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Law
That which is laid down, ordained, or established
is a body of rules of action or conduct prescribed by a controlling authority, or having binding legal force
Solemn expression of the will of the supreme power of the state
Body of principles, standards, and rules promulgated by government
Appellate Court
Function is to determine whether the trial court applied the correct law
ex. supreme court is highest appellate court in US
Certiorari
To be informed of
a writ of common law origin issued by a superior court to an inferior court requiring the latter to produce a certified record of particular case tried therein
used to check for irregularities
used by SC as a discretionary device to choose the cases that it wants to hear
SC gets several thousand requests a year, only hear less than 100
need 4 judges to grant this
Civil Law
The body of law which every particular nation, commonwealth, city has established particularly for itself
laws concerned with civil or private rights and remedies, as contrasted with criminal law
Private (individual) wrongs
remedy is monetary payment
Common Law
compromises the body of those principles and rules od action relating to the government and security of persons and property, which derive their authority solely from evolving traditions'
from judgements and decrees of the courts recognizing, affirming, and enforcing such usages and customs
British common law: precedent, role of judges
AMerican law follows this, except for Louisiana
Importance of precedents:
law to be fair is to be consistent
cons: standards and moral change overtime, maybe they were wrong
Consideration
the inducement to a contract
the cause, motive, price, or impelling influence which induces a contracting party to enter into a contract
the reason or material cause of a contract
2+ parties agree
Equitable vs Moral Consideration
devoid of efficacy in point of strict law, but are founded on moral duty and may be made the basis of an expressed promise'
Law/equity: legal situation may have harsh consequences
Equitable: fairness and justice
Moral: evaluation of conduct and establishment of rules
Contract (K)
enforceability of a promise or of mutual promises executory in nature, that is to be carried out in the future
An enforceable promise in law
Require elements: Offer, acceptance, and consideration (exchange of value)
Formal: may be a written document, classically under seal
Informal: may be implied from facts of situation, or expressed in speech or writing
Fee
is an external interest in property; right to inherit and sell'
property rights and law
Fee simple: one person vs joint tenancy or tenancy in common
Jurisprudence
legal philosophy
it is not law but the theories about law, what it should be, and how it (constitution) should be interpreted
ex. textualism vs originalism
Originalism
legal philosophy
dead constitution
original intent of the text and the framers
objective way of interpretation
Cons: adjustments of social norms, ideas change, seen as too simplistic
do we know original intent?
Textualism
Legal philosophy
living constitution
what does the text actually say?
denotation vs connotation
cons: words have different meanings, too broad or vague
Natural Law
System of rules and principles for the guidance of human conduct which might be discovered by rational intelligence alone
Said to express necessary and obligatory rules of human conduct that have been created through human reason
inscest
law which is so fundamental, seems to be a part of human nature
can vary culture to culture and fall to bias
things can change (gay marriage 100 yrs ago vs now)
Privity of contract
connection or relationship that exists between two or more contracting parties
traditionally: regarding a contract, such privity should subsist bw plaintiff and defendant in respect to matter sued upon
Currently: the absence of privity as a defense in actions for damages in contract and tort is not admissible bc of states doctrine of strict liability and court decisions
Police powers
powers derived from the perceived duty of the states to protect the health, safety, welfare, and morals od their citizens
standing
means that a party has sufficient stake in an otherwise justiciable controversy to obtain judicial resolution of the issue
only those affected may plead a case in court
Ripeness
Is a case ripe/developed enough
trial/appellate court or still in early stages
Mootness
it is no longer relevant
ex. abortion case where term is over
Stare Decisis
“let the decision stand”
the idea of precedent, adhering to decided cases
not to disturb settled points of the law (usually conservative ideal)
adhere to the law as set forth in prior cases decided by the highest court of a given jurisdiction as long as the principle derived from those cases is logically essential to their decisions , is reasonable, and is appropriate to contemporary circumstances
precedent is important, must sometimes has to change
evolving standards of justice (ie plessy v ferguson)
Tort
“wrong”
some invasion of, or interference with, the rights of:
persons
property
reputation
Civil/private wrong, but can interfere with criminal law
Intentional tort
conscience choice
assault or robbery
Negligence tort
a breach of a standard of care that causes injury
To have negligence you must have:
standard of care-to you (lifeguard @ beach supposed to save someone drowning)
Did they breach that care (lifeguard goes back to shore when someone is drowning)
Reasonable person: if lifeguard went back to shore once they realized they’d drown too
Was it the legal cause of…
Injury (specific injury-physical, reputational, etc)
MUST PROVE ALL FOUR FOR NEGLIGENCE
Absolute or strict liability Tort
Liability is imposed regardless of the absence of an intent to harm another or absent negligence
ex. extremely dangerous activities, coincidence ending in damages, they know the risk
Tort Damages
nominal: in name only, insignificant
compensatory: compensation for the injury-put back in the place they were before the negligence
punitive: punishment
Trial Court
a court of first instance, which has two functions:
to determine the facts of the case (jury determines)
To apply the applicable law to those facts (judge determines)
Ex. district court
appeal to appellate court
Divine law
from God ie 10 commandments
positive law
law that society puts forth
ex speed limit
Criminal law
public law
remedy is imprisonment
beyond reasonable doubt
Canon Law
Law of the church, such as marriage issues
Articles of confederation
1781/3-1789
confederacy among the 13 states -loose bond, weak national authority
issues: size of states, slavery, central vs decentral power
States retained soveirgnty
if federal government was not expressly given a power, it is not implied and does not happen
each state: 1 vote (unicameral) had to be unanimous which was nearly impossible
money is given to treasury in proportion to state size
“League of friendship”
Gibbons vs Ogden (1824)
Chief Justice Marshall
Ogden had monopoly on steamboats in NYS water under NY license
Gibbons operated steamboat from ny-nj under federal license
Gibbons argue that federal gov have superiority under commerce clause
Question: is navigation commerce? Yes
navigation is commerce, and this is interstate case, commerce clause states “among the several states”
congress does not have the power the interfere with intrastate commerce but does have power to interfere with interstate
regarding concurrent powers of the states? Marshal claims thar once it is interstate, all power to fed
McCulloch v Maryland
Context: Maryland imposed tax of 50,000 on non-state banks (included Bank if US)
McCulloch, a bank cashier, refused to pay the tax
Maryland SC help up the tax, McColloch appealed to SC
Question: has congress the power to make a bank? YES and can a state tax a federal institution? NO
Ruling: John Marshall- based on the necessary and proper clause, along with supremacy clause
expressed vs implied powers
congress has the power-it is necessary and proper
“power to tax is power to destroy”
Law was unconstitutional and void
constitutional convention 1787
goal was to amend the articles, but they made a completely new document
Major debates:
Randolph ot Virginia Plan: rep based on population-number of free individuals, executive picked by legislature
Patterson or NJ plan: representatives drawn immediately from the states, equal representative
Compromised with bicameral leg, house and senate
3/5 compromise: 60% of state population would count towards rep
Federalist papers
Hamilton, Madison, jay
10-madison on republics vs democracies
Governet of laws, indirect democracy
small system would allow factions to take over
78-role od judiciary-Hamilton
issue of judicial review
:least dangerous branch”-no influence over the sword pr purse
constitution is the fundamental law
importance of the amendment process
Hamilton vs Madison on presidential power (1793)
Hamilton: strong executive power to president, interpreted broadly (such as declaration of war)
Madison: narrow interpretation, legislative gets powers like declaring war
Declaration of 1776
Liberal political theory
grievances of king George the third
Hypocrisies of freedom and equality w slaveholders
“we hold these truths…endowed by creator…life liberty and happiness”
Reflects a lot of what occurred in the glorious revolution
asserts that the colonies are free states able to levy war, conclude peace, contract alliances, establish commerce, etc
Somerset vs Stewart
King bench in 1772
Slave from the colonies moved to England and claimed freedom
decision freed this person
This act did not abolish slavery in law (de jure) but essentiually began its demise
Slavery may be allowed in positive law (human made(, but hard to rationalize in natural law
Early America and Slavery
Was state by state
PA gradual Abolition ACT (1780): any person of color born after this act is free
MA Const (1780): universal freedom-abolished slavery in 1783
VA manumission act (1782): could free a slave, but they then had to leave the state
NC statute on slave murder (1791): allows many actions against a slave to be admissible, but outlawed some
Early America and religious freedom
Varied greatly from state to state, with some states only accepting protestants
Virginia statute for religious freedom written by Jefferson, religious freedom for all religions, no state church
New Hampshire Constitution: religious tests, only protestants could be senators, house, counsel, state official, etc
Northwest ordinance (1787)
mostly written by Jefferson
Religious liberty
protection of native lands
Describes how states come into the union:
population minimums, outlaws slavery in new states, grid system for land purchase, finances for infrastructure, land was used as soldier payment
Sedition act (1788)
Under president adam
incorporated the common law of seditious libel into federal law
criminalized criticism of president or congress
clear violation of the 1st amendment
Kentucky and Virginia resolutions (1788-89)
States rights, decentralized power
says sedition act should be void, and any other laws in violation with the amendments are void
the federal government should not break the pact created by the constitution
Revolution of 1800
First peaceful transfer of power
Election was a “contest of opinion”
minority possesses their equal rights -”to violate would be oppression”
support of state rights and their governments
peace at home and abroad
Judiciary Act of 1789
Supreme court with 6 justices, district court for each state
provided power for lower courts
Livingston vs John Ingen (1812)
steamboat monopoly given between ny and Albany via state statute
was upheld in the case, some concurrent powers, both federal and state can do
court says navigation-state has concurrent power w federal
Marbury vs Madison (1803)
Midnight appointments, Madison refuses to complete them
Marbury petitions a mandamus to the SC
Question of the case:
does Marbury has a right to his commission? Yes!
do the laws offer a remedy? yes
Can the SC issue a Mandamus? NO
Reasons:
john marshal cites the judiciary act-gives SC limited original jurisdiction
the mandamus going immediately to SC-not under their jurisdiction (an appellate court)
Marshal then asserts judicial review as a fundamental principle of the court-if a law goes with or against constitution
court is bound the supreme instrument (constitution)
Dartmouth college vs woodward (1819)
Dartmouth established as a private school
NH wants to make it state school in 1816 law
question: does this act violate the constitution/does it break previous contract
Decision:
contract is protected and was impaired under the state law
case lays out the protection and limitations of corporations
Charles River Bridge vs Warren Bridge (1837)
Charles: toll bridge between Charlston and Boston
Warren: toll free bridge to revert to state
Question: Could state create new corporations that may compete w or destroy vested interests of existing corp
Decision: By justice Taney
private property vs public good
community has rights
no expressed or implied limitations in the original charter-did not stop from making a second bridge
restricting this would limit progress
commonwealth v Hunt:
MA case about a labor union threatening to quit if owner hired non-union, were prosecuted for conspiracy
Issue: were labor unions constitutional-yes!
ruled in favor of the union, argued for existence of unions (just is MASS) but became a precedent for many other states
Unions are legal as long as they actions are legal and they were exercising their rights to who they want to work for
Farwell v boston and worcester RR comp
MA court
Facts:
Farwell: engineer for RR
train derailed bc of switchman. employee failed to do job
seeking damages for injuries
Issue:
is employer liable for injuries sustained due to negligence? NO
Reasoning:
Fellow servant rule-assume the risk when you enter a job
engaged in common employment
employer has a duty to take precautions, have safety measures, but cannot guarantee it
Van ness v Pacard
Facts:
Pacard: erected building on land rented from Vanness but removed building before lease expired, vanness sued for trespass
Question: is common law precedent on trespass valid in America? NO
reason:
precedents in English common law are not “taken in all respects to be that of america”-adopt only what makes sense to american circumstances
Pacards has a right to remove, bc they want people to make improvements
Barron V. baltimore (1833)
John marshall-a departure from his generally nationalist ideology
Facts
water level dropped making barrons land unreachable, sued city for taking property
argued for compensation under the 5th amendment
Question: does 5th amendment apple to actions taken by local or state gov? NO
Constitution is for the people, not for the state government, SC has no jurisdiction over this case
Established that bill of rights only applied to federal gov-until 14th
Water rights
East: Cary v Daniels-established that both parties take into account the rights of the other person
West: Irvin V Phillips -upholds prior appropriation (first time first in right) for water rights in the west
Buyers rights law
Seixas v woods: NY (1804) Valuable wood purchased ended up being cheap, sexias wanted refund
Is there implied warranty to buyers of frduct is unknowingly different? no!
no expressed or implied warranty in this case
buyers must rely in caveat emptor-let the buyer beware, aka its the buyers responsibility
McFarland vs Newman: PA 1839 Bought a colt and tuend oit it had incurable disease
This case riled that he was liable is there is material misrepresentations, even under caveat emptor
Icar vs Suares (LA) 1835
the case of a slave
Louisiana, follows french law so doesnt follow caveat emptor
burden is on the seller
Spencer v Campbell (1845)
PA
defective steam boiler exploded, killing campbells horse
sued for trespass-tort before tort was a thing
spencer claimed he didnt know, so he couldnt be held liable
Court rules that he WAS held liable, was a question of knowledge and responsibility to customers
legal duty to provide safe machinery
Brown v Kendall (1850)
MASS case
dogs fighting, person hits other with stick on accident
a question of negligence
what was the duty of care
reasonable person: reasonable care to help solve the problem-ordinary level of care
Contributory negligence: if victim contributed in any way to negligence, could not recover or get compensation
Comparative negligence: more relaxed-75/25 (who’s more at fault)
Tort-fire
Ryan v NY Central rr company (1866) NY-syracuse house destroyed by fire, issue of negligence, whether the company is liable
results: not liable, was not proximate damage (legal causation), but remote damage
an issue of natural consequences-house was further down from scene of fire
Fent vs. Toledo (1871) similar situation, but rejects previous case, since it is in a different state
question of care, and of foreseeability: if it was reasonably foreseeable that this would be the effect of an action
Abuse/murder of Slaves
State v Mann (NC 1829)-Renter was the acting owner of the slave, in a slave society, master must have absolute power (extreme violence that happened to result in death was okay)
Souther v Commonwealth (VA 1851)-Owner can be held liable for killing a slave if they had intent or extreme malicious action (still only 5 years-manslaughter)
State v Hoover (NC 1839)-murder of the slave so cruel he was hanged
Fugitive slave/freed slave law
Mitchell v wells (Mississippi 1859)-Wells is freed slave given property and money as an inheritence from her former master, Mitchel refused to give her the money, claiming she is still a slave
court ruled that she was still a slave, court dissent claimed that they should respect the masters wishes
Prigg v Pennsylvania (US 1842) Morgan was a freed slave, lived as a freed woman, was captured by widow of former master who claimed her still under fugitive slave act of 1973
Issue: Is fugitive slave act constitutional? yes
power to execute laws on this subject are exclusively given to the federal government-states cannot interfere at all
PA laws restricting fugitive slave capture were unconstitutional;
Dissent Taney-believed states should be able to interfere to help capture slaves (connects to his state rights ideology)
Dred Scott
was enslaved by John Emerson, was moved from slave states to free states, claimed his freedom
Issue: Is a person who was born a slave and later taken by his owner to live in a free state with the intent of becoming a permanent resident considered a citizen of the United States including the rights and privileges of the Constitution? No.
Roger taney gave the decision: stated that scott could not sue in sc bc her was not a citizen
claimed that black inhabitants, freed or enslaved, could not be citizens of the united states
Court went out of its way to make this claim (dicta)
Nullification and seccession
SC ordinance of nullification (1832)
declaring something void: was on the issue of the tariff of abominations
sc stated that the law violated the sovereignty of the state, declared it null and void
Proclamation of Jackson (December 1832)
argues against this ordinance-supremacy clause
previously contested taxes were dealt with in court
nullification jeopardized the union
social compact
Secession of SC (1860)
almost entirely about slavery
in the document, slavery is almost the entire argument: fugitive slave clause, right to property, etch
Lincoln impact
First Inaugural address (1860):
Had no plans to end slavery, he did not have the presidential power to do so
main focus is preserving the union-it is perpetual, u cant leave
this war wont start unless the south starts it
Emancipation proclamation (1863):
after battle of antitem, tide was turning
freed slaves in confederate states as a “fit and necessary war measure”
Military measure as commander in chief to weaken the confederate states and encourage freedman to fight for the union
made slavery at the forefront if the fight, if it hadn’t been before
Secon inaugural (1865)
Slavery was the cause of war
religious terms to unify, binding nations wounds
consilatory peace
Reconstruction cases
13, 14, 15 amendments, economic repair, Johnson impeachment, end of reconstruction and intro of jim crow
Articles of impeachment: March 1868
violation of office tenure act-was decided as a high misdemeanor, only one vote short of removal
Civil rights act of 1866: In reaction to black codes in the south restricting black liberties
Expanding citizenship overriding Dred Scott decision
was later added to constitution via 14th amendment
Slaughterhouse Cases (1873)
First case under the 14th amendment (privileges and immunities clause)
state claimed that they were using police powers to protect the privileges and immunities of citizen
issue of the 14th amendment
court upheld the law
The Privileges or Immunities Clause of the Fourteenth Amendment is limited to federal citizenship rather than extending to state citizenship.
claimed that 13-15th amendment did not shift power to federal government (it really did tho)
states that privileges and immunities of national citizens are quite limited and states have powers to restrict and expand these
Dissent: argued for a more expansive view of the amendments, giving congress the power to enforce them
major setback for individual liberties, esp for black americans
Roberts v city of boston
(1850 MA)-black child had to travel long distance to get to all black school-dad sued
court ruled in favor of the city
said commitee/school gets to regulate who goes where
prejudice created by the segregated schools is social, not legal
Plessy V ferguson
1896-upheld institution of segregation, upholding that separate facilities are not inferior
Plessy purposely entered white only car to protest separate car act-sued based upon 13th and 14th amendment (equal protection clause)
decision: given by justice brown
stated that 14th amendment “could not have been intended to abolish distinctions based on color
cites boston v roberts-despite this being an overturned state case
says facilities were separate but equal-WRONG
dissent: justice Harlan (former slaveholder): said original intent of amendment was to “protect all the civil rights that pertain to freedom” and that constitution is “colorblind”
Native lands
Cherokee Nation v Georgia (1831) SC case
question of whether the Cherokee nation could sue as a foreign nation
court ruled that they could not, and case was dismissed
was cited as not being a foreign nation, rather a dependent nation to the US, citing commerce clause
Lone Wolf v. Hitchcock: altered agreement between US and native Americans, lone wolf sued
decision was against lone wolf, followed the idea of the US as a father figure to natives (negative paternalism)
Yick Wo v Hopkins
1886 Supreme court case
concerned an ordinance which required acceptance to operate laundry businesses in wood buildings
rejected all Chinese applicants
Yick Wo sued under the 14th amendment
Court ruled that it did violate the 14th amendment,
the ordinance, tho legal under the police powers (to prevent fires) was being implemented in biased way
14th amendment covers all individuals within the united states, not just citizens
US v Wong Kim Ark
1898 Supreme court case
Ark born in US to chinese parents, traveled to china and was denied entry returning to the united states
writ of habeous corpus given
Question: is person born on american soil to immigrant parents a US citizen? YES
cites English common law and legislative history in the united states
Oregon vs Charley Lee Quong
Oregon SC
Murder case
at trial court, jury was told to disregard testimony by chinese witnesses
oregon sc ruled that jury has to interpret the facts, and judge was trying to sway these facts
California v Pablo de la Guerra
1870 California Supreme court case
Guerra was granted citizenship under treaty of Hildalgo, was elected judge
kimberly contested
Court ruled: under treaty, he had right to claim either US or mexican citizenship
Since he did not claim mexican citizenship, he is a US citizen bc u have to be a citizen of somewhere
19th C womens rights cases
Bradwell v. Illinois (1873) US SC, Bradwell was denied entrance to the bar exam as a woman
sued under 14th amendment (privileges and immunities clause)
similar to slaughterhouse cases, court distinguishes between federal and state citizenship
she is a citizen, but each state can determine qualifications for bar, and access to the bar exam does not fall under privileges and immunities
Minor vs happerset (1875) US SC-Virginia manor claimed right to vote under privileges and immunities clause of 14th amendment
issue on whether the 14th amendment allows women the vote in a state that it is outlawed in
Decision: she is clearly a citizen, but the right to vote is not a right protected for citizens and not implied with citizenship
cites 15th amendment, was added to give vote for black men
Marriage cases
Waldron v Waldron (1890)-California SC, Mrs Waldron trying to divorce for extreme verbal cruelty when husband was drunk
can a divorce be granted on extreme cruelty for only verbal abuse?
Yes, but not in this case
cited that the wife provoked husband and added to issue, so she is partly at fault
also makes distinction bw private and public abuse-since this was private, not as bad (literally crazy statement)
Wightman v Coates (1833 MA SC)-breach of promise to marry, letters proving promise to marry wightman
Cana broken promise to marry be the basis for a lawsuit seeking damages? YES
a question of implied vs expressed promise
doesn’t need to be expressed, the promise was implied through the letter
woman removed herself from society to court this man, so she is liable for the damages caused-importance of Mariage for success for women at the time
Reynolds v United States
1879
reynolds practicing polygamy under religion (morman) but was illegal in the united states
argued for protection under the 1st amendment
Issue: whether religious belief be accepted as justification of overt act made criminal by law of the land?
Decision: No, they are not the exception
in common law monogamy is norm
laws are made for actions
laws cannot interfere with beliefs but can interfere with actions
ex. human sacrifice as religious practice
BC and abortion
much of 1800s, abrotion was legal before quickening (when fetus began to move- 4/5 months)
began to switch in late 19th early 20th c
State v Slagle (1880 NC) defendant gave drug to bryson to create a miscarriage
court moved away from old common law rile and became more strict
Abortion was made illegal earlier, quickening rule was no longer
People v sanger (1918 NY) Sanger challenging law that made the sale of contraception and info on contraception illegal
court upheld the law under police powers of states
law only allowed exception for married couple to prevent disease, which must be administered by doctor-sanger did not fall under these categories
was a legislative issue, not a court issue
Criminal law-Inanity
Traditional common law view on insanity as an excuse for a crime was the McNaughten Test-if the person could discern between right and wrong
State v felter (1868 Iowa SC)
Felter did murder his wife, was a question of if he was mentally sound and if he would be legally responsible for the crime
result was the irresistible impulse test: if your body and brain is telling you to do it uncontrollably even though you know its technically wrong, you are not necessarily held as responsible
Mcnaughten test remained the most popular test tho
Criminal law-self defense
Traditional rule was the duty of retreat (to the wall): if you can escape, must try that first before fighting back
Bill Bell v. state (1885 TX) customer refused to pay for a product, bell stabbed him to death -manslaughter or murder?
this court rules on a stand your ground: if ur unjustly come upon, you can defend yourself-was a departure from common law based on established tradition of duels in southern US
Henry Shorter v the people (1848 NY) White guy started fist fight, shorter fought back, pulled out knife, white guy ran away but shorter chased huim and stabbed him to death
shorter argued he had right to use deadly force
court ruled against him, was attacked with hand, did not give him right to take out knife
one kid ran away, the threat was gone
Moral isses
People vs Plath (1885 NY)-prostitution
Plath accused of abducting Katie Kavanaugh for prostitution
evidence showed that katie went voluntarily, stayed several days, no forceful abduction
court ruled, than any criminal, however vile, has a right to be tired fairly, and there was not enough evidence against plath
Ex Parte Jackson (1877 US SC)
comstock act: made mailing of lottery and porn illegal
Jackson sought a writ of habeous corpus, under 1st and 4th amendment(search and seizure)
question: was writ legitimate?
no, act was constitutional
power vested in congress to establish post offices and post roads
decisions shifted towards a stornger federal police force