chapter 1 Flashcards

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1
Q

regulations

A

Are laws made by the executive branch of government through administrative bodies of that branch.
can related to both civil and criminal matters

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2
Q

Opinions

A

Judges actually author written decisions setting forth the facts that influenced the case and the determination of law made by that judge.

These writing are referred as ______________ and are usually published and made available to the public and to lawyers in the future case.

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3
Q

Case Law

A

Common Law and statutory constructions

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4
Q

Common Law

A

laws developed by virtue of court decision.

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5
Q

Stare decisis

A

Reliance on precedence
is an important principle that underlies American Law and works over time towards some measures of consistency and equal treatment of litigations.

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6
Q

Ordinances

A

Local statues

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7
Q

Statues

A

are laws passed by the legislative branch of a government.
are written statements of law contained in law codes and are adopted according to the provisions of the constitutions
are also passed by the federal level by congress in a process typically both houses, the senate and House of Representatives
State Level = state legislatures
local level = city councils, county commissioners, and there like.

can be civil or criminal

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8
Q

Bill of rights

A

the first 10 amendment
fundamental rights of citizenship

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9
Q

state constitutions

A

are dominant over all other laws within the particular state of that particular state.

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10
Q

Federal Law

A

Defeats inconsistent state laws

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11
Q

Treaties

A

properly adopted defeat any other inconsistent state laws.
are international agreements reached between the United States and one or more other counties
are negotiated by the Executive branch of ggovernment but must be confirmed by the Legislative branch pursuant to the constitution.

one critical limitation is that they cannot contravene the United States constitution

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12
Q

Constitution

A

defeats all other inconsistent state or federal laws because its the supreme law of the land.

contains the foundamental convent between citizens and their government

legal authority to make laws.

sets forth both enabling and limiting principles that simultaneously bestow power to the federal government and limits its authority.

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13
Q

Procedural Law

A

control the conduct of government as it intervenes in the affairs of its citizens.
control the activities of citizens as they interact with each other within the legal system.

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14
Q

what is substantive Law

A

they define enforceable rights and duties. They address the need for regulation by defining the regulated conduct and imposing actions or inaction requirements that will be enforced.

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15
Q

Remedies in Civil law?

A

are typically comprised of orders requiring the transfer of money or property form one party to another or orders issued by the court directing the conduct of one part or the other

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16
Q

Civil Law standard of proof

A

Proof by preponderance of the evidence

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17
Q

The two most common civil law subjects related too?

A
  1. Enforcement of contracts and compensation claims made pursuant to tort law.
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18
Q

What is Civil Law

A

deals with the resolution of rights between citizens or between citizens and government, where criminal matter is not involved.

can be created by statues,ordinances and common law

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19
Q

Examples of business law in business situations

A

Enron, Bernie Madoff and World Com

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20
Q

Remedy for criminal violations?

A

incarceration, fines, restitution, capital punishment

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21
Q

What is the standard of proof in criminal law?

A

Proof beyond reasonable doubt

22
Q

What is criminal Law

A

deals with conduct requirements imposed by government on citizens by statues or ordinances.

theft, homicide, rape, assault and battery, perjury, treason and many others.

antitrust, environmental damage, financial disclosure.

23
Q

state constitutions

A

are dominant over all other laws within the particular state of that particular state.

24
Q

Administrative Procedure Act (APA)

A

secifies that any rule-making (creations of regulations) must be include the specified amounts of public notice, acceptance and processing of public input, due consideration and fair process, and in some instances rights to appeal wither within the agency or the courts

25
Q

Administrative Agencies

A

IRS, SSA, the national highway traffic and safety administration (NHTSA), EEOC, Federal trade commission (FTC), the interstate commerce commission (ICC), The securities and exchange commission (SEC), the national labor relations board (NLRB), the Federal Reserve Board (The FED) ,

26
Q

Organic Levels of government

A

Federal and State

27
Q

federal government

A

U.S Congress (legislative branch), the president and administrative branches of government (executive branch). Court System (judicial branch)

28
Q

Choice of Law

A

decisions may be controlled by different rules according to the state or jurisdiction in which a court is making the decision.

only applies to substantive issues of law

29
Q

Commerce Clause

A

gives the federal government the power to regulate interstate commerce, that is, commerce that crosses state lines.

states are prohibited form discrimination against interstate commerce, which implies that a state cannot penalize businesss form another state.

states are required to give full faith and credit to the judicial determinations of other states which is to say that each state must reasonable honor the proper judgement and orders of other state courts.

30
Q

Due Process

A

Fifth and Fourteenth Amendments to the constitutions
require that the government act in all matters

31
Q

5th and 14th Amendment

A

Due Process

32
Q

14th Amendment

A

Forbids any state government from denying any person within its jurisdiction equal protection under the law

33
Q

Eminent Domain

A

the government possesses the power to take property from private citizens for appropriate governmental purpose

34
Q

5th Amendment

A

requires that were the government takes private property, it must pay just compensation, a payment this is usually measured by fair market value of the property

provides that no person can be forced to testify against his or her self in a criminal prosecution; this principle is knows the right against self-incrimination.
Miranda warning

35
Q

Federal supremacy

A

they federal government is given specific powers by the constitution and other powers are reserved to the states.
for example: the federal government has a comprehensive system of antitrust regulations for interstate commerce. States may not regulate antitrust in matters involving interstate commerce, but may so regulate whiten their boundaries for matters which are exclusively involved with interstate activity

36
Q

Self-Incrimination

A

5th Amendment
Miranda warning

37
Q

6th Amendment

A

any person accused in a criminal matter has the right to have legal counsel and representation pursuant

any person accuses of a crime is entitled to a speedy trial

38
Q

right to legal counsels and representation

A

6th Amendment

39
Q

speedy trial

A

6th Amendment

40
Q

Fourth Amendment

A

prohibits unreasonable searches and seizures by government officers

41
Q

Prohibits unreasonable searches and seizures by government officers

A

fourth amendment

42
Q

Probable cause

A

Searches and seizures have been determined by Supreme Court to be reasonable if there is _____________ to believe that a search or seizure will produce evidence of a crime

determined solely by judicial officer of the appropriate federal or state jurisdiction

43
Q

fruit of the poisons tree doctrine

A

any evidence obtained in an illegal search or seizure must be also be excluded in court

44
Q

8th Amendment

A

prohibits cruel and unusual punishment

45
Q

prohibits cruel and unusual punishment

A

8th Amendment

46
Q

Doctrine of Sovereignty

A

Each nation is a sovereign jurisdiction, free to make its own laws and to enforce its own laws within its boundaries.

47
Q

Title VII of the civil rights act

A

its prohibition against discrimination based on race, color, religion, national origin or sex so far as US citizens are concerned

48
Q

Foreign corrupt Practice act

A

prohibit us companies from engaging in the practice of bribery with regard to foreign governments, officials or companies, even where law and practice oversees would allow or condone bribery

49
Q

acts of state doctrine

A

This rule provides that one nation does not second guess the decisions or official acts of another nation.

50
Q

Expropriation

A

Fidel Castro example
company takes the supposed private property of the business from another

51
Q

Doctrine of sovereign immunity

A

Sovereign cannot be sued without its consent
claims against the foreign nation are typically barred by _____