IFSTA: Legal & Liabilities (Ch 5) Flashcards
Sources of Laws
- Constitutions
- Legislative Actions (statutes or ordinances)
- Judicial Decisions (common or case law)
- Relies on precedence
- Tradition, custom, usage, judicial decisions
- Government Agencies (administrative law0
- OSHA, EPA, State Fire Marshall’s Office
7 Classifications of Laws
- Substantive
- Procedural
- Common
- Statuatory
- Administrative
- Criminal
- Civil
Substantive Law
- Established by legislative, government agencies, and constitutions
- Deals with actual issues by:
- establishing principles
- defining duties and obligations
- defining limitations of rights within society
- Examples
- Tort: duty of care provided to another party
- Contract: offers/acceptance of offers
Procedural Law
- Established by legislative actions and constitutions
- Defines judiciary rules or mechanisms used to enforce substantive laws
- “Federal Rules of Civil Procedures”
- Include (among other things):
- Where to file a case
- What may be filed
- When filing may be made
- How the case will be handled
Common Law
- Bases laws on English Common Law
- Much has become statutory through adoption and codification by legislatures.
- Examples:
- All states and provinces except Louisiana and Qubec
- Common law marriage now only exists in 10 states and DC
Statutory Law
- Enacted by legislative bodies
- Examples
- US Federal level: created USFA, OSHA, EPA, EEOC, IRS
- State/provincial level: tax codes, marriage, voting, motor vehical, gaming laws, hunting regulations, health & safety, sanitation, recreation, education, fire districts
- Local level: adopt edition of building and fire code, speed limits on local streets, business licenses, adopt fire dept budgets
Administrative Law
- Laws created by government agencies to enforce statutory law.
- Define extent of powers/responsibilities of agencies in performing their responsibilities
- Examples
- IRS and OSHA
- OSHA CFR Title 29 (Hazmat waste ops) protect workers in high hazard industries
- EPA, EEOC empowered to create and enforce laws to fulfill their missions
Criminal Law
- Penal law
- Protects society from wrongful actions
- Established by legislative action at all levels
Civil Law
- Defines relationships between individuals/groups
- Helps resolve disputes between parites
- AKA “noncriminal laws”
- Established by legislative actions (not judicial actions)
- Examples:
- Property rights
- Contracts
- Taxation
- Privacy
Criminal Law
- Criminal:
- Deals with rights and responsibilities of individuals towards society.
- Means by which society protects itself
- Penalties include monetary fines and/or jail
- Actions brought by government on behalf of the people
- Beyond a reasonable doubt
Civil Law
- Deals primarily with private rights and responsibilities
- Means by which individuals seek redress
- Usually in form of monetary damages
- From individuals, corporations, or the government
- Suits are usually brought by an individual against another individual or group
- A balance of probabilities or a preponderance of evidence
Plaintiff
- Party (claimant or complainant) who initiates a lawsuit (action) before a court
Liability
State of being legally aobliged and responsible
Tort
Civil wrong or breach of duty to another person as defined by law
Proximate cause
- Effective or primary cause of loss or damage or an unbroken chain of events between the occurence and resulting damage
Negligence
- Failure to exercise the same care that a reasonable, prudent, and careful person would under the same or similar circumstances
Malfeasance
Commision of an unlawful act, commited by a public official
Misfeasance
Improper performance of a legal or lawful act
Nonfeasance
Failure to act when under an obligation to do so; refusal (without sufficient cause) to do that which is a legal duty.
Sovereign immunity
Doctrine that the federal, state/provincial, or local government is immune to lawsuit unless it gives its consent
Vicarious liability
Situation that occurs when one person is held responsible for the actions or inactions of another individual; also applies to the liability incurred by an organization for the actions or inactions of an employee.
Criminal liability
- Codified in a criminal or penal code and everyone within the jurisdiction is subject to these laws. Arson, murcer, rape, robbery, theft, embezzlement, fraud, kidnapping, extortion, drunk driving, etc.
- Some federal laws, but mostly administered by states
- Malfeasance when applied to public servants
Civil liability
- The basis for all civil law: anyone can sue anyone else. Only need an unresolved issue and someone to be held accountable.
- Punative damages: punish the offender
Tort liability
- A civil wrong or injury.
- The main purpose of a tort action is to seek payment for property damaged or destroyed.
- Defendant must owe a legal duty to the plaintiff
- Must be a breach of duty.
- Breach of duty must be proximate cause of the accident or injury that resulted
- Plaintiff must have suffered damages as a result