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244 Cards in this Set

  • Front
  • Back
3 Primary Elements of Law
1. a rule
2. laid down by the government
3. enforced by the government
First known written law
Code of Hammurabi (1790 BC)
3 things the law provides
certainty, predictability, and stability
Rule of Law
a nation employs rule of law when the law is made GENERALLY and EQUALLY applicable
Outcome of Rule of Law
means that the people making the laws create fair laws because they also have to follow the laws
Property
the legal right to exclude or keep others from interfering with what you own, with your resources
3 ways of applying property
1. Public Property
2. Private Property
3. Common Property
Law Property
means the "ownership" (DON'T think of as the things owned)
What do property rights give
a major incentive to develop resources
Jurisprudence
different philosophies of law
Common Law vs. Civil Law (Legal Systems)
Common Law judges follow former decisions made in courts called precedents while Civil Law judges can apply the law differently for any case
Common Law (legal system)
emphasizes the role of judges in interpreting and applying the law (courts have the power to interpret the law and apply it to different cases)
Civil Law (legal system)
relies more on legislation than judicial decisions
Where did Common Law Begin?
England
Public Law vs. Private Law
Public law deals with matters involving the entire society while Private Law only deals with matters between private citizens
Public Law
matters involving the regulation of society
Public Law includes:
Constitutional Law
Administrative Law
Criminal Law
Constitutional Law
involves the interpretation and application of either the federal or state constitution
Criminal Law
specifies various offenses against the proper order of the state
Private Law
matters arising between private citizens
Private Law includes:
Property Law
Contract Law
Tort Law
Tort Law
establishes rules for compensation when an owner's legal boundaries are wrongfully crossed by another
Civil Law (lawsuit)
Generally means noncriminal lawsuits. Law dealing with private rights between people
Criminal Law
Government prosecution of a citizen who commits an illegal action
The same incident/facts may give rise to both a separate criminal and civil actions
Ex: OJ Simpson Trial
Substantive Law
Defines the legal relationship between people, business, and the state
Procedural Law
Method and means by which substantive law is made and administered (provides the rules that courts use when resolving disputes)
United States Constitution
The highest law in the nation which lays out the law of the nation (supreme law of the nation)
What does the U.S. Constitution establish?
The federal government, and its amendments guarantee basic rights and liberties
Purpose of State Constitutions
Establishes and regulates the state government (sets up rules for the states)
Sources of Law
Constitution
Legislation
Administrative Regulations
Judicial Decisions/Case Law
Legislation
Laws written and passed by elected representatives in the Legislative branch (formal written laws)
Statute/Act
Legislation passed by Congress or a state legislature
Ordinances
Laws passed by local governments
Codes
Compilations of legislation at all levels of government
2 Problems to address with legislation
Uniformity of legislation and interpretation of legislation
2 methods to achieve uniformity in legislation
1. Congress can enact a single law that preempts (overrides) varying state laws (limitation is that certain powers are left only to the state)
2. State legislatures can work together to pass one uniform law
Difficulties with Interpretation of the Law
Trying to make the law very specific and easy to understand while also not wanting to be so specific that the law isn’t flexible
Statutory Construction
Courts have the job to interpret the legislation and apply them to different cases
Administrative Regulations
Give clarity and provide enforcement of statutes
Judicial Decisions/Case Law
Legal opinions issued by a judge deciding a legal issue which has arisen in a case
What do Judicial Decisions Become?
These opinions then become prior precedents for later cases
Stare Decisis
The doctrine of prior precedents
Advantage of Stare Decisis
People became secure in their right of property
Advantages of Judicial Decisions
Reliance on past precedent offers stability and predictability in the legal system, allows judges to take unique facts of a case into consideration to reach a just outcome, and allows judges to consider change in circumstances
Disadvantages of Judicial Decisions
Volume, time, expense, conflicting precedent, lack of precedent, rejected precedent, conflict of laws
Hierarchy of Laws
U.S. Constitution, Federal Statues, Federal Administrative Regulations, State Constitutions, State Statutes, State Administrative Regulations, Law Ordinances, Case Law
3 Types of Court Personnel
Judges and Justices, Jurors, and Lawyers
Judge
The title assigned to those who preside over trial courts and most appellate courts (also called magistrates)
Justices
The title granted to those on the U.S. Supreme Court, along with some other state appellate courts
Question of Fact
A factual issue disputed by the parties
Question of Law
An issue concerning the application or interpretation of the law
Trial Court Judges
Decide questions of law and preside over jury trials
“Bench Trial”
when a trial court judge decides questions of fact and render a verdict (process is done without a jury)
main duty of trial court judges
to observe and to apply constitutional limitations and guarantees
Appellate Judges and Justices
Determine whether the trial judge correctly applied the law
What do justices usually deal with the most
Cases dealing with question of law
Jurors
The jury is a fact-finding body
What gives us the right to a trial by jury
6th and 7th Amendment in the Bill of Rights
Petit Jury
Issues a verdict in criminal and civil trials after hearing evidence from both sides
2 types of Jurors
Petit Jury and Grand Jury
Grand Jury
Determines whether the government has enough evidence to go forward with a criminal prosecution (only used in criminal cases)
Problem with Juries
They become disproportionate because people make up excuses to get out of jury duty
Lawyers
Represent private parties in court by presenting evidence and legal arguments
3 Capacities that Lawyers Serve
counselor, advocate, and public servant
State Courts
Hear cases arising under state law or state constitution
4 Categories of Cases Federal Courts Hear
1. Federal Question Cases
2. Cases involving the US as a party
3. Cases between two or more states
4. Diversity of citizenship cases
Subject Matter Jurisdiction
The authority of a court to hear cases involving specific issues of law (federal courts have it over state courts)
Trial Courts
The site of the initial trial
What takes place in a trial court?
Witness testimony is heard and the jury renders a verdict
What % of court cases are resolved at the trial court level
95-98%
Appellate Courts
Review the legal decisions made by trial courts
2 Levels of Appellate Courts
Courts of Appeal and the Supreme Court
Supreme Court
The highest court in the jurisdiction which hears appeals from the court of appeals
Writ of certiorari
A proceeding by which an appellate court may review the ruling of an inferior court
How many courts of appeal does the federal system have?
11 Primary Courts
Hierarchy of Courts
Trial Courts → Appellate Courts → Supreme Court
Most significant power of the courts
Judicial Review
Judicial Review
The power to review laws passed by the legislative body and declare them to be unconstitutional and void
Judicial Restraint
Describes the philosophy that judicial power should be used sparingly
Judicial Activism
Describes the belief that courts should play a larger role in correcting societal wrongs
Litigation
Bringing and/or defending an action in court to enforce a particular right
Plaintiff
The party initiating the lawsuit
Defendant
The party being sued
Counterclaim
A different claim brought by the defendant against the plaintiff
Counterplaintiff
The defendant who files a counterclaim
Counterdefendant
The plaintiff who must defend itself against a counterclaim
State allows all persons to join in one lawsuit as plaintiffs if it is all based on the same cause
:)
Third-party defendants
Party brought into the lawsuit as an additional defendant by the original defendant
Appellant
The party challenging the lower court ruling (in appeals court)
Appellee
The party that was successful in trial court (in appeals court)
Petitioner
The party challenging the lower court ruling (in Supreme Court)
Respondent
The party that prevailed in the court of appeals (in Supreme Court)
Standing to Sue
Requirement that a plaintiff must satisfy by demonstrating a personal interest in the outcome of litigation or an administrative hearing
2 requirements for standing
1. the plaintiff must allege that the litigation involves a case or controversy
2. the plaintiff must allege a personal stake in the resolution of the controversy
Class Action
A lawsuit in which one or more plaintiffs file suit on both their own behalf and on behalf of all other who may have a similar claim
2 reasons the judicial system allows class action
it is more efficient to have one single suit and people bring a class action when individual law suits wouldn’t be viable
Personal Jurisdiction
Power of a court to hear and determine a lawsuit involving the parties before it
When does the court obtain personal jurisdiction?
Obtains personal jurisdiction over a plaintiff when he or she files suit
Ways the court earns personal jurisdiction from the defendant
The defendant voluntarily appears, the defendant is served with process in the state (summons), the defendant is served with process outside the state
Long-arm statutes
A state can provide for the service of process beyond their boundaries
What can no case proceed forward without?
The existence of both subject matter and personal jurisdiction
Pleadings
The legal documents that are filed with a court to begin the litigation process
Complaint
Filed by the plaintiff initiating a lawsuit
Answer
Filed by the defendant, admitting or denying each allegation
Reply
The plaintiff’s response to the defendant’s counterclaims, if any
Discovery
The procedure by which each party obtains the information needed to prepare its case
Ways to gain discovery
Interrogatories, request for production of documents, depositions, request for admission
Interrogatories
Written questions which must be answered truthfully by the other party
Request for production of documents
Written request for certain categories of documents in the possession of other party
Deposition
Oral questioning by an attorney of a witness who must answer under oath
3 benefits of a deposition
helps lock witnesses in, helps the person learn what the defendant know, also if the person dies you can use the tape as evidence
Request for Admission
Written question asking the other party to specifically admit or deny a certain fact
Scope of Discovery
Requested discovery must be likely to lead to admissible evidence (very broad)
Motions
Written requests made to a court or judge to obtain a ruling or order directing that some act be done in favor of the applicant
Statute of Limitations
A statute that sets a date after which a lawsuit may not be brought
Voir Dire
The preliminary examination of prospective jurors to determine their qualifications and suitability to serve on the jury
What does Voir Dire help?
Ensure the selection of a fair and impartial jury
Reasons you can challenge a juror
For cause and peremptory challenges
Peremptory Challenge
Kick someone off being a juror having no reason or cause
Steps of a Trial
Jury selection, opening statement, presentation of evidence, closing statement, jury instruction, verdict
Burden of Proof
The level of proof necessary to prevail at trial
Burden of Proof needed in criminal cases
Beyond reasonable doubt
Burden of proof needed in Civil cases
Preponderance of the evidence (more likely to happen) or clear and convincing proof (more stringent proof)
Order of Litigation
Pleadings, Pretrial Motions, Discovery, Pretrial Conference, Trial, Post Trial Motions, Appeal
Verdict
The jury’s decision
Alternative Dispute Resolution
Procedures for settling disputes by means other than litigation
Settlement
Resolution reached though direct negotiations between the parties (least formal method of ADR)
Arbitration
Submitting a dispute to a neutral third-party who issues a binding decision
Arbitrator
The decision maker in arbitration who has no incentive on which decision he makes
Most used type of ADR
Arbitration
Voluntary Arbitration
Arises when the disputing parties agree to arbitrate their disputes
Mandatory Arbitration
Arises when a court or statute requires the disputing parties to arbitrate their dispute
Submissions
The act of referring a matter to arbitration
Award/Decision
The arbitrator decides which side wins the case
Reasons selecting an arbitrator
Expertise, number of arbitrators, scope of authority
Federal Arbitration Act
Set the rules to govern the arbitration process
Judicial Review for Voluntary Arbitration
Only overruled by the courts if the ruling was arbitrary, obtained by fraud, or contrary to public policy
Judicial Review for Mandatory Arbitration
Available if one party is dissatisfied with the result
De novo judicial review
The court will hear the case all over as if it hadn’t gone through arbitration
Mediation
Process by which a third person attempts to assist disputing parties in resolving their differences (decisions are not binding)
Way that Mediation differs from Arbitration
Decision made by the mediator is not binding
Reason Mediation has increased
Disputing parties retain control over when to settle and when to continue disputing
Separation of Power
The Constitution provides a system of checks and balances between the Legislative, Executive, and Judicial branches of government. Also divides power between the federal and state/local governments
Federalism
A system of government in which power is divided between a central, national government and various regional, state governments
The Supremacy Clause (Article VI)
Establishes that the Constitution, all federal statutes, and U.S. treaties are “the supreme law of the land”
Preemption
Occurs when the federal government has claimed the exclusive right to regulate a particular area
Heart of the reason why the federal government has become so powerful
The supremacy clause and preemption
Contract Clause
Regulates states and local government (doesn’t apply to the federal government)
1st Amendment
Freedom of Speech and Freedom of the Press
Commercial Speech
?
Are Constitutional Rights absolute
no. the government can limit them
Establishment Clause
congress shall make no law respecting an establishment of religion
Free Exercise Clause
Congress will make no law prohibiting the free exercise of religion
Due Process
the requirement that all legal proceedings be fair
who is exempt from following due process
private entitites
Procedural Due Process
one must be given notice of the proceedings and an opportunity to be heard before the government acts to take away one's life, liberty, or property
Equal Protection
that no state shall discriminate against a person (laws apply to everyone)
Commerce Clause
Congress has the power to regulate commerce with foreign nations, and among several states
Interstate Commerce
commercial trade, business, movement of goods or money, or transportation from one state to another
Intrastate Commerce
commerce occurring exclusively in one state
Who regulates intrastate commerce?
states
Police Powers
the capacity of a state to regulate matters affecting public welfare, security, morality, and safety
Dormant Commerce Clause
states mat not pass laws or regulations which could affect interstate commerce
Parts of the Commerce Clause
Regulation of Foreign Commerce, Regulation of Interstate Commerce, Limitation on State Police Powers, Limitation on State Taxation
2 Primary Purposes of Agencies
Rule-making and Enforcement
Freedom of the press is not absolute
Freedom of the press is usually constructed to prohibit prior restraints
Defamation
The publication of anything injurious to the good name or reputation of another
Symbolic Speech
Nonverbal expression that is covered in freedom of speech
Apportionment
The concept used by states to divide a company’s taxable income so that no one state burdens a company with an unfair tax bill
2 types of regulatory authority Administrative Agencies
quasi-legislative and quasi-judicial
Quasi-legislative
An agency can issue rules that have the impact of laws
Quasi-judicial
Agencies can make decisions like courts
Notice-and-Comment Rule Making
?
In order to challenge a promulgated regulation, a party must show
1. The delegation of authority to the agency was improper
2. the agency failed to follow proper procedure
3. or the agency exceeded its authority
Property
The legal right to exclude other from resources that are originally possessed or are acquired with force, theft, or fraud
Resource
Anything that someone may need or want
Methods of Allocating Resources
Communism/Socialism and Private Property
Benefits of a Private Property System
Increases the availability of resources, generally associated with a more free and democratic government, promotes incentive, generates capital formation, increases prosperity by making resources easy to sell and divide
2 Divisions of Property
Real Property and Personal Property
Real Property
Ownership and interest in land (includes fixtures)
Personal Property
All other types of movable resources
Types of Personal Property
Tangible and Intangible Property
Fixture
Personal property that has become real property, generally through physical attachment
Tangible Property
Property which can be touched
Intangible Property
Property with no physical existence
Methods of Acquiring Property
Acquisition through Exchange
Acquisition through Possession
Acquisition through Confusion
Acquisition through Accession
Acquisition through Gift
Acquisition Through Exchange
Most common way of coming to have property (ex: when you buy a car you exchange one form of resource you own (money) for another form of resources (car))
Contract
A legally enforceable promise
Contract Rules
Control the way owners make agreements to exchange resources in the property-based legal system
What do contract rules do?
Make exchanges between owners legally binding and enforceable (this allows for one person to sue another if any wrong doing occurs later)
Ways of Acquiring Resources Through Possession
1. Rule of First Possession
2. Abandonment
3. Lost Property
4. Adverse Possession
Rule of First Possession
The first person to reduce previously unowned things to possession becomes their owner
Abandonment
Similar to the Rule of First Possession in that is someone has abandoned what they own the first person to reduce it to possession owns it
How does the law measure if the item is abandoned?
Measured by intent (whether the previous owner intended to abandon something)
Lost Property
Finder of item become its owner by reducing it to possession and following a statutory procedure (ex: handing it over to the cops for a certain amount of time)
Things that are LOST vs. Things that are MISLAID
Things that have been lost go to the first person who subsequently reduces them to possession. Things that have been mislaid go to the person who owns the premises where the item was mislaid
Example of Things Lost vs. Things Made
$100 dollar bill on a table has been mislaid but if it is on the floor it has been lost
Adverse Possession
Obtaining ownership of land belonging to another through continuous possession
Requirements for Adverse Possession
1. Open and Notorious: possessor must occupy land to put the true owner of the land on notice
2. Actual and Exclusive: possessor must physically occupy the land
3. Continuous: possession must not be interrupted
4. Wrongful: the possessor must not have the owner’s permission to be on the land
5. For a Prescribed period of time: adverse possession of between 10-20 years before the possessor become the new owner
Acquisition through Confusion
Arise when fungible goods (good that are identical) are mixed together
Acquisition through Accession
Become the owner through accession, which is property acquired by adding something to an owned object
Acquisition through Gift
When one person gives a gift to another. No mutual exchange of resources occur
Gift
Transfer of ownership by intent and the delivery of the object gifted
Donor
The person giving the gift
Donee
The person receiving the gift (the new owner)
The process of Acquisition through Gift
The donor (owner of something) gives it to the donee (who becomes the new owner)
Testamentary Gift
A gift made though a will
Types of Ownership
1. Fee Simple
2. Life Estate
3. Leasehold Estate
4. Concurrent Ownership
Fee Simple
Represents the maximum estate allowed under law, the owner having the fullest legal rights and powers to possess, use, and transfer the land
Fee Simple Absolute
Has no limitations or conditions attached
Fee Simple Defeasible
May have a condition attached to its conveyance (transfer)
Life Estate
Grants an ownership of land for the lifetime of a specified person
Leasehold Estates
The property right granted to tenants by a landlord
Concurrent Ownership
When both personal and real property interests have more than one person that own the same thing (ownership is undivided)
Title
A document serving as evidence of ownership of property
Deed
A document of title transferring ownership of land
2 protections against ownership problems with deeds
Warranty Deed and a Quitclaim Deed
Warranty Deed
Promises the grantee (usually the buyer) that the grantor (seller) has good ownership and the full power to convey it
Quitclaim Deed
Makes no guarantees other than that the grantor surrenders all claim against the land
Easement
The right of one other than the owner of the land to some use of that land
Bailment
The temporary transfer of possession of personal property from one person to another
Bailor
Owner of the Property
Bailee
Person with whom the property is left
3 Categories of Bailment
1. for the sole benefit of the bailor
2. for the sole benefit of the bailee
3. for the mutual benefit of both parties
Security Interest
A application of property that gives someone an interest in what belongs to another, usually to secure an extension of credit
Types of Security Interest in Land
Mortgage
Deed of Trust
Land Sales Contract
Mortgage
Borrow money from a bank or financial institution and in return give the creditor a security interest
Deed of Trust
Securing an extension of credit through an interest in the land (done by signing a deed), which is then given to a third party person (or trustee)
Land Sales Contract
Buying a house or land (A type of document to secure an extension of credit through an interest in the land purchased)
Foreclosure
When the mortgagor fails to perform his or her obligations as agreed, the mortgagee can come and seize the mortgagor property equal to the amount owed
Deficiency
If the value of the house doesn’t equal the amount owed then the mortgagee can sue the debtor for the balance owed
Right of Redemption
Allows the mortgagor to get back the land upon payment of the full amount of the debt
Secured Transactions
Any loan or credit in which property is pledged as security in the event payment is not made
What do secured transactions involve?
A debtor who agrees to give the creditor a security interest in a valuable object (or collateral)
Attachment to Secured Transactions
Occurs when a secured party has given value, the debtor owns the collateral, and security agreement is given
Perfection
Arises when a security interest has attached and the creditor has taken all proper steps required by Article 9
Ways to perfect a security interest
Financial Statement and purchase money security interest (PMSI)
Nuisance
A use of property that interferes with the legal rights of others by causing damage, annoyance, or inconvenience
Public Nuisance
Arising from some use of land that causes inconvenience or damage to the public
Private Nuisance
An unreasonable use of one’s property so as to cause substantial interference with the enjoyment or use of another’s land
Zoning
Laws that divide counties or municipalities into use districts designated residential, commercial, or industrial
Eminent Domain
The power of the government to take private property for public use after the payment of just compensation to the property owner
Just Compensation
The government can only take what belongs to private owners upon payment of “just compensation”