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legal research midterm
legal research midterm
80
Law
Undergraduate 2
02/27/2011

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Term
what is the order of the us courts
Definition
supreme court --> circuit court appeals --> district courts
Term
what is the order of the new york courts
Definition
court of appeals-->appellate division-->supreme court
Term
feigning
Definition
to give a false appearance of
Term
what do enacted laws include
Definition
constitution, statutes, regulations, ordinaces
Term
what are regulations
Definition
rules created by administrative agencies that have equivalent power as laws
Term
who gives life to administrative agencies
Definition
the legislator
Term
when is common law created
Definition
when the legislature has failed to enact a law
Term
what is the supremacy clause
Definition
federal court decisions are always supreme to state courts
Term
where are NY laws listed
Definition
Mckinneys
Term
enacted law
Definition
is the body of law adapted by the people or legislative bodies
Term
state constitution
Definition
defines the powers and limites of the authority of the state government and the fundamental rights of the citizens living in that state
Term
what is case law
Definition
includes not only the law created by courts in the adsence of enacted
Term
opinion
Definition
how the court ruled in a case and hte reasons for the decision
Term
personal jurisdiction
Definition
the authority of the court over the parties to resolve a legal dispute involving the parties
Term
subject matter jurisdiction
Definition
the courts authority over the types and kinds of cases it may hear and decide
Term
concurrent jurisdiction
Definition
exists when more than one court has the authority to deal with the same subject matter
Term
there are two types of courts in both the state and federal court system (subject matter jurisdiction)
Definition
courts of general jurisdiction, courts of limited jurisdiction
Term
what is the main trial court in the federal system
Definition
us district courts
Term
precedent
Definition
an earlier court decision used to guide a courts decision on an identical or similar issue
Term
stare decisis
Definition
principle that requires a court to follow a previous decision of that court or a higher court
Term
what are the three reasons stare decisis is not required?
Definition
the earlier decision has become outdated, the legislature has enacted legislation overruling the decision of an earlier court, the earlier decision was poorly reasoned or has produced undesirable results
Term
federalism
Definition
seperation of powers
Term
authority
Definition
anything a court may rely on when deciding an issue
Term
primary authority
Definition
the law itself
Term
secondary authority
Definition
a source a court may rely on that is not law, such as legal encyclopedia,ALR, restatements of law, treatises, law review articles
Term
mandatory authority
Definition
a source of law a court must rely on when reaching a decision, such as enacted law or stare decisis
Term
persuasive Autority
Definition
any authority a court is not bound to consider or follow
Term
annotations
Definition
annotations are notes and comments on the law
Term
legal dictionaries
Definition
definitions of legal terms
Term
what are law reviews
Definition
scholarly publications usually published by law schools that discuss specific topics in great depth and include references to key cases
Term
legal encyclopedia
Definition
multivolume set of books that provides a summary of the law
Term
restatements of the law
Definition
presents a variety of topis and discusses what the law is on each topic
Term
treatises
Definition
a single or multivolume work created by an expert in that area
Term
on point
Definition
a similar issue based upon similar facts
Term
what should you keep in mine when considering key terms
Definition
A) parties involved (citizen, corp., public offficial
B)place(public or private property)
C)actions or ommissions that form the basis of a case(negligence)
D) defenses available
E) relief sought
Term
rule of law
Definition
a standard, established by a governing authority that prescribes or directs action or forbearance
Term
irrelevant facts
Definition
facts coincidential to the event, but not of significant legal importance
Term
background facts
Definition
put key facts in context
Term
key facts
Definition
legally significant facts of a case that raisde the legal question of how or whether the law governing the dispute applies
Term
what are the two types of key facts
Definition
individual key facts, groups of facts
Term
a key fact is an individual fact if it meets what criteria
Definition
if the fact is changed, the outcome of the case is affected
Term
a key fact is part of a group of facts if...
Definition
when standing alone it would not be considered a key fact and would not hurt the outcome of the case if changed
Term
what are the steps to identifying key facts in a case
Definition
identify each cause of action possibly raised by the facts, determine the elements of each cause of action, list all the facts possible related to the elements of the causes of action, determine which of the clients facts apply to establish or satisfy the elements of each cause of action
Term
when labeling sentences what are you looking for
Definition
defendant/pplaintiff/judges fact. issue. reason. decision. procedure
Term
what are the three reccomended steps for determing key facts in a court opinion
Definition
read entire case thinking "what was decided about which facts". look to the holding. identify the facts neccessary to the holding
Term
issue
Definition
legal question raised by the disputes
Term
applicable law
Definition
the specific law that governs the dispute
Term
compregensive/narrow/specific statement of the issue
Definition
the legal question, elements of the issue, key facts raised are referred to as
Term
broad statement of the issue
Definition
when one of the three elements of the issue are not met
Term
what are the four steps to identifying the issue in a clients case
Definition
A) identify each typw of cause of actiona nd area of law possibly involved.
B)determine the elements of each cause of action identified in step 1
C) determine which of the facts of the clients case apply to esablish or satif the elements of each cause of action
D) assemble the issue from the law and key factrs identified in steps 2 and 3, follow the format rule of law + legal question + key facts
Term
what are the two ways in which finding the issue in case law could be difficult
Definition
issue not stated, broad statement of the issue
Term
issue not stated
Definition
the court never clearly identifies the issue
Term
broad statement of the issue
Definition
"the issue in this case is whether or not the defendant breached the contract"
Term
what are the three steps in identifying the issue in a court opinion
Definition
A)keep in mind the general question and read entire opinion
B) focus on the holding and : identify the law applied, identify the question adressed by the court, identify the key facts
C) assemble the issue :rule of law + legal question + key facts
Term
what is the format of the issue
Definition
rule of law + legal question + key facts
Term
statutory analysis
Definition
the process of determining if a statute applies
Term
short title
Definition
the name by which a statute is known
Term
purpose clause
Definition
includes the purpose of the legislative body intended to accomplish when drafting the statute
Term
scope
Definition
state what is specifically covered and not covered by the statute
Term
definitions
Definition
define terms used in the statute
Term
substantive provisions
Definition
set forth the substance of the law
Term
what may annotations include
Definition
history of the section, official comments, cross references, library references, notes on decisions
Term
what are the main research sources for federal law
Definition
united states code annotated, united states code service
Term
slip law
Definition
the full text of each law is published seperatly by the US governemnt printing office
Term
how is the united states statutes at large organized
Definition
BY SUBJECT
Term
pocket parts
Definition
pages in back of book stating any changes in the statutes in between publishing periods
Term
what is the federal register
Definition
a daily publication of the federal governemnt that publishes : presidential documents, rules and regulations, proposed rules and regulations, a table of contents
Term
court rules
Definition
regulatethe conduct ofmatters brought beofre the court
Term
local rules
Definition
rules governing civil and criminal procedure
Term
local rules
Definition
rules governing civil and criminal procedure
Term
legislative history
Definition
the record of the legislation during the enactment process before it became a law
Term
expressio unius est exclusio alterius
Definition
"the expression of one excludes all others" if the statute contains a list of what is covered, everything else is excluded
Term
ejusdem generis
Definition
of the same genus or class. whenever a statute contains a specific list followed by a general term, the general term is interpreted to be limited to other things of the same class or kind as those on the list
Term
pari materia
Definition
"on the same subject matter" statutes dealing with the same subject should be interpreted consistently
Term
last antecedent rule
Definition
qualifying words and phrases apply to the words or phrase immediatly preceding and do not extend to other more remote words or phrases
Term
intended remedy
Definition
statutes are to be interpreted in a manner that furthers the intended legislative remedy
Term
entire context
Definition
the words,phrases,and subsections of a statute are to be interpreted in the context of the entire statute
Term
constitutionality
Definition
statutes are assumed to be constitutional and should be construed in a manner that preserves their constitutionality, if possible.
Term
how should criminal statutes be interpreted
Definition
narrowly
Term
Secondary authority consists of WHAT
Definition
legal research sources that summarize, compile, explain, comment on, interpret, or in some other way address the law
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