BLW Exam 1 Review

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