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Law and Public Policy Midterm
Law and Public Policy Midterm Flashcards, University of Denver
109
Law
Graduate
02/12/2012

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Term
What does Natural Law say about the Law?
Definition
Law = Morality. Civil Disobedience justified if Law not equal to morality.
Term
What does Legal Positivism say about the Law?
Definition
Obey laws because they exist (nothing about morality)
Term
What does Sociological Jurisprudence say about the Law?
Definition
Law improves society and planning instrument. Base decision on social fact not just precedents.
Term
How was Sociological Jurisprudence used in Brown v Board of Education?
Definition
Psychological evidence – segregation created badge of inferiority.
Term
What does Legal Realism say about the Law?
Definition
Law interpreted by psychological lenses/predispositions of judge.
Term
What does Critical Legal Studies say about the Law?
Definition
Law favors rich/powerful. Law should be egalitarian, but never is due to property rights.
Term
What does Law and Economics Movement say about the Law?
Definition
Efficiency is key criteria for judges/law
Term
What does Feminist School of Thought say about the Law?
Definition
Law favors men in order to dominate over women.
Term
How is Deductive Reasoning used to interpret Law?
Definition
Used for basis of Stare Decisis (Rule by Precedent).
Term
How is Reasoning by Analogy used to interpret Law?
Definition
Extend precedent or distinguish new cases from precedent.
Term
How is Statutory Interpretation used to interpret Law?
Definition
Decide what legislature intended (difficult to do).
Term
What are the main virtues of Stare Decisis?
Definition
Uniformity and predictability. Others are efficiency, neutralize judge prejudice, wisdom of the past.
Term
What is the main problem with the 5 varieties of Judicial Restraint?
Definition
None of them are very consistent with each other (ex: abide by original intent of Constitution vs rule by precedent)
Term
What are the provisions of the Erie Doctrine?
Definition
Diversity case, Federal Court has to apply law of the State in which the offense was committed.
Term
What does the controversy requirement of Timing say?
Definition
“Ripe” and “Moot” – don’t come to court too early or too late.
Term
What does the controversy requirement of Standing say?
Definition
Only parties personally injured have standing. No third-party standing allowed (trees/wilderness don't have standing).
Term
What does Causation state with respect to Standing?
Definition
Action is direct cause of injury, removal must provide remedy.
Term
ACLU v National Agency: why was the case dismissed?
Definition
Lack of standing because plaintiffs could not prove that they had been wiretapped.
Term
In distinguishing between the issue of Courts versus Legislature, the Courts have:
Definition
Narrower jurisdiction in terms of remedies and policy review.
Term
In distinguishing between the issue of Courts versus Legislature, Legislature has:
Definition
Can initiate action before/after injury occurs, wider range of remedy, can assess impact of policies.
Term
When it comes to arbitration, courts will generally defer to:
Definition
Any arbitration clauses in contracts will provide the remedy and you may not bring the case to court.
Term
Choice of forum clauses in contracts allows one to:
Definition
Choose forum where one would litigate/arbitrate, and choose law clause that determines outcome.
Term
Forum Non Conveniens states:
Definition
Choice of forum clause may not be upheld if it is radically inconvenient forum.
Term
What is the trend for resolution of Federal cases?
Definition
Less trials. Settlement out of court with alternative dispute resolution techniques.
Term
What is the controversial judicial power of the court?
Definition
Power of Judicial Review is the ability of the Court to declare laws of Congress unconstitutional.
Term
Clinton v City of New York
Definition
The line item veto is unconstitutional because it gives Legislative power to Executive branch.
Term
Supremacy clause states that:
Definition
If Constitution and State Law are in direct conflict, Constitution and Federal Law take precedence.
Term
Geier v American Honda Motor upheld:
Definition
Supremacy Clause (Federal Law precedes State Law).
Term
TN v Lane states:
Definition
Heightened scrutiny of courtroom access by disabled people because it is a fundamental right. Disabled people could sue State Government (despite 11th Amendment).
Term
What does the Commerce Clause provide?
Definition
Congress given exclusive jurisdiction to regulate commerce.
Term
NLRB v Jones & Laughlin Steel Corp stated:
Definition
Federal government was allowed to regulate production if it affected interstate commerce.
Term
Heart of Atlanta Hotel and Katzenbach v McClung found that:
Definition
Segregation interferes with interstate travel which interferes with serving food brought in from other states which gives jurisdiction to regulate business practices; therefore you cannot segregate.
Term
What is the "Effects Test" with respect to the Commerce Clause?
Definition
If it affects interstate commerce, then Congress can regulate it.
Term
Between 1887 - 1937 the Commerce Clause was ________ by the Courts.
Definition
Limited (distinction between Production and Transportation).
Term
Between 1937 - 1995 the Commerce Clause was ________ by the Courts.
Definition
Expanded. The Effects Test expanded the range of Federal Regulation.
Term
Between 1995 - Present the Commerce Clause is being ________ by the Courts.
Definition
Narrowed. (US v Lopez Gun Free Zones Act, US v Morrison Violence Against Women Act)
Term
What kinds of speech are not given any protection?
Definition
Fighting words, Libel, Obscenity.
Term
Miller Test gives:
Definition
Definition for what is and is not obscene speech.
Term
Which type of speech has the highest level of protection?
Definition
Political Speech serves historic purpose of self-government.
Term
Content Neutrality Doctrine says:
Definition
Government can regulate speech in terms of time (when) and manner of protest (how), but must be evenly applied to all forms of speech.
Term
What is the key issue of the Right of Association?
Definition
If expressive association (political value or some other value) then can't be infringed/regulated. If commercial regulation, then it can be regulated.
Term
What does Substantive Due Process mean?
Definition
There is a limit on regulation taking away a substance (i.e. property right) without due process of law.
Term
State Farm v Campbell:
Definition
Punitive damages was reversed because: insufficient reprehensibility, no reasonable relationship to compensatory damages, out of line with fine. Excessive punitive damages violate substantive due process.
Term
Fifth Amendment rights:
Definition
Individuals have that right, corporations/partnerships do not.
Term
Holmes v Lerner
Definition
According to Uniform Partnership Act, there does not have to be a written partnership agreement (oral partnership agreement sufficient).
Term
The legal duties of a Director are:
Definition
"The Big Three" - Due Care, Good Faith, Loyalty.
Term
What is the Business Judgment Rule?
Definition
Protects Directors from being sued.
Term
Smith v VanGorkum
Definition
Narrowed defense of Business Judgment by expanding duty of care. Gross Negligence not covered (Board needs to be informed, not just take the word of 3rd Party).
Term
Caremark Derivative Suit emphasized:
Definition
Expands duty of Directors under Duty of Care. Director must monitor the legal compliance of the enterprise. Company has to have internal controls to comply with laws.
Term
Abbott Labs Derivative Suit:
Definition
Upholds duty of Good Faith even though directors were exempt from liability of breach of Duty of Care.
Term
What is Duty of Loyalty?
Definition
Duty not to self-deal; conflicts of interest. Corporation's interest comes before Director's.
Term
Revlon v MacAndrews case upheld:
Definition
Board obligated to take the highest offer in a takeover.
Term
Paramount Comms v Time
Definition
Don't have to take highest bid if other bid is made for strategic alliance purposes or if lower bid had better conditions for retaining viability of the company.
Term
Pennsylvania Anti-takeover Statute
Definition
Stakeholder protection. Corporations may take into account impact of other stakeholders (don't have to take into account highest bid).
Term
What are some differences between US and UK law with respect to Director/Shareholder Power?
Definition
Directors have more power in US, shareholders have more power in UK.
Term
What are some differences of proof (Criminal vs Civil)?
Definition
Criminal: proof beyond reasonable doubt, Civil: preponderance of evidence.
Term
Booker Case found Federal Sentencing Guidelines to be...
Definition
Advisory, not mandatory.
Term
KPMG Case found:
Definition
If companies didn't pay legal fees of employees, it may be a violation of due process of accused employees and sacrificed client/attorney privilege.
Term
Federal and State Tradeoffs with respect to sentencing guidelines:
Definition
Cooperation you show to Federal government to lower sentence might be used as evidence in State as admission of guilt.
Term
Crisis Management Model is a 7-step model sequentially organized and:
Definition
Demonstrate corporate responsibility and consistent with sentencing guidelines to lower sentence.
Term
Copeland v Baskin Robbins found:
Definition
Duty to negotiate is NOT duty to agree; no expectation damages are justified.
Term
Hamer v Sidway gives an example of which legal idea?
Definition
Bargained-for exchange of legal detriment/benefit. Also known as Consideration.
Term
With respect to Licensing Statutes, if one party is unlicensed, what can the other party do?
Definition
Void the contract only if the issue is Regulatory in nature. If it was for revenue reasons, it cannot be voided.
Term
Why must covenants not to compete be narrowly drawn and reasonable as to time/space?
Definition
They are very strongly disfavored especially in California court.
Term
If there is a promise that one has relied to his/her detriment but no action was taken, what recourse does that person have?
Definition
Promissory Estoppel.
Term
What does Procedural Element mean with respect to unconscionability?
Definition
Oppression of inequality in bargaining power and surprise or hidden terms.
Term
What does Substantive Element mean with respect to unconscionability?
Definition
One-sided and overly harsh (e.g. repossession of all purchases if late in a payment on one item).
Term
Aral v Earthlink
Definition
Example of both procedural and substantive.
Term
Atkins v Swimwest
Definition
Release struck down because fault standard too broad, release should have been separate from ticket, no bargaining allowed.
Term
Undue Influence means:
Definition
Type of Assent where party with power over another interferes with free will of innocent party; contract is voidable.
Term
Duress means:
Definition
Type of Assent where forcing one into a contract through fear or threats; contract may be rescinded.
Term
Raffles v Wichelhaus
Definition
Mutual mistake relieves defendant.
Term
Excuses for non-performance of a contract are:
Definition
Alteration of the Contract, Statutes of Limitation; Bankruptcy; Objective impossibility of performance, commercial impracticability.
Term
What is "Compensatory damages?"
Definition
Damages awarded that may be difference between contract price and market price, may be lost profits, and may be specific performance.
Term
What is "Consequential Damages?"
Definition
Damages where in order to recover, breaching party must have known of special circumstances.
Term
What is Warranty of Merchantability mean?
Definition
Fit for ordinary use?
Term
Duty of care means:
Definition
Example of Elements of Negligence (store should keep entrance free of ice, floors dry or signage warning of possible slipping.
Term
What are the types of defenses to negligence?
Definition
Contributory Negligence, Comparative Negligence, product misuse, assumption of risk, superseding cause.
Term
What is Contributory Negligence?
Definition
Any amount of negligence by the plaintiff totally bars recovery of any damages.
Term
What is Comparative Negligence?
Definition
Recovery is reduced by percentage of fault (plaintiff more than 50% at fault usually cannot recover any damages).
Term
List rational for strict liability.
Definition
Consumers should be protected, manufacturers need incentive to test, manufacturers and sellers can spread the social costs of injury.
Term
In terms of product defect, this category deals with things like childproof caps, padded dashboards, crane used to sideload.
Definition
Design Defect: Reasonably Foreseeable Misuses.
Term
In terms of product defect, this category deals with things like snowblower with a safety guard.
Definition
Design Defect: Feasibility of Safer Design.
Term
In terms of product defect, this category deals with things like the design of a knife.
Definition
Design Defect: Obviousness of Danger.
Term
The DES Daughters case is an example of:
Definition
Market-Share Liability: all firms are liable according to their market shares.
Term
Why weren't the DES Granddaughters able to hold the firms liable for damages?
Definition
Courts ruled that there was no proximate causation.
Term
In which case would one of the defense strategies for Strict Liability NOT be a good defense?
Definition
Product Misuse (unless a misuse is foreseeable).
Term
In terms of product defect, vaccines fall into the category of:
Definition
Social Utility of Product Considered.
Term
The Cipollone Case proved the phenomenon of:
Definition
Partial preemption.
Term
What is Federal Preemption?
Definition
State Law is invalidated when it is in direct conflict with Federal Law.
Term
The Vioxx case showed that:
Definition
Even though Merck won most of its cases, the company settled (Class Action) for $485 million due to risk of loss and litigation costs.
Term
Why are employers not liable for the actions of their independent contractors?
Definition
Principal liability does not exist.
Term
Orchestrating mass resignations and leaving with client lists is an example of:
Definition
Federman & Co v Langan Associates: Fiduciary Duties were violated.
Term
O'Shea v Welch proved:
Definition
Liability for agent's torts. Principal is liable even for a "minor departure from business" (detour).
Term
Although the Principal is liable for its own torts, it is NOT liable in the case where:
Definition
Employee frolic -- when an employee departs from normal duties of business.
Term
Riley v Standard Oil held:
Definition
Employer is liable when the employee is on the way back to assigned duties (i.e. on the way back from the "frolic").
Term
The M Bank of El Paso v Sanchez case showed:
Definition
Employers are not liable for independent contractor's torts with the exception for unusually hazardous activities (e.g. Repo Officer).
Term
In HP Spying case:
Definition
The firm can be held liable if independent contractors are "authorized" by the firm to engage in unusually hazardous activities.
Term
Personnel Administrator of MA v Feeney case:
Definition
Veterans Preference Law for civil service jobs does not violate the 14th Amendment even if it has a discriminatory impact on women.
Term
Title VII Standards makes these illegal:
Definition
Discriminatory Intent and Discriminatory Impact.
Term
Give an example of Gender-Plus discrimination.
Definition
Discrimination against married women.
Term
Mixed Motive cases are examples of:
Definition
Discriminatory Intent.
Term
Price-Waterhouse v Hopkins
Definition
Mixed-Motive: shifts the burden of proof to the employer to show that a legal motive led to the decision not to hire or promote.
Term
Frank v US:
Definition
Example of discriminatory intent due to different weight policies for male and female flight attendants.
Term
Griggs v Duke Power
Definition
High-school diploma was required to become a janitor. Discriminatory impact because many African Americans in the area dropped out.
Term
The Equal Pay Act of 1963:
Definition
Provided that two jobs whose primary duties are alike must be paid equally.
Term
Endres v Indiana State Police
Definition
No obligation to reassign a Baptist police officer from enforcing gambling laws despite the officer's personal perspective on gambling.
Term
ADEA of 1867
Definition
Prohibits discrimination against workers over 40 and prohibits mandatory retirement for non-managerial employees.
Term
Disability discrimination and religious discrimination both:
Definition
Require reasonable accommodation.
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