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Introduction to Paralegal Studies Flashcards

Chapters 1-6

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487896558Executive Branchthe chief executive officer of the particular government along with his or her departments and agencies who are charged with enforcing the law
487896559Legislative Branchbi-cameral bodies who draft and pass laws in the form of legislation
487896560Judicial Branchthe government's high court and inferior courts which interprets the constitution and resolves legal disputes.
487896561JudgesAn attorney who presides over courtroom proceedings and determines questions of law and in some situations questions of fact
487896562lawyersan individual who has been officially licensed to practice law in a particular jurisdiction
487896563Paralegalsan individual qualified by education, training or experience who is employed by or retained by an attorney or other entity to perform specifically delegated substantive legal work for which a lawyer is responsible
487896564Support staffindividuals who assist in the provision of legal services, including but not limited to secretaries, investigators and law clerks
487896565The first AmendmentFreedom of Speech, Freedom of the Press, Freedom to Petition the government, Freedom of Religion, Freedom of Assembly
487896566The second AmendmentThe right to bear arms
487896567The third Amendmentfreedom from quartering troops
487896568The forth AmendmentYou must have a search warrant to be allowed to search someone else's property
487896569The fifth AmendmentNo person can be tried unless indicted by a Grand Jury; no double jeopardy; no self-incrimination; no property taken without just compensation; no person deprived of life, liberty an property without due process of law.
487896570The sixth AmendmentCriminal Fair Trial Rights
487896571The seventh AmendmentRight to jury trial in civil cases
487896572The eighth AmendmentNo excessive bail or cruel and unusual punishment
487896573The thirteenth Amendmentabolished slavery
487896574The fourteenth AmendmentAn amendment that granted citzenship to all persons born or naturalized in the United States and declared that no state could deprive any person of life, liberty, or property "without due process of law."
487910922LAWRules of conduct promulgated and enforced by the government,Defines conduct,Applies to individuals and entities, both public and private
487910923PromulgateTo put a law into effect by formal public announcement
487910924Jurisprudencethe study of various theories of legal philosophy.
487910925Natural Lawthe legal philosophy that believes that man made law should be based on humanity's innate sense of right and wrong
487910926Legal Positivismtheorizes that a law's validity is based on the process that gave rise to it instead of innate human principles
487925229FormalistsSubscribe to the notion that the role of a judge is to identify existing law and apply it to the present case before it. Hereunder social policy and individual views are irrelevant
487925230Legal Realistscounters the formalist position by citing the often vague and ambiguous language of the law and believes that the role of the judge is to interpret the law to justify differing outcomes
487925231Originalismalso called the strict constructionist view (Justice Scalia and Thomas) that holds that the judicial role is to apply the law in its meaning at the time it was enacted.
487925232Evolutionary Lawconsiders the law a living law prompting judges to identify the intended purpose of the law when originally passed and achieve that purpose in its modern application
487928692What are the four sources of lawStatutory, constitutional, administrative,common
487954993constitutional lawis to establish an organizational structure that allocates governmental power, and limits governmental overreaching. (separation of powers)
487954994Statutory lawthe body of laws created by legislative statutes and Comprised of Statutes and Ordinances
487954995Administrative laware the rules and regulations enacted by administrative agencies, limited to the work of that agency
487954996Common lawis the law created by the courts where other types of law are silent (ie. no evidence code in NY so the law of evidence is
487954997Doctrine of Stare Decisisproviding that a prior judicial decision on an issue is binding on future decisions based on the same facts. This was creates predictability
487997766FederalismA system of Government where power is shared between a small nationwide central government and regional governments with regional jurisdiction.
487997767Enumerated Powerspowers granted by Article I, Section 8 of the Constitution
487997768Doctrine of Implied PowersPowers not stated in the Constitution but that are necessary for Congress to carry out its enumerated powers
487997769The Interstate Commerce ClauseCongress shall have the power to regulate commerce
487997770Preemptionpower of the federal government to restrict the states from passing conflicting laws or from passing any laws in a particular area
487997771State lawStates are authorized to pass any law for the health, welfare, safety and morals of their citizens. Except: If the area is prohibited by the US Constitution If the federal government has legally preempted the area.
487997772civil lawLaw that deals with harm to an individual. Invoked when one individual or entity harms another Criminal
487997773criminal lawLaw that deals with harm to society as a whole. Invoked when an individual commits an acts that has been deemed (by the legislature) harmful to society at large
487997774PlaintiffA person who initiates a lawsuit
487997775DefendantIn a lawsuit the person who is sued; in a criminal case the person who is being charged with a crime.
487997776Substantive lawthe portion of the law that creates rights and obligations
487997777Procedural lawthe portion of the law that governs how the legal system and the courts operate
489398376Trial courtcourt of first impression where actions are initially brought (Original Jurisdiction) and where questions of fact and law are resolved
489398377Appellate courtcourt that reviews the legal determinations of lower courts (Appellate Jurisdiction) not just trial courts also lower appellate courts
489398378JurisdictionThe power of the court to hear a case
489398379Original jurisdictionrefers to a Court's power to hear a case from its inception
489398380Appellate Jurisdictionrefers to a Court's power to review the legal rulings of a lower court
489398381Jury trialwhere questions of fact are decided by the jury and questions of the law by a judge
489398382Bench trialA trial conducted without a jury
489398383Appellant or petitionerThe party in a case who has initiated an appeal
489398384Appellee or respondentThe party in a case against whom an appeal has been filed
489398385Harmless Erroran appellate ruling finding that an error committed at the trial court level is insufficient to warrant reversal
489398386Prejudicial Erroran appellate ruling finding that an error committed at the trial level warrants reversal because a substantial right of a party was abridged by the error
489398387Reversalwhen an appellate court overturns the decision of a lower court
489398388RemandWhen an appellate court sends a case back to the trial court for further action or a new trial
489398389Majority opinionan opinion in which a majority of the court joins
489398390Concurring opinionAn opinion that agrees with the majority's result but disagrees with its reasoning
489398391Dissenting opinionAn opinion that disagrees with the majority's decision and its reasoning
489467464When a party loses a case at the trial court level and believes one or more legal errors were made, they may appeal to the?Appellate Division
489467465Cases are only heard by the US Supreme Court if the Court grants a __________________, which is only granted when 4 out 9 justices vote to hear the appealwrit of certiorari
489467466Which is The highest federal appellate court?The U.S supreme court
489467467General Jurisdictioncan hear any type of case arising within its geographic location
489467468Limited jurisdictioncan only hear specified types of cases (ie. US Bankruptcy Court, US Federal Claims Court, US Tax Court)
489467469exclusive jurisdictionWhen only ONE court has the power to hear a case
489467470concurrent jurisdictionWhen MORE than one court has jurisdiction to hear a case
489467471Federal Question JurisdictionWhen a particular controversy involves either a federal statute, a federal regulation or a US Constitutional provision
489467472Diversity JurisdictionWhen a controversy is between litigants from different states and the amount is more than $75,000
489540238Intakewhere law office meets with potential client and obtains the facts necessary to determine if a cause of action exists
489540239Investigationwhere law office and its contractors speak with witnesses, gather documents and other evidence to determine if a cause of action exists
489540240Summonslegal document that provides a defendant with notice of the lawsuit, where it has been brought and by when they must appear in the action
489540241complaintdocument containing numbered paragraphs that provide defendant with allegations forming the basis for plaintiffs recovery
489540242standingA direct stake in the lawsuit being brought
489540243Personal JurisdictionThe power of a court to force a person to appear before it
489540244Subject matter JurisdictionThe power of a court to hear a particular type of case
489540245Captionheading of any court paper that shows the names of the parties, the court and the index number of the suit.
489540246Verificationan affidavit signed by the party attesting to the truth of the facts contained within the document
489540247Counter Claima claim made by the defendant against the plaintiff
489540248Cross-claima claim against another defendant to the lawsuit
489540249Compulsory counterclaimis one that if it is not brought is waived and cannot be brought in a separate action
489540250permissive counterclaimis one that can be brought but is not waived if not brought in the initial action
489540251Affirmative defensea defense to liability based on some additional facts, evidence or law) in his or her answer
489573078InterrogatoriesWritten questions sent by one party to another seeking sworn answers
489573079DepositionsPre-trial testimony given by a witness under oath.
489573080Requests or notices to admitWritten documents with statements of specific facts for adversary to either admit or deny.
489573081Document DemandWritten requests for documents or other evidence in possession and or control of another party to the lawsuit
489573082SubpoenasWritten demand for a non-party to appear for a deposition
489573083Subpoena Duces-tecumwritten demand for certain documents in the possession of a non-party to the lawsuit.
489573084- Independent medical examinationsIn any action where a plaintiff is claiming to personal injury, defendants has a right to have plaintiff examined by a doctor of its choosing within the relevant specialty.
489573085Discovery motionsMotions made during the discovery phase of the case up to the filing of the trial readiness notice.
489573086Dispositive motionsMotion to dismiss - made after all pleadings have been filed, seek to dismiss action for one or more reasons
489573087Motions in limineMade immediately before trial seeking to limit certain evidence from being introduced during the trial.

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