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Employment at will
A common law doctrine under which either party may terminate an employment relationship at any time for any reason, unless a contract specifies otherwise
Implied Employment Contract
Any organizational guarantee or promise about job security. Includes: handbooks, manuals, or oral promises
Whistleblowing
An employee's disclosure to government authorities, upper-level managers, or the media that the employer is engaged in unsafe or illegal activites
Whistle Blower Protection Act
Created for whistleblowers to seek protection from retaliatory discharge under federal and state statutes
Wrongful Discharge
An employer's termination of an employee's employment in violation of the law or an employment contract
Davis-Bacon Act
Requires contractors and subcontractors working on federal government construction projects to pay "prevailing wages" to their employees
Walsh-healey Act
Requires that a minimum wage, as well as over time pay at 1.5 times regular pay rates, be paid to employees of manufacturers or suppliers entering into contracts with agencies of the federal government
Fair Labor Standards Act (FLSA)
Extended wage-hour requirements to cover all employers engaged in interstate commerce or in producing goods for interstate commerce
Worker Adjustment and Retraining Notification (WARN)
Requires employer with at least 100 full time employees to provide 60 days notice before implementing a mass layoff or closing a plant that employs more than 50 full time workers
Family and Medical Leave Act (FMLA)
Allows employees to take time off work for family or medical reasons or in certain situations that arise from military service
Occupational Safety and Health Act
Created to protect worker and health. Its main aim was to ensure that employers provide their workers with an environment free from dangers to their safety and health, such as exposure to toxic chemicals, excessive noise levels, mechanical dangers, heat or cold stress, or unsanitary conditions.
OSHA Inspections
- OHSA compliance officers may enter and inspect the facilities of any establishment covered by the OSHA
- Employees may also file complaints of violations
Workers' Compensation Law
A state statute establishing an administrative procedure for compensating workers for injuries that arise out of, or in the course of, their employment, regardless of fault
Pension Benefit Guaranty Corporation (PBGC)
Provides timely and uninterrupted payment of voluntary private pension benefits
Vesting
The creation of an absolute or unconditional right or power
Employment Discrimination
Unequal treatment of employees or job applicants on the basis of race, color, national origin, religion, gender, age, or disability; prohibited by federal statutes
Protected Class
A group of persons protected by specific laws because of the group's defining characteristics, including race, color, religion, national origin, gender, age, and disability
Disparate-treatment discrimination
A form of employment discrimination that results when an employer intentionally discriminates against employees who are members of protected classes
Prima Facie Case
A case in which the plaintiff has produced sufficient evidence of his or her claim that the case will be decided for the plaintiff unless the defendant produces evidence to rebut it
Disparate-Impact Discrimination
Discrimination that results from certain employer practices or procedure that, although not discriminatory on their face, have a discriminatory effect
Race
interpreted broadly to apply to the ancestry or ethnic characteristics of a group of persons ex. Native Americans
National Origin
Refers to a person's birth in another country or his/her ancestry or culture ex. Hispanic
Pregnancy Discrimination
Women affected by pregnancy, childbirth, or related medical conditions must be treated the same as other persons not so affected but similar in ability to work
Post-Pregnancy Discrimination
An employer must continue to reasonably accommodate an employee's medical conditions related to pregnancy and childbirth, even after the pregnancy has ended.
Constructive Discharge
A termination of employment brought about by making the employee's working conditions so intolerable that the employee reasonably feels compelled to leave
Sexual Harassment
The demanding of sexual favors in return for job promotions or other benefits, or language or conduct that is so sexually offensive that it creates a hostile working environment
Sexual Harassment: Quid Pro Quo
Occurs when sexual favors are demanded in return for job opportunities, promotions, salary increases, or other benefits
Sexual Harassment: Hostile Environment
Occurs when a pattern of sexually offensive conduct runs throughout the workplace and the employer has not taken steps to prevent or discourage it
Tangible Employment Action
A significant change in employment status or benefits, such as an employee is fired, refused a promotion, or reassigned to a lesser position
Business Necessity
A defense to an allegation of employment discrimination in which the employer demonstrates that an employment practice that discriminates against members of a protected class is related to job performance
Bona Fide Occupational Qualification (BFOQ)
An identifiable characteristic reasonably necessary to the normal operation of a particular business
Seniority System
A system in which those who have worked longest for an employer are first in line for promotions, salary increases, and other benefits, and are last to be laid off if the workforce must be reduced
Statutory law creation
Created by legislatures
Administrative law creation
Created by administrative agencies
Administrative Agency
A federal or state government agency created by the legislature to perform a specific function, such as to make and enforce rules pertaining to the environment
Enabling Legislation
A statute enacted by Congress that authorizes the creation of an administrative agency and specifies the name, composition, purpose, and powers of the agency
Types of Agencies: Executive Agencies
-Include the cabinet departments of th executive branch
- Assist the president in carrying out executive functions
- Assists the subagencies within the cabinet departments
- Usually have a single administrator, director, or secretary (appointed) by the president
Types of Agencies: Independent Regulatory Agencies
- Outside the federal executive departments
- Presidents power is less pronounced
Agencies' powers include functions associated with:
- The legislature (rule making)
- The executive branch (enforcement)
- The courts (adjudication)
Legislative Rule
An administrative agency rule that carries the same weight as a congressionally enacted statute
Interpretative Rule
A nonbinding rule or policy statement issued by an administrative agency that explains how it interprets and intends to apply the statutes it enforces
Delegation Doctrine
A doctrine based on Article I, Section 8, of the U.S. Constitution, which has been construed to allow congress to delegate some of its power to make and implement laws to administrative agencies
Bureaucracy
A large organization that is structured hierarchically to carry out specific functions
Exhaustion Doctrine
The principle that a complaining party normally must have exhausted all available administrative remedies before seeking judicial review
Administrative Process
The procedure used by administrative agencies in fulfilling their three basic functions: rule making, enforcement, and adjudication
Rulemaking
The process by which an administrative agency formally adopts a new regulation or amends an old one
Notice-and-Comment rulemaking
An administrative rulemaking procedure that involves the publication of a notice of a proposed rulemaking in the Federal Register, a coment period for interested parties to express their views on the proposed rule, and the publication of the agency's final rule in the Federal Register
Inspections and Tests
- Gathering information through on-site inspections
- At other times, its used in place of a formal hearing to show the need to correct or prevent an undesirable condition
Types of Subpoenas: Ad Testificandum
Is a writ, or order, compelling a witness to appear at an agency hearing
Types of Subpoenas: Duces Tecum
Compels an individual or organization to hand over books, papers, records, or documents to the agency
Warrantless Searches: Highly Regulated Industries
Firms that sell firearms or liquor
Warrantless Searches: Hazardous Operations
Coal mines
Warrantless Searches: Emergencies
A warrantless inspection in an emergency situation is normally considered reasonable
Adjudication
The process of resolving a dispute by presenting evidence and arguments before a neutral third-party decision maker in a court or an administrative law proceeding
Negotiated Settlements
May involve a simple conversation or a series of informal confrences
Formal Complaints
If a settlement cannot be reached, the agency may issue a formal complaint against the suspected violator
Administrative Law Judge (ALJ)
One who presides over an administrative agency hearing and has the power to administer oaths, take testimony, rule on questions of evidence, and make determinations of facts
Hearing Order
1. Complaint
2. Answer
3. Hearing before Administrative Law Judge
4. Order of Administrative Law judge
5. Appeal to governing board of agency
6. Final Agency Order
7. Court review of agency decision
8. Court Order
Initial Order
An agency's disposition in a matter other than rule making
Final Order
The final decision of an administrative agency on an issue
Consumer Law
The body of statutes, agency rules, and judicial decisions protecting consumers of goods and services from dangerous manufacturing techniques, mislabeling, unfair credit practices, deceptive advertising, and other such practices
Deceptive Advertising
Advertising that misleads consumers, either by making unjustified claims about a product's performance or by omitting a material fact concerning the product's composition or performance
Puffery
Vague generalities and obvious exaggerations
Claims That Appear To Be Based on Factual Evidence
Advertising that appears to be based on factual evidence but, in fact, is not reasonably supported by evidence will be deemed deceptive
Claims Based on Half-Truths
- Meaning that the presented information is true but incomplete and may therefore lead consumers to a false conclusion
- Advertising that contains an endorsement by a celebrity may be deemed deceptive if the celebrity does not actually use the product
Bait-and-Switch Advertising
Advertising a product at an attractive price and then telling the consumer that the advertised product is not available or is of poor quality and encouraging him/her to purchase a more expensive item
Cease-and-Desist Order
An administrative or judicial order prohibiting a person or business firm from conducting activities that and agency or court has deemed illegal
Counteradvertising
New advertising that is undertaken to correct earlier false claims that were make about a product
Multiple Product Order
An order requiring a firm that has engaged in deceptive advertising to cease and desist from false advertising in regard to all the firm's products
Telephone Consumer Protection Act (TCPA)
- Prohibits telephone solicitation using an automatic telephone dialing system or a prerecorded voice
- Illegal to transmit unsolicited ads without the sender having established business relationship with the recipient or first obtaining the recipient's permission
- Enforced by the FFC
- Gives consumers a right to sue for either $500 for each violation or for the actual monetary losses resulting from a violation
"Cooling-off" Laws
Laws that allow buyers of goods sold in certain transactions to cancel their contracts within three business days
Label and Packaging Laws
- Labels must be accurate
- Labels must use words that are easily understood by the ordinary consumer
- In some instances, labels must specify the raw materials used in the product
- In other instances, the product must carry a warning
Truth-in-Lending Act
- Is the name commonly given to Title I of the Consumer Credit Protection Act
- Is administered by the Federal reserve Board
- Requires sellers and lenders to disclose credit and loan terms so that individuals can shop around for the best financing arrangements
Truth-in-Lending Act: Application
- TILA requirements apply only to those who, in the ordinary course of business, lend funds, sell on credit, or arrange for the extension of credit
- The law protects only debtors who are natural persons
Regulation Z
A set of rules issued by the Federal Reserve Board of Governors to implement the provisions of the Truth-in-Lending Act
The Fair Credit Reporting Act (FCRA)
Protects consumers against inaccurate credit reporting
Validation Notice
An initial notice to a debtor from a collection agency informing the debtor that he or she has thirty days to challenge the debt and request verification
Fixture
An item of personal property that has become so closely associated with real property that it is legally regarded as part of that real property
Fee Simple Absolute
An ownership interest in land in which the owner has the greatest possible aggregation of right, privileges, and power
Life Estate
An interest in land that exists only for the duration of the life of a specified individual, usually the holder of the estate
Conveyance
The transfer of title to real property from oner person to another by deed or other document (creates a life estate)
Waste
The use of real property in a manner that damages or destroys its value
Concurrent Ownership
Joint ownership
Concurrent Ownership: Tenancy in Common
Joint ownership of property in which each party owns an undivided interest that passes to his/her heirs at death
Concurrent Ownership: Joint Tenancy
Joint ownership of property by two or more co-owners in which each co-owner owns an undivided portion of the property
Concurrent Ownership: Tenancy by the Entirety
Joint ownership of property by a married couple in which neither spouse can transfer his/her interest in the property without the consent of the other
Concurrent Ownership: Community Property
A form of concurrent property ownership in which each spouse owns an undivided one-half interest in property acquired during the marriage
Leasehold Estate
An interest in real property that gives a tenant a qualified right to possess and/or use the property for a limited time under a lease
Fixed-Term Tenancy
A type of tenancy under which property is leased for a specified period of time, such as a month, a year, or a period of years; also called a tenancy for years
Periodic Tenancy
A lease interest in land for an indefinite period involving payment of rent at fixed intervals, such as week to week, month to month, or year to year
Tenancy at Will
A type of tenancy that either the landlord or the tenant can terminate without notice
Tenancy at Sufferance
A tenancy that arises when a tenant wrongfully continues to occupy leased property after the lease has terminated
Nonpossessory Interest
An interest that involves the right to use land but not the right to posses it
Nonpossessory Interest: Easement
A nonpossessory right, established by express or implied agreement, to make limited use of another's property without removing anything from the property. Includes easements, profits, and licenses
Nonpossessory Interest: Profit
In the context of real property, the right to enter onto another's property and remove something of value from that property
Implication
A way of creating an easement or profit in real property when it is reasonable to imply its existence from the circumstances surrounding the division of the property
Necessity
A way of creating an easement when one party must have the easement in order to have access to his/her property
Prescription
A way of creating an easement or profit in real property by openly using the property, without the owner's consent, for the required period of time
License
A revocable right or privilege of a person to come on another person's land
Type of Interest: Ownership Interests
1. Fee Sample
2. Life Estate
3. Concurrent ownership
a. Tenancy in Common
b. Joint Tenancy
c. Tenancy by the Entirety
d. Community Property