Chapter 2: U.S. Law & Legal System Basics Exam 1 Flashcards
What is the U.S. constitution?
-Became supreme law of the land on Sept 17, 1787
-Establishes the national gov and the 3 branches
-Protects individual rights
-Ensures individual states retain power not given to federal gov
True or False: Each state has own constitution & 3 branches
True
Legislative Branch
-Makes laws (Statutory Law)
-Congress, Senate, & House of Representatives
-Federal ex: Americans w/ Disabilities Act (ADA), HIPAA, etc.
-State ex: Waiver Statutes, Professional Licensing Statutes, AED Statutes, etc.
Executive Branch
-Carries out laws (Administrative Law)
-President, Vice President, & Cabinet
-Federal Agencies enforce the laws: Dept. of Defense, Dept. of Education, Dept. of Health & Human Services
Judicial Branch
-Interprets laws (Case Law)
-Supreme Court & Other Federal Courts
-Trial Courts, Intermediate Appellate Courts, & Supreme Courts (Fed & State have these levels)
Civil Law
-General Description: Party 1 (plaintiff) & Party 2 (defendant)
-Standard of Proof: Preponderance of the evidence meaning most likely the defendant’s conduct caused the harm
-Burden of Proof: Plaintiff has burden of proof
-Type of Punishment: Defendant liable
-Negligent conduct: breach of contract, civil rights violation, etc.
Criminal Law
-General Description: Government & Defendant
-Standard of Proof: Beyond a reasonable doubt
-Burden of Proof: Prosecution must prove defendant guilty
-Type of Punishment: Defendant guilty
-Criminal conduct: Theft, sexual assault, etc.
Legal Process of Civil Lawsuits (PRE-TRIAL)
- Plaintiff speaks with attorney to determine if there is a legal basis for lawsuit
- Plantiff’s attorney files a complaint
- Complaint is served via summons to defendant by court officer
- Defendant must get attorney & file an answer
- If not dismissed, both parties move to discovery phase
Legal Process of Civil Lawsuits (Discovery Phase)
-Learn about facts in dispute between parties
-Interrogatories
-Depositions
-Motions to Produce Evidence
Legal Process of Civil Lawsuits (PRE-TRIAL AFTER DISCOVERY PHASE)
-Motion for Summary Judgement
-Out-of-Court Settlement
-Case Moves to Trial (when dismissal or settlement does not occur)
Interrogatories
Attorneys question, parties answer under oath w/ legal counsel present
Depositions
Oral questioning of parties & witnesses by attorneys under oath w/ legal counsel present)
Motions to Produce Evidence
Request sent to judge that require opposing party to provide relevant evidence
Motion for Summary Judgement
-Request for dismissal, usually by defendant, due to no genuine issue of material fact
-If dismissed, can be appealed by the plaintiff to higher court with goal of settlement or moving to trial
Out-of-Court Settlement
-Defendant’s attempts to settle without trial (defendant doesn’t have strong evidence to defend & less time/money compared to trial)
-Possible for parties not coming to an agreement for settlement
Legal Process of Civil Lawsuits (During Trial)
- Opening statements by both parties
- Presentation of evidence
- Calling of witnesses (Plaintiff examines, defendant cross-examines, plaintiff re-cross examines, repeated with defendant’s witnesses)
- Closing arguments by both parties
- Decision rendered
Fact Witness
Those who saw or heard something & are directly involved in incident in some way
Expert Witness
Share knowledge/expertise & educate court regarding the “standard of care” the defendant owed plaintiff
Tort Law
-Conduct that reflects a legal wrong that causes harm (physical, emotional, or both)
-3 Levels of Fault: Intentional, Negligence, & Strict Liability
Intentional Tort
-Intent to cause harm or acts knowingly that their conduct is substantially certain to cause harm
-Many criminal acts
Negligence Tort
-Due to careless conduct
-Plantiff must prove 4 elements by preponderance of evidence
-Omission (failure to perform) & Commission (improper performance)
Gross Negligence
-Failure to exercise even slight care/diligence
-Extreme departure from the standard of care
Ordinary Negligence
-Failes to exercise necessary caution
-Careless conduct
Four Essential Elements of Negligence
-Duty(court determines duty owed to plaintiff)
-Breach of Duty
-Causation
-Harm/Damages
Special Damages
Medical expenses, lost wages, repair or replacement of property
General Damages
Pain & suffering, emotional distress
Punitive Damages
Additional damages to punish wrongdoer of gross negligence
Best defense for negligence?
Prove no breach of duty
Examples of Bad Defenses for Negligence
-Financial Costs
-Staff Time
-Misunderstanding of Law
-Burden of Barrier for Fitness Participants
-No need to inform of risks
-Customary Practice
-Misunderstanding of Credentials
-Poor Advice from Legal Counsel
Strict Liability in Tort Law
- Based on public policy
- Businesses must compensate individuals who are injured by their products, services, or activities
-Ultrahazardous Activities
-Product Liability
Contract
An agreement that can be enforceable in court and is formed when two (or more) parties exchange binding promises
Breach of Contract
When one party does not fulfill it’s promises outlined in the contract