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Intro to Legal Studies
Midterm for Intro to Legal Studies at U Pitt
130
Law
Undergraduate 4
10/27/2010

Additional Law Flashcards

 


 

Cards

Term
What is Stare Decisis?
Definition
Legal decisions based upon previous rulings in similar cases
Term
Substantive v. Procedural Law
Definition

Substantive

law that creates and defines legal claims and rights

 

Procedural

law that establishes the manner in which legal claims and legal rights are enforced

Term
Alternate name for a civil claim
Definition
Cause of action
Term
Judicial Heirarchy
Definition

Minor Judiciary

 

Trial Courts

 

Apellate Courts

 

 

Term
What is the minor judiciary?
Definition

  • Presided over by magistrates or justices of the peace
  • Handle both civil and criminal cases
  • Conducts cases on summary offenses and preliminary hearings for felonies and misdemeanors

Term
What is a trial court?
Definition

  • Federal: U.S. District Court
  • PA: Court of Common Pleas
  • Their basic function is to determine facts

 

Term
What is an appellate court?
Definition

  • Those who lose at the trial level have right to appeal
  • Also known as a court of review
  • In order to appeal, defendant must issue a petition of Certiorari, aka petition for allocator

Term
What is jurisdiction?
Definition
Power or authority of the court to decide a case and grant relief
Term
What is the source of jurisdiction
Definition
U.S. Constitution and state statutes
Term
Federal Jurisdiction
Definition

The Federal Judiciary has jurisdiction over cases involving:

 

When the case involves a federal question

or

When diversity of citizenships exist and the damages are worth more than 75,000

Term
What is Voir Dire?
Definition
Questioning of prospective jurors for jury selection
Term
Steps in a Trial
Definition

Jury Selection

Opening Statements

Defense Case-in-Chief

Plaintiff Case-in-Chief

Closing Arguments

Final Jury instructions

Parties may make more motions

Jury Deliberation/Verdict

Term
Diversity of Citizenship
Definition

When opposing parties in a case reside in different states.  If this is the case, federal courts have jurisdiction and one may sue if a "long arm" statute exists.

 

Term
Subject Matter Jurisdiction
Definition
the authority of a court to hear cases of a particular type or cases relating to a specific subject matter. For instance, bankruptcy court has the authority to only hear bankruptcy cases.
Term
What are in personam jurisdition and in rem jurisdiction?
Definition

Personal jurisdiction refers to a court's power over a particular defendant (in personam jurisdiction) or an item of property (in rem jurisdiction).

 

The court must have jurisdiction over the person or item in order to compel them via their decision.

Term
What is a long arm statute?
Definition

Law that allows a court to exercise authority over a person or a business outside the area in which the court usually has power.

 

Generally refers to out of state parties

Term
Venue
Definition
Venue is the location where a case is heard
Term
Complaint
Definition

  • (civil law) the first pleading of the plaintiff setting out the facts on which the claim for relief is based
  • charge: (criminal law) a pleading describing some wrong or offense; "he was arrested on a charge of larceny"

Term
Service of Process
Definition
the delivery of information to a person or entity providing notice that they are being sued with sufficient detail for them to respond to the sui
Term
Summons
Definition
an order to appear in person at a given place and time
Term
Preliminary Objections
Definition

An objection held before trial which would hold that a trial would be impossible.

 

ie preliminary objection to jurisdiction

Term
Responsive Pleading
Definition
the documents setting forth the parties respective claims and defenses. The plaintiff's complaint initiates the lawsuit and the answer is the defendant's opportunity to respond to what is claimed by the plaintiff in the complaint.
Term
Answer
Definition
The first responsive pleading filed by the defendant in a civil action; a formal written statement that admits or denies the allegations in the complaint and sets forth any available affirmative defenses.
Term
New  Matter
Definition
in a pleading, matter not previously alleged
Term
Counterclaim
Definition
a suit filed by a defendant against a plaintiff secondary to the original complaint
Term
Crossclaim
Definition
A secondary lawsuit, brought by a defendant in an original lawsuit, against a co-defendant in the original suit
Term
Discovery
Definition
compulsory pretrial disclosure of documents relevant to a case; enables one side in a litigation to elicit information from the other side concerning the facts in the case
Term
Interrogatories
Definition
A set or series of written questions sent to a party, witness, or other person having information or interest in a case; used in the discovery phase of a case
Term
Deposition
Definition
witness's out of court testimony that is reduced to writing for later use in court or for discovery purpose
Term
Motion to Compel
Definition
A motion to compel asks the court to order either the opposing party or a third party to take some actio
Term
Motion for Summary Judgement
Definition
A motion to ask for a summary judgment asks for a determination made by a court without a full trial. Such a judgment may be issued as to the merits of an entire case, or of specific issues in that case.
Term
Motion for Non-suit (rule 50)
Definition
A motion to ask the judge to rule that the plaintiff or prosecutor cannot prove their case.
Term
Motion for Directed Verdict
Definition
a verdict by a jury based on the specific direction by a trial judge that they must bring in that verdict because one of the parties has not proved his/her/its case as a matter of law
Term
Motion for judgement n.o.v.
Definition
asks the court to reverse the jury's verdict on the grounds that the jury could not reasonably have reached such a verdict. This motion is made after the jury's verdict. If granted, the court enters a new verdict. This motion can be used in a criminal case only to reverse a guilty verdict; not guilty verdicts are immune to reversal by the court.
Term
Elements of a Contract
Definition

Two or More Competent Parties

Offer

Acceptance

Consideration

Mutual Consent

Proper Subject Matter

Term
Implied-in-law contracts
Definition
Where the law creates a contract to avoid a party being unjustly enriched.
Term
Implied in fact contract
Definition
Contract where the terms of the contract are manifested by the conduct of the parties rather than by the words.
Term
Illusory Contract
Definition

A contract which the courts will not enforce, namely due to lack of consideration.

 

Ie "I will give you ten dollars if I feel like it"

Term
Unilateral Contract
Definition
A promise for performance without the specific agreement of another party.
Term
Bilateral Contract
Definition
A promise made based on the promise of another
Term
Void v. Voidable Contracts
Definition

Voidable:

A contract that is no specifically void by the law but may be voided by one party

 

Void: Not legally enforcebale

Ie under duress, unconscionable contract

Term
Consideration
Definition
Something of value given by both parties to a contract that induces them to enter into the agreement to exchange mutual performances.
Term
Promissory Estoppel
Definition
If a person makes a gratuitous promise, and then changes their position on the promise, then the party can enforce the promise even if the elements have changed.
Term
Uniform Commercial Code
Definition
Laws that govern commercial transactions such as the sale of goods.
Term
Statute of Frauds
Definition

the requirement that certain kinds of contracts be memorialized in a signed writing.

 

Include, marriage, wills, etc

Term
Intentional Tort
Definition
a civil wrong resulting from an intentional act on the part of the committing party
Term
Negligence
Definition
conduct that is culpable because it falls short of what a reasonable person would do to protect another individual from foreseeable risks of harm.
Term
Strict Liability
Definition
A rule specifying strict liability makes a person legally responsible for the damage and loss caused by his or her acts and omissions regardless of culpability (including fault in criminal law terms, typically the presence of mens rea)
Term
Re Ipsa Loquitor
Definition

 

-“the thing speaks for itself”

 

-shifts the burden of proof to the defendant

Elements: 3

1.       That the injury would not ordinarily occur in the absence of someone being negligent

2.       The defendant was in exclusive control of the conditions that caused the injury

3.       That the plaintiffs conduct did not contribute to the injury

 

Term
Contributory Negligence
Definition
an act or omission of plaintiff is a contributing cause of injury and a possible bar to a complete recovery
Term
Assumption of the Risk
Definition

1.       Assumption of the Risk

A.      Expressed-when plaintiff enters into an express agreement where they waive the defendant’s duty of due care.

B.      Implied-exists when the plaintiff after becoming aware of the danger decides to take his/her chances concerning that dangerous. The plaintiffs action of continuing ahead in the face of danger is a manifestation or proof of their waiving of duty of defendant who created the danger in the first place.

 

Term
Advisory Opinion
Definition
an opinion issued by a court that does not have the effect of adjudicating a specific legal case, but merely advises on the constitutionality or interpretation of a law
Term
Statute of Limitations
Definition
a statute prescribing the time period during which legal action can be taken
Term
Res Judicata
Definition
a matter already settled in court; cannot be raised again
Term
Compulsory Joinder
Definition
The practice of requiring that a plaintiff file complaints concerning all issues of a single complaint at once
Term
Worker's Compensation
Definition
a form of insurance that provides compensation medical care for employees who are injured in the course of employment, in exchange for mandatory relinquishment of the employee's right to sue his employer
Term
Remedies at Law
Definition

 

Money damages

-Replevion

-Ejectment

 

Term
Damages
Definition

The money paid or awarded to a plaintiff (in the US) in a civil action      

1.       Compensatory-make plaintiff whole again,

2.       Consequential-damages that are foreseeable consequence of the wrong-doers conduct. Not directly related to injury. Ex. Loss wages, medical bills.

3.       Punitive- seeking to punish the defendant for outrageous conduct.

4.       Liquidated-associated with contract cases. When parties include in their contract what the damages will be in the event of a breach.

 

Replevin-seeking a specific object instead of monetary damages.

 

Ejectments-deal with real estate. When a lawsuit is over who is entitled to real estate.

Term
Punitive damages
Definition
Damages used to punish the defendant for a wrong.
Term
Liquidated Damages
Definition

1.       associated with contract cases. When parties include in their contract what the damages will be in the event of a breach.

Term
Replevin
Definition
seeking a specific object instead of monetary damages.
Term
Ejectment
Definition
deal with real estate. When a lawsuit is over who is entitled to real estate.
Term
Equitable Remedies
Definition
Remedies that do not include monetary settlements. Examples include injunctions and restraining orders.
Term
Legal Remedies
Definition
the means with which a court of law, usually in the exercise of civil law jurisdiction, enforces a right, imposes a penalty, or makes some other court order to impose its will.
Term
Types of Injunctions/TRO
Definition

1.       Temporary Restraining Order-asks the court to keep the status quo while investigation is done.

2.       Preliminary Injunction-court conducts a hearing, can be an extension of TRO or TRO can be vacated.

3.       Final Injunction- Injunction becomes binding

Term
Specific Performance
Definition
 an order of specific performance is an order of the court which requires a party to perform a specific act, usually what is stated in a contract
Term
ADR
Definition

Alternative Dispute Resolution

 

Resolution of a dispute through negotiation, mediation, arbitration, or similar means, as opposed to litigation

 

Term
Mediation
Definition
A type of ADR in which a neutral third party attempts to resolve a conflict between two parties.
Term
Early Neutral Evaluation
Definition
 form of alternative dispute resolution where a neutral evaluator gives an opinion as to how they think the case would be resolved if it were to go to trial.
Term
Arbitration
Definition
 the hearing and determination of a dispute by an impartial referee agreed to by both parties 
Term
Types of Statutes of Frauds
Definition
his can be remembered by the mnemonic "MY LEGS": Marriage, one year, land, executor, goods, surety; or Marriage, one year, land, executor,guarantor, sale.
Term
Express Contract
Definition
A contract made in words
Term
Executed v. Executor Contracts
Definition
Executed contracts are already completed, executor contracts remain to be completed
Term
Unconscionable contract
Definition
contracts performed by parties who are not acting of their own free will, placing of undue pressure.
Term
Contracts that are not voidable by minors
Definition

Student Loan Contracts

Military Contracts

Insurance Contracts

Those of ceratain sports and entertainment industries

Term
3 Components of a valid legal offer
Definition

1.  offerer must have present contractual intent (no ads)

2. offer must be clear, specific, and must have sufficient certainty

3.  offer must be intentionally communicated

Term
When does fraud exist?
Definition

-Party makes  a false representation about a material fact

-The party in which is defrauded relies on the misrepresentation

Term
Latent Defect
Definition

-if seller knows about it, but buyer hasn’t figured it out

-a duty is created on seller to advise to purchaser 

Term
Undue Influence
Definition

exists when a person has gained a position where they can exert influence over another, that they are substituting their judgement for the other.

 

Negates consent in contracts

Term
Mutual Mistake
Definition

-all parties to the contract are operating under the same material mistake of fact

-when both are mistaken, either party can rescind the contract

-does not relate to value or things that are opinion

Term

Scriveners Error

Definition
if theres a mathematical error made in the contract, and that is the source of the error, that allows for a party to void a contract
Term
What is not proper subject matter?
Definition

-illegality

-acts against public policy

 

Non-Compete agreements

-must be reasonable in regard to geography and length of time

 

Term
Three main areas of torts
Definition
Negligence, Product Liability, Intentional Torts
Term
Elements of Negligence
Definition

1.       Duty

2.       Breach of Duty

3.       Causation

4.       Damage

Term

Duty

Definition

The plaintiff must prove there was a duty of care owed to him by the defendant.

Everybody owes a duty of due care.

-Ex. Taking the ice off front porch in bad weather

Term
Three types of visitors to property and duty of care owed to them
Definition

Invitee- Reasonable Care needed

 

Licensee-someone you didn’t invite, but not a trespasser

-you have a duty to refrain willful or wanton conduct

                -ex. Knowing of a dangerous condition, like a hole in your yard

 

Trespasser-no duty owed to people who aren’t to be there

Term

Attractive Nuisance

Definition

holds that when a property owner knows a condition is on their property that is attractive to children, (pools, trampolines, pond) , even though they are trespassers, REASONABLE CARE is required to protect against harm.

Term
Breach of Duty
Definition

your action or lack of actions faild to complete that duty

-ex. Failing to remove ice

Term
Causation
Definition

Defendant must demonstrate that the plaintiffs breach of duty caused the harm for the Damages

-Breach of duty is known as the “Legal Cause”

 

Legal Cause

-determined by two tests

1. But for Test-but for the defendants conduct, the harm would not have occurred.

2. Approximate Cause Test-conduct was a significant factor in the harm.

Term
Affirmative Defenses for negligence
Definition

1.       Contributory Negligence-

-if plaintiff is negligent, that relieves the defendant of liability

2.       Assumption of the Risk

A.      Expressed-when plaintiff enters into an express agreement where they waive the defendant’s duty of due care.

B.      Implied-exists when the plaintiff after becoming aware of the danger decides to take his/her chances concerning that dangerous. The plaintiffs action of continuing ahead in the face of danger is a manifestation or proof of their waiving of duty of defendant who created the danger in the first place.

Term
Types of Strict Liability Cases
Definition

1.       Businesses engaged in ultra-hazardous activity

1   2. Products Liability-a defendant is liable when a plaintiff is injured by the placing of a defective and unreasonably dangerous product into the stream of commerce.

-defendant can be the manufacturer, distributor, wholesaler, or a retailer.

Term
What functions as a dangerous defective product?
Definition

1.       Insufficient warnings

2.       Malfunctions-during normal use w/out changes made by consumer

Term
Actus Reus
Definition
The part of a crime that is an actual act
Term
Mens Rea
Definition
The mental element of a crime (motive, intent, etc.)
Term
Inchoate Crimes
Definition

 the crime of preparing for or seeking to commit another crime

 

(Conspiracy, ect.)

Term
Co-Conspirator
Definition
A person who has been involved with others in a conspiracy
Term
Accomplice
Definition
a person who actively participates in the commission of a crime
Term
M' Naghten Rule
Definition
Those who are deemed insane are not competent to stand trial, based upon whether the defendant could understand the difference between right and wrong
Term
Irresistible Impulse Test
Definition
In order to determine culpability, sanity is not based just on knowing right or wrong, but whether or not the person could control their actions or were they subject to an irrestible impulse
Term
Entrapment
Definition
a defense that claims the defendant would not have broken the law if not tricked into doing it by law enforcement officials
Term
Self-Defense
Definition

Justified force used to defend oneself, one's property or dwelling or anyone under one's protection

 

Justified: Complete Exoneration

Imperfect/Incomplete: Reduction of sentence

Term
4th Amendment
Definition
Protection against unreasonable searches and seizures, warrent requirement based on probable cause
Term
5th Amendment
Definition
Privledge against self incrimination, indictment by grand jury in federal cases, double jeopardy, due process, just compensation for property
Term
6th Amendment
Definition
Speedy and public trial, impartial jury, habeas corpus, confronted with witnesses against them, compulsory process for attaining witnesses, assistance to consel
Term
8th Amendment
Definition
No excessive bails or fines, no cruel and unusual punishment
Term
Bill of Rights
Definition
First 10 Amendments to the Constitution
Term
Expectation of Privacy
Definition
Created by case precedent and the combination of several amendments, contains both subjective and objective elements
Term
Exclusionary Rule
Definition
Created by Weeks v. US, states that any evidence gathered by police impropriety cannot be used as proof of guilt, neither can anything found because of that evidence (fruit of the poisonous tree)
Term
Due Process Clause
Definition
Found in both the 5th (federal) and 14th (states) amendments, used to ensure that no action can be taken by the government without giving those affected due process of law
Term
Agency
Definition
a contractual or quasi-contractual relationship in which an actor is authorized to act on behalf of the princpal to create contracts with a third party
Term
Fiduciary Duty
Definition
a legal or ethical relationship of confidence or trust between two or more parties,
Term
Respondeat Superior
Definition
an employer is responsible for the actions of employees performed within the course of their employment.
Term
Independent Contractor
Definition
someone that provides goods or services to another entity under terms specified in a contract
Term
Sole Proprietorship
Definition
a type of business entity which is owned and run by one individual and where there is no legal distinction between the owner and the business.
Term
Partnership
Definition
A partnership is a type of business entity in which partners (owners) share with each other the profits or losses of the business
Term
Limited Liability
Definition
the liability of a firm's owners for no more than the capital they have invested in the firm
Term
Dissolution
Definition
the last stage of liquidation, the process by which a company (or part of a company) is brought to an end, and the assets and property of the company redistributed.
Term
Winding Up
Definition
The procedures used to end a business through liquidation and fulfilling final duties before the business is closed.
Term
Joint and Several Liability
Definition
The liability of more than one individual that may be enforced against them all by a joint action or against any one of them by an individual action.
Term
Right to Contribution
Definition
When partners are jointly and severally liable and only one partner has been forced to pay duties, he may demand contribution from his partners
Term
Piercing the Corporate Veil
Definition
The judicial act of imposing personal liability on otherwise immune corporate officers, directors and shareholders for a corporation's fraudulent or wrongful acts.
Term
Stock Corporation
Definition
a for-profit corporation which the ownership of the corporation is expressed by shares of stock
Term
Public Municipal Corporation
Definition
Legal term for a local governing body
Term
Professional Corporation
Definition
A corporation made of professionals in order to gain the benefits of a corporation, however, does not protect individuals from legal action against their own actions. Does protect against actions of others in the corporation.
Term
Promoter
Definition
an entity who takes active steps in the formation, organization, or financing of a corporation
Term
Board of Directors
Definition
a body of elected or appointed members who jointly oversee the activities of a company or organization
Term
Corporate Officers
Definition
Employees who are given titles to identify their role in the company
Term
Articles of Incorporation
Definition
are the primary rules governing the management of a corporation in the United States and Canada, and are filed with a state or other regulatory agency.
Term
Corporate Charter
Definition
written document filed with a U.S. state by the founders of a corporation detailing the major components of a company such as its objectives, its structure and its planned operations. If the charter is approved by the state government, the company becomes a legal corporation.
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