Legal Terms (Part 1) Flashcards
- The act of giving up some right or interest with the intent of never claiming it again. 2. In family law, the act of leaving a spouse or children wilfully and without an intention to return.
abandonment
A federal court’s relinquishment of jurisdiction over a case to avoid needless conflict with a state’s administration of its own affairs.
abstention
- A (judge’s) failure to exercise sound, reasonable, and legal decision-making. 2. An appellate court’s standard for reviewing a lower court’s decision that is asserted to be grossly unsound, unreasonable, or illegal.
abuse of discretion
A loan-agreement provision requiring the debtor to pay off the balance sooner than the regular payment date if some specified event occurs, such as failure to timely pay instalments or to maintain insurance.
acceleration clause
An agreement, either by express act or by implication from conduct, to the terms of an offer, so that a binding contract is formed. If an X modifies the offer’s terms or adds new ones, it usually operates as a counteroffer.
acceptance
A person who aids or contributes in the commission of a crime.
accessory
A person who voluntarily and intentionally participates with another in committing a crime and thus becomes punishable for it.
accomplice
An agreement to substitute for an existing debt some alternative form of discharging that debt, coupled with the actual discharge of the debt by the substituted performance.
accord and satisfaction
- A formal charge of criminal wrongdoing. The X is usually presented to a court or magistrate having jurisdiction to inquire into the alleged crime. 2. An informal statement that a person has engaged in an illegal or wrongful act.
accusation
A person whom someone has blamed of wrongdoing.
accused
- A formal declaration made in the presence of an authorized officer, such as a notary public, by someone who signs a document and says that the signature is authentic. 2. The officer’s certificate that is affixed to the document.
acknowledgment
A civil or criminal judicial proceeding.
action
Authority that a principal intentionally confers on an agent, including the authority that the agent reasonably believes he or she has a result of the agent’s dealings with the principal.
actual authority
A monetary amount awarded to a complainant to compensate for a proven injury or loss: damages that repay actual losses. Also termed compensatory damages.
actual damages
Notice given to a party directly or presumed to be received personally because the evidence within the party’s knowledge is sufficient to put him or her on inquiry.
actual notice
[Law latin “guilty act”] The wrongful deed that comprises the physical components of a crime and that generally must be coupled with mens rea to establish criminal liability.
actus reus
For example, the actus reus for murder is killing another person.
The legal process of resolving a dispute; the process of judicially deciding a case.
adjudication
[Latin “for the suit”] For the purposes of the suit; pending the suit.
ad litem
Allowable; permissible. cf. admissibility (of evidence).
admissible
- In family law, the statutory process of terminating a child’s legal rights and duties toward the natural parents and substituting similar rights and duties toward adoptive parents. 2. In contract law, the process by which a person agrees to assume a contract that was previously made for that persons’s benefit, such as a newly formed corporation’s acceptance of a preincorporation contract.
adoption
A procedure for setting a dispute by means other than litigation, such as arbitration or mediation.
ADR: Alternative Dispute Resolution
A procedural system, such as the Anglo-American legal system, involving active and unhindered parties contesting with each other to present a case to an independent decision-maker.
adversary system
A method of acquiring title to real property by possessing it for a statutory period under certain conditions, esp. by a nonpermissive use of the property with a claim of right, when that use is continuous, exclusive, hostile, open, and notorious. Cf. prescription.
adverse possession
A person who swears to the facts declared in an affidavit.
affiant
A voluntary declaration of facts written down and sworn to by the affiant before an officer authorized to administer oaths. A great deal of evidence is submitted by X, esp. in pretrial matters such as summary judgment motions.
affidavit
- To approve (a lower court’s decision); to confirm or ratify. Cf. reverse. 2. To pledge the truth of something in lieu of making an oath; to make an affirmation.
affirm
A pledge equivalent to an oath but without reference to a supreme being or to “swearing”. While an oath is “sworn to”, an X is merely “affirmed”, but either type of pledge may subject the person making it to prosecution for perjury. Cf. oath.
affirmation
A defense raising new facts and arguments that, if true, will defeat the plaintiff’s or prosecution’s claim even if all allegations in the complaints are true. Examples of X include duress and contributory negligence (in civil cases) and insanity and self-defense (in criminal cases).
affirmative defense
A fiduciary relationship created by express or implied contract or by law, in which one party (the agent) may act on behalf of another party (the principal) and bind that other party by words or actions.
agency
One who is authorized to act or in place of another; a representative. Cf. principal; employee.
agent
(Of a crime) made worse or more serious by circumstances such as violence, the presence of deadly weapon, or the intent to commit another crime.
aggravated
To assist or facilitate the commission of a crime, or to promote its accomplishment.
aid and abet
A defense of having been at a place other than the scene of the crime.
alibi
A person who resides within the borders of a country but is not a citizen or subject of that country; a person not owing allegiance to a particular nation. In the US, an X is a person who is born outside the country, who is subject to some foreign government, and who has not been granted citizenship under U.S. law.
alien
A court-ordered allowance that one spouse pays to the other spouse for maintenance and support while they are separated, while their divorce is pending, or after they are divorced. Also termed spousal support; maintenance. Cf. child support.
alimony
Something declared or asserted as a matter of fact, esp. in a legal pleading; a party’s formal statement of a factual matter as being true or provable, without it yet having been proved.
allegation
A corporation used by an individual in conducting personal business, such that a court may impose personal liability on the individual by piercing the corporate veil when fraud has been perpetrated on someone dealing with the corporation. Cf. piercing the corporate veil.
alter ego
A pleading that replaces an earlier pleading and that contains matters omitted from or not known at the time of the earlier pleading. Cf. supplemental pleading.
amended pleading
[Latin “friend of the court”] A person who is not a party to a lawsuit but who petitions the court to file a brief in the action because that person has a strong interest in the subject matter. Often shortened to amicus, also termed friend of the court.
amicus curiae
- A brief summary of the facts and decision in a case, esp. one involving statutory interpretation. 2. A note that explains or criticizes (usu. a case), esp. to give, in condensed form, some indication of the law as deduced from cases and statutes, as well as to point out where similar cases can be found. X appear, for example, in the U.S.C.A.
annotation
- An obligation to pay a stated sum, usu. monthly or annually, to a stated recipient. These payments terminate upon the death of the designated beneficiary. 2. A fixed sum of money payable periodically.
annuity
A judicial or ecclesiastical declaration that a marriage is void. Unlike a divorce, an X establishes that marital status never existed.
annulment
In civil procedure, a defendant’s first pleading that addresses the merits of the case, usu. by denying the plaintiff’s allegations and setting forth any defenses. Cf. complaint.
answer
Rejection or renunciation of a contractual duty before the time for performance, giving the injured party an immediate right to damages for total breach, as well as discharging the injured party’s remaining duties of performance.
anticipatory repudiation
The body of law designed to protect trade and commerce form restraints, monopolies, price-fixing, and price discrimination. The principal federal antitrust statutes of the US are the Sherman Act and the Clayton Act.
antitrust law
Authority that a third party reasonably believes an agent has based on the third party’s dealings with the principal. X can be created by law even when no actual authority has been conferred. Cf. actual authority.
apparent authority
A proceeding undertaken to reverse a decision by bringing it to a higher authority; esp. the submission of a lower court’s or agency’s decision to a higher court for review (on the issue of law) and possible reversal.
appeal
A coming into court as a party or interested person, or as a lawyer on behalf of a party or interested person.
appearance
A party who appeals a lower court’s decision, usu. seeking reversal of that decision.
appellant
A court with jurisdiction to review decisions of one or more lower courts.
appellate court
Examination of a lower court’s decision by a higher court, which can affirm, reverse or modify the decision.
appellate review
A party against whom an appeal is taken and whose role is to respond to that appeal, usu. by urging affirmance of the lower court’s decision.
appellee
A method of dispute resolution involving one or more neutral third parties who are agreed to by the disputing parties and whose decision is binding. Cf. mediation.
arbitration
In a criminal prosecution, the initial proceeding in which the defendant is brought before the court to hear the charges and enter a plea.
arraignment
The taking or keeping of a person in custody by legal authority, esp. in response to a criminal charge.
arrest
A warrant issued only on probable cause, directing a law-enforcement officer to arrest a person and to bring that person to court. Cf. search warrant
arrest warrant
The crime of intentionally burning someone else’s property (as to destroy a building) or one’s own property (as to collect insurance).
arson
The document that legally creates a corporation when filed with the appropriate governmental agency, usu. the secretary of state. The articles typically establish the corporation’s purpose and duration, the rights and liabilities of shareholders and directors, and the classes of stock and other securities. Cf. charter.
articles of incorporation
In the existing condition without modification. Under the UCC, a seller can disclaim all implied warranties by stating that the goods are being sold “X” or “with all faults”.
as is
- In criminal law and tort law, the threat or use of force that causes the victim to have a reasonable apprehension of imminent harmful or offensive contact. 2. In criminal law only, an attempt to commit battery, requiring the specific intent to cause physical injury. 3. Loosley, a criminal battery. Cf. battery.
assault
- The transfer of rights or property; the rights or property so transferred. 2. The instrument of transfer.
assignment
- The act or an instance of a prospective plaintiff’s taking the risk of loss or injury. 2. In tort law, the principle that a person who has taken on the risk of loss or injury cannot maintain an action against a party who caused the loss or injury.
assumption of the risk
The seizure or taking control of a person’s property esp. to satisfy a judgment against that person. Cf. garnishment; sequestration.
attachment
In criminal law, an overt act that is done with the intent to commit a crime but that falls shorts if completing the crime. X is a separate offense from the attempted crime.
attempt
- To bear witness; testify. 2. To affirm to be true or genuine; to authenticate by signing a witness.
attest
A client’s right to refuse to disclose and to prevent any other person from disclosing confidential communications between the client and his or her attorney.
attorney-client privilege
A dangerous condition that may attract children onto land, thus causing a risk to their safety.
attractive nuisance
Of or relating to a legal relationship that continues until either party wishes to terminate it.
at will
The act of proving that something (usu. a document) is true or genuine, esp. so that it may be admitted as evidence; the condition of being so proved.
authentication
- The right or permission to legally act on another’s behalf; the power delegated by a principal to an agent. See agency. 2. … 3. … 4. … 5. …
authority
In bankruptcy, a bar to all judicial or extrajudicial collection efforts against the debtor or the debtor’s property. The X takes effect as soon as the bankruptcy petition is filed, but it applies only to debts incurred before the filing.
automatic stay
A final judgment or decision, esp. one by a jury or arbitrator assessing damages.
award
- Dishonesty of belief or purpose. 2. ….. 3. …. Cf. good faith
bad faith
- A security such as cash or a bond; esp. security required by a court for the release of a prisoner who must appear at a future time. 2. Release of a prisoner on security for a future appearance.
bail
- A delivery of personal property by one person (the bailor) to another (the bailee) who holds the property under an express or implied-in-fact contract. Unlike a sale of gift of personal property, a X involves a charge in possession but not in title. 2. The personal property delivered by the bailor to the bailee.
bailment
One who delivers personal property to antother as a bailment.
bailor
The statutory procedure, usu. triggered by insolvency, by which a person is relieved of most debts and undergoes a judicially supervised reorganization or liquidation for the benefit of that person’s creditors. See insolvency.
bankruptcy
- The whole body of lawyers qualified to practice in a given court or jurisdiction; the legal profession, or an organized subset of it. 2. …. 3….
bar
- In criminal law, the application of force to another resulting in harmful or offensive contact. X is a misdemeanor under most modern statutes in the U.S. 2. In tort law, an intentional and offensive touching of another. Cf. assault.
battery
A person who possesses a negotiable instrument marked “payable to bearer” or indorsed in blank.
bearer
- The seat occupied by the judge in a courtroom. 2. The court considered in its official capacity. 2. Judges collectively. 4. The judges of a particular court.
bench
A trial before a judge without a jury. In a X, the judge decides questions of fact as well as questions of law. Also termed trial to the bench; nonjury trial. Cf. jury trial.
bench trial
A warrant issued directly by a judge to a law-enforcement officer, esp. for the arrest of a person who has been held in contempt or has been indicted.
bench warrant
A person who is designated to benefit from an appointment, disposition, or assignment (as in a will, insurance policy, etc.); one designated to receive something as a result of a legal arrangement or instrument.
beneficiary
- The act of giving property (usu. personal property) by will. 2. Property (usu. personal property other than money) disposed in a will. Cf. devise; legacy
bequest
The evidentiary rule providing that for a party to prove the contents of a writing (or a recordning or a photograph), the original must be produced unless it is unavailable, in wich case secondary evidence - such as copies, notes, or testimony - may be admitted.
best-evidence rule
The doubt that prevents one from being firmly convinced of a defendant’s guilt, or the belief that there is a real possibility that a defendant is not guilty. “X” is the standard used by a jury to determine whether a criminal defendant is guilty. based on the presumption of innocence.
beyond reasonable doubt
- A formal written complaint, such as a court paper requesting some specific action for reasons alleged. 2. A legislative proposal offered for debate before its enactment. 3. A bill of exchange; a draft. 4. A formal document or note; an instrument.
bill
(usu. cap) A section or addendum, usu. in a constitution, defining the situations un wich a politically organized society will permit free, spontaneous, and individual activity, and guaranteeing that government powers will not be used in certain ways; esp; the first ten amendments to the US constitution.
bill of rights
One or more legal principles that are fundamental and well settled.
black-letter law
The citation guide - formally titled A Uniform System of Citation - that is generally considered the authoritative reference for the U.S legal citations.
Bluebook
- Ready-made or all-purpose language that will fit in a variety of documents. 2. Fixed or standardized contractual language that, in the view of the party whose forms contain it, is rarely subject to modification.
boilerplate
[Larin “in good faith”] 1. Made in good faith; without fraud or deceit. 2. Sincere; genuine. Se good faith
bona fide
One who buys something for value without notice of another’s claim to the item or of any defects in the seller’s title; one who has in good faith paid valuable consideration for property without notice or prior adverse claims. Abbr. BFP.
bona fide purschaser
- A written promise to pay money or do some act if certain circumstances occur. 2. A long-term, interest-bearing debt instrument …
bond
To record the name of (a person) arrested in a sequential list of police arrest, with details of the person’s identity, particulars about the alleged offense and the name of the arresting officer.
book
A concerted refusal to do business with a party in order to express disapproval of that party’s practice.
boycott
Violation of a contractual obligation, either by failing to perform one’s promise or by interfering with the other party’s performance.
breach of contract
- The common-law offense of breaking and entering another’s dwelling at night with the intent to commit a felony. 2. The modern statutory offense of breaking and entering any building - not just a dwelling. and not only at night - with the intent to commit a felony. Cf. robbery.
breaking or entering
The corrupt payment, receipt, or solicitation of a private favor for official action. Though a misdemeanor at common law, bribery is now a felony in most states in the U.S
bribery
A written statement setting out the legal contentions of a party in litigation esp. on appeal; a document prepared by counsel as the basis for arguing a case, consisting of legal and factual arguments and the authorities in support of them.
brief
A party’s duty to convince the fact-finder to view the facts in a way that favors that party. In civil cases, the plaintiff’s burden is usu. “by a preponderance of the evidence”, while in criminal cases the prosecution’s burden is “beyond a reasonable doubt”
burden of persuasion
A party’s duty to prove a disputed assertion or charge. The X includes both the burden of production and the burden of persuasion.
burden of proof
- The common-law offense of breaking and entering another’s dwelling at night with the intent to commit a felony. 2. The modern statutory offense of breaking and entering any building - not just a dwelling. and not only at night - with the intent to commit a felony. Also termed breaking and entering. Cf. robbery
burglary
The presumption that, in making business decisions not involving direct self-interest or self-dealing, corporate directors act on an informed basis, in good faith, and in the honest belief that their actions are in the corporation’s best interest. The rule shields directors and officers from liability for unprofitable or harmful corporate transactions if the transactions were made in good faith, with dure, care and within the director’s or officer’s authority.
business-judgment rule
A rule or administrative provision adopted by an association or corporation for its internal governance. Corporate x are usu. enacted apart from the articles of incorporation.
bylaw
- The role in which one performs an act. 2. A legal qualification, such as legal age, that determines one’s ability to sue or to be sued, to enter into a binding contract, and the like. 3. The mental ability to understand the nature and effects of one’s acts. See competency.
capacity