
Legal Terms And Definitions
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Absentia
Absent; proceedings without the defendant
present.
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Abstract of Title
A chronological summary of all official
records and recorded documents affecting the title to a parcel
of real property.
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Accomplice
1. A partner in a crime. 2. A person who
knowingly and voluntarily participates with another in a
criminal activity.
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Acknowledgment
1. A statement of acceptance of
responsibility. 2. The short declaration at the end of a legal
paper showing that the paper was duly executed and acknowledged.
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Acquit, Acquittal
A finding of not guilty by a judge or jury.
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Action
Case, cause, suit, or controversy disputed
or contested before a court of justice.
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Ad litem
A Latin term meaning for the purpose of the
lawsuit. For example, a guardian "ad litem" is a person
appointed by the court to protect the interests of a minor or
legally incompetent person in a lawsuit.
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Additur
An increase by a judge in the amount of
damages awarded by a jury.
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Adjudication
Judgment rendered by the court after a
determination of the issues.
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Administrator
1. One who administers the estate of a
person who dies without a will. 2. A court official.
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Admissible evidence
Evidence that can be legally and properly
introduced in a civil or criminal trial.
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Admonish
To advise or caution. For example the Court
may caution or admonish counsel for wrong practices.
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Adversary system
The trial method used in the U.S. and some
other countries. This system is based on the belief that truth
can best be determined by giving opposing parties full
opportunity to present and establish their evidence, and to test
by cross-examination the evidence presented by their
adversaries. All this is done under the established rules of
procedure before an impartial judge and/or jury.
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Affidavit
A written statement of facts confirmed by
the oath of the party making it, before a notary or officer
having authority to administer oaths. For example, in criminal
cases affidavits are often used by police officers seeking to
convince courts to grant a warrant to make an arrest or a
search. In civil cases, affidavits of witnesses are often used
to support motions for summary judgment.
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Affidavit of defense
A plea in absentia in infraction and
misdemeanor cases.
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Affidavit of insolvency
A detailed form signed by the defendant,
under oath, attesting to his/her indigency (inability to pay for
private legal counsel)
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Affirmative defense
Without denying the charge, the defendant
raises circumstances such as insanity, self-defense or
entrapment to avoid civil or criminal responsibility.
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Affirmed
In the practice of appellate courts, the
word means that the decision of the trial court is correct.
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Afiant
A person who makes and signs an affidavit.
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Aid and Abet
To actively, knowingly or intentionally
assist another person in the commission or attempted commission
of a crime.
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Allegation
A statement of the issues in a written
document (a pleading) which a person is prepared to prove in
court. For example, an indictment contains allegations of crimes
against the defendant.
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Alternative dispute resolution
Settling a dispute without full, formal
trial. Methods include mediation, conciliation, arbitration, and
settlement, among others.
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Amicus curiae
A friend of the court. One not a party to a
case who volunteers to offer information on a point of law or
some other aspect of the case to assist the court in deciding a
matter before it.
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Answer
The defendant's response to the plaintiff's
allegations as stated in a complaint. An item-by-item,
paragraph-by-paragraph response to points made in a complaint;
part of the pleadings.
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Appeal
An application for review of an order of
conviction.
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Appearance
1. The formal proceeding by which a
defendant submits to the jurisdiction of the court. 2. A written
notification to the plaintiff by an attorney stating that he/she
is representing the defendant.
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Appellate court
A court having jurisdiction to hear appeals
and review a trial court's procedure.
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Appellee
The party against whom an appeal is taken.
Sometimes called a respondent.
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Arbitration
A form of alternative dispute resolution in
which the parties bring their dispute to a neutral third party
and agree to abide by his/her decision. In arbitration there is
a hearing at which both parties have an opportunity to be heard.
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Arraignment
Appearance of the defendant in court to
enter his/her plea to the charges.
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Arrest
To take into custody by legal authority.
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Assault
Threat to inflict injury with an apparent
ability to do so. Also, any intentional display of force that
would give the victim reason to fear or expect immediate bodily
harm.
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Asylum state
The state holding the fugitive.
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At Issue
The time in a lawsuit when the complaining
party has stated his/her claim and the other side has responded
with a denial and the matter is ready to be tried.
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Attachment
Taking a person's property to satisfy a
court-ordered debt.
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Attorney of record
The attorney retained or assigned to
represent a client.
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Attorney-at-law
An advocate, counsel, or official agent
employed in preparing, managing, and trying cases in the court.
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Attorney-in-fact
A private person (who is not necessarily a
lawyer) authorized by another to act in his/her place, either
for some particular purpose, as to do a specified act, or for
the transaction of business in general, not of legal character.
This authority is conferred by an instrument in writing, called
a letter of attorney, or more commonly a power of attorney.
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Bail
Cash or surety posted to procure the release
of a defendant by insuring his/her future attendance court, and
compelling him/her to remain in the jurisdiction of the court.
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Bail Bond
An obligation signed by the accused to
secure his/her presence at the trial. This obligation means that
the accused may lose money by not properly appearing for the
trial. Often referred to simply as bond.
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Bailiff
A court attendant who keeps order in the
courtroom and has custody of the jury.
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Bankruptcy
Refers to statutes and judicial proceedings
involving persons or businesses that cannot pay their debts and
seek the assistance of the court in getting a fresh start. Under
the protection of the bankruptcy court, debtors may be released
from or "discharged" from their debts, perhaps by paying a
portion of each debt. Bankruptcy judges preside over these
proceedings. The person with the debts is called the debtor and
the people or companies to whom the debtor owes money are called
creditors.
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Bar
1. Historically, the partition separating
the general public from the space occupied by the judges,
lawyers, and other participants in a trial. 2. More commonly,
the term means the whole body of lawyers.
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Bar Examination
A state examination taken by prospective
lawyers in order to be admitted and licensed to practice law.
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Battery
A beating, or wrongful physical violence.
The actual threat to use force is an assault; the use of it is a
battery, which usually includes an assault.
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Bench
The seat occupied by the judge. More
broadly, the court itself.
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Bench Trial
Trial without a jury in which a judge
decides the facts.
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Bench warrant
Warrant of arrest ordered and signed by a
judge (statewide warrant).
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Beneficiary
Someone named to receive property or
benefits in a will. In a trust, a person who is to receive
benefits from the trust.
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Bequeath
To give a gift to someone through a will.
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Bequests
Gifts made in a will.
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Best evidence
Primary evidence; the best evidence
available. Evidence short of this is "secondary." That is, an
original letter is "best evidence," and a photocopy is
"secondary evidence."
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Beyond a reasonable doubt
The standard in a criminal case requiring
that the jury be satisfied to a moral certainty that every
element of a crime has been proven by the prosecution. This
standard of proof does not require that the state establish
absolute certainty by eliminating all doubt, but it does require
that the evidence be so conclusive that all reasonable doubts
are removed from the mind or the ordinary person.
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Bill of particulars
A statement of the details of the charge
made against the defendant.
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Bind over
To hold a person for trial on bond (bail) or
in jail. If the judicial official conducting a hearing finds
probable cause to believe the accused committed a crime, the
official will bind over the accused, normally by setting bail
for the accused's appearance at trial.
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Bond (supersedeas)
The bond set by the court during the appeal
procedure and posted with the Clerk of Court.
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Bond (surety)
A certificate posted by a bonding company to
the sheriff for release of the defendant.
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Bond amounts
Cash or surety to be posted for release on
bail.
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Booking
The process of photographing, fingerprinting
and recording identifying data of a suspect. This process
follows the arrest.
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Brief
A written statement prepared by one side in
a lawsuit to explain to the court its view of the facts of a
case and the applicable law.
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Burden of Proof
In the law of evidence, the necessity or
duty of affirmatively providing a fact or facts in dispute on an
issue raised between the parties in a lawsuit. The
responsibility of proving a point or points; standard of proof
indicades the degree to which the point must be proven. For
example, in a ciril case the burden of proof rests with the
plaintiff, who must establish his/her case by such standards of
proof as a preponderance of evidence or clear and convincing
evidence.
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C-4 motion
Motion to dismiss on grounds that there is
no prima facie case of guilty (FRCP 3.190©(4)
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Calendar
List of cases scheduled for hearing in
court.
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Capias
A writ to the sheriff or other authorized
agent to arrest the named person (nationwide).
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Capias (instanter)
Issuance of the arrest order with court
direction to bring the named person before the court
immediately, with no bond.
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Capital Crime
A crime punishable by death.
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Caption
The heading on a legal document listing the
parties, the court, the case number, and related information.
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Case Law
Law established by previous decisions of
appellate courts, particularly the Supreme Court.
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Cause
A lawsuit, litigation, or action. Any
question, civil or criminal, litigated or contested before a
court of justice.
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Caveat
A warning; a note of caution.
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Certified copy
a court document that is authenticated,
signed and sealed by the clerk or deputy clerk.
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Certiorari
A means of getting an appellate court to
review a lower court's decision. The loser of a case will often
ask the appellate court to issue a writ of certiorari, which
orders the lower court to convey the record of the case to the
appellate court and to certify it as accurate and complete. If
an appellate court grants a writ of certiorari, it agrees to
take the appeal. This is often referred to as granting cert.
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Challenge
Term used in a jury trial when attempting to
exclude a potential juror.
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Challenge for Cause
Objection to the seating of a particular
juror for a stated reason (usually bias or prejudice for or
against one of the parties in the lawsuit.) The judge has the
discretion to deny the challenge. This differs from peremptory
challenge.
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Chambers
A judge's private office. A hearing in
chambers takes place in the judge's office outside of the
presence of the jury and the public.
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Change of venue
Moving a lawsuit or criminal trial to
another place for trial.
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Charge to the jury
The judge's instructions to the jury
concerning the law that applies to the facts of the case on
trial.
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Charges (multiple)
A case with more than one count or offense
listed on the court file.
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Charging document
A citation, information, indictment, 923.01
or notice to appear, indicating that the named person committed
a specific criminal offense or civil infraction.
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Chief Judge
Chief Judge - Presiding or administrative
judge in a court.
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Circumstantial evidence
All evidence except eyewitness testimony.
One example is physical evidence, such as fingerprints, from
which an inference can be drawn.
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Citation
The summons handed to the defendant
indicating the offense committed.
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Civil Action
Noncriminal cases in which one private
individual or business sues another to protect, enforce, or
redress private or civil rights.
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Civil Procedure
The rules and process by which a civil case
is tried and appealed, including the preparations for trial, the
rules of evidence and trial conduct, and the procedure for
pursuing appeals.
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Class Action
A lawsuit brought by one or more persons on
behelf of a larger group.
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Clear and Convincing Evidence
Standard of proof commonly used in civil
lawsuits and in regulatory agency cases. It governs the amount
of proof that must be offered in order for the plaintiff to win
the case.
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Clemency or Executive Clemency
Act of grace or mercy by the president or
governor to ease the consequences of a criminal act, accusation,
or conviction. It may take the form of commutation or pardon.
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Closing Argument
The closing statement, by counsel, to the
trier of facts after all parties have concluded their
presentation of evidence.
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Codicil (kod'i-sil)
An amendment to a will.
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COI
Cost of Investigation; cost paid to the
arresting agency
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Commit
To send a person to prison, asylum, or
reformatory by a court order.
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Common Law
The legal system that originated in England
and is now in use in the United States. It is based on judicial
decisions rather than legislative action.
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Community control
A form of probation restricting the
defendant's movements to an extreme degree.
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Commutation
The reduction of a sentence, as from death
to life imprisonment.
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Companion cases or codefendants
More than one person arrested on the same
criminal incident.
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Comparative Negligence
A legal doctrine by which acts of the
oppsing parties are compared to determine the liability of each
party to the other, making each liable only for his/her
percentage of fault. See also contributory negligence.
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Complainant
The party who complains or sues; one who
applies to the court for legal redress. Also called the
plaintiff.
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Complaint
1. The legal document that usually begins a
civil lawsuit. It states the alleged facts and identifies the
action the court is asked to take. 2. Formal written charge that
a person has committed a criminal offense.
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Conciliation
A form of alternative dispute resolution in
which the parties bring their dispute to a neutral third party,
who helps lower tensions, improve communications, and explore
possible solutions. Conciliation is similar to mediation, but it
may be less formal.
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Concurrent sentences
Sentences for more than one crime that are
to be served at the same time, rather than one after the other.
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Condemnation
The legal process by which the government
takes private land for a public use, paying the owners a fair
price as determined by the court.
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Conflict attorney
One of a pool of attorneys appointed on
rotation when a codefendant has the Public Defender.
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Consecutive sentences
Successive sentences, one beginning at the
expiration of another, imposed against a person convicted of two
or more violations.
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Conservatorship
Legal right given to a person to manage the
property and financial affairs of a person deemed incapable of
doing that for himself/herself. (See also guardianship.
Conservators have somewhat less responsibility than guardiuans.)
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Contempt of court
An act of disrespect to the court, willful
disregard of the court's authority.
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Continuance
Deferring a trial or hearing to a later
date.
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Contract
A legally enforceable agreement between two
or more competent parties made either orally or in writing.
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Contributory Negligence
A legal doctrine that says if the plaintiff
in a civil action for negligence also was negligent, he/she
cannot recover damages from the defendant for the defendant's
negligence. Most jurisdictions have abandoned the doctrine of
contributory neegligence in favor of comparative negligence.
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Conviction
A judgment of guilt against a criminal
defendant.
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Corpus delicti
Body of the crime. The objective proof that
a crime has been committed. It sometimes refers to the body of
the victim of a homicide or to the charred shell of a burned
house, but the term has a broader meaning. For the state to
introduce a confession or to convict the accused, it must prove
a corpus delicti, that is, the occurrence of a specific injury
or loss and a criminal act as the source of that particular
injury or loss.
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Corroborating Evidence
Supplementary evidence that tends to
strengthen or confirm the initial evidence.
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Counsel
Legal adviser; a term used to refer to
lawyers in a case.
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Counterclaim
A claim made by the defendant in a civil
lawsuit against the plaintiff. In essence, a counter lawsuit
within a lawsuit.
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Court
Government entity authorized to resolve
legal disputes. Judges sometimes use "court" to refer to
themselves in the third person, as in "the court has read the
brief."
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Court Administrtator/Clerk of Court
An officer appointed by the court or elected
to oversee the administrative, nonjudicial activities of the
court.
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Court costs
The expenses of prosecuting or defending a
lawsuit, other than the attorneys' fees. An amount of money may
be awarded to the successful party (and may be recoverable from
the losing party) as reimbursement for court cost.
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Court Date Notice
A written form (usually mailed) that is used
to bring the required person to court.
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Court recorder
A deputy clerk who maintains the verbatim
record of court proceedings on tape.
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Court reporter
A privately employed court person who
maintains the verbatim record of court proceedings.
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Cross-Claim
A claim by codefendants or coplaintiffs
against each other and not against persons on the opposite side
of the lawsuit.
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Cross-Examination
The questioning of a witness produced by the
other side.
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Cumulative Sentences
Sentences for two or more crimes to run
consecutively, rather than concurrently.
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Custody
Detaining of a person by lawful process or
authority to assure his/her appearance to any hearing; the
jailing or imprisonment of a person convicted of a crime.
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D-6
A court report to the Department of Highway
Safety & Motor Vehicles of a person's failure to appear in
court, leading to suspension of the driver's license.
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Damages
Money awarded by a court to a person injured
by the unlawful act or negligence of another person.
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De novo
A new. A trial de novo is a new trial of a
case.
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Decision
The judgment reached or given by a court of
law.
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Declaratory judgment
A judgment of the court that explains what
the existing law is or expresses the opinion of the court
without the need for enforcement.
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Decree
An order of the court. A final decree is one
that fully and finally disposes of the litigation. An
interlocutory decree is a preliminary order that often disposes
of only part of a lawsuit.
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Defamation
That which tends to injure a person's
reputation. Libel is published defamation, whereas slander is
spoken.
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Default
A failure to respond to a lawsuit within the
specified time.
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Default Judgment
A judgment entered against a party who fails
to appear in court or respond to the charges.
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Defendant
In a civil case, the person being sued. In a
criminal case, the person accused of the crime.
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Deferred payment
The court's granting additional time to pay
a fine.
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Demand for discovery
Demand by the defense attorney to the State
Attorney to furnish material information on a case.
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Demanding state
The state seeking return of a fugitive.
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Demurrer
A legal attack on a document as to
sufficiency.
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Deposition
An oral statement made before an officer
authorized by law to administer oaths. Such statements are taken
to examine potential witnesses, to obtain discovery, to be used
later in trial. Testimony of a witness other than in open court.
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Descent and Distribution Statutes
State laws that provide for the distribution
of estate property of a person who dies without a will. Same as
intestacy laws.
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Direct Evidence
Proof of facts by witnesses who saw acts
done or heard words spoken.
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Direct Examination
The first questioning of witnesses by the
party on whose behalf they are called.
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Directed verdict
Now called judgment as a matter of law. An
instruction by the judge to the jury to return a specific
verdict.
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Disbarment
Form of discipline of a lawyer resulting in
the loss (often permanently) of that lawyer's right to practice
law. It differs from censure (an official reprimand or
condemnation) and from suspension (a temporary loss of the right
to practice law.)
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Discharge of bond
A court order to release a bond.
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Disclaim
To refuse a gift made in a will.
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Dismissal
Termination of a lawsuit. A dismissal
without prejudice allows a lawsuit to be brought before the
court again at a later time. In contrast, a dismissal with
prejudice prevents the lawsuit from being brought before a court
in the future.
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Disposition
The sentencing or other final settlement of
a case.
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Disposition report to DHSMV
A report to the Department of Highway Safety
& Motor Vehicles on the court adjudication in a traffic case.
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Disposition/Receipt Card
Written report of the judge's action in a
case.
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Dissent
To disagree. An appellate court opinion
setting forth the minority view and outlining the disagreement
of one or more judges with the decision of the majority.
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Distress writ
A writ that is filed with a complaint for
eviction of commercial property. It instructs the tenants that
they are not to remove any of the contents of the property.
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Diversion
The process of removing some minor criminal,
traffic or juvenile cases from the full judicial process, on the
condition that the accused undergo some sort of rehabilitation
or make restitution for damages.
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DOC
The Department of Corrections - state prison
facility.
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Docket
A list of cases to be heard by a court or a
log containing brief entries of court proceedings.
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Docket card or case history
The computer printout of chronological
activity in a case.
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Docket sounding
The proceeding in which a judge assigns
trial dates or takes pleas.
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Domicile
The place where a person has his/her
permanent legal home. A person may have several residences, but
only one domicile.
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Double jeopardy
Putting a person on trial more than once for
the same crime. It is forbidden by the Fifth Amendment to the
U.S. Constitution.
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Due Process of Law
The right of all persons to receive the
guarantees and safeguards of the law and the judicial process.
It includes such constitutional requirements as adequate
notices, assistance of counsel, and the rights to remain silent,
to a speedy and public trial, to an impartial jury and to
confront and secure witnesses.
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Elements of a Crime
Specific factors that define a crime which
the prosecution must prove beyond a reasonable doubt in order to
obtain a conviction. The elements that must be proven are (1)
that a crime has actually occurred, (2) that the accused
intended the crime to happen, and (3) a timely relationship
between the first two factors.
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Eminent Domain
The power of the government to take private
property for public use through condemnation.
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En Banc
All the judges of a court sitting together.
Appellate courts can consist of a dozen or more judges, but
often they hear cases in panels of three judges. If a case is
heard or reheard by the full court, it is heard en banc.
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Enjoining
An order by the court telling a person to
stop performing a specific act.
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Entrapment
A defense to criminal charges alleging that
agents of the government induced a person to commit a crime
he/she otherwise would not have committed.
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Equal Protection of the Law
The guarantee in the Fourteenth Amendment to
the U.S. Constitution that all persons be treated equally by the
law. Court decisions have established that this guarantee
requires that courts be open to all persons on the same
conditions, with like rules of evidence and modes of procedure;
that persons be subject to no restrictions in the acqusition of
property, the enjoyment of personal liberity, and the pursuit of
happiness, which do not generally affect others; that persons
are liable to no other or greater burdens than such are laid
upon others, and that no different or greater punishment is
enforced against them for a violation of the laws.
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Equity
Generally, justice or fairness.
Historically, equity refers to a separate body of law developed
in England in reaction to the inability of the common-law
courts, in their strict adherence to rigid writs and forms of
action, to consider or provide a remedy for every injury. The
king therefore established the court of chancery to do justice
between parties in cases were the common law would give
inadequate redress. The principle of this system of law is that
equity will find a way to achieve a lawful result when legal
procedure is inadequate. Equity and law courts are now merged in
most jurisdictions.
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Escheat
The process by which a deceased person's
property goes to the state if no heir can be found.
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Escrow
Money or a written instrument such as a deed
that, by agreement between two parties, is held by a neutral
third party (held in escrow) until all conditions of the
agreement are met.
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Estate
An estate consists of personal property
(car, household items, and other tangible items), real property
and intangible property, such as stock certificates and bank
accounts, owned in the individual name of a person at the time
of the person's death. It does not include life insurance
proceeds unless the estate was made the beneficiary) or other
assets that pass outside the estate (like a joint tenancy
asset.)
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Estate Tax
Generally, a tax on the privilege of
transferring property to others after a person's death. In
addition to federal estate taxes, many states have their own
estate taxes.
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Estoppel
A person's own act, or acceptance of facts,
which preclude his or her later making claims to the contrary.
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Estreature
Civil aspect of a bond forfeiture.
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Et al
All others.
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Evidence
Testimony or exhibits received by the court
at any stage of court proceedings.
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Evidence sheet
A list of all the items entered as evidence
in a trial or hearing.
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Ex Parte
On behalf of only one party, without notice
to any other party. For example, a request for a search warrant
is an ex parte proceeding, since the person subject to the
search is not notified of the proceeding and is not present at
the hearing.
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Ex Parte Proceeding
The legal procedure in which only one side
is represented. It differs from the adversary system or
adversary proceeding.
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Ex Post Facto
After the fact. The Constitution prohibits
the enactment of ex post facto laws. These are laws that permit
conviction and punishment for a lawful act performed before the
law was changed and the act made illegal.
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Exceptions
Declarations by either side in a civil or
criminal case reserving the right to appeal a judge's ruling
upon a motion. Also, in regulatory cases, objections by either
side to points made by the other side or to rulings by the
agency or one of its hearing officers.
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Exculsionary rule
The rule preventing illegally obtained
evidence to be used in any trial.
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Execute
To complete the legal requirements (such as
signing before witnesses) that make a will valid. Also, to
execute a judgment or decree means to put the final judgment of
the court into effect.
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Executor
A personal representative, named in a will,
who administers an estate.
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Exempt Property
In bankruptcy proceedings, this refers to
certain property protection by law from the reach of creditors.
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Exhibits
Any paper or object offered in court that is
marked for identification or evidence.
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Exonerate
Removal of a charge, responsibility or duty.
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Expungement
Official and formal erasure of a record or
partial contents of a record.
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Extenuating circumstances
Circumstances which render a crime less
aggravated, heinous, or reprehensible than it would otherwise
be.
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Extradition
Surrender by one state to another of a
person accused or convicted of an offense outside its own
territory and within territorial jurisdiction of the other, with
the other state which is competent to try him/her, demanding
his/her surrender.
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Family Allowance
A small amount of money set aside from the
estate of the deceased. Its purpose is to provide for the
surviving family members during the administration of the
estate.
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Felony
A crime more serious than a misdemeanor,
carrying a penalty of possible incarceration in a state prison
facility.
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Fiduciary
A person having a legal relationship of
trust and confidence to another and having a duty to act
primarily for the other's benefit: i.e., a guardian, trustee or
executor.
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File
To place a paper in the official custody of
the clerk of court/court administrator to enter into the files
or records of a case.
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Filed in Open Court
Court documents entered into the file in
court.
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Finding
Formal conclusion by a judge or regulatory
agency on issues of fact. Also, a conclusion by a jury regarding
a fact.
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First appearance
The initial appearance of an arrested person
before a judge to determine whether or not there is probable
cause for his/her arrest. Generally, the person comes before a
judge within hours of the arrest. Also called initial
appearance.
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Fraud
Intentional deception to deprive another
person of property or to injure that person in some way.
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FTA
Failure to Appear
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Fugitive
A person who flees from one state to another
to avoid prosecution.
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Garnishment
A legal proceeding in which a debtor's
money, in the possession of another (called the garnishee) is
applied to the debts of the debtor, such as when an employer
garnishes a debtor's wages.
-
General Jurisdiction
Refers to courts that have no limit on the
types of criminal and civil cases they may hear.
-
Good time
A reduction in sentenced time in prison as a
reward for good behavior. It usually is one-third to one-half
off the maximum sentence.
-
Grand jury
A jury of inquiry of not more than 18 and
not less than 15 persons, with at least 12 concurring before an
indictment may be returned.
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Grantor or Settlor
The person who sets up a trust.
-
Guardian
A person appointed by will or by law to
assume responsibility for incompetent adults or minor children.
If a parent dies, this will usually be the other parent. If both
die, it probably will be a close relative.
-
Guardian
Legal right given to a person to be
responsible for the food, housing, health care, and other
necessities of a person deemed incapable of providing these
necessities for himself/herself. A guardian also may be given
responsibility for the person's financial affairs, and thus
perform additionally as a conservator. (See also
conservatorship.)
-
Habeas corpus
A writ used as a means to bring a person
before the court to determine whether he/she is being detained
unlawfully.
-
Harmless error
An error committed during a trial that was
corrected or was not serious enough to affect the outcome of a
trial and therefore was not sufficiently harmful (prejudicial)
to be reversed on appeal.
-
Hearing Proceedings
A record of the testimony and evidence
entered.
-
Hearsay
Statements by a witness who did not see or
hear the incident in question but heard about it from someone
else. Hearsay is usually not admissible as evidence in court.
-
Hostile Witness
A witness whose testimony is not favorable
to the party who calls him/her as a witness. A hostile witness
may be asked leading questions and may be cross examined by the
party who calls him/her to the stand.
-
Hung jury
Jury unable to reach a verdict.
-
IDO - Income Deduction Order
For instance a divorce, when a person is
suppose to pay child support. IDO means the employer is directed
to take money out of a pay check.
-
Immunity
Grant by the court, which assures someone
will not face prosecution in return for providing criminal
evidence.
-
Impeachment of a witness
An attack on the credibility (believability)
of a witness, through evidence introduced for that purpose.
-
Implied consent
Requirement to take a chemical test when
arrested for driving under the influence.
-
In camera
In chambers, or in private. A hearing in
camera takes place in the judge's office outside of the presence
of the jury and the public.
-
In Forma Pauperis
In the manner of a pauper. Permission given
to a person to sue without payment of court fees on claim of
indigence or poverty.
-
In-custody arraignments (jail cases)
Arrests and filed cases going to court in
which there has not been a release on bond or by other means.
-
Inadmissible
That which, under the rules of evidence,
cannot be admitted or received as evidence.
-
Incarcerate
To confine in jail.
-
Independent Executor
A special kind of executor, permitted by the
laws of certain states, who perfoms the duties of an executor
without intervention by the court.
-
Indeterminate sentence
A sentence of imprisonment to a specified
minimum and maximum period of time, specifically authorized by
statute, subject to termination by a parole board or other
authorized agency after the prisoner has served the minimum
term.
-
Indictment
A formal charging document issued by a grand
jury to the court, that the named person committed a specific
offense.
-
Indigent
Needy or improverished. A defendant who can
demonstrate his/her indigence to the court may be assigned a
court-appointed attorney at public expense.
-
Information
A formal charging document issued by the
State Attorney, that the named person committed a specific
offense.
-
Infraction
A violation of law not punishable by
imprisonment. Minor traffic offenses generally are considered
infractions.
-
Inheritance Tax
A state tax on property that an heir or
beneficiary under a will receives from a deceased person's
estate. The heir or beneficiaty pays this tax.
-
Initial Appearance
In criminal law, the hearing at which a
judge determines whether there is sufficient evidence against a
person charged with a crime to hold him/her for trial. The
Constitution bans secret accusations, so initial appearances are
public unless the defendant asks otherwise; the accused must be
present, though he/she unually does not offer evidence. Also
called first appearance.
-
Initial proceedings
The first court appearance of a defendant on
a charge.
-
Injunction
Writ or order by a court prohibiting a
specific action from being carried out by a person or group. A
preliminary injunction is granted provisionally, until a full
hearing can be held to determine if it should be made permanent.
-
Instructions
Judge's explanation to the jury before it
begins deliberations of the questions it must answer and the
applicable law governing the case. Also called charge to the
jury.
-
Intangible assets
Nonphysical items such as stock
certificates, bonds, bank accounts, and pension benefits that
have value and must be taken into account in estate planning.
-
Inter Vivos Gift
A gift made during the giver's life.
-
Inter Vivos Trust
Another name for living trust.
-
Interlocutory
Provisional; not final. An interlocutory
order or an interlocutory appeal concerns only a part of the
issues reaised in a lawsuit.
-
Interrogatories
Written questions asked by one party in a
lawsuit for which the opposing party must provide written
answers.
-
Intervention
An action by which a third person who may be
affected by a lawsuit is permitted to become a party to the
suit. Differs from the process of becoming an amicus curiae.
-
Intestacy Laws
See descent and distrubition statutes.
-
Intestate
Dying without having a will.
-
Intestate Succession
The process by which the property of a
person who has died without a will passes on to others according
to the state's descent and distribution statutes. If someone
dies without a will, and the court uses the state's intestate
succession laws, an heir who receives some of the deceased' s
property is an intestate heir.
-
Invoke the rule
Separation and exclusion of witnesses from
the courtroom.
-
Irrevocable Trust
A trust that, once set up, the grantor may
not revoke.
-
Issue
1. The disputed point in a disagreement
between parties in a lawsuit. 2. To send out officially, as in
to issue an order.
-
Joint and Several Liability
A legal doctrime that makes each of the
parties who are responsible for an injury, liable for all the
damages awarded in a lawsuit if the other parties responsible
cannot pay.
-
Joint Tenancy
A form of legal co-ownership of property
(also known as survivorship). At the death of one co-owner, the
surviding co-owner becomes sole owner of the property. Tenancy
by the entirety is a special form of joint tenancy between a
husband and wife.
-
Judge
An elected or appointed public official with
authority to hear and decide cases in a court of law. A judge
Pro Tem is a temporary judge.
-
Judgment
The first disposition of a lawsuit. Default
judgment is a judgment rendered because of the defendant's
failure to answer or appear. Summary Judgment is a judgment
given on the basis of pleadings, affidavits, and exhibits
presented for the record without any need for a trial. It is
used when there is no dispute as to the facts of the case and
one party is entitled to a judgment as a matter of law. Consent
judgment occurs when the provisions and terms of the judgment
are agreed on by the parties and submitted to the court for its
sanction and approval.
-
Judgment and sentence
The official document of a judge's
disposition of a case sentencing a defendant to DOC or jail
custody.
-
Judicial Review
The authority of a court to review the
official actions of other branches of government. Also, the
authority to declare unconstitutional the actions of other
branches.
-
Jurat
Certificate of officer or person whom
writing was sworn before. In common term is employed to
designate certificate of competent administering office that
writing was sworn to by person who signed it.
-
Jurisdiction
1. The legal authority of a court to hear
and decide a case. Concurrent jurisdiction exists when two
courts have simultaneous responsibility for the same case. 2.
The geographic area over which the court has authority to decide
cases.
-
Jurisprudence
The study of law and the structure of the
legal system.
-
Juror disqualified
Juror excused from a trial.
-
Jury
Persons selected according to law and sworn
to inquire into and declare a verdict on matters of fact. A
petit jury is an ordinary or trial jury, composed of six to 12
persons, which hears either civil or criminal cases.
-
Jury Commissioner
The court officer responsible for choosing
the panel of persons to serve as potential jurors for a
particular court term.
-
Jury polled
Each individual juror is asked to affirm his
or her verdict in open court at the conclusion of a trial.
-
Jury selection list
A panel from which jurors, who will hear the
case, are drawn.
-
Jury trial
A trial in which the jury judges the facts
and the judge rules on the law.
-
Justiciable
Issues and claims capable of being properly
examined in court.
-
Juvenile
A child under 18 years of age.
-
Kanagaroo court
Term descriptive of a sham legal proceeding
in which a person's rights are totally disregarded and in which
the result is a foregone conclusion because of the bias of the
court or other tribunal.
-
Kentucky rule
In the allocation of dividents by trustees
as between income and principal, all dividends whether paid in
cash or stock are regarded as income through in most
jurisdictions accepting this rule a dividend paid in the stock
of the issuing corporation is considered principal and brings
about an adjustment in the basis of such stock in the portfolio.
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Kissing the book
The ceremony of touching the lips to a copy
of the Bible, used in administering oaths. It is the external
symbol of the witness' acknowledgement of the obligation of the
oath.
-
Knowingly and wilfully
This phrase, in reference to violation of a
statute, means consciously and intentionally.
-
Lapsed Gift
A gift made in a will to a person who has
died prior to the will-maker's death.
-
Larceny
Obtaining property by fraud or deceit.
-
Law
The combination of those rules and
principles of conduct promulgated by legislative authority,
derived from court decisions and established by local custom.
-
Law Clerks
Persons trained in the law who assist judges
in researching legal opinions.
-
Leading question
A question that suggests the answer desired
of the witness. A party generally may not ask one's own witness
leading questions. Leading questions may be asked only of
hostile witnesses and on cross-examination.
-
Legal Aid
Professional legal services available
usually to persons or organizations unable to afford such
services.
-
Leniency
Recommendation for a sentence less than the
maximum allowed.
-
Lesser included offense
Any lesser offense included in the statute
under the original charge.
-
Letters of Administration
Legal document issued by a court that shows
an administrator's legal right to take control of assets in the
deceased person's name.
-
Letters Testamentary
Legal document issued by a court that shows
an executor's legal right to take control of assets in the
deceased person's name.
-
Liable
Legally responsible.
-
Libel
Published words or pictures that falsely and
maliciously defame a person. Libel is published defamation;
slander is spoken.
-
Lien
A legal claim against another person's
property as security for a debt. A lien does not convey
ownership of the property, but gives the lienholder a right to
have his or her debt satisfied out of the proceeds of the
property if the debt is not otherwise paid.
-
Limine
A motion requesting that the court not allow
certain evidence that might prejudice the jury.
-
Limited Jurisdiction
Refers to courts that are limited in the
types of criminal and civil cases they may hear. For example,
traffic violations generally are heard by limited jurisdiction
courts.
-
Lis Pendens
A pending suit. Jurisdiction, power, or
control which courts acquire over property in a suit pending
action and until final judgment. Notice of Lis Pendens: A notice
filed on public records for the purpose of warning all persons
that the title to certain property is in litigation, and that
they are in danger of being bound by an adverse judgment. The
notice is for the purpose of preserving rights pending
litigation.
-
Litigant
A party to a lawsuit. Litigation refers to a
case, controversy, or lawsuit.
-
Living Trust
A trust set up and in effect during the
lifetime of the grantor. Also called inter vivos trust.
-
Magistrate
Judicial officer exercising some of the
functions of a judge. It also refers in a general way to a
judge.
-
Malfeasance
Evil doing, ill conduct; the commission of
some act which is positively prohibited by law.
-
Malicious Prosecution
An action instituted with intention of
injuring the defendant and without probable cause, and which
terminates in favor of the person prosecuted.
-
Mandamus
A writ issued by a court ordering a public
official to perform an act.
-
Mandate
The official decree by a court of appeal.
-
Manslaughter
The unlawful killing of another without
intent to kill; either voluntary (upon a sudden impulse); or
involuntary (during the commission of an unlawful act not
ordinarily expected to result in great bodily harm.)
-
Mediation
A form of alternative dispute resolution in
which the parties bring their dispute to a neutral third party,
who helps them agree on a settlement.
-
Memoralized
In writing.
-
Mens Rea
The "guilty mind" necessary to establish
criminal responsibility.
-
Miranda warning
Requirement that police tell a suspect in
their custody of his/her constitutional rights before they
question him/her. So named as a result of the Miranda v. Arizona
ruling by the U.S. Supreme Court.
-
Misdemeanor
An offense punishable by not more than one
year in county jail and $1,000 fine.
-
Mistrial
An invalid trial, caused by fundamental
error. When a mistrial is declared, the trial must start again
from the selection of the jury.
-
Mitigating Circumstances
Those which do not constitute a
justification or excuse for an offense but which may be
considered as reasons for reducing the degree of blame.
-
Mittimus
The name of an order in writing, issuing
from a court and directing the sheriff or other officer to
convey a person to a prison, asylum, or reformatory, and
directing the jailer or other appropriate official to receive
and safely keep the person until his or her fate shall be
determined by due course of law.
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Moot
A moot case or a moot point is one not
subject to a judicial determination because it involves an
abstract question or a pretended controversy that has not yet
actually arisen or has already passed. Mootness usually refers
to a court's refusal to consider a case because the issue
involved has been resolved prior to the court's decision,
leaving nothing that would be affected by the court's decision.
-
Motion
Oral or written request made by a party to
an action before, during, or after a trial, upon which a court
issues a ruling or order.
-
Motion in limine
Motion for order against admission or
prejudicial statements or questions.
-
Motion to mitigate sentence
A motion to reduce the sentence.
-
Motion to seal/expunge
A motion to close records to public
inspection.
-
Motion to suppress
A motion to prevent admission of evidence in
a case.
-
Murder
The unlawful killing of a human being with
deliberate intent to kill. Murder in the first degree is
characterized by premeditation; murder in the second degree is
characterized by a sudden and instantaneous intent to kill or to
cause injury without caring whether the injury kills or not.
-
Negligence
Failure to exercise the degree of care that
a reasonable person would exercise under the same circumstances.
-
Next Friend
One acting without formal appointment as
guardian for the benefit of an infant, a person of unsound mind
not judicially declared incompetent, or other person under some
disability.
-
No information
Document which states no formal charge will
be filed by the State Attorney.
-
No probable cause
Insufficient grounds to hold the person who
was arrested.
-
No true bill
A finding by a grand jury that there is no
probable cause to decide that a crime has been committed.
-
No-Contest Clause
Language in a will that provides that a
person who makes a legal challenge to the will's validity will
be disinherited.
-
No-Fault Proceedings
A civil case in which parties may resolve
their dispute without a formal finding of error or fault .
-
Nolle prosequi
The State Attorney declines to prosecute but
may still initiate prosecution within one year.
-
Nolo contendere
A person neither admits nor denies the
charges, letting them stand as is.
-
Non-jury trial
A case tried by a judge.
-
Notice
Formal notification to the party that has
been sued in a civil case of the fact that the lawsuit has been
filed. Also, any form of notification of a legal proceeding.
-
Nunc pro tunc
An entry made now for an act done previously
and to have the effect as if it were done on a prior date.
-
Nuncupative Will
An oral (unwritten) will.
-
Oath of indigency and order appointing
counsel
A document signed by the defendant under
oath before the judge, stating he or she is without funds to
retain an attorney. The judge may then declare the defendant
insolvent and sign an order appointing counsel.
-
Oaths
Sworn attestations required in court,
usually administered by the in-court clerk.
-
Objection
The process by which one party takes
exception to some statement or procedure. An objection is either
sustained (allowed) or overruled by the judge.
-
On a Person's Own Recognizance
Release of a person from custody without the
payment of any bail or posting of bond, upon the promise to
return to court.
-
Opening Statement
The initial statement made by attorneys for
each side, outlining the facts each intends to establish during
the trial.
-
Opinion
A judge's written explanation of a decision
of the court or of a majority of judges. A dissenting opinion
disagrees with the majority opinion because of the reasoning
and/or the principles of law on which the decision is based. A
concurring opinion agrees with the decision of the court but
offers further comment. A per curiam opinion is an unsigned
opinion ?'of the court.''
-
Oral Argument
An oppoirtunity for lawyers to summarize
their positions before the court and also to answer the judges'
questions.
-
Order
A written or oral command from a court
directing or forbidding an action.
-
Ore tenus motion
An oral motion before the court.
-
Overrule
A judge's decision not to allow an
objection. Also, a decision by a higher court finding that a
lower court decision was in error.
-
PAD
Prosecutor's alternative division:
Settlement without Prosecution.
-
Parens Patriae
The doctrine under which the court protects
the interests of a juvenile.
-
Parole
The supervised conditional release of a
prisoner before the expiration of his/her sentence. If the
parolee observes the conditions, he/she need not serve the rest
of his/her term.
-
Party
A person, business, or government agency
actively involved in the prosecution or defense of a legal
proceeding.
-
Patent
A government grant giving an inventor the
exclusive right to make or sell his/her invention for a term of
years.
-
Perjury
The criminal offense of making a false
statement under oath.
-
Permanent Injunction
A court order requiring that some action be
taken, or that some party refrain from taking action. It differs
from forms of temporary relief, such as a temporary restraining
order or preliminary injunction.
-
Person in Need of Supervision
Juvenile found to have committed a status
offense rather than a crime that would provide a basis for a
finding of delinquency. Typical status offenses are habitual
truancy. Violating a curfew, or running away from home. These
are not crimes, but they might be enough to place a child under
supervision. In different states, status offenders might be
called children in need of supervision or minors in need of
supervision.
-
Personal Property
Tangible physical property (such as cars,
clothing, furniture and jewelry) and intangible personal
property. This does not include real property such as land or
rights in land.
-
Personal Recognizance
In criminal proceedings, the pretrial
release of a defendant without bail upon his/her promise to
return to court. See also own regognizance.
-
Personal Representative
The person who administers an estate. If
named in a will, that person's title is an executor. If there is
no valid will, that person's title is an administrator.
-
Petitioner
The person filing an action in a court of
original jurisdiction. Also, the person who appeals the judgment
of a lower court. The opposing party is called the respondent.
-
Plaintiff
The person who files the complaint in a
civil lawsuit. Also called the complainant.
-
Plea
Defendant's answer to the charge - guilty,
not guilty or nolo contendere.
-
Plea
In a criminal proceeding, it is the
defendant's declaration in open court that he or she is guilty
or not guilty. The defendant's answer to the charges made in the
indictment or information.
-
Plea bargaining or plea negotiating
The process through which an accused person
and a prosecutor negotiate a mutually satisfactory disposition
of a case. Usually it is a legal transaction in which a
defendant pleads guilty in exchange for some form of leniency.
It often involves a guilty plea to lesser charges or a guilty
plea to some of the charges if other charges are dropped. Such
bargains are not binding on the court.
-
Plea negotiation
Negotiations arrived at by the state and the
defense for a fair disposition of the case and requiring
approval by the court.
-
Pleadings
The written statements of fact and law filed
by the parties to a lawsuit.
-
POA
Pay or appear. Pay a fine or appear in
court. No extensions.
-
Point information
Penalty points imposed by the Department of
Highway Safety & Motor Vehicles after conviction in traffic
court.
-
Polling the jury
The act, after a jury verdict has been
announced, of asking jurors individually whether they agree with
the verdict.
-
Pour-Over Will
A will that leaves some or all estate assets
to a trust established before the will-maker's death.
-
Power of Attorney
Formal authorization of a person to act in
the interests of another person.
-
Praecipe
A writ commanding the Clerk of Court to
issue a subpoena or summons.
-
Pre-Injunction
Court order requiring action or forbidding
action until a decision can be made whether to issue a permanent
injunction. If differs from a temporary restraining order.
-
Pre-sentence investigation
A background investigation of the defendant
by the Department of Corrections, returnable to the sentencing
judge on or before a certain date.
-
Pre-Trial Conference
A meeting between the judge and the lawyers
involved in a lawsuit to narrow the issues in the suit, agree on
what will be presented at the trial, and make a final effort to
settle the case without a trial.
-
Pre-trial intervention
A county program to aid certain qualifying
defendants by diverting them from court proceedings upon
successful completion of the program.
-
Pre-trial release (PTR)
Release by sheriff's personnel after arrest
and before any court appearance, setting a court appearance
date.
-
Precedent
A previously decided case that guides the
decision of future cases.
-
Preemptory challenge
A challenge that may be used to reject a
certain number of prospective jurors without giving a reason.
-
Preliminary Hearing
Another term for arraignment.
-
Preponderance of the evidence
Greater weight of the evidence; the common
standard of proof in civil cases.
-
Presentment
Declaration or document issued by a grand
jury that either makes a neutral report or notes misdeeds by
officials charged with specified public duties. It ordinarily
does not include a formal charge of crim Prime facie - On the
face of it - factually
-
Pretermitted Child
A child born after a will is executed, who
is not provided for by the will. Most states have laws that
provide for a share of estate property to go to such children.
-
Pro bono publico
For the public good. Lawyers representing
clients without a fee are said to be working pro bono publico.
-
Pro se
In one's own behalf.
-
Probable cause
Reasonable belief that a crime was committed
and that the named person committed the crime.
-
Probate
The court-supervised process by which a will
is determined to be the will-maker's final statement regarding
how the will maker wants his/her property distributed. It also
confirms the appointment of the personal representative of the
estate. Probate also means the process by which assets are
gathered; applied to pay debts, taxes, and the expenses of
administration; and distribution to those designated as
beneficiaries in the will.
-
Probate Court
The court with authority to supervise estate
administration.
-
Probate Estate
Estate property that may be disposed of by a
will.
-
Probation
Suspension of sentence with or without
adjudication and placing the defendant under supervision of the
Department of Corrections for a specified period of time and
possible conditions.
-
Prosecutor
A trial lawyer representing the government
in a criminal case and the interests of the state in civil
matters. In criminal cases, the prosecutor has the
responsibility of deciding who and when to prosecute.
-
Proximate cause
The act that caused an event to occur. A
person generally is liable only if an injury was proximately
caused by his/her action or by his/her failure to act when
he/she had a duty to act.
-
PTR
Pre Trial Release
-
Public defender
A court-appointed attorney for those
defendants who are declared indigent.
-
Quash
To vacate or void a summons, subpoena, etc.
-
Re-Direct Examination
Opportunity to present rebuttal evidence
after one's evidence has been subjected to cross-examination.
-
Real Property
Land, buildings, and other improvements
affixed to the land.
-
Reasonable doubt
An accused person is entitled to acquittal
if, in the minds of the jury, his/her guilt has not been proved
beyond a reasonable doubt; that state of minds of jurors in
which they cannot say they feel an abiding conviction as to the
truth of the charge.
-
Reasonable Person
A phrase used to denote a hypothetical
person who exercises qualities of attention, knowledge,
intelligence, and judgment that society requires of its members
for the protection of their own interest and the interests of
others. Thus, the test of negligence is based on either a
failure to do something that a reasonable person, guided by
considerations that ordinarily regulate conduct, would do, or on
the doing of something that a reasonable and prudent (wise)
person would not do.
-
Rebut
Evidence disproving other evidence
previously given or reestablishing the credibility of challenged
evidence.
-
Recall order
Court order recalling a warrant or capias.
-
Record
All the documents and evidence plus
transcripts of oral proceedings in a case.
-
Recusal
A judge excusing himself/herself from a
case.
-
Redress
To set right; to remedy; to compensate; to
remove the causes of a grievance.
-
Referee
A person to whom the court refers a pending
case to take testimony, hear the parties, and report back to the
court. A referee is an officer with judicial powers who serves
as an arm of the court.
-
Rehearing
Another hearing of a civil or criminal case
by the same court in which the case was originally heard.
-
Rejoinder
Opportunity for the side that opened the
case to offer limited response to evidence presented during the
rebuttal by the opposing side.
-
Release on own recognizance (ROR)
Release of a prisoner by a judge with no
bond requirement.
-
Remand
To send a dispute back to the court where it
was originally heard. Usually it is an appellate court that
remands a case for proceedings in the trial court consistent
with the appellate court's ruling.
-
Remedy
Legal or judicial means by which a right or
privilege is enforced or the violation of a right or privilege
is prevented, redressed, or compensated.
-
Remittitur
The reduction by a judge of the damages
awarded by a jury.
-
Removal
The transfer of a state case to federal
court for trial; in civil cases, because the parties are from
different states; in criminal and some civil cases, because
there is a significant possibility that there could not be a
fair trial in state court.
-
Rendition
Transfer of a fugitive from the asylum state
to the demanding state.
-
Replevin
An action for the recovery of a possession
that has been wrongfully taken.
-
Reply
The response by a party to charges raised in
a pleading by the other party.
-
Respondent
The person against whom an appeal is taken.
See petitioner.
-
Rest
A party is said to rest or rest its case
when it has presented all the evidence it intends to offer.
-
Restitution
Act giving the equivalent for any loss,
damage or injury.
-
Retainer
Act of the client in employing the attorney
or counsel, and also denotes the fee which the client pays when
he/she retains the attorney to act for him/her.
-
Return
A report to a judge by police on the
implementation of an arrest or search warrant. Also, a report to
a judge in reply to a subpoena, civil or criminal.
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Reverse
An action of a higher court in setting aside
or revoking a lower court decision.
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Reversible error
A procedural error during a trial or hearing
sufficiently harmful to justify reversing the judgment of a
lower court.
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Revocable trust
A trust that the grantor may change or
revoke.
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Revoke
To cancel or nullify a legal document.
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Robbery
Felonious taking of another's property, from
his or her person or immediate presence and against his or her
will, by means of force or fear.
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ROR
Released on Recognizance
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Rules of Evidence
Standards governing whether evidence in
civil or criminal case is admissible.
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Scoresheet
Uniform guidelines for sentencing using
points system mandated by the Legislature.
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Seal
The Clerk of Court symbol of authenticity.
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Search warrant
A written order issued by a judge that
directs a law enforcement officer to search a specific area for
a specific piece of evidence.
-
Second appearance
The County Court appearance after initial
proceedings in which the state files an information or the
defendant is discharged.
-
Secured Debt
In bankruptcy proceedings, a debt is secured
if the debtor gave the creditor a right to repossess the
property or goods used as collateral.
-
Secured signature bond
A signature bond secured by mortgage or real
property.
-
Self defense
Claim that an act otherwise criminal was
legally justifiable because it was necessary to protect a person
or property from the threat or action of another.
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Self-incrimination, privilege against
The constitutional right of people to refuse
to give testimony against themselves that could subject them to
criminal prosecution. The right is guaranteed in the Fifth
Amendment to the U.S. Constitution. Asserting the right is often
referred to as taking the Fifth.
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Self-proving Will
A will whose validity does not have to be
testified to in court by the witnesses to it, since the
witnesses executed an affidavit reflecting proper execution of
the will prior to the maker's death.
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Sentence
The punishment ordered by a court for a
defendant convicted of a crime. A concurrent sentence means that
two or more sentences would run at the same time. A consecutive
sentence means that two or more sentences would run one after
another.
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Sentence Report
A document containing background material on
a convicted person. It is prepared to guide the judge in the
imposition of a sentence. Sometimes called a presentence
investigation.
-
Sequester
To separate. Sometimes juries are separated
from outside influences during their deliberations. For example,
this may occur during a highly publicized trial.
-
Sequestration of witnesses
Keeping all witnesses (except plaintiff and
defendant) out of the courtroom except for their time on the
stand, and cautioning them not to discuss their testimony with
other witnesses. Also called separation of witnesses. This
prevents a witness from being influenced by the testimony of a
prior witness.
-
Service
The delivery of a legal document, such as a
complaint, summons, or subpoena, notifying a person of a lawsuit
or other legal action taken against him/her by an officially
authorized person in accordance with the formal requirements of
the applicable laws.
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Settlement
An agreement between the parties disposing
of a lawsuit.
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Settlor
The person who sets up a trust. Also called
the grantor.
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Show cause order
Court order requiring a person to appear and
show why some action should not be taken.
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Sidebar
A conference between the judge and lawyers,
usually in the courtroom, out of earshot of the jury and
spectators.
-
Slander
False and defamatory spoken words tending to
harm another's reputation, business or means of livelihood.
Slander is spoken defamation; libel is published.
-
Small Claims Court
A court that handles civil claims for small
amounts of money. People often represent themselves rather than
hire an attorney.
-
Sovereign immunity
The doctrine that the government, state or
federal, is immune to lawsuit unless it gives its consent.
-
Specific performance
A remedy requiring a person who has breached
a contract to perform specifically what he or she has agreed to
do. Specific performance is ordered when damages would be
inadequate compensation.
-
Speedy trial
A rule of law wherein the defendant must be
brought to trial within 180 days (effective Jan. 1, 1994).
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Spendthrist Trust
A trust set up for the benefit of someone
who the grantor believes would be incapable of managing his/her
own financial affairs.
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Standing
The legal right to bring a lawsuit. Only a
person with something at stake has standing to bring a lawsuit.
-
Stare decisis
The doctrine that courts will follow
principles of law laid down in previous cases. Similar to
precedent.
-
Statement of particulars
A detailed statement of the offense charged,
sufficient to enable the defendant to properly prepare his/her
defense.
-
Status Offenders
Youths charged with the status of being
beyond the control of their legal guardian or are habitually
disobedient, truant from school, or having committed other acts
that would not be a crime if committed by an adult. They are not
delinquents (in that they have committed no crime), but rather
are persons in need of supervision, minors in need of
supervision, or children in need of supervision, depending on
the state in which they live. Status offenders are placed under
the supervision of the juvenile court.
-
Statute of limitations
The time within which a plaintiff must begin
a lawsuit (in civil cases) or a prosecutor must being charges
(in criminal cases.) There are different statutes of limitations
at both the federal and state levels for different kinds of
lawsuits or crimes.
-
Statutory Construction
Process by which a court seeks to interpret
the meaning and scope of legislation.
-
Statutory Law
Law enacted by the legislative branch of
government, as distinguished from case law or common law.
-
Stay
A court order halting a judicial proceeding.
-
Stipulation
An agreement by attorneys on both sides of a
civil or criminal case about some aspect of the case; e.g. to
extend the time to answer, to adjourn the trial date, or to
admit certain facts at the trial.
-
Strike
Highlighting in the record of a case,
evidence that has been improperly offered and will not be relied
upon.
-
Sua Sponte
A Latin phrase which means on one's own
behalf; voluntary, without prompting or suggestion.
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Subpoena
Command to a person to appear and testify in
a specific proceeding.
-
Subpoena Duces Tecum
A court order commanding a witness to bring
certain documents or records to court.
-
Summary judgment
A decision made on the basis of statements
and evidence presented for the record without a trial. It is
used when there is no dispute as to the facts of the case, and
one party is entitled to judgment as a matter of law.
-
Summons
A document signed by a deputy clerk ordering
a person to appear before the court. Support Trust - A trust
that instructs the trustee to spend only as much income and
principal (the assets held in the trust) as needed for the
beneficiary's support.
-
Suppress
To forbid the use of evidence at a trial
because it is improper or was improperly obtained. See also
exclusionary rule.
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Surety Bond
A bond purchased at the expense of the
estate to insure the executor's proper performance. Often called
a fidelity bond.
-
Survivorship
Another name for joint tenancy.
-
Sustain
A court ruling upholding an objection or a
motion.
-
Sworn complaint affidavit
A sworn, witnessed complaint filed with the
Clerk of the Court.
-
Tangible Personal Property Memorandum
(TPPM)
A legal document that is referred to in a
will and used to guide the distribution of tangible personal
property.
-
Temporary relief
Any form of action by a court granting one
of the parties an order to protect its interest pending further
action by the court.
-
Temporary restraining order
A judge's order forbidding certain actions
until a full hearing can be held. Usually of short duration.
Often referred to as a TRO.
-
Testamentary Capacity
The legal ability to make a will.
-
Testamentary Trust
A trust set up by a will.
-
Testator
Person who makes a will (female: testatrix)
-
Testimony
The evidence given by a witness under oath.
It does not include evidence from documents and other physical
evidence.
-
Third party
A person, business or government agency not
actively involved in a legal proceeding, agreement, or
transaction.
-
Third-Party Claim
An action by the defendant that beings a
third party into a lawsuit.
-
Time served
Actual number of days served in jail.
-
Title
Legal ownership of property, usually real
property or automobiles.
-
Tort
An injury or wrong committed on the person
or property of another. A tort is an infringement on the rights
of an individual, but not founded in a contract. The most common
tort action is a suit for damages sustained in an automobile
accident.
-
Transcript
A written, word-for-word record of what was
said, either in a proceeding such as a trial or during some
other conversation, as in a transcript of a hearing or oral
deposition.
-
Transfer cases
Cases going from one court or one
jurisdiction to another.
-
Traverse
A formal denial of allegations.
-
True Bill
A finding by a grand jury that there is
sufficient evidence to warrant a criminal charge.
-
True copy
An exact copy of a written instrument.
-
Trust
A legal device used to manage real or
personal property, established by one person (the grantor or
settlor) for the benefit of another (the beneficiary). A third
person (the trustee) or the grantor manages the trust.
-
Trust Agreement or Declaration
The legal document that sets up a living
trust. Testamentary trusts are set up in a will.
-
Trustee
The person or institution that manages the
property put in trust.
-
Unlawful detainer
A detention of real estate without the
consent of the owner or other person entitled to its possession.
-
Unsecured
In bankruptcy proceedings, for the purpose
of filing a claim, a claim is unsecured if there is no
collateral, or to the extent the value of collateral is less
than the amount of the debt.
-
Usury
Charging a higher interest rate or higher
fees than the law allows.
-
Vacate
To set aside. To vacate a judgment is to set
aside that judgment.
-
Venire
A writ summoning persons to court to act as
jurors, also refers to the people summoned for jury duty.
-
Venue
The proper geographical area (county, city,
or district) in which a court with jurisdiction over the subject
matter may hear a case.
-
Verdict
The findings of a judge or jury at the end
of the trial.
-
Voire dire
Examination of a jury panel by the judge,
defense counsel and the state attorney.
-
VOP
Violation of Probation
-
Waiver
A form signed before a judge in which a
defendant voluntarily submits to pickup by a foreign
jurisdiction waiving his/her rights as guaranteed under the
Constitution.
-
Waiver of immunity
A means authorized by statute by which a
witness, before testifying or producing evidence, may relinquish
the right to refuse to testify against himself or herself,
thereby making it possible for his or her testimony to be used
against him or her in future proceedings.
-
Warrant
Most commonly, a court order authorizing law
enforcement officers to make an arrest or conduct a search. An
affidavit seeking a warrant must establish probable cause by
detailing the facts upon which the request is based.
-
Will
A legal declaration that disposes of a
person's property when that person dies.
-
With Prejudice
Applied to orders of judgment dismissing a
case, meaning that the plaintiff is forever barred from bringing
a lawsuit on the same claim or cause.
-
Withhold adjudication
The judge withholds a judgment of guilt.
-
Without Prejudice
A claim or cause dismissed without prejudice
may be the subject of a new lawsuit.
-
Witness
A person who testifies to what he/she has
seen, heard, or otherwise experienced. Also, a person who
observes the signing of a will and is competent to testify that
it is the will-maker's intended last will and testament.
-
Writ
A judicial order directing a person to do
something.
-
Writ of attachment
A writ of the court ordering the sheriff to
seize or hold a person or property and bring same before the
court.
-
Writ of certiorari
An order by the appellate court used when
the court has the discretion on whether or not to hear an
appeal.
-
Writ of habeas corpus ad prosequendum
A writ of the court ordering that a
defendant be brought before the court to testify.
-
Writ of habeas corpus ad testificandum
A writ of the court ordering that a prisoner
be brought before the court to testify.
-
Writ of mandamus
A writ to compel performance of one's
responsibilities as set forth by law.
-
Written plea of not guilty
A defendant's plea in writing to the court.
In the felony court, this plea may only be filed by counsel.
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Xenodochium
In the civil and old English law, an inn
allowed by public license, for the entertainment of strangers,
and other guests. Also, a hospital; a place where sick and
infirm persons were taken care of.
-
Xylon
A punishment among the Greeks answering to
stocks.
-
Yeven
Given; dated
-
Yielding and paying
In conveyancing. the initial words of that
clause in leases in which the rent to be paid by the lessee is
mentioned and reserved.
-
Zetetic
Proceeding by inquiry
-
Zone Theory
Within which injuries to employees are
compensable under workmen's compensation acts, is the place of
employment and the area thereabouts, including the means of
ingress thereto and egress therefrom under the control of the
employer.
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