Chapter 1: Business and Its Legal Environment © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a © 2013 distributed Cengage Learning. All Rights Reserved. May be copied, or duplicated, in whole or in part, except license with a certain product or service or not otherwise on a scanned, password-protected website for classroom use. for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. Business Activities and the Legal Environment Knowledge of ‘black-letter’ not enough - business now assumes an ethical dimension. Many Different Laws May Affect a Single Business Transaction. Ethics and Business Decision Making. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 2 Ex. 1-1 Areas of the Law That May Affect Business Decision Making © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 3 Sources of American Law Constitutional Law. Statutory Law. Ordinances. Uniform Laws (NCCUSL). Uniform Commercial Code. Administrative Law. Federal Agencies. State and Local Agencies. © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed © 2013 Cengage Learning. AllorRights Reserved. May not be copied, scanned, or duplicated, with a certain product or service otherwise on a password-protected website for classroom use. in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 4 Sources of American Law Case Law and Common Law Doctrines. Case law governs all areas of law not covered by statutory or administrative law. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 5 The Common Law Tradition Early English Courts. American law is based largely on English Common Law which was based largely on traditions, social customs, rules, and cases dating back to 1066 A.D. Precedent. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 6 The Common Law Tradition Stare Decisis (“to stand on decided cases”) is judge-made law. Importance of Precedents in Judicial Decision-Making. Precedents are ‘binding’ within a court’s jurisdiction. Stare Decisis and Legal Stability. Courts should not overturn their own precedents without compelling reasons. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 7 The Common Law Tradition Stare Decisis (“to stand on decided cases”) is judge-made law. Departures from Precedent. In cases of “first impression” a court may refer to positive law, public policy, or widely held social values to craft the decision. When There is No Precedent. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 8 The Common Law Tradition Equitable Remedies and Courts of Equity. Remedy: means given to a party to enforce a right or compensate for the violation of the right. • Remedies in Equity. Equity is “beyond law” and looks at notions of fairness and justice. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 9 The Common Law Tradition Equitable Remedies and Courts of Equity. At common law, there were two separate court systems: COURTS OF LAW (awarding money damages), and COURTS OF EQUITY (non-monetary relief) based on “notions of justice and fair dealing.” © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 10 The Common Law Tradition Equitable Remedies and Courts of Equity. Courts of equity were administered by chancellors appointed by the king. Equitable remedies include: specific performance, injunctions, rescissions. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 11 The Common Law Tradition Equitable Remedies and Courts of Equity. Merging of Law and Equity. Federal and state courts have consolidated remedies at law and equity. Generally, the same court can fashion a remedy that includes both damages and equitable or injunctive relief. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 12 Ex. 1-2 Equitable Maxims © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 13 Schools of Legal Thought Natural Law School. Positivist School. Historical School. Legal Realism. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 14 Schools of Legal Thought Natural Law School. Adherents believe a higher or universal law exists that applies to all humanity, and all written laws should imitate these principles. Laws contrary to natural law are “unjust” and need not be obeyed. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 15 Natural Law In History “[T]here are two types of laws: just and unjust laws. . . . A just law is a man-made code that squares with the moral law . . . . An unjust law is a code that is out of harmony with the moral law. . . . An unjust law is a human law that is not rooted in eternal and natural law.” Martin Luther King, Jr., Letter from the Birmingham Jail, April 16, 1963. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 16 Schools of Legal Thought Legal Positivism. Law is the supreme will of the State that applies only to the citizens of that nation at that time. Law, and therefore rights and ethics, are not universal. Whether a law is “good” or “bad” is irrelevant. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 17 Schools of Legal Thought Historical School. Emphasizes the evolutionary process of law. Concentrates on the origins of the legal system. Law derives its legitimacy and authority from standards that have withstood the test of time. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 18 Schools of Legal Thought Legal Realism. Law is not simply a result of the written law, but a product of the views of judicial decision makers, as well as social, economic, and contextual influences. Strongly influenced the “sociological school” of jurisprudence. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 19 Classifications of Law Every type of law will be either: Substantive or Procedural. Civil or Criminal. Public or Private. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 20 Classifications of Law Substantial or Procedural. Substantive Law: defines or creates the rights and obligations of persons and governments. Procedural Law: provides the steps one must follow in order to avail oneself of one’s legal rights or enforce another’s legal obligations. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 21 Classifications of Law Civil Law vs. Criminal Law. Civil Law: defines the rights between individuals or individuals and governments. Criminal Law: defines an individual’s obligations to society as a whole. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 22 Classifications of Law National and International Law. National Law: laws of a particular country that vary from country to country. International Law: applies to more than one country at a time. Who enforces violations of international law? © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 23 Appendix to Chapter 1: Finding and Analyzing the Law Finding Statutory Law and Administrative Law. United States Code (USC). State Codes. Administrative Rules. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 24 Appendix to Chapter 1: Finding and Analyzing the Law Finding Case Law. State Court Decisions. Regional Reporters. Case Citations. Federal Court Decisions. U.S. Supreme Court decisions are published by the federal government in United States Reports (U.S.). © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 25 Appendix to Chapter 1: Finding and Analyzing the Law Reading and Understanding Case Law. Case Titles and Terminology. Parties to Lawsuits. Judges and Justices. Decisions and Opinions. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 26 Appendix to Chapter 1: Finding and Analyzing the Law Legal cases are identified by a “legal citation” (or a “cite”) as the sample below: Fehr v. Algard, ___ N.J. Super ___, A.3d (2011). Title: First Party is Plaintiff, second party is Defendant. The parties are either italicized or underlined. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 27 Appendix to Chapter 1: Finding and Analyzing the Law Legal cases are identified by a “legal citation” (or a “cite”) as the sample below: Fehr v. Algard, ___ N.J. Super ___, A.3d (2011). The case is from the Superior Court of New Jersey and is not numbered as of the date of this printing. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 28 Appendix to Chapter 1: Finding and Analyzing the Law Legal cases are identified by a “legal citation” (or a “cite”) as the sample below: Fehr v. Algard, ___ N.J. Super ___, A.3d (2011). The case was decided in 2011. © 2013 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use as permitted in a license distributed with a certain product or service or otherwise on a password-protected website for classroom use. 29