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THE U.S. LEGAL
    SYSTEM

            Miriam A. Smith
            Broadcast and Electronic
            Communication Arts Department
            San Francisco State University

2/27/2013
WHAT IS THE LAW?
            A set of rules, promulgated by
            government agencies with authority to
            do so, that attempt to guide conduct,
            and subsequently provide sanctions
            when the rules are violated.




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LAW
            The discipline and profession
            concerned with the customs,
            practices, and rules of conduct of a
            community that are recognized as
            binding by the community.

            Enforcement of the body of rules is
            through a controlling authority.

2/27/2013
Where does U.S. law come from?

      Medieval England
      U.S. Constitution -- constitutional law
      Congress -- statutory law
      Government Agencies -- administrative law
      Courts -- modern case law


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Who is this guy?




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Medieval England




                       1066
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COMMON LAW
       The body of customary
        law, based upon judicial
        decisions and embodied
        in reports of decided
        cases
       Encyclopedia Britannica Online




    2/27/2013
equity law
    remedy at law was insufficient
    (damages or return property)



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U.S. Constitution




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U.S. Constitution
               supreme law of the land
               standard by which all actions of
                government are measured
               Constitution -- 1787
               Bill of Rights -- 1791



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Bill of Rights




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Bill of Rights = First 10 Amendments

      First Amendment -- freedom of expression
      Sixth Amendment -- speedy and fair trial

      Fourteenth Amendment -- equal rights



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Congress




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Inside Congress




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To become a statute . . .
           bill introduced in House
           if passed, transmitted to Senate
           Senate may pass, reject or amend
           Senate amendments considered by House
           if passed by House and Senate -- must be
            approved by President
           if President vetoes, need 2/3rds vote to
            override veto
           I'm Just a Bill
2/27/2013
Statutes . . .
               Are implemented through rule
                making of relevant government
                agency
               May be challenged in court -- on
                grounds do not meet requirements
                of constitution
                   vague
                   overbroad
2/27/2013      U.S. Code
Administrative Law
      regulations
      established by independent regulatory
       agencies
           Federal Communications Commission (FCC)
           Federal Trade Commission (FTC)
      implement legislation (Acts of Congress)


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The Federal Trade Commission




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U.S. Case Law




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U.S. Supreme Court
      original jurisdiction
           Ambassadors, state is a party
      appellate jurisdiction
           direct appeal -- ruled federal law unconstitutional
           writ of certiorari -- important legal question
           certification -- lower courts ask questions, very
            rare


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Legal Distinctions
    Civil and Criminal
    Federal and State



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Civilv. Criminal Law




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Criminal Law
               government prosecutes accused
                individuals on behalf of the people
               purpose is to impose punishment
               punishment includes fines or
                imprisonment
               highest standard of proof (burden of
                proof)
                   beyond a reasonable doubt

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Civil Law
      essentially private law
      harmed individuals or entities (companies,
       government) can sue those who do harm
           seek redress of wrongs
      burden of proof
           clear and convincing
           preponderance of the evidence

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Criminal
 Law =


2/27/2013
Civil
 Law =
2/27/2013
Types of Civil Law
      Contract Law
      Tort Law
      Copyright Law
      Intellectual Property Law




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Contract
    legally binding mutual promises to perform in a
    certain way under certain circumstances




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Contract Law
      way of enforcing promises
      agreements to broadcast ad
      production agreements
      offer, acceptance, consideration
      breach of contract



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Tort Law
    injury to person, thing or relationship




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Tort Law
      libel and slander
      invasion of privacy
      infliction of emotional distress
      must prove negligence, gross negligence,
       malice, or strict liability



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Copyright Law
    rights created by Copyright Act




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Copyright Act
      five exclusive rights
      can act against anyone who violates any of the
       five exclusive rights
      exception for “fair use”




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Copyright Act




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Remedies
    What do you want done?




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Remedies
      Damages
      Equitable remedies
           restitution
           injunction




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Federal and State
    The Judicial System




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Federal Courts
      U.S. District Court -- trial courts
      U.S. Circuit Courts -- appellate courts
      U.S. Supreme Court -- the court of last resort




2/27/2013
Federal Court Jurisdiction
      Broadcast regulations
      Cable regulations
      Copyright
      Patents
      Diversity



2/27/2013
2/27/2013
State Courts
      Superior Court
      California Court of Appeal
      California Supreme Court




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State Court Jurisdiction
      Contract
      Torts
           privacy
           libel
      Unfair competition



2/27/2013
Concurrent (shared) Jurisdiction
      trademarks
      advertising
      antitrust
      obscenity




2/27/2013
Legal Procedure



2/27/2013
Legal Procedure -- Civil
      Complaint
      Answer
      Discovery
      Pretrial Motions and Hearings
      Settlement Conference
      Trial
      Appeal
2/27/2013
2/27/2013
Legal Procedure -- Criminal
                 Investigation
                 Arrest
                 Criminal complaint filed
                 Arraignment
                 Preliminary Hearing or Grand Jury
                  Indictment
                 Pretrial motions and hearings
                 Trial
                 Sentencing
2/27/2013        Appeal
Injunctions
      Inadequate remedy exists at law
      Irreparable harm




2/27/2013
Summary Judgment
      material facts are not controverted
      entitled to prevail as a matter of law




2/27/2013
In a jury trial . . .
      Jury -- determines questions of fact
      Judge -- determines questions of law




2/27/2013
Legal Citation
      last names of parties
           Kramer v. Kramer
      name of case is underlined or italicized
      volume reporter page (year court)
           283 U.S. 697 (1931)
           Near v. Minnesota



2/27/2013

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U.S. Legal System Explained

  • 1. THE U.S. LEGAL SYSTEM Miriam A. Smith Broadcast and Electronic Communication Arts Department San Francisco State University 2/27/2013
  • 2. WHAT IS THE LAW? A set of rules, promulgated by government agencies with authority to do so, that attempt to guide conduct, and subsequently provide sanctions when the rules are violated. 2/27/2013
  • 3. LAW The discipline and profession concerned with the customs, practices, and rules of conduct of a community that are recognized as binding by the community. Enforcement of the body of rules is through a controlling authority. 2/27/2013
  • 4. Where does U.S. law come from?  Medieval England  U.S. Constitution -- constitutional law  Congress -- statutory law  Government Agencies -- administrative law  Courts -- modern case law 2/27/2013
  • 5. Who is this guy? 2/27/2013
  • 6. Medieval England 1066 2/27/2013
  • 7. COMMON LAW  The body of customary law, based upon judicial decisions and embodied in reports of decided cases  Encyclopedia Britannica Online 2/27/2013
  • 8. equity law remedy at law was insufficient (damages or return property) 2/27/2013
  • 10. U.S. Constitution  supreme law of the land  standard by which all actions of government are measured  Constitution -- 1787  Bill of Rights -- 1791 2/27/2013
  • 12. Bill of Rights = First 10 Amendments  First Amendment -- freedom of expression  Sixth Amendment -- speedy and fair trial  Fourteenth Amendment -- equal rights 2/27/2013
  • 15. To become a statute . . .  bill introduced in House  if passed, transmitted to Senate  Senate may pass, reject or amend  Senate amendments considered by House  if passed by House and Senate -- must be approved by President  if President vetoes, need 2/3rds vote to override veto  I'm Just a Bill 2/27/2013
  • 16. Statutes . . .  Are implemented through rule making of relevant government agency  May be challenged in court -- on grounds do not meet requirements of constitution  vague  overbroad 2/27/2013  U.S. Code
  • 17.
  • 18. Administrative Law  regulations  established by independent regulatory agencies  Federal Communications Commission (FCC)  Federal Trade Commission (FTC)  implement legislation (Acts of Congress) 2/27/2013
  • 19. The Federal Trade Commission 2/27/2013
  • 21.
  • 22. U.S. Supreme Court  original jurisdiction  Ambassadors, state is a party  appellate jurisdiction  direct appeal -- ruled federal law unconstitutional  writ of certiorari -- important legal question  certification -- lower courts ask questions, very rare 2/27/2013
  • 23. Legal Distinctions Civil and Criminal Federal and State 2/27/2013
  • 25. Criminal Law  government prosecutes accused individuals on behalf of the people  purpose is to impose punishment  punishment includes fines or imprisonment  highest standard of proof (burden of proof)  beyond a reasonable doubt 2/27/2013
  • 26. Civil Law  essentially private law  harmed individuals or entities (companies, government) can sue those who do harm  seek redress of wrongs  burden of proof  clear and convincing  preponderance of the evidence 2/27/2013
  • 29. Types of Civil Law  Contract Law  Tort Law  Copyright Law  Intellectual Property Law 2/27/2013
  • 30. Contract legally binding mutual promises to perform in a certain way under certain circumstances 2/27/2013
  • 31. Contract Law  way of enforcing promises  agreements to broadcast ad  production agreements  offer, acceptance, consideration  breach of contract 2/27/2013
  • 32. Tort Law injury to person, thing or relationship 2/27/2013
  • 33. Tort Law  libel and slander  invasion of privacy  infliction of emotional distress  must prove negligence, gross negligence, malice, or strict liability 2/27/2013
  • 34. Copyright Law rights created by Copyright Act 2/27/2013
  • 35. Copyright Act  five exclusive rights  can act against anyone who violates any of the five exclusive rights  exception for “fair use” 2/27/2013
  • 37. Remedies What do you want done? 2/27/2013
  • 38. Remedies  Damages  Equitable remedies  restitution  injunction 2/27/2013
  • 39. Federal and State The Judicial System 2/27/2013
  • 40. Federal Courts  U.S. District Court -- trial courts  U.S. Circuit Courts -- appellate courts  U.S. Supreme Court -- the court of last resort 2/27/2013
  • 41. Federal Court Jurisdiction  Broadcast regulations  Cable regulations  Copyright  Patents  Diversity 2/27/2013
  • 43. State Courts  Superior Court  California Court of Appeal  California Supreme Court 2/27/2013
  • 44. State Court Jurisdiction  Contract  Torts  privacy  libel  Unfair competition 2/27/2013
  • 45. Concurrent (shared) Jurisdiction  trademarks  advertising  antitrust  obscenity 2/27/2013
  • 47. Legal Procedure -- Civil  Complaint  Answer  Discovery  Pretrial Motions and Hearings  Settlement Conference  Trial  Appeal 2/27/2013
  • 49. Legal Procedure -- Criminal  Investigation  Arrest  Criminal complaint filed  Arraignment  Preliminary Hearing or Grand Jury Indictment  Pretrial motions and hearings  Trial  Sentencing 2/27/2013  Appeal
  • 50. Injunctions  Inadequate remedy exists at law  Irreparable harm 2/27/2013
  • 51. Summary Judgment  material facts are not controverted  entitled to prevail as a matter of law 2/27/2013
  • 52. In a jury trial . . .  Jury -- determines questions of fact  Judge -- determines questions of law 2/27/2013
  • 53. Legal Citation  last names of parties  Kramer v. Kramer  name of case is underlined or italicized  volume reporter page (year court)  283 U.S. 697 (1931)  Near v. Minnesota 2/27/2013