1Stare decisis
Let the decision stand
2Substantive law
laws that define
3Procedural law
laws that outline the methods of enforcing the rights under substantive law.
4Plaintiff/Petitioner
The party that initiates a lawsuit.
5Defendant/Respondent
The party against whom the lawsuit is brought.
6Appellant/Petitioner
The party who takes an appeal from one court to another.
7Appellee/Respondent
The party against whom an appeal is taken.
8Damages
A monetary award sought as a remedy for a breach of contract or a tortious act.
9Statute of limitations
maximum time period during which an action can be brought or certain rights enforced.
10Laches
Equitable equivalent to statute of limitations. The claim must be brought within a "reasonable time."
11Judge/Justice
Designations given to judges in various courts.
12Opinion
court's reasons for its decision
13Unanimous Opinion
represents the view of all the judges who heard a case.
14Majority Opinion
represents the views of the majority (more than half) of the judges deciding the case
15Concurring Opinion
opinion by one or more judges who agree with the majority opinion but not the legal reasoning behind the opinion
16Dissenting Opinion
opinion by one or more judges who disagree with the majority's opinion.
17Plurality Opinion
An opinion that has the support of the largest number of judges
18Per Curiam Opinion
unanimous opinion that does not indicate which judge wrote it.
19Jurisdiction
The authority of a court to hear and decide a specific action
20In Personam Jurisdiction
Jurisdiction over any person or business involved in a legal action.
21In Rem Jurisdiction
The court's jurisdiction over a defendant's property.
22Long-Arm Statutes
Courts use long-arm statutes for nonresident parties based on activities that took place within the state.
23Minimum Contacts
The test used to apply the long-arm statute over a defendant
24Corporate Contacts
Corporations are normally subject to personal jurisdiction in the state
I. in which they are incorporated
25Subject-Matter Jurisdiction
Authority of a court to hear and decide a specific type of dispute - what the case is about.
26Subject-matter jurisdiction of the federal courts is limited by?
I. Federal Question
II. Diversity of Citizenship
27Federal question
cases that contain disputes which pertain to the U.S.Constitution
28Diversity of citizenship
I. Parties in the lawsuit are from different U.S. states and/or the United States is a party and a foreign country AND
II. The dollar amount in dispute exceeds \$75
29Original jurisdiction
The court in which the case is heard and decided for the first time.
30Appellate jurisdiction
The court has the power to review a prior decision in the same case made by another court.
31Exclusive jurisdiction
Only one court (state or federal) has the power (jurisdiction) to hear the case.
35Concurrent jurisdiction
More than one court can hear the case.
36Which court can hear Diversity jurisdiction cases?
Both state and federal
37Venue
The most appropriate geographical location for a trial to be held.
38Standing to Sue
A party must have a sufficient stake in the dispute to justify seeking relief through the court system.
39Federal Court System
I. U.S. District Courts
II. U.S. Court of Appeals
III. U.S. Supreme Court
40U.S. District Courts
Trial courts of general jurisdiction. Each state
41U.S. District Court citations
Federal Supplement ("F. Supp." or "F. Supp. 2d").
42U.S. Courts of Appeal
Courts that hear appeals from the federal district courts located within their judicial circuits.
43U.S. Courts of Appeal citations
Federal Reporter (F.
44U.S. Supreme Court
The Court exercises discretionary review over all federal appellate courts
45Writ of Certiorari
A writ from a higher court asking the lower court for the record of the case
46U.S. Supreme Court citations
I. United States Reporter (U.S.)
II. Supreme Court Reporter ("S. Ct.")
III. United States Reports: Lawyers Edition ("L. Ed." & "L. Ed. 2d")
47Alternative Dispute Resolution (ADR)
I. Negotiation
II. Mediation
III. Arbitration
48Negotiation
Informal settlement talks
49Mediation
The mediator meets with the parties and attempts to work out a resolution.
50Arbitration
An arbitrator (s) hears a dispute and makes a decision
51Attorney Fess
I. Fixed Fee
II. Hourly Fee
III. Contingency Fee
52Fixed Fee
set amount for work to be performed
53Hourly Fee
sets a rate per hour for work performed
54Contingency Fee
fee based upon a percentage of a recovery
55Recovery of Fees
I. English Rule
II. American Rule
56English Rule
loser pays the other sides attorney fees
57American Rule
each side bears their own fees and costs unless
58Exceptions to American Rule
I. A statute authorizes recovery
II. Rule authorizes
III. Contractual Language
59Complaint
Pleading of the plaintiff
60Service of Process
Delivery of the complaint and summons to a defendant
61Default judgment
ruling in favor of the plaintiff if the defendant does not answer.
62Answer
Defendant's response to the complaint
63Affirmative Defense
Response that attacks the plaintiff's legal right to bring an action.
The burden is on the defendant to establish.
64Counterclaims
Defendant sues plaintiff
65Motion to Dismiss
A motion that asks the court to dismiss the case for a specified reason
66Motion for Summary Judgment
A motion asking the court to enter a judgment without a trial
67Discovery
I. Depositions
II. Interrogatories
III. Requests for Admission
iV. Requests for Documents
68Depositions
Sworn testimony
69Interrogatories
Written questions related to the subject matter of the lawsuit that are answered under oath.
70Requests for Admission
Questions to the responding party phrased in an"admit" or "deny" format
71Requests for Documents
Objects
72Requests for Examination
I. Physical/Mental Exam of a Party
II. Mechanical Devices
III. Location of Event
73Spoliation of Evidence
Destruction of Evidence
74Bench Trial
Trial judge decides all questions of fact and of law.
75Jury Trial
I. Judge decides questions of law
II. Jury decides all questions of fact
76Jury Selection ("Voir Dire")
Question prospective jurors to determine bias or connection with a party in the case.
77Peremptorily
Removal of jurors for "no reason" (limited)
78For cause
Removal of jurors for "bias" (unlimited)
79Opening Statements
set forth the facts that they expect to prove during the trial.
80Plaintiff's case
Plaintiff starts - holds the burden of proof.
81Examination of Witnesses
The attorneys question the witness
I. Direct examination
II. Cross-examination
III. Redirect examination
IV. Re-cross-examination
82Direct Examination
Examination of the witness by the attorney who calls them to the stand
83Cross-examination
Examination of the opposing witness by the attorney who did not call them to the stand
84Relevant evidence
Proves or disproves a fact in question or establishes the degree of probability of a fact or action.
85Hearsay
Testimony given in court about a statement made by someone else who was not under oath at the time of the statement.
86Motion for Judgment as a Matter of Law/Directed Verdict
After Plaintiff rests
87 therefore
the judge should rule in their favor. Is usually denied
88Closing Arguments
Summarizing the facts and evidence and asking for a ruling in favor of their position.
89Jury Instructions
The judge provides instructions to the jury on the law that applies to the case as well as the standard of proof
90Standard of Proof for Civil Cases
Preponderance of the evidence
91Standard of Proof for Criminal Cases
Beyond a reasonable doubt
92Verdict
After deliberation
93Motion for New Trial
Motion asserting that the trial was so fundamentally flawed that a new one is required.
94Reasons for a New Trial
I. Error by the trial judge
II. Newly discovered evidence
III. Prejudice
95Motion for Judgment N.O.V. ("non obstante veredicto")
A motion asking the court to enter judgment as a matter of law in the defendant's favor
96Appeal
Documentation that varies by court but usually includes a notice of appeal
97Oral Arguments
If granted
98Appeal renders opinion
The outcomes of an appeal include affirming
99Affirm
Uphold the trial court's decision
100Reverse
Undo the trial court's decision
101Remand
Send the case back for further proceedings
102Modify
Change a specific part of the ruling
103Enforcement of Judgment
No guarantees that a judgment will be enforceable
104Writ of Execution
Directs the sheriff to seize the defendant's non-exempt property and sell it to pay for the judgment.
105Automatic Stay
A legal provision that halts actions by creditors to collect debts from a debtor who has declared bankruptcy.
106Discharge (7 v. 13)
Refers to the release of a debtor from personal liability for certain types of debts in bankruptcy.
107Privileges and Immunities Clause
Article IV of the U.S. Constitution states that citizens of each State shall be entitled to all Privileges and Immunities of Citizens in the several States.
108Full Faith and Credit Clause
Ensures that any judicial decision with respect to property rights will be honored and enforced in all states.
109Separation of Powers
The division of government responsibilities into distinct branches: Legislative
110Legislative Branch
Creates laws.
111Executive Branch
Enforces laws.
112Judicial Branch
Interprets laws.
113Checks and balances
Each branch limits the actions of the other two branches.
114Legislative Branch's Power
I. Can override the president's veto.
II. Can define the jurisdiction of the judiciary.
III. Must confirm judiciary appointees.
115Executive Branch's Power
I. Power to veto legislation passed by Congress.
II. Appoint the members of the judiciary.
116Judicial Branch's Power
The power to void the acts of the executive and legislative branches because they are unconstitutional
117Commerce Clause
Art. I §8 of the U.S. Constitution empowers Congress to regulate Commerce with
I. foreign nations
118Dormant Commerce Clause
When state regulations interfere with interstate commerce
119Supremacy Clause
Article VI of the Constitution provides that the Constitution
120Preemption
A doctrine under which certain federal laws preempt conflicting state or local laws.
121State Law vs Federal Law
Federal law supersedes State law
122Congressional Intent
Determines whether Congress intended to preempt an entire subject area through passing a certain law.
123Taxing and Spending Powers
Art. I §8 grants Congress the power to lay and collect Taxes
124US Constitution
The supreme law of the United States that outlines the framework of government and the rights of citizens.
125Bill of Rights
The first ten amendments to the U.S. Constitution that guarantee individual rights.
126Incorporation
The process by which many rights in the Bill of Rights were applied to the states through the due process clause of the 14th Amendment.
127Freedom of Speech
The right to express opinions without government restraint
128Content-Neutral Laws
Laws that regulate the time
129Citizens United v. Federal Election Commission (2010)
A Supreme Court ruling that corporations can spend freely to support or oppose candidates for president and Congress.
130Unprotected Speech
Types of speech not protected by the First Amendment
131Freedom of Religion
The First Amendment's protection against the establishment of a religion and the free exercise of religion.
132Fourth Amendment
Requires law enforcement to have a search warrant based on probable cause to search or seize private property.
133Search Warrant
A legal document authorizing law enforcement to conduct a search of private property.
134Self-Incrimination
The Fifth Amendment right that protects individuals from being compelled to testify against themselves in criminal cases.
135Due Process
The legal requirement that the state must respect all legal rights owed to a person
136Procedural Due Process
Any government decision to take life
137Substantive Due Process
Focuses on the rights themselves rather than the fairness of the procedures used to enforce them.
138Fundamental Right
Rights that are essential to the order and liberty of a free society
139Equal Protection
The principle that individuals in similar situations must be treated equally by the law.
140Strict Scrutiny
The highest level of scrutiny applied by courts to laws that infringe on fundamental rights.
141Intermediate Scrutiny
A standard of review used by courts for laws that discriminate based on gender and legitimacy.
142Rational Basis Test
The lowest level of scrutiny is applied to laws affecting economic or social welfare.
143Freedom of Information Act (1966)
A federal law that allows for the full or partial disclosure of previously unreleased information held by the government.
144HIPAA (1996)
A federal law that protects the privacy of individuals' medical records and other health information.