Chapter 1&2 Flashcards
Law
A collection of rules and regulations that govern the affairs of a community
and are enforced by a legal authority. There are multiple sources of law
including Constitutional law and laws enacted, enforced, and interpreted by
the three branches of government.
Constitution
A document that sets forth the basic principles of government,
including limits on government power. The federal government, as well as all 50
states, has a constitution.
Legislative Branch
A Congress (or legislature), either state or federal, is the legislative branch of
the government comprised of elected officials in the Senate and in the House of
Representatives.
- responsible for enacting and
amending statutory laws.
Statutory Laws (Statutes)
written laws adopted by legislatures at
all levels of government. The function of statutes is to create the law within a
particular area governed by an authoring legislature. The statutes will only be
valid within that area.
Executive Branch
enforces existing laws through
elected officials or administrative agencies, which are
created by the executive branch. When statutes require
further explanation to be applied to real-life scenarios, the
executive branch or an administrative agency will create
regulations.
Regulations
“rules and administrative codes issued by
governmental agencies at all levels, municipal, county, state
and federal. Although they are not laws, regulations have
the force of law, since they are adopted under authority
granted by statutes, and often include penalties for violations.”
Judicial Branch
interprets constitutions or other existing laws through the federal and
state court systems. When a court makes a decision in a legal case, and authors a written opinion,
the decision is referred to as case law.
Common Law
the collective body of case law which establishes precedent for future cases.
Precedent
exists when a prior reported opinion of an appeals court establishes the legal rule
for future cases involving the same legal question.
Binding Precedent
exists within a specific court
system and must be followed by all courts within
that system at the same or lower level.
Persuasive precedent
can come from any
court system
Court System
a structured collection of individual courts
What are the three primary court systems?
– *Federal Court System
– *State Court System
– Administrative Court System
Jurisdiction
a court’s ability to hear a case and
provide remedy. In order to hear a case, a court must have:
– Personal Jurisdiction – power over the parties in the
case
– Subject Matter Jurisdiction - the power to hear the type
of case
CONCURRENT JURISDICTION - when one case qualifies for both federal and state jurisdiction
What one of the following criteria must be met to obtain federal subject matter jurisdiction?
The claim must arise from federal statutes or the U.S. Constitution (federal questions jurisdiction)
– The claim must be filed by (or against) the federal government
– The amount in controversy exceeds $75,000 and all opposing parties live in different states (diversity of citizenship jurisdiction)
Appeal
- If a party to the lawsuit does not feel the law was properly
interpreted or applied in the District Court, he or she may appeal the
case on the basis of legal error; in other words, ask a higher level
court to review the case for mistakes of law. - The United States Supreme Court (USSC) is the highest tier in the
federal court system. To appeal a case to the USSC, the
appellant must request certiorari.
Certiorari
1.“An order of a higher court to a lower court to send all
the documents in a case to it so the higher court can review the lower
court’s decision.”
2. If the USSC grants certiorari, they are accepting the case for review.
– Four of the nine Supreme Court Justices must approve.
3. Each year, the USSC accepts less than 5% of certiorari requests.
State Court System
- A State Court has personal jurisdiction over parties that reside in the state, conduct
business in the state, consent to jurisdiction (typically through court appearance) or have
sufficient “minimum contact” with the state (a court determines if a party has enough
contact with the state to make jurisdiction appropriate). - Subject matter jurisdiction exists for any event or activity that occurred within the state.
Standing
The legal right to file a lawsuit.
Plaintiffs
Party filing the lawsuit
Defendant
Party against whom the claim is filed.
Class action lawsuit
Large group of people filing lawsuit collectively against defendant
Complaint
A formal pleading to the court that must state both the factual and legal basis for the claim. Filed by plaintiff.
Summons
Issued to defendant once complaint is filed. Gives the name and file
number of the lawsuit and instructs the defendant to file an answer or other
response.
Statute of limitations
the maximum amount of time a potential plaintiff can wait
before filing a legal claim
Damages
monetary compensation rewarded as a remedy for defendant liability
Discovery
the period of time during which both parties gather facts and
information to be used as evidence in a trial. ex: Documents and depositions
Motions
formal requests made to the court seeking a specific action or decision.
* Motion for judgment on the pleadings
* Motion to dismiss
* Motion for summary judgment