidated Damages Clause
Specifies the amount the breaching party will owe if contract is breached
-Must be reasonable to be enforced
Condition Precedent
Condition that must be satisfied before you are bound to the contract, if the condition is not satisfied then you are not liable for the contract
General Partnetships
-Established by UPA
-Does not pay Fed. Income Tax
-Does not pay limited liability
-No filing required
-Each partner can be held liable for all debt
-Has implied authority to make contracts for the partnership
-Losses and Profits divided evenly unless stated
DO NOT pay federal income tax and HAVE limited Liability
-LLP (professionals for tort protection) (state registered)
-LLC (no size limit) (register with state)
-Sub S (only in one state)

-Have to register (have limited liability)
Corporations
-Pay Fed. Income aTax
-Have Limited Liability
Shareholders
-Own the company
1. Amend articles
2. Elect board of directors
(preferred stockholders: receive dividends first)
Directors
1. Run company (anything else)
2. Hire officers
3. Dividends
Articles of Incorporation NEVER include:
Names of officers or directors
Actions against corporations
1. Piercing the Corporate Veil
-Action by creditors taken when the business has done something wrong (commingling of funds)
2. Business Judgment Rule
-Shareholders hold directors responsible for losses acquired when poor business judgment is used
Principal
Boss
Agent works for
Principal
Employee/Servant
Agent is being supervised and controlled by princ.
-Principal is secondarily responsible
Independent Contractor
Agent is not being supervised of controlled by princ.
-Not liable for agents actions
Taylor vs Gill
"Was the friend a servant of independent contractor?"
Ways to Create Agency Relationship
Express Authority (giving specific directions to what authority is)
Implied Authority (authority that normally comes with job) (company responsible for agents actions)
Apparent Authority (impostor) (princ. only responsible if they had no way of knowing)
Ratification
Principal approves an unauthorized act, now liable
-Doesnt matter who they told
Tort Liability
In order for the principal to be responsible for agent's torts:
1. Agent must be supervised and controlled
2. Agent must be under course and scope of employment
Contract Liability
When signing a contract for the principal, an agent must disclose that he is only an agent, for only the principal is liable for the contract
Ex: Only signed own name: Them and company responsible
Ex: Name and Company: Only company
Eminent Domain
Government can use land for public use
-Kelo Case: questioning public use
Adverse Ownership
Occupy land openly for a certain amount of time, then you gain ownership
-Not in good faith
Easement
Acquiring limited se of someone's land
Life Estate
You designate a person who will inherit your estate upon your death.
You have the right to sell your interest and the remainderman has the right to sell his interest.

Original: can sell interest, but person can live there during original owners life time
Restricted Covenants
Restricts future use of the land after you sell it
Race Notice
When land is sold twice, whoever records the deed first gets the land
Realtor Commission
Must be pain when:
1. House sells while under contract
2. Offers full contract price, even if rejected
Fee Simple Absolute Ownership
Highest and most complete form
Tenants in Common
Most common
-Family inherits land
Tenants by Entirety
Land goes to spouse
Joint Tenants
Land goes to other owners upon an owners death
Rules:
1. Must have same percentage of ownership
2. Purchased property at the same time
3. Family inheritance is never allowed
Patents
-Inventions
-20 years
-File with Federal Patent Office
Copyrights
-Artistic works
-Author's life; plus 70 years
-File through common law or federal
Trademarks
-Fanciful
-Indefinite, last forever
-File through common, state or fed
Cyber Squatting
Use or sell a domain name to a person who already has the rights to that name
-Sued
-Wipo
WIPO
wipes offending site off internet
-Does not award monetary damages or criminal sanctions
-Turns domain name to successful plaintiff

(faster and cheaper than court)
Fair Use Doctrine
-Purpose
-Nature of the copyrighted work
-Amount
-Impact/Effect of use in market