intro. to planning law#1

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    University of Technology

    Introduction to Law

    Lecture # 1

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    What is Law?

    How Legal Systems AreOrganized?

    The Components of

    Interpreting the Law

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    Law pervades our lives

    Law is a body of rules enacted by public

    officials in a legitimate manner and backed

    by the force of the state. Law regulates the public and private

    institutions that are a central part of our lives

    Law is a word of many meaningsit is

    difficult to define

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    Law and Justice

    Definitions of law do not necessarily include justice

    Justice is fairness in treatment by the law.

    The term justice is used many ways: justice is winning

    justice is achieving desired results good v. badresults

    justice is equated with normative values right toprivacy v. rights of the unborn

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    Types of Law

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    Civil Law

    also called Roman law, Romano-Germaniclaw, or continental law

    is the oldest family of law

    starts with a codethe compilation of laws

    the code expresses rules of law as general

    principles

    the code provides answers for all disputes

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    Socialist Law

    originated in the former Soviet Union

    partly based on the civil system (a code)

    but is also revolutionarylaw is to be usedto create a radically different society

    based on the philosophy of Karl Marx and

    Vladimir Leninthe societal ownership ofthe major means of production is a guidingprinciple

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    rejects law as the fundamental basis for

    societylaw is the arbitrary work of an

    autocratic sovereign

    the primary goal is the protection of the

    stateprivate property receives less protection

    law has an educational roleit is aninstrument of educating members about the

    new Socialist society

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    Islamic Law

    most legal systems of the world are secularbut not all

    Islamic law is termed thesharia

    based on the Quran, which sets out principlesrevealed by God

    and the Sunna which contains the practices

    and decisions of Muhammad

    Islam and Islamic clerics influence the law

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    Common Law

    traces its roots to medieval England

    after the Norman conquest (1066) the Kings

    courts began to apply the common customs ofthe entire realm rather than one village

    common law came to be viewed as general

    law as opposed to special lawit was the lawcommon to the entire land

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    Equity

    the common law became technical andevolved into a hard and limited law

    common law remedies were largely limited tomonetary damages

    the refusal of judges to adapt gave rise toequity law

    equity meant fair dealing and equitableremedies were more flexible (e.g., injunctions)

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    colonists brought principles of British commonlaw

    they brought procedures but did not always apply

    the substance law was adapted to the new society

    by the nineteenth century most states had merged

    their separate courts of law and equity today the term common law refers to the case

    method

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    Key Characteristics of Common Law

    Judge-Made Law

    Precedent

    Uncodified Rules and Regulations

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    Judge Made Law

    until the late 19th century, there was no importantbody of statutory law in the U.S.

    common-law courts developed rights in the area

    of property, torts, wills and contracts, and theydefined such felonies as murder, manslaughter,arson, robbery, larceny and rape

    common laws most distinctive feature is thedevelopment of a system of law from judicialdecisions

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    Precedent

    court decision that serves as authority for decidinga similar question of law in a later case

    also referred to as stare decisis let the decision

    stand

    sometimes statements in a case are notinterpreted as precedentobiter dicta(dictum

    or dicta) the part of the reasoning in a judicialopinion that is unnecessary to resolve the caseisnot considered precedent

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    reliance on precedent is central to the common

    law approach

    provides stability, coherence, andpredictability

    Stare decisis is usually wise policy, because

    in most matters it is more important that theapplicable rule of law be settled than that it be

    settled right. Justice Louis Brandeis

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    Uncodified Rules & Regulations

    there is no one place to look for a statement ofthe law

    the law emerges through precedent found in court

    decisions

    common-law judges and lawyers reason byanalogy which allows leeway in formulating new

    legal rules or modifying old ones, becauseanalogies are neither correct nor incorrect, onlymore or less persuasive

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    judges may distinguish a current case

    from previous ones

    judges may find that a case differs fromall previous cases or that a previous case

    was wrongly decided

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    Adversary System

    the common-law is adversarial, civil law isinquisitorial

    the parties are responsible for callingwitnesses and asking questions

    a judge acts as a neutral decision makerpresiding over a battle between the opposingparties

    the best system for finding the truth?

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    Party Prosecution

    it is the responsibility of the parties, not the judgeor jury, to define the legal issues

    encourages each party to present its best case

    Neutral and Passive Decision Maker

    the judge is a neutral arbitrator and expected to bepassive

    must be free from pressure--independent

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    Federalism

    federalism divides power between thenational and state state governments

    federal law refers to the law of the national

    governmentapplies across the nation state law applies to citizens within its

    territoryit is extensive and diverse (e.g.,business and marriage law)

    local law applies to a limited geographic orfunctional areastates grant local

    jurisdictions legal powers

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    Multiple Sources of Law

    federal, state and local laws arefound in multiple sources

    Constitutions constitutions are the top rung

    a constitution is the document that establishes theunderlying principles and general laws of a nation orstate

    define the powers of branches of government

    limit the powers of government (e.g., Bill of Rights)

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    Constitutions specify how government officials will be selected

    federal and state constitutions vary (e.g., selection ofjudges)

    Statutes statutes are laws enacted by federal, state or local

    jurisdictions

    until late 19th century statutes were secondary to courtdecisions

    today legislatively enacted law is extensive andcommon

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    Administrative Regulations rules and regulations adopted by administrative

    agencies that have the force of law

    e.g., IRS decisions, nursing home standards, zoningregulations

    newest and fastest growing source of law

    administrative law concerns the duties and proper

    running of an administrative agency

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    Judicial Decisions

    appellate court decisions are animportant source of law

    legislatures pass law wholesale courts

    make it retail (Friedman 1984) U.S. law today is primarily statutory

    and administrativebut some areas(e.g., tort law and court procedures)

    are dominated by judge-made law case law is important in determining

    the meaning of other sources of law

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    Public & Private Laws

    Public law directly involves government(e.g., constitutional, criminal,administrative and international law)

    Private law governs the relationshipsbetween private citizens

    Tort law involves the legal wrong done to another person

    not really privateit relies heavily on the actions of publicagencies

    e.g., divorce lawgoverns private relationships butinvolves court decisions

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    Civil & Criminal Law

    a civil suit involves a dispute betweenprivate parties

    a criminal suit involves a violation of agovernments penal laws

    difference between who has beenharmed (individual v. state)

    types of remedies differ (compensationv. prison, fines or probation)

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    there are different types of criminalviolations

    a felony is a more serious criminal offensethat involves a possible prison sentence of

    one year or more

    a misdemeanor is a less serious crime thatusually involves a possible prison sentenceof less than one year

    criminal and civil law can sometimesoverlap (e.g., a drunk driver who killssomeone)

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    Substantive & Procedural Law

    substantive law defines legal rightsthe law defines the legal relationshipbetween the citizen and the state, andamong citizens themselves (e.g.,

    contracts, property, torts, will criminallaw)

    procedural law establishes the methodsof enforcing legal rights governs the conduct of cases in court

    protects against arbitrary government actions

    the central idea is due process of law

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    Remedies

    judgment a courts official decisionabout the rights and claims of eachside in a lawsuit

    remedy the relief granted by thecourt, remedies include: declaratory judgments a judicial determination of the

    legal rights of the parties

    restitution the return of goods a party is entitled to

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    the most common remedy is monetary damages

    Compensatory damages payments for the actualharm suffered (e.g., medical bills, lost income, painand suffering)

    Punitive damages monies awarded to a person whohas been harmed in a particularly malicious or willfulway (I.e., not related to the harm done and meantpunish the responsible party)

    under equity law litigants seek an injunction a courtorder that requires a person to take and action or refrainfrom taking action

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    Doctrines of Access

    used to control the flow of cases intothe judiciary the court must have jurisdiction the power of a court

    to hear a case in question

    controversy must be a real disputenot hypothetical

    plaintiff must have standing to sue

    are judicially created and can bechanged or waived for a particularcaseespecially in policy lawsuits

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    Interpreting the Law

    citizens typically misunderstand the howjudges and lawyers interpret and apply the law

    the law is not a series of precisely written andreadily located rules that cover situations

    lawyers and judges must make sense out ofthe words found in constitutions, statutes,administrative regulations, and previous courtdecisions

    some areas of law are relatively settled andothers are notcreating discretionary choices

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    discretionary choices lead tointerpretationjudges and lawyersmust make choices

    meaning of the words legislatures and judges use vaguelanguage that leaves considerable room for interpretation

    conflicting laws it is not uncommon to find one lawconflicting with another (e.g., allowing free exercise ofreligion may appear to be the establishment of that religion

    by the state)

    gaps in the law despite all of our law, situations do arisethat are not contemplated, the discretionary choices courtsmake about these matters are important

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    U.S. law is complex, fragmented andvoluminous

    Our common-law traditions are unique anddiffer considerably from civil-law traditions

    Our legal system is adversarial

    Juries play a more important role than inmost legal systems

    The Supreme Court decides some of themost pressing social and political issues ofthe day

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    Planning, in the widest meaning of that word is

    constantly on debate in our society. Demands

    for planning are increasing and so are the

    demnads for quality in the planning process.

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    Planning & Land Use Law

    After all, a policeman must know the

    Constitution, then why not a planner? San

    Diego Gas & Electric v. City of San Diego, 450

    U.S. 621, 661 n.26 (1981) (Brennan, J.,dissenting

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    Legal Foundations of Planning &

    Zoning

    United States Constitution

    State Constitutions

    State Statutes

    Case Law - Federal and State

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    Police Power

    Sovereign power of the state to regulate andcontrol private behavior in order to protectand promote greater public welfare

    Protection of health, safety, morals,convenience, and general welfare

    Police power must be delegated by state tocounties and municipalities

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    Substantive Due Process

    Legitimate Governmental Purpose

    Protection of health, safety, welfare, morals,

    property values, quiet enjoyment, etc.

    Rational Relationship A conceivable,

    believable, reasonable relationship

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    Critical Constitutional Concepts

    Equal Protection - Treating those that are

    similarly situated the same, or making

    distinctions only on legitimate grounds

    Distinctions based on fundamental right or

    protected class status are unconstitutional

    (see, e.g., Moore v. City of East Cleveland)

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    Presumption of Validity

    Legislative actions are presumed valid and

    constitutional, and the burden is on the

    person challenging the action to prove

    otherwise.

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    Validity of Zoning

    Village of Euclid v. Ambler Realty, 272 U.S. 365

    (1926) (holding that the mere enactment and

    threatened enforcement of a general zoning

    ordinance that creates various geographicdistricts and excludes certain uses from such

    districts is a valid exercise of the police power

    and does not violate due process or equalprotection provisions of U.S. Constitution)

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    Eminent Domain

    Berman v. Parker, 348 U.S. 26 (1954)

    Concept of public welfare is broad and

    inclusive, includes spiritual values as well asphysical, and aesthetic values as well asmonetary. Once question of public purpose

    is settled, legislature has discretion to take all

    parcels needed to avoid piecemealapproach to implementing redevelopmentplan.

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    Susette Kelo v. City of New London, 125 S.Ct.2655 (2005).

    Citys exercise of eminent domain power in

    furtherance of economic development plansatisfies the public purpose interpretation of

    the public use requirement of the TakingsClause of the Fifth Amendment even though

    city does not intend to open land for use bygeneral public. Affirms Berman v. Parker

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