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27 Cards in this Set

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What are the 2 main categories of every legal research question?
Questions of law
Questions of fact
What are the 2 parallel systems of law?
Federal and state, with federal being the higher of the 2.
What are the 5 primary sources of law in each of the parallel systems?
Forefathers--Constitution
Executive--executive orders
Legislature--statutes (statutory)
Judicial--common or case law
Administrative agencies--administrative or regulatory laws
What 2 questions begin legal research?
What is the jurisdiction (fed or state)
What law source is appropriate?
What is the default law source, if not otherwise obvious or directed?
Common/case law, because if other kinds of law apply, chances are it will be mentioned in case law. But new laws from other sources will not have made it into case law yet, so not infallible.
What is the first step in determining jurisdiction?
If one of the federal sources of law applies, then start with federal. If no federal, then start with state.
What 2 situations requires federal jurisdiction?
1. "Subject matter" or "federal question" jurisdiction, meaning that there is a law from 1 of the 5 federal sources that applies.
2. "Diversity" jurisdiction, meaning that people from 2 states are involved and the damages are over $75,000
What if laws from both Fed and State apply?
Matter can be pursued in both courts, but Federal court will hear and determine the facts of the case and apply both fed and state law.
When do you begin research in state law?
When no federal law applies. Certain subjects, like family issues, are determined at the state level.
Who determines jurisdiction in an actual case?
The plaintiffs initially determine the jurisdiction, since they are filing suit. Defendants, if they disagree, can file a motion to have the case removed to another jurisdiction.
What 3 federal courts have jurisdiction over Philadelphia?
Supreme Court
3rd Circuit Court (Court of Appeals)
US District Courts District of Eastern PA
What is the structure of the PA court system?
Supreme Court
Commonweath Court and Superior Court
Common Please Courts
Special (local) courts-Phila Municipal & Traffic Courts
Where are questions of fact determined?
Trial court level--the first tier in both systems. Juries determine the facts of the case. Judges instruct them in the laws and ask them to apply them.
Are settled questions of fact able to be appealed?
No. Once juries have determined the facts, of the case, they cannot be appealed. Only judges determinations of law can be appealed.
What is "certiorari"?
The US Supreme Court's authority to grant or deny a hearing to a case.
What is "grant cert"?
And "deny cert"?
Grant cert is when the SC decides to hear a case.
Deny cert is when it decides not to hear it.
What is the Reporter System and how is it organized?
It publishes decisions made in the courts in the hierarchical structure. Organized chronologically. Each court has its own series.
How is a Reporter System citation organized?
Case Name (underlined or italics) Vol # Name of Repoter Series Page #
ex: Roe v. Wade 410 U.S. 113
What are the federal reporter system books called, by court level?
Supreme Court--United States Reports
Circuit Court--Federal Reporter
District Courts--Federal Supplement
What are the abbreviations for the federal reporter system books?
U.S.--United States Reports
F or F2d or F3d--Federal Reporter
F. Supp. or F. Supp. 2ds--Federal Supplement
What are parallel reporters?
Privately published reports of common/case law. The govt publishes them slowly, so these fill the gap. The numbers may be different, but they are just as good as the official reporter series.
What are the parallel reporters for US Reports
Supreme Court Reporter and United States Supreme Court Reporter Lawyers’ Edition.
What are the Regional Reporter Series?
Collections of selected cases from groups of states (strange geography!)
What regional reporter series is PA a part of?
Atlantic Reporter
What are digests and how are they organized?
Digests take the chronologically organized reporter series and place them into a general outline of legal topics. Alphabetically.
In digests, what are key numbers?
Each alphabetical topic is subdivided into topics, which are indicated by key numbers (K #). Each subtopic relates to (one or more?) case(s), which are described briefly.
What is a descriptive word index?
At the end of each volume of a digest--alphabetical list of words relating to a particular topic. Helps you find your way to the right research topic.