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          U.S. Legal System
Chapter Objectives

After reading this chapter, you will know the
  following:
• The primary sources of law in the U.S. legal
  system
• The function and process of the federal and
  state court systems
• The key types of law in the United States
• Common legal resources
Why Is This Important?

• To understand legal consequences of
  decisions
• To use legal knowledge to aid in
  management decision making
• To understand legal terminology and
  concepts
• To gain an interest in law
Sources of U.S. Law

•   English common law
•   Constitutional law
•   Statutory law
•   Administrative law
Common Law

• Tradition began in medieval England
• Employs a system of precedents, known as
  stare decisis, to assist in deciding future
  cases
  – Prior court decisions serve as a guide to similar
    future cases
• Serves as a basis of the legal systems of
  most English-speaking nations
Constitutional Law

• Derives from U.S. Constitution and state
  constitutions
• Set forth the basic organization, powers,
  and limits of their respective governments
• Any statute, court ruling, or administrative
  rule cannot contradict the constitution
• Bedrock to the legal system
Statutory Law

• Statutes are enacted by state and federal
  legislatures
• Ordinances are laws created by local (e.g., city)
  governments
• Under the Supremacy Clause of the U.S.
  Constitution, federal law supersedes conflicting
  state law
• Common statutory law that applies to sports:
   – Title IX
   – Americans with Disabilities Act
   – Volunteer Immunity Act
Administrative Law

• Involves rules promulgated by specialized
  bodies created by local, state, and federal
  governments
  – Given the power by local, state, and federal
    governments to create and enforce their own laws,
    often termed rules and regulations
• Examples of administrative agencies:
  – IRS
  – OHSA
  – FTC
Court Systems
• State system
  – State trial courts
  – State courts of appeal
  – State supreme court
• Federal system
  – U.S. (federal) district courts
  – U.S. (federal) courts of appeal
• United States Supreme Court
  – Nine justices
  – Chief Justice is John Roberts
Trial Courts and Appellate Courts
• Trial courts
  – Decide cases based on evidence presented
  – Juries serve as fact finders
• Appellate courts
  – Do not review new evidence, listen to witnesses,
    make different or new determinations of fact, or use
    a jury
  – Focus on questions of law: application,
    interpretation, constitutionality
  – Often remand cases back to trial courts based on
    their legal interpretation
Jurisdiction of Courts
• State courts: Usually hear cases involving
  state law
• Federal courts: More limited jurisdiction
  –   Federal law
  –   Federal question
  –   Diversity of citizenship
  –   Federal specialized courts hear particular types of
      cases:
       • Military
       • Tax
       • Bankruptcy
Anatomy of a Lawsuit

• Complaint (allegations by P)
• Answer (response by D)
• Discovery: depositions and interrogatories
• Motions: dismissals and judgments
• Trial: jury selection, opening and closing
  arguments, direct and cross examinations
  (P, then D), closing arguments
• Appeals
Legal Resources

• Primary sources: actual law
  –   U.S. and state constitutions
  –   Federal and state statutes
  –   Court rulings (common law)
  –   Regulations




                                     (continued)
Legal Resources (continued)

• Secondary sources: scholarship
• Examine, inform, or review law; legal issues
  and topics
  –   Law review articles
  –   Professional journals
  –   American Law Institute (Restatement series)
  –   Journal of Legal Aspects of Sport
  –   This textbook
Locating Legal Resources

•   Lexis-Nexis database
•   Lexis-Nexis academic universe
•   Westlaw database
•   Sports Law Blog
•   For additional legal information, go to
    www.findlaw.com
Legal Citations

Doe vs. XYZ Corp.   555      F .2d      777
Case name           Volume   Name of    Page
                    number   reporter   number

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US Legal System Chapter Overview

  • 1. chapter 1 U.S. Legal System
  • 2. Chapter Objectives After reading this chapter, you will know the following: • The primary sources of law in the U.S. legal system • The function and process of the federal and state court systems • The key types of law in the United States • Common legal resources
  • 3. Why Is This Important? • To understand legal consequences of decisions • To use legal knowledge to aid in management decision making • To understand legal terminology and concepts • To gain an interest in law
  • 4. Sources of U.S. Law • English common law • Constitutional law • Statutory law • Administrative law
  • 5. Common Law • Tradition began in medieval England • Employs a system of precedents, known as stare decisis, to assist in deciding future cases – Prior court decisions serve as a guide to similar future cases • Serves as a basis of the legal systems of most English-speaking nations
  • 6. Constitutional Law • Derives from U.S. Constitution and state constitutions • Set forth the basic organization, powers, and limits of their respective governments • Any statute, court ruling, or administrative rule cannot contradict the constitution • Bedrock to the legal system
  • 7. Statutory Law • Statutes are enacted by state and federal legislatures • Ordinances are laws created by local (e.g., city) governments • Under the Supremacy Clause of the U.S. Constitution, federal law supersedes conflicting state law • Common statutory law that applies to sports: – Title IX – Americans with Disabilities Act – Volunteer Immunity Act
  • 8. Administrative Law • Involves rules promulgated by specialized bodies created by local, state, and federal governments – Given the power by local, state, and federal governments to create and enforce their own laws, often termed rules and regulations • Examples of administrative agencies: – IRS – OHSA – FTC
  • 9. Court Systems • State system – State trial courts – State courts of appeal – State supreme court • Federal system – U.S. (federal) district courts – U.S. (federal) courts of appeal • United States Supreme Court – Nine justices – Chief Justice is John Roberts
  • 10. Trial Courts and Appellate Courts • Trial courts – Decide cases based on evidence presented – Juries serve as fact finders • Appellate courts – Do not review new evidence, listen to witnesses, make different or new determinations of fact, or use a jury – Focus on questions of law: application, interpretation, constitutionality – Often remand cases back to trial courts based on their legal interpretation
  • 11. Jurisdiction of Courts • State courts: Usually hear cases involving state law • Federal courts: More limited jurisdiction – Federal law – Federal question – Diversity of citizenship – Federal specialized courts hear particular types of cases: • Military • Tax • Bankruptcy
  • 12. Anatomy of a Lawsuit • Complaint (allegations by P) • Answer (response by D) • Discovery: depositions and interrogatories • Motions: dismissals and judgments • Trial: jury selection, opening and closing arguments, direct and cross examinations (P, then D), closing arguments • Appeals
  • 13. Legal Resources • Primary sources: actual law – U.S. and state constitutions – Federal and state statutes – Court rulings (common law) – Regulations (continued)
  • 14. Legal Resources (continued) • Secondary sources: scholarship • Examine, inform, or review law; legal issues and topics – Law review articles – Professional journals – American Law Institute (Restatement series) – Journal of Legal Aspects of Sport – This textbook
  • 15. Locating Legal Resources • Lexis-Nexis database • Lexis-Nexis academic universe • Westlaw database • Sports Law Blog • For additional legal information, go to www.findlaw.com
  • 16. Legal Citations Doe vs. XYZ Corp. 555 F .2d 777 Case name Volume Name of Page number reporter number