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| A body of rules of conduct established and enforced by the controlling authority (the government) of a society |
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| Law based on the U.S. Constitution and the constitutions of various states |
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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
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- Reliance on statues or codes
- Code of Napolean and Roman Code
- Case law still plays a significant role
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| Why not just one federal set of laws? |
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• States were independent of each other at time of revolution
• Balance of power
• To avoid power similar to the King |
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| Any power not explicitly given to the federal government, or prohibited by the Constitution, is given to the states. |
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• Federal government
• State government
• County government
• Municipal government |
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• Strong central government necessary for matters of national concern
• Prevented the 13 colonies from acting completely independently |
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• Too much power to centralized government
• Just fought a revolution against a king |
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| How to solve Federalism problem? |
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| Article 1, Section 8 Gives federal government strong powers, but only those specifically delegated |
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| U.S. Const. Art. 1, §8, cl. 18 Necessary and Proper clause |
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| "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" |
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• 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 |
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| the power of the court to hear a case and rule upon it |
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• Federal question
• Diversity
• Concurrent
• Exclusive |
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| Subject matter jurisdiction of US Supreme Court |
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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) |
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| The Federal Court Structure |
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• Supreme Court
• Appellate Courts “Circuits”
• Trial Courts “Districts” |
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| District Courts (Federal) |
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• 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 |
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| Court of Appeals (Federal) |
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Definition
• 13 Circuit Courts
• Appeals heard by a new judge
• Review cases, but not a re-trial
• No additional witnesses or evidence – record only |
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| What does Supreme Court do? |
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• Very limited appellate jurisdiction
• Appellate jurisdiction for lower federal court OR • Highest state court with federal question
• No right to be heard |
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• Writ of “cert”
• Petition for writ of cert is asking court to hear case
• “compelling reason”
• Usually resolve conflict in circuits |
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• Tax courts
• International trade
• Federal claims |
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| How are state courts organized? |
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• 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 |
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• No re-trial
• Not a substitution for a jury
• No new evidence |
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• Two-chamber legislature
• Chief function is law-making
• 100 in Senate, 243 in HOR |
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• 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 |
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• A proposed law
• If originated in HOR – “H.R.”
• If originated in Senate – “S”
• Bills are always sequential |
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| More on a bill becoming a law… |
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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 |
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| Possible outcomes when a bill goes through a committee |
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• Report (recommend) the bill without any revisions
• Report bill with revisions
• Table bill (which kills it) |
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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 |
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| After a bill goes through committee... |
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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. |
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| If the chambers of Congress disagree on a bill: |
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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 |
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| After reconciled bill is passed by both HOR & S… |
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Definition
• It is printed, certified as correct, and signed by the Speak of the House & VP
• Bill is sent to the President for signature |
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| Options for the President after a bill is sent to him |
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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 |
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| series of statutes that deal with the same topic |
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| If the President vetoes a bill... |
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| Congress may override if both HOR & S approve by 2/3 majority. |
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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 |
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• 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” |
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| Are further divided into chapters and sections |
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• Process of enacting and publishing legislation at the state level is very similar to the federal
• Most states, except NE, have two chambers |
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U.S. Constitution
Supremacy Clause |
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| 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" |
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Bill of Rights
1st Amendment |
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Definition
| guarantees the freedoms of religion, speech, and the press and the rights to assemble peaceably and to petition the government |
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Bill of Rights
2nd Amendment |
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| guarantees the right to keep and bear arms |
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Bill of Rights
3rd Amendment |
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| prohibits , in peacetime, the lodging of soldiers in any house without the owner's consent |
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Bill of Rights
4th Amendment |
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| prohibits unreasonable searches and seizures of persons or property |
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Bill of Rights
5th Amendment |
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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 |
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Bill of Rights
6th Amendment |
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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. |
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Bill of Rights
7th Amendment |
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| guarantees the right to a trial by jury in a civil case involving at least $20 |
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Bill of Rights
8th Amendment |
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| prohibits excessive bail and fines, as well as cruel and unusual punsihment |
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Bill of Rights
9th Amendment |
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| establishes that the people have rights in addition to those specified in the Constitution |
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Bill of Rights
10th Amendment |
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| establishes that those powers neither delegated to the federal government nor denied to the states are reserved for the states |
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| a written law enacted by a legislature under its constitutional law making authority |
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| the body of written laws enacted by the legislature |
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| the system of government established by the founders of the US, in which the national government and the state governments share sovereign powers |
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| Branches of Government and Their Duties |
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Definition
legislative branch (Congress) - makes the laws
executive branch - enforces the laws
judicial branch - interprets the laws |
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U.S. Constitution
Commerce Clause |
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| The provision in Article I, Section 8, that gives the national government the power to regulate insterstate commerce |
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| A doctrine under which a federal law preempts, or takes precedence over, conflicting state and local laws. |
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| An order, rule, or law enacted by a municipalk or county government to goven a local matter not addressed by state or federal legislation. |
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| 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. |
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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
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| rules of law announced in court decisions |
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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 |
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Any source of law that a court must follow when deciding a case.
- Constitutions
- Statutes
- Court decisions that are controlling precedents within the jurisdiction
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| A case presenting a legal issue that has not yet been addressed by a court in a particular jurisdiction |
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| A governmental policy based on widely held societal values. |
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| The means by which a right is enforced or the violation of a right is prevented or compensated for. |
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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. |
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| A remedy available in a court of law. Money damages awarded as a remedy at law. |
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| 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. |
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| A court that decides controversies and administers justice according to the rules, principles, and precedents of equity. |
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| equitable principles and maxims |
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Definition
General statements of rules of law that are frequently involvede in equity jurisdiction.
- Whoever seeks equity must do equity.
- One who seeks the aid of an equity court must come to the court with clean hands.
- Equity will not suffer a right to exist without a remedy.
- Equity regards substance rather than form.
- Equity aids the vigilant, not those who slumber on their rights.
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Equitable Remedies
Specific Performance |
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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 |
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Equitable Remedies
Recission |
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| A remedy whereby a contract is terminated and the parties are returned to the positions they occupied before the contract was made |
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Equitable Remedies
Injunction |
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Definition
| A court decree ordering a person to do or refrain from doing a certain act. |
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Term
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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
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| A controversy that is real and substantial, as opposed to hypothetical or academic. |
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