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US Legal System
Prep for PCC Exam
75
Law
05/28/2011

Additional Law Flashcards

 


 

Cards

Term
Law
Definition
A body of rules of conduct established and enforced by the controlling authority (the government) of a society
Term
Constitutional Law
Definition
Law based on the U.S. Constitution and the constitutions of various states
Term
Common law
Definition

body of law developed from custom or judicial decisions in English and US courts and not by a legislature

  • All 50 states are common law expect LA

 

Term
Civil law
Definition
  • Reliance on statues or codes
  • Code of Napolean and Roman Code
  • Case law still plays a significant role
Term
Why not just one federal set of laws?
Definition

• States were independent of each other at time of revolution

• Balance of power

• To avoid power similar to the King

Term
10th Amendment
Definition
Any power not explicitly given to the federal government, or prohibited by the Constitution, is given to the states.
Term
Who provides our laws?
Definition

• Federal government

• State government

• County government

• Municipal government

Term
Pros of Federalism
Definition

• Strong central government necessary for matters of national concern

 

• Prevented the 13 colonies from acting completely independently

Term
Cons of Federalism
Definition

• Too much power to centralized government

 

• Just fought a revolution against a king

Term
How to solve Federalism problem?
Definition
Article 1, Section 8 Gives federal government strong powers, but only those specifically delegated
Term
U.S. Const. Art. 1, §8, cl. 18 Necessary and Proper clause
Definition
"To make all laws which shall be necessary and proper for carrying into execution the foregoing powers, and all other powers vested by the Constitution in the government of the United States, or in any department or officer thereof"
Term
US Supreme Court
Definition

• Only court established by Constitution

 

• All other courts established by legislature

 

• Judges in the federal system are appointed by the President

 

• 8 Associates Justices, 1 Chief Justice (equal votes)

• Stay on court during “good behavior” aka: life or retirement

• Each assigned to a circuit

Term
Jurisdiction
Definition
the power of the court to hear a case and rule upon it
Term
Types of jurisdiction
Definition

• Federal question

 

• Diversity

 

• Concurrent

 

• Exclusive

Term
Subject matter jurisdiction of US Supreme Court
Definition

- Federal Question

- US Constitution

- US Code

- US Treaty 

- diversity

- between citizens of different states

- citizens of different states or countries (MUST be over $75K)

Term
The Federal Court Structure
Definition

• Supreme Court

 

• Appellate Courts “Circuits”

 

• Trial Courts “Districts”

Term
District Courts (Federal)
Definition

• At least one in each state

• Each has a bankruptcy court

• Trial courts

• 3 in Illinois (Northern, Central, Southern) Northern is at Dirksen Federal Building

Term
Court of Appeals (Federal)
Definition

• 13 Circuit Courts

• Appeals heard by a new judge

• Review cases, but not a re-trial

• No additional witnesses or evidence – record only

Term
What does Supreme Court do?
Definition

• Very limited appellate jurisdiction

• Appellate jurisdiction for lower federal court OR • Highest state court with federal question

• No right to be heard

Term
Certiorari
Definition

• Writ of “cert”

• Petition for writ of cert is asking court to hear case

• “compelling reason”

• Usually resolve conflict in circuits

Term
Specialized Courts
Definition

• Tax courts

 

• International trade

 

• Federal claims

Term
How are state courts organized?
Definition

• Names vary from state to state

• Trial Court

• Appellate Court (right to appeal)

• Final appeal may occur (court uses discretion)

• Highest courts also have different names

Term
Appellate courts
Definition

• No re-trial

 

• Not a substitution for a jury

 

• No new evidence

Term
Federal Statutory Law
Definition

• Two-chamber legislature

 

• Chief function is law-making

 

• 100 in Senate, 243 in HOR

Term
House of Representatives
Definition

• Framers thought that most legislation would come from HOR

 

• House is more representative of country’s population and desire

 

• Constitution provides that only HOR can originate revenue-raising bills

Term
A Bill
Definition

• A proposed law

 

• If originated in HOR – “H.R.”

 

• If originated in Senate – “S”

 

• Bills are always sequential

Term
More on a bill becoming a law…
Definition

• After numbered, it is printed in slip form and given to each rep. and appropriate committee

 

• Can go to multiple committees

 

• Committee places bill on calendar

 

• Committee may ask for comments on bill

 

• May have hearings and seek expert comment

Term
Possible outcomes when a bill goes through a committee
Definition

• Report (recommend) the bill without any revisions

 

• Report bill with revisions

 

• Table bill (which kills it)

Term
Committee reports
Definition

A written statement which explains the purpose and the intent of the bill and why it has been approved or modified MOST VALUABLE ELEMENT OF LEGISLATIVE HISTORY

 

• Used by courts, executive departments, and public as source of meaning and purpose of law

Term
After a bill goes through committee...
Definition

Returned to the chamber where it came from

 

Scheduled for debate on the floor of the HOR or S

 

After debate, vote by electronic device.

 

After it passes one chamber, it is sent to another.

 

Bill likely sent to another committee, which comments on it.

 

If the second chamber passes the identical version, it goes to the President for signature.

Term
If the chambers of Congress disagree on a bill:
Definition

• If the second chamber passes a different version , it is sent to conference, which is to reconcile different versions.

 

• After conference, the conferees issue a report, which is voted on by both HOR & S

Term
After reconciled bill is passed by both HOR & S…
Definition

• It is printed, certified as correct, and signed by the Speak of the House & VP

 

• Bill is sent to the President for signature

Term
Options for the President after a bill is sent to him
Definition

• Sign it “approved” and it becomes law

 

• Fail to act in 10 days and it becomes law UNLESS Congress is adjourned, then it dies (pocket veto)

 

• veto

Term
Act
Definition
series of statutes that deal with the same topic
Term
If the President vetoes a bill...
Definition
Congress may override if both HOR & S approve by 2/3 majority.
Term
After bill is signed...
Definition

It is published in the form of a pamphlet or a single sheet known as a slip law.

 

It is assigned a number in sequential order.

 

Example: Pub. L. 008-120 is the 120th public law enacted in the 108th Congress

Term
United State Code
Definition

• The code only recites the exact text of a statute without comment regarding to law or any cases that may have interpreted it

 

• Arranged into 50 categories or “titles”

Term
Titles of US Code
Definition
Are further divided into chapters and sections
Term
State Legislation
Definition

• Process of enacting and publishing legislation at the state level is very similar to the federal

 

• Most states, except NE, have two chambers

Term

U.S. Constitution

 

Supremacy Clause

Definition
The provision in Article VI of the US Constitution that declares the Constitution, law, and Treaties of the United States "the supreme Law of the Land"
Term

Bill of Rights

 

1st Amendment

Definition
guarantees the freedoms of religion, speech, and the press and the rights to assemble peaceably and to petition the government
Term

Bill of Rights

 

2nd Amendment

Definition
guarantees the right to keep and bear arms
Term

Bill of Rights

 

3rd Amendment

Definition
prohibits , in peacetime, the lodging of soldiers in any house without the owner's consent
Term

Bill of Rights

 

4th Amendment

Definition
prohibits unreasonable searches and seizures of persons or property
Term

Bill of Rights

 

5th Amendment

Definition

guarantees the rights to indictment by grand jury and to due process of law and prohibits compulsory self-incrimination and double jeopardy

 

prohibits the taking of private property for public use without just compensation

Term

Bill of Rights

 

6th Amendment

Definition

guarantees the accused in a criminal case the right to a speedy and public trial by an impartial jury and the right to counsel

 

The accused has the right to cross-examine witnesses against him and to solicit testimony from witnesses in his favor.

Term

Bill of Rights

 

7th Amendment

Definition
guarantees the right to a trial by jury in a civil case involving at least $20
Term

Bill of Rights

 

8th Amendment

Definition
prohibits excessive bail and fines, as well as cruel and unusual punsihment
Term

Bill of Rights

 

9th Amendment

Definition
establishes that the people have rights in addition to those specified in the Constitution
Term

Bill of Rights

 

10th Amendment

Definition
establishes that those powers neither delegated to the federal government  nor denied to the states are reserved for the states
Term
statute
Definition
a written law enacted by a legislature under its constitutional law making authority
Term
statutory law
Definition
the body of written laws enacted by the legislature
Term
federal system
Definition
the system of government established by the founders of the US, in which the national government and the state governments share sovereign powers
Term
Branches of Government and Their Duties
Definition

legislative branch (Congress) - makes the laws

 

executive branch - enforces the laws

 

judicial branch - interprets the laws

Term

U.S. Constitution

 

Commerce Clause

Definition
The provision in Article I, Section 8, that gives the national government the power to regulate insterstate commerce
Term
preemption
Definition
A doctrine under which a federal law preempts, or takes precedence over, conflicting state and local laws.
Term
ordinance
Definition
An order, rule, or law enacted by a municipalk or county government to goven a local matter not addressed by state or federal legislation.
Term
Administrative Law
Definition
A body of law created by administrative agencies in the form of rules, regulations, orders, and decisions in order to carry out their duties and responsibilities.
Term
administrative agency
Definition

A federal or state government agency established to perform a specific function.


Authorized by legislative acts to make and enforce rules relating to the purpose for which they were established

 

Rulemaking

Investigation and Enforcement

Adjudication

Term
case law
Definition
rules of law announced in court decisions
Term
stare decisis
Definition

doctrine of precedent, under which a court is obligated to follow earlier decisions of that court or higher courts within the same jurisdiction

 

defining characteristic of common law

Term
binding authority
Definition

Any source of law that a court must follow when deciding a case.

 

  • Constitutions
  • Statutes
  • Court decisions that are controlling precedents within the jurisdiction
Term
case of first impression
Definition
A case presenting a legal issue that has not yet been addressed by a court in a particular jurisdiction
Term
public policy
Definition
A governmental policy based on widely held societal values.
Term
remedy
Definition
The means by which a right is enforced or the violation of a right is prevented or compensated for.
Term
court of law
Definition

A court in which the only remedies that could be granted were things of value, such as money damages. 

 

In early England, courts of law were distinct from court of equity.

Term
remedy at law
Definition
A remedy available in a court of law.  Money damages awarded as a remedy at law.
Term
remedy in equity
Definition
A remedy allowed by courts in situations where remedies at law are not appropriate.  Remedies in equity are based on settled rules of fairness, justice, and honesty.
Term
court of equity
Definition
A court that decides controversies and administers justice according to the rules, principles, and precedents of equity.
Term
equitable principles and maxims
Definition

General statements of rules of law that are frequently involvede in equity jurisdiction.

  1. Whoever seeks equity must do equity.
  2. One who seeks the aid of an equity court must come to the court with clean hands.
  3. Equity will not suffer a right to exist without a remedy.
  4. Equity regards substance rather than form.
  5. Equity aids the vigilant, not those who slumber on their rights.
Term

Equitable Remedies

 

Specific Performance

Definition
requires exactly the performance that was specified in a contract. usually granted only when money damages would be an inadequate remedy adn the subject matter of the contract is unique
Term

Equitable Remedies

 

Recission

Definition
A remedy whereby a contract is terminated and the parties are returned to the positions they occupied before the contract was made
Term

Equitable Remedies

 

Injunction

Definition
A court decree ordering a person to do or refrain from doing a certain act.
Term
Criminal V. Civil
Definition
  • punish v. make whole again
  • charged with a crime v. sued for a tort
  • statutory law v. COA by case law
  • state prosecutes cases (prosecutor) v. private party litigates (plaintiff)
  • arrest warrant v. summons
  • indictment v. complaint
  • beyond a reasonable doubt v. preponderence of evidence conviction/jail v. judgment/money damages
Term
justiciable controversy
Definition
A controversy that is real and substantial, as opposed to hypothetical or academic.