Chapter 1 Flashcards

(38 cards)

1
Q

Three Steps to Manage Legal Risks

A

Identification
Evaluation
Response

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2
Q

What is Risk Avoidance

A

Eliminating Risk. ex. Withdrawing a dangerous product from the market

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3
Q

Risk Reduction

A

Minimizing Risk ex. Modify the product to reduce danger like recalling a product

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4
Q

Risk Shifting

A

Make the risk someone else’s problem. (Buy liability insurance for losses or getting an independent contractor to do something instead of an employee)

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5
Q

Risk Acceptance

A

Live with the risk (Do nothing, if its a small risk where the benefits outweigh the problems you may encounter)

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6
Q

Civil Law vs Common Law

A

Civil Law is used only in Quebec and originated in Rome. Common Law is used everywhere else in Canada and originated in England.

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7
Q

Constitutional Law

A

Rules that govern the operation of law and politics

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8
Q

Administrative Law

A

Rules that govern the creation and operation of agencies boards tribunals and commisions

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9
Q

Tax Law

A

Rules regarding collection of money for public spending

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10
Q

Regulatory Law

A

Regulates operation of societal activities such as food, pharmaceuticals, trade and the enviroment

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11
Q

Criminal Law

A

Rules governing the wrongs against society. (White collar crimes are nonviolent committed by individuals) and corporate crimes (committed by a company itself)

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12
Q

Tort Law

A

Rules governing wrongs by one person against another person whether it be intentional (assault), negligence or Strict liability (animal attacks)

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13
Q

Contract Law

A

Voluntary rules governing the creation or enforcement of contracts

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14
Q

Property Law

A

Rules governing voluntary acquisition, use and disposition of property.

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15
Q

The Constituion

A

Basic document of rules for society, legal and political systems and is the highest source of law in Canada. Constitution is difficult to amend requiring parliament to approve + 2/3s of Provinces containing 50% of the population.

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16
Q

Federal Government law

A

Oversees criminal law, bankruptcy and copyright laws

17
Q

Provincial Government Law

A

Oversees property and civil rights laws

18
Q

Ultra Vires

A

beyond the power created by a government acting outside its area of authority

19
Q

Charter of rights and freedoms

A

Document outlining the basic rights and freedoms available to all Canadians under law

20
Q

Charter Breach

A

If the Charter is breached by law enforcement/government in order to collect evidence or maintain saftey it is considered a charter breach.

If the defendant is found guilty using evidence from the charter breach then the breach is overruled.

21
Q

Class Actions

A

A large number of individuals suing an individual or usually corporation together. Must have a common issue against a common defendant. Helps individuals get funding to take on larger corporations who they feel wronged by.

22
Q

Self-Representation in Court

A

You have the right to represent yourself in court. Not recommended as courts are complex and is only advisable when required otherwise represent yourself in simple matters.

23
Q

Representation by Lawyers

A

Lawyers Must complete training and be called to the bar after passing examinations. Lawyers also carry liability insurance.

This form of representation is expensive however they are licensed and more trained in their field.

24
Q

Representation by Paralegals

A

A non-lawyer providing legal advice and services within the areas allowed by law or regulation.

Paralegals are less expensive and specialize on certain consumer needs. However, do not undergo as rigorous as lawyers and may be unlicensed.

25
Pleadings
Documents used to initiate a case or defend against an initiation.
26
Statement of Claim
Filed by the Plaintiff (the one initiating the case) and used to start a lawsuit, outlining the dispute and stating facts and desired remedies.
27
Statement of Defence
Filed by the defendant to respond to the statement of claim within a specified time-limit. Sets out the defendant’s version of facts and denies liability.
28
Counterclaim
Claims the defendant makes against the plaintiff. Can be combined with the state of defence
29
Statement of Defence to counterclaim
Prepared by a plaintiff to defend against a counterclaim
30
Reply
Filed by plaintiff to dispute anything in the statement of defence
31
Demand for particulars
Either party may require the opposing side to provide more information or to clarify previous pleadings.
32
Documentary Discovery
Used to layout your financial information to the other side. Usually used in family matters such as divorce
33
Examinations for discovery
Information gathered under oath outside court
34
Pre-Trial conference
Meeting between lawyers and judges to encourage settlement
35
Settlement
Resolving a dispute before the trial
36
Limitation periods
Periods within which action must be started. The general limitation period is 2 years from the date the plaintiff discovered the cause of action.
37
Burden of Proof
Criminal Trials: beyond a reasonable doubt Civil Trials: Balance of probabilities (more likely than not)
38
Enforcement Techniques to guarantee debtor will pay
Seize and sell judgement debtors assets Court officials and others such as sheriff can help Garnishee income (seize one’s income)