| -A- | |
|
| AB INITIO | |
Latin for "from the beginning." |
|
| |
|
| abatement
of action | |
A suit which has been quashed. |
|
| |
| ABSOLUTE
DIVORCE | |
The final ending of a marriage. Both parties are legally free to
remarry. |
|
| |
| abstract
of record | |
A summary of the case. |
|
| |
| accord | |
An agreement between the parties in a lawsuit which means they can't
sue again. |
|
| |
| accord
and satisfaction | |
An agreement to give and take something to settle the claim. |
|
| |
| ACKNOWLEDGEMENT
OF SERVICE | |
This is a document which confirms that another document, such as a
summons, writ or other procedural document has been served by one party to a
legal action on the other party. Often it will incorporate an indication that
the receiving party intends to contest the issues contained in the original
document. |
|
| |
| ACTION | |
A lawsuit or proceeding in a court of law. |
|
| |
| action
in personam | |
Action "against the person", personal liability. As opposed
to action in rem, which is an action for the recovery of a specific object,
such as an automobile. |
|
| |
| action
in rem | |
Action "against the thing" as compared to personal actions
(in personam). Usually, property is involved. |
|
| |
| ACTUAL
MALICE | |
To win a defamation suit,
public officials or prominent people, such as political candidates or movie
stars, must prove that the offender made a false statement with actual
malice. This means the statement was made with knowledge that it was false or
with serious doubts about whether it was true. |
|
| |
| additur | |
The power of the trial court to increase the damage award made by a
jury. There is no additur in federal courts. |
|
| |
| adjudication | |
Giving or pronouncing a judgment or decree, or rendering a decision. |
|
| |
| ADMINISTRATOR | |
Person appointed to oversee the
handling of an estate when there is no will. |
|
| |
| ADMINISTRATOR
OF AN ESTATE | |
The person who manages the distribution of an estate is called an
executor if there is a Will. If there is no Will, the person is called the
administrator. |
|
| |
| ADVERSE
POSSESSION | |
This is where someone gains rights over or title to land owned by
another person by reason of their continued use of the right or land.
Sometimes known as "squatters’ rights", adverse possession takes
two principal forms - the acquisition of a right such as a right of way, or
the acquisition of an actual title to the land itself. To achieve a
title to the land (known as a "possessory title") the occupier must
openly occupy the land in question without complaint from the owner for a
period of time, usually 12 years. |
|
| |
| AFFIDAVIT | |
A written statement made under
oath. |
|
| |
| affirmative
defense | |
A defense which does not necessarily refute an allegation but offers
new matter which may defeat the right to recovery. |
|
| |
| AGE
OF MAJORITY | |
The age when a person acquires
all the rights and responsibilities of being an adult. In most states, the
age is 18. |
|
| |
| AGREEMENT | |
A verbal or written resolution of disputed issues. |
|
| |
| ALIAS
SUMMONS | |
Another summons when the original is not served on the defendant. |
|
| |
| ALIMONY | |
A payment of support provided by one spouse to the other. |
|
| |
| ALIMONY | |
Also called maintenance or spousal support. In a divorce or
separation, the money paid by one spouse to the other in order to fulfill the
financial obligation that comes with marriage. |
|
| |
| ALTERNATIVE
DISPUTE RESOLUTION | |
Methods for resolving problems
without going to court. |
|
| |
| AMICUS
CURIAE | |
Latin for "friend of the
court." Refers to a party that is allowed to provide information
(usually in the form of a legal brief) to a court even though the party is
not directly involved in the case at hand. |
|
| |
| ANNULMENT | |
A legal decree that states that
a marriage was never valid. Has the legal effect of wiping out a marriage as
though it never existed. |
|
| |
| ANSWER | |
In a civil case, the
defendant's written response to the plaintiff's complaint. It must be filed
within a specified period of time, and it either admits to or (more
typically) denies the factual or legal basis for liability. |
|
| |
| APPEAL | |
A request to a supervisory
court, usually composed of a panel of judges, to overturn the legal ruling of
a lower court. |
|
| |
| appellant | |
The party appealing a final decision or judgment. |
|
| |
| appellate
jurisdiction | |
The appellate court has the right to review and revise the lower court
decision. |
|
| |
| appellee | |
The party against whom an appeal is taken. |
|
| |
| ARBITRATION | |
A method of alternative dispute
resolution in which the disputing parties agree to abide by the decision of
an arbitrator. |
|
| |
| ARRAIGNMENT | |
The initial appearance before a
judge in a criminal case. At an arraignment, the charges against the
defendant are read, a lawyer is appointed if the defendant cannot afford one,
and the defendant's plea is entered. |
|
| |
| arrest
of judgment | |
Postponing the effect of a judgment. |
|
| |
| ARTICLES
OF INCORPORATION | |
A document that must be filed
with a state in order to incorporate. Among the things it typically must
include is the name and address of the corporation, its general purpose and
the number and type of shares of stock to be issued. |
|
| |
| ASSIGNMENT | |
The transfer of legal rights,
such as the time left on a lease, from one person to another. |
|
| |
| assumption
of risk | |
A defense that says that the plaintiff "knew the job was
dangerous when he took it," as they say. |
|
| |
| ASSUMPTION
OF RISK | |
A defense raised in personal
injury lawsuits. Asserts that the plaintiff knew that a particular activity
was dangerous and thus bears all responsibility for any injury that resulted. |
|
| |
| ASYLUM
SEEKER | |
A foreigner, already in the
U.S. or at the border, who seeks refuge, claiming an inability or
unwillingness to return to the home country because of a well-founded fear of
persecution. |
|
| |
| at
issue | |
When the parties to a suit come to a point in the pleadings which is
affirmed on one side and denied on the other, they are said to be "at
issue" and ready for trial. |
|
| |
| attachment | |
The plaintiff gets a lien on the defendant's property. |
|
| |
| attorney
of record | |
Attorney who name appears in the permanent files of a case. |
|
| |
| AT-WILL
EMPLOYMENT | |
An employment relationship
where the employer has the right to fire a worker for any cause at any
time--usually without any notice. |
|
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| -B- | |
|
| BAD
FAITH | |
Dishonesty or fraud in a
transaction, such as entering into an agreement with no intention of ever
living up to its terms, or knowingly misrepresenting the quality of something
that is being bought or sold. |
|
| |
| BAIL | |
The money a defendant pays as a
guarantee that he or she will show up in court at a later date. For most
serious crimes, a judge sets bail during the arraignment. |
|
| |
| BAIL
SCHEDULE | |
The list that sets the amount
of bail a defendant is required to pay based on what the charge is. A judge
may be able to reduce the amount. |
|
| |
| BAILMENT | |
A legal relationship created
when a person gives property to someone else for safekeeping. To create a
bailment the other party must knowingly have exclusive control over the
property. The receiver must use reasonable care to protect the property. |
|
| |
| BANKRUPTCY | |
Insolvency; a process governed
by federal law to help when people cannot or will not pay their debts. |
|
| |
| BENCH
TRIAL | |
Also called court trial. A
trial held before a judge and without a jury. |
|
| |
| BENEFICIARY | |
Person named in a will or
insurance policy to receive money or property; person who receives benefits
from a trust. |
|
| |
| BEQUEST | |
A gift of property other than land usually by will. |
|
| |
| best
evidence | |
In proving what's in a document, the best evidence is the document
itself, and unless it's not available, no other evidence is admissible to
prove it. |
|
| |
| BEYOND
A REASONABLE DOUBT | |
The highest level of proof
required to win a case. Necessary to get a guilty verdict in criminal cases. |
|
| |
| BIFURCATION | |
Splitting a trial into two
parts: A liability phase and a penalty phase. In some cases, a new jury may
be empanelled to deliberate for the penalty phase. |
|
| |
| bill
of particulars | |
A written statement specifying the demands in a civil action. The
purpose of the bill of particulars is to give the defendants more information
to enable them to prepare a defense. |
|
| |
| BILL
OF RIGHTS | |
The first ten amendments to the
U.S. Constitution. |
|
| |
| BINDER | |
An outline of the basic terms
of a proposed sales contract between a buyer and a seller. |
|
| |
| BOARD
OF DIRECTORS | |
The group of people elected by
a corporation's shareholders to make major business decisions for the
company. |
|
| |
| BOND | |
A document with which one party
promises to pay another within a specified amount of time. Bonds are used for
many things, including borrowing money or guaranteeing payment of money. |
|
| |
| BOOKING | |
Part of the process of being
arrested in which the details of who a person is and why he or she was
arrested are recorded into the police records. |
|
| |
| breach | |
Breaking a law, right, obligation, or duty, either by doing an act or
failing to do an act. |
|
| |
| BRIEF | |
A written document that
outlines a party's legal arguments in a case. |
|
| |
| BURDEN
OF PROOF | |
The duty of a party in a
lawsuit to persuade the judge or the jury that enough facts exist to prove
the allegations of the case. Different levels of proof are required depending
on the type of case. |
|
| |
| BUY-SELL
AGREEMENT | |
An agreement among business
partners that specifies how shares in the business are to be transferred in
the case of a co-owner's death. |
|
| |
| BY-LAWS | |
A corporation's rules and
regulations. They typically specify the number and respective duties of
directors and officers and govern how the business is run. |
|
| |
| BYPASS
TRUST | |
Also called a marital life
estate or an A-B trust. A trust designed to help couples with combined assets
over $600,000 save money on estate taxes. A bypass trust allows each member
of a couple to use the $600,000 estate tax exemption. |
|
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| -C- | |
|
| CAPITAL
GAIN | |
The profit made from the sale
of a capital asset, such as real estate, a house, jewelry or stocks and
bonds. |
|
| |
| CAPITAL
LOSS | |
The loss that results from the
sale of a capital asset, such as real estate, a house, jewelry or stocks and
bonds. Also the loss that results from an unpaid, non-business (personal)
loan. |
|
| |
| caption | |
The heading or introductory clause of papers connected with a case in
court, which shows the names of the parties, name of the court, docket number
of the case, etc. |
|
| |
| CASE
LAW | |
Also known as common law. The
law created by judges when deciding individual disputes or cases. |
|
| |
| CASE
OF FIRST IMPRESSION | |
A novel legal question that
comes before a court. |
|
| |
| cause
of action | |
A claim sufficient to justify a legal right to sue. |
|
| |
| caveat | |
"Let him beware". A formal warning given by a party to a
court or judge against the performance of certain acts within his or her
power and jurisdiction. |
|
| |
| CAVEAT
EMPTOR | |
Latin for "buyer
beware." This rule generally applies to all sales between individuals.
It gives the buyer full responsibility for determining the quality of the
goods in question. The seller generally has no duty to offer warranties or to
disclose defects in the goods. |
|
| |
| cease
and desist order | |
An order of an administrative agency or court prohibiting a person or
business from continuing a particular course of conduct. |
|
| |
| certification
of need | |
A judicial certification process used for determining the need for
additional judgeships. |
|
| |
| CERTIORARI | |
Latin that means "to be
informed of." Refers to the order a court issues so that it can review
the decision and proceedings in a lower court and determine whether there
were any irregularities. When such an order is made, it is said that the
court has granted certiorari. |
|
| |
| CHALLENGE
FOR CAUSE | |
Ask that a potential juror be
rejected if it is revealed that for some reason he or she is unable or
unwilling to set aside preconceptions and pay attention only to the evidence. |
|
| |
| chambers | |
A judge's private office in the courthouse. |
|
| |
| CHANGE
OF VENUE | |
A change in the location of a
trial, usually granted to avoid prejudice against one of the parties. |
|
| |
| CHAPTER
13 BANKRUPTCY | |
A type of bankruptcy in which a
person keeps his assets and pays creditors according to an approved plan. |
|
| |
| CHAPTER
7 BANKRUPTCY | |
A type of bankruptcy in which a
person's assets are liquidated (collected and sold) and the proceeds are
distributed to the creditors. |
|
| |
| charge | |
The judge's instructions to jury on it duties, on the law involved in
the case and on how the law in the case must be applied. The charge is always
given just before jury deliberations. |
|
| |
| CHARGING
LIEN | |
Entitles a lawyer who has sued
someone on a client's behalf the right to be paid from the proceeds of the
lawsuit, if there are any, before the client receives those proceeds. |
|
| |
| CHILD
ABUSE | |
Defined by state statutes.
Usually occurs when a parent purposefully harms a child. |
|
| |
| CHILD
NEGLECT | |
Defined by state statutes.
Usually arises from a parent's passive indifference to a child's well-being,
such as failing to feed a child or leaving a child alone for an extended
time. |
|
| |
| CHILDREN'S
TRUST | |
A trust set up as part of a
will or outside of a will to provide funds for a child. |
|
| |
| CIRCUMSTANTIAL
EVIDENCE | |
Indirect evidence that implies
something occurred but doesn't directly prove it. If a man accused of
embezzling money from his company had made several big-ticket purchases in
cash around the time of the alleged embezzlement, that would be
circumstantial evidence that he had stolen the money. |
|
| |
| citation | |
An order of the court requiring the appearance of a defendant on a
particular day to answer to a particular charge. |
|
| |
| civil
case | |
A lawsuit brought to enforce, redress, or protect private rights or to
gain payment for a wrong done to a person or party by another person or
party. In genera, all types of actions other than criminal proceedings. |
|
| |
| CLASS
ACTION SUIT | |
A lawsuit in which one or more
parties file a complaint on behalf of themselves and all other people who are
"similarly situated" (suffering from the same problem). Often used
when a large number of people have comparable claims. |
|
| |
| CLEAR
AND CONVINCING EVIDENCE | |
The level of proof sometimes
required in a civil case for the plaintiff to prevail. It is more than a
preponderance of the evidence but less than beyond a reasonable doubt. |
|
| |
| clerk
of the court | |
Court official who keeps court record, files pleadings, motions, and
judgment, and administers the oath to juror and witnesses. |
|
| |
| CLOSING | |
In a real estate transaction,
this is the final exchange in which the deed is delivered to the buyer, the
title is transferred, and the agreed-on costs are paid. |
|
| |
| code | |
A collection, compendium or revision of laws, rules and regulations
enacted by legislative authority. |
|
| |
| code
of criminal procedure | |
Body of federal or state law dealing with procedural aspects of trial
for criminal cases. |
|
| |
| CODICIL | |
A supplement to a will. |
|
| |
| COHABITATION
AGREEMENT | |
Also called a living-together
contract. A document that spells out the terms of a relationship and often
addresses financial issues and how property will be divided if the
relationship ends. |
|
| |
| COLLATERAL | |
An asset that a borrower agrees
to give up if he or she fails to repay a loan. |
|
| |
| COLLECTIVE
BARGAINING AGREEMENT | |
The contract that spells out
the terms of employment between a labor union and an employer. |
|
| |
| COLLUSION | |
An agreement between two or more persons that one of the parties
brings false charges against the other. In a divorce case, the husband and
wife may agree to use adultery as a ground in order to obtain a divorce more
quickly, knowing full well that adultery was not committed. Collusion is
illegal. |
|
| |
| COMITY | |
A code of etiquette that
governs the interactions of courts in different states, localities and
foreign countries. Courts generally agree to defer scheduling a trial if the
same issues are being tried in a court in another jurisdiction. In addition,
courts in this country agree to recognize and enforce the valid legal
contracts and court orders of other countries. |
|
| |
| COMMON
LAW | |
Also known as case law. The law
created by judges when deciding individual disputes or cases. |
|
| |
| COMMON
LAW MARRIAGE | |
In some states, a couple is
considered married if they meet certain requirements, such as living together
as husband and wife for a specific length of time. Such a couple has all the
rights and obligations of a traditionally married couple. |
|
| |
| COMMUNITY
PROPERTY | |
Property acquired by a couple
during their marriage. Refers to the system in some states for dividing the
couple's property in a divorce or upon the death of one spouse. In this
system, everything a husband and wife acquire once they are married is owned
equally (fifty-fifty) by both of them, regardless of who provided the money
to purchase the asset or whose name the asset is held in. |
|
| |
| COMPARATIVE
NEGLIGENCE | |
Also called comparative fault.
A system that allows a party to recover some portion of the damages caused by
another party's negligence even if the original person was also partially
negligent and responsible for causing the injury. Not all states follow this
system. |
|
| |
| COMPENSATORY
DAMAGES | |
Money awarded to reimburse
actual costs, such as medical bills and lost wages. Also awarded for things
that are harder to measure, such as pain and suffering. |
|
| |
| competency | |
A witness's ability to observe, recall and tell under oath what
happened. |
|
| |
| COMPLAINANT | |
The one who files the suit, same as plaintiff. |
|
| |
| COMPLAINT | |
In a civil action, the document
that initiates a lawsuit. The complaint outlines the alleged facts of the
case and the basis for which a legal remedy is sought. In a criminal action,
a complaint is the preliminary charge filed by the complaining party, usually
with the police or a court. |
|
| |
| concurrent
jurisdiction | |
The jurisdiction of two or more courts, each authorized to deal with
the same subject. |
|
| |
| CONCURRENT
SENTENCES | |
Criminal sentences that can be
served at the same time rather than one after the other. |
|
| |
| condemnation | |
The legal process by which real estate of a private owner is taken for
public use without the owner's consent, but the owner receives "just
compensation". |
|
| |
| CONDONATION | |
The act of forgiving one's spouse who has committed an act of
wrongdoing that would constitute a ground for divorce. Condonation generally
is proven by living and cohabiting with the spouse after learning that the
wrongdoing was committed. It often is used as a defense to a divorce. |
|
| |
| CONFLICT
OF INTEREST | |
Refers to a situation when
someone, such as a lawyer or public official, has competing professional or
personal obligations or personal or financial interests that would make it
difficult to fulfill his duties fairly. |
|
| |
| CONSECUTIVE
SENTENCES | |
Criminal sentences that must be
served one after the other rather than at the same time. |
|
| |
| CONSERVATOR | |
Person appointed to manage the
property and finances of another. Sometimes called a guardian. |
|
| |
| CONSIDERATION | |
Something of value that is
given in exchange for getting something from another person. |
|
| |
| CONSPIRACY | |
Basically this is an agreement between two or more people to commit a
crime. Conspiracy is a crime in its own right and you can be convicted of
conspiracy to commit a crime even though the crime itself was never actually
committed. |
|
| |
| CONTEMPT
OF COURT | |
An action that interferes with
a judge's ability to administer justice or that insults the dignity of the
court. Disrespectful comments to the judge or a failure to heed a judge's
orders could be considered contempt of court. A person found in contempt of
court can face financial sanctions and, in some cases, jail time. |
|
| |
| CONTINGENCY
FEE | |
Also called a contingent fee. A
fee arrangement in which the lawyer is paid out of any damages that are
awarded. Typically, the lawyer gets between one-fourth and one-third. If no
damages are awarded, there is no fee. |
|
| |
| continuance | |
A court order postponing proceedings. |
|
| |
| CONTRACT | |
An agreement between two or
more parties in which an offer is made and accepted, and each party benefits.
The agreement can be formal, informal, written, oral or just plain
understood. Some contracts are required to be in writing in order to be
enforced. |
|
| |
| CONTRIBUTORY
NEGLIGENCE | |
Prevents a party from
recovering for damages if he or she contributed in any way to the injury. Not
all states follow this system. |
|
| |
| COPYRIGHT | |
A person's right to prevent
others from copying works that he or she has written, authored or otherwise
created. |
|
| |
| CORPORATION | |
An independent entity created
to conduct a business. It is owned by shareholders. |
|
| |
| CORROBORATIVE
WITNESS | |
A person who testifies for you and backs up your story. If you are
asking the court to grant a divorce, you must bring to the hearing a witness
who can corroborate your grounds for divorce. |
|
| |
| costs | |
An allowance for expenses in prosecuting or defending a suit.
Ordinarily this does not include attorney fees. |
|
| |
| counterclaim | |
A claim presented by a defendant in a civil proceeding in opposition
to the claim of a plaintiff. |
|
| |
| Court
of record | |
A court in which the proceedings are recorded, transcribed, and
maintained as permanent records. |
|
| |
| CREDITOR | |
A person (or institution) to
whom money is owed. |
|
| |
| CROSS
EXAMINATION | |
The questioning of an opposing
party's witness about matters brought up during direct examination. |
|
| |
| cross-claim | |
In a civil proceeding, if there are two or more defendants, one
defendant can raise a claim against another defendant. |
|
| |
| CUSTODIAN | |
Under the Uniform Transfers to
Minors Act, the person appointed to manage and dispense funds for a child
without constricting court supervision and accounting requirements. |
|
| |
| CUSTODY-SOLE
& JOINT | |
Refers to the legal arrangements for which a child will live with and
how decisions about the child will be made. Custody has two parts: legal and
physical. Legal custody is the decision-making part physical custody refers
to where the child lives on a regular basis. Generally, the parent the child
does not live with will be allowed to have regular visits with the child.
Parents can make any custodial arrangement that is in the best interest of
their children. The standard for custody is "best interest of the
child". |
|
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| -D- | |
|
| DAMAGES | |
The financial compensation
awarded to someone who suffered an injury or was harmed by someone else's
wrongful act. |
|
| |
| DE
MINIMIS | |
An abbreviation of a longer Latin phrase "de minimis non curat
lex" which literally means the law is not concerned with trivial
matters. The phrase is generally used as a way of categorizing that
which is not worth litigating over. |
|
| |
| DEBTOR | |
Person who owes money. |
|
| |
| DECISION | |
The judgment rendered by a
court after a consideration of the facts and legal issues before it. |
|
| |
| declaratory
judgment | |
One which declares the rights of the parties or expresses the opinion
of the courts on a question of law, without ordering anything to be done. |
|
| |
| decree | |
A decision or order of the court. A final decree is one which fully
and finally disposes of the litigation. An interlocutory decree is a
preliminary decree which is not final. |
|
| |
| DEED | |
A written legal document that
describes a piece of property and outlines its boundaries. The seller of a
property transfers ownership by delivering the deed to the buyer in exchange
for an agreed upon sum of money. |
|
| |
| DEFAMATION | |
The publication of a statement
that injures a person's reputation. Libel and slander are defamation. |
|
| |
| DEFAULT | |
The failure to fulfill a legal
obligation, such as neglecting to pay back a loan on schedule. |
|
| |
| DEFAULT
JUDGMENT | |
A ruling entered against a
defendant who fails to answer a summons in a lawsuit. |
|
| |
| DEFENDANT | |
In criminal cases, the person
accused of the crime. In civil matters, the person or organization that is
being sued. |
|
| |
| DEFINED
BENEFIT PLAN | |
A type of retirement plan that
specifies how much in benefits it will pay out to a retiree. |
|
| |
| DEFINED
CONTRIBUTION PLAN | |
Also called an individual
account plan. A type of retirement plan in which the employer pays a
specified amount of money each year, which is then divided among the
individual accounts of each participating employee. Profit-sharing, employee
stock ownership and 401(k) plans are all defined contribution plans. |
|
| |
| DEPOSITION | |
Part of the pre-trial discovery
(fact-finding) process in which a witness testifies under oath. A deposition
is held out of court with no judge present, but the answers often can be used
as evidence in the trial. |
|
| |
| DIRECT
EVIDENCE | |
Evidence that stands on its own
to prove an alleged fact, such as testimony of a witness who says she saw a
defendant pointing a gun at a victim during a robbery. |
|
| |
| DIRECT
EXAMINATION | |
The initial questioning of a
witness by the party that called the witness. |
|
| |
| DIRECTED
VERDICT | |
A judge's order to a jury to
return a specified verdict, usually because one of the parties failed to
prove its case. |
|
| |
| DISBURSEMENTS | |
Legal expenses that a lawyer
passes on to a client, such as for photocopying, overnight mail and messenger
services. |
|
| |
| DISCOVERY | |
Part of the pre-trial
litigation process during which each party requests relevant information and
documents from the other side in an attempt to "discover" pertinent
facts. |
|
| |
| DISMISSAL
WITH PREJUDICE | |
When a case is dismissed for
good reason and the plaintiff is barred from bringing an action on the same
claim. |
|
| |
| DISMISSAL
WITHOUT PREJUDICE | |
When a case is dismissed but
the plaintiff is allowed to bring a new suit on the same claim. |
|
| |
| dissent | |
A term commonly issued to denote the disagreement of one or more
judges of a court of appeals with the decision of the majority. |
|
| |
| DISSOLUTION | |
A dissolution is the act of ending something, usually a company,
partnership, marriage or joint venture, usually by order of a court. |
|
| |
| docket | |
A brief entry or the book containing such entries of any proceeding in
court. |
|
| |
| domicile | |
That place where a person has his true and permanent home. A person
may have several residences, but only one domicile. |
|
| |
| DOUBLE
JEOPARDY | |
Being tried twice for the same
offense. |
|
| |
| DUE
PROCESS | |
The idea that laws and legal
proceedings must be fair. The Constitution guarantees that the government
cannot take away a person's basic rights to "life, liberty or property,
without due process of law." Courts have issued numerous rulings about
what this means in particular cases. |
|
| |
| DUTY
TO WARN | |
The legal obligation to warn
people of a danger. Typically, manufacturers of hazardous products have a
duty to warn customers of a product's potential dangers and to advise users
of any precautions they should take. |
|
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| -E- | |
|
| EASEMENT | |
Gives one party the right to go
onto another party's property. Utilities often get easements that allow them
to run pipes or phone lines beneath private property. |
|
| |
| ELECTIVE
SHARE | |
Refers to probate laws that
allow a spouse to take a certain portion of an estate when the other spouse
dies, regardless of what was written in the spouse's will. |
|
| |
| EMANCIPATION | |
When a minor has achieved
independence from his or her parents, often by getting married before
reaching age 18 or by becoming fully self-supporting. |
|
| |
| Eminent
domain | |
The power to take private property for public use by the state and
municipalities. |
|
| |
| EN
BANC | |
French for "by the full
court." When all the members of an appellate court hear an argument,
they are sitting en banc. |
|
| |
| ENCUMBRANCE | |
Any claim or restriction on a
property's title. |
|
| |
| enjoin | |
To order a person to perform, or to abstain and desist from performing
a specified act or course of conduct. See injunction. |
|
| |
| EQUAL
ACCESS ACT | |
A law passed by Congress in
1984. It requires public schools to allow students who to meet before and
after classes for religious purposes, including prayer, if they want to do
so. If all extracurricular activities are prohibited by a school, it can also
nix the prayer meetings. Otherwise, it has to allow them. |
|
| |
| EQUAL
PROTECTION CLAUSE | |
Portion of the Fourteenth
Amendment to the U.S. Constitution that prohibits discrimination by state
government institutions. The clause grants all people "equal protection
of the laws," which means that the states must apply the law equally and
cannot give preference to one person or class of persons over another. |
|
| |
| equitable
action | |
An action which may be brought for the purpose of restraining the
threatened infliction of wrongs or injuries, and the prevention of threatened
illegal action. |
|
| |
| EQUITABLE
DISTRIBUTION | |
In a divorce, one of the ways
in which property is divided. In states with equitable distribution systems,
property acquired during a marriage is jointly owned by both spouses.
Equitable distribution does not necessarily mean equal distribution, and
ownership does not automatically split fifty-fifty. Rather, the distribution
must be fair and just (equitable). |
|
| |
| equity,
courts of | |
Courts which administer a legal remedy according to the system of
equity, as distinguished from courts of common law. |
|
| |
| escheat | |
In American law, the right of the state to an estate left vacant, to
which no one makes a valid claim. |
|
| |
| ESCROW | |
Money or documents, such as a
deed or title, held by a third party until the conditions of an agreement are
met. For instance, pending the completion of a real estate transaction, the
deed to the property will be held "in escrow." |
|
| |
| ESCROW
ACCOUNT | |
A special account in which a
lawyer or escrow agent deposits money or documents that do not belong to him
or his firm. |
|
| |
| ESCROW
AGENT | |
In some states, this person
conducts real estate closings and collects the money due the parties. |
|
| |
| ESTABLISHMENT
CLAUSE | |
Portion of the First Amendment
to the U.S. Constitution that prohibits government from
"establishing" a religion. |
|
| |
| ESTATE | |
All the property a person owns. |
|
| |
| ESTOPPEL | |
Estoppel is one of those complicated legal concepts designed to
prevent an injustice being done by the strict application of law. If
someone states that something is so and, in reliance upon that statement,
another person acts in a particular way, possibly to their detriment, then
the person who made the statement is prevented, or estopped, from denying the
correctness of the statement which they originally made. |
|
| |
| et
al | |
An abbreviation of et alii, meaning "and others," ordinarily
used in lieu of listing all names of persons involved in a proceeding. |
|
| |
| et
seq | |
An abbreviation for et sequentes, or et sequential "and the
following," ordinarily used in referring to a section of statutes. |
|
| |
| EVIDENCE | |
The various things presented in
court to prove an alleged fact. Includes testimony, documents, photographs,
maps and video tapes. |
|
| |
| ex
contractu | |
Arising from a contract. |
|
| |
| ex
delicto | |
Arising from a wrong, breach of duty. See tort. |
|
| |
| EX
PARTE | |
Latin that means "by or
for one party." Refers to situations in which only one party (and not
the adversary) appears before a judge. Such meetings are often forbidden. |
|
| |
| ex
post facto | |
After the fact, ordinarily used in reference to constitutional
prohibition on ex post facto laws. For example, a person cannot be punished
for conduct committed before a criminal law was enacted. |
|
| |
| EXCLUSION
CLAUSE | |
An exclusion clause is a clause, often in a contract, which attempts
to limit or exclude the liability of one of the parties to an agreement. They
are mostly seen in public places, such as restaurants and places of
entertainment, where there is an attempt to exclude liability for coats hung
in a commonly used cloakroom, but they can also appear in documents where one
party wants to prevent a particular set of circumstances from affecting the
contract - for example a delivery company excluding liability for late
delivery due to traffic problems. |
|
| |
| exclusive
jurisdiction | |
The matter can only be filed in one court. |
|
| |
| EXECUTOR | |
Person named in a will to
oversee and manage an estate. |
|
| |
| EXEMPT
EMPLOYEES | |
Workers not entitled to
overtime, generally workers in executive, administrative or professional
positions. |
|
| |
| EXEMPT
PROPERTY | |
In a bankruptcy, the
possessions that a person is allowed to keep. |
|
| |
| EXIGENT
CIRCUMSTANCES | |
Emergency conditions. |
|
| |
| EXPERT
WITNESS | |
A witness with a specialized
knowledge of a subject who is allowed to discuss an event in court even
though he or she was not present. For example, an arson expert could testify
about the probable cause of a suspicious fire. |
|
| |
| EXPRESS
WARRANTY | |
An assertion or promise
concerning goods or services. Statements such as "This air conditioner
will cool a five-room house," or "We will repair any problems in
the first year" are express warranties. |
|
| |
| expungement | |
A court order allowing the destruction or sealing of records of minors
or adults, after the passage of a specified period of time or when the person
reaches a specified age and has not committed another offense. |
|
| |
| extraordinary
writ | |
A writ, often issued by an appellate court, making available remedies
not regularly within the powers of lower courts. They include writs of habeas
corpus, mandamus, prohibition and quo warranto. |
|
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| -F- | |
|
| FAIR
USE | |
The use of a portion of
copyrighted material in a way that does not infringe the owner's rights. The
use of a portion of material for educational purposes, literary criticism or
news reporting is often considered a fair use. |
|
| |
| FAULT
AUTO INSURANCE SYSTEM | |
Refers to a system in which the
party that bears the blame (fault) for an accident is liable for any damages. |
|
| |
| FEE
SIMPLE | |
Although a very old legal term it is still often used to describe an
estate in land which is a freehold interest. |
|
| |
| fee
simple absolute | |
The most complete, unlimited form of ownership of real property. |
|
| |
| FELONY | |
Serious crime punishable by
incarceration for a year or more. Includes rape, murder, robbery, burglary,
and arson. |
|
| |
| fiduciary | |
A person who has assumed a special relationship to another person or
another person's property, such as a trustee, administrator, executor,
lawyer, or guardian. The fiduciary must exercise the highest degree or care
to maintain and preserve the person's rights and/or property which are within
his/her charge. |
|
| |
| FIDUCIARY
DUTY | |
An obligation to act in the
best interest of another party. For instance, a corporation's board member
has a fiduciary duty to the shareholders, a trustee has a fiduciary duty to
the trust's beneficiaries, and an attorney has a fiduciary duty to a client. |
|
| |
| Fifth
Amendment | |
Among other right, the Fifth Amendment to the U.S. Constitution
guarantees that a person cannot be compelled to present self-incriminating
testimony in a criminal proceeding. (Does not apply to the IRS). |
|
| |
| FILING | |
Giving the clerk of Court your legal papers. |
|
| |
| FIRST
INSTANCE | |
First instance is the term applied to a court in which a matter is
first heard before it goes for appeal to a higher court. |
|
| |
| FIXTURES | |
All things that are attached to
property, such as ceiling lights, awnings, window shades and doorknobs.
Fixtures are automatically included in a sale, unless specifically mentioned
in the contract as going to the seller. |
|
| |
| FORCE
MAJEURE | |
If an event occurs which is outside of the control of the parties to
an agreement, for example, then it is said to be a force majeure. Often
it is used in contracts and allows one party not to be in breach of the
contract if an event beyond the control of either party occurs - for example
a storm at sea which prevents goods from being delivered by ship. |
|
| |
| forcible
entry and detainee | |
Ordinarily refers to a summary proceeding for restoring possession of
land to one who has been wrongfully deprived of possession. |
|
| |
| FORECLOSURE | |
When a borrower cannot repay a
loan and the lender seeks to sell the property. |
|
| |
| FORESEEABILITY | |
A key issue in determining a
person's liability. If a defendant could not reasonably have foreseen that
someone might be hurt by his or her actions, then there may be no liability. |
|
| |
| foundation | |
In a trial, a foundation must be laid to establish the basis for the
admissibility of certain types of evidence. For example, expert witnesses'
qualifications must be shown before expert testimony will be admissible. |
|
| |
| Fourteenth
Amendment | |
Among other matters, the 14th Amendment to the U.S. Constitution
prohibits states from depriving any person of life, liberty, or property
without adequate due process. (Does not apply to the IRS). |
|
| |
| FRANCHISE | |
A business relationship in
which an owner (the franchisor) licenses others (the franchisees) to operate
outlets using business concepts, property, trademarks and trade names owned
by the franchisor. |
|
| |
| FREEHOLD | |
An absolute right to land is known as a freehold interest in the land
- that is to say no one has a better right to the land in question. It is
often known as a right in fee simple. |
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| -G- | |
|
| GARNISHEE
ORDER | |
When judgment is obtained against a debtor, the creditor does not
always automatically get that which is owed to him or her. Sometimes the
court has to make an order defining how payment will in reality be made. One
such order is a garnishee order which instructs a third party who owes money
to the debtor to pay that money direct to the first creditor. |
|
| |
| GARNISHMENT | |
Also known as wage execution. A
court-ordered method of debt collection in which a portion of a person's
salary is paid to a creditor. Often used to collect child support payments. |
|
| |
| general
assignment | |
The voluntary transfer, by a debtor, of all property to a trustee for
the benefit of all of his or her creditors. |
|
| |
| general
jurisdiction | |
Jurisdiction which extends to all controversies brought before a
court. In contrast, special or limited jurisdiction covers only a particular
class of cases. |
|
| |
| GENERAL
PARTNER | |
One of two kinds of partners in
a limited partnership. A general partner has the right to participate in the
management of the partnership and has unlimited personal liability for its
debts. |
|
| |
| GOOD
FAITH | |
Honestly and without deception.
An agreement might be declared invalid if one of the parties entered with the
intention of defrauding the other. |
|
| |
| GOODWILL | |
Rarely is such a high value placed on something which is so difficult
to describe as occurs with the sale of goodwill. There are several
different descriptions of goodwill but the most common is the value of the
reputation which a business has gained through the act of trading. Thus, if
you bought a store that had been trading for several years then it would have
regular customers who would be likely to continue to use the shop even though
its ownership had changed, whereas if you set up a new store you would need
to attract customers away from existing stores to you. The method by
which it is valued is complicated in the extreme - not surprising considering
the abstract nature of the thing which is being valued. |
|
| |
| GRAND
JURY | |
A group of citizens convened in
a criminal case to consider the prosecutor's evidence and determine whether
probable cause exists to prosecute a suspect for a felony. |
|
| |
| GRANTOR | |
The person who sets up a trust. |
|
| |
| GREEN
CARD | |
An immigrant visa. Allows an
alien to become a lawful permanent resident of the U.S. and to work legally,
travel abroad and return, bring in a spouse and children and become eligible
for citizenship. |
|
| |
| GROSS
NEGLIGENCE | |
Failure to use even the
slightest amount of care in a way that shows recklessness or willful
disregard for the safety of others. |
|
| |
| GROUNDS
FOR DIVORCE | |
The legal reason (or reasons) a
divorce is granted. There are two kinds of grounds fault and no-fault. |
|
| |
| GUARANTEE | |
A guarantee is essentially a promise by one person to another that
something either will or will not happen. A guarantee for a debt, for
example, is a promise by one person (the guarantor) that if a party to a
contract defaults in some way then the guarantor will for example pay a sum
of money to the other party to the contract. The most common form of
guarantee, however, is that given by the producer of goods, that those goods
will continue to perform the function for which they were purchased for a
certain period of time, failing which they will be replaced or the
purchaser's money refunded. |
|
| |
| GUARDIAN | |
Person assigned by the court to
take care of minor children or incompetent adults. Sometimes called a
conservator. |
|
| |
| GUARDIAN
AD LITEM | |
Latin for "guardian at
law." The person appointed by the court to look out for the best
interests of the child during the course of legal proceedings. |
|
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| -H- | |
|
| HABEAS
CORPUS | |
Latin phrase meaning "you
have the body." Prisoners often seek release by filing a petition for a
writ of habeas corpus. A writ of habeas corpus is a judicial mandate to a
prison official ordering that an inmate be brought to the court so it can be
determined whether or not that person is imprisoned lawfully. |
|
| |
| harmless
error | |
An error committed by a lower court during a trial, but determined by
an appellate court not to be prejudicial to the rights of the party affected,
and therefore furnishing no basis for reversal of the lower court's judgment. |
|
| |
| HEALTH
CARE PROXY | |
Someone designated to make a
broad range of decisions for a person who is not able to give informed
consent. |
|
| |
| hearing
de novo | |
A full new hearing. |
|
| |
| HEARSAY | |
Secondhand information that a
witness only heard about from someone else and did not see or hear himself.
Hearsay is not admitted in court because it's not trustworthy, though there
are many exceptions. |
|
| |
| HEIRS | |
Persons who are entitled by law
to inherit the property of the deceased if there is no will specifying how
it's divided. |
|
| |
| holographic | |
Entirely written, dated and signed in someone's own handwriting. |
|
| |
| HOLOGRAPHIC
WILL | |
An unwitnessed handwritten
will. A few states allow such documents to be admitted to probate, but most
courts are very reluctant to accept them. |
|
| |
| HOSTILE
ENVIRONMENT SEXUAL HARASSMENT | |
Where a person is subject to
unwelcome sexual advances, requests for sexual favors, or other verbal or
physical conduct of a sexual nature to such an extent that it alters the
conditions of the person's employment and creates an abusive working
environment. |
|
| |
| HUNG
JURY | |
A jury that is unable to reach
a verdict. |
|
| |
| hypothetical
question | |
An imaginary situation, incorporating facts previously admitted into
evidence, upon which an expert witness is permitted to give an opinion as to
a condition resulting from the situation. |
|
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| -I- | |
|
| IMMUNITY | |
Exemption from a legal duty,
penalty or prosecution. |
|
| |
| IMPAIRMENT | |
When a person's faculties are
diminished so that his or her ability to see, hear, walk, talk and judge
distances is below the normal level as set by the state. Typically,
impairment is caused by drug or alcohol use, but can also be caused by mental
illness. Even if a person's alcohol level is lower than the legal
intoxication level, he can still be convicted if the state can show his
abilities were impaired. |
|
| |
| impeachment
of witness | |
An attack on the credibility of a witness. |
|
| |
| IMPLIED
CONSENT LAWS | |
(also called express consent)
Laws adopted by all states that apply to testing for alcohol in the blood,
breath or urine (most states have such laws that apply to testing for the use
of drugs). The principle underlying these laws is that any licensed driver
who operates a vehicle has consented to submit to approved tests to show
intoxication. |
|
| |
| implied
contract | |
A contract in which the promise made by the obligor is not expressed,
but inferred by one's conduct or implied in law. |
|
| |
| IMPLIED
TERM | |
In a contract or agreement, an implied term is one which is not
actually written into the contract but nevertheless the parties to the
contract will be expected to adhere to it. Implied terms can come from a
number of sources, including a custom within a particular trade, a course of
dealing between parties who have contracted on a number of occasions before
or simply terms in other contracts which have been entered into before.
However, the most common source of implied terms is statute law which may require
that all contracts of a particular type take effect as if a particular term
or clause had been included. |
|
| |
| IMPLIED
WARRANTY | |
A guarantee imposed by law in a
sale. Even though the seller may not make any explicit promises, the buyer
still gets some protection. |
|
| |
| IMPLIED
WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE | |
Warranty that exists when a
seller should know that a buyer is relying on the seller's expertise. |
|
| |
| IMPLIED
WARRANTY OF HABITABILITY | |
Law that exists in most states
which governs residential rentals and asserts that regardless of what a lease
says, the landlord must provide premises that are safe and livable
(habitable) at some basic level. Problems with essential building services
and cleanliness are often breaches of the implied warranty and the landlord
will be required to correct them. |
|
| |
| IMPLIED
WARRANTY OF MERCHANTABILITY | |
Warranty that guarantees that
goods are reasonably fit for their ordinary purpose. |
|
| |
| IN
CAMERA | |
Latin for "in
chambers." Refers to a hearing or inspection of documents that takes
places in private, often in a judge's chambers. |
|
| |
| in
rem | |
A procedural term used to designate proceedings or actions instituted
against the thing, in contrast to actions instituted in personam or against
the person. |
|
| |
| inadmissible/incompetent
evidence | |
Information which is so unreliable it cannot be admitted under the
established rules of evidence. |
|
| |
| incarceration | |
Imprisonment; confinement in a jail or penitentiary. |
|
| |
| indemnify | |
To compensate someone for a loss. |
|
| |
| indemnity | |
Liability shifted from one person to another. |
|
| |
| INDENTURE | |
An old legal term, an indenture is another word for a deed or even a
contract such as for apprenticeship. The word comes from the Latin for
"tooth like" and refer to the fact that originally it was a
document which came in two parts and the toothed serrations or tear could be
matched up to prove it was the same document. |
|
| |
| INDICTMENT | |
A formal accusation of a
felony, issued by a grand jury after considering evidence presented by a
prosecutor. |
|
| |
| INDIGENT | |
Lacking in funds; poor. |
|
| |
| INFORMATION | |
A formal accusation of a crime,
issued by a prosecutor. An alternative to an indictment. |
|
| |
| INFORMED
CONSENT | |
Except in the case of an
emergency, a doctor must obtain a patient's agreement (informed consent) to
any course of treatment. Doctors are required to tell the patient anything
that would substantially affect the patient's decision. Such information
typically includes the nature and purpose of the treatment, its risks and
consequences and alternative courses of treatment. |
|
| |
| INFRACTIONS | |
Sometimes called violations.
Minor offenses, often traffic tickets, which are punishable only by a fine. |
|
| |
| INFRINGEMENT | |
Unauthorized use, typically of
a patent or copyright. |
|
| |
| injunction | |
A court order forbidding or requiring a certain action. |
|
| |
| INQUEST | |
An inquest is a formal enquiry by a court into the reasons for a
person's death. It is presided over by a Coroner, who is an official (but not
a judge) who acts in a quasi-judicial capacity in directing a jury as to the
kind of decision which it should reach. Usually an inquest will be held
where there are suspicious circumstances surrounding the person's death or
where the cause of death is unknown. |
|
| |
| INSIDER
DEALING | |
often in the news, insider dealing is where someone who has knowledge
about a limited company's financial and trading position that is not known to
the rest of the public (for example because they are employed by the company)
buy and sell that company's securities and make a profit as a result. |
|
| |
| instant | |
When a judge refers to the "instant" case, he means this
case. So why doesn't he say this, instead of instant? No money in it. |
|
| |
| instruction | |
A direction given by the judge to the jury concerning the law to be
applied in the case. |
|
| |
| INTELLECTUAL
PROPERTY | |
This is the term used to describe a number of different areas of
property, including copyrights, patents and trademarks, all of which are
capable of being owned but which do not necessarily exist in a tangible form. |
|
| |
| inter
alia | |
Among other things. |
|
| |
| INTERLOCUTORY
ORDER | |
Temporary order issued during
the course of litigation. Typically cannot be appealed because it is not
final. |
|
| |
| INTERROGATORIES | |
Part of the pre-trial discovery
(fact-finding) process in which a witness provides written answers to written
questions under oath. The answers often can be used as evidence in the trial. |
|
| |
| intervention | |
When the court permits a third person to intervene and become a party. |
|
| |
| INTESTATE | |
To die without a will. |
|
| |
| IRREVOCABLE
LIVING TRUST | |
A trust created during the
maker's lifetime that does not allow the maker to change it. |
|
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| -J- | |
|
| jeopardy | |
The peril in which an accused is placed. After that, the accused may
not be tried later for the same offense. See double jeopardy. |
|
| |
| JOINT
AND SURVIVOR ANNUITY | |
A form of pension fund payment
in which the retired participant gets a check every month. If and when the
participant dies, the spouse continues to get a monthly check equal to
one-half of the benefit for the rest of his or her life. |
|
| |
| JOINT
CUSTODY | |
When both parents share custody
of a child after a divorce. There are two kinds of custody legal custody and
physical custody. Either or both may be joint. |
|
| |
| JOINT
PROPERTY | |
Sometimes called joint tenancy.
Property that names a co-owner on its deed or title. Co-owners retain
ownership of the property upon the death of a co-owner. A co-owner in a joint
property arrangement cannot give away his or her share of the property. |
|
| |
| JOINT
TENANCY | |
A joint tenancy is not generally concerned with landlords and tenants
but instead is a way in which two or more people can have an interest in land
or real property, so that they own it jointly rather than in specific
shares. If land is owned this way then they cannot deal with the
property individually - they must act together - and if one of the joint
tenants dies then their share passes to the other surviving joint tenants.
The other way of holding land jointly is called tenancy in common (see later)
and if a joint tenant wishes to create a tenancy in common then they must
"sever" the joint tenancy by serving notice on the other joint
tenant(s). |
|
| |
| joint
venture | |
An association of persons jointly undertaking some commercial
enterprise. Unlike a partnership, a joint venture does not entail a
continuing relationship among the parties. |
|
| |
| JUDGE | |
A judge is the person who presides over a court case. The judge will
either determine the case and decide who should win or lose in a civil case
or will direct the jury on those things it should consider in a criminal
case. The judge is also responsible for deciding the type and severity of
sentence which someone convicted of a crime should have imposed upon them and
the extent of the damages in a civil case. A judge does not necessarily
always hear cases in court and can hear cases privately (i.e. without the
jury or the public present) in chambers. There are several different
types of judge including district judges, recorders, masters, trial judges
and Appellate Court Judges. |
|
| |
| JUDGMENT | |
A court's official decision on
the matters before it. |
|
| |
| JUDGMENT
NON OBSTANTE VEREDICTO | |
Known also as a judgment
notwithstanding the verdict. A decision by a trial judge to rule in favor of
a losing party even though the jury's verdict was in favor of the other side.
Usually done when the facts or law do not support the jury's verdict. |
|
| |
| JUDICIAL
REVIEW | |
Judicial Review is an important part of public life since it makes the
acts of those who run the country open to the independent scrutiny of the
courts and helps to ensure that due process is followed and that powers are
not abused. If a person in public office, a minister for example, has a
power to do something and a decision is taken which those whom it affects
believe to have been wrongly taken, then those affected by it can apply to
the courts to have the decision reviewed to see whether the decision has been
reached in a lawful manner and in accordance with any regulations which
granted the power to make the decision. |
|
| |
| JURISDICTION | |
A court's authority to rule on
the questions of law at issue in a dispute, typically determined by
geographic location and type of case. |
|
| |
| jurisprudence | |
Formal study of the principles on which legal rules are based and the
means by which judges guide their decision making. |
|
| |
| JURY | |
In a court case a jury is 12 people picked at random and whose job is
to decide on the basis of the facts presented to them the outcome of a case -
usually a criminal case but occasionally in defamation cases. They are
not required to know anything about the case or the law relating to it - in
fact such knowledge could render them ineligible to be a juror in the matter.
They will be directed by the judge (see earlier) as to that law which they
need to know and also on how they should interpret the information which they
have heard. In the case of inquests there will only be 9 jurors. |
|
| |
| JURY
CHARGE | |
The judge's instructions to the
jurors on the law that applies in a case and definitions of the relevant
legal concepts. These instructions may be complex and are often pivotal in a
jury's discussions. |
|
| |
| JUST
CAUSE | |
A legitimate reason. Often used
in the employment context to refer to the reasons why someone was fired. |
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| -K- | |
|
| knowingly | |
Willfully or intentionally. |
|
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| -L- | |
|
| law
and motion | |
A setting before a judge at which time a variety of motions, pleas,
sentencing, orders to show cause or procedural requests may be presented.
Normally, evidence is not taken. Defendants must be present. |
|
| |
| lay
person | |
One not trained in the law. |
|
| |
| leading
question | |
One which virtually instructs a witness how to answer or puts into his
mouth word to be echoed back; one which suggest to the witness the answer
desired. Ordinarily prohibited on direct examination, although allowed on
cross-examination. |
|
| |
| LEASE | |
A lease can have a number of meanings. Sometimes it is the
agreement entered into between the owner of land, a building or part of a
building (the landlord) and the person who wishes to rent it from him (the
tenant) and which sets out the terms of the occupation - rent, rights, extent
of the property, etc. Also, it can be the name given to the actual
document entered into between a landlord and a tenant. Alternatively, a lease
can be an agreement by one person for the hire of goods or machinery from
another person in return for the payment of a hire charge. |
|
| |
| LEGACY | |
A legacy is a gift in a will of money or personal property. |
|
| |
| LEGAL
AID | |
where a person is unable to bear the costs of a legal action, whether
or not commenced by them, then they may be eligible to have all or part of
their costs paid for by the government by the by the legal services program
in your community. |
|
| |
| LEGAL
CUSTODY | |
In a divorce, one of two types
of child custody. A parent who has legal custody has the right to be involved
in all the decision making typically involved with being a parent, such as
religious upbringing, education and medical decisions. Legal custody can be
either sole or joint. |
|
| |
| LEGATEE | |
Also known as a beneficiary.
Person named in a will to receive property. |
|
| |
| LEMON
LAWS | |
Laws that require manufacturers
to repair defective cars. If the repairs are not made within a reasonable
amount of time and number of attempts, the manufacturer is required to refund
the purchase price, less a reasonable amount for the use of the car. |
|
| |
| LESSER
INCLUDED OFFENSES | |
Charges that contain elements
of the most serious charge against a defendant. For instance, a person
charged with first-degree murder (which requires premeditation) could be
convicted of second-degree murder (a killing done without premeditation) or
manslaughter (a killing done in the heat of passion) |
|
| |
| LETTER
BEFORE ACTION | |
A letter before action is a letter sent to someone informing them that
unless they take certain steps (e.g. repay a debt, vacate land, cease a
particular activity or return property) then legal proceedings will be
commenced against them. |
|
| |
| levy | |
A seizure; getting money by seizure and sale of property. |
|
| |
| LIABILITY | |
Any legal responsibility, duty
or obligation. |
|
| |
| LIBEL | |
Defamatory (false and
injurious) written statements or materials, including movies or photographs. |
|
| |
| LICENSE | |
A license is a right granted to a person or company to exercise rights
over or in connection with something owned by another. Thus, for example, a
license could be granted to enter land, to use a trademark, to carry out a
mechanical or chemical process or simply to use goods owned by another.
The key feature of a license is that it is a right, usually limited by time
to use something which continues to be owned by someone else, rather than the
transfer to a person of the thing or the full rights to it. |
|
| |
| LIEN | |
A claim against someone's
property. A lien is instituted in order to secure payment from the property
owner in the event that the property is sold. A mortgage is a common lien. |
|
| |
| LIFE
INTEREST | |
A life interest is, as the name implies, an interest which a person
has in something for the duration of their life. An example would be if
you lived in a property with someone, that person might on their death, grant
you a life interest in the property; that is to say you would be entitled to
remain there for your life but could not sell the property nor leave it in
your will to a third party. |
|
| |
| limited
action | |
Small claims court. A civil action in which recovery of less than a
certain amount (as specific by statute) is sought. Simplified rules of
procedure are used in such actions. |
|
| |
| LIMITED
DIVORCE | |
Establishes certain legal responsibilities while the parties are
separated but does not end the marriage. |
|
| |
| LIMITED
LIABILITY COMPANY | |
A business structure that is a
hybrid of a partnership and a corporation. Its owners are shielded from
personal liability and all profits and losses pass directly to the owners
without taxation of the entity itself. |
|
| |
| LIMITED
PARTNER | |
One of two kinds of partners in
a limited partnership. Is personally liable for the debts of the partnership
only to the extent of his or her investment in it and has little to no voice
in its management. |
|
| |
| LIMITED
PARTNERSHIP | |
A partnership with two kinds of
partners: limited partners, who provide financial backing and have little
role in management and no personal liability, and general partners, who are
responsible for managing the entity and have unlimited personal liability for
its debts. |
|
| |
| LIQUIDATED
DAMAGES | |
The amount of money specified
in a contract to be awarded in the event that the agreement is violated. |
|
| |
| lis
pendens | |
A pending suit. |
|
| |
| litigant | |
A party to a lawsuit. |
|
| |
| LITIGATION | |
Litigation is the process in which a person or company becomes
involved when they go to court. |
|
| |
| LIVING
TRUST | |
A trust created during the
maker's lifetime. Some living trusts are set up so that they can be changed
during the maker's lifetime. These are called "revocable." Others,
known as "irrevocable," are set up so that they can't be touched. |
|
| |
| LIVING
WILL | |
Also known as a medical
directive or advance directive. A written document that states a person's
wishes regarding life-support or other medical treatment in certain
circumstances, usually when death is imminent. |
|
| |
| LIVING-TOGETHER
CONTRACT | |
See cohabitation agreement. |
|
| |
| locus
delicti | |
The place of the offense. |
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| -M- | |
|
| MAGISTRATE | |
Sometimes called a Justice of the Peace, a magistrate is a person
appointed to judge minor cases or preliminary hearings in the magistrates'
court. Sometimes unpaid and not legally qualified, they are invariably
part-time and will often be a prominent member of their community. |
|
| |
| MAINTENANCE | |
See alimony. In a divorce or
separation, the money paid by one spouse to the other in order to fulfill the
financial obligation that comes with marriage. |
|
| |
| malfeasance | |
Unlawful conduct. |
|
| |
| malicious prosecution | |
An action instituted with intention of injuring defendant and without
probably cause and which terminates in favor of the person prosecuted. |
|
| |
| MALPRACTICE | |
Improper or negligent behavior
by a professional, such as a doctor or a lawyer. The failure of a
professional to follow the accepted standards of practice of his or her
profession. |
|
| |
| mandamus | |
A writ by which a court commands the performance of a particular act. |
|
| |
| mandate | |
A judicial command from a court or judge, directing the proper officer
to enforce a judgment. |
|
| |
| MANDATORY
SENTENCE | |
A criminal sentence set by a
legislature that establishes the minimum length of prison time for specified
crimes and thus limits the amount of discretion a judge has when sentencing a
defendant. |
|
| |
| MASTER | |
Hears cases like a judge. A master's decision is reviewed by a judge
before becoming final. |
|
| |
| material
evidence | |
Relevant evidence. |
|
| |
| MEDIATION | |
A method of alternative dispute
resolution in which a neutral third party helps resolve a dispute. The
mediator does not have the power to impose a decision on the parties. If a
satisfactory resolution cannot be reached, the parties can pursue a lawsuit. |
|
| |
| mens
rea | |
Literally, "guilty mind." The intent to commit a crime. It
is a prerequisite to convict for a crime involving a moral wrong, but it is
not a prerequisite to convict for an act that is a crime only because a law
says it is a crime, for example, overtime parking. |
|
| |
| MINOR | |
A person who does not have the
legal rights of an adult. A minor is usually defined as someone who has not
yet reached the age of majority. In most states, a person reaches majority
and acquires all of the rights and responsibilities of an adult when he or
she turns 18. |
|
| |
| MIRANDA
WARNING | |
The statement recited to
individuals taken into police custody. It warns of their right to remain
silent and to have an attorney. |
|
| |
| MISDEMEANOR | |
Crime that is punishable by
less than one year in jail, such as minor theft and simple assault that does
not result in substantial bodily injury. |
|
| |
| MISREPRESENTATION | |
A misrepresentation occurs where someone is persuaded to enter into an
agreement on the basis of facts which are false. Depending upon the extent
and severity of the misrepresentation, the party who has been falsely
persuaded may be entitled to deny the validity of the contract or agreement
and possibly even entitle the person to damages as a result. |
|
| |
| mistrial | |
A trial which is void because of some error. |
|
| |
| mitigating
circumstance | |
A circumstance which may reduce the degree of moral blame, though it
doesn't entirely excuse an offense. |
|
| |
| MITIGATING
FACTORS | |
Information about a defendant
or the circumstances of a crime that might tend to lessen the sentence or the
crime with which the person is charged. |
|
| |
| MITIGATION | |
Mitigation has two distinct meanings in law. On the one hand it
is the steps which a person must take to minimize the loss which they incur
for example when the other party to a contract has broken the terms of that
contract. In other words, the wronged party cannot simply let a loss
continue to mount up and then hold the other person responsible - they must
attempt to limit the damage caused. The other main meaning is that it
is the facts which are put forward, normally in a criminal case, as to why
the convicted person should be given a lesser sentence than they would
otherwise receive. Such a "plea in mitigation" will be
considered by the judge before sentencing takes place. |
|
| |
| moot | |
A case is moot when it doesn't make any difference. |
|
| |
| moral
turpitude | |
Immorality. An element of crimes inherently bad (malum in se), as
opposed to crimes bad merely because forbidden by statute (malum prohibitum). |
|
| |
| MORTGAGE | |
A mortgage is a security given by one person to guarantee to another
person who lends them money that the money will be repaid. The most
common form of mortgage is the one taken out by a home owner and granted to
the lender that enables them to purchase a property, in which case the
mortgage will be over the property purchased. The mortgage will
normally be created by a mortgage deed which then becomes recorded against
the title to the land subject to it. The land can then only be sold if
the mortgage is first paid off or, as usually happens, an undertaking is
given by a solicitor that the mortgage will be paid off from the proceeds of
the sale. |
|
| |
| MOTION | |
A request asking a judge to
issue a ruling or order on a legal matter. |
|
| |
| MOTION
FOR A NEW TRIAL | |
Request in which a losing party
asserts that a trial was unfair due to legal errors that prejudiced its case. |
|
| |
| MOTION
FOR DIRECTED VERDICT | |
A request made by the defendant
in a civil case. Asserts that the plaintiff has raised no genuine issue to be
tried and asks the judge to rule in favor of the defense. Typically made
after the plaintiff is done presenting his or her case. |
|
| |
| MOTION
FOR SUMMARY JUDGMENT | |
A request made by the defendant
in a civil case. Asserts that the plaintiff has raised no genuine issue to be
tried and asks the judge to rule in favor of the defense. Typically made
before the trial. |
|
| |
| motion
in limine | |
A written motion for a protective order against prejudicial questions
and statements. |
|
| |
| MOTION
TO DISMISS | |
In a civil case, a request to a
judge by the defendant, asserting that even if all the allegations are true,
the plaintiff is not entitled to any legal relief and thus the case should be
dismissed. |
|
| |
| MOTION
TO SUPPRESS EVIDENCE | |
A request to a judge to keep
out evidence at a trial or hearing often made when a party believes the
evidence was unlawfully obtained. |
|
| |
| multiplicity
of actions | |
Numerous and unnecessary attempts to litigate the same issue. |
|
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| -N- | |
|
| NAMED
PLAINTIFFS | |
The originators of a class
action suit. |
|
| |
| ne
exact | |
A writ which forbids a person to leave the country, the state or the
jurisdiction of the court. |
|
| |
| NEGLIGENCE | |
A failure to use the degree of
care that a reasonable person would use under the same circumstances. |
|
| |
| NO-FAULT
AUTO INSURANCE SYSTEM | |
Under a no-fault system it
doesn't matter which driver made the mistake that caused an accident. Each
individual recovers from his or her own insurance carrier, regardless of who
caused the accident. |
|
| |
| NO-FAULT
DIVORCE | |
A divorce in which it doesn't
matter who did what to whom that caused the marriage to break down; all that
matters is that there is no reasonable prospect of reconciliation. |
|
| |
| nolle
prosequi | |
"I won't prosecute this." |
|
| |
| nolo
contenders | |
"I will not contest it." |
|
| |
| nominal
party | |
One who is joined as a party or defendant merely because the technical
rules of pleading require his presence in the record. |
|
| |
| non
obstante verdicto | |
Notwithstanding the verdict. A verdict entered by the judge contrary
to a jury's verdict. |
|
| |
| NON-EXEMPT
EMPLOYEES | |
Workers who are entitled to
overtime pay after working more than forty hours in a five day work week.
Generally includes secretaries, factory workers, clerical workers and anyone
paid by the hour. |
|
| |
| NON-EXEMPT
PROPERTY | |
In a bankruptcy, the
possessions of a person that can be sold. |
|
| |
| NONIMMIGRANT
VISA | |
Visa granted to a foreigner who
does not intend to stay in the U.S. permanently. |
|
| |
| NOTARY
PUBLIC | |
A person authorized to witness
the signing of documents. |
|
| |
| NOTICE
OF APPEAL | |
The document a person must file
with the trial court in order to pursue an appeal. |
|
| |
| notice
to produce | |
In practice, a notice in writing requiring the opposite party to
produce a certain described paper or document at the trial, or in the course
of pre-trial discovery. |
|
| |
| NUISANCE | |
A nuisance, as with negligence, is one of those civil wrongs known as
a tort, and it usually relates to the interference with the rights of a
person, most commonly in connection with their rights to enjoy their own
land. Whilst commonly we think of nuisance as being the acts of
neighbors such as noise, it can extend to the escape from land of water or
fumes or the performance of an unsociable activity. If the nuisance
starts to affect a number of people it becomes a public nuisance which is a
criminal offense. |
|
| |
| nunc
pro tunc | |
Acts allowed to be done retroactively. |
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| -O- | |
|
| OATH | |
An oath is a solemn and formal declaration by a person that what they
are about to say or write is the truth. It is usually made while holding a
bible or the oath givers chosen religious text. A written oath is
usually referred to as an affidavit. |
|
| |
| of
counsel | |
A phrase commonly applied to counsel employed to assist in the
preparation or management of the case, or its presentation on appeal, but who
is not the principal attorney for the party. |
|
| |
| OFFICERS
OF A CORPORATION | |
Those people with day-to-day
responsibility for running the corporation, such as the chief executive,
chief financial officer and treasurer. |
|
| |
| OPEN
ADOPTION | |
An adoption in which the birth
mother may retain some visitation privileges. |
|
| |
| opinion
evidence | |
Witnesses are normally required to confine their testimony to
statements of fact and are not allowed to give their opinions in court.
However, if a witness is qualified as an expert in a particular field, he or
she may be allowed to state an opinion as an expert based on certain facts. |
|
| |
| order
to show cause | |
Court order requiring someone to appear and show cause why the court
should not take a particular course of action. If the party fails to appear
or to give sufficient reasons why the court should take no action, the court
will take the action. |
|
| |
| overt
act | |
An act establishing intent |
|
| |
| OWN
RECOGNIZANCE | |
Sometimes called personal
recognizance. A person who promises to appear in court to answer criminal
charges can sometimes be released from jail without having to pay bail. This
person is said to be released on his or her own recognizance. |
|
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| -P- | |
|
| PARENS
PATRIAE | |
Latin for "parent of his
country." Used when the government acts on behalf of a child or mentally
ill person. Refers to the "state" as the guardian of minors and
incompetent people. |
|
| |
| parol
evidence | |
Verbal evidence. |
|
| |
| PAROLE | |
A system for the supervised
release of prisoners before their terms are over. Congress has abolished
parole for people convicted of federal crimes, but most states still offer
parole. |
|
| |
| PARTITION | |
A court action to divide
property. Typically taken when a property is jointly owned and a dispute
arises about how to divide it. |
|
| |
| PARTNERSHIP | |
An association of two or more
people who agree to share in the profits and losses of a business venture. |
|
| |
| PASSING
OFF | |
Passing off is yet another of those civil wrongs known as a tort. A
passing off occurs if a person makes goods or services look as they are
connected with someone else, who will in most cases be better known. In other
words it is an attempt to profit from the established reputation of
another. Often where there is a passing off there is also a Trade Mark
infringement, as when, for example, someone sells the clothes which they have
made with a more famous label attached to them. |
|
| |
| PATENT | |
A document issued to an
inventor by the United States Patent and Trademark Office. Contains a
detailed description of what the invention is and how to make or use it and
provides rights against infringors. |
|
| |
| PENALTY
PHASE | |
The second part of a bifurcated
trial, in which the jury hears evidence and then votes on what penalty or
damages to impose. |
|
| |
| PENDENTE
LITE | |
Temporary arrangements for custody, child support, child visitation,
alimony, us and possession of the family home, etc., until a final hearing. |
|
| |
| PENSION
PLAN | |
An employer's program for
providing retirement income to eligible employees. |
|
| |
| PEREMPTORY
CHALLENGES | |
Limited number of challenges
each side in a trial can use to eliminate potential jurors without stating a
reason. May not be used to keep members of a particular race or sex off the
jury. |
|
| |
| PERJURY | |
A crime in which a person
knowingly makes a false statement while under oath in court. In some
jurisdictions, making a false statement in a legal document can also be
considered perjury. |
|
| |
| PERSONAL
GUARDIAN | |
Person appointed to take
custody of children and provide for their care and upbringing. Distinguished
from property guardian. |
|
| |
| PERSONAL
RECOGNIZANCE | |
Sometimes called own
recognizance. A person who promises to appear in court to answer criminal
charges can sometimes be released from jail without having to pay bail. This
person is said to be released on his or her personal recognizance. |
|
| |
| PERSONAL
REPRESENTATIVE | |
A person who manages the legal
affairs of another, such as a power of attorney or executor. |
|
| |
| PETIT
JURY | |
The jurors empanelled to hear a
civil or criminal trial. Distinguished from a grand jury. |
|
| |
| PETITION | |
A written application to the
court asking for specific action to be taken. |
|
| |
| PETITION
FOR PROBATE | |
The document that summarizes a
will's provisions and names the heirs. |
|
| |
| PETTY
OFFENSES | |
Minor crimes, such as traffic
violations, which are generally punishable by a fine or short jail term. |
|
| |
| PHYSICAL
CUSTODY | |
In a divorce, one of two types
of child custody. A parent who has physical custody lives most of the time
with the child. |
|
| |
| PIERCING
THE CORPORATE VEIL | |
A legal concept through which a
corporation's shareholders, who generally are shielded from liability for the
corporation's activities, can be held responsible for certain actions. |
|
| |
| PLAINTIFF | |
The person who initiates a
lawsuit. |
|
| |
| PLEA
BARGAIN | |
A negotiated agreement between
the defense and the prosecution in a criminal case. Typically the defendant
agrees to plead guilty to a specified charge in exchange for an oral promise
of a lower sentence. |
|
| |
| PLEADINGS | |
In a civil case, the
allegations by each party of their claims and defenses. |
|
| |
| POSSESSORY
TITLE | |
This is the title to land which a person gains through the process
known as adverse possession or "squatters rights". For a possessory
title to be gained the person must have been in occupation of the land in
question for at least 12 years, to have done so openly and not during that
time to have had a complaint from the true owner nor acknowledged the right
of any other person to the land. |
|
| |
| POWER
OF ATTORNEY | |
The authority to act legally
for another person. |
|
| |
| PRECEDENT | |
A previously decided case that
is considered binding in the court where it was issued and in all lower
courts in the same jurisdiction. |
|
| |
| prejudicial
error | |
Same as with "reversible error"; an error which warrants the
appellate court in reversing a judgment. |
|
| |
| prejudicial
evidence | |
Evidence which might unfairly sway the judge or jury to one side or
the other. |
|
| |
| PRELIMINARY
HEARING | |
Legal proceeding used in some
states in which a prosecutor presents evidence to a judge in an attempt to
show that there is probable cause that a person committed a crime. If the
judge is convinced probable cause exists to charge the person, then the
prosecution proceeds to the next phase. If not, the charges are dropped. |
|
| |
| preliminary
injunction | |
In civil cases when it is necessary to preserve the status quo prior
to trial, the court may issue a preliminary injunction or temporary
restraining order ordering, a party to carry out a specified activity. |
|
| |
| PREPONDERANCE
OF THE EVIDENCE | |
The level of proof required to
prevail in most civil cases. The judge or jury must be persuaded that the
facts are more probably one way (the plaintiff's way) than another (the
defendant's). |
|
| |
| PRE-SENTENCING
REPORT | |
A report prepared by a
probation department for a judge to assist in sentencing. Typically contains
information about prior convictions and arrests, work history and family
details. |
|
| |
| presumption
of law | |
A rule of law that courts and judges shall draw a particular inference
from a particular fact, or from particular evidence. ("Here's what this
means.") |
|
| |
| PRE-TRIAL
DIVERSION | |
Also known as adjournment in
contemplation of dismissal or conditional dismissal. A program in which a
defendant essentially is put on probation for a set period of time and his or
her case does not go to trial during that time. If the defendant meets the
conditions set by the court, then the charge will be dismissed. |
|
| |
| PRIMA
FACIE | |
Latin for "at first
view." Refers to the minimum amount of evidence a plaintiff must have to
avoid having a case dismissed. It is said that the plaintiff must make a
prima facie case. |
|
| |
| PRIVILEGED
COMMUNICATION | |
Conversation that takes places
within the context of a protected relationship, such as that between an
attorney and client, a husband and wife, a priest and penitent, and a doctor
and patient. The law often protects against forced disclosure of such
conversations. |
|
| |
| privity | |
The same right or property in common, or the same right or property
one person after another. |
|
| |
| PRO
SE | |
(pronounced pro say) Latin
phrase that means "for himself." A person who represents himself in
court alone without the help of a lawyer is said to appear pro se. |
|
| |
| PROBABLE
CAUSE | |
A reasonable belief that a
person has committed a crime. |
|
| |
| PROBATE | |
The legal process in which a
court oversees the distribution of property left in a will. |
|
| |
| PROBATION | |
The release into the community
of a defendant who has been found guilty of a crime, typically under certain
conditions, such as paying a fine, doing community service or attending a
drug treatment program. Violation of the conditions can result in
incarceration. In the employment context, probation refers to the trial
period some new employees go through. |
|
| |
| PROMISSORY
NOTE | |
A written document in which a
borrower agrees (promises) to pay back money to a lender according to
specified terms. |
|
| |
| PROPERTY
GUARDIAN | |
Person appointed to oversee
property left to a minor in a will. Distinguished from a personal guardian. |
|
| |
| PROSECUTOR | |
The government lawyer who
investigates and tries criminal cases. Typically known as a district
attorney, state's attorney, or United States attorney. |
|
| |
| PROTECTIVE
ORDER | |
In litigation, an order that
prevents the disclosure of sensitive information except to certain
individuals under certain conditions. In a domestic dispute, an order that
prevents one party from approaching another, often within a specified
distance. |
|
| |
| proximate
cause | |
What made it happen. |
|
| |
| PROXY | |
A proxy is simply someone who acts on behalf of another, particularly
when voting at a shareholder's or members meeting. |
|
| |
| PUBLIC
DEFENDER | |
A lawyer who works for a state
or local agency representing clients accused of a crime who cannot afford to
pay. |
|
| |
| PUNITIVE
DAMAGES | |
Money awarded to a victim that
is intended to punish a defendant and stop the person or business from
repeating the type of conduct that caused an injury. Also intended to deter
others from similar conduct. |
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| -Q- | |
|
| quantum
meruit | |
"What he deserves". It describes the extent of liability on
a contract. |
|
| |
| QUASH | |
To nullify, void or declare
invalid. |
|
| |
| QUID
PRO QUO | |
Latin phrase that means what
for what or something for something. The concept of getting something of
value in return for giving something of value. For a contract to be binding,
it usually must involve the exchange of something of value. |
|
| |
| QUID
PRO QUO SEXUAL HARASSMENT | |
Where an employee is threatened
with a demotion (or promised a promotion) in exchange for "sexual
favors." It usually comes from a supervisor or other person in a
position of authority. |
|
| |
| QUIET
ENJOYMENT | |
The right of a person to occupy peacefully the land which they own or
rent is known as quiet enjoyment. It is for example, one of the rights
normally granted by a landlord to a tenant. |
|
| |
| QUITCLAIM
DEED | |
A deed that transfers the
owner's interest to a buyer but does not guarantee that there are no other
claims against the property. |
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| -R- | |
|
| ratification | |
Confirming a previous act. |
|
| |
| ratio
decidendi | |
The reason for the decision. |
|
| |
| real
evidence | |
Evidence. |
|
| |
| REAL
PROPERTY | |
Land and all the things that
are attached to it. Anything that is not real property is personal property
and personal property is anything that isn't nailed down, dug into or built
onto the land. A house is real property, but a dining room set is not. |
|
| |
| REASONABLE
CARE | |
The level of care a typical
person would use if faced with the same circumstances. |
|
| |
| REASONABLE
DOUBT | |
The level of certainty a juror
must have to find a defendant guilty of a crime. |
|
| |
| rebuttal
evidence | |
Evidence to disprove evidence by the other side. |
|
| |
| RECEIVER | |
A receiver is the person appointed by the court or a creditor to
administer the financial and business affairs of a debtor, typically one who
is bankrupt or insolvent. |
|
| |
| recidivism | |
Habitual crime. |
|
| |
| recognizance | |
An accused awaiting trial can be released without bail if he promises
to appear before the court at the proper time. |
|
| |
| RECONCILIATION | |
Married people getting back together. |
|
| |
| RE-CROSS
EXAMINATION | |
Questioning a witness about
matters brought up during re-direct examination. |
|
| |
| RE-DIRECT
EXAMINATION | |
Questioning a witness about
matters brought up during cross examination. |
|
| |
| referee | |
A person to whom a case is referred by the court to take testimony,
hear the parties and report to the court. |
|
| |
| REFUGEE | |
A person who applies to enter
the U.S. from outside the country, claiming an inability or unwillingness to
return to (or remain in) the home country because of a well-founded fear of
persecution. |
|
| |
| REMAND | |
When an appellate court sends a
case back to a lower court for further proceedings. |
|
| |
| removal,
order of | |
An order by a court directing the transfer of a case to another court. |
|
| |
| REPLEVIN | |
Repossession. Action taken by a
creditor to seize assets of a debtor. |
|
| |
| reply | |
A written pleading containing the plaintiff's allegations in response
to a counterclaim. |
|
| |
| RES
IPSA LOQUITUR | |
A Latin phrase, that means
"the thing speaks for itself." Refers to situations when it's
assumed that a person's injury was caused by the negligent action of another
party because the accident was the sort that wouldn't occur unless someone
was negligent. |
|
| |
| res
judicata | |
A rule of civil law that once something has been decided in court, it
can't be fought out again in court. |
|
| |
| RESIDUARY
ESTATE | |
Also known as residue of the
estate. Portion of the estate left after bequests of specific items of
property are made. Often the largest portion. |
|
| |
| RESIDUARY
LEGATEE | |
The person or persons named in
a will to receive any residue left in an estate after the bequests of
specific items are made. |
|
| |
| respondeat
superior | |
"Let the master answer." The doctrine that employers are
responsible for what their employees do and don't do. |
|
| |
| respondent | |
1. The person who is the subject of a petition, 2. The one who won a
court case, and now an appeal is taken against them. |
|
| |
| RESTRICTIVE
COVENANT | |
A restrictive covenant is a term in a contract which prevents someone
from doing something during and often for a period following the termination
of a contract, for example, working for a competitor. The court will always
look at the reasonableness of such a term when asked to enforce it and at the
respective bargaining strengths of the parties at the time at which it was
entered into. |
|
| |
| RETAINER | |
Refers to the up front payment
a client gives a lawyer to accept a case. The client is paying to
"retain" the lawyer's services. |
|
| |
| RETAINING
LIEN | |
Gives a lawyer the right to
hold on to your money or property (such as a deed) until you pay the bill. |
|
| |
| REVOCABLE
LIVING TRUST | |
A trust created during the
maker's lifetime that can be changed. Allows the creator to pass assets on to
chosen beneficiaries without going through probate. |
|
| |
| RIGHT
AGAINST SELF-INCRIMINATION | |
Granted by the Fifth Amendment.
Allows a person to refuse to answer questions that would subject him or her
to accusation of a criminal act. |
|
| |
| RIGHT
OF EMINENT DOMAIN | |
The government's right to
acquire private property for public use. |
|
| |
| RIGHT
OF SURVIVORSHIP | |
In a joint-tenancy, the
property automatically goes to the co-owners if one of the co-owners dies. A
co-owner in a joint tenancy cannot give away his or her share of the
property. |
|
| |
| ROYALTY | |
A payment made in return for being permitted to exercise a right owned
by another person. Most commonly it is allied to the payment made by a
publisher or record producer to the author of a book or performer of a piece
of music, but it can apply equally to a payment made for producing something
by a patented process. |
|
| |
| Rule
of court | |
A court order. Rules of court are either general or special; general
orders are the regulations of the court; special orders are made in
particular cases. |
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| -S- | |
|
| SALE
OR RETURN | |
If goods are purchased on sale or return it means that if the person
purchasing them is unable to sell them on to a third party they may be
returned to the producer without needing to be paid for. Normally certain
conditions apply to a sale or return dealing with the state of the goods when
returned and the time by which the return must take place. The law
regards the goods as being owned by the producer until the sale takes place
when the title in them passes to the purchaser. The intermediary then
becomes liable to pay to the producer the agreed price. |
|
| |
| sanction | |
A penalty to enforce an order. |
|
| |
| sealing | |
The closure of courts records to inspection, except to the parties. |
|
| |
| SECURITY | |
A security is a guarantee given in exchange for the payment of a sum
of money. |
|
| |
| SECURITY
AGREEMENT | |
A contract between a lender and
borrower that states that the lender can repossess the property a person has
offered as collateral if the loan is not paid as agreed. |
|
| |
| SELF-PROVING
WILL | |
A will accompanied by a sworn
statement from witnesses and signed before a notary public. Many states
accept such wills in order to avoid the cumbersome process of requiring an
executor to track down the witnesses. |
|
| |
| SEPARATION
AGREEMENT | |
In a marital breakup, a
document that outlines the terms of the couple's separation. |
|
| |
| SERVICE
OF PROCESS | |
The act of notifying the other
parties that an action has begun and informing them of the steps they should
take in order to respond. |
|
| |
| SETTLEMENT | |
The resolution or compromise by
the parties in a civil lawsuit. |
|
| |
| SETTLEMENT
AGREEMENT | |
In a civil lawsuit, the
document that spells out the terms of an out-of-court compromise. |
|
| |
| SHARE | |
A share is the right of ownership which a shareholder has within a
company. The rights which attach to the share are usually set out in the
Articles of Association (see above). A company may issue many shares
and not all of them need be worth the same amount nor carry the same
rights. Unless the articles in some way prevent it, it is possible for
a share to be sold to a third party - at which time the third party will
become the shareholder in the company. |
|
| |
| SHAREHOLDER | |
An owner or investor in a
corporation. |
|
| |
| SINGLE
LIFE ANNUITY | |
A form of pension plan payment
in which the retired person receives a monthly check from the time of
retirement until death. |
|
| |
| SLANDER | |
Defamatory (false and
injurious) oral statements or gestures. |
|
| |
| SOLE
PROPRIETORSHIP | |
A form of business organization
in which an individual is fully and personally liable for all the obligations
(including debts) of the business, is entitled to all of its profits and
exercises complete managerial control. |
|
| |
| sovereign
immunity | |
The doctrine that you can't sue the government. |
|
| |
| specific
performance | |
When money damages would be not pay for the breach of a contract, the
contractor will be compelled to do specifically what the contract called for. |
|
| |
| SPENDTHRIFT
TRUST | |
A trust designed to keep money
out of the hands of creditors. Often established to protect someone who is
incapable of managing his or her financial affairs. |
|
| |
| SPOUSAL
RIGHT | |
The entitlement of one spouse
to inherit property from the other spouse. The right varies from state to
state. |
|
| |
| SPOUSE | |
Husband or wife. |
|
| |
| STANDARD
OF CARE | |
The degree of care a reasonable
person would take to prevent an injury to another. |
|
| |
| standard
of proof | |
1. In criminal cases, the offense must be proven beyond a reasonable
doubt, 2. In civil cases, a mere preponderance of the evidence. (More likely
than not), 3. In some civil cases, and in juvenile proceedings such as a
permanent end of parental rights, an in between standard applies: proof by
clear and convincing evidence. |
|
| |
| STANDING | |
The legal right to initiate a
lawsuit. To do so, a person must be sufficiently affected by the matter at
hand, and there must be a case or controversy that can be resolved by legal
action. |
|
| |
| STARE
DECISIS | |
Latin for "to stand by
that which is decided." Refers to the principle of adhering to precedent
when deciding a case. |
|
| |
| STATIONHOUSE
BAIL | |
Bail that some defendants
accused of misdemeanors may be allowed to pay at the police station. This
allows them to be released prior to appearing before a judge. |
|
| |
| statute | |
A law enacted by legislature, as distinguished from case law. |
|
| |
| STATUTES
OF FRAUD | |
Laws in most states to protect
against false claims for payment from contracts that were not agreed upon.
The specific laws vary from state to state, but most require that certain
contracts be in writing. |
|
| |
| STATUTES
OF LIMITATIONS | |
Laws setting deadlines for
filing lawsuits within a certain time after events occur that are the source
of a claim. |
|
| |
| stay | |
Stopping a judicial proceeding by order of a court. |
|
| |
| stipulation | |
An agreement by attorneys on opposite sides of a case as to any matter
pertaining to the trial. |
|
| |
| STRICT
LIABILITY | |
Liability even when there is no
proof of negligence. Often applicable in product liability cases against
manufacturers, who are legally responsible for injuries caused by defects in
their products, even if they were not negligent. |
|
| |
| SUBLET | |
When a party agrees to rent a
space from the main tenant for a portion of the time remaining on the lease. |
|
| |
| SUBPOENA | |
An order compelling a person to
appear to testify or produce documents. |
|
| |
| subpoena
duces tecum | |
A subpoena which commands a witness to produce certain documents. |
|
| |
| substantive
law | |
The law dealing with rights, duties and liabilities, as contrasted
with procedural law, which governs the technical aspects of enforcing civil
or criminal laws. |
|
| |
| summary
judgment | |
When the judge figures there's no need to go to trial, and decides the
case. |
|
| |
| SUMMATION | |
The closing argument in a
trial. |
|
| |
| SUMMONS | |
A legal document that notifies
a party that a lawsuit has been initiated and states when and where the party
must appear to answer the charges. |
|
| |
| supersedeas | |
A writ issued by an appellate court to preserve the status quo pending
review of a judgment. |
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| -T- | |
|
| TANGIBLE
PERSONAL PROPERTY | |
Anything other than real estate
or money, including furniture, cars, jewelry and china. |
|
| |
| TENANCY
IN COMMON | |
A type of joint ownership that
allows a person to sell his share or leave it in a will without the consent
of the other owners. If a person dies without a will, his share goes to his
heirs, not to the other owners. |
|
| |
| TESTAMENTARY
TRUST | |
A trust created by the
provisions in a will. Typically comes into existence after the writer of the
will dies. |
|
| |
| TESTATOR/TESTATRIX | |
A testator is a man who makes a will, a testatrix a woman. |
|
| |
| TITLE | |
Ownership of property. |
|
| |
| TITLE
SEARCH | |
A review of the land records to
determine the ownership and description of the property. |
|
| |
| TORT | |
A civil wrong that result in an
injury to a person or property. |
|
| |
| TOTTEN
TRUST | |
A bank account in your name for
which you name a beneficiary. Upon the death of the named holder of the
account the money transfers automatically to the beneficiary. |
|
| |
| TRADE
NAME | |
The name used to identify a
business. |
|
| |
| TRADEMARK | |
A word, name or symbol used to
identify products sold or services provided by a business. Distinguishes the
products or services of one business from those of others in the same field.
A business using a trademark has the right to prevent other businesses from
using it and can get money to compensate for its infringement. |
|
| |
| transitory | |
Actions are "transitory" when they might have happened
anywhere, and are "local" when they could only happen there. |
|
| |
| TRESPASS | |
Trespass is yet another of those civil wrongs known as torts. Put at
its simplest, a trespass ins the act of interfering with the rights of
another person, either in relation to lands, goods or even the person
themselves. |
|
| |
| trial
de novo | |
A whole new trial held in an appellate court as though the first trial
never happened. |
|
| |
| trier
of fact | |
The jury (or judge if the jury is waived) who have the obligation to
make finding of fact rather than rulings of law. |
|
| |
| TRUST | |
Property given to a trustee to
manage for the benefit of a third person. Generally the beneficiary gets
interest and dividends on the trust assets for a set number of years. |
|
| |
| TRUSTEE | |
Person or institution that
oversees and manages a trust. |
|
| |
| TRUSTS | |
A whole web site could be filled with an exposition concerning the law
of trusts. The concept of a trust is at the heart of many areas
of law, including investments, charities, pensions, gifts to minors by will,
and is simply the holding of assets by one person (the trustee) for the
benefit of another (the beneficiary). Would that it were that simple!
The law sets out strict rules as to what the trustee must and must not do in
performing his or her duties, and also what liabilities they are subject to
in terms of accountability, profiting from the trust and duties generally. |
|
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| -U- | |
|
| ULTRA
VIRES | |
Meaning literally "beyond ones power," an act which is ultra vires is
one which is beyond the scope of the authority that a person or organization
has. Thus an agent can be ultra vires the scope of his or her agency
agreement, a company can act ultra vires the objects contained in its
memorandum of association and a local authority or minister can act ultra
vires the powers conferred on them by legislation. |
|
| |
| unconscionability | |
One sidedness in a contract. |
|
| |
| UNCONTESTED
DIVORCE | |
When the defendant is not going to try to stop the divorce and there
are no issues for the court to decide about the children, money, or property. |
|
| |
| undue
influence | |
Whatever makes a person do something he would not do if left to
himself. |
|
| |
| UNIFORM
COMMERCIAL CODE | |
A model statute covering things
such as the sale of goods, credit, and bank transactions. All states have
adopted and adapted the entire UCC, with the exception of Louisiana, which
only adopted parts of it. |
|
| |
| UNIFORM
RECIPROCAL ENFORCEMENT OF SUPPORT ACT | |
Law that allows an order of
child support issued in one state to be enforced in another state. |
|
| |
| unilateral | |
One-sided. |
|
| |
| unjust
enrichment | |
The principle that one person should not enrich himself at another's
expense, but should have to pay. |
|
| |
| UNJUST
TAKING | |
When the government acquires
private property and fails to compensate an owner fairly. A taking can occur
even without the actual physical seizure of property, such as when a
government regulation has substantially devalued a property. |
|
| |
| unlawful
detainer | |
Holding real estate without the consent of the owner. |
|
| |
| usury | |
Charging more interest than the law allows. |
|
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| -V- | |
|
| VALID
CLAIM | |
A grievance that can be
resolved by legal action. |
|
| |
| venue | |
The county, city or geographical area in which a court may hear a
case. |
|
| |
| VERDICT | |
The formal decision issued by a
jury on the issues of fact that were presented at trial. |
|
| |
| VESTED
RIGHT | |
An absolute right. When a
retirement plan is fully vested, the employee has an absolute right to the
entire amount of money in the account. |
|
| |
| VICARIOUS
LIABILITY | |
When one person is liable for
the negligent actions of another person, even though the first person was not
directly responsible for the injury. For instance, a parent sometimes can be
vicariously liable for the harmful acts of a child and an employer sometimes
can be vicariously liable for the acts of a worker. |
|
| |
| VISITATION
RIGHT | |
The right granted to a parent
or other relative to visit a child on a specified basis. Usually occurs
during a divorce proceeding. |
|
| |
| VOID
MARRIAGE | |
One of two types of marriages
that can be annulled. A void marriage is one that is void and invalid from
its beginning. It is as though the marriage never existed and it requires no
formality to terminate it. For instance, an incestuous marriage would likely
be considered void. |
|
| |
| VOIDABLE
MARRIAGE | |
A valid marriage that can be
annulled if challenged, but that otherwise remains legitimate. For instance,
if one of the parties was a minor at the time of marriage, the marriage could
be annulled if challenged. If it's never challenged, the marriage is
considered valid. |
|
| |
| VOIR
DIRE | |
A French phrase that means
"to speak the truth." The process of interviewing prospective
jurors. Pronounced "vwa dear." |
|
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| -W- | |
|
| waiver
of immunity | |
A witness may give up the constitutional right not to be a witness
against himself. |
|
| |
| WARRANT | |
An official order authorizing a
specific act, such as an arrest or the search of someone's home. |
|
| |
| WARRANTY | |
A promise about a product made
by either a manufacturer or a seller. |
|
| |
| WILL | |
A Will is a document by which a person gives instructions as to what
is to happen upon that person's death in so far as property and their remains
are concerned. It is a formal set of instructions to those people whom the
testator (the person making the will) wishes to carry out his or her
instructions (the executors). In most cases it must be in writing, made
while the person is of sound mind and body and signed in the presence of two
witnesses who must themselves sign the document also. Wills can be
deceptively simple documents and should only be made by those who know what
they are doing since the person making the will won't be around at the time
it comes into effect. |
|
| |
| willful | |
On purpose. |
|
| |
| WITNESS | |
Person who comes to court and
swears under oath to give truthful evidence. |
|
| |
| WORKER'S
COMPENSATION | |
A benefit paid to an employee
who suffers a work-related injury or illness. |
|
| |
| writ | |
A court order requiring the performance of a specified act or giving
authority to have the act done. |
|
| |
| writ
of certiorari | |
A request for appellate review. |
|
| |
| writ
of execution | |
A writ to put in force the judgment of a court. |
|
| |
| WRIT
OF SUMMONS | |
A form issued by the court directing a party to respond to a
complaint, motion, or petition. |
|
| |
| WRONGFUL
DISCHARGE | |
When an employee is fired for
reasons that are not legitimate, typically either because they are unlawful
or because they violate the terms of an employment contract. |
|
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| -X- | |
|
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| -Y- | |
|
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| -Z- | |
|
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