Business Law study guide Midterm – Flashcards
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every society of which we have any historical record has had some system of laws.
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it is not possible to look up the law in a single book.
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the Federal Constitution does three basic things: 1) Establishes the national government of the United States, with its three branches. 2) Ensures that the states retain all power not given to the national government, and 3) Guarantees many basic rights to the American people.
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in the areas of family law, criminal law, and property law, the states do most of the legislating and regulating. The amount of federal government regulation in those areas is relatively small.
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most administrative agencies are created by Congress or a state legislature.
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most criminal laws are statutes.
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Know how legal positivism answers the question "What is law?"
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Law is whatever the sovereign says it is (the entity permitted to use authoritative force says it is)
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Know who the jury, the trial court judge, and the Appellate Court of New Jersey each declared as the winner in Kuehn v. Pub Zone.
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Jury found Kuehn winner, trial judge declared pub zone, appellate found for kuehn
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mediation is the fastest growing method of dispute resolution in the United States.
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) Know the lesson of the Hill v. Gateway case described on page 47, which is that generally, mandatory arbitration provisions in contracts are valid, even if they require a customer to travel to a different state at their own expense to arbitrate a dispute with the manufacturer.
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US law permits that producers make you agree to dispute in an arbitrary in their own state
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probate court is devoted to settling the estates of deceased persons
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there are no juries, ever, in an appeals hearing.
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appeals courts generally accept a factual finding unless there was no evidence at all to support it. If they find no evidence then they may remand the case to a jury trial. They are the backstops to crazy jury trials
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Janet could have filed Smiles v. Coastal Insurance Company in United States District Court based on diversity jurisdiction (and why,) but chose instead to file in Oregon state court. She could have filed because the plaintiff and defendant were citizens from 2 diff states and the amount was more than 75k
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the U.S. Courts of Appeals are divided into 13 circuits, 11 of which have numbers in their names and two of which do not.
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steps in civil procedure in their proper sequence:
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complaint, answer, reply (if there is one), discovery, trial, and finally, judgment.
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essential fact is
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a fact that the plaintiff must prove to win his or her lawsuit.
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it is unethical and illegal for a lawyer to tell a witness what to say.
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each side will have an unlimited number of challenges for cause but only a limited number of peremptory challenges during voir dire.
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2, 3 or 4 peremptory challenges (you don't have to give a reason) (challenge for cause=one juror is found to be biased beccause of a reason)
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burden of proof is generally on the plaintiff to prove the case, and that each type of case has a different number of required elements, and that the plaintiff must prove each of these elements by a preponderance of the evidence in order to win their case.
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a judge should only grant a motion for a directed verdict if the evidence regarding the remaining factual issues so clearly favors the moving party that reasonable minds could not disagree regarding the facts, and the law requires that, under those facts, the moving party must win.
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Union Pacific Railway Co. v. Cappier
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trespasser crossing rail road tracks (railway employees did nothing). One arm and leg cut off and died en route to hospital. Railway company was not liable because it was a bystander
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Carey v. Davis
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farm laborer, heat exhaustion, owner put him in the open sun in the wagon and got more sun stroke, permanent injuries, holding was that if the master is present (employee) and further injury are foreseeable and no action is taken and if injury then the master is liable
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Osterlind v. Hill
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drunk guy rents a canoe from hill, drunk guy was drowning, Hill did nothing and guy drowned, holding was for hill because he was a bystanders that did not cause the harm
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Tarasoff v. Regents of the University of California
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psychologist patient murdereded tarasoff, regents were sued and were found liable because courts ruled they had a duty to warn the victim
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Soldano v. ODaniels
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2 bars, happy jacks where someone was threatened with a gun, odaniels second bar said no you can't call police and refused to let phone borrowed, the second bar was held liable for the murder
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Parra v. Tarasco
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parra choked in a restaurant and heimleic maneuver was not used because they were not aware he was chocking , but bystander rule was used and not held liable
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the one-word amendment offered by Mr. Smith of Virginia to the Title VII of the Civil Rights Act, and that some opponents of civil rights supported the amendment because they believed that it would make the legislation less popular and cause Congress to defeat the entire civil rights bill.
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the three steps a court is supposed to proceed through in performing statutory interpretation, and that they are not supposed to proceed to the next step unless there is still something about the law that is unclear:
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a) The plain meaning approach (and the associated "plain meaning rule") regular dictionary is ok b) Legislative history and intent, and anything unclear or ambiguous c) Public policy if still unclear then yes
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Know the three kinds of power granted to administrative agencies:
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a) Rulemaking=new legislative rules b) Investigation=inspectors c) Adjudication=if they were improperly fined
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Know the doctrine of exhaustion of remedies.
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Administrative Judge must be exhausted, (2 layers of reviews must be exhausted to move on to trial court,
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Know what the Freedom of Information Act (FOIA) is designed to do, and what two types of data are available under it. Know that the FOIA only applies to federal agencies.
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Designed to let ordinary citizens look up federal information: how it operates and yourself. It's only federal agencies
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Article I of the Constitution created the U.S. Congress (the legislative branch of our federal government), Article II created the office of the president (the executive branch), and Article III created the Supreme Court (the judicial branch.)
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Know that the Commerce Clause gives the federal government:
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a) Exclusive power to regulate international commerce. b) Concurrent power to regulate domestic commerce, and (in-state) c) Exclusive power (close enough for our purposes) to regulate interstate commerce.
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Kennedy v. Louisiana, the U.S. Supreme Court struck down a death penalty conviction for an aggravated rape conviction (where an 8 year old girl was the victim) as a violation of the Eighth Amendment's ban against cruel and unusual punishment.
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If he had killed her then death penalty would've been approved
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Constitution established a federal government of checks and balances
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Anti federalist made the governemetn very weak. State gov. became stronger
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political speech cannot be abridged or outlawed by government unless it is intended and likely to cause imminent lawless action.
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You cant say lets lynch senator smith. You can say he sucks.
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three elements of the Miller test (See page 115) and the fact that a trial court may only judge a work obscene if they can answer all three questions in the Miller test with a "yes".
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no serious artistic value, activity appeals to lustful instincts, clearly deemed morally inappropriate
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the government can regulate commercial speech provided that the rules are reasonable and directed to a legitimate government goal.
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basic facts behind the Salib v. City of Mesa case, and the Arizona Court of Appeals' decision and reasoning.
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Guy in donut shop who covered his windows 30% with ads and said it was a form of speech but court of appeals said it was commercial speech and was ultimately fined. They want to keep the city beautiful
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regardless of how formal the hearing must be, one requirement is constant: the factfinder must be neutral.
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ever since the Supreme Court decided Dolan v. City of Tigard, before a government may require an owner to dedicate land to a public use, it must show that this land is needed to achieve the public purpose the government has in mind.
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statutes that regulate economic or social conditions, even if they classify citizens in some fashion (such as whether you are an hourly employee or a salaried employee) and even if they give citizens differential rights and/or duties based on that classification, will be presumed valid, and will be struck down as a violation of the Fourteenth Amendment only if they do not rationally relate to a legitimate government goal.
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They can say you have to get paid time and half for overtime but not for salary
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examples of regulations directed at economic or social conditions include laws requiring people less than 18 years of age to attend school (or be home schooled,) laws prohibiting people under 21 from buying alcoholic beverages, laws requiring that you to be at least 15 years old to drive a car, and Internal Revenue Service regulations that state that persons with higher incomes must pay a higher percentage of their incomes in federal taxes. These are forms of age and income discrimination by the government that have been deemed to be rationally related to a legitimate government goal.
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any law that provides citizens with different rights and/or duties based on their gender will receive an intermediate level of scrutiny from the courts, and will be struck down as a violation of the Fourteenth Amendment unless they substantially relate to an important government objective.
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that any law that distinguishes between citizens based on their race or ethnicity and provides different rights and/or responsibilities to the groups thereby created will receive strict scrutiny from the courts, and will be struck down as a violation of the Fourteenth Amendment unless they are necessary to promote a compelling state (i.e. government) objective.
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Compelling example: Free screening of syckle cell anemia for black people, its ok because white people rarely have the disease
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opinion is generally a valid defense in a defamation lawsuit
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basic facts of the Yeagle v. Collegiate Times case, and the Virginia Supreme Court's decision and reasoning.
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President talks to applicant to fellowships at a college, Article called her butt licker, she sued for defamation because it was a joke and reasonable readers would understand that it was a joke
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the four required elements of the tort of defamation, and the additional (fifth) element which only public officials and public figures must prove
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Defamatory statement, False statement of fact, communicated, causing injury (liable vs slander)
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that a person with a qualified privilege against a defamation lawsuit will retain that privilege if and only if they
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a) act in good faith, and b) speak (about the matter) only to persons who have a need to know. i.e tenant telling her landlord that her neighbor was selling automatic weapons
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in order for a store's detention to have been done reasonably it generally must be the case that the detention was both:
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a) Done in a reasonable way, and b) Done for no longer than a reasonable amount of time.
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the basic facts of the Ford Motor Credit Co. v. Sheehan case, and the Florida Appeals Court's 1979 decision.
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Credit company used false identity (hospital employee) to find Sheehan because of collection. Credit company said Sheehans children were falsely hospitalized inorder to obtain sheehans current address. Company was held liable because of intentional infliction of emotional stress
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Know the basic facts of the Jane Doe and Nancy Roe v. Lynn Mills case, and the 1995 decision and reasoning of the Michigan Court of Appeals.
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2 women had their info recovered from a dumpster outside an abortion clinic and the protesters used it the next day with posters that said "don't kill your baby". Trial court held the defendants not liable but appeals court said they had the right to a jury because the posters would cause a reasonable person to say "Outrageous"!
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one of the guidelines issued by the United States Supreme Court regarding punitive damages is that a trial court generally should not permit a punitive award more than nine times higher than the compensatory damages.
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, in the Exxon Valdez case, the jury decided that Exxon had been reckless by allowing Captain Hazelwood to pilot the ship when the company knew he was an alcoholic.
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the basic facts of the Texaco v. Pennzoil case, and the decision reached by the Texas Court of Appeals in 1987.
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Pennzoil and Getty Oil agreed on a bid but Texaco appeared and offered a higher bid before the lawyers could sign all the Pennzoil and Getty oil paper work. Pennzoil sued under "interference with a contract" and settled with Texaco for 3 billion
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the basic facts of the Hernandez v. Arizona Board of Regents case, and the decision reached by the Arizona Supreme Court in 1994.
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Kid gets drunk at a college party, drives drunk and crashes into Ruben Hernandez, hernandez became quadrapalegic. Hernandez sued defendants, lost, appealed to supreme court and supreme court ruled for hernandez because the defendants did have a duty of due care to hernandez
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the basic facts of the Wiener v. Southcoast Childcare Centers Inc. case, and the decision and reasoning of the Supreme Court of California.
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Man in a car intentionally ran into a child care center and killed 2 kids, sued but the supreme court of cali ruled for the defendants because third party criminal acts are treated differently with regards to negligence, it was unforeseeable
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in negligent hiring cases, companies have generally been found liable for the criminal acts of their employees whenever they failed to check both the driving record and the criminal record of the employee, even if the employee has not demonstrated any threatening behavior since being hired.
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the rule of contributory negligence: if the plaintiff is even slightly negligent himself (in a contributory negligence state,) he recovers nothing in a negligence lawsuit.
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whereas 150 years ago it was very popular, very few states follow the rule of contributory negligence today; most use the rule of comparative negligence.
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white-collar crime costs society much more each year than street crime.
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if a person convicted of a crime is sentenced to a fine, the fine is always paid to the government, and never to the victim of the crime.
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the four types of mens rea requirements that a prosecutor may be required to prove, depending on the crime:
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general intent, specific intent, reckless or negligent conduct, and strict liability.
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what the prosecution must prove if the government induces the defendant to break the law to prevent the defendant from being acquitted based on a defense of entrapment:
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namely, that the defendant was predisposed to commit the crime.
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basic facts of the Commonwealth v. Angelo Todesca Corp. case, and the decision of the Supreme Court of Massachussetts.
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Company instructed truck driver to drive truck without an operating back up alarm. The truck driver backed into a police officer because he had no back up alarm and the supreme court found the company liable of motor vehicle homicide.
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basic facts of the People v. ONeill case, and the decision of the Illinois state trial court in 1990.
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Workers at an xray recovering plant became deathly ill and died of acute cyanide poisoning because of lack of safety equipment. Trial judge sentences the president O'neil of murder and received 25 years in prison
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what RICO prohibits.
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Using 2 or more racketeering acts to accomplish any of these: investing or acquiring a business with criminal money, maintaining a business through criminal activity, operating business through criminal activity
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a magistrate will issue a search warrant only if there is:
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probable cause.
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the six exceptions to the general rule that the police must obtain a search warrant before conducting a search
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Plain view, stop and frisk, emergencies, automobiles, lawful arrest, consent
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the three important protections for criminal defendants found in the Fifth Amendment.
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Due process, double jeopardy, self incrimination (only to people not corporations)
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the Fifth Amendment's protection against self-incrimination applies only to:
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living persons. It does not apply to corporations, who in certain other respects are treated by the law as legal "persons."
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the Sixth Amendment guarantees the right to:
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have a lawyer present at all important stages of the criminal process.
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California's "three strikes" law was challenged as unconstitutional (in violation of the defendant's Eighth Amendment protections against cruel and unusual punishment) in:
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Ewing v. California, but that the U.S. Supreme Court upheld the conviction. Also, know the basic facts of Ewing v. California. Parolee stole golf clubs $399 (normally a misdemeanor but treated as a felony because of past convictions). Ewing was convicted to 25 years to life. Supreme court upheld the appeal because it did not violate his 8th amendment rights
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precedent
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an earlier case whose result will be used to control the outcome of the current one
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common law
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judge made law, made by appellate courts over the years
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statute
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a law passed by a legislative body such as congress
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stare decisis
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let the decision stand (the precedent is ususally binding
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substantive law
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rules that establish the rights of parties. the opposite of procedural laws
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reverse
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an appellate court overrules a lower court and grants judgement for the opposite party
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remand
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an appellate court ruling to have the case retried
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natural law
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theory that an unjust law is not law at all and only legitimite if moral
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legal realism
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what really influences the law is who makes it and enforces it not what is actually in writing
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legal positivism
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law is what the sovereign says it is regardless of moral content
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juriprudence
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philosophy of law. what is it?
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equity
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broad powers of a court to give a remedy but no common law remedy exists. ex. an injuction
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executive order
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order by president or governor, having the full force of law
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affirmed
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the appellate court upholds the decisio of the lower court
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federal constituion
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US constitution
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Us congress consists of:
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House of Rep. and Senate
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common law is:
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originated in England as lawyers such as Henry de Bracton began to record decisions and urge judges to follow earlier cases.
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treaties:
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President makes all treaties with foreign nations, but that after the president signs the treaty, the treaty must be ratified by a 2/3 vote in the U.S. Senate to go into effect. House of rep. does not get a vote
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staturory laws:
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crimminal law
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how a natural law adherent would answer the question "How can we tell if a law should be obeyed?"
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If it "just law". Unjust laws should be disobeid
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litigation
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process of filing a claim in court and going to trial
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litigator
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a lawyer who handles court cases
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alternative dispute resolution
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any formal or informal process used to settle disputes without trial
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negotiation
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begins as soon as dispute arises and can take day to years
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mediator
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does not render a decision in a dispute but helps get the parties to talk and negotiate
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arbitration
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3rd party has power to settle a dispute with their own opinion
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discovery
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ability to see all documents and evidence from the opponent
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mandatory arbitration form
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when companies make you arbirtrate with them in their own state instead of going to litigation (when you buy something with fine print)
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trial courts
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determine the facts of a dispute and apply the law of previous appellate rulings
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jurisdiction
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courts power to hear a case
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trial courts of limited jurisdiction
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courts that can hear only certain cases (juvenile court)
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trial courts of general jurisdiction
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can hear any dispute (example is the the general civil dividion)
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appellate courts
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accept the fact of trial courts and review the trial record to see if there were any errors of law
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error of law
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finding by an appellate court that a law was misapplied or misinterpreted
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federal question
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claim that involves the US constitution of a federal statute
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diversity jurisdiction
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the plaintiff is and defendant are from different states and the amount is over 75k
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US district court
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primary trial court of the federal system. 94 of them and states with little population only have one district
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US supreme court
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highest court in the country. 8,000;100 ratio of cases heard
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writ of certiorari
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a petition asking the supreme court to hear a case
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pleadings
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document that begins a lawsuit, consist of the complaint, an answer and sometimes a reply
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complaint
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a short plain statement of the facts alleged and legal claims made
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brief reply to answer allegations in the complaint. usually 20 days
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default judgement
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decision that the plaitiff wins because the defendant failed to answer in time
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counter claim
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a second lawsuit brought by the defedant
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reply
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answer to a counter claim
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motion
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a formal request to the court to take some step or issue an order
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motion to dismiss
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request that the court terminate a case without permitting it to go any further
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interrogatories
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writeen questions that the opposing party must answer in writing under oath
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deponent
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a person being questioned
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depositions
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lawyers ask questions of other party or witnesses
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motion for a protective order
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request that the court limit discovery
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motion to compel answers to interrogatories
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request that the court order depondent to answer more complete answers
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in camera inspection
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the judge views the request documents alone with no lawyers present and decides whether the other side is entitled to see them
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summary judgement
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ruling that no trial is necessary because some essential facts are not in dispute
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voir dire
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process of selecting a jury
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challenge for cause
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claim that a juror has demonstrated probale bias
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peremptory challenges
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the right to excuse a juror virtually any reason
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preponderance of the evidence
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plaintiff's burden of proof in a civil lawsuit
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beyond a reasonable doubt
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gov. burden of proof in a criminal prosecution
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directied verdict
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a ruling that the plaintiff has entirely failed to meet his burden of proof
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judgement non obstante veredicto JNOV
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judgement notwithstanding of the jurs verdict. (judge overruling the jury based on the evidence)
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modify
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affirms the outcome but with changes
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harmless error
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mistake by the trial judge that was too minor to affect the outcome
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studies show that over 75% of mediated cases reach a voluntary settlement.
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United States has over 50 independent systems of courts.
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three or more judges hear each appeals case
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generally, appeals courts accept the facts given to them by trial courts and review the trial record to see if the court made errors of law.
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in most states, including California, seven justices sit on the state Supreme Court, and all seven justices hear each case. State superme courts rarely hear cases
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the president of the United States nominates all federal court judges, even U.S. District Court judges, and the U.S. Senate confirms all those nominations.
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U.S. Supreme Court receives about 8,000 petitions for a writ of certiorari each year, but accepts fewer than 100 of them.
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a judge should only grant a motion for summary judgment if no matter what the jury finds on the remaining factual issues, the law says that the moving party must win the case. The judge should use the following rules: a) If the defendant filed the motion, grant the motion only if there is at least one essential fact that is not in dispute. If they fail to prove facts (death) b) If the plaintiff filed the motion, grant the motion only if there are no essential facts in dispute.
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well over 90% of lawsuits are settled (or dropped) before trial begins! Settle anytime you want
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when the parties to a civil lawsuit have a right to a jury trial, and when they do not. When money damages are asked for. Not for an injunction
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the burden of proof in a criminal trial is beyond a reasonable doubt, but that the burden of proof in a civil trial is by a preponderance of the evidence.
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what two types of questions ordinary witnesses may not answer, and what one type of question an expert witness may answer that ordinary witnesses may not.
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opinions (speculation) or Hearsay
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bill
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a proposed statute submitted to congress or a state legislative
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veto
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power of the president to reject legislation passed by congress
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statutory interpretaion
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courts duty to explain exactly what the language means in a statutte and how it applies to a given case
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plain meaning rule
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words that have everyday significance. "religion"
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congressional override
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after veto if both houses repass the bill by 2/3 margin it becomes law
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administrative laws
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IRS, federal Aviation agency, environment pretection agency are all examples and they rule over us like a fourth branch of government
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enabling legislation
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when congress describes the problem needing regulating, establishes an agency for it and defines the agencys powers
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legislative rules
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most important agency rule because they are like statutes
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interpretative laws
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an agencys interpretation of what the law requires but they do not change the law but still affect us
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informal rulemaking
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when agencies publish a proposed rule in advance to permit the public a chance to comment on it
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formal rulemaking
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congress makes an agency accountable by requiring that the agency hold a hearing before promulgating rules
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subpoena
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an order to apprar at a particular place and time
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subpoena duces tecum
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requires a person to prodeuce certain documents or things
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de novo decision
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power of an appellate court or board to ignore a lower judges ruling and make its own decison
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adjudicate
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to hold a formal hearing about an issue and then decide it
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administrative law judge
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an employee of the agency but is supposed to be impartial in the ruling. there is no jury
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most of the work done in Congress is done in committees and subcommittees, rather than on the floor of the House or Senate.
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Senator Tower was concerned about regarding section 703(2) of Title VII of the 1964 Civil Rights Act, which led to section 703(h) being added to the bill.
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Concerned that employers would not be able to use any job test to validate hiring
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Griggs v. Duke Power Co
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potential black employees claiming discrimination in the job hiring
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Wards Cove Packing Co. v. Atonio
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Alaskan factory workers felt they weren't discriminated against by not being given promotions, all management was hired from out of state
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three limits on the power of administrative agencies to issue subpoenas to help them in their ongoing investigations:
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a) Must be relevant to a lawful agency investigation b) Must not be unreasonably burdensome c) Must not demand privileged information
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if a losing party appeals a case from the appellate board of an administrative agency to a state or federal court, the court will:
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a) Defer to the agency's findings of fact as long as there is substantial evidence to support such finding, and b) Defer to the agency's interpretation of the law as long as that interpretation was reasonable.
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the Privacy Act (1974) prohibits
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the feds Exchanging your info to any other federal agency without your written permission
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framers of the constitution
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the constitution founding fathers
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articles of confederation
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ruled the first 13 colonies but had not real central government power and could not tax people
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federalists
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urged for a strong central government
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anti federalists
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urged for stronger state governemt and a weak federal government
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bill of rights
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the first 10 amendment to the constitution guranteeing many liberties to citizens
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power of the purse
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the authority to raise and spend money
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the commerce clause
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giver congress the power to regulate commerce with foreign nations and among states
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international commerce-exclusive powers
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only the federal govenrment may regulate it, the federal government must speak with one voice
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domestic commerce- concurrent power
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both congress and the states my regulate domestic commerce
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positive aspect- congressional power
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congress is authorized to regulate interstate commmerce
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negative or dormant aspect
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the power of the states to regulate interstate commerce is severly restricted
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substantial effect rule
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congress may regulate any activity that has a substantial economic effect on interstate commerce
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the supremacy clause
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makes the constituition and federal statutes and treaties, the supreme law of the land
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preempts
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federal law voids state law
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power of judicial review
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power of fedral courts to declare a statute or governemal action unconstitutional and void
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judicial activism
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courts willingess to be involved in major issues
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judicial restraint
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a courts attitude that it should leave lawmaking to legislators
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political speech
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protected unless it is intended and likely to create imminent lawless action
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time place manner
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the governemt may regulate time place and manner of certain speech
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commercial speech
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communication such as advertisements that has the dominant theme of proposing a business transaction
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takings clause
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ensures that when any government unit takes the private property for public use, it must compensate the owner
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procedural due process
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ensures the before the governemnt takes liberty or property the affected person has a fair chance to oppose the action
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neutral fact finder
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the fact finder must have no personal interest in the outcome (ward v. monroeville where a ticket is given but mayor is the judge)
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eminenet domain
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power of the governemtn to take private property for public use
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substatntive due process
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holds that certain rights are so fundamental that the government may not eliminate them
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economic and social regulations
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state laws that regulate minimum wage are presumed valid
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fundamental rights
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right to free speech, right to vote, right to travel (rights that are so basic that any law that infringes will be struck down )
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equal protection clause
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generally requires the governement to treat everyone equally
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minimal scrutiny
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classifications based on economic and social regulations
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intermediate scrutiny
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classifications based on gender
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strict scrutiny
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classification base on race, ethnicity or fundamental rights
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what the federalists urged and what the antifederalists feared during the constitutional convention of 1787
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a strong central governement
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our federal government is a government of enumerated powers because of the words in Article I, Section 8 of our federal constitution
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the primary source of federal power to regulate business is the
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Commerce Clause, and that this power was substantially broadened in about 1937, when the Supreme Court began using the Substantial Effect Rule and the Aggregation Argument to justify federal regulation of purely intrastate business activities
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constitutional rights generally protect only
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Only governmental acts, private are not
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the First Amendment protects not only speech, but also
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conduct that communicates a message, such as burning a flag as part of a political protest. (See Texas v. Johnson.)
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basic facts behind the Texas v. Johnson case, and the Supreme Court's decision.
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Johnson burned American flag, he was convicted but overturned because it was an act of speech becauses of lawless action, the appeals court was right (us supreme court)
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basic facts behind the Barnes v. Glen Theater case, and the Supreme Court's decision and reasoning.
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Guy goes to a bar and ladies took all cothes off and ladies were arrested and accused of indecent exposure, womens nude dancing was speech, us supreme court ruled that the state had rights to pass laws to preserved moral climate of the state, us supreme said it was "all other" type of speech, lowest level of protection behind political and commercial, barnes won, state won.
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for regulations on commercial speech to be judged reasonable, court must believe that:
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a) the regulations will materially advance the goal the government has claimed, and b) the restriction on commercial speech is no more than necessary to advance the goal. (Lecture only)
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Know that what sort of hearing the government must offer when proposed to take liberty or property depends upon how important the property or liberty interest is.
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If they want to fine you $110 for parking tickets then it doesn't have to have as much due process as murder
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Ward v. Monroeville
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a traffic offense (moving violation) went all the way to the Supreme Court. Also know the Supreme Court's decision and reasoning on that case. Us spuremer decided that they reversed the finding that he cannot be fined the mayor was not neutral, mayor gets revenue if people get tickets, found not guilty
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Kelo v. City of New London, Connecticut case
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City wanted to engage in economic redevelopment, developers wanted to build a shopping mall, supreme court said yes go for it by private developers
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examples of regulations directed at economic or social conditions include
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minimum wage laws, workplace safety rules, rules against discrimination in the workplace, and the rights of unions and union members to organize.
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any law that infringes upon a fundamental right
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will be struck down as unconstitutional unless it is necessary to promote a compelling government interest
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exempting women from the (military) draft is an example of
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differential treatment of citizens based on gender that passes the substantially relates to an important government objective test and therefore is deemed constitutional under the Fourteenth Amendment
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tort
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a violation of a duty imposed by the civil law
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intentional tort
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harm caused by a deliberate action
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negliegence
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injuroes caused by neglect and oversight rather than by deliberate conduct
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strict liability
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a type or tor lawsuit which does not require a plaintiff to prove the element of the fault
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libel
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written defamation
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slander
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oral defamation
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element
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a fact that a plaintiff must prove to win a lawsuit
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defamation statmente
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words likely to harm another persons reputation
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opinion
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generaally a valid defense in a defamation suit because it cannot be proven true or false
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public official
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example :a police chief
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public figure
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example: a movie star
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actual malice
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the defendant knew that the statment was flase or acted with reckless disregard of the truth
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absolute priviledge
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a witness testifying in a court or legislature may never be sued for defamation
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qualified privilege
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exists between 2 people who have legitimate need to exchange information
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false imprisonment
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the intentional restraint or another person without reasonable cause and without consent
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intentional infliction of emotional distress
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results from extreme and outrageous conduct that cause serious emotional harm
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battery
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an intentional touching of another person in a way that is unwantd or offensive
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assault
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occuers when a defendant does some act that makes a plaintiff fear an imminent battery
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fraud
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injuring another person by deliberate deception
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compensatory damages
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money intended to restore a plaintiff to the position he was in before the injury
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single recovery principle
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requires a court to settle the matter once and for all by awarding a lump sum fo the past and future expenses
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punitive damdages
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intended to punish the defendant for condut that is extreme and outrageous
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tortious interference with a contract
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the defendant improperly induced a 3rd party to breach a contract with the plaintiff
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intrusion
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a tort if a reasonable person would find the invaasion of her private life offensive
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due care
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if the defendant could have foreseen injury to a particular person, she has a duty to him. the test is about "foreseeability"
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negliegence per se
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the minimum standard of care for a particular acitivity, the plaintiff does not need to show negliegence per se to prove breach of duty
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factual cause
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the defendants breach physically led to the ultimate harm
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foreseeability type of harm
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for the defendatnt to be liable the type of harm must have been reasonably foreseeable
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res ipsa loquitur
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"the thing speaks for itself", the court infers that the defendant caused the harm
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assumption of risk
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person who voluntarily enters a situation that has an obviousdanger cannot complain if she is injured
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strict liability
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a higher burden of liability because on anyone who engages in such practice (corporation that handles toxic waste)
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ultrahazardous activity
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a defendant engaging in ultra hazardous acitvity is virtually always liable fo rnay harm that results
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basic facts and the outcome of Mashburn v. Collins,
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Donald Mashburn sued the author of a New Orleans States-Item newspaper article for defamation. Food critic publisher clowned a restaurants food in their newspaper and was accused of defamation but a reasonable reader would condlude that it was an opinion so the plaintiff lost
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basic facts of the Zeran v. America Online case, and the court's decision and reasoning.
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t-shirts were sold at under his name about oklahome city bombing, sued AOL, and plaintiff lost because internet service providers were granted complete exoneration
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qualified privilege
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against a defamation lawsuit exists when two people have a legitimate need to exchange information.
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generally, a store may detain a customer or worker for alleged shoplifting provided that:
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a) there is a reasonable basis for the suspicion, and b) the detention is done reasonably.
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the two required elements of the tort of intentional infliction of emotional distress are:
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a) Defendant engaged in behavior which was extreme and outrageous, and b) Defendant's behavior caused serious emotional harm to plaintiff.
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basic facts of the Midas Muffler Shop v. Ellison case, and the Arizona Appeals Court's 1982 decision.
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midas muffler shop v Ellison- a muffler shop made 6 calls on 3 months to a customer who owed money, she claimed intentional infliction of emotional distress, the judge disagreed and sent her home
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the one required element of the tort of assault:
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: the defendant performs an act which would cause a reasonable person in the position of the plaintiff to fear an imminent battery.
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Williams v. Philip Morris Incorporated
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the Court of Appeals of Oregon reinstated the $79.5 million punitive damages award found by the jury in the case of Williams v. Philip Morris Incorporated, even though it greatly exceeded the "no more than nine-times compensatory" guideline issued by the Supreme Court, arguing that the award was reasonable and proportionate given the appalling conduct of Philip Morris Incorporated and the length of time over which they engaged in that conduct.
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the four required elements of the tort of interference with a contract
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interference with a contract: 1. there was a contract between the plaintiff and a 3rd party 2. the defendant knew of the contract 3. the defendant improperly induced the 3rd party to breach the contract or made performance of the contract impossible 4. there was injury to the plaintiff
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the five elements a plaintiff must prove to win a negligence case.
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five elements of a negligence case: 1.duty of due care: the def had a duty of care to the plaintiff 2. breach of contract: the defendant breached their duty 3. Factual cause: the defendants conduct cause the injury 4. Foreseeable Harm: it was foreseeable that conduct like the defendants might cause that type of harm 5. injury: the plaintiff has actually been hurt
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dram shop laws
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generally make liquor stores, bars, and restaurants liable for serving drinks to intoxicated customers who later cause harm, but exclude social hosts from such liability.
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Gaines v. Monsanto case
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a man with a violent criminal past was hired at a company, one night he followed a female employee home and murdered her. The court found the company liable for failing to conduct an adequate background check prior to his hiring. This is an example of negligent hiring. the decision of the Missouri Court of Appeals, which is that the employer is liable for the criminal acts of its employees if it knew or should have known of the employee's criminal history.
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, in the context of negligence law, a defendant breaches his duty of due care by:
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failing to behave the way a reasonable person (with similar training) would under similar circumstances.
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in a comparative negligence state
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, a jury will multiply the defendant's percentage responsibility times the dollar amount that would make the plaintiff whole in order to determine the award in a negligence lawsuit.
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crimminla law
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prohibits conduct threatening to the people and social stability
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restituion
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guilty defendant must reimburse the victim for the harm suffered
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specific deterrance
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intended to teach this defendant that crime carries a heavy price tag
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general deterrence
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goal of demonstrating to soceity that crimes must be shunned
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retribution
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giving back to the criminal precisely what he deserves
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beyond a reasonable doubt
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very high burden of proof in a criminal trial demanding much more evidence and certainly than required in a civil trial
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actus reus
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the guilty act
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mens rea
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the guilty state of mind
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general intent
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defendant intended to do the prohibited physical action
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specific intent
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requires that the prosecution prove criminal intent
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criminal recklessness
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consiously disregarding a substantial risk of injury
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criminal negliegence
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gross deviations from reasonable conduct
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M'Naghten Rule
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defendant must show he suffered a serious, identifiable mental disease and that beacuse of it he didnt understand the nature of his act
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entrapment
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what police do to push someone into commiting a crime
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larceny
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trespassory taking of personal property with thte intent to steal it
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embezzelment
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the fraudulent conversion of property already in the defendant possession
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computer fraud and abuse act
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you cant use a computer to commit theft, or fraud
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access device fraud act
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you cant use cards, codes, account numbers to obtain money or goods
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identity theft and assumption deterrence act
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you cant use the identity of someone else to commit fraud or other crime
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wire and electronic communication interception act
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you cant intercept most wire, oral or electronic communication
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federal sentencing guidelines
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detailed rules that judges must follow when sentecing defendant convicted of crimes in federal court
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compliance program
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a plan to prevent and detect criminal conduct at all level of the company
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racketeer influenced and corrupt organizations act RICO
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a powerful federal statute originally aimed at organized crime now used in many criminal prosecutions and civil lawsuits
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racketeering acts
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any of a long list of specified crimes, such as embezzelment, arson, mail fraud, or wire fraud
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money laundering
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using the proceeds of criminal acts either to promote crime or conceal the source of the money
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criminal procedure
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process if investigating, interrogating, and tryinga criminal defendant
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informant
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the snitch
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affidavit
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written statement signed under oath
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probable cause
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it is likely that evidence of crime will be found in the place to be searched
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search warrnat
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must specify with reasonable certainty the place to be searched and the items to be seized
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bail hearing
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judge tells you how much the bail is that you must pay inorder to go free pending the trial
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grand jury
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group of ordinary citizens that decide if there was probable cause that the defendant committed the crime and should be tried
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indictment
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the govenrments formal charge that the defendant has comiited a crime and must stand trial
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arraignment
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when a defendant is read their charges and they answer how they plea
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motion to supress
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request that the court exclude certain evidence because it was obtained in violation of the constitution
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plea bargain
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an agreement in which the defendant pleads guilty to a reduced charge and the prosecution recommends to the judge a relatively lenient sentence
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exclusionary rule
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evidence found illegally may not be used at trial against the victim of the search
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foceiture
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the governemnt may seize property that was obtained through illegal funds
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the local prosecutor will decide whether or not to charge a criminal suspect with a crime and whether to enter into a plea bargain with him or take him to trial - not the police and not the victim.
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...
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the four goals of or rationales for criminal punishment:
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restraint, deterrence, retribution, and rehabilitation.
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three elements the prosecution must prove in order to find a corporation guilty of a crime:
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a) An agent of the corporation committed a crime, and b) The agent was acting within the scope of their employment at the time, and c) It is reasonable for the jury to conclude that the agent's actions were intended by the agent to benefit the corporation
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the most common punishment for a corporation found guilty of a crime is
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a fine
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Congress passed RICO primarily to prevent.
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to stop mobsters from investing their money in legitimate businesses
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a search warrant must specify with reasonable certainty
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the place to be searched and the items to be seized.
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the Fourth Amendment prohibits
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prohibits illegal search and seizure, there are 6 exceptions
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three conditions under which a search conducted with a search warrant still violates the Fourth Amendment.
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1. there was no probable cause to issue the warrant 2. the warrant does not specify the place to be searched and items sought 3. the search extends beyond what is specified in the warrant
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the two additional requirements imposed by the due process clause of the Fifth Amendment in the context of criminal law:
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a) If the prosecution has in its possession evidence favorable to the defendant's case, it must disclose that evidence. b) If a witness says a tall white male robbed the liquor store, it would violate due process for the police to place the male suspect in a lineup with four short women and two Hassidic (Orthodox) Jews.
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the affect of the U.S. Supreme Court's decision in Miranda v. Arizona on custodial interrogations by the police.
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a confession in a custodial interrogation may not be used against the defendant, unless he has been read his Miranda rights
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the Eighth Amendment prohibits
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cruel and unusual punishment of an individual by the government, and excessive fines.
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the Eighth Amendment bars some, but by no means all
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forfeitures