THE AMERICAN LEGAL SYSTEM
Foundations, Processes, and Norms
First Edition
Albert P. Melone, Southern Illinois University
Allan Karnes, Southern Illinois University
ISBN: 1-891-48792-2
Instructor Manual Available Online (ISBN: 1-931719-42-X, 497 pages)
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© 2003, hardbound, 790 pages
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The American Legal System: Foundation, Processes, and Norms, 1st ed.    
Student Study Guide for The American Legal System
Bradley Best, Buena Vista University
ISBN: 1-931719-44-6
© 2003, softcover, 190 pages


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"The textbook's approach is solid. While the coverage is comprehensive, it is not presented in an overly complex or complicated fashion. The discussion of theoretical concepts and issues is very good--it is clear without being overly long or too short."
--Craig Hemmens, Boise State University

This text is designed to introduce students to both private and public law and to the nature of the judicial system. Anchored in social science concepts, The American Legal System demonstrates the relationships between private law and public law issues, the business legal environment, as well as related subjects of interest.

Part I introduces students to terms and concepts necessary for understanding the legal system, the jurisdiction and authority of courts, the organization of courts in the United States, judicial interpretation and decision-making, and the U.S. constitutional system.

Part II centers on legal processes--the world of civil and criminal procedure, explained in ordinary language. Subjects include civil suits for money damages; criminal, equity, and administrative processes; and the various modes of alternative dispute resolution. Along the way, students gain a working knowledge of process and procedural rights.

Part III provides chapters on the substantive legal topics of criminal law, torts, property, and family law.

Part IV treats the law governing the world of business: contracts, business regulation by government, and taxation. All of these substantive law chapters include a section tracing modern substantive law to its common law roots. We also include sections on evolving legal issues including product liability, tort reform, copyright infringement, victimless crimes, youthful offenders, artificial conception of human life, and same-sex marriages.

Every chapter features edited court opinions illustrating many lively and interesting controversies that will capture the interest of students regardless of their academic major. At the beginning of each chapter, students will find chapter objectives designed to guide their reading.  A glossary of selected legal and Latin terms will also prove useful to the reader, as will the end-of-chapter discussion questions, lists of key names, terms, and concepts, and listings of selected books and articles for further reading.  A table of cases as well as name and subject indices provides even greater detail, so that readers may also use the book as a reference.

A comprehensive Instructor's Manual/Testing Program (which includes complete lecture outlines, suggested answers to the discussion questions at the end of each chapter, briefs of court opinions, and suggested films for classroom use) is available, either in book or electronic form. A Student Study Guide, written by Bradley Best (Buena Vista University), is also available.

TABLE OF CONTENTS
 Table of Cases

PART I: THE LEGAL SYSTEM IN PERSPECTIVE

Chapter 1: Law in Perspective
Origins of Law
Schools of Jurisprudence
    Natural Law
    Historical School
    Utilitarianism
    Analytical Jurisprudence
    Sociological Jurisprudence
    Legal Realism
    Critical Legal Studies
Branches of Law
Functions of Law
    Defining Relationships
    Allocation of Authority in Society
    Resolution of Conflict When It Arises
Redefine Relations of Individuals and Groups in Society
The Method of the Common Law
    Board of Regents v. Southworth
Reading and Briefing Court Opinions

Chapter 2: Legitimacy and the Limits of Authority
Legitimacy and Legalism as Ideology
    Bush v. Gore and Legitimacy
Jurisdiction and Common Law Courts
Specialized Royal Courts
    Court of Common Pleas
    Court of King's Bench
    Exchequer of Pleas
    Court of Chancery-Equity
    Star Chamber Court
    Impact of Royal Courts
Jurisdictional Questions    
Compelling Court Appearances
Long Arm Statutes and Minimum Contacts
Ben & Jerry's Homemade, Inc. v. Coronet Priscilla Ice Cream Corp.

Chapter 3: Court Organization and Jurisdiction in the Federal System
State Courts
Federal Courts
Problems of Federalism
    National Supremacy
    McCulloch v. Maryland
    Tenth and Eleventh Amendments
    National Common Law
    Erie R.R. Co. v. Tompkins
    Full Faith and Credit Clause
    Travelers Indemnity Company v. Lake
New Judicial Federalism
    Power and Justice

Chapter 4: Judicial Interpretation and Decision Making
Method of the Common Law
    Lake v. Wal-Mart Stores, Inc.
Statutory Interpretation
    Caminetti v. United States
    Other Statutory Canons
Constitutional Interpretation
    Interpretivism
    Noninterpretivism
    Consequence of the Debate
    Saenz v. Roe
Empirical Theories of Decision-Making
    Judicial Attitude Approach
    Judicial Role Approach
    Social Background Approach
    Small Group and Strategic Interactions
    Neo-Institutionalism
    Empirical Theories in Perspective

PART II.  CONTRASTING LEGAL PROCESSES

Chapter 5: Civil Suits for
Money Damages
Legal Profession
    Stratified Bar
    Hiring a Lawyer
    Kroff v. Larson
Pleadings, Answers, and Replies
Discovery
Pretrial Conference
Trial Phase of Litigation
    Jury Selection
    Opening Statements
    Parties and the Burden of Proof
Rules of Evidence
    Daubert v. Merrell Dow Pharmaceuticals, Inc.
    Motion for a Non-Suit
    Defendant's Presentation
    Plaintiff's Rebuttal and Defendant's Answer
    Request for a Directed Verdict
    Jury Summations
    Judge's Instructions to the Jury
    Jury Deliberation and Verdict
Remedies in Civil Suits for Money Damages
    Nominal Damages
    Compensatory Damages
    Exemplary Damages
    Liquidated Damages
    Comparing Compensatory and Exemplary Damages
    Hampton v. Dillard's Department Stores, Inc.
    Post-Trial Motions
Appeal Phase of Litigation
Res Judicata
Enforcing Judgments    

Chapter 6: Equity Processes
Equitable Remedies    
Pleadings, Answers, and Replies
    Johnson v. North American Life & Casualty Co.
Discovery
Pretrial Conferences
Trial Phase of Litigation
    Equitable Maxims
    Finke v. Woodward
Judicial Decrees
    Doe v. Anderson

Chapter 7: Criminal Processes
Values and the Criminal System
Pleading Phase: Commencing Prosecution
    Complaint
    Information
    Grand Jury Indictment
Arrest and Arraignment
    Bail
Discovery in Criminal Cases
Trial Phase of Criminal Processes
    Right to Counsel
    Right to a Fair and Impartial Trial
    Sheppard v. Maxwell
    Right to a Jury Trial
    Right to a Speedy and Public Trial
    Privilege Against Self-Incrimination
    Confrontation of Witnesses
    Maryland v. Craig
    Jury Selection
    Case Presentation to the Jury
    Final Arguments
    Jury Instructions and Deliberations
    Sentencing the Convicted
Appealing Convictions
    Res Judicata Exception
    Stone v. Powell
Juvenile Justice
    Due Process Rights
    Recent Trend in Juvenile Justice

Chapter 8: Administrative Processes
Creating Administrative Agencies
Rule-Making
    Constitutional Limitations
    Congressional Delegation of Law-Making Power
    Flue-Cured Tobacco Cooperative Stabilization Corp. v. United States Environmental Protection Agency
    Presidential Powers and Constraints
Information and Investigation
    In re Gary Kohn v. Minnesota
Agency Hearings and Judicial Review
    Jackson Mobilphone Co., Inc. v. Tennessee Public Svc. Commission

Chapter 9: Alternative
Dispute Resolution
Arbitration
    Phases of Arbitration
    Pick v. Discover Financial Services, Inc.
Mediation
Conciliation, Facilitation, and Mediation
    Phases of Mediation
    Ombuds Programs
    Regulatory Negotiation
Court-Centered ADR
    Private Trials
    Summary Jury Trials
    Court-Annexed Arbitration
    Mini-Trial
Trends

PART III. LAW GOVERNING CONDUCT, PROPERTY, AND RELATIONS AMONG INDIVIDUALS

Chapter 10: Torts
What Is Tort Law?    
Evolution of Modern American Tort Law
Intentional Torts
    Battery
    Cohen v. Smith
    Assault
    Cullison v. Medley
    False Imprisonment
    Taylor v. Gilmartin
    Intentional Infliction of
    Emotional Distress
    Blair v. LaFrance
    Intentional Intrusions on Land
    Trespass to Chattel and Conversion
    CompuServe, Inc. vs. Cyber Promotions, Inc.
    Defenses and Privileges
Negligence
    The Interest Invaded
    Negligent Conduct
    Legal Cause of Damage
    The Damaged Party's Conduct
Product Liability    
A New Era--The Restatement (Third) of Torts, Product Liability
Hudgens v. Interstate Battery
Tort Reform

Chapter 11: Property
Roots of American Property Law
Interests in Real Property
    Present Possessory Interests in Real Property
    Methods of Joint or Concurrent Ownership
    Premier Property Management, Inc. v. Chavez
    Future Interests
Fixtures
    In the Matter of: Albright
Personal Property
    Finders of Property
    Bailments, Thieves and Innocent Third Parties
Digital Barbarians at the Gate:
    Copyrighted Property Under Siege
    Entertainment Industry Reaction to Technology Advances
    Federal Copyright Statutes
    A&M Records, Inc. v. Napster, Inc.

Chapter 12: Family Law
Marriage
    Who May Marry?
    Baehr v. Lewin
    Common Law Marriage
    In Re Estate of Wagner
    Antenuptial (Premarital) Agreements
Ending a Marriage
    Annulment
    Divorce
Division of Property    
    O'Brien v. O'Brien
Spousal Support, Maintenance or Alimony
Children
    Dependent Children of Divorcing Parents
Other Issues Involving Children
    Children Born out of Wedlock
    Adoption
    Science and Family Law

Chapter 13: Criminal Law
Criminal Law Roots
Sources of Police Power
The Requirement of an Act and State of Mind
    Nevada v. Richard
Crimes Against Persons
    Common Law Murder and Modern Variations
    Swafford v. State
    Rape
    State v. Thompson
    Battery and Assault
Crimes Against Property
    Common Law Larceny
    Robbery
    Burglary
    Theft
    Receiving Stolen Property
    Extortion or Blackmail
Victimless Crimes
Attempt Crimes
    United States v. Hair
Conspiracy
Defenses
    Insanity
    Necessity and Duress
    Entrapment
    Infancy

PART IV:  LAW GOVERNING CONDUCT OF BUSINESS

Chapter 14: Contracts
Historical Evolution of Modern American Contract Law
Basic Elements of Contract Formation
    Capacity
    Shields v. Gross
    Offers
    Accepting Offers
    Consideration
    Whitten v. Greeley-Shaw
Oral and Written Contracts, and the Statute of Frauds
    The Land Contract and One-Year Provisions
    Acceptable Writings and Effect of Statute of Frauds Violations
Contract Interpretation
    The Problem of Language and the Plain Meaning Rule
    Rules of Interpretation
    The Parol Evidence Rule
    Grove v. Charbonneau Buick-Pontiac, Inc.
Contract Performance, Conditions, and Breach

Chapter 15: Business and Government
Historical Perspective of Governmental Regulation of Business
Federal Power to Regulate Business
    Taxing and Spending Power
    Commerce Clause
    Katzenbach v. McClung
    Contracts Clause
Negotiable Instruments
    Requirements of Negotiability
    Effects of Negotiability
    Holders in Due Course
Secured Transactions
Employment Discrimination
    The Federal Discrimination Statutes
    Oncale v. Sundowner Offshore Services, Inc.
Security Regulation
    33 Act Offerings
    34 Act Filings and Regulations
    United States v. Falcone
Antitrust Law
    Analysis of Allegations of Antitrust Violations
    Specific Activities
    Monopolies
    The Debate Behind the Law
Other Examples of Governmental
   Regulation of Business

Chapter 16: Taxation
Federal Tax Authority
Administration of Tax Law
Uses of the Federal Tax System
Political Nature of Tax Legislation
Income Taxation of Individuals: The Tax Formula
    Gross Income
    Woody v. United States
    Olk v. United States
    Deductions
    Taxable Income, Tax Rates, Filing
    Status, and Tax Credits
Limitations and Two Vital Planning Concepts
    Income Shifting and Capital Gains
Entities for Business Activities
    Individual Proprietorships
    Corporations
    Partnerships and Limited Liability Companies

Appendices
     I. United States Constitution
     II. Excerpts From Uniform Commercial Codes
     III. Taxation Appendix

Glossary of Selected Legal and Latin Terms
Name Index
Subject Index