US legal orientation

22
United States Legal System

Transcript of US legal orientation

Page 1: US legal orientation

United States Legal System

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Three Branches of Government

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Multiple Sovereignties

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United States Legal System

Constitution

Sources of Law-Federal and State

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United States Legal System

Constitution

Judicial

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United States Legal System

Constitution

Legislative

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United States Legal System

Constitution

Executive

Executive

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United States Legal System

Constitution

Judicial

Case Law

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United States Legal System

Constitution

Legislative

StatutesPublic Laws

Public Laws

U.S.C.Statutes

Indiana CodeActs

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United States Legal System

Constitution

Executive

ProclamationsAdministrative Decisions

Executive Orders

Rules and Regulations

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Primary and Secondary Authority

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Primary Authority

• Primary authority is the law itself.– Constitutions– Statutes– Administrative regulations issued pursuant to

enabling legislation – Case law

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Secondary Authority

• Secondary Authority is all legal materials that are not primary authority or finding aids. Secondary authority includes -encyclopedias

-law reviews -treatises -ALR

• Secondary authority is never binding on a court.

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Court System

Final Appellate Court

Intermediate Appellate Court

Trial Court

Law

Fact & Law

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Path of a Court Case

• Trial Court– complaint, indictment, information– pre-trial activities– trial– decision

• Intermediate Appellate Court– Briefs– Argument– Decision

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Path of a Court Case

• Highest CourtBriefsArgumentsDecision

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Mandatory vs. Persuasive Authority

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MANDATORY• Authority that a court MUST follow• Typically, a higher court in the jurisdiction.

Example: – All IN trial courts must follow the IN Supreme Court

and the IN Court of Appeals – IN Court of Appeals must follow IN Supreme Court

• On U.S. Constitutional matters only, even state courts must follow US Supreme Court

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Mandatory

Indiana Supreme Court

Indiana Court of Appeals

Kentucky Supreme Court

Kentucky Court of Appeals

Kentucky District Court

Indiana Trial Court

US Supreme CourtRegarding

Constitutional Matters

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PERSUASIVE• Authority which carries some

weight but is not binding or mandatory.

• Can be primary or secondary authority.– Based on opinion of sister court (primary-

persuasive) OR– Legal scholar (secondary- persuasive)

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Persuasive

Kentucky Supreme Court

Kentucky Court of Appeals

Indiana Supreme Court

Indiana Court of Appeals

Indiana Trial Court

Kentucky Trial Courts

US Supreme Court

US Court of Appeals

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Review• The Constitution is the supreme law of its

jurisdiction and 51 major jurisdictions in the U.S.• Three branches of government in each

jurisdiction - Executive, Legislative, and Judicial. Each branch produces legal materials.

• Primary Authority and Secondary Authority• The court systems of the United States and of

each of the states.• Mandatory and persuasive authority