Law and Economics
Exam Two
Wednesday, October 26  
Fall 2011


I.  System of Law
    A. Sources of Law
        1. statutory law
        2.  common law
            a. judges decide cases
            b. decisions become precedents
    B. Structure of US Court System
        1. State Courts
            a. trial court
            b. appellate court
            c. high court
        2.
Federal Courts
            a. District Courts
            b. Circuit Court of Appeals
            c. US Supreme Court

    C. Structure of Michigan Courts
          1. Circuit Court
             a. district court
             b. probate court
             c. municipal court
             d. family division
          2.
Court of Appeals
          3.
Michigan Supreme Court

    D. The Dispute Process
        1. claim
        2. trial
            a. jury: verdict
            b. judge: judgment on the verdict
        3. appeal
            a. based on questions of law
            b. facts come from trial
                i. no new evidence
                ii.  no witnesses
        4. further appeal is possible
            a. state system
            b. federal system
            c. US Supreme Court
    E. Precedent
        1. judges follow rules established by case law
        2. no clear rule: judge makes decision-- creates new rule
        3. new rule becomes precedent for courts beneath deciding court
        4. US Supreme Court decisions become precedent for all lower courts
    F. Criminal Law and Civil Law
        1. same courts
        2. differences
            a. parties
            b. fines/damages
            c. punishments
            d. standards

II Property
    A.
  Why create private property?
        1. simultaneous use can be impossible
        2. unrestricted use can deplete resource
        3. incentive to produce
    B. Why have common property?  
        1. transactions costs to negotiate use may be too high
        2. monitoring and enforcing property rights may be too expensive
        3. defining boundaries of property may be difficult
    C. Efficient property definitions depend on relative costs
    D. Property issues
        1. How are rights established?
        2. What can be privately owned?
        3. What may owners do with property?
        4. What remedies for violation of rights?
        5. What bundle of rights?

   E. Optimal System of Property Rights
       1. Characteristics
          a. universality
          b. exclusivity
          c. transferability
          d. enforceability
       2.
None of these characteristics are fully realized in the real world

    F. Right to transfer
        1.
inalienable goods
        2. entire bundle
        3. individual rights from bundle
            a. real property (land)
            b. easements
            c. covenants
            d. air rights, mineral rights . . .
        4. recording systems    
        5. Racially restrictive covenants

    G. Establishing property
        1. fugitive resource
        2. rule of first possession
        3. problems
            a. depletion
            b. overexploitation
            c. alternative rules can solve problems
                i. private rights
                ii. joint ownership
        4. Public Auction
        5.
State grants
        6. Treaty
        7.
Common law
        8.
Adverse Possession

    H.  Property and the Wild West
       

III. Intellectual property
    A. Copyright
        1. protects expression
        2. exists at creation
        3. lengthy protection
            a. lifetime + 70 years
            b. works for hire (95 years)
            c. enters public domain after expiration
        4. rights can be transferred
        5. protection is narrow
        6. fair use
    B. Patent
        1. protects ideas
            a. novel
            b. non-obvious
            c. useful
        2. registration required
        3. short protection
            -- 20 years
        4. rights can be transferred
        5. breadth depends on claim
        6. use requires approval

    C. Trademarks
        1. protects symbols
        2. registration
        3. no expiration
        4. rights can be transferred
        5. protection is narrow
        6. other use is limited
        7. economic reasons for protection
            a. information
            b. quality
    D. Trade secrets
        1. State law protects
        2. very limited protection
            a. misappropriation prohibited
            b. independent invention allowed
            c. reverse engineering allowed
        3. Why not use patents instead of secrets?
            a. patent standards may be too high
            b. patent length may be too short   
            c. patent cost may be too high

    E. Economics of intellectual property
        1. incentives to invent
        2. value of invention
             a consumer surplus, producer surplus
             b. ideas as a public good
             c. when are ideas most valuable?
        3. monopoly power
             a. inefficiency and deadweight loss
             b. trade-off: value of idea with loss from monopoly
        4. rent-seeking
             a. real resources are spent to gain property
             b. efficient amount of investment
        5. patent races
             a. only first inventor can use idea
             b. huge incentive to be first
             c. can lead to overinvestment in research

     F.Cases
            1.
Counterfeits and knock-offs in fashion
            2. Online music
            3.
Open source

 


Law and Economics

Chuck Stull

Department of Economics

Kalamazoo College