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57 Cards in this Set

  • Front
  • Back
What are the schools of jurisprudential thought
Sociological
Command
Natural
Analytical
Economic
Sociological
Critical Legal Studies
Sociological Law School
laws are established for the achievement and advancement of sociological goals
Command Law School
laws are developed, communicated, and enforced by the ruling party
Historical Law School
laws are based on the aggregate of traditions and customs
Economic Law School
law should be built upon market efficiency
Critical Legal Studies School
laws are unnecessary and all issues should be solved through arbitrary rules and fair judgment
Analytical Law School
law is shaped by logic
Natural Law School
based on ethics and morals
Sources of Law in the US
U.S Constitution
Treaties
Statutes/ Ordinances (Codified Law)
Executive Order
Administrative Agencies
Judicial Decision
Precedence
U.S Constitution
The supreme law of the land
Treaties
A pact made between two or more nations
Codified Law (Statute)
written law enacted by the legislative branch of the federal and state government, that establishes certain courses of conduct that covered parties must adhere to.
Federal Statute
Regulate foreign and interstate commerce
State Statute
e.g: corporation law, partnership law, workers comp law, etc.
(Codified Law) Ordinance
Laws enacted by local governments (cities, municipalities, districts, counties, etc.)
Executive Order
An order issued by the executive branch (President, State Governors)
Administrative Agencies
Agencies (such as the IRS, SEC, etc.) that the legislative and executive branches are empowered to establish.
Judicial Decision
A decision about an individual lawsuit issued by the state or federal court
Precedent
A rule established in a court decision. (Lower courts must follow higher court's precedent)
Supremacy Clause
A clause in the Constitution that establishes federal law, treaties, the federal constitution, and federal regulation as the law of the land.
Preemption Doctrine
The concept that federal law takes precedence over state law.
National Conference of Commissions on Uniform State Law
An association composed of state appointed commissioners that meet to discuss and debate which laws should be uniform across states
Common Law
Ruling of previous cases that are used as precedence for future cases.
Case Law
A law set forth by a previous case ruling. (precedence)
Pretrial Litigation Process Steps
Complaint, Answer, Cross-complaint and reply
Pretrial Litigation Process -Complaint
the document the plaintiff files with the court to initiate a lawsuit
Pretrial Litigation Process -Answer
A document the defendant files with the court. It usually denies most allegations of the complaint.
Pretrial Litigation Process - Cross-complaint and Reply
A document filed by the defendant if he/she counter-sues the plaintiff. The plaintiff must then reply as the cross-defendant.
Discovery
each party engages in various activities to discover facts of the case from the other party and witnesses prior to trial.
Discovery Steps
Deposition
Interrogatories
Production of Documents
Physical and Mental Examination
Deposition (Discovery step)
Oral testimony given by deponent
Interrogatories (Discovery step)
written questions submitted by one party to another
Production of Documents (Discovery step)
copies of all relevant documentation regarding the lawsuit from one party to the other
Physical and Mental Examination (Discovery step)
court order of examination of a party where injuries are alleged
Voir Dire
the process in which the judge and lawyers asp potential jurors questions to determine if they would be bias.
Judicial Dispute Resolution
fancy phrase for a normal court trial
a distinguishing feature of judicial dispute resolution
?
Types of ADR
Arbitration
Negotiation
Mediation
Arbitration
the parties choose an impartial third party to hear and decide the dispute. The decision is legally binding.
Mediation
Same as arbitration but decision isnt binding
Negotiation
when the two parties work it out amongst themselves.
Uniform Arbitration Act
attempts to harmonize the law in all 50 states.
Categorical Imperative
Kantian ethics (decision based on moral and ethics)
Utilitarian theory of Ethics
The greatest good for the greatest number
Powers given to the State and Federal Gov't
The federal gov't is empowered to deal with all national and international issues. All powers not specifically delegated to the Federal gov't are reserved for the states.
Legislative Branch
Branch which enforces the law
Administrative Branch
Branch that makes the law
Judicial Branch
Branch that interprets the law.
Commerce Clause
Constitutional Clause that grants congress the power to regulate commerce with foreign nations and native Americans
Taxing and Spending Clause
Grants the Gov't the power of taxation
Larceny
wrongful or fraudulent taking of another persons property without fear, force, or trespassing
burglary
stealing with trespassing
Robbery
stealing by applying fear and/or force
Forgery
fraudulent making or altering of a document which affects the legal liability of another person
Embezzlement
the fraudulent conversion of property by a person to whom it was entrusted (lawyer, accountant, treasurer, etc.)
Corporate Bribe
payment of bribes to private persons or businesses
RICO
Racketeer Influence and Corrupt Organizations Act.

A federal statute that provides for both civil and criminal penalties.