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From opposing party =depositions,Interragatories,admissions
Diversity jurisdiction- case between citizens of different states; exceeds 75,000
Federal question jurisdiction-concerns constitution, laws
Forum selection clause- contract depicts where to litigate
In personam jurisdiction-must be resident, or committed crime in boundaries
In rem jurisdiction- property dispute within boundaries
Judgment not withstanding verdict- to win despite jury verdict
Judgment proof-no assets to sue for
Jury trials-instructions on how the verdict will be reached
Motion for a new trial-
Motion for judgment of pleadings-dismissal after pleadings
Motion to dismiss- dismissal of case
Original jurisdiction-US supreme court
Pleadings-documents & evidence stating claims
Subject Matter Jurisdiction- power to hear a case
Summary judgment-no issue at hand, entitled to judgment
Summons- notifies defendant they are being sued
Trial court-not limited to jurisdiction
Venue-where a case can be heard
14th amendment- equal protection clause
1st amendment-freedom of speech
4th amendment- protects unreasonable invasion of privacy
5th amendment- no depriving of life, liberty, property w/o due process
6th amendment-right to a speedy trial, impartial jury
8th amendment- forbids cruel and unusual punishment
Commerce Clause- interstate commerce, supreme court applies to regulations
Commercial speech- restricted if used to advance or restrict achieving interest, or gov't interest
Due process- to deprive of life, liberty or property
Enumerated power-conditions of congresses power
Full strict scrutiny-necessary to fulfill gov't purpose
Government action-distinguish between gov't action and private action
Independent Checks-constitutional limits on federal and states
Intermediate scrutiny-sex discrimination test
Judicial Review- actions of gov't bodies unconstitutional
Means end tests- no constitutional right is absolute
Police power- state power to regulate health safety morals
Procedural due process- procedure to deprive of life, liberty or justice
Rational basis test- reasonable to gov't achievement of purpose
Substantive due process-to attack the substance of government actions
Appeals to pity- fallacy ex) anti smoking ads
Argument from authority- experts aren't always right
Argumentum ad populum-fallacy just because all believe does not make it true
Argumentum ad Baculum-to use threats
Argumentum ad hominem-attacks the person not the argument
Bandwagon fallacy-everyone is doing it so must be true
Business Stakeholder- behaviors and decisions must consider stakeholder interest
Categorical Imperative- judge what one does if it can be applied to universal law
Changing the Internal Mgmt Structure-best way to produce responsible corporate behavior
Circular Reasoning-drawing a conclusion that makes no sense
Deontological-focuses on decision or actions alone
Ethical Decision Making-What facts impact my decision?-What are the alternatives?-Who are the stake holders?-How do the alternatives impact: society as a whole?: My Buisness firm?: me the decision maker?- What are the ethics of each alt?- What practical constraints of each alt? What course of action is required to implement?
Ethical Instruction- training on ethical decision-making
Ethics code-code of conduct to guide business operations
False Analogies-syllogism-Ray Charles=God
False Cause- weak correlation of two events when there is no link
Gambler's Fallacy prior- outcomes will reproduce the same future outcome
Justice Theory-societies resources and burdens should be allocated fairly to all
Kantianism- judge morality by universal law, and the categorical imperative
Lure of the New-its new so it must be good
Modern Rights theory- to abide by a moral rule unless a a greater moral rule applies
Non-sequitur- conclusion that is irrelevant to the proposed facts
Profit Maximization-to base decisions on long run profits, within limits of the law
Reductio ad Absurdum-arguing to the end whether or not it is a probable outcome
Rights theory- moral obligation to not harm anothers rights
Sarbanes Oaxley Act of 2002- Requires board audit from independent director
Sunk cost fallacy- putting more money in will recover all lost money
*Arrest and booking-Arrest report filed-charged with complaint-initial appearance before judge-preliminary hearing-formal charge or indictment
Arraignment-defendant enters plea
Conviction-prove: violation of statute; they committed the offense; to have criminal intent
Deterrence-punishment deters repeat of crime and deters others from committing the crime
Exclusionary Rule-evidence in illegal searches cannot be used in court
Incapacitation-out of society so less likely to commit a crime
Incapacity recognized in court-insanity, intoxication, and infancy
Mens rea-criminal intent
Miranda warnings- to safe guard against self incrimination/5th amendment rights
Rehabilitation-change values and attitudes to not commit the crime
Retribution- infliction of punishment "to get even"
RICO-Racketeering Influenced Corrupt organizations-no money obtained can be used to gain interest or start a company-or to conspire to do so-civil and criminal penalties apply
USA Patriot Act-the right to a warrant less search, monitor of communications
X post facto- cannot be charged with action until an act is codified
10th amendment-powers not mentioned are reserved for states and people
2nd amendment-right to bear arms
3rd amendment- Protection from quartering of troops
7th amendment- civil trial by jury
9th amendment- rights do not constitute taking anothers rights
Absolute privilege- complete freedom of expression is needed for the writers purpose
Actual Mallice-intentional or reckless disregard for the truth
Assault- when reasonable apprehension of battery is in anothers mind-harmful
Battery- Intentional Touching of another without consent
Compensatory Damages- rewarded for emotional and physical distress
Contract clause- no state law may impair fulfillment of a contract
Conversion-to take control of anothers property-theft destruction transfer
Defamation- unprivileged, publication of, false and defamatory, statements concerning another
Emotional Distress- only rewarded when something outrageous has occurred
Ethics- the values and belief related to human conduct
False Imprisonment-intentional confinement without consent
Intent- having intent to cause consequence
Invasion of Privacy- Intrusion of privacy?Public disclosure of private fact?False light publicity?Commercial use of ?name
Libel- written or printed defamation
Negligence- failure to use reasonable care
Presumed Damages- compensation of presumed damages
Private Nuisance- interference of enjoyment of their land
Punitive damages- intended to punish the defendant
Recklessness- knowing that there is substantial risk involved
Slander-oral defamatory statements-committed crime-has disease-professional sexual misconduct
Special Damages-awarded without actual reputation damage
Strict Liability- without fault, still held liable
Takings Clause- power to deprive one of their land through eminent domain-ultimate govt power
Teleological- focus on consequences of a decision
TORT- civil wrong not in breach of contract
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