9 - Investigation in a Law Office Flashcards
forensic
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)
mass tort
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
skiptracing
efforts to locate persons (e.g. debtors) or assets
service of process
a formal delivery of notice to a defendant that a suit has been initiated to which they must respond
fact
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)
settlement
an agreement resolving a disputer without full litigation
impeach
to challenge; to attack the credibility of
proof
enough evidence to establish the existence or non-existence of an alleged fact
standard of proof
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
beyond a reasonable doubt
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
preponderance of the evidence
the standard of proof that is met when the evidence establishes that it is more likely than not that the facts are as alleged
clear and convincing evidence
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)
Freedom of Information Act (FOIA)
a statute that gives the public access to certain info in the possession of the government
sunshine laws
a statute that requires some government agencies to have open meetings and to provide public access to designated public records
parol evidence
evidence of an oral statement
tangible evidence
physical evidence; evidence that has a physical form; evidence that can be seen and inspected