FINAL EXAM Flashcards
Substantive Law
Creates, defines, and regulates legal rights and duties [“the what”]
Procedural Law
States the rules for enforcing rights that exist because of substantive law [notice and right to be heard]
Civil Law
Defines rights and duties that individuals owe to one another
Criminal Law
Establishes duties and outlines offenses relating to the whole community
Burden of Proof for Civil Law
Plaintiff must prove a preponderance of evidence
Burden of Proof for Criminal Law
Plaintiff must prove guilt of the Defendant beyond a reasonable doubt
Judicial Review (C)
Verifies constitutionality
Common Law deals with:
Civil Disputes
Common Law must be ___________ and ___________
stable; predictable
Stare Decisis
the legal principle of determining points in litigation according to precedent, “to stand by the decisions”
What type of law is Common Law under?
Judicial
Equitable Remedies
Judicial relief that causes a party to either act or halt their current action
Restatement of Law (J)
Summaries of the common law
What areas are covered by restatements of law?
(CAPTT) Contracts, Agency, Property, Torts, Trusts
Who is legislative law passed by?
Statutes
Uniform Laws (L)
State statutes that have been passed to promote uniformity in some areas of the law
Administrative Law
Branch of public law, agencies are given power by Congress to govern policies within Govt Entities
Who creates Administrative Law?
Govt Agencies
What does Administrative Law protect?
Public Health, Safety, and Welfare
District Federal Courts
Trial level courts; every state has at least one
State Court System (low to high)
- Inferior Trial Courts
- State (District) Courts
- State Intermediate Court of Appeals
- State SC
Federal Court System (low to high)
- US District Courts
- US Intermediate Court of Appeals (Circuits)
- US SC
US Court of Appeals
12 Judicial Circuits, hear from district courts
What can the Court of Appeals do?
Reverse, Modify, Remand or Affirm lower courts
Court of Appeals decides questions of _______, not of _______
LAW, fact
Who can appeal in the Court of Appeals?
The losing party
US SC
Reviews Federal appellate (CoA) decisions and state supreme court decision
Specialty Courts Examples
Bankruptcy, Federal Crimes, Trademarks, Lawsuit vs US
Specialty Courts typically have
Exclusive federal jurisdiction
Inferior trial courts have no record of proceeding so if you lose,
You can ‘appeal’ by starting over in a district court
Another name for Trial Courts
County Court, District Court
Another name for Appellate Court
Court of Appeals
Supreme Court of State
Reviews decisions of other appellate courts,highest on chainlink of State Track
Inferior courts proceed over
Minor issues and small amounts of money
Jurisdiction
Authority to make a binding decision on parties involved
2 Pre-Reqs for BINDING Jurisdiction
Subject Matter AND Over the Parties
Concurrent Jurisdiction
State and Federal Systems have jurisdiction to hear the case
3 Types of Juristiction
Exclusive Federal, Concurrent, Exclusive State
When is there Concurrent Jurisdiction?
- Federal Questions
- Diversity of Citizenship and Amount over $75,000
In Personam Jurisdiction
Over person/entity
☆☆☆ PROCESS TO FIND JURISDICTION ☆☆☆
Subject Matter
1. Federal Exclusive?
2. Concurrent
i. federal question
ii. diversity
3. State Exclusive?
In Personam
1. “Resident”
2. Agreement
3. Long Arm Statute (“minimum contacts”)
Substances Due Process
What you’re being charged with
Procedural Due Process
Notice and Opportunity to be heard
In Rem Jurisdiction
Over property ownership in the state
Quasi in Rem Jurisdiction
Attachment to the property
What does Plaintiff do to start a lawsuit?
File a petition or complaint
What does Defendant get to start a lawsuit?
Summons
Default Judgement
Defendant must respond in timely manner or Plaintiff automatically wins
Pretrial Procedure allows for a
Case to be decided if there is enough evidence to get a direct verdict
Purpose of Pre-Trial Discovery
Limit the amount of cases that make it to court
Voir Dire is an examination of:
Jurors to make sure they are not biased
2 Types of Alternate Dispute Resolutions:
Arbitration (binding), Mediation (non-binding)
Federalism (C)
Constitution gives enumerated powers to the Fed Govt
Federal Supremacy Clause (C)
Valid Federal Law > Conflicting State Law
Federal Preemption (C)
The Partial or Whole invalidation of a U.S. state law that conflicts with federal law
State Action
Non-Govt individuals infringing on constitutional rights
Commerce Clause
Fed Govt has broad and exclusive power to regulate commerce
Interstate
Between States
Intrastate
Within a State
The Commerce Clause can only _______ not __________ state regulations affecting interstate commerce
RESTRICT, stop
Govt can violate fundamental right if there is a ____________________
VALID REASON
Rational Relationship & example
Easy for Govt to violate (economic)
Strict Scrutiny & example
Hard for Govt to violate (fundamental rights)
Intermediate (limitations on govt) & example
Somewhat hard for Govt to violate (sex)
Procedural Due Process is protected by
5th and 14th Amendments
14th Amendment requires
All have equal protection under the law
3 Powers of Admin Agencies:
Rulemaking, Investigation/Enforcement, Adjudication of Controversies
Enabling statute must provide these opportunities before creating an admin agency:
Notice and right to be heard
What rules are enforced like a statute and must align with APA?
Legislative Rules
What type of trial does NOT get a jury?
HEARING PROCESS
Who holds a hearing trial and where?
Administrative Law Judge, not in court
In most cases, a crime must consist of ________ and ________
Actus Reus and Mens Rea (Intent)
What type of cause must be proven to get a warrent?
PROBABLE
3 Types of Subjective Crimes
(PKR) Purposefully (murder), Knowingly (murder, intent w victim), Recklessly (manslaughter)
3 Types of Crimes
(SOL) Subjective, Objective, Liability without Fault
Objective Mens Rea asks whether:
The reasonable person should have known of the risk
Typically, Liability without Fault results in:
Fines
Larceny
“trespassory taking” with intent to deprive
Embezzlement
Larceny by an individual in a position of trust
Robbery
Larceny w/ force (or threat of force)
Burglary
Breaking & entering, in a building, INTENT to commit felony
False Pretenses
Obtain property thru fraud, made with knowledge of falsity and intention to defraud
Forgery
Intentional Falsification of a document with intent to defraud
Extortion
Same as blackmail
Bribery
$ to a public official to influence decisions
Personal Crime Defense
Deadly force allowed
Property Crime Defense
Deadly force NOT allowed
Who brings about a criminal suit?
THE GOVT
Criminal suits GENERALLY do not:
Compensate the victim for harm done
Battery
Infliction of bodily contact
Assault
Infliction of fear for bodily harm, knowledge REQUIRED
False Imprisonment
Detained against will, no knowledge of escape, aware of confinement
Infliction of Emotional Distress
Intentional, no physical symptoms required
Libel
Defamation that isn’t oral
Slander
Oral Defamation
Defamation
False statement of another to at least 1 third party
Absolute Defense against defamation
Court
Constitutional Defense against defamation
Public Figure
4 Types of Invasion of Privacy
Appropriation, Intrusion (eavesdropping), Public Disclosure of Private Facts, False Light (knows of falsity)
Nuisance
Non-trespassory, interference w enjoyment of land
Conversion
Exercising unlawful control over personal property
Disparagement
False, offensive statements about product/property, told to at least one party
Fraudulent Misrepresentation
Known false statement of fact, other party “justifiably relies” on, intends to cause an action
Negligence
Failure to exercise reasonable care
Difference between intentional torts and negligence
INTENT is NOT required for Negligence
4 Required Elements of a Tort
Duty, Breach, Proximate Cause, Harm
2 parts to Proximate Cause
Factual Causation and Foreseeability
When is there a legal duty?
Creates Danger, Special Relationship, Statute Requires Action
Example of Licensee
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