LEGL 2700 Test 1

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1
Law
Rules established by government and backed by enforcement; requires enforcement institutions to maintain order.
2
Rule of Law
Laws should be generally and equally applicable to all members of society, including government itself.
3
Property (Ownership)
The legal right to exclude others from resources you own.
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Public Property
Property owned by the government.
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Private Property
Property owned by one or more individuals.
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Common Property
Property owned collectively by multiple people.
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Common Law System
System where judges determine meaning of law; judicial decisions set precedent.
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Civil Law System
System relying more on legislation than judicial decisions; common in Europe.
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Public Law
Law governing society as a whole; includes constitutional, administrative, and criminal law.
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Private Law
Law governing relationships between individuals; includes property, contract, and tort law.
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Civil Cases
Cases for damages or relief, often involving contracts or torts.
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Criminal Cases
Cases where the government prosecutes wrongs against society; punishment possible.
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Substantive Law
Law defining rights and duties between people and the state.
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Procedural Law
Law setting rules for how substantive law is enforced and administered.
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Federal Law Hierarchy
Constitution → Statutes → Administrative regulations.
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State Law Hierarchy
State constitution → Statutes → State regulations → Ordinances.
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Judicial Decisions (Case Law)
Judges interpreting law and setting precedent.
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Precedent
Prior court rulings guiding future similar cases.
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Stare Decisis
Doctrine requiring courts to follow precedent for consistency.
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Legal Sanctions
Methods used to enforce compliance with law.
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Remedy
Court-ordered means to enforce rights or fix harm.
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Prayer for Relief
Plaintiff’s request for a remedy in a case.
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Breach of Contract
Failure to perform a contractual promise.
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Sanctions for Breach of Contract
Compensatory damages, consequential damages, or specific performance.
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Tort
A civil wrong other than breach of contract.
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Compensatory Damages
Money awarded to cover actual losses.
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Punitive Damages
Money awarded to punish wrongdoing.
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Judges
Officials presiding over trial courts.
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Justices
Judges in appellate courts reviewing legal issues.
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SCOTUS
The U.S. Supreme Court, highest federal appellate court.
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Grand Jury
16–23 citizens deciding probable cause for indictments.
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Petit Jury
6–12 citizens deciding guilt or liability in trials.
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Hung Jury
Jury unable to reach a decision, leading to mistrial.
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Bench Trial
Trial without jury; judge decides facts and law.
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Indictment
Formal charge by grand jury confirming probable cause.
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Split Bill
Grand jury finds probable cause for some charges only.
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No Bill
Grand jury finds no probable cause for charges.
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Lawyers
Officers of the court representing clients.
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Attorney-Client Privilege
Confidentiality of legal advice between lawyer and client.
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Subject Matter Jurisdiction
Court’s authority to hear cases of certain types.
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Probate Courts
Courts handling wills and estates.
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Juvenile Courts
Courts handling cases involving minors.
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Magistrate Courts
Courts handling small claims and evictions.
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Trial Courts
Courts where cases begin; determine facts and law.
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Appellate Courts
Courts reviewing trial decisions for errors.
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State Supreme Court
Highest court in a state.
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Writ of Certiorari
Request for Supreme Court review of a case.
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Federal Courts
Created under Article III of the Constitution.
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Federal Question Jurisdiction
Cases involving Constitution, federal law, or treaties.
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Diversity Jurisdiction
Cases with parties from different states and claims over \$75,000.
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District Courts
Federal trial courts, at least one per state.
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Federal Rules of Civil Procedure (FRCP)
Rules for civil cases in federal courts.
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Appellate Courts (Federal)
13 circuits reviewing district court cases.
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Plaintiff
The party filing a lawsuit.
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Defendant
The party being sued or charged.
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Pro Se
Representing oneself in court.
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Majority Opinion
The official court ruling supported by most judges.
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Concurring Opinion
Judge agrees with decision but for different reasons.
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Dissenting Opinion
Judge disagrees with majority decision.
60
Litigation
Legal process to resolve disputes, often settled before trial.
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Standing to Sue
Requirement that plaintiff is directly affected by the issue.
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Injury in Fact
Actual harm shown by plaintiff.
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Causation (Standing)
Harm must be linked to defendant’s conduct.
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Redressability
Court must be able to provide a remedy.
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Jurisdiction
Court’s authority to hear a case.
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Personal Jurisdiction
Court’s authority over the parties in a case.
67
Service of Process
Delivery of legal notice to defendant.
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Long-Arm Statute
Allows jurisdiction over out-of-state defendants.
69
Extradition
Returning a suspect to the state/country of trial.
70
Class Action
Many plaintiffs join one lawsuit with common issues.
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Complaint
Document that starts a civil lawsuit.
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Answer
Defendant’s response to a complaint.
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Default Judgment
Ruling for plaintiff if defendant fails to respond.
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Pleadings
All initial documents in a lawsuit.
75
Indictment (Criminal Case)
Formal charge brought by grand jury.
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Motions
Requests for court orders during litigation.
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Statute of Limitations
Time limit to file a lawsuit.
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Discovery
Pretrial exchange of evidence.
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Interrogatories
Written questions answered under oath.
80
Depositions
Oral testimony taken before trial under oath.
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Litigation Hold
Requirement to preserve evidence once litigation is pending.
82
Arbitration
Binding dispute resolution by a neutral arbitrator.
83
Mediation
Non-binding negotiation with mediator’s help.
84
Voir Dire
Jury selection process.
85
Opening Statements
First presentations of each side’s case.
86
Direct Examination
Party questions its own witnesses.
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Cross-Examination
Opposing party questions witnesses.
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Closing Arguments
Final summaries of evidence to jury.
89
Jury Instructions
Judge explains law to jury before deliberation.
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Verdict
Jury’s decision in a case.
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JNOV
Judge overturning a jury’s verdict.
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Beyond a Reasonable Doubt
Burden of proof in criminal cases.
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Clear and Convincing Evidence
High standard of proof requiring firm belief.
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Preponderance of Evidence
Burden of proof in civil cases; more likely than not.
95
Probable Cause
Reasonable belief a crime has been committed.
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Reasonable Suspicion
Specific facts suggesting criminal activity.
97
Double Jeopardy
Prohibition on being tried twice for the same crime.
98
Res Judicata
Final judgment in civil case preventing retrial.
99
Garnishment
Court-ordered deduction of wages to pay judgment.
100
Constitution
Document establishing U.S. government structure and powers.
101
Article I
Creates Congress.
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Article II
Creates the President and executive branch.
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Article III
Creates the judicial branch.
104
Federalism
System where power is shared between federal and state governments.
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Enumerated Powers
Powers explicitly granted to federal government.
106
10th Amendment
Reserves powers not given to federal government for states.
107
Supremacy Clause
Federal law overrides state law; state overrides local law.
108
Commerce Clause
Congress can regulate interstate and foreign commerce.
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State Police Powers
States regulate health, safety, and welfare within borders.
110
Full Faith and Credit Clause
States must recognize other states’ judgments and laws.
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Contract Clause
States cannot pass laws impairing existing contracts.
112
Ollie’s BBQ Case
Civil Rights Act upheld using Commerce Clause to regulate discrimination.
113
Due Process
Government cannot arbitrarily deny life, liberty, or property.
114
Equal Protection Clause
14th Amendment requirement for equal treatment under the law.
115
6th Amendment
Right to trial and attorney in criminal cases.
116
8th Amendment
Prohibits excessive bail, fines, and cruel punishment.
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1st Amendment
Protects freedom of speech, religion, press, and assembly.
118
Unprotected Speech
Threats, fighting words, defamation, and obscenity.
119
Defamation
False statements harming reputation; libel is written, slander is spoken.
120
Obscenity
Unprotected speech appealing to prurient interest, violating community standards, and lacking merit.
121
5th Amendment (Self-Incrimination)
Right not to testify against yourself in criminal cases.
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Miranda Rights
Rights read to suspects during arrest under 5th Amendment.
123
4th Amendment
Protects against unreasonable searches and seizures.
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Commercial Speech
Business speech with limited First Amendment protection.
125
Corporate Personhood
Corporations claiming certain constitutional rights like free speech.
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