This document discusses four main types of laws in the US: constitutional law, military law, criminal law, and civil law. It then focuses on criminal law and civil law. Criminal law aims to prevent harm to people and property, with felonies being more serious crimes than misdemeanors. The criminal process and penalties are also outlined. Civil law covers disputes where no criminal laws were broken, with lawsuits used to resolve conflicts and seek damages. Key legal protections like habeas corpus and due process are also summarized.
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LLB LAW NOTES ON ADMINISTRATIVE LAW
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3. Types of Laws
There are four (4) types of laws in
America:
– “Constitutional” Law
– “Military” Law
– “Criminal” Law
– “Civil” Law
4. Types of Laws
Constitutional Law:
– Law that relates to the practice, study,
interpretation and administration of laws set
forth by the US Constitution
– Any legal issues that deal with constitutional
rights or violations are a part of
constitutional law.
5. Types of Laws
Military Law:
– Law that govern all personnel and
procedures related to all five branches of the
US Military.
– Any military issues that involve
soldier/officer conduct, prisoners of war,
military tactics, etc. fall under the category
of military law.
6. Types of Laws
There are two (2) types of law that affect
Americans directly today that help maintain
a peaceful and orderly society:
– “Criminal” Law
– “Civil” Law
7. “Criminal” Law
“Criminal” laws are
laws that seek to
prevent people from
deliberately or
recklessly harming
each other or each
other’s property.
8. Our Court System
American courts
operate on an
“adversary” system of
justice, meaning the
courtroom serves as an
“arena” in which
lawyers for opposing
sides try to present
their strongest case.
9. “Criminal” Law
In criminal cases, the
government is always
the “plaintiff”, or the
party that brings the
charges against the
alleged criminal.
The individual or
group being sued is
the “defendant”.
10. “Criminal” Law
There are two (2)
types of crimes:
– “Felonies”
– “Misdemeanors”
11. Felony Crimes
“Felony” crimes are the most serious
crimes with the most serious consequences
(murder, rape, kidnapping, robbery, etc.)
12. Misdemeanor Crimes
“Misdemeanor” crimes are less serious
and often do not have very serious
consequences (vandalism, theft, traffic
violations, etc.)
13. Criminal Process
Once an arrest has
been made by law
enforcement, the
suspect will be
informed of his/her
rights.
This is a result of the
1966 Supreme Court
case “Miranda v.
Arizona”…
14. Criminal Process
Suspects then appear
before the court in a
“hearing” to hear the
charges against them
and listen to the
judge’s decision on
the next step.
15. Criminal Process
At an “arraignment”,
suspects formally hear
the charges and are
asked to enter a
“plea”.
They will enter
“guilty”, “not guilty”,
or “no contest”…
16. Criminal Process
During their criminal
trial, each side will call
witnesses to testify (or
give answers under
oath) in the case.
These witnesses will
also be “cross
examined” by the
other side.
17. Criminal Process
Defendants are either
found “guilty”, are
“acquitted” (found
“not guilty”), or the
judge can declare a
“hung jury” (a
“mistrial” is declared
by the judge)
18. Criminal Penalties
Criminal penalties are
designed to:
– Provide
punishment so the
criminal pays for
the crime against a
victim or society
19. Criminal Penalties
Criminal penalties are
designed to:
– Remove prisoners
so they are not a
threat to society
20. Criminal Penalties
Criminal penalties are
designed to:
– Deter criminals
from committing
repeated crimes
21. Criminal Penalties
Criminal penalties are
designed to:
– “Rehabilitate”
criminals so they
can reenter society
and become
productive
members
22. “Civil” Law
“Civil” laws are for
disputes between
people or groups of
people in which no
criminal laws have
been broken.
Since there is no
threat to society, the
state does not take
action.
23. “Civil” Law
When a civil case goes
to court, it is called a
“lawsuit”, which is a
legal action in which a
person or group sues
to collect “damages”
(an award of money)
for some harm that is
done.
24. “Civil” Law
As in a criminal case,
a “plaintiff” is the
individual or group
that files the lawsuit.
Also, the “defendant”
is the individual or
group that is being
sued.
25. “Civil” Law
A case begins when a
“complaint” is filed (a
formal statement
naming those involved
and describing the
nature of the lawsuit)
Once filed, a
“summons” (a
document ordering a
defendant to appear) is
sent by the court.
26. “Civil” Law
A defendant may
respond to the suit in a
“pleading” (complaint
and answer together).
“Discovery” is the
name of the process in
which lawyers for the
plaintiff and defendant
check facts and gather
evidence for the case
27. “Civil” Law
In an “equity” lawsuit,
issues are resolved by
a judge based on the
grounds of fairness.
Judges often issue an
“injunction” (or a
court order
commanding a person
or group to stop a
certain action)
28. Legal Protections in the
U.S. Constitution
Rulings in court cases
are decided by written
laws and precedents
of earlier cases.
“Stare decisis” means
“let the decision
stand”, or the practice
of using earlier
judicial rulings as a
basis for deciding
cases.
29. Legal Protections in the
U.S. Constitution
The Constitution
protects certain basic
legal rights:
– “writ of habeas
corpus”
– “bills of attainder”
– “ex post facto laws”
– “due process”
30. Legal Protections in the
U.S. Constitution
“Writ of habeas
corpus” is a court
order that requires
police to bring a
prisoner to court to
explain why they are
holding the person
31. Legal Protections in the
U.S. Constitution
“Bills of attainder”
are laws that punish a
person accused of a
crime without a trial or
a fair hearing in court.
32. Legal Protections in the
U.S. Constitution
“Ex post facto laws”
are laws that allow a
person to be punished
for an action that was
not against the law
when it was
committed..
33. Legal Protections in the
U.S. Constitution
“Due process” is the
legal procedures
established when
dealing with the
accused.
34. Amendment Protection
Several of the
amendments of the
Constitution help
protect the rights of
the “accused”:
– Fourth
– Fifth
– Sixth
– Eighth
35. “Fourth Amendment”
This amendment
protects citizens from
“unreasonable
searches and
seizures”
Law enforcement must
obtain a “search
warrant” (signed by a
judge) specifying the
exact place to be
searched and what
objects may be seized.
36. “Fifth Amendment”
This amendment
protects the rights of
the accused:
– No self incrimination
– Right of due process
– No “double jeopardy”
(accused of the same
crime more than once)
– Right to a “grand
jury” (where a group
of citizens determine if
there is enough
evidence to continue)
37. “Sixth Amendment”
This amendment
protects the rights of
the accused by
granting counsel (or a
lawyer)
If the accused can not
afford one, the state
must provide one.
38. “Eighth Amendment”
This amendment
protects the rights of
the accused by
forbidding “cruel and
unusual
punishments” or
“excessive bail”
“Bail” is a sum of
money paid to court to
win release while
waiting for their trial.
39. Young People & the Courts
Citizens under a certain
age are considered
“juveniles” (18 in most
states)
Those who commit
crimes against society
are considered to be
“juvenile delinquents”
(not old enough for
adult courts)
40. Young People & the Courts
Most crimes committed
by juveniles are
“misdemeanors” (less
serious)
However, juveniles do
commit “felonies”
(more serious).
41. Young People & the Courts
The primary goal of the
juvenile court is to
“rehabilitate” the
juvenile (or correct the
behavior) rather than to
punish.
These courts basically
handle “neglect” and
“delinquency” cases
42. Young People & the Courts
Many police
departments have
officers who try and
“divert” (or steer away
from the court system)
these juveniles.
43. Young People & the Courts
While court trials for
juveniles are similar to
adults, they do NOT
have the right to a jury
trial.
The judge makes the
decision.
44. Young People & the Courts
The rights of juveniles
were established in the
1967 “In re Gault”
Supreme Court case
(right to counsel, remain
silent, confront
witnesses etc.)
45. Young People & the Courts
Unlike adult trials, the
identity of juveniles is
kept secret and the
criminal records of these
juveniles can be erased
when they reach
adulthood.