General Legal Terms Flashcards

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1
Q

Action

A

A case or lawsuit.

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2
Q

Acquittal

A

A jury verdict that a criminal defendant is not guilty

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3
Q

Ad Litem

A

Appointed to act in a lawsuit on behalf of a child or other person who is not considered capable of representing themselves.

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4
Q

Affidavit

A

A written or printed statement made under oath.

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5
Q

Adversary proceeding

A

A lawsuit arising in or related to a bankruptcy case that begins by filing a complaint with the court, that is, a “trial” that takes place within the context of a bankruptcy case. A lawsuit filed separate from but related to the bankruptcy case.

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6
Q

Appellant

A

The party who appeals a district court’s decision, usually seeking reversal of that decision.

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7
Q

Appellate

A

An appellate court has the power to review the judgment of a lower court or tribunal.

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8
Q

Appellee

A

The party who opposes an appellant’s appeal, and who seeks to persuade the appeals court to affirm the district court’s decision.

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9
Q

Assault

A

an intentional act by one person that creates an apprehension in another of an imminent harmful or offensive contact.

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10
Q

Aver

A

State or assert to be the case.

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11
Q

Battery

A

A physical act that results in harmful or offensive contact.

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12
Q

Bench trial

A

A trial without a jury, in which the judge serves as the fact-finder.

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13
Q

Brief

A

A written statement submitted in a trial or appellate proceeding that explains one side’s legal and factual arguments.

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14
Q

Burden of Proof

A

The duty to prove disputed facts. In civil cases, a plaintiff generally has the burden of proving his or her case. In criminal cases, the government has the burden of proving the defendant’s guilt.

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15
Q

Case Law

A

The law as established in previous court decisions. A synonym for legal precedent. Akin to common law, which springs from tradition and judicial decisions.

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16
Q

Circumstantial evidence

A

Evidence that relies on an inference to connect it to the conclusion of fact such as a fingerprint at the scene of a crime.

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17
Q

Common Law

A

The legal system that originated in England and is now in use in the United States, which relies on the articulation of legal principles in a historical succession of judicial decisions. Common law principles can be changed by legislation.

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18
Q

Corpus Delicti

A

Concrete evidence of a crime, such as a corpse. Establishing corpus delicti requires 2 elements: 1) death as a result 2) the criminal agency of another as the means.

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19
Q

De facto

A

Latin, meaning “in fact” or “ actually.”

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20
Q

De jure

A

Latin, meaning “in law.” Something that exists by operation of law.

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21
Q

De novo

A

Latin meaning, “anew.” A trial de novo is a completely new trial. Appellate review de novo implies no deference to trial judge’s ruling.

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22
Q

Decree nisi

A

Latin meaning “unless.” Generally, a rule nisi is an order “to show cause”, meaning that the ruling is absolute unless the party to whom it applies can show cause why it should not apply.

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23
Q

Demur

A

Raise doubts or objections or show reluctance.

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24
Q

Deposition

A

An oral statement made before an officer authorized by law to administer oaths. Such statements are often taken to examine potential witnesses, to obtain discovery, or to be used later in trial. involves the taking of sworn, out-of-court oral testimony of a witness that may be reduced to a written transcript for later use in court or for discovery purposes.

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25
Q

Discovery

A

Procedures used to obtain disclosure of evidence before trial.

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26
Q

Dismissal with prejudice

A

Court action that allows the later filing.

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27
Q

District attorney

A

Public official who acts as prosecutor for the state or the federal government in court in a particular district.

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28
Q

Docket

A

A log containing the complete history of each case in the form of brief chronological entries summarizing the court proceedings. Court dockets are considered to be public records. the term is also sometimes used informally to refer to a court calendar, the schedule of the appearances, arguments and/or hearings scheduled for a court.

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29
Q

Due process

A

In criminal law, the constitutional guarantee that a defendant will receive a fair and impartial trial. In civil law, the legal rights of someone who confronts an adverse action threatening liberty or property.

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30
Q

En banc

A
  • French meaning “on the bench.” All judges of an appellate court sitting together to hear a case, as opposed to the routine disposition by panels of three judges.
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31
Q

Equity

A

A good way to think about this is a simple equation:: Equity= Assets-liabilities.

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32
Q

Ex parte

A

Latin for “From one party” A proceeding brought before a court by one party only, without notice to or challenge by the other side.

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33
Q

Exculpatory evidence

A

Evidence indicating that a defendant did not commit the crime.

34
Q

Executory contracts

A

Contracts or leases under which both parties to the agreement have duties remaining to be performed.

35
Q

False imprisonment

A

Occurs when a person is restricted in their personal movement within any area without justification or consent.

36
Q

Felony murder

A

A rule that allows a defendant to be charged with first degree murder for a killing that occurs during a dangerous felony, even if the defendant is not the killer.

37
Q

Grand theft

A

Stealing of property having a value greater than some amount (amount varies by state).

38
Q

Habeas Corpus

A

Latin meaning “you have the body.” A writ requiring a person under arrest to be brought before a judge or into a court, especially to secure the person’s release unless lawful grounds are shown for their detention.

39
Q

Hearsay

A

Evidence presented by a witness who did not see or hear the incident in question but heard about it from someone else. with some exceptions, hearsay generally is not admissible as evidence at trial.

40
Q

Homicide

A

The act of one human killing another. Homicide can be divided into many overlapping legal categories including murder, manslaughter, justifiable homicide, etc.

41
Q

In forma pauperis

A

“In the manner of a pauper.” Permission given by the court to a person to file a case without payment of the required court fees because the person cannot pay them (A pauper is a very poor person).

42
Q

Inculpatory Evidence

A

Evidence indicating that defendant did commit the crime.

43
Q

Indictment

A
  • The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; used primarily for felonies.
44
Q

Information (file an information)

A

A formal criminal charge.

45
Q

Injunction

A

A court order preventing one or more named parties from taking some action.

46
Q

Intentional infliction of mental/emotional distress

A

Common law tort that allows individuals to recover for severe emotional distress caused by another individual who intentionally or recklessly inflicted emotional distress by behaving in an extreme and outrageous way.

  1. Defendant acted intentionally or recklessly; and
  2. Defendant’s conduct was extreme and outrageous; and
  3. Defendant’s act is the cause of the distress; and
  4. Plaintiff suffers severe emotional distress as a result of defendant’s conduct.
47
Q

interrogatory

A

A written question that is formally put to one party in a case by another party and that must be answered.

48
Q

Judgement notwithstanding the verdict (JNOV)

A

The practice whereby the presiding judge in a civil jury trial may overrule the decision of a jury and reverse or amend their verdict. A JNOV is appropriate only if the judge determines that no reasonable jury could have reached the given verdict. Reversal of a jury’s verdict by a judge occurs when the judge believes that there were insufficient facts on which to base the jury’s verdict, or that the verdict did not correctly apply the law.

49
Q

Jurisprudence

A

The study of law and the structure of the legal system.

50
Q

Lien

A

A right to keep possession of property belonging to another person until a debt owed by that person is discharged.

51
Q

Magistrate judge

A

a judicial officer of a district court who conducts initial proceedings in criminal cases, decides criminal misdemeanor cases, conducts many pretrial civil and criminal matters on behalf of district judges, and decides civil cases with the consent of parties.

52
Q

Malice

A

The intention or desire to do evil; ill will.

53
Q

Manslaughter

A

The crime of killing a human being without malice aforethought, or otherwise in circumstances not amounting to murder.

54
Q

Misdemeanor manslaughter

A

A homicide committed during a non-felony crime.

55
Q

Motion in Limine

A

is a motion, discussed outside the presence of the jury, to request that certain testimony be excluded. The reasons for the motions are wide and varied, but probably the most frequent use of the motion in a criminal trial is to shield the jury from information concerning the defendant that could possibly be unfairly prejudicial to the defendant if heard at trial.

56
Q

Nolo Contendere

A

No contest. A plea by which a defendant in a criminal prosecution accepts conviction as though a guilty plea had been entered but does not admit guilt.

57
Q

Nonsuit

A

Failure to make a case.

58
Q

Petit jury (trial jury)

A

a group of citizens who hear the evidence presented by both sides at trial and determine the facts in dispute. FEDERAL CRIMINAL JURIES CONSIST OF 12 PERSONS. FEDERAL CIVIL JURIES CONSIST OF AT LEAST 6 PERSONS.

59
Q

Power of attorney

A

A written authorization to represent or act on another’s behalf in private affairs, business, or some other legal matter.

60
Q

Precedent

A

A court decision in an earlier case with facts and legal issues similar to a dispute currently before a court. Judges will generally “follow precedent”- meaning that they use the principles established in earlier cases to decide new cases that have similar facts and raise similar legal issues. A judge will disregard precedent if a party can show that the earlier case was wrongly decided, or that it differed in some significant way from the current case.

61
Q

Pretrial conference

A

A meeting of the judge and lawyers to plan the trial, to discuss which matters should be presented to the jury, to review proposed evidence and witnesses, and to set a trial schedule.

62
Q

Probate

A

The official proving of a will.

63
Q

Sanction

A

A penalty or other type of enforcement used to bring about compliance with the law or with rules and regulations.

64
Q

Sequester

A

To separate. Sometimes juries are sequestered from outside influences during their deliberations.

65
Q

Standard of Proof

A

Degree of proof required. In criminal cases, prosecutors must prove a defendant’s guilt “beyond a reasonable doubt.” The majority of civil lawsuits require proof “by a preponderance of the evidence” (50% plus), but in some the standard is higher and requires “clear and convincing” proof.

66
Q

Statute

A

A law passed by a legislature.

67
Q

Statue of limitations

A

The time within which a lawsuit must be filed or a criminal prosecution begun. The deadline can vary, depending on the type of civil case or the crime charged.

68
Q

Sua Sponte

A

Latin, meaning “of its own will.” Often refers to a court taking an action in a case without being asked to do so by either side.

69
Q

Subpoena

A

A command, issued under a court’s authority, to a witness to appear and give testimony.

70
Q

Tort

A

A civil wrong for which the law recognizes a legal remedy on behalf of a private individual.

71
Q

Uncorroborated

A

Not confirmed or supported by evidence.

72
Q

Voir dire

A

Jury selection process of questioning prospective jurors, to ascertain their qualifications and determine any basis for challenge.

73
Q

Writ of Prohibition

A

A writ directing a subordinate to stop doing something the law prohibits. Sometimes used at times when an inferior court is deemed headed towards defeating a legal right. As used in Keeler v. Superior Court of Amador County (killing of fetus case).

74
Q

Fortiori

A

A Latin term meaning, “from the stronger argument.” Example: If a 19 year old is legally an adult, then it can be inferred a fortiori that a 20 year old is too.

75
Q

Misprision of felony

A

The deliberate concealment of one’s knowledge of a treasonable act or felony.

76
Q

Extradition

A

An act where one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to their law enforcement

77
Q

Case of first impression

A

A case in which a question of interpretation of law is presented which has never arisen before in any reported case. Sometimes, it is only of first impression in the particular stat or jurisdiction, so decisions from other states or the federal courts may be examined as a guideline.

78
Q

Strict Liability

A

Liability that does not depend on actual negligence or intent to harm.

79
Q

Summary Judgement

A

A court order ruling that no factual issues remain to be tried and therefore a cause of action or all causes of action in a complaint can be decided upon certain facts without trial. A summary judgment is based upon a motion by one of the parties that contends that all necessary factual issues are settled or so one-sided that they need not be tried.

80
Q

Proximate Cause

A

An event sufficiently related to an injury that the courts deem the event to be the cause of that injury.

81
Q

Negligence

A

Failure to use reasonable care, resulting in damage or injury to another.

82
Q

Punitive/Exemplary damages

A

The purpose of Punitive damages is expressly to punish or “send a message” to D that his/her behavior is intolerable.