Oral Exam Flashcards

1
Q

Law

A

A set of rules of conduct established by the government for all members of society to obey in an effort to achieve justice for all.
- hard and fast rules that determine human conduct
- pervasive
- helps us avoid chaos and create order for society
- deters people from acting in a way that negatively affects the quality of life of other people
- rules that are aimed at promoting the common good

EXAMPLE
- National Traffic and Motor Vehicle Safety Act (1966)
–> Authorized the National Highway Traffic Safety Administration (NHTSA) to establish and enforce safety standards for motor vehicles
—> meant to reduce deaths related to vehicle design (also encompasses seat belts and airbags).

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2
Q

Regulations

A

Rules promulgated and adopted by the administrative agency, which is responsible fro implementing, overseeing, and enforcing the regulations in accordance with a law passed by congress or other legislative body.
- only affects those who deal directly with the agency who is enforcing them
- is a source of law

EXAMPLE
- speed limits
- traffic lights

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3
Q

Policies

A

Written rules that guide a government agency, by which the agency achieves its unique task, authorized by congress for the benefit of society as a whole.
- policies are the general guidelines meant to help people direct their actions to abide by the overarching laws

EXAMPLE
- National Roadway Safety Strategy (Department of Transportation)
–> Contains Regulations (such as speed rules and traffic light rules)
—> Helps enforce National Traffic and Motor Vehicle Safety Act (1966)

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4
Q

Substantive vs Procedural

A

Substantive law defines the rights and duties of the individual, determining legal wrongs and the consequences. (what the law is)
EXAMPLE
- The specific types of details of alleged injury that must be proven by the plaintiff (in tort, contract, personal, real property, or other civil injury alleged)

Procedural law defines the enforcement the law fairly. (how law is applied and enforced)
EXAMPLe
- Federal or state court rules about filing a lawsuit, the process for serving legal documents, and the procedures for conducting trials

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5
Q

Common vs Civil

A

Common law relies on judicial precedents. It is typically two sided (plaintiff and defense). Britain established it as the way of practicing law in all former colonies.

Civil law based on comprehensive legal codes (statutes). The statutes tend to be very dependent on the government and will change with it. Process is more inquisitorial with the judges investigating the facts.

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6
Q

Federal vs State

A

Federal:
- deals with constitutionality
- involves laws and treaties
- involves ambassadors and public ministers
- disputes between states
- admiralty law
- bankruptcy
- Habeas Corpus issues (a legal procedure where a court orders a person holding another individual in custody to bring them before the court to explain the legal basis for their detention)

State:
- Most cases involving individuals or entities (as long as it happened within state lines, it’s fair game)
- State courts are the final arbiters of state
laws and constitutions. However, their
interpretation of federal law or the U.S.
Constitution may be appealed to the U.S.
Supreme Court (which chooses whether or not it wants to hear the case)

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7
Q

☆ Criminal vs Civil ☆

A

Criminal law:
- involve an illegal activity by an
accused person(s) or institution that is deemed
harmful to society
BURDEN OF PROOF
- Beyond a reasonable doubt
–> Prosecution must prove beyond a reasonable doubt (99.9% certain) USING admissible evidence

Civil Law:
- involve conflicts between a person(s) or
institutions, typically over money.
BURDEN OF PROOF
- preponderance of the admitted evidence
–> Plaintiff must provide just over 50% certainty

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8
Q

Marbury vs Madison

A

ISSUE:
DECISION:
RATIONALE:
CONCURRING OPINIONS:

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9
Q

New York Times vs Sullivan

A

ISSUE: Can a public official win a defamation case without evidence of “actual malice”
DECISION: the official (or famous person) must provide admissible evidence that the other party knew the statements were false or acted with reckless disregard for the truth and published false information with actual malice to affect the reputation of the individual
RATIONALE: As a public official (or famous person), you are putting yourself out there for people to talk about. Some of that talking will be criticism and unpleasant.
CONCURRING OPINIONS: Justice Hugo Black (agreed and said that the First Amendment shouldn’t need to provide absolute protection) Justice William O. Douglas (agreed and stated that the actual malice standard might be too restrictive)

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10
Q

Fundamental Principles of American Law

A

The Rule of Law
Judicial Review
Stare Decisis
Justice

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11
Q

The Rule of Law

A

Is the legal system in the United States that sets the rules of the game for business and for all activities for everyone in the United States.
-It creates a stable framework where plans can be made, property can be protected, expectations can exist, complaints can be made, and rights can be protected.
-Any violation of the law can result in penalties.
- The rule of law limits government from engaging in abusive practices against businesses and protects consumers from harmful business practices

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12
Q

Judicial Review

A

Is the power of courts to examine the actions of the legislative, executive, and administrative branches of (federal and state) governments to ensure they are consistent with the constitution.
- If an action is found to be unconstitutional, it can be declared null and void.
- This process helps maintain a system of checks and balances within the government.

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13
Q

Stare Decisis

A

“to stand by things decided”
Refers to the legal principle through which courts are mandated to follow the rulings of previous cases (precedents) to ensure consistency and predictability in the application of law.
- However, courts can overturn precedent if they believe it is no longer applicable or just.

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14
Q

Justice

A

Equitable and fairness for everyone, giving remedy to those unfairly wronged.

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15
Q

Types of Torts

A

1) Intentional Tort
2) Negligence Tort
3) Strict Liability
4) Business Tort

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16
Q

Intentional Tort

A

This type of tort occurs when an individual (tortfeasor) intentionally committed a wrongful act causing harm to another individual. The key distinction with intentional torts is the requirement of demonstrating that the defendant committed the tort on purpose.

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17
Q

Negligence Tort

A

Failure to exercise a reasonable standard of care may result in a negligent tort. For a negligent tort case to be successful, there need to be four elements present: duty, breach of duty, causation, and damages. Negligence torts make up the majority of tort lawsuits.

EXAMPLE
- Slip and fall accidents
- Car accidents
- Truck accidents
- Motorcycle accidents
- Pedestrian accidents
- Bicycle accidents
- Medical malpractice

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18
Q

Strict Liability

A

In strict liability tort cases, the focus shifts from the individual or party committing the tort to the act or incident itself creates the injury. In other words, strict
liability cases do not take into consideration intent or even negligence on the part of the wrongdoer. What matters is the action and the resulting damages that occurred.

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19
Q

Business Tort

A

Anything that could go wrong in the workplace
- Sexual Harassment
- Infliction of Emotional Distress
- Employment Discrimination
- Wrongful Termination
- Payment Disputes
- Workers’ Compensation
- Personal Injury
- Unemployment

20
Q

Common elements in ALL tort lawsuits

A

Intent
Act
Cause

21
Q

Intent

A

Acting with purpose or having knowledge that the harmful act can cause injury to another person.

22
Q

Act

A

Requires the person to perform an act that results in harm to another.
- Thinking about or planning to perform an act does not constitute acting.

23
Q

Cause

A

Requires the victim to prove that, without the defendant’s action or failure to act, the injury (and resulting damage) would not have occurred.

24
Q

Elements required to prove a negligence lawsuit

A

1) duty
2) breach of duty
3) injury
4) causation

25
Steps of the civil process
1) pleadings 2) mediation 3) discovery 4) motions 5) pretrial conference 6) trial 7) judgement 8) notice of appeal
26
complaint
Plaintiff initiates a civil lawsuit, a document filed with the court containing the plaintiff's allegations of wrongdoing by the defendant and the legal remedy the plaintiff seeks.
27
service process
Plaintiff must notify the defendant of the pending action by delivering a summons (a paper that tells a defendant that he is being sued in a specific court) and a copy of complaint.
28
answer
Defendant responds, denying or admitting it, or admitting in part and denying in part each of the allegations of the complaint.
29
demurrer
Defendant disputes the facts of the case, arguing that there is no legal claim even if the facts presented by the plaintiff are true. - the demurrer is either sustained or overruled by the judge.
30
deposition
An out-of-court statement demanded by one party of another party involved in the case, including witnesses. Both sides have the right to be present during depositions.
31
interrogatories
Written responses under oath are required by another party involved in the case; written questions are sent to the lawyer representing the other side, and that party has a period of time in which to answer.
32
"a defendant is presumed innocent until proven guilty"
It is the basis of the American legal system.
33
principles in the Bill of Rights that affect criminal procedures (police and court officials) on the rights of the accused
- Fourth Amendment - Fifth Amendment - Sixth Amendment - Eighth Amendment - Fourteenth Amendment
34
"white collar crimes"
Financial Crimes INCLUDES: - fraud - embezzlement - money laundering -inside trading
35
fraud
The representation made, known to be false or made recklessly, on which the victim relies. - Misrepresentation in sales or advertising - Misrepresentation in financial statements of corporations - False Claims & Pretenses: intentionally misrepresenting a fact to acquire other’s property
36
insider trading
Someone (who has a fiduciary duty to another person, institution, corporation, partnership, firm, or entity) makes a trade of stock (to profit or to avoid loss) based on material information that is not available to the general public. Insider trading violations may also include "tipping" such information, securities trading by the person "tipped," and securities trading by those who misappropriate such information
37
obstruction of justice
Any attempt to hinder the discovery, apprehension, conviction or punishment of anyone who has committed a crime, including bribery, murder, intimidation, use of physical force against witnesses, law enforcement officers or court officials.
38
racket
A service that is fraudulently offered to solve a problem. TYPES OF RACKETS - protection racket - fencing racket - numbers racket - loan sharking - usury
39
criminal activity associated with racketeering
- murder - kidnapping - arson - embezzlement - bribery - theft - intimidation - dishonest and fraudulent business dealings
40
important government crimes
Unscrupulous use of a politician's authority for secret personal gain, disregarding the consequences suffered by the public. EXAMPLES Bribery - extortion - cronyism (favoring personal friends) - nepotism(favoring family) - parochialism or patronage (favoring supporters) - influence peddling - embezzlement - political graft (occurs when funds for public projects are intentionally misdirected to maximize benefits to a private interest.) - Corruption may facilitate criminal enterprises, such as drug trafficking, money laundering and human trafficking.
41
Fourth Amendment
The Fourth Amendment places important restrictions on police, including the requirement of search warrants. Most people are familiar with the rights commonly known as Miranda rights, such as the right to remain silent and the right to an attorney. - protects individuals against unreasonable searches and seizures - requires police to have probable cause before arresting or conducting a search.
42
Fifth Amendment
No person shall be …deprived of life, liberty, or property, without due process of law… - requires grand jury indictment for felonies at the federal level - protects people against being tried twice for the same crime, or “double jeopardy” - guarantees the right against self-incrimination - guarantees the right to a fair trial, prohibiting the deprivation of life, liberty or property without due process of law DUE PROCESS CLAUSE - means that the government must respect the legal rights owed to each individual. - balances the powers and needs of law enforcement and the rights of an individual, safeguarding arbitrary denial of life, liberty, or property by the government (punish).
43
Sixth Amendment
- a speedy trial - right to counsel - public trial - impartial jury - notice and nature of the charges to confront opposing witnesses - the ability to obtain witnesses favorable to the defense
44
Eighth Amendment
Prohibits excessive bail or cruel and unusual punishment (though it does not define the meaning of either term) BUT Supreme Court decisions state that “cruel and unusual punishment” prohibits: - torture - Punishment that is deliberately degrading - punishment that is too severe (given the crime committed)
45
Fourteenth Amendment
No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.