Transcript Document

Laws and Their Ethical Foundation Chp 1
Section 1-2
Section 1-2 – Types of Laws in the U.S. system
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laws created at all three levels of government in the U.S.
1. federal
2. state
3. local
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Forms of law in the U.S. include: constitutional, statutes,
ordinances, case law, and administrative law
Laws and Their Ethical Foundation Chp 1
Section 1-2
1.
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Constitution
Document that sets forth the framework of a government and
its relationship to the people it governs.
Consitutional law is made when the constitution is amended
or when courts interpret constitutions.
Americans have both the U.S. constitution and a state
constitution
U.S. constitution is the Supreme Law of the Land
any federal, state, or local law is NOT valid if it conflicts with
the federal constitution
Supreme Court is the final interpreter of the U.S. constitution
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Constitutions, cont.
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Allocate powers
1. between the people and their governments
Bill of Rights, reserves the rights of citizens and protects
them from actions of their governments
2. between states governments and the federal government
Example:
* federal government has power to regulate both foreign
and interstate commerce
* state government has power to regulate intrastate
commerce
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Section 1-2
Constitutions, cont.
3. among the branches of the government there is a system of
checks and balances
executive - executive can veto laws
legislative - congress passes laws and establishes courts
judicial - courts decide constitutionality of laws
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Statutes
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Laws enacted by the legislature:
Congress at the federal level
Legislature at the state level
Ordinances
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Pieces of legislation created by a town or city council or by a
county board or commission
only effective within boundary of that local government
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Case Law
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Created by the judicial branch of a government
Made after a trial has ended and one of the parties has
appealed the result to a higher court
Based on legal issues arising from rulings made by the lower
court
New or more appropriate rules for future similar cases may be
stated in the courts published ruling
stare decisis - “let the decision stand” lower courts must follow
established case law in similar cases
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Example of Case Law, p11
Carol borrowed her stepfather’s car without his express permission.
The police stopped her and discovered the car was not registered in her
name. They then phoned her stepfather. When he said he did not know
where his car was, Carol was arrested.
At her trial, carol and her stepfather testified that she had his
permission to use the car without asking each time. The trial judge
nevertheless found Carol guilty of auto theft, which, the judge stated,
occurs when one person takes the car of another without expressly asking
permission.
Carol appealed.
The appellate court issued an opinion stating implied permission is
enough, and, therefore, Carol’s conviction was overturned.
The appellate court’s ruling concerning implied permission then
became state case law to be applied in similar cases.
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Administrative Law
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Administrative agencies are governmental bodies formed to carry
out particular laws. created by federal, state, and local
legislatures
ie: Social Security Admin., Food & Drug Admin., WSDOT, Kitsap
County Dept. of Community Development
usually controlled by the executive branch
If given legislative power:
1. they are authorized to create administrative laws called rules
and regulations
2. able to hold hearings, make determinations of fact, and apply
the law to particular cases
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Types of Law
1.
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Civil Law
When private legal rights of an individual(s) are violated
Allows individuals to seek legal remedies for wrongs done to
them
Police do not take action in civil matters
Defendants are the accused
Plaintiffs are the accusers, the ones who had a loss
Liable – term used if the defendant loses the case
have to pay compensation for loss
If a person is injured by another it is referred to as a tort. We will
cover these later in the semester.
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Section 1-2
2.
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Criminal Law
Offense against society rather than an individual(s)
The government investigates and alleged wrongdoing in the
name of all people (society)
Government will be the prosecutor if there is a crime and a
suspect(s) can be found
Defendants are the accused
Verdict - term used for the outcome of the trial
A guilty verdict will result in a fine, imprisonment, and in some
states execution
An act can be a crime and civil offense since private injuries
may be inflicted during a crime
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What’s Your Verdict
Joe was a respiratory therapist in a nursing home. He controlled
the ventilation equipment that kept some of his patients breathing.
One day, to show the importance of his job to his girlfriend, Joe,
without permission or warning, completely cut off the ventilator
support to a severely ill patient. Within a few moments, the patient
began to gasp for air and nearly lost consciousness before a nurse
ordered Joe to restore the ventilator’s function.
Did Joe violate civil law or criminal law or both? Be prepared to
explain/backup your answer.
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3.
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Procedural Law
sets forth how rights and responsibilities can be legally exercised
and enforced through the legal system
Determine what remedies are available in a lawsuit
Determine whether equitable remedies are available,
ie: injunction
Stare decisis is a procedural law (let the decision stand)
1. Civil Procedure – defines the process for enforcing the law
when someone has committed a private offense
2. Criminal Procedure – defines the process for enforcing the law
when someone is charged with a crime
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4.
5.
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Substantive Law
Defines rights and duties
Concerned with all rules of conduct except those involved with
enforcement
Defines the offenses, ie: murder, theft, breach of contract, etc.
Business Law
covers rules that apply to business situations and transactions
most business transactions involve a merchant and a consumer
mainly concerned with civil laws governing contracts, property,
and many other business-related areas
sometimes governed by criminal law, ie: price fixing or
employee theft of material items
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6. Uniform Business Laws
- Committees of legal experts have written model laws covering are
such as sales, certain credit transactions, and business forms.
- States then had the opportunity to adopt these models in place of
their current codes
- Uniform Commercial Code (UCC) – widely adopted set of laws
pertaining to business. (We’ll do more with this later.)