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Legal Research & Writting
Module 1 Exam Notes
71
Law
Undergraduate 3
09/08/2011

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Cards

Term
3 Branches of Federal & State Government
Definition
Legislative, Judicial, & Executive
Term
Judicial branch produces...
Definition
Common law, case law, and judge-made law
Term
Is developed case-by-case from Court decisions?
Definition
Common law
Term
Passes statutes?
Definition
Legislative branch (elected representatives)
Term
Promulgates administrative rules & regulations?
Definition
Administrative agencies (considered part of the executive branch)
Term
Issues proclamations & executive orders?
Definition
Chief executive (president or governor)
Term
Federal & State laws are product of interplay among 3 branches of government.
Definition
Legislature - passes laws, supersedes common law.
Judicial - interprets, applys constitutions, statutes, & administrative regulations.
Chief executive - veto legislations, sets priorities in law enforcement, appoints judges.
Term
Makes US Constitution supreme law of land?
Definition
Supremacy Clause
(No federal or State Constitutions can conflict with it.)
Term
Primary sources...

Secondary sources...
Definition
contains the law itself.

are finding tools to locate relevant primary sources.
Term
Computer assisted legal research includes...
Definition
online services, services contained on CD-ROM, & Internet.
Term
Common law
Definition
Case law or case law that it made by judges in the absence of statutes. Originated in England. Composed of case law & statutes that grow and change. Influenced by changing customs & traditions.
Term
Civil law
Definition
Handed down from Romans. Based on one large "Code" rather than combination of many laws & judicial opinions. Non-criminal law.
Term
Jurisprudence constante
(Civil law)
Definition
Code must be reviewed to find appropriate code provision & provision must be applied to sole legal problem. Judges rely on scholarly articles & books rather than prior case law. Prior case law is not binding but can be reviewed.
Term
Constitution
Definition
Sets out basic principles & general laws of a country, state, or organization. US Constitution is basic law of the country; most all laws are based and all other laws must yield to.
Term
Federalism
Definition
Political organization with different levels of government (e.g. city, state, national) co-existing in same area. Lower levels have some interdependent powers.
Term
Preempted
Definition
foreclosed, prevailed over, took precedent over
Term
Preemption doctrine
Definition
First right to do anything. e.g. federal government preempts the field by passing laws in a subject area, states can not pass conflicting laws or sometimes laws on particular subject.
Term
Supremacy clause
Definition
Article VI provision of Constitution; US Constitution, laws & treaties take precedent over conflicting state constitutions or laws.
Term
Charter
Definition
organizations basic starting document
Term
Ordinance
Definition
local or city law, rule or regulation
Term
Legislative
Definition
law making; concerning the legislature.
Term
Judicial
Definition
Court; Judge; interprets the law & resolves legal disputes.
Term
Executive
Definition
carries out the law
Term
Administrative agencies
Definition
Set up by the government; carries out laws. (e.g. Police Dept = local admin agency; IRS = national admin agency)
Term
Doctrine of Judicial Review
Definition
principle that higher court examines lower court decisions.
Term
Chief executive
Definition
head of executive branch (e.g. state-governor; federal-president)
Term
Impeachment
Definition
fist step in removal from public office of a high official.
Term
Administrative law
Definition
rules, regulations, & orders written by administrative agencies.
Term
Primary sources
Definition
Contains law itself; given most weight in court (e.g. cases, constitutions, statutes, admin regulations, municipal codes & ordinances, court rules)
Term
Secondary sources
Definition
explains legal concepts; can be used to understand basic legal terms, general concepts. Provides researcher with background info & framework of an area of law; arranges legal principles in orderly fashion; does not have force or effect of law.
Term
Finding tools
Definition
used to locate primary & secondary authority
Term
Cite
Definition
(Citation) refer to specific legal reference
Term
Roe v. Wade
Definition
US Supreme Court held Texas statute making abortion illegal was unconstitutional but the state could regulate abortions in the 2nd trimester & prohibit it in 3rd trimester.
Term
Gives case law predictability while allowing gradual change?
Definition
Stare decisis
Term
2 sides to every problem & attorneys represent client's best interests by..
Definition
arguing authority favorable to client's case & unfavorable authority is distinguishable.
Term
6 types of court decision opinions?
Definition
majority, plurality, concurring, dissenting, per curiam, en banc
Term
To interpret statutes a legal researcher may consider?
Definition
legislative intent, plain meaning of language, immediate statutory context, strict construction of language, and legislative history
Term
Methods of US Constitution interpreting?
Definition
originalism, modernism, literalism, democratic or representation reinforcement
Term
Steps of Legal Analysis
Definition
1. reading & synthesizing all relevant authority to extract rule of law.
2. applying he rule of law to the facts of the problem.
3. reaching a conclusion.
Term
landmark case
Definition
court case that makes major changes in the law; US Supreme Court case that resolves a major issue & has substantial practical impact.
Term
penumbra doctrine
Definition
rights specifically guaranteed in Bill of Rights have penumbras (shadow rights) creating other rights that are not specifically enumerated. (e.g. privacy)
Term
precedent
Definition
court decision that sets forth legal principals followed in later cases.
Term
on point
Definition
term meaning that facts & applicable law in 2 cases being examined are similar but not as similar as 2 cases on all fours.
Term
on all fours
Definition
term meaning that facts & applicable law in 2 cases being examined are very similar.
Term
distinguishing
Definition
point out basic differences. To distinguish a case - to show why it is irrelevant (or not very relevant) to the lawsuit being decided.
Term
overrule
Definition
reject or supersede. Same court or higher court rejects legal principles on which a case was based; ends cases value as precedent.
Term
majority opinion
Definition
majority of the judges agree on opinion; one judge writes opinion, other judges who agree join the opinion.
Term
plurality opinion
Definition
less judges agree than majority, but more agree than any other opinion; only used in US Sup Court, intermediate appellate courts setting en banc, because only courts with enough members to have plurality.
Term
concurring opinion
Definition
Judge agrees with result reached in opinion, but not necessarily the reasoning other Judges used to reach conclusion.
Term
dissenting opinion
Definition
Judge's formal disagreement with a decision of the majority.
Term
per curiam opinion
Definition
"By the Court." Opinion backed by all judges in a particular court; usually no one judges name on it.
Term
en banc opinion
Definition
all judges of a court participating in a case all together, rather than individually or in panels of a few.
Term
recuse or recusal
Definition
process that a judge is disqualified (or disqualifies himself) from hearing a case because of prejudice or conflict of interest.
Term
court of last resort
Definition
highest trier in federal & state court systems; usually contains one court.
Term
appellate court
Definition
higher court (between US Sup Court & District Court) that can hear appeals from lower court; determines whether lower court applied the law correctly.
Term
mandatory authority or binding authority
Definition
binding authority; must be followed under doctrine of stare decisis. (e.g. statutes of same state, decisions or higher court of same state.)
Term
controlling case
Definition
court decision on a question of law (how law affects the case) that is binding authority on lower courts in cases in which those courts must decide a similar question of law involving similar facts.
Term
persuasive authority
Definition
sources of law that can but are not required to be used by a judge in making up his mind about a case. (e.g. legal encyclopedia, related cases from other states.)
Term
holding
Definition
judges decision in a case; part of written decision that applies the law to the facts.
Term
doctrine of caveat emptor
Definition
"Beware"; warning "let the buyer beware"
Term
dictum (dicta) or obiter dictum
Definition
a discussion of side points or unrelated points
Term
judicial restraint
Definition
decision or decision making that excludes judges personal views & rules strictly on precedent.
Term
rules of construction
Definition
guidelines used to determine the meaning & effect of statutory law.
Term
legislative intent
Definition
when statute is ambiguous court should interpret by looking at legislative history to see what lawmakers meant when they passed it.
Term
plain meaning rule
Definition
if contract, statute or other writings seem clear, meaning of it should be determined from the writing itself not from other evidence.
Term
preamble
Definition
introduction usually saying why a document was written (e.g. statute.)
Term
strict construction
Definition
taking it literally; "what it says it means"; law should be applied too the narrowest possible set of situations.
Term
ignorantia legis neminem
Definition
ignorance of the law is no excuse.
Term
legislative history
Definition
back ground documents & records of hearings related to enactment of a bill; may be used to decide the meaning of the law after enactment.
Term
doctrine of original intent
Definition
Constitution is interpreted & applied consistent with the framers intentions.
Term
modernists or instrumentalists
Definition
individuals who find meaning through reading the language of Constitution in light of contemporary life; this approach contributes to judicial, social, & moral evolution of the nation.
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