LEGL-1320 (All Cards) Flashcards

(82 cards)

1
Q

What are the two main sources for computer assisted legal research?

A

Westlaw
Lexis/Nexis

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2
Q

What type of legal research method uses terms and connectors?

A

Boolean searching

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3
Q

How do you validate or update legal research?

A

Shepard’s
KeyCite

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4
Q

Boolean root expander to find word variations with different endings

A

!
(exclamation point)

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5
Q

Boolean symbol which finds single character variations
(i.e. - woman/women)

A

*
(asterisk)

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6
Q

Boolean search command to find multiple words within the same sentence

A

/s

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7
Q

Boolean search command to find multiple words within the same paragraph

A

/p

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8
Q

Boolean search command to find a specific phrase

A

” “
(put specific phrase within quotes)

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9
Q

Primary Authority includes:

A

Constitution
Statutes
Administration Regulations
Court Decisions (U.S. District, Court of Appeals, Supreme Courts)
Local Ordinances

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10
Q

Secondary Authority includes:

A

Legal Dictionaries
Legal Encyclopedias
Restatements of the Law
Periodicals
Law Review Articles
Form Books
Treatises
Annotations
Jury Instructions
Practice Guide Series
Attorneys General Opinions
TAM - Tennessee Attorney Memo

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11
Q

Primary Authority is always Mandatory
(True or False)

A

False:
Primary Authority can be Persuasive in other jurisdictions.

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12
Q

Secondary Authority is never mandatory.
(True/False)

A

True

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13
Q

Two MAIN Categories of Law:

A

Enacted Law
Case Law/Common Law

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14
Q

Mandatory Authority ______ be followed.

A

MUST

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15
Q

Persuasive Authority _____ be followed.

A

MAY

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16
Q

Two Court Systems:

A

Federal
State

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17
Q

Three levels of Federal Court System:

A

Trial Courts - U.S. District Court
Court of Appeals
U.S. Supreme Court

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18
Q

Precedent is:

A

Earlier Court decision that applies to govern or guide a subsequent court in its determination of an identical or similar issue based on identical or similar facts

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19
Q

Stare decisis is:

A

a basic principle that requires a court to follow a previous decision of that court or a higher court when the court decision involves similar issues and facts

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20
Q

What cases are binding on all courts in the United States?

A

United States Supreme Court Cases.

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21
Q

Federalism is:

A

the separation of powers between federal and state governments

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22
Q

Proper names for Courts within our local Federal Court System:

A

Trial Court - United States District Court for the Eastern District of Tennessee, Northern Division
Court of Appeals - United States Court of Appeals for the Sixth Circuit
Supreme Court - United States Supreme Court

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23
Q

Proper names for Courts within our local State Court System (including trial court of general jurisdiction in Knox County with jurisdiction of civil cases over $25

A

Trial Court - Circuit Court of Tennessee for the Sixth Judicial District at Knoxville

Court of Appeals - Tennessee Court of Appeals

Supreme Court - Supreme Court of Tennessee

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24
Q

What principle means that federal law is supreme?

A

Supremacy Clause

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25
Jurisdiction is:
Extent of Court's authority to hear and resolve specific disputes.
26
Personal Jurisdiction:
Court's jurisdiction over persons by geographical area (i.e. - boundaries of the state or matters that have some connection with the state).
27
Subject Matter Jurisdiction:
Court's jurisdiction over subject matter by type of case.
28
Concurrent Jurisdiction:
More than one Court has the authority to hear cases of the same subject matter.
29
Removal is:
The process of sending a case from state court to federal court.
30
True or False: A plaintiff can remove a case from state to federal court.
False
31
If a plaintiff disagrees with a case being removed from state court to federal court
he can ask the court to ____ the case.
32
The two types of cases that can be heard in federal court are:
1. Federal Question cases and 2. Diversity of Citizenship cases
33
What is a federal question case?
A case based on a violation of federal law (may be the U.S. Constitution or a statute).
34
Is there a requirement for the amount of damages in a Federal Question case?
No
35
What are the two requirements of a Diversity of Citizenship case?
1. Claims involving two or more citizens of different states and 2. Amount in controversy exceeds $75,000
36
Where is an individual domiciled?
Where they 1) reside and 2) intend to remain there indefinitely
37
Where is a corporation domiciled?
1) State where incorporated and 2) State where principal place of business located
38
What must be filed to ask the U.S. Supreme Court to review a case?
Writ of Certiorari
39
Enacted Law includes:
All bodies of law adopted by the people or legislative bodies: Constitutions Statutes Ordinances Regulations
40
Statutes may also be called:
Acts Codes Ordinances (if local)
41
What does a Constitution do?
Sets forth the fundamental law for a nation or a state.
42
What is a Statute?
A law or an act of a legislature declaring
43
What is the official government publication for Federal Statutes?
U.S.C. - United States Code
44
What does U.S.C.A. state for?
United States Code Annotated
45
What does U.S.C.S. state for?
United States Code Service
46
Initial publication of a federal statute.
Slip Law
47
Federal Statutes published chronologically at the end of a congressional session.
Statutes at Large
48
Federal statutes (or codes) are printed in what three publications?
U.S.C. U.S.C.A. U.S.C.S
49
How are code books updated?
pocket parts
50
How can you tell if a statute applies to a situation?
Identify the required elements of the statute
51
Tennessee statutes are found in:
Tennessee Code Annotated
52
How is Tennessee Code Annotated cited?
Tenn. Code Ann.
53
Initial publication of state statutes.
Session Laws
54
The process of determining how the law applies to a problem:
Legal Analysis
55
What is an issue?
The legal question.
56
What does IRAC stand for?
Issue Rule Analysis Conclusion
57
Case law is also called:
Common Law
58
Are all cases published?
NO.
59
Where is case law published?
Reporters
60
What is the official reporter for the U.S. Supreme Court?
United States Reports (U.S.)
61
What are the two unofficial reporters for the U.S. Supreme Court?
Supreme Court Reporter (S. Ct.)United States Supreme Court Reports, Lawyer's Edition (L. Ed.)
62
Where are cases from the United States Court of Appeals published?
Federal Reporter (F.)
63
Where are cases from the United States District Courts published?
Federal Supplement (F. Supp)
64
Does Tennessee have an official reporter?
NO
65
Where are Tennessee state cases published?
South Western Reporter (S.W.)
66
What are the components of a case opinion?
Facts Judicial History Issues Rules Analysis Decision
67
How many Federal Judicial Circuits are there?
13
68
How many regional reporters are there in the National Reporter System?
7
69
Are state trial-level decisions reported in the National Reporter System?
NO
70
What is the first printing of an opinion?
Slip opinion
71
What is an index of cases?
Digest
72
What is an opinion?
Court's written decision.
73
Publishes selected appellate court decisions
including objective essays relating to legal issues.
74
Two main legal encyclopedias?
C.J.S. (Corpus Juris Secundum) Am. Jur. 2d (American Jurisprudence 2d)
75
Categories of Legal Periodicals:
Law school publications Bar association publications Legal newspapers and newsletters
76
Text written by legal scholars that focuses on one topic of law:
Treatise
77
Publications of the American Law Institute designed to restate legal doctrine in a clear and simple manner:
Restatements
78
One-volume legal treatise
written primarily for law students
79
Where do Administrative Rules and Regulations come from?
They are enacted by federal agencies.
80
What two functions do administrative agencies perform?
They act as a legislature by implementing rules and regulations
81
The first official source in which federal regulations appear - as they become final - chronologically.
Federal Register (Fed. Reg.)
82
The second official source where federal regulations appear - annual publication - arranged by subject.
Code of Federal Regulations (C.F.R.)