9 - Investigation in a Law Office Flashcards

1
Q

forensic

A

1 - pertaining to the use of scientific techniques to discover and examine evidence
2 - belonging to or suitable in courts of law
3 - forensics (ballistics or firearms evidence)

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2
Q

mass tort

A

a general term for various causes of action asserted by a large number of persons who have been harmed by the same or similar conduct or product of a relatively small number of defendants; causes of action include negligence, strict liability in tort, breach of warranty, misrepresentation, and violations of deceptive trade acts

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3
Q

skiptracing

A

efforts to locate persons (e.g. debtors) or assets

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4
Q

service of process

A

a formal delivery of notice to a defendant that a suit has been initiated to which they must respond

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5
Q

fact

A

an actual event; a real occurrence; anything that can be shown to exist (e.g. an incident, a relationship, an intention, an opinion, or an emotion)

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6
Q

settlement

A

an agreement resolving a disputer without full litigation

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7
Q

impeach

A

to challenge; to attack the credibility of

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8
Q

proof

A

enough evidence to establish the existence or non-existence of an alleged fact

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9
Q

standard of proof

A

a statement of how convincing a version of a fact must be before the trier of facts (usually the jury) can accept it as true

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10
Q

beyond a reasonable doubt

A

the standard of proof that is met when there are no doubts about the evidence that would cause prudent persons to hesitate before acting in matters of importance of themselves

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11
Q

preponderance of the evidence

A

the standard of proof that is met when the evidence establishes that it is more likely than not that the facts are as alleged

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12
Q

clear and convincing evidence

A

a standard of proof that is met when the evidence demonstrates that the existence of a disputed fact is much more probable than its non-existence (stronger than preponderance of the evidence but not as strong as beyond a reasonable doubt)

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13
Q

Freedom of Information Act (FOIA)

A

a statute that gives the public access to certain info in the possession of the government

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14
Q

sunshine laws

A

a statute that requires some government agencies to have open meetings and to provide public access to designated public records

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15
Q

parol evidence

A

evidence of an oral statement

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16
Q

tangible evidence

A

physical evidence; evidence that has a physical form; evidence that can be seen and inspected

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17
Q

intangible evidence

A

evidence without physical form; sometimes embodied or evidenced by something physical (e.g. a written contract)

18
Q

judgment creditor

A

the person who wins and therefore has a right to collect a money judgment

19
Q

judgment debtor

A

the persons who loses and therefore must pay a money judgment

20
Q

admissible

A

allowed into court to determine truth or believability

21
Q

admission

A

an assertion of the truth of a fact

22
Q

stipulation

A

an agreement between opposing parties about a particular matter

23
Q

judicial notice

A

a court’s acceptance of a well-known fact without requiring proof of that fact

24
Q

presumption

A

an assumption or inference that a certain fact is true once another fact is established

25
Q

rebuttable presumption

A

an assumption or inference of fact that can be overcome by sufficient contrary evidence but that will be treated as accurate if it is not rebutted

26
Q

irrebuttable presumption

A

an assumption or inference of fact that cannot be overcome because evidence to the contrary will not be considered (conclusive)

27
Q

relevant

A

contributing to the resolution of a problem or issue

28
Q

credibility

A

the extent to which something is believable or worthy of belief

29
Q

opinion

A

a judgment, belief, or appraisal of something that may or may not be based on fact or proof

30
Q

hearsay

A

an out-of-court statement quoted or reported by someone who didn’t make the statement when offered into evidence to prove the truth of the matter asserted in the statement

31
Q

privilege

A

a special legal benefit, right, exemption, or protection

32
Q

privilege log

A

a list of information or documents claimed to be covered by privilege and, therefore, protected from disclosure in discovery or during trial

33
Q

authentication

A

the use of evidence that a writing or other physical item is genuine and that it is what it purports to be

34
Q

testator

A

one who has died leaving a valid will

35
Q

parol-evidence rule

A

prior or contemporaneous oral statements can’t be introduced to alter or contradict the terms of a written document if the parties intended the written document to be a complete statement of agreement

36
Q

chain of custody

A

a list that covers the movement of evidence (and the persons who had it in their possession) from the time the evidence was obtained to the time it is offered in court

37
Q

evidence log

A

an ongoing record that provides identification and related data about documents and other tangible objects that might eventually be introduced into evidence

38
Q

occurrence witness

A

someone who actually observed an event

39
Q

pre-occurrence witness

A

someone who didn’t observe an event but who can give an account of what happened before the event

40
Q

post-occurrence witness

A

someone who didn’t observe an event but who can give an account of what happened after the event

41
Q

rebut

A

to refute or oppose

42
Q

settlement work-up

A

a summary of the major facts in the case presented in a manner designed to encourage the other side (or it’s liability insurance company) to settle the case