{"id":1405,"date":"2017-01-09T19:42:38","date_gmt":"2017-01-09T19:42:38","guid":{"rendered":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/?post_type=chapter&#038;p=1405"},"modified":"2017-01-09T19:42:38","modified_gmt":"2017-01-09T19:42:38","slug":"criminal-versus-civil-law","status":"publish","type":"chapter","link":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/chapter\/criminal-versus-civil-law\/","title":{"raw":"Criminal versus Civil Law","rendered":"Criminal versus Civil Law"},"content":{"raw":"<div class=\"im_section\">\n<div id=\"collins-ch16_s02_n01\" class=\"im_learning_objectives im_editable im_block\">\n<h3 class=\"im_title\">Learning Objectives<\/h3>\n<ol id=\"collins-ch16_s02_l01\" class=\"im_orderedlist\"><li>Distinguish between <em class=\"im_emphasis\">criminal law<\/em> and <em class=\"im_emphasis\">civil law<\/em>, and understand the roles of <em class=\"im_emphasis\">plaintiffs<\/em> and <em class=\"im_emphasis\">defendants<\/em> in both criminal and civil cases.<\/li>\n\t<li>Understand that both civil and criminal law can impact businesses.<\/li>\n<\/ol><\/div>\n<\/div>\n<div class=\"im_section\">\n<div id=\"collins-ch16_s02_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Criminal Law<\/h2>\nIt\u2019s a <em class=\"im_emphasis\">crime<\/em> to make unauthorized and harmful physical contact with another person (<em class=\"im_emphasis\">battery<\/em>). In fact, it\u2019s a crime even to <em class=\"im_emphasis\">threaten<\/em> such contact (<em class=\"im_emphasis\">assault<\/em>). <span class=\"im_margin_term\"><span class=\"im_glossterm\">Criminal law<\/span><\/span> prohibits and punishes wrongful conduct, such as assault and battery, murder, robbery, extortion, and fraud. In criminal cases, the <span class=\"im_margin_term\"><span class=\"im_glossterm\">prosecutor<\/span><\/span>\u2014the party filing the complaint\u2014is usually a government body acting as a representative of society. The <span class=\"im_margin_term\"><span class=\"im_glossterm\">defendant<\/span><\/span>\u2014the party charged in the complaint\u2014may be an individual (such as your roommate) or an organization (such as a business). Criminal punishment includes fines, imprisonment, or both.\n\n<\/div>\n<div id=\"collins-ch16_s02_s02\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Civil Law<\/h2>\nAssault and battery may also be a matter of <span class=\"im_margin_term\"><span class=\"im_glossterm\">civil law<\/span><\/span>\u2014law governing disputes between private parties (again, individuals or organizations). In civil cases, the <em class=\"im_emphasis\">plaintiff<\/em> sues the <em class=\"im_emphasis\">defendant<\/em> to obtain compensation for some wrong that the defendant has allegedly done the plaintiff. Thus your roommate may be sued for monetary damages by the homeowner\u2019s neighbor, with whom he made unauthorized and harmful physical contact.\n<div id=\"collins-ch16_s02_s02_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Tort Law<\/h2>\nComplaints of assault and battery fall under a specific type of civil law called <em class=\"im_emphasis\">tort law<\/em>. A <span class=\"im_margin_term\"><span class=\"im_glossterm\">tort<\/span><\/span> is a civil wrong\u2014an injury done to someone\u2019s person or property. The punishment in tort cases is the monetary compensation that the court orders the defendant to pay the plaintiff.\n<div id=\"collins-ch16_s02_s02_s01_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Intentional Torts<\/h2>\nIn categorizing the offense for which your roommate may be sued, we can get even more specific: assault and battery is usually an <span class=\"im_margin_term\"><span class=\"im_glossterm\">intentional tort<\/span><\/span>\u2014an intentional act that poses harm to the plaintiff. Note that <em class=\"im_emphasis\">intent<\/em> here refers to the <em class=\"im_emphasis\">act<\/em> (directing a blow at another person), not to the <em class=\"im_emphasis\">harm caused<\/em> (the broken nose suffered as a result of the blow).\n\nIntentional torts may also pose harm to a party\u2019s property or economic interests:<span id=\"fwk-collins-fn16_008\" class=\"im_footnote\"\/>\n<ul id=\"collins-ch16_s02_s02_s01_s01_l01\" class=\"im_itemizedlist im_editable im_block\"><li><em class=\"im_emphasis\">Intentional torts against property<\/em> may take three forms: (1) entering another person\u2019s land or placing an object on another person\u2019s land without the owner\u2019s permission; (2) interfering with another person\u2019s use or enjoyment of personal property; or (3) permanently removing property from the rightful owner\u2019s possession.<\/li>\n\t<li><em class=\"im_emphasis\">Intentional torts against economic interests<\/em> are the most common torts when it comes to disputes in business. The three most important forms are (1) making a false statement of material fact about a business product; (2) enticing someone to breach a valid contract; and (3) going into business for the sole purpose of taking business from another concern (i.e., not for the purpose of making a profit).<\/li>\n<\/ul>\nOn a more personal note, you may want to avoid <em class=\"im_emphasis\">defamation\u2014<\/em>communicating to a third party information that\u2019s harmful to someone\u2019s reputation. If you put the information in some permanent form (e.g., write it or present it on TV or on the Internet), it\u2019s called <em class=\"im_emphasis\">libel<\/em>; if you deliver it orally, it\u2019s called <em class=\"im_emphasis\">slander<\/em>. You can also be held liable for <em class=\"im_emphasis\">intentional infliction of emotional distress<\/em> if you direct outrageous conduct at someone who\u2019s likely to suffer extreme emotional pain as a result.<span id=\"collins-5300-20111129-084813-032987\" class=\"im_footnote\"\/>\n<div id=\"collins-ch16_s02_s02_s01_s01_t02\" class=\"im_table im_block\">\n\n<span class=\"im_title-prefix\">The table\u00a0 below highlights some of the primary differences between civil and criminal law. It is important to note that a business can be a party to a civil or a criminal suit.<\/span>\n<table cellpadding=\"0\" style=\"border-spacing: 0px;\"><thead><tr><th\/>\n<th>Civil Law<\/th>\n<th>Criminal Law<\/th>\n<\/tr><\/thead><tbody><tr><td>Parties<\/td>\n<td>Individual or corporate plaintiff vs. individual or corporate defendant<\/td>\n<td>Local, state, or federal prosecutor vs. individual or corporate defendant<\/td>\n<\/tr><tr><td>Purpose<\/td>\n<td>Compensation or deterrence<\/td>\n<td>Punishment\/deterrence\/rehabilitation<\/td>\n<\/tr><tr><td>Burden of proof<\/td>\n<td>Preponderance of the evidence<\/td>\n<td>Beyond a reasonable doubt<\/td>\n<\/tr><tr><td>Trial by jury\/jury vote<\/td>\n<td>Yes (in most cases)\/specific number of votes for judgment in favor of plaintiff<\/td>\n<td>Yes\/unanimous vote for conviction of defendant<\/td>\n<\/tr><tr><td>Sanctions\/penalties<\/td>\n<td>Monetary damages\/equitable remedies (e.g., injunction, specific performance)<\/td>\n<td>Probation\/fine\/imprisonment\/capital punishment<\/td>\n<\/tr><\/tbody><\/table><div class=\"im_copyright\"\/>\n<\/div>\n<div id=\"collins-ch16_s02_s02_s01_s01_n01\" class=\"im_key_takeaways im_editable im_block\">\n<h3 class=\"im_title\">Key Takeaways<\/h3>\n<ul id=\"collins-ch16_s02_s02_s01_s01_l02\" class=\"im_itemizedlist\"><li>The <em class=\"im_emphasis\">legal environment of business<\/em> is the area in which business interacts with the legal system.<\/li>\n\t<li><strong class=\"im_emphasis im_bold\">Criminal law<\/strong> prohibits and punishes wrongful conduct. The <strong class=\"im_emphasis im_bold\">prosecutor<\/strong>\u2014the party filing the complaint\u2014is usually a government body acting as a representative of society. The <strong class=\"im_emphasis im_bold\">defendant<\/strong>\u2014the party charged in the complaint\u2014may be an individual or an organization. Criminal punishment includes fines, imprisonment, or both. <strong class=\"im_emphasis im_bold\">Civil law<\/strong> refers to law governing disputes between private parties. In civil cases, the <strong>plaintiff<\/strong> sues the defendant to obtain compensation for some wrong that the defendant has allegedly done the plaintiff.<\/li>\n\t<li>Tort law covers <strong class=\"im_emphasis im_bold\">torts<\/strong>, or civil wrongs\u2014injuries done to someone\u2019s person or property. The punishment in tort cases is the monetary compensation that the court orders the defendant to pay the plaintiff.<\/li>\n\t<li>An <strong class=\"im_emphasis im_bold\">intentional tort<\/strong> is an intentional act that poses harm to the plaintiff. Intentional torts may be committed against a person, a person\u2019s property, or a person\u2019s economic interests. In addition to intentional torts, the law recognizes <em class=\"im_emphasis\">negligence torts<\/em> and <em class=\"im_emphasis\">strict liability torts<\/em>.<\/li>\n\t<li>Liability in civil cases may be established by a <em class=\"im_emphasis\">preponderance of the evidence<\/em>\u2014the weight of evidence necessary for a judge or jury to decide in favor of the plaintiff (or the defendant). Guilt in criminal cases must be established by <em class=\"im_emphasis\">proof beyond a reasonable doubt<\/em>\u2014doubt based on reason and common sense after careful, deliberate consideration of all the pertinent evidence.<\/li>\n\t<li>A crime may be a <strong class=\"im_emphasis im_bold\">felony<\/strong>\u2014a serious or \u201cinherently evil\u201d crime punishable by imprisonment\u2014or a <strong class=\"im_emphasis im_bold\">misdemeanor<\/strong>\u2014a crime that\u2019s not \u201cinherently evil\u201d but that is nevertheless prohibited by society.<\/li>\n<\/ul><\/div>\n<div id=\"collins-ch16_s02_s02_s01_s01_n02\" class=\"im_exercises im_editable im_block\"\/>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","rendered":"<div class=\"im_section\">\n<div id=\"collins-ch16_s02_n01\" class=\"im_learning_objectives im_editable im_block\">\n<h3 class=\"im_title\">Learning Objectives<\/h3>\n<ol id=\"collins-ch16_s02_l01\" class=\"im_orderedlist\">\n<li>Distinguish between <em class=\"im_emphasis\">criminal law<\/em> and <em class=\"im_emphasis\">civil law<\/em>, and understand the roles of <em class=\"im_emphasis\">plaintiffs<\/em> and <em class=\"im_emphasis\">defendants<\/em> in both criminal and civil cases.<\/li>\n<li>Understand that both civil and criminal law can impact businesses.<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div class=\"im_section\">\n<div id=\"collins-ch16_s02_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Criminal Law<\/h2>\n<p>It\u2019s a <em class=\"im_emphasis\">crime<\/em> to make unauthorized and harmful physical contact with another person (<em class=\"im_emphasis\">battery<\/em>). In fact, it\u2019s a crime even to <em class=\"im_emphasis\">threaten<\/em> such contact (<em class=\"im_emphasis\">assault<\/em>). <span class=\"im_margin_term\"><span class=\"im_glossterm\">Criminal law<\/span><\/span> prohibits and punishes wrongful conduct, such as assault and battery, murder, robbery, extortion, and fraud. In criminal cases, the <span class=\"im_margin_term\"><span class=\"im_glossterm\">prosecutor<\/span><\/span>\u2014the party filing the complaint\u2014is usually a government body acting as a representative of society. The <span class=\"im_margin_term\"><span class=\"im_glossterm\">defendant<\/span><\/span>\u2014the party charged in the complaint\u2014may be an individual (such as your roommate) or an organization (such as a business). Criminal punishment includes fines, imprisonment, or both.<\/p>\n<\/div>\n<div id=\"collins-ch16_s02_s02\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Civil Law<\/h2>\n<p>Assault and battery may also be a matter of <span class=\"im_margin_term\"><span class=\"im_glossterm\">civil law<\/span><\/span>\u2014law governing disputes between private parties (again, individuals or organizations). In civil cases, the <em class=\"im_emphasis\">plaintiff<\/em> sues the <em class=\"im_emphasis\">defendant<\/em> to obtain compensation for some wrong that the defendant has allegedly done the plaintiff. Thus your roommate may be sued for monetary damages by the homeowner\u2019s neighbor, with whom he made unauthorized and harmful physical contact.<\/p>\n<div id=\"collins-ch16_s02_s02_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Tort Law<\/h2>\n<p>Complaints of assault and battery fall under a specific type of civil law called <em class=\"im_emphasis\">tort law<\/em>. A <span class=\"im_margin_term\"><span class=\"im_glossterm\">tort<\/span><\/span> is a civil wrong\u2014an injury done to someone\u2019s person or property. The punishment in tort cases is the monetary compensation that the court orders the defendant to pay the plaintiff.<\/p>\n<div id=\"collins-ch16_s02_s02_s01_s01\" class=\"im_section\">\n<h2 class=\"im_title im_editable im_block\">Intentional Torts<\/h2>\n<p>In categorizing the offense for which your roommate may be sued, we can get even more specific: assault and battery is usually an <span class=\"im_margin_term\"><span class=\"im_glossterm\">intentional tort<\/span><\/span>\u2014an intentional act that poses harm to the plaintiff. Note that <em class=\"im_emphasis\">intent<\/em> here refers to the <em class=\"im_emphasis\">act<\/em> (directing a blow at another person), not to the <em class=\"im_emphasis\">harm caused<\/em> (the broken nose suffered as a result of the blow).<\/p>\n<p>Intentional torts may also pose harm to a party\u2019s property or economic interests:<span id=\"fwk-collins-fn16_008\" class=\"im_footnote\"><br \/>\n<em class=\"im_emphasis\">Intentional torts against property<\/em> may take three forms: (1) entering another person\u2019s land or placing an object on another person\u2019s land without the owner\u2019s permission; (2) interfering with another person\u2019s use or enjoyment of personal property; or (3) permanently removing property from the rightful owner\u2019s possession.<br \/>\n\t<em class=\"im_emphasis\">Intentional torts against economic interests<\/em> are the most common torts when it comes to disputes in business. The three most important forms are (1) making a false statement of material fact about a business product; (2) enticing someone to breach a valid contract; and (3) going into business for the sole purpose of taking business from another concern (i.e., not for the purpose of making a profit).<\/p>\n<p>On a more personal note, you may want to avoid <em class=\"im_emphasis\">defamation\u2014<\/em>communicating to a third party information that\u2019s harmful to someone\u2019s reputation. If you put the information in some permanent form (e.g., write it or present it on TV or on the Internet), it\u2019s called <em class=\"im_emphasis\">libel<\/em>; if you deliver it orally, it\u2019s called <em class=\"im_emphasis\">slander<\/em>. You can also be held liable for <em class=\"im_emphasis\">intentional infliction of emotional distress<\/em> if you direct outrageous conduct at someone who\u2019s likely to suffer extreme emotional pain as a result.<span id=\"collins-5300-20111129-084813-032987\" class=\"im_footnote\"><\/p>\n<p><span class=\"im_title-prefix\">The table\u00a0 below highlights some of the primary differences between civil and criminal law. It is important to note that a business can be a party to a civil or a criminal suit.<\/span><\/p>\n<p>Civil Law<br \/>\nCriminal Law<br \/>\nParties<br \/>\nIndividual or corporate plaintiff vs. individual or corporate defendant<br \/>\nLocal, state, or federal prosecutor vs. individual or corporate defendant<br \/>\nPurpose<br \/>\nCompensation or deterrence<br \/>\nPunishment\/deterrence\/rehabilitation<br \/>\nBurden of proof<br \/>\nPreponderance of the evidence<br \/>\nBeyond a reasonable doubt<br \/>\nTrial by jury\/jury vote<br \/>\nYes (in most cases)\/specific number of votes for judgment in favor of plaintiff<br \/>\nYes\/unanimous vote for conviction of defendant<br \/>\nSanctions\/penalties<br \/>\nMonetary damages\/equitable remedies (e.g., injunction, specific performance)<br \/>\nProbation\/fine\/imprisonment\/capital punishment<\/p>\n<p><\/span><\/span><\/div>\n<div id=\"collins-ch16_s02_s02_s01_s01_n01\" class=\"im_key_takeaways im_editable im_block\">\n<h3 class=\"im_title\">Key Takeaways<\/h3>\n<ul id=\"collins-ch16_s02_s02_s01_s01_l02\" class=\"im_itemizedlist\">\n<li>The <em class=\"im_emphasis\">legal environment of business<\/em> is the area in which business interacts with the legal system.<\/li>\n<li><strong class=\"im_emphasis im_bold\">Criminal law<\/strong> prohibits and punishes wrongful conduct. The <strong class=\"im_emphasis im_bold\">prosecutor<\/strong>\u2014the party filing the complaint\u2014is usually a government body acting as a representative of society. The <strong class=\"im_emphasis im_bold\">defendant<\/strong>\u2014the party charged in the complaint\u2014may be an individual or an organization. Criminal punishment includes fines, imprisonment, or both. <strong class=\"im_emphasis im_bold\">Civil law<\/strong> refers to law governing disputes between private parties. In civil cases, the <strong>plaintiff<\/strong> sues the defendant to obtain compensation for some wrong that the defendant has allegedly done the plaintiff.<\/li>\n<li>Tort law covers <strong class=\"im_emphasis im_bold\">torts<\/strong>, or civil wrongs\u2014injuries done to someone\u2019s person or property. The punishment in tort cases is the monetary compensation that the court orders the defendant to pay the plaintiff.<\/li>\n<li>An <strong class=\"im_emphasis im_bold\">intentional tort<\/strong> is an intentional act that poses harm to the plaintiff. Intentional torts may be committed against a person, a person\u2019s property, or a person\u2019s economic interests. In addition to intentional torts, the law recognizes <em class=\"im_emphasis\">negligence torts<\/em> and <em class=\"im_emphasis\">strict liability torts<\/em>.<\/li>\n<li>Liability in civil cases may be established by a <em class=\"im_emphasis\">preponderance of the evidence<\/em>\u2014the weight of evidence necessary for a judge or jury to decide in favor of the plaintiff (or the defendant). Guilt in criminal cases must be established by <em class=\"im_emphasis\">proof beyond a reasonable doubt<\/em>\u2014doubt based on reason and common sense after careful, deliberate consideration of all the pertinent evidence.<\/li>\n<li>A crime may be a <strong class=\"im_emphasis im_bold\">felony<\/strong>\u2014a serious or \u201cinherently evil\u201d crime punishable by imprisonment\u2014or a <strong class=\"im_emphasis im_bold\">misdemeanor<\/strong>\u2014a crime that\u2019s not \u201cinherently evil\u201d but that is nevertheless prohibited by society.<\/li>\n<\/ul>\n<\/div>\n<div id=\"collins-ch16_s02_s02_s01_s01_n02\" class=\"im_exercises im_editable im_block\">\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\t\t\t <section class=\"citations-section\" role=\"contentinfo\">\n\t\t\t <h3>Candela Citations<\/h3>\n\t\t\t\t\t <div>\n\t\t\t\t\t\t <div id=\"citation-list-1405\">\n\t\t\t\t\t\t\t <div class=\"licensing\"><div class=\"license-attribution-dropdown-subheading\">CC licensed content, Shared previously<\/div><ul class=\"citation-list\"><li>International Business. <strong>Authored by<\/strong>: Linda Williams. <strong>Provided by<\/strong>: Tidewater Community College. <strong>Located at<\/strong>: <a target=\"_blank\" href=\"http:\/\/www.tcc.edu\">http:\/\/www.tcc.edu<\/a>. <strong>Project<\/strong>: Z Degree Project. <strong>License<\/strong>: <em><a target=\"_blank\" rel=\"license\" href=\"https:\/\/creativecommons.org\/licenses\/by\/4.0\/\">CC BY: Attribution<\/a><\/em><\/li><\/ul><\/div>\n\t\t\t\t\t\t <\/div>\n\t\t\t\t\t <\/div>\n\t\t\t <\/section>","protected":false},"author":26,"menu_order":1,"template":"","meta":{"_candela_citation":"[{\"type\":\"cc\",\"description\":\"International Business\",\"author\":\"Linda Williams\",\"organization\":\"Tidewater Community College\",\"url\":\"http:\/\/www.tcc.edu\",\"project\":\"Z Degree Project\",\"license\":\"cc-by\",\"license_terms\":\"\"}]","CANDELA_OUTCOMES_GUID":"","pb_show_title":"on","pb_short_title":"","pb_subtitle":"","pb_authors":[],"pb_section_license":""},"chapter-type":[],"contributor":[],"license":[],"class_list":["post-1405","chapter","type-chapter","status-publish","hentry"],"part":1404,"_links":{"self":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapters\/1405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapters"}],"about":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/wp\/v2\/types\/chapter"}],"author":[{"embeddable":true,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/wp\/v2\/users\/26"}],"version-history":[{"count":1,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapters\/1405\/revisions"}],"predecessor-version":[{"id":1425,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapters\/1405\/revisions\/1425"}],"part":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/parts\/1404"}],"metadata":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapters\/1405\/metadata\/"}],"wp:attachment":[{"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/wp\/v2\/media?parent=1405"}],"wp:term":[{"taxonomy":"chapter-type","embeddable":true,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/pressbooks\/v2\/chapter-type?post=1405"},{"taxonomy":"contributor","embeddable":true,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/wp\/v2\/contributor?post=1405"},{"taxonomy":"license","embeddable":true,"href":"https:\/\/courses.lumenlearning.com\/montgomerycollege-masterybusinesslaw2\/wp-json\/wp\/v2\/license?post=1405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}