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1-1 LAWS AND LEGAL SYSTEMS
WHAT IS LAW ?
LAWS
• ENFORCEABLE RULES OF CONDUCT
IN A SOCIETY
• LAWS REFLECT THE CULTURE AND
CIRCUMSTANCES THAT CREATE THEM
LAWS ARE
GROUPED
INTO CODES
CODES
MOST SOCIETIES
GO THROUGH FOUR
DISTINCT STAGES
IN FORMING THEIR
LEGAL SYSTEM
STAGES IN THE GROWTH OF LAW
INDIVIDUALS
ARE FREE TO
TAKE REVENGE
FOR WRONGS
DONE TO THEM
1. FIRST STAGE
AWARDS OF
MONEY OR
GOODS ARE
SUBSTITUTED
FOR
REVENGE
2. SECOND STAGE
COURT
SYSTEMS
ARE
FORMED
3. THIRD STAGE
A CENTRAL
AUTHORITY
FIGURE
INTERVENES TO
PUNISH AND
PREVENT
WRONGS
4. FOURTH STAGE
A LEGAL SYSTEM THAT
IS NOT PREDICTABLE :
WILL PRODUCE CHAOS
THE GOVERNMENT CAN BE
OVER THROWN
CANNOT PRODUCE A
STABLE SOCIETY
COMMON LAW VS. POSITIVE LAW
Law based on the
current standards
or customs of the
people
Laws set down or
dictated by a
sovereign or other
central authority to
prevent disputes and
wrongs from occurring
in the first place.
COMMON LAW…………………..POSITIVE LAW
WHAT IS THE ORIGIN
OF THE US LEGAL
SYSTEM?
ROMAN CIVIL LAW
ENGLISH COMMON
LAW
WORLD’S TWO GREAT SYSTEMS OF LAW
U.S. FOLLOWS
ENGLISH COMMON
LAW IN 49 STATES
LOUISIANA IS
BASED ON A
ROMAN CIVIL LAW
SYSTEM – THE
FRENCH CODE
ENGLISH COMMON LAW……..ROMAN CIVIL LAW
ROMAN CIVIL LAW
Louisiana state has adopted
written, well-organized,
comprehensive sets of statues
in code form. The laws in these
codes are typically only
changed by the central
government, not by the judges
who administer them.
ENGLISH COMMON LAW
• All 49 states
• Brought to US by colonists from England
• Around 1150 King Henry II developed the King’s Bench
• Judges were appointed from a group of trusted nobles by
King Henry II
• Good Weather months – judges would “ride circuit” into the
countryside and hold court in villages
• Bad weather months – judges stayed in London and sat together
as a court to hear cases on appeal
• King’s Bench (or Queen’s Bench) - the count formed by the
“circuit –riding “ judges
• King’s court always had jurisdiction over most important cases
THE POWER TO
DECIDE A CASE
JURISDICTION
JURY
Citizens chosen from each
region to help interpret the
region’s customs for the
court.
ADVANTAGES OF ENGLISH COMMON LAW
1. Developed a uniform web of custom-
based common law developed across
the nation……called English Common
Law system.
2. Achieves uniformity while maintaining
an ability to adapt to changes in
society.
EQUITY
An alternative to Common
Law
PRECEDENT
• Courts use prior cases as a
guide for deciding similar new
cases
• It provides stability
DISADVANTAGES OF COMMON LAW
1. Requires a rigid adherence to
proper form.
2. Courts could only grant the remedy
of damages. Courts had to wait
until harm occurred before they
could take action.
EQUITY
Equity means
FAIRNESS
PROHIBIT or STOP
SOMETHING FROM
BEING DONE
INJUNCTION
RESULTS
King created a system of
equity courts for all citizens.
Today in US – Law courts and
equity courts are merged.
1-2 TYPES OF LAWS
What are the
Sources of Law ?
LAWS ARE CREATED ON 3 LEVELS
OF GOVERNMENT:
• Federal
• State
• Local
SOURCE OF OUR LAWS
FEDERAL STATE LOCAL
THREE LEVELS OF GOVERNMENT
THERE ARE 5 SOURCES OF LAW
1. Constitutions
2. Statutes
3. Ordinances
4. Case Law
5. Administrative Law
LAWS CONSIST OF :
1.
CONSTITUTIONS
A DOCUMENT THAT SETS
FORTH THE FRAMEWORK
OF A GOVERNMENT
CONSTITUTION
• Supreme law of the land
• Creates government framework
and relationship to the people
• US Constitution and state
constitutions apply concurrently
• US Constitution superior to the
State constitution
CONSTITUTION ALLOCATE POWERS:
1. Between people and their governments. Federal and
state constitutions are the main instruments for
allocating powers between people and their
governments.
2. Between Federal and State governments
 Federal government regulates foreign and
interstate (between states) commerce.
 Intrastate (within state) commerce is left to state
government to regulate.
3. Among the branches of government
Executive Legislative Judicial
BETWEEN PEOPLE AND
THEIR GOVERNMENT
THE BILL OF RIGHTS
PROTECTS PEOPLE FROM
ACTIONS OF THE
GOVERNMENT
CONSTITUTIONS ALLOCATE POWERS
CONSTITUTION
ALLOCATES POWER AMONG THREE BRANCHES OF
GOVERNMENT…THIS CREATES A SYSTEM OF CHECKS AND
BALANCES BETWEEN BRANCHES OF GOVERNMENT AND
NO BRANCH BECOMES TOO POWERFUL.
EXECUTIVE LEGISLATIVE JUDICIAL
BILL OF RIGHTS
The first 10 amendments of
the Constitution.
• It reserves the rights of
citizens
• It protects from actions of
governments
CONSTITUTIONAL LAW
MADE
WHEN……
CONSTITUTIONS ARE:
• ADOPTED
• AMENDED
• WHEN COURTS
INTERPRET
CONSTITUTIONS
EACH STATE SUPREME
COURT IS THE FINAL
AUTHORITY ON THE
MEANING OF ITS STATE
CONSTITUTION
STATE CONSTITUTIONS
ALLOCATES
POWER BETWEEN
FEDERAL AND
STATE
GOVERNMENTS
CONSTITUTION
EDUCATION
LAWS ARE
LEFT TO THE
STATES
CONSTITUTION
2. STATUTES
Laws enacted by legislatures
• STATE AND FEDERAL LEGISLATURES ARE
COMPOSED OF ELECTED
REPRESENTATIVES OF THE PEOPLE.
• ON BEHALF OF THE PEOPLE THEY
ENACT LAWS CALLED STATUTES
3. ORDINANCES
• LEGISLATION ON A LOCAL LEVEL
IS CALLED AN ORDINANCE
• A Piece of legislature created by a
town or city council or county
board or commission.
• It is effective only within boundary
of local government.
CREATED BY THE
JUDICIAL BRANCHES
OF GOVERNMENT
(COURTS)
• Judicial branch of government
creates case law after trial has
ended and
appeal to higher court.
• Rules resulting from the case.
4. CASE LAW
COMES FROM THE DOCTRINE
OF
“STARE DECISIS”, WHICH
IS LATIN FOR…….
“TO ADHERE TO THE DECIDED
CASES” or “ LET THE
DECISION STAND”
• LOWER COURTS MUST FOLLOW
ESTABLISHED CASE LAW
• DOES NOT BIND SUPREME COURTS
CASE LAW
ADMINISTRATIVE AGENCIES ARE
GOVERNMENTAL BODIES FORMED
TO CARRY OUT PARTICULAR
LAWS.
EXAMPLES:
• Social security
• Motor vehicles
• Zoning commission
Usually controlled by the executive
branch of government.
6. ADMINISTRATIVE AGENCIES
LEGISLATURES GIVE THESE
AGENCIES LIMITED JUDICIAL
POWERS
THEY ARE AUTHORIZED TO
CREATE ADMINISTRATIVE LAWS
CALLED… RULES AND
REGULATIONS
ADMINISTRATIVE AGENCIES
Supremacy rules – holds that
federal law prevails over state
law and state law prevails over
local (city and county) law.
ANY FEDERAL, STATE, OR
LOCAL LAW IS NOT VALID IF
IT CONFLICTS WITH THE
FEDERAL CONSTITUTION.
WHAT HAPPENS WHEN LAWS CONFLICT?
WITHIN each state, THE
STATE CONSTITUTION
IS SUPREME TO ALL
OTHER STATE LAWS.
WHAT HAPPENS WHEN LAWS CONFLICT?
CONSTITUTION
Highest sources of law
Federal constitution is……
“THE SUPREME LAW OF THE
LAND”
UNCONSTITUTIONAL
When any types of law is considered
invalid because it conflicts with a
constitution
All statutes, ordinances, rules, regulations,
and laws must be constitutional to be
valid.
US Constitution is the highest source of
law in the country
WHAT ARE THE MAIN TYPES OF LAWS?
Laws can be classified in various
ways:
1. Civil law
2. Criminal law
3. Procedural law
4. Substantive law
5. Business law
• Group of laws that
allows individuals to
seek legal remedies for
wrongs done to them.
• When a private legal
right of an individual is
violated.
1. CIVIL LAW
• Private wrongs against
people or organizations.
• Civil offences.
CRIMES
• Offense against society
rather than individuals.
TORTS
2. CRIMINAL LAW
Governs offenses or
crimes against
society.
CRIME – AN OFFENSE
AGAINST SOCIETY.
THE GOVERNMENT WILL
PROSECUTE
CIVIL VS. CRIMINAL LAW
A VIOLATION CAN BE BOTH
A CRIME AND A CIVIL
OFFENSE
THE VICTIM OF A CRIME
CAN SUE THE
WRONGDOER
CRIMINAL VS. CIVIL LAW
• Sets forth how rights and
responsibilities can be
legally exercised and
enforced through the legal
system.
• Deals with methods of
enforcing legal rights and
duties.
• There are two types…..
3. PROCEDURAL LAW
CRIMINAL PROCEDURE
Defines the process for
enforcing the law when
someone is charged with a
crime.
TWO TYPES OF PROCEDURAL LAW
CIVIL PROCEDURE
• Is used when a Civil Law
has been violated.
• Concerned only with
private offences.
TWO TYPES OF PROCEDURAL LAW
• Defines rights and
duties
• It defines offenses.
4. SUBSTANTIVE LAW
Covers rules that apply
to business situations
and transactions.
5. BUSINESS LAW
UNIFORM COMMERCIAL CODE - UCC
• Provides uniformity in state
commercial laws
• Uniform set of laws pertaining
to business.
1-3 ETHICAL BASES FOR LAWS
Ethics and the law

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Laws and their ethical foundation chapter i

  • 1.
  • 2. 1-1 LAWS AND LEGAL SYSTEMS WHAT IS LAW ?
  • 3. LAWS • ENFORCEABLE RULES OF CONDUCT IN A SOCIETY • LAWS REFLECT THE CULTURE AND CIRCUMSTANCES THAT CREATE THEM
  • 5. MOST SOCIETIES GO THROUGH FOUR DISTINCT STAGES IN FORMING THEIR LEGAL SYSTEM STAGES IN THE GROWTH OF LAW
  • 6. INDIVIDUALS ARE FREE TO TAKE REVENGE FOR WRONGS DONE TO THEM 1. FIRST STAGE
  • 7. AWARDS OF MONEY OR GOODS ARE SUBSTITUTED FOR REVENGE 2. SECOND STAGE
  • 9. A CENTRAL AUTHORITY FIGURE INTERVENES TO PUNISH AND PREVENT WRONGS 4. FOURTH STAGE
  • 10. A LEGAL SYSTEM THAT IS NOT PREDICTABLE : WILL PRODUCE CHAOS THE GOVERNMENT CAN BE OVER THROWN CANNOT PRODUCE A STABLE SOCIETY COMMON LAW VS. POSITIVE LAW
  • 11. Law based on the current standards or customs of the people Laws set down or dictated by a sovereign or other central authority to prevent disputes and wrongs from occurring in the first place. COMMON LAW…………………..POSITIVE LAW
  • 12. WHAT IS THE ORIGIN OF THE US LEGAL SYSTEM?
  • 13. ROMAN CIVIL LAW ENGLISH COMMON LAW WORLD’S TWO GREAT SYSTEMS OF LAW
  • 14. U.S. FOLLOWS ENGLISH COMMON LAW IN 49 STATES LOUISIANA IS BASED ON A ROMAN CIVIL LAW SYSTEM – THE FRENCH CODE ENGLISH COMMON LAW……..ROMAN CIVIL LAW
  • 15. ROMAN CIVIL LAW Louisiana state has adopted written, well-organized, comprehensive sets of statues in code form. The laws in these codes are typically only changed by the central government, not by the judges who administer them.
  • 16. ENGLISH COMMON LAW • All 49 states • Brought to US by colonists from England • Around 1150 King Henry II developed the King’s Bench • Judges were appointed from a group of trusted nobles by King Henry II • Good Weather months – judges would “ride circuit” into the countryside and hold court in villages • Bad weather months – judges stayed in London and sat together as a court to hear cases on appeal • King’s Bench (or Queen’s Bench) - the count formed by the “circuit –riding “ judges • King’s court always had jurisdiction over most important cases
  • 17. THE POWER TO DECIDE A CASE JURISDICTION
  • 18. JURY Citizens chosen from each region to help interpret the region’s customs for the court.
  • 19. ADVANTAGES OF ENGLISH COMMON LAW 1. Developed a uniform web of custom- based common law developed across the nation……called English Common Law system. 2. Achieves uniformity while maintaining an ability to adapt to changes in society.
  • 21. PRECEDENT • Courts use prior cases as a guide for deciding similar new cases • It provides stability
  • 22. DISADVANTAGES OF COMMON LAW 1. Requires a rigid adherence to proper form. 2. Courts could only grant the remedy of damages. Courts had to wait until harm occurred before they could take action.
  • 24. PROHIBIT or STOP SOMETHING FROM BEING DONE INJUNCTION
  • 25. RESULTS King created a system of equity courts for all citizens. Today in US – Law courts and equity courts are merged.
  • 26. 1-2 TYPES OF LAWS What are the Sources of Law ?
  • 27. LAWS ARE CREATED ON 3 LEVELS OF GOVERNMENT: • Federal • State • Local
  • 28. SOURCE OF OUR LAWS FEDERAL STATE LOCAL THREE LEVELS OF GOVERNMENT
  • 29. THERE ARE 5 SOURCES OF LAW 1. Constitutions 2. Statutes 3. Ordinances 4. Case Law 5. Administrative Law
  • 30. LAWS CONSIST OF : 1. CONSTITUTIONS A DOCUMENT THAT SETS FORTH THE FRAMEWORK OF A GOVERNMENT
  • 31. CONSTITUTION • Supreme law of the land • Creates government framework and relationship to the people • US Constitution and state constitutions apply concurrently • US Constitution superior to the State constitution
  • 32. CONSTITUTION ALLOCATE POWERS: 1. Between people and their governments. Federal and state constitutions are the main instruments for allocating powers between people and their governments. 2. Between Federal and State governments  Federal government regulates foreign and interstate (between states) commerce.  Intrastate (within state) commerce is left to state government to regulate. 3. Among the branches of government Executive Legislative Judicial
  • 33. BETWEEN PEOPLE AND THEIR GOVERNMENT THE BILL OF RIGHTS PROTECTS PEOPLE FROM ACTIONS OF THE GOVERNMENT CONSTITUTIONS ALLOCATE POWERS
  • 34. CONSTITUTION ALLOCATES POWER AMONG THREE BRANCHES OF GOVERNMENT…THIS CREATES A SYSTEM OF CHECKS AND BALANCES BETWEEN BRANCHES OF GOVERNMENT AND NO BRANCH BECOMES TOO POWERFUL. EXECUTIVE LEGISLATIVE JUDICIAL
  • 35. BILL OF RIGHTS The first 10 amendments of the Constitution. • It reserves the rights of citizens • It protects from actions of governments
  • 36. CONSTITUTIONAL LAW MADE WHEN…… CONSTITUTIONS ARE: • ADOPTED • AMENDED • WHEN COURTS INTERPRET CONSTITUTIONS
  • 37. EACH STATE SUPREME COURT IS THE FINAL AUTHORITY ON THE MEANING OF ITS STATE CONSTITUTION STATE CONSTITUTIONS
  • 39. EDUCATION LAWS ARE LEFT TO THE STATES CONSTITUTION
  • 40. 2. STATUTES Laws enacted by legislatures • STATE AND FEDERAL LEGISLATURES ARE COMPOSED OF ELECTED REPRESENTATIVES OF THE PEOPLE. • ON BEHALF OF THE PEOPLE THEY ENACT LAWS CALLED STATUTES
  • 41. 3. ORDINANCES • LEGISLATION ON A LOCAL LEVEL IS CALLED AN ORDINANCE • A Piece of legislature created by a town or city council or county board or commission. • It is effective only within boundary of local government.
  • 42. CREATED BY THE JUDICIAL BRANCHES OF GOVERNMENT (COURTS) • Judicial branch of government creates case law after trial has ended and appeal to higher court. • Rules resulting from the case. 4. CASE LAW
  • 43. COMES FROM THE DOCTRINE OF “STARE DECISIS”, WHICH IS LATIN FOR……. “TO ADHERE TO THE DECIDED CASES” or “ LET THE DECISION STAND” • LOWER COURTS MUST FOLLOW ESTABLISHED CASE LAW • DOES NOT BIND SUPREME COURTS CASE LAW
  • 44. ADMINISTRATIVE AGENCIES ARE GOVERNMENTAL BODIES FORMED TO CARRY OUT PARTICULAR LAWS. EXAMPLES: • Social security • Motor vehicles • Zoning commission Usually controlled by the executive branch of government. 6. ADMINISTRATIVE AGENCIES
  • 45. LEGISLATURES GIVE THESE AGENCIES LIMITED JUDICIAL POWERS THEY ARE AUTHORIZED TO CREATE ADMINISTRATIVE LAWS CALLED… RULES AND REGULATIONS ADMINISTRATIVE AGENCIES
  • 46. Supremacy rules – holds that federal law prevails over state law and state law prevails over local (city and county) law. ANY FEDERAL, STATE, OR LOCAL LAW IS NOT VALID IF IT CONFLICTS WITH THE FEDERAL CONSTITUTION. WHAT HAPPENS WHEN LAWS CONFLICT?
  • 47. WITHIN each state, THE STATE CONSTITUTION IS SUPREME TO ALL OTHER STATE LAWS. WHAT HAPPENS WHEN LAWS CONFLICT?
  • 48. CONSTITUTION Highest sources of law Federal constitution is…… “THE SUPREME LAW OF THE LAND”
  • 49. UNCONSTITUTIONAL When any types of law is considered invalid because it conflicts with a constitution All statutes, ordinances, rules, regulations, and laws must be constitutional to be valid. US Constitution is the highest source of law in the country
  • 50. WHAT ARE THE MAIN TYPES OF LAWS? Laws can be classified in various ways: 1. Civil law 2. Criminal law 3. Procedural law 4. Substantive law 5. Business law
  • 51. • Group of laws that allows individuals to seek legal remedies for wrongs done to them. • When a private legal right of an individual is violated. 1. CIVIL LAW
  • 52. • Private wrongs against people or organizations. • Civil offences. CRIMES • Offense against society rather than individuals. TORTS
  • 53. 2. CRIMINAL LAW Governs offenses or crimes against society.
  • 54. CRIME – AN OFFENSE AGAINST SOCIETY. THE GOVERNMENT WILL PROSECUTE CIVIL VS. CRIMINAL LAW
  • 55. A VIOLATION CAN BE BOTH A CRIME AND A CIVIL OFFENSE THE VICTIM OF A CRIME CAN SUE THE WRONGDOER CRIMINAL VS. CIVIL LAW
  • 56. • Sets forth how rights and responsibilities can be legally exercised and enforced through the legal system. • Deals with methods of enforcing legal rights and duties. • There are two types….. 3. PROCEDURAL LAW
  • 57. CRIMINAL PROCEDURE Defines the process for enforcing the law when someone is charged with a crime. TWO TYPES OF PROCEDURAL LAW
  • 58. CIVIL PROCEDURE • Is used when a Civil Law has been violated. • Concerned only with private offences. TWO TYPES OF PROCEDURAL LAW
  • 59. • Defines rights and duties • It defines offenses. 4. SUBSTANTIVE LAW
  • 60. Covers rules that apply to business situations and transactions. 5. BUSINESS LAW
  • 61. UNIFORM COMMERCIAL CODE - UCC • Provides uniformity in state commercial laws • Uniform set of laws pertaining to business.
  • 62. 1-3 ETHICAL BASES FOR LAWS Ethics and the law