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-opening statement (plaintiff then Defendant)
-case-in-chief (case presented by ea. party)
-summation (oral arguement at the close of a trial)
-instructions to the jury(by judge)
-delberation of jury
-verdict or judgement
How a trial is conducted
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-Amount in dispute is $75,000 or more
-Each party is a citizen of a different state or country.
-A corporation is citizen of the state of incorporation & principal place of business
Diviersity of Citizenship
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Actions are morally correct if they comply w/wxisting obligations owed another or ourselves
-often religion base
-Kantian ethics
Duty-based ethics
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written arguments addressed to the appellate court
brief
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A new trial that takes place as if the first trial had not occurred
trial de novo
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an order directing a person to appear at a certain time and place for the purpose of giving testimony as a witness
Subpoena
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The final determination or decision of the court as to the rights and duties of the parties in a lawsuit
judgment
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the review, discussion, and weighing of evidence presented a trial by a jury
dliberate
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Ability to exclude a prospective juror for any reason other than race or gender
peremptory challenge
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ability to exclude a prospective trial juror if bias or prejudice is indicated
Challenge for cause
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The Power of a jury in a criminal trial to disregard the law and unanimously find the defendant innocent , although there is ample evidence to support a verdict of guilty.
Jury nullification
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The writ or order by which an appellate court exercieses its discrtionary power to dcide which lower court cases it will hear.
Certiorari
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Bush's Petition of the 2000 election recount presented the the question of?
If the Standardless manual recounts violates the equal protection and Due process clauses. They found reason to claim violation of the Equal Protection Clause.
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power of the U.S. supreme court to declare unconstituional an act of congress, a presidential order, or a state law.
Judicial review
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The inherent power of the government to make laws and impose reasonable regulations for the health, safety, morals, or general welfare of the public, even when this limits individual freedom.
Police Power
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A democratic process for removing public officials from thier elective positions by a vote of the people taken after filing of a petition signed by the required number of voters
RECALL
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The common law doctrine that binds an inferior (subordinate) court to follow and apply decisions and interpretations of higher courts when similar cases arise. Also called doctrine of precedent and in simpler terms: Mandates that once a rule of law is determined to be applicable to a particular set of facts involved in a case , it will be applied to all future cases that have similar facts.( It is not a straitjacket, however. If principal has outlived its usefulness or has grown inapplicable because of changing social standards and circumstances, it may be overruled by a higher court.)
Stare Decisis
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An act that violates criminal law.
Crimes
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A private injury or wrong; a violation of a socially recognized duty owed to a plaintiff that results in injury to the plaintiff; be caused intentionally, through negligence or under strict liability.
Torts
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judges whose judicial philosophy includes treating the law as a vibrant and active source of rules. When faced w/new issues(e.g. social) such judges are likely to see the constitution as a flexible document and stare decisis as challengeable when they believe important social needs must be addressed.
Judicial activism
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A systematic statement of agreed-upon moral rules for a profession, business, or group.
Code of ethics
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The total system of law that originated in medieval England and was adopted by the U.S. at the time of the American Revolution. Epressed originally in opinions & judgments of the courts rather than legislator, it is judge made law that reflects the customs and usages of the people. Contrasted to Roman civil law, it is fond throughout the English-speaking world. Common law is sometimes called unwritten law. (* In no other legal system do independent courts have the power to contribute to the law as they do in the common law system
Common Law
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a written opinion by a judge or judges who vote(s) contrary to the majority opinion and holding of the court.
dissenting opinion
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The party who appeals to the higher court for review of a lower court ruling.
Appelant (petitioner)
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The party who, on appeal, defends the earlier court determination
Appellee (respondent)
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Subject Matter:
Family law
Probate
Trust
When remedy at law Is indadequate
Case: Equity
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Subject Matter: Everything that is not a matter in equity
case: Law
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Nature of Trial: No Jury
Case: Equity
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Nature of Trial: Jury
Case: Law
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Remedies:
In Contracts:
Reformation
Rescission
Specific performance
InjunctionRestitution
Case: Equity
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Remedies:
Money Damages
Case: Law
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abbreviated reference to a variety of legal authorities including court cases.
Citations
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a set of books that contains the written opinions of justices of specified appellate courts These volumes contain the decisional, or unwritten, law. Volumes in the reporters and the cases they contain are arranged in chronological order and accessible by case name or subject matter index
Court reporters
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an ethical doctrine holding that determining right conduct is based on consequences; that the purpose of the behavior should be the greatest happiness of the greatest number.(case of lady stealing loaf of bread to spare her children hunger) also take into account (case of afro-american convicted of murder & sentenced to death in the south.)
Utilitarianism
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In trial, the person trying to recover money damages or other relief from a defendant. – (a) in a civil trial, the person from whom money damages or other relief is sought by the plaintiff. (b) In a criminal trial, the accused.
Plaintiff
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general principles and detailed rules that define legal rights and duties.
Substantive Law
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general principles and detailed rules that define legal rights and duties.
Substantive Law
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general principles and detailed rules that define the methods of administering substantive law
procedural law
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Any part of a court opinion that is unnecessary to the resolution of dispute before the court. Such digression by a judge is not binding on later courts.
Dicta
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the constitutional doctrine that applies whenever the United States and a state or local government enact conflicting laws on the same subject. Under this constitutional doctrine, the federal law prevails.
Doctrine of supremacy
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Court that reviews decisions of prior courts for substantive and procedural correctness. (can have 3 or more judges.)
Appellate court
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-The Legislative Branch (enacts the Law)
-The Executive Branch (executes the Law)
-The Judicial Branch (interprets the Law)
Three branches of government
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a union of states under a central federal government; A government consisting of a union of more or less, self-governing states under an umbrella of federal government.
Federalism
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interprets the Law
Law making ability of the judiciary
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Members of the federal judiciary
- - John G. Roberts, Jr
- - John Paul Stevens
- Antonin Scalia - - Anthony M. Kennedy
- - Clarence Thomas
- - Ruth Bader Ginsburg
- - Stephen G. Breyer
- - Samuel A. Alito, Jr
- - Sonia Sotomayor
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that which goes un-according to and violates the constitution
Unconstitutional
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Constitution
Supreme law of the U.S.
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The court-made rule that precludes the use in criminal court proceedings of any evidence improperly obtained by the prosecution
Exclusionary Rule
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1st ten amendments of the U.S., mandates specific and general restraints on the national government to protect all persons from arbitrary and capricious act by federal officials.
Bill of rights
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(contains primary rights) Congress shall make no law respecting an establishment of religion or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or of the right of the people peaceably to assemble and to petition the Government for a redress of grievances.
First Amendment
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In Article I, Section 8 grants federal government the power to “regulate commerce w/foreign Nation, and amon the several States and w/the Indian Tribes.”
Commerce clause
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includes buying , selling, and transporting of things of value from place to place.)
type of commerce of Commerce Clause
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Not always implicitly recognized as a constitutional right. Not till 1965; U.S. supreme court recognized “the new constitutional right of privacy,” – Justice William O. Douglas, in case of Griswold v. Connecticut -right of unmarried couple to possess contraceptives, right of different races to intermarry, right of a woman to have an abortion under certain conditions.
Right of privacy
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The requirement that legal proceedings (including arrest, civil and criminal trials, and punishment) comply w/the U.S. Constitution and other applicable substantive and procedural laws. The government is expected to use fair and reasonable methods when exercising poer over individuals, which is a matter of procedural due process.
Due process of law
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**State constitutions can require more stringent protective laws than are required by the U.S. Constiution. However no state constitution or law can relax standards established by federal law, because of doctrine of supremecy.– who does it apply to – primarily the State(s) and authority. This applies in cases of mandatory blood/drug testing in workplace in determing possible HIV/drug contamination. Which the Supreme court states is a violation of the 4th amendment.
points of due Process
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the power of ultimately by the people is in the vote.
Constitution power of voters/citizens
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Some state constitutions give qualified voters the right and power to bypass customary lawmaking procedures of state and local government and to make laws directly .It enables groups of voters, if sufficient in numbers, to originate and pass statutes, ordinances, and amendments to their respective constitutions w/out recourse to the legislature.
initiative process (Constitution power of voters/citizens)
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State legislatures may submit a
petition to voters for their approval or disapproval of an existing or proposed law.
referendum
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Is the nature of the right or the class of individuals being affected inherently suspect? Distinctions based on race, alienage, national origin, ethnicity, religion, marriage, and voting have been held inherently suspect. Government must demonstrate that any law providing for differential treatment serves a compelling state interest and is narrowly tailored to serve that interest.
Strict scrutiny test
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The Supreme Court’s utilization of the Fourteenth Amendment to find Bill Of Rights Limitations on state and local governments.
Incorporation doctrine
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limitations to the freedom to practice any form of religion; generally people are free to believe and worship as they wish so long as their conduct violates no laws that validly protect the health, safety, or morals of the community.
Free exercise
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The clause in the fourteenth Amendament to the U.S. Constitution declaring that “no state shall…deny to any person w/in its jurisdiction the equal protection of laws.”
Equal protection
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In part, “All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the U.S. and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, w/out due process of law; nor deny to any person w/in its jurisdiction the equal protection of the laws.” Prohibits unreasonable searches and seizures of persons or property.
Fourteenth amendment
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system of government w/the supreme power in the people, exercised by representatives chosen through the votes of qualified voters.
Republic
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Preponderance of evidence
Burden of proof : civil
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Beyond a reasonable doubt.
Burden of proof: criminal
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The Complaint of the plaintiff and answer of the defendant in a lawsuit.
Pleadings
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A document issued by a clerk of the court inviting the defendant to respond to a complaint.,
Summons
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A document stating the facts constituting an alleged cause of action. , answer, etc.
complaint
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The right and Power of the court also the geographic location that tie into political boundries etc.
Jurisdiction
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A state law authorizing a court to hear cases brought against nonresidents under specified circumstances
long-arm
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power of more than one court to hear a case.
concurrent
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the sole power a court has over the particular subject matter of a case.
exclusive
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A statute that bars civil or criminal proceedings unless brought w/in a specified period of time after the act occurred.
Statute of limitations
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Court- awarded judgment based on the defendant’s failure to answer the summons and complaint or to appear at the trial to contest the claim of the plaintiff.
Default judgment
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Process of questioning prospective jurors to ascertain whether they have any bias that would make difficult or unlikely their impartiality in determining question of fact during a trial.
Voir dire
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group of methods used during the period between commencement of a lawsuit and the data of trial to learn facts about the dispute.
Discovery
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Questioning of a witness or adverse party to an action, under oath, by the opposing attorney defore the trial.
Depositions
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A form of discovery consisting of written questions directed to a party or witness who is expected to reply w/written answers under oath.
interrogatories
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an equitable remedy allowing a buyer to get possession and title to a real property and to goods that are unique when the seller refuses to deliver under a valid sales contract
Equitable remedies: Specific performance
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an order of a court of equity to someone to do or not do some act,
injunction
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an equitable remedy that annuls a contract and returns the parties to the relationship they had before the contract was made.,
recission
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When a court orders the defendant to give up his gains to the claimant. When a court orders compensation it orders the defendant to compensate the claimant for his loss.
restitution
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a term commonly used in the United States for the rectification of a written contract or legal instrument
reformation
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– A decision by a judge that overrules the verdict of the jury, playing the part of the 13th jury w/power to veto the decision of the others and substitute w/a different one. (Recall that in a criminal case the judge cannot set aside a verdict of “not guilty.”)
Motion n/o/v (notwithstanding the verdict)
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request to a judge by counsel to enter a particular verdict instead of allowing the jury to do so because there are insufficient facts to allow any other verdict.
Motion for a Directed Verdict
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A state law authorizing a court to hear cases brought against nonresidents under specified circumstances.
Long-arm statutes
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order of the court directing the sheriff to confiscate property of the defendant.
Writ of execution
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The local place, w/in the geographical boundaries of a larger jurisdiction, where a case is generally most appropriately tried.
Venue
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A court w/jurisdiction to decide civil controversies of a reatively minor nature. The maximum amount of recoverable damages ranges from $1,500-$25,000 most common maximums are between $5,000 – $10,000.
Small claims court
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Any legal obligation or debt.
Liability
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U.S. Supreme Courts, U.S. Court of Appeals, The U.S. District Court.
Names of the federal courts
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The following structure defines:
trial courts of general or limited jurisdiction → Intermediate Appellate Courts → State Supreme Court (i.e. court of appeals, supreme judicial court, or supreme court of appeals)
Structure of the state court
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the expressed decision of the jury on questions of fact submitted to is for determination, based on evidence presented during trial.
Verdict
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Pre-trial, Trial and Post- Trial.
Phases of a legal case
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