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Purpose of the Law
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-Provide order
-Alternative to altercation
-Sense that change is possible
-Social justice
-Guarantee personal freedoms
-Moral guide
-Alternative to altercation
-Sense that change is possible
-Social justice
-Guarantee personal freedoms
-Moral guide
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Private Law (Classification)
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Involves disputes between private individuals or groups
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Public Law (Classification)
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Involves disputes between private individuals or groups and their government
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Civil Law (Classification)
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Involves the rights and responsibilities involved in relationships between persons and between persons and their government
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Criminal Law (Classification)
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Involves incidents in which someone commits and act against the public as a whole
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Statutory Law
(Source of law)
(Source of law)
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The assortment of rules and regulations put forth by legistatures
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Model (uniform) Laws
(Source of law)
(Source of law)
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These laws serve to standardize the otherwise different interstate laws
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Case Law (Or common law)
(Source of law)
(Source of law)
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The collection of legal interpretations made by judges. The laws
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Stare Decisis
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"Standing by the decision"; a principle stating that rulings made in higher courts are binding precedents for lower courts
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Schools of Jurisprudence (Legal Interpretation)
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-Natural law (ideas that are morally right above the law)
-Legal positivism (obedience of the law)
-Identification with the vulnerable
-Historical school: tradition
-Legal realism (judges need to consider more than just the law)
-Cost-benefit analysis
-Legal positivism (obedience of the law)
-Identification with the vulnerable
-Historical school: tradition
-Legal realism (judges need to consider more than just the law)
-Cost-benefit analysis
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"WPH" Process of Ethical Decision Making
(W-WHO)
(W-WHO)
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Consumers, owners or investors, management, employees, community, future generations
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"WPH" Process of Ethical Decision Making
(P-PURPOSE) (Values)
(P-PURPOSE) (Values)
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-Freedom
-Security
-Justice
-Efficiency
-Security
-Justice
-Efficiency
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Values: Freedom
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-To act without restriction from rules imposed by others
-To possess the capacity to act as one wishes
-To escape the cares and demands of this world entirely
-To possess the capacity to act as one wishes
-To escape the cares and demands of this world entirely
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Values: Security
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-To have a large enough supply of goods and services to meet basic needs
-To be safe from those wishing to interfere with your property rights
-To achieve the psychological condition of self confidence such that risks are welcome
-To be safe from those wishing to interfere with your property rights
-To achieve the psychological condition of self confidence such that risks are welcome
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Values: Justice
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-To receive the products of your labor
-To treat all humans identically
-To provide resources in proportion to need
-To possess anything that else has willing to grant you
-To treat all humans identically
-To provide resources in proportion to need
-To possess anything that else has willing to grant you
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Values: Efficiency
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-To maximize the amount of wealth in society
-To get the most from a particular output
-To minimize costs
-To get the most from a particular output
-To minimize costs
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"WPH" Process of Ethical Decision Making
(H-HOW) (Guidelines)
(H-HOW) (Guidelines)
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-The golden rule (treat others the way you want to be treated)
-Public disclosure test (television test)
-Universalization test (what would the world be like were our decision copied by everyone?)
-Public disclosure test (television test)
-Universalization test (what would the world be like were our decision copied by everyone?)
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Original Jurisdiction
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The power to hear and decide cases when they first enter the legal system
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Appellate Jurisdiction
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The power to review previous judicial decisions to determine whether trial courts erred in their decisions. Handles only questions of law.
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In Personam Jurisdiction
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The power to render a decision affecting the rights of the specific persons before the court
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Plaintiff
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The person filing the complaint
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Defendant
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The person that must defend themselves
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Subject-Matter Jurisdiction
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The power to hear certain kinds of cases (admiralty, bankruptcy, federal criminal, where one state sues another, claims against the USA, federal patent or trademark or copyright claims)
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Concurrent Federal and State Jurisdiction (under subject matter)
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-The 2 people live in separate states
-Needs to be more than $75,000
-Needs to be more than $75,000
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Court Systems
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-The US (or state) Supreme Court (the court of last resort)
-Intermediate courts of appeals
-Federal (or state) trial courts
-Intermediate courts of appeals
-Federal (or state) trial courts
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Threshold Requirements for Litigation
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-Standing (to sue)
-Case or controversy
-Ripeness (decision able to affect parties immediately)
-Case or controversy
-Ripeness (decision able to affect parties immediately)
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Appellate Court decision making powers
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-Affirmation
-Modification
-Reversal
-Remand (new trial)
-Modification
-Reversal
-Remand (new trial)
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Alternative Dispute Resolution (ADR)
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The resolution of legal disputes through methods other than litigation
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ADR is:
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-Faster and cheaper than litigation
-Will not set a precedent
-More confidential
-No one is nice in a trial
-Will not set a precedent
-More confidential
-No one is nice in a trial
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Forms of ADR
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-Negotiation
-Mediation
-Arbitration
-Mediation
-Arbitration
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Negotiation (ADR)
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A bargaining process where disputing parties interact informally to attempt to resolve their dispute
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Mediation (ADR)
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The disputing parties select a neutral part to help facilitate communication and suggest ways for the parties to solve their disputes
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Arbitration (ADR)
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The resolution of a dispute by a neutral third party outside of the judicial setting, but similar to a trial.
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Binding Arbitration Clause
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A provision in a contract mandating that all disputes arising under a contract must be settled by arbitration
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Administrative Law
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Consists of substantive and procedural rules created by administrative agencies
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Administrative Agency
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Any governmental body of the city, county, state, or federal government.
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Facts about Administrative Agencies
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-unofficial "fourth branch of government
-first agency: Interstate Commerce Commission (ICC)
-first agency: Interstate Commerce Commission (ICC)
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Administrative Law Judge
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Presides over administrative hearing; may attempt to encourage parties to settle, but has no power to enter binding decision
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Types of Administrative Agencies
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-Executive agency
-Independent agency
-Hybrid agency
-Independent agency
-Hybrid agency
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Executive Agency
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Within the executive branch of government, under a "cabinet level" (ex. FAA, FDA)
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Independent Agency
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Governed by board of commissioners appointed by president (ex. CPSC, EEOC)
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Hybrid Agency
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Characteristics of an executive and independent agency
(ex. EPA)
(ex. EPA)
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Administrative Procedures Act (APA)
~Rule Making ~
~Rule Making ~
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-Informal
-Formal
-Hybrid
-Exempted
-Formal
-Hybrid
-Exempted
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Interpretive Rules
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Rules that do not create any new rights/duties. Instead, a detailed statement of an agency's interpretation of an existing law
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Policy Statements
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General statements about directions of agency regarding rule making or enforcement activities
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Regulated Negotiations ("Reg-Neg")
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Mediated agreement (involving competing interest groups) on agency rule making
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Limitations on Agency Powers
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-Political
-Statutory
-Judicial (judge can overrule)
-Informational (lack intel)
-Statutory
-Judicial (judge can overrule)
-Informational (lack intel)
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Freedom of Information Act (FOIA)
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-Federal agencies must publish in Federal Registrar public can access agency info
-Any individual or business can make a FOIA request
-Citizens are entitles to any records the government has on them
-Any individual or business can make a FOIA request
-Citizens are entitles to any records the government has on them
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FOIA Exemptions
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National security, internal agency matters, criminal investigations, financial institutions, individual's private life
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Sunshine Act
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Agency meetings must be open to the public if agency headed by collegiate body. Such agencies must keep records of closed meetings
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Privacy Act
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Federal agency may not disclose info about an individual to other agencies/organizations without that individual's written concent