Law and Issues                       Law and the Legal System                                            Mr.  Thacker

 

   I.  What Is Law

A.  Definition of Law -- set of rules or regulations by which a government regulates conduct of people within a given society.

B.  Examples of Law--federal, state, local

C.  Types of Law

      1.  Federal, state and local

      2.  Public and private

      3.  General public and individual       

D.  Rules vs. Laws

1.  Law--previous def.

  2.  Rules--prescribe guide of conduct-usually punishment is corrective action not severe.

  3.  Difference--laws are designed to protect and direct the general public, rules guide and punish the individual, laws are protective and rules are punitive.

E.  Problem One (book)

  1.  Five areas--Activity, affected by laws, F-S-L, reasons for, should law be change.

      2.  Discuss basic laws which protect our daily routines--morning till night

F.  Human Rights – United Nations and treaties v. the Constitution

G.  Rights and Responsibilities – nothing is absolute

      H. Kinds of Laws

  1.  Criminal Law — (defendant) regulates public conduct and sets out duties owed to society.

            a. Criminal cases involve legal action by state and federal authorities

            b. Punishment for criminal cases

                   1. Imprisonment

                   2. Fines

                   3. Supervision

            c. Types of Criminal Offenses

                   1. Felonies-- The minimum penalty is usually one yr in prison

                  2. Misdemeanors--penalty is a term of one year or less

      2.  Civil Law--regulate relations between individuals or groups of people.

  a. Civil Action — (plaintiff) involves action take when one person feels he has be wronged by another (commonly called law suits)

            b. Punishment for Civil Cases

                  1. Awarding money

                  2. Loss of....

                  3. Damages for

                  4. To make amends

            c. Examples of Civil Cases

                  1. Auto accident

                   2. Marriage and divorce

                  3. Sale of good

                  4. Homes and housing

      I.  Purpose of Laws

      A.  Protective vs. Punitive

      B.  Reasons why People Like Laws

            1.  They provide consistency and security

      2.  They provide continuity

            3.  The protect from arbitrary or discriminatory treatment

                  4.  Bez it defines the parameters

        J.  Our Constitution

      1.  Limited Government

      2.  Separation of Powers

  3.  Statutes--Bills which become laws

      4.  Checks and Balances – each branch (veto).

            5.   Judicial Review--The power of the courts to decide the constitutionality of laws passed by federal, state, and local legislature.

            6.  Federalism--Ladder of laws, Federal vs. State laws, Federal laws are binding to all citizens.  Supremacy Clause (VI)

            7.  Bill of Rights – first ten Amendments to the Constitution

 

II. Who Makes the Laws?

 A.  Groups who make law -- Legislatures, Govt. agencies, Courts.

 B.  Legislatures

  1.  Federalism--Ladder of laws, Federal vs. State laws, Federal laws are binding to all citizens.  Supremacy Clause (VI)

  2.  Statutes--Bills which become laws

  3.  Ordinances--Apply to people within a certain set of boundaries.

  4.  Judicial Review--The power of the courts to decide the constitutionality of laws passed by federal, state, and local legislature.

  5.  Constitution--All law is subject to constitution

C.  Government Agencies

      1.  Congress passes law

      2.  Agencies adopt rules to administer the implementing of the law.

      3.  OSHA, IRS, FTC, EPA

D.  Courts

      1.  Trials--Law is also established but the court in various trials and civil cases.

  2.  Common Law--Law that is made by the courts is called case law or common law.

      3.  Types of Court

  a. Trial Courts--Are courts which listen to testimony, way evidence and              decide on disputed situations, decisions in trial court may be appealed.

  b. Appeals Courts--is and attempt by the losing party to change the decision of the trial court, arguments by both sides. (Two-way street)

  c. Error in Law--In most cases an appeal will only be heard because of an     error-in-law--this occurs when the judge makes a mistake in applying the law.

                  1.  Wrong instruction to jury

                  2.  Permits, or disallows evidence

  d. Precedents--Any time an appeals court decides a case it becomes a     written ruling.  This ruling must be followed by all lower courts thus the decision is law.

                  1.  Higher court may disagree

                  2.  Court from other areas

                  3.  U.S. Supreme Court (final say) 5000/150 heard

E.  International Lawmaking – United Nations

 

III. Advocacy – an active support for a cause

A.  Lobbying--includes all those activities directed at public officials and designed to influence govt. policies and law

B.  Voting

      1.  You choose--voting is a way of choosing legislators who make law.

      2.  Initiative – specified number of voters propose a law by petition

      3.  Referendum—legislative act is referred to voters

      4.  Legal Voters

            a. 18 yrs old

            b. Residency

            c. Registration

C.  Campaign Finance Reform – p. 38

 

IV. Settling Disputes

A.  Negotiations--The parties involved talked to one another and try to reach a settlement which is acceptable to both (compromise)

      1.  Prevents going to court. (Cost)

      2.  Settlement--An agreement outside of court.

B.  Mediations -- A disinterested third party, usually appointed by the state, come into a stalemated situation and tries to induce an agreement by getting both sides to make concessions toward the middle ground

C.  Arbitration -- A neutral third party, agreed upon by both sides comes in and listens to both sides and then hands down a settlement which is binding on both sides

 

V.  Courts

A.  Trials--Law is also established by courts in various trials and civil cases.

      B.  Common Law--Law that is made by the courts is called case law or common law.

C.  Types of Court

            1. Trial Courts--Are courts which listen to testimony, way evidence and              decide on disputed situations, decisions in trial court may be appealed.

  a. Parties – sides involved in a case

  b. Plaintiff (civil) or prosecution (criminal) v. the defendant

  c. Adversarial v. Inquisitional system

                  1.  Definition- means contest between opposing sides

                        a. Presentation of each side

                        b. Rebuttal or discredit

                 

 

                  2.  Court Cases:  The Burden Lies with the Prosecution

                        a. Prosecution -- proves guilt beyond a reasonable doubt

  b. Plaintiff -- proves by the preponderance of evidence or weight of the evidence.   Victory v. Truth or justice -- does competition provide a fair and justified way to administer law.

            d. Judges and Juries

  1.  Judges- he presides, protects, and insure trial procedure, and instructs the jury and sentencing.

                  2.  Trial by Jury (6th)

                        a. not requires

                        b. civil-plaintiff or defendant may request.

                        c. criminal-defendant decides on jury.

                       *d.  Plea bargaining-criminal never brought to court.

                  3.  Juries--U.S. citizens, 18 yrs old, resident

                  4.  Jury Selection (random group)

                        a. screening or voir dire examination exposes prejudices or opinions

                        b. removal of prospective junior bez of....

                        c. peremptory challenges

            e. Steps in a Trial

              1.  Opening Statement by Plaintiff or Prosecutor

              2.  Opening Statement by Defense

              3.  Direct Examination by Plaintiff or Prosecutor

                  4.  Cross-Examination by Defense

                  5.  Motions

                  6.  Direct Examination by Defense

                  7.  Cross-Examination by Plaintiff or Prosecutor

              8.  Closing Statement by Plaintiff or Prosecutor

                  9.  Closing Statement by Defense

                  10.  Rebuttal Argument

                  11.  Jury Instruction

                  12.  Verdict

            2. Appeals Courts--is and attempt by the losing party to change the decision of the trial court, arguments by both sides. (Two-way street)

  a. Error in Law--In most cases an appeal will only be heard because of an     error-in-law--this occurs when the judge makes a mistake in applying the law.

                  1. Wrong instruction to jury

                  2. Permits, or disallows evidence

  b. Precedents--Any time an appeals court decides a case, it becomes a     written ruling.  This ruling must be followed by all lower courts thus the decision is law.  (Dissenting and concurring opinions)

                  1.  Higher court may disagree

                  2.  Court from other areas

                  3.  U.S. Supreme Court (final say) 5000/150 heard

     

 

      3.  Court System -- Federal and State

            a. Federal Courts – Figure 5.1 and 5.2

            b. State Courts

  1.  Most state trial courts are divided into areas to deal with specific area of the law.

                  2.  Local Courts

                        a. Family

                        b. Juvenile

                        c. Traffic

                        d. Criminal

                        e. Probate (will)

                        f. Small Claims

 

VI. Lawyers

A.    When do you need one – anytime the question involves law or legal documents.

B.     How do you find one – advertising

1.   Retainer

2.      Contingency fee

C.  Working with a lawyer -- privilege