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Natural Law
Moral, unchanging principles innate in human nature and are found through processes of reason, rather than mandates and laws. This was proposed by William Blackstone. The belief is this is the highest form of law.
Legal Positivism
Theory that law is a social construct created by humans and not something innate/moral. Law is made by the members of society and they decide what they value and how they want to enforce it. These laws are typically determined by people in higher forces of command. Laws come from legislative and judicial decisions.
Legal Realism
The law reflects judicial rulings and previously observed cases. It views the law as a prediction of what judicial members will do in a scenario, rather than concrete consequences/enforcement. It emphasizes sociocultural factors influencing legal decisions.
What is a cynical view of Legal Realism
This is essentially politics because the judges are being influenced by their own personal decisions. Who gives them the power to control our legal system based on their biases.
What is the function of law
Maintain stability in the socioeconomic political system while also permitting change via
establishing a set of rules to resolve criminal and civil issues
protecting ownership of property and facilitating voluntary agreements
ensure that political action and leadership changes are done via political action rather than rebellion and rebellion
Tort Law
Civil Law related body dealing with injuries caused as a result of one’s misconduct. Aims to provide remedies, mostly through monetary damages.
Founded under the basis that because you have personal knowledge of something that can harm someone, you are responsible to mitigating that harm for others.
What is the benefit of Tort Law
Because people want to avoid monetary fines, they are more likely to regulate their own activities = more stability. This avoids larger conflict by avoiding lawsuits and encouraging other companies/people to follow laws to ensure they aren’t sued.
Criminal Law
the body of law that defines criminal offenses and the respective legal punishments
Purpose: punishment, deterrence, rehabilitation, order
Public Law
Substantive law that addresses the government’s rights and powers and its relationship to individuals and groups. deals with the relationship between individuals and the government covering areas like constitution, administrative, and criminal law.
Tort liability
Legal accountability for civil wrongs that causes harm to another person. This is through a lawsuit, rather than a criminal proceeding. Main types are negligence, intentional torts, and strict liability.
Private law
Law governing individuals and legal entities (corporations) in their relationships with each other. Regards contract law, corporate law, and tort law
Civil Law
part of private law and defines duties between parties and governs disputes between parties.
purpose: compensation (torts) and deterrence
what is the difference between criminal and civil law, especially regarding the standard of proof?
criminal law:
evidence needs to be beyond a reasonable doubt. society (esp jury) defines the rules and offenses that the government pushes/enforces.
civil law:
there needs to be a preponderance of the evidence. this is a lower standard of proof. focuses on negligence and compensation rather than crime.
what type of law system is the US and what does that mean?
common law system: a body of law that is based on previous case precedent/judge-made law. The precedent is used to rule on later issues.
stare decisis
is the legal principle meaning to stand by decisions. this is used to support the incremental evolution of law in a stable/predictable manner, as developed under common law.
Constitutional Law
Public law! It is the overarching guidance for a particular level of government (i.e. state or federal). Establishes governmental structures and distributes this power between the various branches, allowing certain restrictions on the government overreach. Specifies what rights and liberties an individual possesses.
Legislative Law
Law is tied with the political process here, as statues are passed by legislative systems (State or federal). Typically used in response to rapid, or dramatic changes: addressing technology, society, and economics.
i.e. bills, regulations, resolutions
Administrative Law
Public law! Legal power is derived from legislative bodies (i.e. Congress) and governs the government entities and procedures outside of court and legislation.
i.e. creation of programs and committees regarding Public health, safety, welfare.
i.e. FDA organization
What are different methods of Statutory Interpretation (interpret and apply legislation)
textualism (looking exactly at what the words say/the standard)
purposivism: focus on the underlying purpose of law rather than just the literal text. considers policy context at the time of writings creation to determine what the founders were thinking
rules vs standards: clear directives vs case-by-case basis in application
cultural contexts: look at the cultural elements at the time of creation
precedent: looking at the previous rulings to influence your decision
judicial deference to administrators: allowing people who specialize in that field to take control of the decision
Case Law (and what does it reveal)
Law made by judges in judicial decisions. This is known as common law and is what the US runs on. It is used later on a precedent.
the ambiguity of law
the fact-intensive nature of law
the importance of stare decisis
Holding
the court’s legal decision when taking into account the relevant facts. it’s the principle of the case and becomes later precedent
Dicta
everything else/other issues that the party may be raising that are not CRITICAL to the main holding or argument. This is also anything the judge might comment on about the case that aren’t uber relevant to the ultimate decision.
Purpose of Litigation/Civil Procedure
Litigation is the primary and earliest means to resolve disputes (which is the key purpose of establishing law).
Resolution of civil law disputes are achieved through civil procedure, which want to ensure substantive and procedural fairness, while still being efficient.
Class Action Lawsuit
A lawsuit that is presented in both the federal and state level courts and combine multiple plaintiff cases against a shared defendant. This is because the plaintiffs’ situations are similar and their individual rewards/damages aren’t substantial, but combined is worth a lot
What happens to individual suits if the class action law suit wins?
Then each individual case is also settled with the representative/primary case. They don’t need to argue their own cases.
What does preponderance of the evidence mean?
It’s more likely true than not true
In a case, who is responsible for arguing why the case doesn’t warrant class action, and who is the burden on?
The burden is on the plaintiff and it’s the defendant's job to say why the case doesn’t warrant a class action
summary judgement
Parties asserts that no relevant issues of fact to be determined at trial and court can make a decision as a matter or law
Court can decide the whole case or part of the case reducing the issues to be tried
Summary judgement decisions can be appealed
Pleadings Phase
designed to provide notice to parties & establish/narrow issues of disputed fact or law
What occurs during the pleadings phase
the plaintiff files a complaint which initiates a complaint
you have to differentiation between issues of fact and law
the plaintiff creates a statement of the claim w/ supporting facts that the plaintiff(S) suffered damages and deserve relief
During tort law: must prove the plaintiff was emotionally distressed and demand specific relief
court issues a summons and a copy of complaint which is served on the defendant
Defendant must file an answer to the complaint within 30 days
the defendant can answer:
admission of guilt (yes or yes but)
denial of knowledge/say I didn’t know when I did it
Affirmative defenses: attempt to drop case on groups of incorrect structure unrelated to the case itself
what are the potential answer responses of the defendant
Admissions (yes or yes but)
Denials (denial of knowledge or say I didn’t know)
Affirmative defenses (attempt to drop case on groups of incorrect structure unrelated to the case itself)
Lack of contract formation
statue of limitations
contributory negligence
assumption of risk
What are examples of affirmative defenses
Affirmative defenses (attempt to drop case on groups of incorrect structure unrelated to the case itself)
Lack of contract formation
statue of limitations
contributory negligence
assumption of risk
What are plaintiff counterclaims
a reply to the affirmative defenses
Pretrials motions
Statue of limitations (usually 10 years)
Lack of subject matter jurisdiction
Lack of personal jurisdiction
Failure to state a claim upon which claim can be granted (Federal Rule of Civil procedure 12(b)(6))
These methods are used to get cases out of the legal system early so that resources and time are not necessarily wasted on them.
Plaintiffs can amend their complaint, but if it happens excessively, the entire case can be revoked
Discovery
Preserve relevant evidence and focus recollection of witness
Allows parties to understand strengths and weaknesses of each other’s cases
Raise claims or defenses not apparent at the time of complaint’s filing
Narrow factual or legal issues in dispute during later stages of litigation or at trial
Enable parties to see the benefits of settlement
Emphasis on early required disclosure of information under Federal Rules of Civil Procedure
What is the benefits of discovery
understand where the case is weak vs strong which influences their litigation strategy and reassess how much they think their claim is actually worth.
can narrow the facts that are in dispute
defendants can find defenses they didn’t realize they had
Discovery includes
Depositions: sworn testimonies taken out of courts
Written interrogatories: party gives a specific question to the other side and the opposite side must provide a sworn answer
Production: documents and objects in possession of opposing party or by court ordered subpoena of a third party
requests for admissions of fact
What is the purpose of courts and how
To impose checks and balances to address risks inherent to discovery between adversarial parties (cost, scope, and delays)
Judges/magistrates supervise the discovery process
there are discovery timelines and you can face fines if you don’t reveal your production within that timeline
How can parties stall production
ask for electronic documents of information/facts that were from 20 years ago
What is summary judgement
After discovery, either party can move for summary judgement
parties asserts that no relevant issues of fact to be determined at trial
judges may use pre-trial conferences to encourage the parties to settle the case
Pre-Trial Conference
Conference between the judge and attorneys to assess the status of the case
Decide preliminary matters, identify witnesses and documents to be presented at trial
Judges may often use pre-trial conference to encourage the parties to settle the case
Trial Process
Jury selection: voir dire, challenges for cause and peremptory challenges
Opening Statements
Direct/cross examination of plaintiff’s witnesses and introduction of evidence
After plaintiff’s case, defendant may move for a directed verdict
Determination by the judge that even if plaintiff’s evidence presented was ture there is an insufficient basis to find in favor of plaintiff
Direct and cross examination of defendants witnesses and introduction of evidence
Closing statements
Judge’s Role
Limits what the jury can hear during a trial
The rules of civil procedure restrict what issues can be decided by a court
Rules of evidence restrict what info can be presented to a jury
Decides issues of law
Judge instructs jury on what rules of law to apply and what those rules mean (aka Jury Instructions)
Rules of civil procedure allow judge to take away cases from jury (directed verdict/judgement notwithstanding the verdict)
Directed verdict: special case where the judge instructs the jury to ignore a party’s case because they didn’t provide enough evidence to support their claim
Judgement notwithstanding the verdict: evidence is so clear that reasonable people could not differ as to outcome of the case
Jury decides issues of the facts
Post Trial
The Losing Party can make a motion for a new trial
Judge committed prejudicial error during trial
Verdict is against weight or evidence
Damages are excessive
Potential Appeal Process
De novo review
“from the beginning” review of law and errors of fact reviewed under a clearly erroneous standard
What Court system does the U.S. have
dual court system. the plaintiff decides where the case is heard
Factors of the Federal Court System
Article 3 of Constitution: vests judicial power in the SCOTUS and the special courts establish by Congress
Courts of limited jurisdiction means
having jurisdiction over
exclusive federal issues
concurrent federal questions: both states and federal systems have authority over the issue
federal judges appointed for life by the U.S. Prez and confirmed by the Senate
What are qualities of State court system
State courts are broad/general jurisdiction
Each state + DC has a state court system
Judges are elected and the structure of courts by state varies
US District Courts
the general trial courts in the federal courts
94 US judicial districts: about 50% of states have multiple districts
Judicial districts may have multiple district court judges presiding in the district
Civil and criminal matters heard and DC has legal/equitable powers
US Circuit Court of Appeals
reviews appeals from DC cases within their circuit (11 circuits + DC circuit & Federal Circuit)
Special Courts
Congress establishes # of courts to address specific areas of laws/case types
bankruptcy, federal claims, international trade, military courts
SCOTUS (what do they review and what is the structure)
there is a chief justice and 8 associate justices
Almost all cases reach SCOTUS through a discretionary writ of certiorari
Courts will hear a case if 4+ justices votes to hear the case
MUST involve a federal question of substantial importance/conflict in case law between US Circuit Courts
Merit docket: list of cases being reviewed by SCOTUS
Amicus briefs: people interested in the party
Emergency/shadow docket
applications seeking immediate decisions/relief from the court
currently the SCOTUS is hearing more cases on the emergency docket
Merits docket
list of cases being reviewed by SCOTUS
Amicus briefs
people interested in the party
Emergency/shadow docket
applicants seek immediate decisions/relief from the court
NOTE: SCOTUS HAS BEEN HEARING MORE CASES ON THE EMERGENCY DOCKET
Jurisdiction
power of court to hear and decide a controversy of a particular kind involving specific parties
Subject matter jurisdiction: authority to hear the subject matter of the case
Personal jurisdiction: refers to the power that a court has to make a decision regarding the party being sued in a case.
Civil matters
Exclusive federal issues
Concurrent federal questions (statutory or federal constitutional)
Concurrent diversity cases (civil state law disputes over $75k)
State Court powers
broad and exclusive jurisdiction for certain matters
cases involving diversity of citizenship in which amount in controversy is $75k or less
cases which federal power does not reach including property, contracts, commercial transactions and most crimes
Concurrent federal questions and diversity jurisdiction
if plaintiff elects to file in state court and the threshold is met, the state court can have concurrent cases.
state courts will then apply federal law and precedent on substantive law
personal jurisdiction requirements must be met
substantive vs procedural law
Substantive law defines the rights and duties of individuals and organizations, while procedural law outlines the legal rules for enforcing those rights and duties.
Tort Laws
Intentional Tort (battery): crime
Negligence: civil
Strict liability: civil
Tort Definition, Mechanism, and Remedy
Definition: An act (or omission) that gives rise to an injury or harm
Mechanism: civil lawsuits. Class actions are often a party of this
Remedy: almost always financial. Damage to property, limitation on earning potential, etc
What is the benefit of tort law
Tort law
incentivizes private citizens for good conduct and disincentivises bad conduct
links deterrence and compensation policies to fairness by requiring compensation
facilitate the development of prospective rules that prevent harm in a myriad of circumstances
Critiques of Tort Law
“Tort tax” due to ever present threat of liability that raises the price of goods/services and removes others from the market
Expansion of tort liability undermines personal responsibility
Courts have gone overboard in serving compensation goals and have lost sight of fairness and real-world consequences
Negligence
A personal is liable if they fail to exercise reasonable care, under the circumstances, for the safety of another person or their property, and where that failure is the proximate cause of injury
Defendant owes a duty of care to the plaintiff
Defendant breaches that duty of care
Defendant caused a harm to the plaintiff
Plaintiff suffers a harm that is protected against negligent conduct
Elements of Negligence
Defendant owes a duty of care to the plaintiff
Defendant breaches that duty of care
Defendant caused a harm to the plaintiff
Plaintiff suffers a harm that is protected against negligent conduct
Duty of Care
A person owes another person a duty of care based on a relationship
No general duty to assist others - one isn’t required to be a Good Samaritan
Duty of care is the degree of carefulness that a reasonable person would exercise in a given situation
Reasonable person is an objective and external standard and is the fictitious person who is always careful and prudent and never negligent
What is a reasonable person define as for duty of care
Reasonable person is an objective and external standard and is the fictitious person who is always careful and prudent and never negligent
are you negligent if you insert yourself in a situation you were OG uninvolved with, but then remove yourself from it
yes, you become negligent
The Reasonable Person Standard based on
Children
Physical Disability
Mental Disability
Superior skills on a trade
Emergencies
Children: below the age of majority, reasonable for a person of the same age, intelligence and experience
Physical Disability: Reasonably careful person with same disability
Mental or Emotional Disability: Not considered unless person is a child
Superior skill or knowledge: Same skill and care as members of profession or trade
Emergencies: Sudden or unexpected event that calls for immediate action and permits no time for deliberation
If defendant’s negligence caused an emergency then liable even if he/she acted reasonable during the emergency
Although there is a general duty to exercise reasonable care for the safety of other persons and property, there is no duty to act as a Good Samaritan (Baby carriage headed towards cliff’s edge)
Reasonable Person Standard and Negligence Per Se
Negligence per se is (breaching duty of care) a doctrine where a violation of a statute automatically proves negligence, as the statute sets a specific standard of care that is often more specific than the reasonable person standard
Majority of courts hold that an unexcused violation constitutes negligence per se (breaching duty of care)
Compliance w/ regulation doesn’t prevent a negligence finding IF a reasonable person would have undertaken additional precautions (Driving the speed limit on a snowy day)
Negligence per se establishes breach of duty of care but plaintiff must prove other elements of tort claims (causation and harm)
Causations for Negligence
But for rule: but for the defendant's action/lack of, would the plaintiff's injury have occurred?"
Substantial factor test: Was the defendant's conduct a "substantial factor" in causing the harm? Used to supplement when the but for rule is too weak.
Forseeability: Liability can be found if a reasonable person could have foreseen the general type of harm that occurred, even if the specific details of how it happened were not predictable.
Superseding cause: an unforeseeable, independent event that occurs after the initial negligence and breaks the chain of causation, relieving the original negligent party of liability for subsequent harm.
Satisfying the “Defendant caused a harm to the plaintiff” Element
Plaintiff must prove the defendant’s negligent conduct caused harm to a protected interest
Has evolved to further involve emotional distress
Can be void of physical harm if the conduct would have put the subject in the position of bodily harm
Witnessing serious bodily injury of a close family member that results in a serious emotional disturbance to other family member
Defenses to negligence
Contributory Negligence:
The plaintiff also acted negligently, even in a small manner. May prevent them from recovering damages.
Comparative negligence:
Damages divided proportionally, based on relative negligence of the plaintiff and defendant
Pure Comparative: Divide negligence proportionally (minority view)
Modified Comparative: If a member shared >50% of the damage, they cannot get recover their damages (majority view)
Assumption of Risk:
No damages recovered if plaintiff voluntarily/knowingly assumed the risk
implied assumption of risk: a person voluntarily encounters a known danger without an explicit agreement—their conduct implies they accepted the risk
Courts disfavor using implied assumption as ones only liability defense argument, but it can be factored into comparative negligence distribution.
What is the 3rd level of liability for torts (apart from intentional and negligence)
Strict liability: holds a defendant liable for harm regardless of their intent or negligence, often in cases involving dangerous activities or defective products
What are some of the dangerous activities that Strict Liability is applied to
Abnormally dangerous activities
injuries from some animals
Manufacturers and merchants (distributors/retainers) who sell defective, unreasonable dangerous goods
Workers’ compensation statutes (ie by statute)
Can strict scrutiny apply comparative or contributory negligence?
States sometimes apply comparative negligence. Plaintiff failure to take reasonable cautions will limit their recovery
Can strict scrutiny view implied assumption of risk?
No, only expressly stated assumptions of risk, such as contracts, are deemed valid
US Constitutional Amendments
Articles 1-3: establishes legislative, executive, and judicial branches of government (in that order)
Article 4: defines relationship between federal and state government and power
Article 5: amendment process
Article 6: supremacy clause
Article 7: ratification process
Bill of Rights (1791)
10 Amendments passed to limit federal powers and clearly establish individual rights
Provide info about the other amendments
15th-17th Amendment: reconstruction era
14th Amendment: applies principle guarantees of Bill of Rights to the states
due process clause: the government could deprive a person of rights only according to law applied by a court
18th Amendment: repealed (prohibition)
Federalism
Legislation enacted by Congress must based on a specific power granted to the federal government
Congress has power to “make all Laws necessary and proper” to carry out the federal government’s enumerated powers
Supreme Court has interpreted “Necessary and Proper Clause” to enable Congress to legislate in area not in the list of enumerated powers
Supremacy clause allows federal laws and decisions to supercede state ones
Rules for State-law preemptions
If there is a federal law is discussing the same things as state, the federal law takes precedence
If the state law inhibits the ability to achieve the federal law, the state law is preempted
If congress doesn’t act (despite it’s authority to preempt) state regulation is valid
Judicial Review
established in Marbury v Madison: examination of governmental actions to determine whether they conform to the U.S. Constitution
Levels of Judicial Review
Rational Relationship Test: must have legitimate government objective and rationally related to achieving objective
Intermediate Scrutiny Test: Regulation must have a substantial relationship to an important government objective
Strict Scrutiny Test: Regulation necessary to a compelling government interest and court is making an independent determination (non-differential to legislatures)
The Rational Relationship Test
Very deferential/most lenient test that doesn’t deal with fundamental liberties or suspect/subject classification (race/origin) Most typically used for legislation involving economic regulation.
Potential differential treatment based on non-suspect classifications (things not involving race, religion, national origin, and alienage)
Non-protected speech
No impact of fundamental rights
Intermediate Scrutiny Test
Often for quasi-suspect classification.
Regulation must have a substantial relationship to an important government objective
Potential differential treatment based on gender, legitimacy, and certain classifications
Regulates Commercial speech
The government must show that the law is not overly broad
Strict Scrutiny test
Absolutely not differential. Used for laws involving suspect classification and fundamental rights.
Regulation necessary to a compelling government interest and the law achieves their interest in the most restrictive/narrowly tailored way possible
Is attacking or dealing with:
Protected Non-commercial speech
Suspect classifications
Fundamental rights
The law is presumed unconstitutional unless the government can convincingly justify it.
Who is the subject that the constitution (sans the 13th) address
Constitution protections only apply to government action (state or federal)
13th Amendment applies to private individuals and statutes may extend protections to private activity
Private conduct may be viewed as state action subject to Constitutional protection
State exercises coercive power over private conduct
State significantly encourages private action
State is substantially involved with private action
Private entities engage in public functions
Authority as dictated by the Commerce Clause
Protect the channels of interstate commerce
Congress can prevent interstate highways, air routes, etc from being misused
I.e. federal law prohibits kidnapping across state lines
Protect instrumentalities of interstate commerce
Instrumentalities: things that are legitimately shipped across state lines or used to do the shipping
Federal law prohibits theft from interstate shipments or hijacking an airplane
Regulate activities substantially affecting interstate commerce
Local activities that impact interstate commerce
Impact of Commerce Clause
Broad source of federal authority to regulate the economy and associated local activities
Restricts state regulation that obstructs or unduly burdens interstate commerce (dormant commerce clause)
New vs Old Federalism
Old: Federal power expanded significantly, allowing Congress to regulate wide areas of economic and social life.
New: The Court reasserted that not all local or non-economic activities can be federally regulated, marking a return to clearer boundaries between state and federal power. (i.e gun laws in US v Lopez)
Article 2 of the Constitution
The president is the Commander in Chief of the Army and Navy
Congress is the only branch that has the power to declare war
Command the military (Commander in Chief Clause)
Require principal officers to submit opinions
Make treaties (with advice and consent of the Senate)
Nominate ambassadors, Supreme Court justices, public ministers and "all officers" of the U.S. (with advice and consent of the Senate) and receive Ambassadors
Fill vacancies when Congress is in recess, convene Congress and adjourn Congress
Faithfully execute the law (Take Care Clause)
What is the contradiction in how the government wants to rule
Framers viewed a single and energetic executive as important to government but also had a bias against overly strong executive
How is the government checks and balances
Presidential treated and executive appointments subject to advise and consent of Senate
President may conduct foreign policy and commit troops while Congress alone has power to declare war
Congressional legislation may be vetoed by the President but can be over-rules by a supermajority
Textualism-based Formalism vs Purpose-based Functionalism
Textualism-based Formalism:
Effort to use textualism as a bright line test to identify actions by one branch encroaching on other branches’ power and tendency to view power as “exclusive”
Purpose-based Functionalism:
Allows for flexibility and balancing - spectrum of executive power based on stance taken by Congress
Narrow vs Expansive view of Executive Power
Narrow: Vesting Clause and Take Care Clause apply to powers constitutionally enumerated or statutorily provided by Congress
Expansive View of Executive Power
Vesting Clause: confers all executive power solely in the President (singular executive) which allows removal of all executive officers (unitary executive theory)
Executive power also include unenumerated powers (“implied” or “inherant”) and executive power often viewed as “exclusive” (not subject to limitations by Congress)
Take Care Clause interpreted to allow the exec to only enforce laws they deem constitutional and protective of the government, constitution, and the US
Types of Speech and their levels of protection
Strict Scrutiny Standard!! Protected Speech
Political speech is at the core of the 1st amendment and extends to non-verbal expression and hate speech
Supreme Court also held that corporations are entitled to 1st Amendment protection (Citizens United)
Speech Subject to Lesser 1st Amendment Protection
Commercial Speech: expression related to economic interests of the speaker
Defamation: civil wrong or tort resulting from damage to a person’s reputation through communication of a false statement
Non-protected speech
Obscenity, criminal speech, false and deceptive advertising, fighting words, incitement (imminently threatened unlawfulness that is likely to occur)
Constitutional Theories
Originalism
Constitutional amendment and political processes can address change, not judicial activism. Read the constitution as it is.
Living Constitution
The Constitution is a living document that includes open-ended clauses and reflects fundamental principles and values. Society changes and inferring historical intent isn’t simple
Supreme Court should address “constitutional moments” to support fundamental values when political process cannot function to address
Representation Reinforcement
Constitutional theory should focus on maintaining a well-functioning democratic process and guarding against systematic biases in political processes
Ensure participating in decision-making by minorities whose interests defer from majorities