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Classification of Private and Public Law: |
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Private law involves disputes between private individuals or groups
Public Law involves disputes between private individuals |
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between persons and government |
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against the public as a whole |
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States US Code & State Statutes |
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where model/uniform laws come in |
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judges are obliged to respect the precedentsestablished by prior decisions |
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certain ethical laws and principles that are morally right. |
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decisions looking at reality |
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examination of costs and benefit |
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The ability to understand what someone is saying, and then to apply a set of evaluative criteria to determine the worth of what was said |
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critical thinking structure |
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Find the facts
Determine the legal issue(s) presented to the court Understand the court’s legal conclusions Cite the applicable rule(s) of law Evaluate the court’s legal reasoning |
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The US Legal System: State |
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Justice/Magistrate
Superior Court
Court of Appeals
State Senate |
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The US Legal System:
Federal |
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Magistry Court
District Court
Circuit Court of Appeals
US Supreme Court |
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refers to the power of the court to hear a case |
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over property with you here |
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Subject Matter Jurisdiction |
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Federal question: US Constitution, federal statute/treaty |
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the power to hear and decide cases when they first enter the legal system. |
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allows a person to be served outside the state as long as minimum contacts are met. |
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Subject Matter Jurisdicion |
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refers to the power of a court to hear cetain kinds of cases |
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exclusive federal jurisdicion |
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includes bankruptsy, federal crimes, state vs state, claims against the US |
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Majority of cases: everything that is not exclusively federal |
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Concurrent federal jurisdiction |
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federal question: US Constitution, federal statue/treaty
Diversity of citizenship |
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where the hearings will occur |
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some issue of federal law (subject matter) |
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At least 75K in dispute AND complete diversity between parties |
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the united states supreme court
intermediate courts of appeals
Us district courts (federal trial courts) |
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requirements for litigation |
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standing
case or controversy
ripeness |
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must be the one that's hurt
injury traceable to actions of def.
injury redressed by favorable decision |
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adverse relationship between plantiff and defense.
actions of one party to give rise to legal dispute
court decision able to resolve dispute |
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decision able to affected parties immediately |
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steps in civil litigation: the pretrial stage |
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informal negotiation
pleading
service of process (az = 20 days)
defendents response
pretrial motions
discovery
pretrial conference |
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4 hours of being talked to by the opposing attorney |
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What should you not do in a civil case? |
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steps in civil litigation: the trial |
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jury selection
opening statements
examination of witness and presentation of evidence
closing arguments
jury instructions |
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steps in civil litigation: post trial motion |
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Definition
motion for judgment in accordance with verdict: made by winner
motion for judgement Notwithstanding verdict: made by the loser
Motion for a new trial: Made by the loser |
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appelate court accepts the lower courts judgement and result |
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appellate court accepts the lower court's decision, but changes the remedy |
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appellate court overturns the ruling of the lower court |
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appellate court sends case back to lower court, usually on a specific issue. |
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Alternative Dispute Resolution |
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the resolution of legal disputes through methods other than litigation |
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intensive negotiation; select neutral party to help facilitate communication and suggest ways for the parties to resolve the dispute |
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submit dispute to the neutral party for an ACTUAL RESOLUTION |
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binding arbitration clause |
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a provision in a contract mandating that all disputes arising under a contract must be settled by arbritation |
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Med-Arb: parties start in mediation and move to arbitration as needed |
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an abbreviated trial that leads to a nonbinding jury verdict |
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similar to mini trial, except arguments are delivered to a neutral third party: NON BINDING |
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Early Neutral Case Evaluation |
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Parties explain their respective positions to a neutral third party, who then evaluates the strengths and weaknesses. |
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parties hire a neutral referee to oversee a private trial where referee will make a binding decision. |
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the study and practice of decisions about what is good or right. |
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the application of ethics to the problems and opportunities experienced by business people. |
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a problem about what a firm should do for which no clear, right decision is available |
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Social Responsibility of business |
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expectations that the community imposes on firms doing business inside its boarders. |
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Who: most important = who will sue you
Purpose: freedom, security, justice, efficiency
How: how you want to be treated or perceived. |
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a variety of means by which an individual intentionally uses some sort of misrepresentation to gain advantage over another person |
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C: Code of conduct
O: Outcome
V: values = ethics (virtue based)
E: Editorial (TV Test)
R: Rule = laws and regulations |
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Natural law: Though shall not kill... UNLESS |
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What are the consequences |
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Follow the Rule: Kantian Ethics |
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A promise or set of promises for the breach of which the law gives a remedy or the performance of which the law in some way recognizes a duty.
NOT A LAW |
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A set of legally enforceable promises |
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The four Elements of a Contract |
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Agreement
Consideration
Contractual Capacity
Legal Object |
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Legal Ability to enter into binding K |
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K must have a lawful purpose or subject |
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transfer of land must be in _______. |
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derived from english common law
states have their own interpretations |
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The Uniform commecial Code |
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Article 2 covers Ks for sale of goods:
sale: exchange for a price
Good: tangible movable objects |
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promise in exchange for a promise |
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promise in return for performance of act |
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Based on written OR SPOKEN words |
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Based on conduct/actions of parties |
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Implied-In-Law K imposed to avoid unjust enrichment, even if all elements of contract formation not satisfied. NOT A TRUE K. |
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All elements of contract formation satisfied; enforceable K. |
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Illegal purpose, illegal subject matter, improper form, etc.; NO K |
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One or both parties can withdraw from contract |
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Every K is either ____________ or __________. |
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All terms of contract fully performed |
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Some duties under K not performed by one/both parties |
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Must meet special requirements. |
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No formalities required to making; a "simple" k. All Ks that do not require formalities are considered informal, or simple ks. |
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Three Elements of Valid Offers: |
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Intent
Definite and certain terms
Communication |
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expresses intent to receive offers |
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seller must accept highest bid |
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the offering, giving, soliciting, or receiving of money or any object of value for the purpose of influencing judgment or conduct of a person in a position of trust. |
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mistake made by one contractng party; generally contract is still binding |
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fraudulent misrepresentation: |
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Definition
intentional, untruthful assertion of material fact by a K party; aggrieved party can rescind contract and sue for damages. |
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persuasive efforts of dominant party, who uses special relationship to unduly persuade the other party
any relationship involving one party's unusualy degree of trust in another can give rise to undue influence. |
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rule of state law requiring certain types of contract to be in writing in order to be enforceable. |
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purposes of statue of frauds |
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ease contractual negotiations
prevent unreliable evidence from interfering with contractual relationship
prevent parties from entering into contracts with which they do not agree. |
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Ks subject to statue of frauds |
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Definition
ks that cannot be performed within one year from the date of their making
promises made in consideration of marriage (prenups)
ks to pay the debt/default of another party
real estate contracts
ks for the sale of goods valued at 500 or more |
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statue of frauds exceptions |
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Definition
admission: statement made in court under oath that an oral contract existed
partial performance on sale of land
promissary estoppel: legal e nforcement of otherwise enforceable contract, due to party's detrimental reliance on k
miscellaneous exceptions recognized by uniform commercial code (UCC) |
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the transfer of rights under a contract to a third party |
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transfer of duty under a contract to a third party |
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receives transfer of duty |
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party decides before the actual time of performance not to complete contract obligations |
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unicorporated business owned by one person
owner has total control
owner has unlimited liability
profits taxed directly as income to sole proprietor
terminated upon owners death
not a separate legal entity |
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unincorporated business owned and operated by two or more persons
each partner has equal control of business
each party has unlimited person liability for business debs/obligations/losses
profits taxes as income to partners
dissolves upon death of a partner
generally not a separate legal entity |
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unicorporated business with at least one general partner and at least one limited partner
general partner in limited partnership has managerial/operational control over business
limited partner has no managerial/operational control over business
general partners are still 100% liable
limited partners liability is limited to extent of his/her contributions
formation requires filing a certificate with a state office
limited partner dies, partnership generally lives on
if general partner dies the partnership is usually dissolved
business name must contail the word Limited in its title
all partners pay personal taxes on their portion of the profits |
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state sanctions business with legal identity separate and apart from its owners (shareholders)
owners' (Shareholders) liability limited to the amount of investment in corporation
double taxation: profits taxed as income to corporation, and again as income to owners/shareholders
S corporation can avoid double taxation |
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business organization formed under federal tax law that is considered corporation yet taxed like a partnership
formed unde federal law
no ore than 100 shareholders
shareholders must report income on their personal income tax forms. |
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Limited Liability Company |
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Definition
business organization with limited liability of a corporation, yet taxed like a partnership
formed under state law w/ filing articles of organization
owners of LLC (members) pay personal income taxes on shares they report. NO DOUBLE TAXATION
Can elect for corporate taxation
no limitation on number of owner permitted in LLC
tremendous management flexibility |
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disadvantages to sole proprietorship |
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Definition
personal liability for all business debts/obligations/losses
funding limited to personal funds and loans |
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4 characteristics of partnerships |
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Definition
voluntary and consensual relationship
between two or more individuals
engaged in numerous business transactions over a period of time
partners share profits and management of business |
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partnership ceases to operate as a business |
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activity of completing unfinished partnership business, collecting and paying debts, collecting partnership assets and taking inventory |
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agreement between at least one general partner and at least one limited partner
allows investor (limited partner) to share in profits of partnership
Limited partner's liability limited to amount he/she invests in business |
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corporations have both "______" and "_______" powers. |
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Definition
express powers and imlied powers |
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perpetual existience; right to litigate; right to make contracts; right to borrow/loan; right to make charitable donations; ability to establish rules for managing corporation |
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whatever actions necessary within the law to execute express powers |
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one or both parties can withdraw from k; both parties can withdraw from k |
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wrongful behavior (guilty act) |
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wrongful state of mind such as the purpose, knowledge, recklessness or negligence (Guilty mind) |
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crimes that do not require mens rea |
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serious crimes punishable for greater than one year or death |
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less serious crimes punishable by fines or imprisonment for less than one year |
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minor misdemeanors punishable by small fines or short jail sentences |
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unlawful taking away of another persons property with intent to deprive owner permanently. |
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breaking and entering dwelling of another at night with intent to commit felony |
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illegal taking of property of another by use of violence or intimidation |
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obtaining title to property of another by means of representation of fact and with intent to defraud |
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the wrongful conversion of another's property by one who is lawfully in posession of that property |
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the intentional publication (commuincation to a third party) of a false statement harmful to the reuptation of an individual, business, product, group, government, or nation |
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how many types of Defamation are there? |
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truth is an aboslute defense
privilege:
absolute privilege
conditional (must be with actual malice)
public figure privilege |
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one who hires agent to represent him/her |
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one authorized to act for/on behalf of principal |
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fiduciary relationship in which agent acts on behalf of principal |
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one with duty to act primarily for another person's benefit |
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agency formed by making written/oral agreement |
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types of agency authority |
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power of attorney
durable power of attorney
agency by implied authority
agency by estoppel
agency by ratification
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document giving agent authority to sign legal documents on behalf of principal |
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durable power of attorney |
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power of attorney intended to conitnue to be effective/take effect after prinicipal incapacitated. |
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agency by implied authority |
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agency formed by implication, through conduct of parties |
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agency formed when principal leads third party to believe that another individual serves as his or her agent although prinicpal had actually made no agreement with purported agent. |
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agency that exists when individual misrepresents himself/herself as agent for another party, and principal accepts/ratifies unauthorized act |
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requirements for "Agency by Ratification" |
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Definition
individual must represent himself/herself as agent for another party
prinicpal accepts/ratifies unauthorized act
principal has complete knowledge of all material facts regarding contract
prinicpal must ratify entirely on agents act |
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agents duties to principal |
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Definition
loyalty
notification
performance
obedience
accounting |
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types of agency authority |
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express authority
implied authority
apparent authority and estoppel |
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prinicpal explicitly instructed agent to perform act |
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relationship infered from actions/conduct of parties; authoity inferred from nature of relationship |
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any employee not under a contract/collective bargaining agreement may quit for any reason/no reason at all with no required notice to employer.
also means employer may fire employee at any time, with no notice |
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Term
Title VII of the civil rights act |
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Definition
race
color
religion
national origin
gender |
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Term
Disparate Treatment Discrimination |
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Definition
In all aspects of human resource management (hiring, firing, promotions, etc.) if candidate/employee discriminated against based on membership in a protected class, employee has actionable claim based on intentional discrimination. |
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Disparate Impact Discrimination |
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Definition
Occurs when plantiff establishes that while employwers policy/practice appears to apply to everyone equally, its actual effect is to disproportionately limit employment opportunities for a protected class. |
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requirements for a "DISPARATE TREATMENT" discrimination case |
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Definition
1. Plantiff-employee must demonstrate a "prima facie" case of discrimination
2. defendent-employer must articulate a legitimate, non-discriminatory business reason for the action
3. plantiff-employee must demonstrate that the reason given by the defendant-employer is a "mere pretext". |
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defenses to claims under title VII of the civil rights act |
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Definition
Bona Fide Occupational Qualification (BFOQ): Allows employer to discriminate in hiring on basis of gender, religion, or national origin (but not race/color) when doing so is "reasonably necessary" for performance of job
Merit
Seniority |
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procedure for filing a claim under Title VII of the civil rights act |
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Definition
charge filed with EEOC
EEOC Concilation attempts
EEOC "Right to sue" letter |
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Defenses to an equal pay act lawsuit |
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Definition
bona fide seniority system
bona fide merit system
pay system baed on quality or quantity of production
any other factors other than gender |
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Definition
Land and Everything permanently attached to it |
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Term
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Right to possess for life and devise (will) to heirs upon death; the most complete interest in real property |
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right to enter another's land and take part of the land, or take away a product of it. |
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property that comes from creativity |
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types of intellectual property |
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Definition
trademarks
trade dress
copyrights
patents
trade secrets |
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functions of the US Constitution |
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Definition
sets forth the framework of our government
establishes a federalist system, with authority divided between federal and state governments
establishes and allocates power among three branches of government (legislative, executive, and judicial)
establishes a system of checks and balances
no laws can conflict with the constitution |
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Definition
primary source of authority for a federal regulation of business
gives US Congress the power to regulate commerce with foreign nations "Among the several states" and with Indian tribes
simultaneously empowers the federal government and restricts the power of state governments |
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article V of the Constitution
provides that federal law is the supreme law of the US
Any state or local law that directly conflicts with federal law is void |
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Definition
first 10 amendments of the constitution are known as the bill of rights
these amendments prohibit federal government from infringing on individual freedoms
14th amendment then extends most of the Bill of Rights provisions to the states
courts apply many of these amendments to corporations as artificial persons |
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provides that powers that the US constitution does not give to the federal government are reserved to the states |
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judges of one country cannot question the validity of an act committed by another country within that other country's boarders
based on the principle that a country has absolute authority over what transpires within its own territory |
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a courtesy that a nation may extend to another by voluntarily choosing not to apply their own laws to a dispute |
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Term
Sovereign Immunity Doctrine |
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Definition
Act of a government in a foreign country is not subject to suit in the foreign country
come countries provide absolute immunity
some contris provide limited immunity
The US Provides limited immunity |
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Term
Environmental Protection Agency |
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Definition
An Administrative agency created by Congress to coordinate the implementation and enforcement of the federal environmental protection laws
Broad rule-making powers
adjudicative powers
the EPA can initiate judicial proceedings in court against suspected violators of federal environmental laws |
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Definition
requires the EPA to: identify US sites where hazardous waste have been disposed, stoed, abandoned, or spilled
rank sites by severity of risk and place the highest ranked sites on a national priority list
the law provides for the creation of a fund to finance the cleanup of hazardous waste sites
can order polluter or landowner to pay for cleanup |
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Definition
contingent fee
flat fee
hourly fee |
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Term
four elements of a valid contract |
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Definition
agreement: Offer and acceptance
consideration: bargained for exchange
contractual capacity: legal ability to enter into binding K
Legal object: K must have a lawful purpose or subject |
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Term
disaffirmance of a contract |
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Definition
commonly applied in situations where an individual has made an agreement and opts to cancel it, which he or she may do by right—such as a minor who disaffirms a contract.
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ratification of a contract |
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Definition
a principal's approval of an act of its agent where the agent lacked authority to legally bind the principal. |
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Term
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Definition
an offer made in response to a previous offer by the other party during negotiations for a final contract. |
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role of the judicial branch |
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Definition
The Judicial Branch is one of three independent parts of the US Government, and comprises the Article III constitutionalcourts. The primary responsibility of the judicial branch is to interpret and apply the laws, and ensure their constitutionality. |
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Term
1st amendment protection of speech |
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Definition
Right to free speech is not absolute
Political speech receives the highest protection
Commercial speech receives limited protection using a four-part test
Unprotected speech obviously receives no protection |
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Definition
A person in the service of another under any contract of hire, express or implied, oral or written, where the employer has the power or right to control and direct the employee in the material details of how the work is to be performed |
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revocation of unilateral contract |
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Definition
have the right to revoke before acceptance of offeree |
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Term
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Definition
may occur when someone steals personal information, opens credit card accounts in the victim's name without permission, and charges merchandise to those accounts. |
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types of contractual/monetary damages |
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Definition
Compensatory
Consequential
Punitive
Nominal damages
Liquidated Damages |
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Term
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Definition
damages designed to put plantiff in posititon he would have been in had K been performed |
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Term
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Definition
Foreseeable damages that result from speical facts and circumstances arising outside contract itself. These damages must be within contemplation of parties at time breach occurs |
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Definition
damages designed to punish defendant and deter him and others from engaging in similar behavior in the future. meant to punish defendent. |
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Term
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Definition
small award intended to signify that plantiff wronged by defendent |
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Term
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Definition
damages for breach of contract specified in the contract itself. |
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Term
exceptions to employment at will |
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Definition
public policy
discrimination or retaliation
implied contract |
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Term
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Definition
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a worker who provides services to a companybut is not an employee or agent of thatcompany |
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establishment clause of constitution |
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Definition
Congress shall make no law respecting an establishment of religion |
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Term
clean waterways act of 1842 |
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Definition
The Clean Water Act is the primary federal law in the United States governing water pollution.[1] |
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Term
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Definition
A limited or fixed number or amount of people or things, in particular. |
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wide ranging tax, tariff and trade pact that often includes investment guarantees. |
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The holding of an estate or property jointly by two or more parties, the share of each passing to the other or others on death
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forms of concurrent ownership |
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tenancy in common
joint tenancy
tenancy in entirety |
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each co-owner holds an undivided fractional share in the entire parcel of land, and each is entitled to simultaneous possession and enjoyment of the whole parcel. |
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requires the same four unities as the joint tenancy, plus the fifth unity of marriage. It can be terminated only by divorce, the death of one spouse, or mutual agreement of the spouses. This estate is controversial because in some states creditors of one spouse cannot levy on property held in tenancy by the entirety. |
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property owned by a husband and wife |
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North American Free Trade Agreement nations |
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