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