College of Law, Florida International University

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The upper level curriculum will expand in each succeeding year over the next five years as the size of the faculty and student body increases. It is composed almost entirely of elective courses. It includes two required courses, Legal Skills & Values III and Professional Responsibility. So that every graduate has had some exposure beyond the core curriculum to the major areas of legal inquiry, students will also be required to satisfy a distributional requirement by taking at least one International and Comparative Law course and two Litigation and Alternative Dispute Resolution Law courses.

The following courses may or will be offered in the years specified. Both the offerings and course descriptions are subject to change.

Courses to be Offered in 2004-2005 and 2005-2006

Administrative Law (3 hours)
This is an introduction to the laws controlling executive branch agencies of government. Major topics include delegation of power to agencies, modes of agency action, control of agencies by the legislative branch, control by the judicial branch, and public access and influence.

Business Organizations (4 hours)
This is a basic course on state and federal law governing incorporated business enterprises, partnerships and limited liability companies.

Criminal Procedure (3 hours)
This course explores pre-trial aspects of criminal procedure under the Fourth, Fifth and Sixth Amendments to the United States Constitution, with emphasis on searches and seizures, police interrogation and the right against self-incrimination, and the right to counsel.

Evidence (3 hours)
This course addresses the law of evidence, including: hearsay, judicial notice, burden of proof, and presumptions; functions of judge and jury; competency and privileges of witnesses; and exclusion of testimony of witnesses and documents.

Federal Income Tax (3 hours)
This course offers an introduction to the fundamental principles of federal income taxation, particularly as applied to individuals, including the concepts of gross income, identification of the proper taxpayer, deductions, income tax accounting, capital gains and losses, deferred payment sales and non-recognition transactions. Consideration will be given to issues of tax policy and tax planning techniques.

First Amendment (3 hours)
This course is an examination of the historical origins and underlying values of the rights of conscience protected in the First Amendment. The emphasis will be on the fundamental principles articulated in Supreme Court interpretations of its provisions relating to free speech, free press, and religious liberty.

Immigration Law (3 hours)
This course examines the major aspects of the Immigration and Nationality Act. The interrelationship between the administrative agencies empowered to execute the Immigration and Nationality Act's mandate will be studied. Major attention will be focused on the immigrant and nonimmigrant visa system, political asylum and refugees, exclusion and deportation of the foreign-born, and naturalization. Policy implications behind the statute and judicial interpretations are addressed.

Intellectual Property Law (3 hours)
This is a survey course that introduces students to patent, copyright, trademark, trade secret, right of publicity and unfair competition law. The course is designed to give students entering a general business or civil litigation practice a thorough overview of the various intellectual property doctrines.

International Business Transactions (3 hours)
The course provides an overview of the domestic, foreign, and international law governing international business transactions. Transactions discussed include export sales, agency and distributorship agreements, licenses, joint ventures, privatization, project finance, and foreign government debt. The course also covers U.S. regulation of international transactions in such areas as antitrust, securities, intellectual property, tax, foreign corrupt practices, and export controls, as well as the impact of North American Free Trade Agreement and the General Agreement on Trade and Tariffs.

Legal Skills and Values III (3 hours)
This course will advance students’ legal skills in analysis, research, objective writing, persuasive writing, and oral communications, and also raise new professionalism issues. In this course students will interview and counsel a client regarding a dispute and then research the legal issues raised by the dispute. Students will write a Complaint or Answer, a Demand Letter or Response Letter, an objective memo to a senior attorney describing the legal issues and their proposed course of action, and then prepare or respond to discovery requests. Students will mediate with opposing counsel to resolve the dispute, and will ultimately write a brief in support of their client’s position.

Professional Responsibility (3 hours)
This course will examine the law of professional responsibility, including professionalism and malpractice risk management, with significant emphasis on the rules of ethics governing lawyers and judges. The objective is to give students an appreciation for the challenges they will face as practitioners, and a working knowledge of the principles of professionalism and the ethics rules that they will use in their daily practices.

Sales (3 hours)
This course covers contracts for the sale of goods under Article 2 of the Uniform Commercial Code. Some consideration will also be given to leasing of goods under Article 2A of the Code

Seminars (2-3 hours)
Seminars provide an opportunity for intensive analysis of legal and policy issues in a specialized area of study, culminating in a major research paper or a series of shorter papers. They require a considerable investment of time by students and faculty, and a corresponding responsibility for thorough preparation and participation by all members of the seminar. Seminars may also include a final examination.

Trial Practice (3 hours)
The focus of this course is on trial tactics and techniques. All students participate as counsel and perform the assignments. All phases of an actual trial are examined, including direct and cross-examination of witnesses, and opening and closing arguments. Prerequisite: Evidence.

Wills and Trusts (4 hours)
This course considers the intergenerational transfer of wealth in the United States is controlled by both statutory and common law principles. Competing views of the individual’s freedom of disposition and state power both to channel and to tax property have led to an interesting and complex array of legal devices and institutions. These include statutory intestacy and elective share provisions, wills, and trusts. Related topics to be addressed will include planning for incapacity, future interests in property, powers of appointment, life insurance, and introductory aspects of trust and estate administration.

Courses to be Offered in 2004-2005

Accounting for Lawyers (2-3 hours)
A study of the basic principles, conventions and methods of accounting to enable the lawyer to understand the legal economic environment, with specific reference to accounting problems encountered in such areas of the law as tax and corporations.

Bankruptcy Law (3 hours)
This course covers such diverse matters as the various forms of relief available to different kinds of debtors, including liquidation, reorganization of a business, and adjustment of an individual's debts; financing a Chapter 11 debtor in possession; the automatic stay and the rights of secured and unsecured creditors; the trustee's avoiding powers, exemptions, discharge of debts and the treatment of executory contracts. The basic concepts underlying the 1978 Bankruptcy Code such as discharge, reorganization and equitable distribution are also investigate.

Comparative Law (3 hours)
This course is designed to develop a technique by which lawyers trained in one system of law may be enabled to recognize, analyze and study legal problems arising in a different system. The first part is devoted to procedural and evidentiary problems faced by domestic courts when they have to decide cases involving foreign law and foreign facts. Following this, the fundamental, historically conditioned differences in approach and method between common law and civil law will be explored. Throughout the course, foreign legal institutions will be compared to our own, with the aim of gaining perspective in understanding and appraising the solutions provided by our own system.

Conflicts of Law (3 hours)
This course deals with the special problems that arise when the facts or the parties in a case have contacts with more than one state or country. These problems relate to: jurisdiction in personam, in rem and quasi-in rem; choice of the applicable law; and after rendition of a judgment, that judgment's recognition and enforcement in other states and enforcement in other states and countries. Jurisdictional and choice of law rules are studied with special emphasis on situations involving torts, contracts and property transactions cutting across state and national boundary lines. Also considered are interstate and international problems concerning marriage, divorce, and decedents' estates.

Corporate and Partnership Taxation (3 hours)
The course examines the income tax treatment of corporations and their shareholders and of partnerships and their partners arising from various transactions including incorporations, distributions, redemptions, liquidations, and non-taxable acquisitive reorganizations. Prerequisite: Federal Income Tax.

Employment Discrimination (3 hours)
This course will assess the major federal and state employment discrimination statutes (e.g., Title 7, Americans with Disabilities Act, Age Discrimination in Employment Act) with emphasis on the relationship among legislative, executive, and judicial branches in the development and implementation of public policy.

Employment Law (3 hours)
This course is a survey of basic legal and policy concepts governing the employment relationship. Subject areas include personal service contracts, including grounds for discharge and the at-will doctrine; the collective bargaining process, including the notion of exclusivity/concerted activity, unfair labor practices, duty to bargain, impasse resolution and contract enforcement; employment discrimination, including race, sex, handicap, age, and remedial affirmative action; statutory regulation of conditions of employment, including workers' compensation, fair labor standards, safety and health and whistleblower statutes; and public and private employment distinctions, including civil service systems and employment as a property right.

Estate and Gift Tax (3 hours)
This course covers federal estate and gift taxes and their impact on gratuitous property transactions during life and at death. The course includes brief consideration of the tax on generation skipping transfers. Prerequisite: Federal Income Tax, Wills and Trusts.

Estate Planning (2-3 hours)
This course will explore the theories and skills involved in the estate planning process. Topics include the estate planning engagement, information gathering, identification of client objectives, development of remedial and conventional estate plans, and selection of fiduciaries. Prerequisites: Federal Income Tax, Wills and Trusts.

Federal Courts (3 hours)
The course examines the power and role of the federal courts as defined by the United States Constitution, federal statutes and judicial decisions. Among the topics examined are federal question, diversity and civil rights jurisdiction, habeas corpus, immunities of state and local governments from suit, and abstention.

Florida Constitutional Law (2-3 hours)
This course studies the constitution of the State of Florida, including recent decisions of the Florida Supreme Court and analysis of current proposals for constitutional change.

Labor Law (3 hours)
This course is about labor union activities and other forms of concerted activity. It focuses upon an employee’s right to form or join a union and the right to refrain from such activities. The course covers the representational and unfair labor practice provisions of the National Labor Relations Act, including the formation of a labor organization and negotiations and administration of collective bargaining agreements.

Law and Politics in Latin America (2-3 hours)
This course examines a series of issues related to law and legal systems in Latin America. It draws out the interrelationship of theory and politics that constitute “lawyerly thinking” by Latin Americans. It has both a practical orientation, addressing how to understand and work with Latin American law and lawyers, and a theoretical orientation, examining how legal practices are the result of both overlapping and competing projects of social organization. This course in comparative law and politics examines a cross-section of the institutions, doctrines, and interpretive theories of Latin American codes, courts and legal commentators. As against the widely-held view that Latin American law is merely imitative of foreign models or is mainly irrelevant to their societies, the course examines the strategic and programmatic function of law in the service of national governance, cultural identity, and existing economic arrangements.

Legal Clinic
Students enrolled in the Clinic will represent actual clients in either a litigation or transactional context, as permitted by the Florida Limited Practice Act. The course is open only to students who have completed at least 60 credit hours of law school course work. Prerequisites: Professional Responsibility, Evidence (for the litigation clinic), Trial Practice (for the litigation clinic), and Business Organizations (for the transactional clinic).

Legislation (3 hours)
This course entails a study of the legislative process.

Pre-trial Practice
This course covers trial preparation from client interview to the courthouse steps. The course considers theory of the case, fact investigation, pleadings, discovery and disclosure (depositions, interrogatories, requests for production), motion practice, settlement conferences and negotiations, and final pretrial preparation and professionalism values.

Public International Law (3 hours)
This course explores advanced issues of international law. The goal is to understand how international law operates in practice. Special attention will be devoted to the acceptance and application of international law by United States courts. Topics include the process of international dispute resolution, the application of domestic law extraterritorially, state responsibility to aliens and foreign investors, and sovereign immunity.

Real Estate Transactions
This course takes an interdisciplinary and practice-oriented approach to real estate transactions, covering land transfers, mortgage law, and selected topics such as usury and mechanics' liens. Students will study selected tax, environmental and federal securities laws issues in the context of real estate transactions.

Remedies (3 hours)
The course focuses upon the nature and scope of relief that a court may grant a party who has established a substantive right. Topics include judicial remedies such as damages in tort and contract cases, restitution, punitive remedies, declaratory relief and coercive remedies in equity.

Secured Transactions (3 hours)
This course covers the creation, perfection, and enforcement of security interests in personal property under Article 9 of the Uniform Commercial Code, including priorities among conflicting interests in the same property and choice of law problems. Some discussion of bankruptcy law as it affects the interests of secured creditors may also be included.

Securities Regulation (3 credits)
This course is a comprehensive survey of the statutes and regulations governing the distribution of securities, trading of securities on the stock exchanges and over-the-counter markets, the regulation of broker-dealers, and the growing role of institutional investors. Primary focus is placed upon the Securities Act of 1933 and the Securities Act of 1934, with limited attention to state “Blue Sky” securities legislation. Prerequisite: Business Organizations.

Courses to be Offered in 2004-2005 or 2005-2006

Alternative Dispute Resolution (2-3 hours)
This course entails an examination of the alternative dispute resolution mechanisms and techniques for incorporating them into legal practice. A variety of readings and exercises are used as background for discussions of the utility of different mechanisms for resolving certain kinds of disputes. This course focuses on adjudication, negotiation, and mediation.

Antitrust (3 hours)
This course is a study of judicial decisions construing and applying the federal antitrust laws (i.e., Sherman, Clayton, Robinson-Patman, and Federal Trade Commission Acts) to the control of the competitive process in the American economy.

Civil Rights (3 hours)
The course focuses on selected federal statues enacted to remedy violations of federal constitutional rights. The principal Reconstruction Era statues, 42 U.S.C. sections 1981, 1982, and 1983, are examined in depth.

Environmental Law (3 hours)
This is a survey of environmental regulation, addressing the environmental policies, rights, and remedies provided by the common law and various federal statues. The course focuses on the National Environmental Policy Act, the Clean Air Act, the Comprehensive Environmental Response, Compensation, and Liability Act, and various other statutes and common law doctrines related to hazardous wastes and toxic substances. Throughout the course, students will be asked to pay attention to the regulatory and administrative structures invoked by these statutes and doctrines.

Family Law (3 hours)
This course examines state regulation of sexual and marital relationships, including the conflict between the doctrines of family privacy and state intervention in the marital relationship. Topics include: premarital controversies, capacity to marry and the formalities of marriage; rights and duties of marital partners; annulment and separation; divorce grounds and no-fault; spousal support and basic issues of property distribution; principles governing child custody and visitation; child support; mediation of property and custody issues; and regulation of non-traditional relationships.

Health Law (3 hours)
This is a study of numerous topics including national health care programs, health care financing, reimbursement, licensing and accreditation, hospital organization, physician and patient autonomy, antitrust law, quality of care and medical malpractice, and ethical issues related to availability of health care and services.

Interviewing and Counseling (2-3 hours)
This course is a study of theories and skills involved in interviewing, counseling, and negotiating. Student performances in role-plays and simulations will be a primary means of instruction.

Land Use, Planning and Control (3 hours)
Since the 1920s, our society has regulated urban and rural uses of land in an attempt to encourage the prudent allocation of our land resources, thus this course undertakes an intensive analysis of the traditional regulatory techniques, including general and specific planning, zoning, and subdivision mapping, and relates them to the practical and political aspects of the land use entitlement process and to resolve conflicting preferences.

Negotiation and Mediation (2-3 hours)
This course will entail a study of negotiation and mediation techniques and strategies.

Payments Systems (3 hours)
This course will survey the uses of different payment mechanisms (negotiable and non-negotiable instruments, credit cards and electronic funds transfer and wire transfer systems) in both credit and cash transactions. The course will consider allocation of risks for fraud, countermands, defenses on the underlying contract, mistake, timeliness and unauthorized payments. In each case the allocation of risks in connection with different payment mechanisms will be considered, along with whether these allocations should be the same or different for each mechanism. The course will focus on Articles 3 and 4 of the Uniform Commercial Code and, as time permits, consider letters of credit under U.C.C. Article 5 and the International Chamber of Commerce Uniform Customs and Practice. Special emphasis will be given to techniques of statutory analysis, commercial counseling and a rethinking of present rules, especially in the light of the revision of Articles 3 and 4. The impact of federal legislation on the state payments law (U.C.C. Articles 3, 4, and 4A) may also be treated.

Products Liability (3 hours)
This course is a survey of the history, growth and development of the law regarding injury to persons and property resulting from the use of defective products. The course will examine the various legal theories of fraud, warranty, implied warranties of fitness and merchantability, negligence, and strict liability.


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