BUAD - Criminal Justice

Why do we need a Criminal Justice System?

  • deference of bad conduct

  • Allows due process

  • fits punishment to crimes

  • Provides specialists to investigate + prosecute crimes

  • Allows Prosecution of crimes that affect many people but not one specifically

  • Must balance need for Criminal Justice System against giving police to much power

Our system is designed to let guilty people go free rather than convict innocent people

  • As practical matter, system doesn’t always work this way

Plea Bargaining

  • 97% of cases end up with plea bargains

  • Defendant pleads guilty in exchange for significantly reduced sentence

  • Benefits

    • Both sides save cost of trial

    • Both Sides Avoid the risk of unfavorable trial outcome

  • Victims are often not satisfied with plea bargains

  • Innocent people sometimes pleas guilty

Fundamentals of crime

  • Guilty act

    • act which violates the criminal code

    • No thought crimes

    • Cannot be punished for an act which was not a crime when committed

  • Guilty Mind - Mens Rea

    • Must have the intent to commit an act that is criminal

Types of Murder

  • Homicide - Intent is crucial to the determining the degree of homicide

  • Homicide = Wrongful killing of a human being

  • First Degree Murder. Premeditation

  • 2nd degree murder - felony murder

    • intent is to commit a felony

    • All Participants in the felony are guilty of felony murder

    • originally committing a felony, leads to murder

  • Voluntary Manslaughter

    • Heat of passion killing

  • Involuntary Manslaughter

    • Intent recklessness or gross negligence

      • ex - vehicular man slaughter

    • Insanity Defense

      • a result of the mens rea requirement - cant necessary intent if at time commit crime can’t tell difference between right and wrong

  • In recent years a number of crimes don’t require mens rea

Constitutional Issues

  • Grand Juries. 5th Amendment

  • purpose - to determine if enough evidence to hold a person for trial

  • required for all federal crimes, some states have some do not

    • If yes - indictment

    • if no - true bill

  • grand jury proceedings are secret

  • only prosecution defense cannot cross exam

  • Also used for investigation because can subpoena witnesses + force them to testify

    • PA has investigating grand juries but not indicting grand juries

  • 4th amendment - search + seizures

  • Must obtain warrant to arrest or search

  • Warrant obtained from judge on showing of possible cause

  • no notice to subject of warrant

  • Exceptions to warrant requirement

    • hot pursuit - can arrest someone in process of committing a crime

    • fleeing from crime scene

    • search - during arrest you can sue subject of the arrest + immediate surrounding area

    • automobiles - search requires probable cause

    • In plain sight

  • 4th Amendment - protection is greatest in home

    • Where greatest expectation of privacy

    • Less in workplace EX - can do inspections without warrant

  • 5th Amendment - Privilege against self is Incrimination

    • a person cannot be compelled to be a witness against themselves

  • Prosecution cannot call defendant as a witness

  • if defendant calls defendants, defendant can be cross examined

  • personal papers are covered by privilege, business records are not

  • because of coercive effect of police custody a miranda warning is required

  • exclusionary rule - evidence obtained in violation of constitutional rights cannot be used at that

  • ex - confessions searches

  • Must affirmatively assert right

  • can waive constitution of rights

Double Jeopardy - 5th amendment

  • cannot be tried twice to dispositive conclusion for same crime

  • You can be tried for a different crime on the same facts

Punishment Issues

  • Classification of crimes

    • Summary offense up to 90 days in jail

      • ex - false id

  • Mis Demenoar

    • 1. 3rd degree - up to 1 year in county jail

    • 2nd degree - up to 3 years

    • 1st degree - up yo 5 years

  • Felonies

    • 3rd degree - up to 7 years in state prison

    • 2nd degree - up to 10 years

    • 1st degree - more than 10 years

  • Classification depends on the seriousness of crimes + severity of punishment

  • Felony Vs. Misdemeour

    • felony more serious crime

      • arson vs distributing the pose

    • can also be more serious form of same crime

    • assault with deadly weapons vs simple assault

      Victimless crimes

    • pornography, gambling, prostitution

    • all participants do something willingly

    • rationale - they have negative impact on society

However

  • gives control to criminals

  • raises the price

  • in free society, not up to government to protect people from themselves

White Collar Crime

  • Crimes committed by business persons in converse of occupations

  • How should they be punished?

    • usually do not involve violence

    • usually involve breach of trust + often lavage sums of money

  • they tend to be punished less severely

    • difficulty + expense of

    • Investigations + prosecuting produces favorable plea bargains

    • perpetuations can pay large fines

    • exposure itself can be a punishment

Sentencing guidelines

  • Historically sentencing broadly within the authority of trial judge

  • federal sentencing guidelines

    • narrow range of base sentences

  • Punishment can be decreased based on enhancing or mitigating factors

    • ex - large amount stolen, abused as child

  • declared unconstitutional because a jury did not consider the enhancing + mitigating factors

  • now guidelines are advisory

Incarceration In U.S

  • U.S incarcerates people at 5 times the worlds average

  • 1 out of 3 1 adults in U.S is in prison or on supervised realse

  • large growing sums spent on prisons

  • many prisoners are addicts or mentally ill

Supervised Release

  • Probation and parole

    • People not sent to prison or released on the conditions they comply with specified restrictions

  • if breach conditions are sent to jail restrictions must be related to crime

  • not unduly deprive of liberty

Who is Liable for Business crimes?

  • executive who orders crime is guilty

  • employee who carries out crime is also guilty

Crimes Affecting Business

  • Theft

    • Larceny - taking or carrying away the property of another

    • Burglary - Unlawful entry of a building or structure to commit theft or other felonies

    • Embezzlement - Taking property of another lawfully in your possession + appropriating for own use

    • theft of services - taking services to which you are not lawfully entitled

    • Robbery - taking something of value by force or threat of force

    • Fraud - taking property through false statements

    • Mail Fraud - using U.S Mail to commit fraud

    • theft crimes are state crimes mail fraud is a federal crime

    • can be guilty of more than one as same time, punished according to most serious one of which you are convicted

  • Arson - malicious burning of a building or structure

    • Can be revenge crime against a business

    • Can be Insurance Fraud

Computer Crimes

  • Have required new criminal laws to deal with hacking, point of service attacks

  • Fraud is the most common computer crime

Bribery - both the person receiving the bribe + person receiving it are guilty of a crime

  • Bribery of govt official - requires a direct nexus between payment + an official

  • commercial bribery - paying a purchasing agent to buy your product

  • paying an employee to divulge confidential information

  • 1977 foreign corrupt proxies act - crime for U.S Company ro bribe the official of a foreign government

  • Antitrust Law - bid rigging of price fixing

    • agreement with competitor on price to be charged

1980 rocketeer Influenced

  • Corrupt Organizations Act (RICO)

    • purpose - to fight organized crime

  • some businesses dominated by organized crime

  • crime groups would buy legitimate businesses to launder money

  • Increased penalties for pattern of racketeering

  • any 2 racketeering acts in a 10 yr period

  • up to 20 years in prison

  • forfeiture of all proceeds of crime including entire businesses

Civil Lawsuit

  • victim can sue and recover triple damages

  • today most common use of RICO is one business suing anther for triple damages

Property

  • Real property - Land + Buildings

  • personal property - everything else

  • Intangible property

    • accounts receivable

    • goodwill - the value of a company’s reputation

    • information - need legal protection, expensive to compile early for copy

Intellectual Property

  • inventions - protected

  • by patents or trade secret

  • creative works - protected by copyright

  • representational words + symbols - protected by trademark

Inventions

  • must choose initially patent or trade secret

  • why provide legal protection?

    • inventors want to profit from their inventions

  • society wants to incentivize inventors to employ the time and money to make new invetions

Patents

provides 20 year monopoly on use of the invention

  • must apply to U.S patent office

  • patent office will appoint an examiner to look for reasons not to grant patent

  • application must fully disclose the invention + becomes public, so after 20 years anyone can use

  • requirements for Patentability

    • must be a process, machine, manufacture, or composition of matter

    • must be novel - no one has thought of it before

    • novelty most often defeated by a prior writing

    • must be useful

    • can get a 2nd patent for some compound if you can show an entirely new vic

  • 2011 patent reform act

  • changed the U.S to a first to invent to a first to file system

  • infringement - holder can sue and recover all profits made from patent

    • can be hard to detect infringement

    • patent litigation can be very expensive + time consuming

Trade secrets

  • tort to wrongfully acquire a trade secret

    • theft, bribery, spying

  • it is okay to independently invent a trade secret

  • it is okay to reverse engineer a trade secret

  • no time limit on a trade secret, as long as you keep it secret

Creative works - copyright

  • copyright

    • lasts lifetime of author + 70 years

  • protection starts at the time of creation

  • need not apply to U.S copyright office

  • application provides presumption of ownership

  • provides notices for money damages

    • copyright symbol also provides notice

  • plagiarism is different

    • using someone else’s work without giving them credit

    • still violating a copyright even if you get credit

    • copyright work must be original but not be innovative

    • cannot copyright facts or ideas only their expression

  • Copyrights confers a bundle of rights

    • right to make copies

    • right to make derivative works

    • ex - movie out of a book

  • Fair Use Doctrine

    • allows limited copying of copyrighted works doe educational, news reporting + researching purposes

    • VCR recording fair use - as long as only for personal use

    • parodies criteria -

      • is it for commercial purposes?

      • how extensive is the copying?

      • does the parody take the heart of the work

      • does the parody damage the market for the copyrighted work

ASCAP (American Society of Composers, Authors, + Publishers)

Trade Marks

  • name, word, symbol, device or combination that represents a company or it’s products

  • purpose of trademarks

    • allows companies to invest in brand recognition

    • limits search costs for consumers

    • provides consumers with assurance of quality

  • what can be trademarked?

    • a generic word cannot be trademarked

      • ex - toy, fish, ball

    • descriptive words cannot be trademarked

      • ex - trying to trade mark a company name like insurance agents inc.

    • fanciful words can be trademarked

      • ex - nerf gun

    • suggestive words can be trademarked

      • ex- apple computers

    • combinations can be trademarked

      • ex - general electric

    • trade dress - yes

      • ex - bottle shapes

      • restaurant appearance

      • colors as long as not functional

    • trademark can be lost if they become generic

      • aspirin

      • escalator

    • Infringement

      • key - confusion not exact duplication

        • Hyatt Hotels + Hyatt Tax services do not infringe

      • Koke could infringe coke if infringement

      • Parodies

        • is there confusion over source of the product

        • does parody damage the original brand?

      • Antic cybersquatting act

        • cannot use a domain name which infringes a trademark

Corporations

  • how do multiple people engage in business together?

  • original form was a partnership

    • today multiple people engage in business w/out designation, considered partnership

  • partnerships

    • problems -

    • each partner has unlimited liability for the debts + obligations of the partnership

    • withdraw of a partner can lead to the dissolution of the partnership

    • capital is limited to assets of partners + what they can borrow

    • it is hard to transfer partnership interests

    • management can be cumbersome because every partner has an equal vote

  • Advantages of a partnership

    • single taxation partnerships do not pay income tax income is allocated to partners who pay the tax on their personal returns

  • corporation

    • share holders do not have personal liability for debt + obligation of corp. they risk only their investment

    • can have perpetual existence

    • can raise unlimited capital by selling more shares

  • shares of stock are freely transferable

  • management is centralized in board of director + officers

  • Problem - double taxation

  • corporation pays income tax on earnings, shareholders pay a 2nd income tax on dividends they receive

  • Nature of a Corporation

    • legal entity which is separate from its owners

    • is a legal person

    • corporations is owned by shareholders who exchange assets for shares of stock

    • managed by board of directors, every share of stock gets one vote

      • two shareholders does not mean 50/50

    • directors elect officers to manage the day to day business of the corporation

    • classifications of corporations

      • Public Vs. Private corporations

      • public corporations is formed by government activities

        • ex - cities, school districts

      • Private Corp.

        • formed by private individuals

      • Non - profit corporation

        • organized for charitable, educational, or religious purposes

        • income used for purposes for which corporation is formed

      • Business corporation - organized to engage in business for profit

      • closely held vs public corporations

        • closely held

          • owned by one or a small number of shareholders

          • no public worksheet for shares

      • often have restrictions on the transfer of shares

      • most corporations are closely held

      • public

        • shares are traded on a stock exchange or over the counter market

        • most shareholders do not participate in management

      • C vs. S corporations

        • sole distinction is tax treatment

          • S corporations select to be taxed as partnerships

          • requirements

            • 100 or fewer shareholders

            • all share holders must be u.s citizens or qualifying trusts

            • can only have one class of stock

formation of corporations

  • virtually all corporations are incorporated under state law

    • every state has a business corporation low dating from early 1800s

  • Delaware is a popular choice for an incorporation

    • has very flexible business corporation law

    • specialized business court

    • 2/3 of fortune 500 companies are incorporated Delaware

  • most small corporations are incorporated in state where they operate

Procedures for Incorporations

  • must file articles in incorporations with the secretary of state of chosen state

  • the secretary of state of chosen state

  • can be filed by one or persons including business entities

  • Articles must contain specific things

    • Name of corporation

      • cannot be the same or confusingly similar to other corporations

    • Must include corporation, incorporated, company, limited or an abbreviation there of

    • Must identify a registered office + registered agent for service of process on the state

      • No business need be conduct at location

    • Must Identify the number of shares authorized for issuance

    • can be other things in the articles

  • Once secretary of state issues a certificate of incorporation an organizational meeting is held

    • Incorporators elect a board of directors

    • board chooses offices

    • board issues shares + sets their price

    • Bank accounts + other operating necessities are approved

    • Bylaws are adopted

      • bylaws = rules for governing the corporations

      • ex - # of directors, how often they meet, etc.

    • bylaws can be amended by either the board or shareholders

    • articles can be amended only by shareholders

  • Boing business in states other than the state of incorporation

    • corp called domestic in the state of it’s incorporations

    • called foreign in every other state

    • foreign corporation must apply to secretary of state + obtain certificate of authority in order to operate

    • Application must identify a registered office + agent for services of process in the state

    • must obtain a certificate of authority from every state where you want to be business

    • without certificate of authority you can be sued in state but cannot sue

  • when can shareholders be liable for corporations debts

  • liability of promoters a person who makes a contract for the corporations before it is formed can be personally liable if:

    • misuse represent corporations has been formed when it has not fail to disclose corporations not yet formed

    • fail to disclose corporation not yet formed

  • when can shareholders be liable for corporations debt?

    • Defective incorporation - incorporation procedures not correctly followed however, shareholders are still protected by face to face corporation rule

    • no liability if filed in good faith to incorporate + conducted business as a corporation

    • estoppel rule - no liability if creditor did not know of the defective incorporations + relied solely on corporations credit

  • piercing the corporate veil, corporate form will be disregarded + shareholders hold personally liable if some or all of the following are present

    • No corporate records

    • Not observing corporate formalities

      • no shares issued, board of directors + share holders meetings

    • common ownership, not enough by itself

    • inadequate capitalization given the nature + risks of the business

    • commenly assets corporation shareholders

      • ex - no separate bank

    • evidence of fraud or dishonesty - siphoning funds

sources of funds for corporations

  • Equity, shares of stock

  • debt, borrowed money

  • Equity

    • securities representation ownership interest in the company

    • shareholders got shares of stock in exchange for assets

  • Equity securities have three fundamental rights

    • to receive distribution when + it declared by board of directors

    • vote on important corporate matters

    • to obtain a proportionate share of the assets of corp when it is wound up

    • articles can create more than one class of stock. preferred stock a typically gets a fixed periodic dividend - must be paid in full before any dividend paid to common share

    • typically dues not have voting rights unless dividends are missed

    • typially paid fixed amount per share when corp wowed up before common gets anything

Common stock

  • holds the residual value of the corporation

  • entitled to dividend when + if declared by board of directors + only after preferred dividend paid in full

  • has full voting rights

  • riskier than preferred

  • most people prefer common because it gets compared corporate up ride

Advantages + Disadvantages of preferred stock

  • Advantages

    • payments come before common stock

    • has high yield

      • yield = annual dividend provided by price

    • price is more stable than common

    • liquidity is greater than with bonds

  • Disadvantages

    • return is fixed

    • debt holders come ahead of shareholders in bankruptcy

    • preferred stock often has long maturities

    • preferred stock is often redeemable - can be called in by the company when the company chooses

    • interests payments can not be deferred dividends can be

    • interests payments are tax deductible dividend payments are not, so companies often issue preferred only when cant borrow more

Convertible Stock

  • can be converted from one class to another at a fixed predetermined ratio

  • conversion is at option of the shareholder

  • typically the conversion is preferred to common

  • often used by financially troubled companies protection of preferred plus upside common

  • stock options - right to purchase a set of number of shares of a particular class of stock for a fixed price for a fixed period of time

  • often granted to specific directors, officers + employees

Issuance shares

  • can create an issue as many shares as are authorized in the article of incorporations

  • Not all authorized shares need be issued

  • An Unlimited number of shares may be authorized

  • shares which have been issued + in the hands of share holders are called outstanding

  • shares which have been issued + repurchased or redeemed by corp called treasury stock

  • treasury stock can be sold for any price w/out regard to per value

Accounting for shares

  • stated capital account = par value of outstanding shares

  • capital surplus account = excess over par-value of sale price of outstanding shares

  • returned formings account = profits of company not distributed to share holders

  • company not distributed to share holders

  • in many states, dividends, stock repurchases + redemptions can only be made out of the retained earnings account (PA) or retained earnings + capital surplus account

watered shares of stock

  • stock thats been issued for less than the set consideration

    • typically issued to insiders

    • both other shareholders + creditors can sue to recover the short fall

    • creditors subject to misrepresentations rule

    • must show relied on states capital in extending credit

    • most suits are by other shareholders

Debt

  • Debt securities

    • issued in exchange for loans to the corp

    • like any loan they require periodic interest payments + ultimate repayment of principal

    • debt holders have a claim at the corporations assets ahead of any claim by the shareholders

    • debentures are unsecured

      • holders are general creditors on a par with all other creditors

    • bonds are secured - have a first claim on specified asset ahead of all other creditors

    • corporations can also borrow money from banks + other finical institutions

    • corporations can also get financing from renders who do not require immediate payment for goals services

    • loans can also be obtained from share holders

      • benefit to shareholders because debt comes before equity

      • benefit to company because interest payments are tax deductible dividends aren’t

      • IRS will disallow interest deduction if share holders debt to equity ration is too high

      • leverage - a potential advantage of using debt financing over equity financing is leverage

      • because debt holders entitled only to repayment do not share in earnings of company return to existing shareholders can be higher using debt instead of equity

        • ex - 1,000,000 capital needed 10% interest rate profits = 150,000 / year

        • with 100% equity fininacing

        • share holders annual return is 150,000/1,000,000 = 15%

        • with 90% debt financing share holders 150,000-10% of 90,000 = 90,000=60,000

        • 60,000 / 100,000 = 60%

      • leverage is risky

      • assume zero profits

      • 100% equity financing = 1,000,000 + 0 = 1,000,000

      • 9090 debt financing = 100,0000 - 90,000 = 10,000

    • transferring securities

    • securities can be certificated or uncertificated

    • certificated means a document is needed to represent the securities - most large corporations

    • uncertificared securities transferred by giving notice to corporations \

    • certificated securities can be requested or bearer

    • register - name of owner is printed on security + recorded in corp records

    • transfer is by endorsement of the certificate + delivery to new owner new owner presents endorsed certificate to company which issues new certificate + changes corp records dividends paid + to owner of record

bearer of form

  • name of owner not on certificate

  • transfer by delivery to the new owner

  • typically bonds + debentures

  • debt securities have coupons which are exchanged for interest payments

  • certificate is exchanged for the repayment of principal

lost, stolen, or destroyed certificates

  • protected purchaser = good faith purchase for value

  • owner can request a replacement certificate from the corporation

  • corporation will issue the replacement if no protected purchaser has previously presented the certificate

  • certificate holder gives corp. survey bond protecting against protected purchaser presenting certificate in future claim

Distributions + dividends

  • distribution = transfer of assets from corp to shareholders

  • dividends = distribution from corporate profit

  • forms of dividends

    • cash x dollars y cents per share

    • property

      • ex - shares of a subsidiary

    • stock - not a true dividend as ownership remains unchanged

  • often used to lower stock price to facilitate trading

  • every share of stock of the same class must get exactly the same dividend

  • dividends are payable when if = in the amount declared by board of directors

  • factors in directors dividends decisions

    • profitability of company

    • capital needs of the corporation

    • expectations of share holders

    • tax considerations

  • dividends are within the business judgement of the board of directors

  • court will not order dividends absent fraud, dishonesty or abuse of discretion

  • dividends are limited by law to protect creditors + in some cases preferred shareable

  • cant be paid when corp. is insolvent or will be rendered insolvent by dividend

  • two definitions of insolvent

    • unable to pay debts as they become due

    • liabilities exceed its assets

  • can only pay dividends out of retained earnings plus capital surplus in most states

  • directors are personally liable for improper dividends

Corporate Management

  • shareholders

    • although they are owners of corporation they play a limited role in it’s management

  • shareholders rules

    • elect directors

    • amend articles of incorporation

    • vote on extra ordinary corporate matters

      • ex - mergers winding up

    • dadded frank act requires public companies to take non-binding vote on executive compensation every 3 years

    • corporations use required by law to have an annual meeting of shareholders

    • at these meetings

      • directors elected

      • any other voters needed are taken

    • reports given about state of corporation

    • special meetings can be called if a vote is needed between annual meeting

    • quorum is required to transect business at a meeting

    • by law at least 1/3 of outstanding shares

    • many corp by laws specify a higher percentage

      • ex - 59%

    • vote of majority of shares present is the action of the share holders

    • share holders can take action by unanimous written consent w/out a meeting - closely held corporations

    • every share gets one vote unless something different is specified in articles

  • straight vs. cumulative voting

    • straight = each share gets one vote for each director

    • cumulative - shareholders can multiply # of shares by # of directors to be elected and cast those votes for one or more directors

    • cumulative allows minority shareholders to elect director

    • voting is straight unless articles provide for cumulative

    • voting by proxy

      • share holders can authorize someone else to vote their shares by giving them a signed written proxy

      • corporations with significant numbers of share holders must use proxies to get quorum because most share holders do not attend meetings

      • proxy holders need not be a shareholders

      • proxy can either dissect holder how to vote or glue them discretion

      • proxy can be withdrawn at any time before vote is taken

Corporate Records

  • corporation must keep written accounting record, minutes of board of director and shareholder meetings + share holder lists

  • shareholders can inspect for a proper purpose one related to their interests as shareholders

Proper purposes include

  • ascertaining financial condition of company value of shares + the proprierty of dividends

  • discovering fraud or dishonesty by directors offices

  • communication with other shareholders

  • Investigating Corporate Waste + mismanagement

    • to inspect shareholder must show some evidence to suggest a credible basis that waste or mismanagement occurred

Board of Directors Rules

  • Make Basic Policy Decision

  • Select supervised and replace officers + other executives + delegate authority to them

  • set executives compensation

  • amend by-laws

  • approve budgets

  • approve major corporate transactions

    • ex - buy another company

  • decide when if + in what amount dividends will be declared

  • supervise overall business operations

  • may have as few as one director

  • initial directors chosen by the incorporators

  • permanent directors elect at first annual meeting of shareholders

  • directors serve one year terms unless board is classified

    • classified board - directors serve 2 or 3 year terms so only ½ or 1/3 are elected each year

    • makes it harder to take over the company

  • # of directors may be increased or decreased by amending articles bylaws

  • directors serve until there successor is elected + qualified to avoid gap in authority

  • vacancies due to death, resignation, or increase in # are filled by board of until next annual meetings of shareholders

  • directors may or may not be employees or shareholders

  • Board of Directors must act as a group, so it’s decisions are taken at meetings

    • allows for discussion, deliberation + collective judgement

    • # + timing of board meetings is set in by-laws

    • special meetings can be called if action is needed between regular meetings

  • meetings are require a quorum typically ½

  • majority of those present is the action of the board

  • directors may participate by telephones or video conference

  • directors cannot vote by proxy

  • boards usually try to operate by consensus

  • routine matters can be handled without a meeting by a unanimous written consent

  • larger corporations much of boards work is done through committees

    • ex - audit, finance, compensation

  • Officers (Employees)

    • manage the day to day business of the corporations

    • elected by the board

    • can be replaced at any time

    • president, vice presidents, secretary, treasurer

Duties of Directors and Officers

  • established by state law

  • duty of care

    • must use reasonable care in the management of the corporation

  • duty of care requires decisions made

    • in good faith

    • with a degree of care that a similarly situated person would reasonably believe it is appropriate under the circumstances

    • in a manner reasonably believed in best interest of corporation

  • directors + officers are protected from personal liability by business judgement rule

  • No Liability for honest unbiased decisions taken with reasonable care event if they turn out to be mistaken or ill-advised

  • in some states negligence decisions are not protected (PA, CA)

  • in others only grossly negligent decisions are not protected

  • duty of care requires directors to be reasonably informed about corporate affairs

  • in so doing they can rely in good far then the reports of others

Smith v Vangorkun (DE 1985)

  • It is grossly negligent

    • approve sale of company with no prior notice after a 2 hour meeting

    • without getting a valuation of the company by a financial

    • without getting an evaluation of the deal by a financial expert

    • approval of sale by shareholders does not protect the board from liability

    • in response many states pass laws allowing corporations to further protect directors from personal liability

    • PA Section 513

      • in bylaw approved by the shareholders corporation can limit the liability of directors for money damages to situations of self-dealing willful misconduct or recklessness

        • no protection for violation of criminal or bylaws

  • Graham V Allis-chalmeus

    • No personal liability of director for criminal activity of which they had no knowledge or knowledge of any facts which should have put them on notice

    • directors can rely on the honesty + integrity of subordinates until cause for suspicion

    • caremark - board must set up legal compliance + reporting program

Revlon (DE 1986)

  • when relling corporation board must get the best price for shareholders

  • often thought to require an auction

  • duty of loyalty does not allow board officers to protect own jobs at expense of shareholders

  • board can respond to offer to buy company by saying no it is not for sale