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Common Law
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- judge made law
- sum of all the cases decided by appellate courts
- sum of all the cases decided by appellate courts
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Stare Decisis
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- "Let the decision stand," the ruling from a previous case
- once a court has decided a particular issue, it will generally apply the same rule in similar cases in the future
- created by the desire for predictability
- once a court has decided a particular issue, it will generally apply the same rule in similar cases in the future
- created by the desire for predictability
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Precedent
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an earlier case that decided the issue
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Bystander's Obligations
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you have no duty to assist someone in peril unless you created the danger
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Common law can change bit by tiny bit
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true
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If there is no special relationship, the law does not require a total stranger to put himself in harm's way for another
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True
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"Duty to Rescue" Statue
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- these criminal statutes require witnesses of certain violent crimes to report the crime as soon as they can
- Differ from common law because they are enacted by a legislature, criminalize certain actions, and spell out their penalties
- Differ from common law because they are enacted by a legislature, criminalize certain actions, and spell out their penalties
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More law is created by statute than by the courts
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True
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Congress
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organized into two houses: Senate and House of Represenatives
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Bill
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a proposed statute submitted to Congress or a state legislature
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To become a law, the bill must be voted on and approved by both houses
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True
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Veto
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the power of the president to reject legislation passed by Congress
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Both houses, in Congress, are organized into committees with special functions
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- true
- House (20) and Senate (17)
- House (20) and Senate (17)
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Why bills are proposed in the first place
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- new issue, new worry (when society focuses on new law, Congress responds with legislation)
- unpopular judicial ruling (if Congress disagrees with a judicial interpretation, they may pass legislation to modify the court decision by proposing a new statute, but doesn't actually change the decision)
- criminal law
- unpopular judicial ruling (if Congress disagrees with a judicial interpretation, they may pass legislation to modify the court decision by proposing a new statute, but doesn't actually change the decision)
- criminal law
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Statutory law is prospective
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true
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House-Senate Conference Committee
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examines all the differences between the two bills and tries to reach a compromise
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Path of a proposed law example (Civil Rights Act of 1964)
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- Judiciary Committee in House
- House of Rep
- Judiciary Committee in Senate
- Senate
- Conference Committee
- Senate
- House of Rep
- Senate
- President
- House of Rep
- Judiciary Committee in Senate
- Senate
- Conference Committee
- Senate
- House of Rep
- Senate
- President
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Courts are often called upon to explain precisely what the language means and how it applies to a given case
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true
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Three primary steps in a court's statutory decision
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1. Plain meaning rule (if a statute's words have everyday significance; commonsense)
2. Legislative history and content (court looks at the law's history to determine the intent of the legislature)
3. Public policy (if legislative history is unclear, courts rely on pubic policies and may include an examination of some of their prior decisions)
2. Legislative history and content (court looks at the law's history to determine the intent of the legislature)
3. Public policy (if legislative history is unclear, courts rely on pubic policies and may include an examination of some of their prior decisions)
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When the president vetoes a bill, Congress has one last chance to make it a law: an override
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- true
- if both houses repass the bill, each by a two-thirds margin, it becomes a law over the president's veto
- if both houses repass the bill, each by a two-thirds margin, it becomes a law over the president's veto
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The Federal Aviation Administration
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- requires all airlines to ensure that your seats are upright before takeoff and landing
- administrative agency
- administrative agency
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Courts decide individual cases; they do not regulate industries
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true
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Interstate Commerce Act
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- first administrative agency
- began regulating freight and passenger transportation over the growing railroad system
- began regulating freight and passenger transportation over the growing railroad system
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Agencies exist at the federal, state, and local level
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true
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Some federal agencies are part of the executive branch, while others are independent agencies
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true
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The president has much greater control of executive agencies for the simple reason that he can fire the agency head at any time
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- true
- president does not have removal power
- president does not have removal power
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An executive agency will seldom diverge far from the president's preferred policies
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true
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Congress creates a federal agency by passing enabling legislation
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true
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Enabling Legislation
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describes the problems that Congress believes needs regulation, establish an agency to do it and defines the agency's powers
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Critics argue that Congress is delegating to another body powers that only the legislature or courts are supposed to exercise
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true
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Administrative agencies use three kinds of powers to do the work assigned to them
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1. Make Rules
2. Investigate
3. Adjudicate
2. Investigate
3. Adjudicate
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Rule Making
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the agency attempts to establish fair and uniform behavior for all businesses in the affected area
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To create a new rule is to promulgate it
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true
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Agencies promulgate two types of rules
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Legislative and Interpretive
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Legislative rules
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- most important agency rules and are much like statutes
- agency creates law by requiring businesses or private citizens to act in a certain way
- agency creates law by requiring businesses or private citizens to act in a certain way
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Interpretive rules do not change the law, for they are the agency's interpretation of what the law already requires
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true
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Corporations fight many a court battle over whether an agency has the right to issue a particular rule and whether it was promulgated properly
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true
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Two basic methods of rule making
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Informal and Formal
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Informal Rulemaking
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- the agency must publish a proposed rule in advance and permit the public a comment period in which they can object and argue, and then the agency can make a final decision
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Formal Rulemaking
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- in the enabling legislation, Congress may require that an agency hold a hearing before promulgating rules to make the agency more accountable to the public
- after the agency proposes a rule, it must hold a public hearing that can help formulate sound policy
- agency must prepare a formal, written response to everything that occurred at the hearing during the final decision
- after the agency proposes a rule, it must hold a public hearing that can help formulate sound policy
- agency must prepare a formal, written response to everything that occurred at the hearing during the final decision
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Subpoena
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- an order to appear at a particular place a time to provide evidence
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Subpoena Duces Tecum
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requires the person to appear and bring specified documents
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To force disclosure, agencies use subpoenas and searches
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true
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Limitations of agency's investigation
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- must be relevant to a lawful agency investigation
- must not be unreasonably burdensome (a court will compare the agency's need for information with the intrusion of the corporation)
- must not be privileged (a corporate officer accused of criminal securities violations may not be compelled to testify about his behavior)
- must not be unreasonably burdensome (a court will compare the agency's need for information with the intrusion of the corporation)
- must not be privileged (a corporate officer accused of criminal securities violations may not be compelled to testify about his behavior)
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Search and Seizure
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the process by which
police or other authorities who suspect that a crime has been committed do a search of a person's property and collect any relevant evidence to the crime; protection from illegal search and seizure is in the Fourth Amendment
police or other authorities who suspect that a crime has been committed do a search of a person's property and collect any relevant evidence to the crime; protection from illegal search and seizure is in the Fourth Amendment
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When a particular industry is comprehensively regulated, courts will assume that an administrative agency may conduct a search without a warrant and seize evidence of violatoins
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true
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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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Most adjudications begin with a hearing before a administrative law judge
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true
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Administrative Law Judge
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- an agency employee who acts as an impartial decision-maker
- no jury
- all parties are represented by counsel
- rules of evidence are informal and can receive any testimony or documents that will resolve the dispute
- the losing party has a right to appeal to an appellate board within the agency
- no jury
- all parties are represented by counsel
- rules of evidence are informal and can receive any testimony or documents that will resolve the dispute
- the losing party has a right to appeal to an appellate board within the agency
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Four limits on agency power
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1. Statutory
2. Political
3. Judicial
4. Informational
2. Political
3. Judicial
4. Informational
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Administrative Procedure Act
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imposes additional controls by requiring basic fairness in areas not regulated by the enabling legislation
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The president's influence is greatest with executive agencies
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true
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Congress may decide to defund an agency as a cost-cutting measure
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true
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Congress has additional control because it must approve presidential nominees to head agencies
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true
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Courts will not listen to theoretical complaints about an agency action
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true
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The standard a court uses must take into account facts and law
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true
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Courts generally defer to an agency's fact finding
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true
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Courts often- but not always- defer to an agency's interpretation of the law
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true
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If an agency's interpretation is reasonable, it was binding, even if the court itself might not have made the same analysis
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true
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Freedom of Information Act (FOIA)
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designed to give all of us, citizens, businesses, and organizations alike, access to the information that federal agencies are using
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Any citizen can make a FOIA request to any federal government agency
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- true
- agency must respond in 10 days of request
- agency must respond in 10 days of request
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Data available under FOIA
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- anyone is entitled to information about how the agency operates, how it spends its money, and what stats and other info it has collected about a given subject
- all citizens are entitled to any records the government has about them personally
- all citizens are entitled to any records the government has about them personally
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FOIA does not apply to Congress, federal courts, or the executive staff
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true
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Since FOIA applies to federal government agencies, you may not use it to obtain info from state or local governments or private businesses
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true
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FOIA exempts 9 categories from disclosure
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- the most important permit an agency to keep confidential information that relates to criminal investigations, and internal agency matters
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Privacy Act
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prohibits federal agencies from giving information about an individual to other agencies or organizations without written consent