Term
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Definition
1. Notice of Appeal, timely filed, initiates the appeal. 2. Trial Record Filed
3.Parties Brief Issues 4.Oral Argument 5. Decision |
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Term
Possible Decisions of Appeal |
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Definition
1. Affirm-->let the decision stand 2.Reverse-->throw out the decision or enter an opposite decision
3. Remand-->send the case back to the trial court 4. Some Combination of the 1st 3 |
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Term
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Definition
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Term
Joint and Several Liability in Tort |
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Definition
allows victims to collect total damages from one or from all joint tortfeasors |
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Term
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Definition
purpose to do the act is all that is required--do not have to intend harm or results
reckless disregard for potential harm is usually enough |
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Term
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Definition
failure to act, ie failure to rescue someone in danger
generally there is no liability for nonfeasance |
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Term
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Definition
an intentional act causing immediate expectation of injury or offensive contact... (someone has to be looking) |
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Term
3 Elements Required for Assault |
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Definition
1. Intend to harm or scare
2. Act-- words alone are not enough, there must be some outward movement creating immediate expectation of danger AND
3. Result--reasonable expectation of immediate expectation of injury or offensive contact |
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Term
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Definition
An intentional act causing another person injury or offensive contact |
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Term
3 Elements Required to Prove a Battery |
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Definition
1. Intent--same as for assault 2. Act--same as for assault
AND
3. Result-- injury or physical contact offensive to a reasonable person no harmless contact to a paranoid person
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Term
4 Defenses of Assault and Battery |
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Definition
1. Consent (surgery vs. scapel attack and physical sports
2. Self-Defense: the privilege to use the amount of force reasonable necessary to repel real or apparent danger. *retaliation is not self-defense; deadly force is only allowed when there is a threat of death or serious bodily harm.
3. Defense of Others: the privilege to use the amount reasonable necessary to repel real or apparent danger to others
4. Defense of Property: the privilege to use the amount of force reasonable necessary to repel real or apparent danger to property *Deadly force may never be used to protect property alone, unless you are in the house |
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Term
Define False Imprisonment |
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Definition
the intentional detention of another within boundaries for any length of time, with that person's knowledge and without consent.
1. Intentional: not accidentily locking you in -words alone are enough 2. With that person's knowledge and w/out consent -bouncer who left drunk guy in the bar
-the goal is to recover for the feeling of being detained |
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Term
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Definition
A merchant with reasonable cause to suspect shoplifting may detain suspect in reasonable manner for a reasonable length of time |
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Term
Intentional Infliction of Emotional Distress |
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Definition
an intentional act of extreme or outrageous nature causing severe emotional distress (needs to be medically diagnosable)
-needs some physical consequence (ie Shaina ran over your sister intentionally, you could sue her for this)
1. intentional act: purpose or recklessness
2. of extreme or outrageous nature 3. causing severe medically significant emotional distress |
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Term
Defamation and 4 Elements of Proof |
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Definition
Def: a publication of a defamatory, false statement of fact
1. Publication: statement to a 3rd party (press conf) 2. Defamatory: injures the reputation (Shaina lip syncing is not damaging her reputation) 3. False Statement of Fact: no opinions or predictions can be litigated 4. Through the fault of the Defendant: intentional falsehood or reckless disregard for truth (no reason to believe the statement) For Public Figures there needs to be actual malice and the bar is set much higher |
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Term
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Definition
Absolute Privilege: statements made during gov't hearings are not proper cause for defamation
Conditional Privilege: statements made as a matter of the defendant's business interest --> national inquierer publishing fake stories
Truth: statement by defendant must be false to be actionable
Retraction: a defense to lessen damages only (ie take back that you said Dr. Smith is cut off someone's hand on accident |
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Term
4 Types of Invasion of Privacy |
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Definition
1. Intrusion upon solitude: tapping phone
2. Public Disclosure of Private Facts
3. False-light publicity: 80 yr old pregnant paper delivery woman
4. Appropriation of likeness or name: using Tiger's picture at golf store opening |
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Term
Fraudulent Misrepresentation and 4 Elements of Proof |
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Definition
def: intentional misrepresentation of material fact reasonable relied on by plaintiff, resulting in damages
1. Misrepresenation of Material Fact: not opinion or prediciton
2. Intent to Deceive: knowledge of falsity of statement or reckless disregard for truth
3. Reasonable Reliance by Victim: buyer has a right to reasonable inspect
4. Causation of Damages |
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Term
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Definition
Real Estate: anything attatched to land or building
1. Intentional entry onto the land of another without permission
2. This also involves any damage you do to the real estate
Example: cutting through fence and walking on land |
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Term
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Definition
Property, not real estate
1. intentional damaging or deprivation of another's personal property
Example: sledge hammering another's car, but not totalled or taking another person's car for a joy ride |
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Term
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Definition
property
1. intentional retention or severe damaging of another's personal property Examples: Hitting another person's car until it's totalled, or stealing someone's car with intent to keep it
*every conersion is also a trespass to chattels *criminal form is larceny |
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Term
Intentional Interferance with Contract or Business Relationship |
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Definition
1. With contract (written) 2. with business relationship: must prove defendant knowingly interfered with an existing business relationship by using predatory practices.
Copier salesman who tells a potential customer to break a contract with another copier sales company. Original sales company could sue for the above tort. |
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Term
List the 6 Phases of a Criminal Proceeding |
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Definition
1. Arrest
2. Charges filed by indictment or information (indictment by grand jury or information by prosecutor)
3. Arraingnment and plea -formal reading of charges -plead guilty for a lesser charge or a fixed punishment
4. Disclosure
-process of gathering info prior to trial in a criminal case
5. Trial
-needs to be proven guilty beyond a reasonable doubt
6. Post Trial
-appeal- includes right to counsel
--habeous corpus--> right to challenge basis for incarceration |
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Term
Define the Two Elements of a Crime:
Actus Reus
Mens Rea |
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Definition
Actus Reus
- the unlawful act
Mens Rea
the required criminal intent
Example: Larceny-- the taking of the property of another (actus reus) with the intent to permanently deprive the owner of it (mens rea) |
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Term
Define the 4 Classifications of Crime (by Punishment)
Capital Offenses
Felonies
MIsdemeanors
Infraction |
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Definition
Capital Offenses: punishable by death Felonies: punishable by up to life in prision Misdemeanors: punishable by up to one year in the county jail Infractions: punishable by fines only (also no criminal intent required) |
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Term
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Definition
The fraudulent making or altering a document to change its legal effect |
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Term
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Definition
stealing from someone's person by force or threat of force
every robbery is also a larceny |
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Term
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Definition
Breaking and entering a building with the intent to committ a crime inside
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Term
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Definition
taking another's property with the intent to permanently deprive the owner of it |
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Term
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Definition
Stealing property entrusted to your possession.
Not wrongful taking, but misappropriating.
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Term
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Definition
Burning a building of another or to defraud insurance |
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Term
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Definition
Using a legitimate business to disguise the source of illegal profits.
Example: using a pizza shop to hide your drug sale profits |
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Term
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Definition
Offering money or property to obtain illegitimate political or commercial advantage |
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Term
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Definition
a mistake of law is not a defense,
a mistake of fact is a defense only if it negates a required criminal intent. The stolen white jeep example from class. |
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Term
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Definition
consent is a defense to offenses logically requiring a lack of consent for criminality
examples: rape and stealing |
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Term
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Definition
Actions of police induce criminal intent rather than a predisposition of the defendent.
The undercover cop badgering the nurse to give him drugs. |
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Term
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Definition
a wrongful threat of immediate danger coerces the danger where the threat of the threat is greater than the danger of the crime.
Example: holding a gun to someone's back telling them to steal candy |
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Term
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Definition
1. Generally not a defense to a crime
2. can be a defense if it negates a required specific mental state |
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Term
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Definition
Under age 14 there is a presumption of an inability to form criminal intent |
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Term
Defense: Justifiable Use of Force |
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Definition
similar to four defenses to assault and battery in chapter 6 |
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Term
What amendment protects you from unreasonable searches and seizures? |
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Definition
4th Amendment
Unless there is 1) Valid Consent 2) search is part of a valid arrest 3) exigent circumstances (emergency) |
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Term
Which amendment gives you the right to silence and the prevention of double jeopardy |
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Definition
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Term
Which amendment gives you the right to an attorney, the right to a speedy trial, the right to be informed of the exact criminal charges against you, and the right to confront witnesses? |
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Definition
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Term
Miranda Rights: What are they?
When do they apply?
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Definition
a suspect must be knowingly informed of his constitutionally protected rights before he can validly waive them.
This applies to any situation where a suspect is in custody |
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Term
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Definition
evidence illegally obtained by police is inadmissable in a criminal trial
resulting discoveries are also inadmissable-->fruit of the poisonous tree doctrine |
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Term
First Stage of a Lawsuit: Pleadings
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Definition
A complaint (Petion): initiates the lawsuit; attempts to state or more causes of action (valid claims)
Served with a summons requiring an answer to be filed with the court by a certain time or an appearance in court on a certain date. |
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Term
Responsive Motion or Answer (pleadings) |
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Definition
Failure to file an appropriate response can result in a default judgement which means the defendant loses the case without a trial
A counterclaim (cause of action against the plaintiff by the defendent) may be included with answer |
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Term
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Definition
def: the process of gathering information from parties or non-party prior to trial (civil) |
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Term
Discovery: Interrogatories |
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Definition
def: written questions sent to a party which must be answered in writing and under oath
generally open ended questiosn |
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Term
Discovery: Request for Admissions |
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Definition
def: written statements sent to a party which must be admitted or denied
basically: admit or deny allegations, or other revealing statements
YES/NO questions
NOT under oath |
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Term
Discovery: Request for Production |
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Definition
def: a written request sent to a party requiring the delivery of documents or objects at a specified place and time
physical evidence production |
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Term
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Definition
def: an in-personal oral examination (questioning) of a party or a nonparty witness under oath |
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Term
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Definition
def: a motion (request to the court) typically filed by the defendent asking the court to throw out the petition
examples: failure to state a cause of action; lack of jurisdiction or standing |
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Term
Motion for Summary Judgement |
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Definition
def: a motion which may be filed by any party asking for a judgement based upon affidavits and the sworn evidence uncovered during discovery
the facts are not in dispute, only the law is in dispute
requires the court to find that there is no genuine issue of material fact |
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Term
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Definition
1st stage of trial
Latin: means to "tell the truth"
The potential jurors are questioned under oath about bias or prejudice against or in favor of one of the parties |
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Term
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Definition
def: a statement of the evidence the parties intend to present at trial |
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Term
Motion for a Mistrial
&
Motion for Directed Verdict |
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Definition
1) def: requires a court to find there was an event or an error which makes a fair trial or decision impossible
2) def: requires a court to find that the plaintiff did not present evidence necessary to support a cause of action |
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Term
Plaintiff's Case (3rd Stage of Trial)
Direct Examination, Cross Examination, and Redirect Examination |
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Definition
1) question by the party who calls the witness
2) question by the other party 3) new questions to a party's witness to eliminate damage or confusion to the case caused by cross examination |
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Term
Elements of the defendents case |
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Definition
Direct:
Cross:
Redirect Examination: |
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Term
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Definition
calling new witnesses to contradict the evidence produced by the defendant |
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Term
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Definition
def: also called summation; the opportunity of the parties' attorneys to summarize their case and all the inferences of the evidence and to make a logical or emotional argument to the jury |
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Term
Motion for a New Trial
&
Motion for Judgment N.O.V. (Notwithstanding the Verdict) |
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Definition
1) def: a request that the court throw out the decision and grant the movant a new trial
example: hung jury
2) def: a request that the court throw out the judgement because based upon the evidence the jury's decision was legally invalid in that the plaintiff failed to produce evidence necessary to support the verdict |
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Term
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Definition
def: an unintentional violation of a legal duty to use a standard of care which causes damage.
(bus driver who runs a red light and destroys a honda civic, leaving a scapel in someone's body after operation, babysitter letting kid drown) |
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Term
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Definition
1) unintentional?
2) a legal duty or standard of care? standard of care varies with the actor and activity
-- there is a higher standard of care for doctors and there is a higher standard of care for operating a gun
3) A violation of that standard? --typically this is a fact question where a judge or jury can decide
--negligence per se: if there a violation of a standard of care, then it is automatically presumed to be negligence
4)Causation of Damages?
--the negligence has to be an essential factor in the chain of events
AND
there has to be proximate cause
eg.
the guy walking on the train with the fireworks, the train company cannot be sued for somebody getting injured 500 ft away after the conductor fails to provide the standard of care for helping the fireworks passenger on the train |
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Term
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Definition
def: the recovery of the plaintiff is reduced by the plaintiff's % of fault in the damages
if he is 5% negligent and the damages are $100k then he will get $95k
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Term
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Definition
def: the recovery of the plaintiff is barred by any negligence of the plaintiff in causing damage
ex: if the plaintiff was speeding when he got hit with a car that ran a red light he cannot collect any damages from the defendent
0% or 100% liability only |
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Term
Assumption of Risk Negligence |
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Definition
A nascar driver cannot sue another nascar driver for accidentily tapping his car into a wall and making him do flaming barrel roles into the crowd.
Similar to the defense of consent in a battery case. |
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Term
Immunities: Defense to Negligence
Sovereign Immunity
Official Immunity |
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Definition
1) def: can only sue the gov't if it gives you permission
2)def: cannot recover from gov't officials if the act complained of involves a matter of policy and there was no malice by the official |
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Term
Strict Liability:
Ultra Hazardous Activity
&
Products Liability
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Definition
1) def: an activity so abnormally dangerous that the actor is the guarantor of the safety
example: storing dynamite; even if you follow every standard of care, if it blows up you are still liable for damages
2)def: the defendant marketed the product the product was unreasonable dangerous or defective the plaintiff suffered physical injury as a result of the defect
example: Ford Explorer/Firestone fiasco, Ford had to take all the liability |
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