NY BAR REVIEW LAW DICTIONARY Flashcards

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1
Q

adjournment in contemplation of dismissal

A

decision to put off trial for certain amount of time, usually 6 mths. if conditions are met, case is dropped.

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2
Q

adjudicate

A

judge hears case and decides it

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3
Q

adjudication

A

judge’s decision in case.

process of deciding case

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4
Q

administration

A

mgt/officials at highest level of govt/business.

surrogate’s ct- proceeding handling estate of person that died without will/intestate

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5
Q

administrative procedure

A

way govt agency makes and enforces rules and orders without going to ct to do it

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6
Q

administrator

A

person apptd by ct to manage and settle estate of person who died without will.
there is a will but no executor/person in charge of estate or executor cant act, administrator can be apptd to replace executor / cun testamento anexo or to complete what will demands/de bonis non.

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7
Q

admissible evidence

A

sttmt, papers, other things that can legally be used in ct to prove a fact

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8
Q

admission

A

sttmt by 1 side in case that helps other side

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9
Q

admonish

A

warn/scold.

advise.

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10
Q

admonition to jury

A

instructions from judge to jurors about what must do and how must behave.
what evidence can use to make their decision/admissible evidence.
how they can use that evidence to make a decision.

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11
Q

adoption

A

legal placement of child w new parents

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12
Q

alternative dispute resolution

A

way of helping people decide legal problems without trial.
mediation.
arbitration.

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13
Q

adultery

A

husband/wife has sexual act with someone who is not his/her husband/wife without permission.
reason to grant divorce.

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14
Q

adversary

A

opponent.

person on other side of case.

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15
Q

adversary system

A

ct procedure in U.S. and some other countries.
trial practice.
gives each side chance to say his position in ct.

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16
Q

adverse witness

A

person called to testify for other side

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17
Q

affiant

A

person who prepares and signs an affidavit/legal paper

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18
Q

affidavit

A

written sttmt sworn to in front of someone legally authorized, like a notary public

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19
Q

affidavit of service

A

paper signed by someone NOT involved in case saying papers were given/served to another person who is named on papers

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20
Q

affirm

A

say that something is true/correct.

when higher court decides that lower ct ruling is right.

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21
Q

affinity

A

relationship of person to his/her spouse’s family. related by marriage.

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22
Q

affirmation

A

formal declaration that sttmt is true.

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23
Q

perjury

A

to lie.

can be punished.

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24
Q

affirmative defense

A
reason that would make def not responsible or not guilty in criminal case, even if claims are true.
def has to prove what he/she says is true. burden of proof.
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25
Q

aftercare

A

community based services for young person, his/her family, and/or guardian after young person is let go from foster care. it provides services to help young person stay at home safely and leave foster care and/or institutional settings.

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26
Q

agent

A

someone that has permission to act for another/ representative

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27
Q

aging out

A

term referring to young person who must leave foster care bc he/she has become too old and doesnt have permanent plan in place.
aging out can occur at 18 but young person has to stay in care till 21.
at 21, young person can leave care except in rare cases.

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28
Q

agreement

A

understanding bw 2/more people about their rights and duties to each other

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29
Q

18B atty

A

atty given to person by court

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30
Q

abandonment

A

in family ct, when parent leaves child w little or no care or contact for long time.
in divorce, reason to give a divorce. when husband/wife has left the other for no good reason for 1 year / more, and other person did not agree.
in housing, when person does something that shows he is not interested in the home and will not return.

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31
Q

abrogate

A

drop an old law by using another law or constitutional power.

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32
Q

absent w/o leave from foster care

A

youth is awol when he leaves his foster care home w/o permission. if he stays away for more than 90 days, he can be dropped from foster care and lose some benefits.
in military, when soldier leaves post w/o permission.

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33
Q

abstract of judgment

A

short version of cts final decision. lots of words left out.

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34
Q

abstract

A

short version / summary of legal document. lots of words left out.

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35
Q

accessory

A

person who gives help to person who commits a crime w/o directly committing it himself

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36
Q

accomplice

A

person who commits crime w another person

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37
Q

accounting

A

report listing all of debit and assets of person or thing (estate, company, corporation).
in surrogate’s ct, report of money spent, given out, and earned including fees and unpaid bills. includes support papers, such as will, receipts, bills, taxes.
in surrogate’s ct, name of paper filed to show what money was spent or given out or earned in an estate, administration, trust, guardianship. must be filed by fiduciary.

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38
Q

accrual

A

total amt of money owed or that is late

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39
Q

accusatory instrument

A

paper filed w ct charging a person w one / more offenses

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40
Q

accused

A

person charged w crime who has to go to criminal ct

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41
Q

acknowledgment

A

person says that something is true.

written sttmt signed in front of official, such as notary public, who says the person signing is whom they claim to be.

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42
Q

acknowledgment of paternity

A

voluntary written sttmt made by mother and biological father where they say that man is the father of the child. properly executed sttmt has the same effect as a ct order.

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43
Q

acquit

A

decision by judge or jury that person on trial is not guilty

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44
Q

ACS =

A

administration for children’s services

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45
Q

action

A

in ct, when 1 person sues someone else to protect or enforce a right, or to stop something bad from happening or fix something, or to punish him for a crime.

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46
Q

active status

A

case in ct but is waiting for decision has active status

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47
Q

ad damnum

A

to the damage. amt of money claimed in a case

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48
Q

ad litem

A

for this lawsuit, in this case only

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49
Q

addendum

A

another paper or words added to original paper or set of papers

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50
Q

adolescent offender

A

16 yr old who is charged w felony committed after 9.30.18 or 17 yr old charged w a felony committed after 9.30.19/

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51
Q

adjournment

A

put off a ct date till another time or place

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52
Q

aka

A

also known as

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53
Q

alias

A

name used by person that is not his legal name

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54
Q

alibi

A

claim that person accused was somewhere else at time a crime was committed

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55
Q

alimony

A

money the ct orders one to pay a spouse or ex spouse

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56
Q

allegation

A

sttmt / claim thats made and hasnt been proven to be true or false

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57
Q

allege

A

say that something is true even it if has not been proven

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58
Q

allocution

A

in criminal ct, sttmt by convicted def before sentencing to try to shorten time in jail.
in civil ct, when judge reads an agreement on the record w parties before accepting it.
formal speech.

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59
Q

alternate juror

A

person picked for jury in case a juror needs to be replaced

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60
Q

alternative dispute resolution

A

way of helping people decide legal problems w/o trial. types- mediation, arbitration.

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61
Q

amend

A

change or fix

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62
Q

amicus curiae

A

friend of the ct. someone that gives advice to the ct about what the law means in a case but is not part of the case

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63
Q

ancillary proceeding

A

case that grows out of another case.
filedin order to help in original case, or help change something.
surrogate’s ct, case asking ct to appoint someone to manage NY real or personal property of out of state or foreign estate.

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64
Q

ancillary relief

A

everything else that can be asked for in divorce case on top of divorce itself. example- maintenance, at times called alimony, division of property, responsibility for debts or bills, child support.

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65
Q

annul

A

cancel

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66
Q

annulment

A

legal actions saying marriage was never legal bc of mental problems, incest, bigamy, too young to consent, fraud, force, physical incapacity. nullity of marriage.

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67
Q

anonymous

A

when someone’s name is kept secret or is unknown

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68
Q

answer

A

sttmt that def writes to reply to civil case and says what defenses he will use.
housing ct, what respondent says about landlord / owner’s claims.
usually verbal, can be in writing.

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69
Q

appeal

A

request to higher ct to check lower ct’s decision to find out if it was right. person who asks for the appealis called the appellant. other person is called the appellee.

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70
Q

appearance

A

going to ct.

legal paper saying you will participate in ct process.

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71
Q

appellant

A

someone who asks a higher ct to change a lower ct’s decision. person who starts an appeal.

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72
Q

appellate ct

A

ct that can check how the law was used to decide a case in lower ct. in NYS, appellate cts are appellate term, appellate division, and ct of appeals.

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73
Q

appellee

A

person who is the respondent/ person defending an appeal in higher ct

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74
Q

APPLA

A

family ct definition, another planned permanent living arrangement

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75
Q

A & R statement

A

accounts and records sttmt made by support collection unit listing payments made and money owed under order of support

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76
Q

arbitration

A

way to settle issues outside ct where person that isnt involved in the case acts as judge and makes a decision. usually decision is final and cannot be appealed

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77
Q

arbitrator

A

person who is not a judge but can hear and decide a case

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78
Q

archives

A

place where old records and files are kept for safe keeping

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79
Q

argument

A

sttmt, reason or fact for or ag something in a case

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80
Q

arraignment

A

when person who is accused of committing a crime is taken to ct, is told about the charges, and is asked to plead guilty or not guilty

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81
Q

arrears

A

money that is overdue or unpaid. usually in ref to unpaid rent or child support

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82
Q

arrest

A

taking a person into custody bc of criminal activity. can be taken into custody with or w/o a warrant

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83
Q

art 78 proceeding

A

sup ct case that can change an order made by an admin agency, like NYCHA or sec 8

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84
Q

art 81 proceeding

A

sup ct case to name a person as guardian of another who cant handle his affairs

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85
Q

ascertain

A

make sure. find out if something is true.

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86
Q

assault

A

threat or use of force that makes another person afraid or offended

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87
Q

assigned counsel

A

atty asigned by ct to represent party

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88
Q

assignee

A

person or business who is given rights , powers , duties. collection agency is assignee who has same rights as person who was owed money originally.

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89
Q

assignment of support rights

A

if person gets public assistance benefits and later on gets chid support , part or all of public assistance money MUST be repaid to govt

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90
Q

assistant district atty

A

lawyer from district atty’s office who prosecutes people on behalf of the public

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91
Q

attachment

A

extra docs added to ct papers to give more info.

order that says a person can collect a judgment by taking other person’s property.

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92
Q

attestation

A

act of proving doc’s truth by signing as a witness

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93
Q

atty

A

someone licensed to represent clients in ct and give legal advice

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94
Q

atty for child

A

lawyer assigned by ct to be child’s atty.

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95
Q

atty in fact

A

person given power of atty to act for another person

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96
Q

atty of record

A

lawyer whose name is listed in case file as representing someone in the case

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97
Q

audit

A

when records or accts are looked at to check that they are right and complete

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98
Q

authenticated copy

A

copy of original writing that is certified or verified / sworn to by proper officer

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99
Q

automated administrative enforcement of interstate cases

A

part of personal responsibility and work opportunity reconciliation act that lets states find, put a lien on , and take property from people in diff state that owe money

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100
Q

award

A

amt of money given by arbitrator or jury in judgment.

give something by formal act or judicial order.

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101
Q

bail

A

money deposit, usually in cash, given to ct to release a def or witness from custody and make sure that he comes back to ct

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102
Q

bail bond

A

legal paper that person buys from bondsman and gives to ct instead of money. if def doesnt come to ct as ordered, bondsman must pay amt of money on bail bond to ct

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103
Q

bail bondsman

A

person who gets paid to put up money for bail to allow witness or def to be released from custody. if def or witness doesnt come to ct as ordereed, bonsdman must pay amt of money on bail bond to ct

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104
Q

bail exoneration

A

when judge makes decision that bail money can be returned

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105
Q

bail forfeiture

A

when a def doesnt return to ct on time, he gives up money that was deposited w ct to get free

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106
Q

bail receipt

A

written sttmt that ct gives def that says bail was paid

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107
Q

bail schedule

A

list of amt of money that is suggested for temporarily releasing people on diff charges

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108
Q

bailiff

A

person in charge of security in ct / ct officer

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109
Q

bank levy

A

way to get money in judgment ag someone; money taken from debtor’s bank acct

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110
Q

bankruptcy

A

ct case started by person who cant pay his debts asking ct to allow him to not pay debts back

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111
Q

bar

A

block or stop something or someone; group of lawyers permitted to practice law in state

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112
Q

barratry

A

making habit of starting fights or lawsuits; starting lawsuits without a good reason.

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113
Q

battery

A

use of force on person that causes harmful or offensive contact w/o his permission

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114
Q

bench

A

desk where judge sits in ct; judges in general or specific judge can be called the bench

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115
Q

bench conference

A

meeting w attys and judge at judge’s bench to talk about something in the case. may or may not be part of official record

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116
Q

bench trial

A

trial w/o jury where judge decides the case

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117
Q

bench warrant

A

order given by judge / bench to arrest person when he did not appear at ct

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118
Q

beneficiary

A

person who can receive something bc of legal arrangement or doc; surrogate’s ct - person who can share in an estate

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119
Q

bequest

A

gift in will of money or other property

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120
Q

best interest of the child

A

std cts use to decide who will take care of child. some factors that cts look at are age and health of the child, emotional ties bw parents and child, ability of parents to care for child, and child’s ties to school, home, community

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121
Q

bifurcate

A

separate; case where responsibility of person is decided before amt of money is awarded

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122
Q

bill of costs

A

list of specific expenses included in judgment on top of money already given

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123
Q

bill of particulars

A

formal list of stmts that clarify or detail charges and/or facts in case. usually given after a request is made

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124
Q

bind

A

make yourself of someone else legally responsible for something

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125
Q

bind over

A

judge’s decision before trial that says there is enough evidence for trial

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126
Q

blood test

A

examination of someone’s blood sample; usually used to see how much of a certain chemical is in the blood or see who is parent of child

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127
Q

bona fide

A

in good faith. sincere, real, without lies, true.

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128
Q

bond

A

guarantee that person will do something. promise. written promise to pay money or do something if something happens or certain amt of time passes

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129
Q

book/booking

A

steps taken by police when someone is arrested. taking fingerprints, photographs, writing down personal info about the person.

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130
Q

brief

A

written sttmt that each side gives the ct to say why ct should decide in his favor; short amt of time

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131
Q

burden of proof

A

person’s duty to prove truth of his claim

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132
Q

burglary

A

when someone unlawfully breaks into or enters a building or home to commit a theft or other serious crime / felony.

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133
Q

calendar

A

daily list of all cases to be heard in courtroom. calendar something means to give a day/time/courtroom to a case

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134
Q

calendar call

A

calling of names of cases listed on calendar by clerk. usually done at beginning of ct day

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135
Q

calendar number

A

number assigned to case when case is scheduled for trial by ct. different from index number thats given when case is filed w clerk. separate fee is charged for calendar number.

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136
Q

caption

A

whats written at top of all ct papers. says things like names of parties, ct, case number.

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137
Q

case

A

lawsuit; complaint filed in any ct. folder that has official ct papers. case file for a case.

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138
Q

case conferencing

A

case is conferenced w both sides and judge or judge’s ct atty to try to settle case before going to trial

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139
Q

case law

A

law made by othe decisions in similar cases

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140
Q

case number

A

id # that court clerk’s offices gives a case. number is on all papers filed in case. docket number . index number.

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141
Q

caseload

A

number of cases judge has to hear

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142
Q

caseworker

A

family ct. person assigned to help families and if a case is started, to testify about what he did to help. caseworkers may work for govt or private agency.

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143
Q

cashier

A

ct employee who can accept payments for services

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144
Q

cause of action

A

group of facts used as reason to sue. grounds that say a case can be started. charges or counts that are in the case / lawsuit

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145
Q

caveat emptor

A

let the buyer beware. idea that person buys things at own risk

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146
Q

certificate

A

doc where fact is formally sworn to and has official seal

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147
Q

certificate of compliance

A

doc required by nyc housing maintenance code for landlord / owner to certify that violations have been corrected

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148
Q

certificate of disposition

A

official ct doc that says the status of a case or its final result.

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149
Q

certificate of good conduct

A

certificate from state board of parole to eligible persons who have 2 / more felony convictions and any number of misdemeanor convictions. clears barriers from state or municipal law and is proof of rehabilitation that an employer is required by law to consider when person applies for job

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150
Q

certificate of readiness

A

paper given to ct saying that you are ready for trial

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151
Q

certificate of relief from civil disabilities

A

may be granted by ct to def who has been sentenced to revocable sentence - probation / conditional charge / others, or sentencethat is not a commitment to stte correctional facility. certificate removes any bar to his employment that was imposed by law bc of his conviction. application for certificate can be obtained at clerk’s office of the ct where sentence was given

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152
Q

certification

A

criminal ct - judge’s order to move a criminal case to another ct in diff county; certifying.

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153
Q

certified copy

A

official copy of paper marked as being true copy of original. if from a govtl agency, will usually have a seal

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154
Q

certified sttmt

A

sttmt which has been sworn to as true in front of notary public

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155
Q

certify

A

swear to truth in writing

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156
Q

certiorari

A

be more fully informed. action to review decision / action of public official or agency. art 78 of cplr.

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157
Q

challenge

A

someone’s objection / argument ag something in legal case

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158
Q

challenge for cause

A

reasons that lawyer gives for removing juror or judge from case

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159
Q

chambers

A

judge’s office

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160
Q

change in circumstances

A

family ct- words often used to explain change in ct order

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161
Q

change of venue

A

when civil or criminal case is moved from one ct’s jurisdiction to another

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162
Q

charge

A

criminal ct- accuse a person of a crime. formal accusation of crime before prosecution listing offenses.

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163
Q

charge to jury

A

in trial, sttmt to jury by judge telling it what principles of law to use in the case

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164
Q

chattel

A

piece of personal property. car, bracelet, and others

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165
Q

child / minor

A

person under 18 yrs of age. youth in foster care may be referred to as child by ct until leaves foster care, which can occur as late as 21 yrs old

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166
Q

child abuse

A

hurting or allowing someone to hurt a child physically / sexually / emotionally

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167
Q

child advocate

A

someone w special training apptd by ct to help child in case

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168
Q

child custody

A

care, control, maintenance of child given by ct. custody can be given to relative, but usually given to 1 of parents. who the child lives with

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169
Q

child custody evaluation

A

investigation and analysis by expert of health / safety / welfare and best interests of children. ordered by ct to help solve custody and visitation arguments

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170
Q

child neglect

A

when person legally responsible for care / custody of child doesnt give proper care. not giving child enough food / shelter / clothing / education / medical care. neglect can be physical / emotional. NN Petition

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171
Q

child protective services

A

state agency acting on reports of child abuse and neglect. in nyc it is acs - administration for children’s services

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172
Q

child support

A

moeny paid by parent to another to help support child / children after separation

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173
Q

child support enforcement agency

A

agency in every state that makes , enforces, and changes child support. looks for parents that dont have custody - noncustodial / ncp’s or finds person assumed to be father of child - putative father - pf. collects and gives out child support money and is also known as iv-d agency.

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174
Q

child support standards act

A

cssa. law determining amt of child support to be paid

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175
Q

child support enforcement term of family ct

A

cset. special section in nyc family ct in ny county handling child support and paternity when child requiring support receives public assistance. cset makes and enforces child support and paternity orders

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176
Q

circumstantial evidence

A

testimony not based on personal knowledge / observation of facts in case

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177
Q

citation

A

ct order or summons telling def what charges are. tells def to go to ct and / or post bail.
surrogate’s ct- process by ct to get jurisdiction over someone and give him notice of proceeding.
group of numbers and letters used to find a case in law text book or legal reference.

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178
Q

cite

A

when def who is not in custody must go to ct on certain day. refer to something as important authority in case.
lawyers often cite past cases as examples of decisions that help in their argument.

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179
Q

civil case

A

lawsuit for money / to get property back / to force someone to complete a contract / to protect someone’s civil rights

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180
Q

civil jurisdiction

A

ct’s right / power to hear noncriminal case / civil

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181
Q

claim of exemption

A

claim by judgment debtor that law stops certain property from being take to pay the judgment

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182
Q

claim splitting

A

when you divide civil case into 2 lawsuits to stay below amt youre allowed to sue for

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183
Q

clerk

A

ct official who handles filings / motions / pleadings

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184
Q

clerk of ct

A

person authorized by law to administer / give oaths and sign process / mandates the ct. chief clerk.

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185
Q

codes

A

set of laws, rules, regulations

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186
Q

codicil

A

legal paper that adds to or changes a will

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187
Q

cohabitation

A

live with and usually have sexual relations w another person

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188
Q

collaborative law

A

way to solve conflicts w/o going to ct. both sides have lawyer, but agree not to go to ct. type of alternative dispute resolution.

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189
Q

community dispute resolution center

A

organizations that give people w conflict diff ways to work out their issues w/o going to ct

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190
Q

commingle

A

when someone mixes properties or money intended for diff purposes into a common fund or bank acct

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191
Q

commissioner of jurors

A

person in charge of telling people that they have to do jury duty

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192
Q

commit

A

do something, such as, a crime.
place someone in custody.
use ct order to send a person to jail.

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193
Q

commitment order

A

ct order that says person must be kept in custody, usually jail or mental institution

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194
Q

common law

A

laws that come from ct decisions and not from statutes / codes / constitutions.
body of law which began in England on where US law came from.

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195
Q

compensatory damages

A

money that 1 person MUST pay another to cover cost of wrong or injury.
ex- in car accident - cost of fixing car.

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196
Q

competence order

A

order from ct saying person in mentally able / understands enough to take part in ct case

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197
Q

complainant

A

person that starts ct case ag another person. in civil case, complainant is the pl. in criminal case, complainant is the state.

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198
Q

complaint

A

written sttmt that starts a case. it says what the pl says the def did and it asks the ct for relief / help.
initial pleading or petition.

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199
Q

compliance hearing

A

hearing to find out if repairs were made in an HP case

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200
Q

compulsory

A

required by legal process or by law

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201
Q

concur

A

concurring opinion agrees w the decision of majority either for same or for diff reasons

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202
Q

concurrent jurisdiction

A

when 2 / more cts can hear same case

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203
Q

concurrent sentences

A

sentences that can be served at same time. if person has concurrent sentences of 10 years and 5 yrs, hecan serve total of 10. V. CONSECUTIVE …

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204
Q

condemnation

A

act of finding a person guilty in a ct.

taking of property for public use.

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205
Q

conditional discharge

A

sentence given by judge that orders person to do ornot do certain things while they are released. ex - attend a drug treatment program or not breaking any more laws.

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206
Q

confession

A

when someone admits, out loud / in writing that he committed a crime

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207
Q

confession of judgment

A

way to get judgment w/o having to start a lawsuit. person or corp confessing judgment signs affidavit agreeing that an amt of damages is owed.

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208
Q

confidential personal info

A

things that may be removed from ct papers to protect a person, like s.s. #s, birth dates, tax info.

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209
Q

confidential record

A

info in ct case that cant be seen by public

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210
Q

confidentiality and privilege

A

rt to have lawyer keep c’s info private and not share it w others. 3 exceptions:
if lawyer thinks his c is going to commit a crime and he cannot stop the c.
if lawyer believes his c is going to hurt him or self.
if c told a lie in ct after he has sworn to tell the truth

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211
Q

conformed copy

A

copy of doc where changes have been made to make it same as original

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212
Q

consecutive sentences

A

sentences served 1 after the other.

if person has consecutive sentences of 10 yrs and 5 yrs, he must serve total of 15 yrs.

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213
Q

consanguinity

A

relationship by blood. blood relative.

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214
Q

consent to marry / M PETITION

A

marriage of minor, who’s at least 14 yrs and LESS than 16 yrs old. MUST be approved by ct.

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215
Q

conservatee

A

someone that cant take care of himself and has a caretaker - conservator, picked by ct

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216
Q

conservator

A

someone picked by ct to either take care of someone that cant take care of himself - conservatee or take care of property of conservatee, or both

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217
Q

conservator of estate

A

person / business picked by judge to handle financial matters of person when judge decides that the person cant do it, the conservatee

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218
Q

conservator of the person

A

person / business picked by judge to care for and protect person when judge decides that person - conservatee cant do it.

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219
Q

conservatorship

A

ct proceeding where judge appts caretaker for adult that is unable to care for himself

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220
Q

consolidation of actions

A

when at least 2 cases that involve same issues of law are put together and become 1 case. 1 judgment will cover all parties.

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221
Q

constitution

A

central law of country that setup creation, character, organization of power and how that power is used. rules and principles, descriptions of govt’s power, and main rts that people of country or stte have.

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222
Q

constructive abandonment

A

reason to grant a divorce. when 1 party refuses without reason to have sexual relations w the other for at lease 1 yr.

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223
Q

constructive eviction

A

when tenant cant use part or all of apt bc something landlord/owner has done / allowed

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224
Q

consumer credit protection act

A

federal law that limits how much money can be taken from someone’s paycheck to pay for child support. stts can set their own limits as long as they are not higher than the federal ones.

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225
Q

contempt

A

when doing or not doing / saying something prevents justice or hurts the honor / respect / authority of the ct. ignoring / disobeying judge or ct order. can be something that was not done on purpose - civil contempt and can be punished w fines and/or jail until order is followed. can also be on purpose - criminal contempt. punishable by jail up to 30 days even if order is followed.

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226
Q

contested action

A

case where parties dont agree on facts or law.

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227
Q

contested divorce

A

case where person doesnt want divorce action. parties cant agree on terms of divorce.

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228
Q

continuance

A

put off ct case to later date

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229
Q

continued

A

postponed.

put off to later date.

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230
Q

continuing exclusive jurisdiction

A

only 1 support order exists bw same people at 1 time, even when are in a diff stte

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231
Q

ct of continuing exclusive jurisdiction

A

has control over support case until another ct takes it away.
UNIFORM INTERSTATE FAMILY SUPPORT ACT.

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232
Q

contract

A

agreement bw 2 or more people to do or not do something. can be oral / verbal or written / on paper.

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233
Q

convey

A

give title to property to another. make known or communicate.

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234
Q

conviction

A

in criminal case. finding of guilt either by plea or by trial.

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235
Q

coram nobis

A

before us, in our presence. legal paper that is used to tell ct about mistakes in facts of case.

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236
Q

corporation counsel

A

chief atty of NYC’ law dept. law dept represents city, mayor, various govt agencies in ct, juvenile delinquency cases in family ct and admin code enforcement in criminal ct

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237
Q

corroborate

A

help prove sttmt / argument w more facts or evidence

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238
Q

costs

A

fees and charges that person paid to file ct case or enforce a judgment. statutory costs - money added to judgment in civil suit to pay for expenses

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239
Q

counsel

A

lawyer / atty.

advise / help.

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240
Q

count

A

each separate charge / sttmt in a case

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241
Q

counterclaim

A

claim made by person sued in case ag person who started case. counterclaim can be for new claim or for something connected to other side’s claims.

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242
Q

county clerk’s office

A

office where person can pay for index number and calendar number for ct case, ct papers, records of property andother official records are filed and kept.

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243
Q

ct

A

place where cases are heard.

judge or group of judges whose job it to hear cases andcarry out justice.

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244
Q

ct atty referee

A

official judicial officer that can hear and decide cases sent by judge

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245
Q

court liaison officer

A

probation officer assigned to family ct. sometimes used to describe ACS case workers assigned to ct or ctroom

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246
Q

court of appeals

A

highest ct in NYS. 1 chief judge and 6 associate judges, each serving 14 yrs. as NY’S highest appellate ct it normally delas w big issues of law, not individual cases

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247
Q

court officer

A

ct employee in charge of security in cthouse

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248
Q

ct order

A

legal decision made by ct that says something is tobe done or not done. can be made by judge / commissioner / ct referee / magistrate

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249
Q

ct record

A

all papers filed w ct in case. summons and complaint. judgment. transcript.

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250
Q

ct reporter

A

someone that writes down, word for word, what is said in ct. generally use a stenographic machine / shorthand / recording device. can ask for a copy of this record

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251
Q

ct stamp

A

raised seal / press / stamp that prints or stamps a seal on ct papers. might say name of judicial district or consolidated city and county. can read stamp in photocopies.

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252
Q

ct trial

A

trial w/o jury. judge decides case.

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253
Q

CPLR

A

civil practice law and rules. NYS law that gives procedure for civil cases

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254
Q

creditor

A

person / business that is owed a debt / usually money

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255
Q

crime

A

act that breaks a law where can be punished. crime can be a misdemeanor or felony. if found guilty, can be punished by going to jail or prison, fined or removed from office.

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256
Q

crime victim assistance fee

A

fee imposed by state on def who’s convicted of felony misdemeanor or violation

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257
Q

criminal

A

someone that has been convicted of felony or misdemeanor

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258
Q

criminal case

A

ct case that starts bc of criminal crime

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259
Q

criminal justice agency

A

NYC agency that interviews def’s after arrest and makes recommendations about bail

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260
Q

C.P.L

A

criminal procedure law. set of laws that lists procedures to be followed in criminal cases in NYS

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261
Q

cross complaint / cross claim

A

claim filed by co defendants or co plaintiffs ag each other

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262
Q

cross examination

A

questioning of party / witness by other side in trial / hearing / deposition

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263
Q

cruel and inhuman treatment

A

physical / verbal / sexual / emotional abuse by 1 person ag the other, that harms a person’s physical / mental health. reason to grant divorce.

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264
Q

custodial parent

A

parent who takes case of child every day and has physical custody and control of child

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265
Q

custody

A

legal or physical control of person / thing. care and control of children. type of case asking for care and control of child. same kind of case used to get visitation by parent who does not have custody. when ct puts a person in prison after he is found guilty of crime.
when ct keeps someone to make sure he appears in ct.

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266
Q

legal custody

A

the rt to make major decisions affecting child.

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267
Q

physical custody

A

dayto day care of child under age 18.

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268
Q

custody mediation

A

voluntary and confidential meeting w trained neutral person who helps parents try to agree on parenting plan for their children

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269
Q

custody order

A

ct order that says who a child will live w and who will make decisions abt health care / education / other important things

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270
Q

damages

A

moeny that the losing side MUST pay to winning side tomake up for loss or injuries.

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271
Q

compensatory damages

A

money to pay for actual cost of injury / loss

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272
Q

punitive / exemplary damages

A

amt of money that is in addition to actual damages. punishment for bad acts someone does on purpose.

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273
Q

de novo

A

start again. new trial

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274
Q

debtor

A

person/ business that owes money

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275
Q

decedent

A

dead person

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276
Q

decision

A

ct’s judgment / decree

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277
Q

declaratory judgment

A

sttmt by ct abt rts and legal relationships of parties. this order does not say anyting is to be done.

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278
Q

decree

A

ct decision / order

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279
Q

deed in lieu of foreclosure

A

to avoid going thru foreclosure, borrower voluntarily turns over deed to property to lender. in exchange, lender agrees that borrower does not owe any addtl debt, allowing him to walk away from property w/o deficiency judgment, and w/o foreclosure sale on his credit report

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280
Q

deem

A

consider / think / judge.
treat something asif it was really something else.
paper wasdeemed filedon july 5th but was really given to clerk on july 12th.

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281
Q

defamation

A

when person hurts another person’s character / fame / reputation by making false and mean on purpose sttmts

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282
Q

default

A

when someone doesnt answer / go to ct / do what he is supposed to do by specific time after being properly notified . in default.

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283
Q

default judgment

A

ct decision in favor of 1 side when other side doesnt answer or go to ct on ct date. in housing ct, can allow eviction of respondent

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284
Q

defendant

A

in civil case, person , corporation or organization sued by plaintiff.
in criminal case, person accused of crime.
in housing ct this person is called repsondent.

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285
Q

defense atty

A

in criminal case, lawyer that represents accused person / defendant

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286
Q

defense

A

in civil case, facts or arguments given by def to show why pl shouldnt win.
in criminal case, reasons why def shouldnt be convicted of charges.

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287
Q

deficiency

A

after foreclosed propertyis sold at auction, money from sale go to lender and other lien holders.
if sale price doesnt cover amt owed, amt still owed to lender is called a deficiency

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288
Q

delete

A

omit /leave out / remove

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289
Q

deliberate

A

intentional / on purpose / planned / slow in deciding / carefully considering issues and opinions before making a decision or taking some action / consider all evidence and arguments related to case that were presented in ct

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290
Q

deliberation

A

when jury goes into jury room to discuss evidence and testimony and agree on a verdict.
act of carefully considering issues and opinions before making decision or taking some action.

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291
Q

delinquent

A

failure to perform duty / obligation.
person guilty of serious anti social or criminal behavior.
past due.
bill not paid on time.

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292
Q

demand

A

in non payment proceedings.

requirement that landlord / owner ask tenant for rent before beginning proceeding.

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293
Q

demurrer

A

when def says that pacts presented, even if true, are NOT enough to prove his responsibility

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294
Q

dept of housing and community renewal

A

NYS agency which regulates residential housing / rent stabilization / rent control

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295
Q

dept of juvenile justice

A

NYC agency responsible for non secure and secure detention / control of juveniles whose cases are waiting for family ct or transfer to other facilities

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296
Q

dept of probation

A

county or city agency responsible for supervision of convicted criminal def’s

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297
Q

dept of social services DSS

A

human resource administration

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298
Q

dependent

A

person supported by another.
child financially supported by another person.
in juvenile law, minor / under 18, that is in the custody of the ct bc he was abused / neglected / molested / physically dangerous to public bc of mental or phsyical condition

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299
Q

deponent

A

person who swears under oath to tell the truth

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300
Q

deposition

A

sworn testimony of witness.
taking of written / oral testimony under oath in front of authorized 3rd person like ct reporter.
usually takes place outside of ct.
= EBT - examination before trial.

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301
Q

designated felony acts

A

E PETITION.

certain serious violent act crimes committed or allegedly committed by 13, 14, 15 yo.

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302
Q

designated felony

A

act committed by person aged 13, 14, 15, which, if committed by adult, would be classified as murder / kidnaping / arson / assault / manslaughter / rape / criminal social act / robbery

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303
Q

desk appearance ticket

A

written notice given by police officer to person arrested telling him to appear in ct at later date

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304
Q

detention

A

when person is temporarily jailed until ct makes final decision

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305
Q

determination

A

judgment / decision made by ct / admin agency

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306
Q

devise

A

gift / transfer by will of property

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307
Q

devisee

A

person receiving property from will

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308
Q

dictum

A

part of written opinion in ct case that is related to case, but not needed to decide it. cantbe used as precedent in future cases.

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309
Q

direct examination

A

when witness answers questions asked by party that brought him to testify / speak under oath

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310
Q

direct income withholding

A

procedure that orders employer in another stte to hold support money from employee’s paycheck w/o having to go thru IV-D agency or ct system in that stte. w this order, withholding can start rt away, unless obligor doesnt agree and no ct pleadings are required.

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311
Q

directed verdict

A

instruction to jury by judge telling it what to decide

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312
Q

disbursement

A

paying out of money

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313
Q

disbursements

A

out of pocket expenses given to winner in judgment

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314
Q

discontinue

A

when party who starts case decides to end it

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315
Q

discovery

A

gathering of info / facts /docs / testimony before case goes to trial . discover is done in many ways, like through depositions / interrogatories / requests for admissions.

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316
Q

discrimination

A

denying person rts / privileges bc of race / color / religion / sex / sexual orientation / national origin / ancestry / source of income / age / disability / if married / if children under 18 in home.
refusal to make reasonable arrangements for person w disability

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317
Q

dismissal

A

order that ends a case

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318
Q

dismissed w prejudice

A

when ct ends case and wont allow other case to be filed using same claim in future.
cases dismissed w prejudice can be appealed.

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319
Q

dismissed w/o prejudice

A

when ct ends a case but will still allow another suit to be started using same claim

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320
Q

disposable income

A

whats left of employee’s income after making legally required deductions such as taxes. used in order to decide how much of employee’s pay will be taken for garnishment / attachment / others/

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321
Q

dispose

A

end a case

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322
Q

disposition

A

final decision in a case

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323
Q

dispositional hearing

A

hearing where judge / referee decides best way to help child whos been abused or neglected. at hearing, judge / referee may ask caseworker to help child and child’s family and may decide where child should live

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324
Q

disqualification

A

when judge decides / usually voluntarily not to hear case. decision has to do w judge’s other interests that may influence if he can decide case in fair way

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325
Q

dissent

A

disagree w majority opinion bc of reasoning and / or principles of law the majority used to decide case

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326
Q

dissipation

A

in divorce, when 1 party uses asset badly, like when 1 party uses property for personal benefit just to keep other spouse from having and enjoying asset

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327
Q

dissolution of marriage

A

judgment that puts people in state of being single again

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328
Q

distributee

A

person who has rt to share in estate

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329
Q

district atty

A

chief prosecutor who has official duty to conduct criminal cases for public ag people accused of committing crimes. the public’s atty

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330
Q

diversion

A

change in way things usually work.
using money for unintended purpose.
program def goes to instead of going to jail. def is supervised by probation officer. when def finishes program, charges can be dismissed.

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331
Q

division for youth

A

stte agency that maintains secure and non secure detention facilities of placement of juveniles. oversees certification and operation of facilities.

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332
Q

divorce

A

legal ending of marriage by ct

333
Q

docket

A

record w complete history of case

334
Q

docket number

A
number that identifies ct case.
criminal ct - first 2 #s show year case was filed. third character * is a letter that shows county , last 6 numbers show specific case.
N NEW YORK MANHATTAN
K KINGS BROOKLYN
Q QUEENS 
X BRONX
R RICHMOND / STATEN ISLAND
C MIDTOWN COMMUNITY CT
335
Q

D.R.L

A

domestic relations law

NYS laws used for divorce and other related marriage actions and proceedings

336
Q

domicile

A

person’s main or permanent home

337
Q

domiciliary

A

person who has his main or permanent home in particular location, like NYS

338
Q

drug ct

A

ct that hears only cases involving non violent drug offenders.
sentenced to rehab programs that are under supervision of ct

339
Q

DUNAWAY hearing

A

hearing to ask ct to suppress evidence.
based on idea that police got this evidence during illegal arrest.
hearing happens at same time as a MAPP/HUNTLEY/WADE hearing.

340
Q

due process

A

duty of govt to follow rules in legal proceedings.
USC guarantees due process.
person may not have life / liberty / property taken away w/o his day in ct

341
Q

e filing

A

electronic filing.

system for ct to get docs over the internet rather than by mail/ fax / having them handed into ct.

342
Q

earning capacity

A

what a person can expect to earn bc of person’s talent / skills / age / health / training / experience.

343
Q

easement

A

rt of person to use land of another person for special purpose

344
Q

economic infeasibility

A

defense by landlord / owner saying cost of fixing violations and restoring place in an HP action is more than the place is worth

345
Q

egregious

A

extremely bad / shocking

346
Q

electronic filing

A

system for ct to get docs over internet rather than by mail / fax / having them handed into ct

347
Q

electronic funds transfer

A

electronic movement of money

348
Q

electronic surveillance

A

use of electronic device to keep track of where sentenced person is and to limit his activities rather than put the person in jail

349
Q

emancipation

A

legal way for children to become adults before they are 18. when child is emancipated, his parents don’t have custody / control of him anymore

350
Q

eminent domain

A

rt of state to take private property w/o owner’s agreement for public use after giving fair payment to owner

351
Q

en banc

A

on the bench. ct sessions where all judges of ct participate instead of usual number.

352
Q

endorse

A

sign your name on doc to accept or transfer its contents. check that is endorsed / signed to transfer money to a bank

353
Q

endorsed - filed copies

A

copies of ct papers that are stamped to show when they were filed

354
Q

enforce

A

take legal steps to ensure someone obeys a judgment

355
Q

enjoin

A

make someone do or not do something

356
Q

entrapment

A

acts by agents of govt to get a person to commit a crime. defense that person wouldn’t have committed a crime but the agent’s lie / encouragement made them do it

357
Q

entry of judgment

A

signing and filing of judgment by clerk

358
Q

equitable action

A

deal fairly and equally.
not only a fair decision based on law, but also a judgment w common sense ideas of fairness and justice.
civil suits in equity instead of in law.
usually, there can be trial by jury in law cases but not in equity cases.

359
Q

equitable distribution

A

they way marital property MUST be divided by law in NYS in divorce

360
Q

equity

A

fairness / impartiality / even handed dealings.

system of law that supplements statutory and case law and is based on principles of what is fair and right.

361
Q

escheat

A

rt of stte to take property of someone who dies when there is no 1 to inherit it

362
Q

escrow

A

deposit / deed / doc / money w third party / like a bank, to be held until condition is met

363
Q

estate

A

all property of adult / child / trust or someone who has died

364
Q

estop

A

stop / bar / impede

365
Q

estoppel

A

act / sttmt that keeps person from saying something opposite from what was said before.
principle that keeps person from going ag what ct said is true.

366
Q

et al

A

and others.

other parties not listed in formal name of ct case

367
Q

et ano

A

and another

368
Q

et ux

A

and wife

369
Q

eviction

A

removal of person and his personal property from place.
ct case to remove tenant / occupant from rental unit bc he has violated rental agreement / didn’t follow notice asking him to move.

370
Q

eviction notice

A

notice that sheriff / marshal gives to tenant / occupant telling him that he will be evicted by certain date

371
Q

eviction proceeding

A

any case that may result in eviction of person who is being taken to ct

372
Q

evidence

A

proof legally presented at trial by witnesses, records, exhibits to prove fact.

373
Q

ex parte

A

from 1 side only.

motion / sttmt made to ct by 1 party w/o notice to other side

374
Q

examination before trial

A

EBT.

interrogation / interview of person outside ct before trial

375
Q

execute

A

perform / carry out all terms of contract / ct order.
make valid by signing doc.
kill.

376
Q

execution of judgment

A

legal process of enforcing a judgment usually by taking and / or selling property of person who owes

377
Q

execution of warrant of eviction

A

removal of occupants of place by marshal / sheriff

378
Q

executor

A

person named in will and apptd by ct to carry out will’s instructions and handle financial matters

379
Q

exemplification

A

official transcript of public record recognized as true copy for use as evidence

380
Q

exempt assets

A

prop of person that owes money that is legally protected from being taken to pay judgment

381
Q

exhibit

A

when doc or object is used as evidence in case. doc attached to and part of other ct papers

382
Q

exonerate bail

A

when ct returns money / property to def or bondsman

383
Q

exonerate

A

clear of blame / relieve from responsibility.

remove lien from property, ex pay off mortgage.

384
Q

expert

A

person who through education / experience has skills / knowledge of subject which allows him to testify before ct

385
Q

exploration of placement

A

order by ct to probation dept in juvenile delinquency or PINS case to find place to keep child before final decision

386
Q

expulsion

A

force out

387
Q

expunge

A

remove / erase.

authorized act of removing and destroying info in files / computers / other places where they may be held

388
Q

extra judicial surrender

A

doc where parent gives up his rt to child in writing in front of witnesses and in authorized agency, not ct

389
Q

extradition

A

taking person in custody from 1 jurisdiction to another

390
Q

fact finding hearing

A

hearing where it will be decided if charges are proven true. in fam ct fact finding hearing info or evidence is presented to show that child has been abused or neglected

391
Q

false arrest

A

arrest made with NO legal authority

392
Q

fam ct

A

family ct in NYS has the authority to hear cases involving adoption, child abuse, neglect, foster care approval , review.
hears cases about guardianship, persons in need of supervision, juvenile delinquency, child support, custody, visitation, spousal support and family offenses , orders of protection. divorce actions are heard in sup ct.

393
Q

fam ct legal services

A

office in administration of child services that gives legal services for cases brought by commissioner of social services

394
Q

family offense / O petition

A

proceeding in family ct saying person has been hurt / threatened / harassed / stalked by someone who is related to him by blood/ marriage / former marriage / are in intimate partner relationship / who have child together

395
Q

family treatment ct

A

special program to help respondents and their children get back together and stay together.
program for people who have a neglect case ag them w alcohol / substance abuse claims

396
Q

family tree

A

chart showing fam relationships / grandfather / father / mother / cousins

397
Q

family violence indicator

A

person was involved w child abuse / domestic violence , and location of parent and / child that is at risk of family violence cant be revealed.
federal case registry uses this term to identify person involved in family violence case / order in another state.

398
Q

FAPE

A

free appropriate public education.

special education rts that MUST be made available to people w disabilities

399
Q

FCR of child support

A

federal case registry of child support.
national database of info on all people with IVD / 4D cases and people with non IVD orders that were entered / changed on or after 10/1/98.

400
Q

FEIN

A

federal employer identification number.

9 numbers given to all employers by internal revenue service. used for collecting child support from parent’s paycheck.

401
Q

FPLS

A

federal parent locator service.
helps state and local child support enforcement agencies locate alleged fathers and parents that don’t have custody of their children.
info is used to establish custody and visitation rts, establish and enforce child support payments, investigate parental kidnapping, process adoption / foster care cases.
computerized national network and database run by fed office of child support enforcement of administrator for children and families.
collects address and employer info, and info on child support cases in every state, compares them, gives this info to proper authorities in states involved.

402
Q

ACF

A

administration for children and families

403
Q

OCSE

A

office of child support enforcement

404
Q

federal question jurisdiction

A

power of federal cts to hear case if it involves fed law, such as USC , acts of congress, treaties

405
Q

federal tax refund offset program

A

fed program that collects overdue child support payments from parents.
program can take parent’s fed income tax refunds or federal retirement benefits

406
Q

fee

A

money paid for service, like filing ct paper.

fee dispute resolution program.

407
Q

fee waiver

A

permission not to pay cts filing fees.

people w very low income can ask ct to allow them to not pay the fee

408
Q

felony

A

serious crime that can be punished by more than 1 yr in prison.
A,B,C,D,E classes of felonies.

409
Q

class a felony

A

carries longest jail sentence

410
Q

class e felony

A

carries shortest jail sentence

411
Q

FET

A

full evaluation and testing.

ct ordered psychological and / or psychiatric examination

412
Q

fiduciary

A

high std of care.

person who MUST use high std of care when he manages another person’s money / property, like trustee.

413
Q

file

A

when person officially gives paper to ct clerk and that paper becomes part of record of case.
ct’s official record of case.

414
Q

filed stamped

A

mark showing when ct got doc

415
Q

filiation

A

when ct decides who the father of child is

416
Q

filing fees

A

money you pay ct clerk to accept / file a complaint / petition, that starts civil case, or other ct papers , like motions and answers

417
Q

final discharge

A

when youth is released from foster care and govt agency has NO legal custody or authority over him. usually happens when youth turns 21 yo / when trial discharge period ends.
youths MUST be at least 18 yo to be released, unless he is returning home.

418
Q

finding / finding of fact

A

when judge / jury says something is a fact bc of evidence

419
Q

fine

A

money person MUST pay as punishment for doing something illegal / for NOT doing something they were supposed to do

420
Q

fingerprints

A

person’s unique finger. marks used to identify people

421
Q

fingerprint report

A

written record of arrested person’s prior criminal history. includes fingerprints and other biological data, commonly called rap sheet

422
Q

forbearance

A

in foreclosure case, forbearance is an agreement bw lender and borrower where borrower pays lump sum of money up front and then enters into payment plan for remainder of money owed.

423
Q

foreclosure

A

forced sale to repay debt.

ct case where mortgage lender asks ct for title to property or to force a sale of property to repay debt.

424
Q

forensic

A

investigating crime using knowledge and expertise in particular subject like science/ medicine / accounting

425
Q

foreperson

A

person on jury who tells verdict to ct

426
Q

forfeiture

A

when person MUST give up money / property bc he didn’t meet legal obligation

427
Q

forum

A

ct or other judicial group.

rt place to bring up an issue.

428
Q

foster care

A

care provided by authorized child care agency to child who has been taken from his home by ct order / voluntarily by a parent.
agency gives money to person / family / institution to raise someone else’s child.

429
Q

foster case agency

A

agency that has a contract w NYC children legal service on NYS to give foster care services to children and yong adults.
contract agency.
provider agency.
the agency.

430
Q

foster home

A

private home where youth live until judge or referee thinks its safe for them to return home. foster parents are the adults in the home. sometimes relatives may serve as foster parents.

431
Q

fraud

A

intentional lie told to get a person to act in way which will harm him

432
Q

freed for adoption

A

when ct decides that parent doesn’t have legal rt or obligation over his children anymore and children can be adopted by others. when parent loses these rts = termination of parental rts.

433
Q

fugitive

A

person suspected of doing something wrong who runs away or tries to escape the law.

434
Q

full faith and credit

A

constl requirement that state MUST honor order or judgment of another’s state’s ct.

435
Q

garnish

A

take part of person’s money / property to pay off money judgment

436
Q

garnishee

A

person who has money taken from him to pay off judgment

437
Q

garnishment

A

legal process that allows part of a person’s wages and/or assets to be taken to pay off judgment

438
Q

general denial

A

sttmt by respondent that claims in petition are not true

439
Q

general plan of conservatorship

A

conservator’s formal plan for taking care of conservatee’s personal and financial needs. this plan MUST be filed w ct within 90 days after conservator has been apptd by ct. both conservators of person and conservators of estate must prepare and file general plans.

440
Q

genetic marker test

A

order by ct that says an alleged father, mother, child MUST submit to certain medical testing to find out who parents are of a child born out of wedlock

441
Q

good cause

A

good reason.

442
Q

good faith

A

honesty of intention. no plan to lie.

443
Q

grand jury

A

group of 16-23 citizens who listen to prosecution’s evidence, then decide if there is probable cause / reason to believe a person committed crime and to charge him w that crime

444
Q

grounds

A

legal reason to bring a case

445
Q

group home

A

home run by agency where youth will live w other youth. youth is owed certain rts by staff and volunteers working in group home.

446
Q

guarantor

A

person that promises to be responsible for debt of another person if that person doesn’t pay the debt on time

447
Q

guardian

A

person appointed by the ct to care for another

448
Q

guardian ad litem

A

ct apptd adult that represents minor child or legally incompetent person. guardian for a SPECIFIC LAWSUIT

449
Q

guardianship

A

ct proceeding where judge appts someone to care for person or to manage person’s estate / property.in fam ct it only means guardianship of the person = G PETITION.

450
Q

guest

A

person who does not have the same rts as tenant. someone who stays in residence for less than 30 days = example

451
Q

guidelines

A

way for measuring something based on law. ex= how much money must be paid in child support. how long criminal sentence should be.
in family law - std method for figuring out child support payments based on income of parents and other factors according to state law.

452
Q

guilty

A

having committed crime or being responsible for crime.
decision by ct that person committed crime.
when person admits that he committed crime.

453
Q

guilty plea

A

when person admits in ct that he is guilty of the crime charged in criminal complaint / info / indictment.

454
Q

heabeas corpus

A

you have the body.
name of order used to bring a person to ct / judge to decide if that person is being denied given his freedom, ag the law.

455
Q

habitable

A

place fit for people to live in.

rental unit that follows important building and safety code stds that affect tenants’ health and safety.

456
Q

hearing

A

formal ct proceeding where judge and all sides are in ct.
no jury.
testimony may be given, exhibits reviewed, and/or legal arguments made to help judge decide issue in case.

457
Q

hearsay

A

sttmts by witness who didnt see/hear incident in question but heard about it from someone else.
usually cannt be used as evidence in ct.

458
Q

heir

A

person that inherits / receives money / property from someone who has died.

459
Q

holdover proceeding

A

ct case started by landlord/owner to get back control of place

460
Q

holding cell

A

cell inside cthouse where prisoners are held in custody before and after their ct appearance

461
Q

home detention

A

when electronic device is put on prisoner’s body to keep track of where prisoner goes

462
Q

homicide

A

when person kills another person directly / indirectly - didnt try to stop it / has someone else kill for them.
homicide is NOT always a crime.
it can be excusable - result of lawful act when no hurt was intended / from act of self defense.
criminal- result of wrongful act w/o excuse / justification in law.
justifiable - result of intentional but lawful acts such as execution of death sentence by agent of the law, may also be self defense.

463
Q

HP case

A

housing part case.

case brought in housing part of civil ct asking for repairs and for enforcement of housing stds.

464
Q

human resource administration

A

NYC agency that oversees city’s public assistance programs and projects

465
Q

hung jury

A

jury that cant agree on verdict

466
Q

huntley hearing

A

hearing held to ask ct to not use sttmt made by def based on idea that sttmt was gotten illegally

467
Q

I & R

A

investigation and report.
ct ordered report asking probation dept of admin of children’s service to investigate people in case and make a written report for next ct date.
investigation usually includes interviews w parties and/or children and possibly a home visit.
report may also be called ct ordered investigation.= COI

468
Q

IEP

A

individualized education program.
designed to meet exceptional educational needs of public school students that are eligible for special education services

469
Q

illegal parking

A

violation of state or local parking regulation

470
Q

immunity

A

rt to be excused from duty / obligation / penalty

471
Q

impaneling

A

way jurors are picked and sworn in

472
Q

impeachment

A

saying testimony / story of witness is not true.
if atty can show that witness made up parts of testimony, witness is said to be impeached.
constl process used by house of rep to remove public official from office.

473
Q

impleader

A

person added to case by def

474
Q

implied warranty of habitability

A

legal rule that makes landlords keep their rental units fit for people to live in.
rental unit MUST comply w important building and housing code stds that affect tenants health and safety

475
Q

impound

A

seize and hold in custody of law.

used w personal property, not people.

476
Q

imputing income

A

done in support proceedings when parent is unemployed or underemployed / not working full work week / working less than usual, and the ct calculates parent’s gross income based upon past earnings or ability.

477
Q

in camera

A

in a chamber.

in judge’s private room / in a ctroom emptied of all spectators / including jury

478
Q

in forma pauperis

A

in manner of pauper.

permission given by ct to person to file case w/o paying fees bc person cant afford to apy them.

479
Q

in limine

A

at beginning / outset.

motion at beginning of trial to ask that certain evidence not be heard

480
Q

in propria persona / in pro per

A

in own’s own person.

person represents himself w/o lawyer

481
Q

in re

A

in matter of / about or concerning

482
Q

in rem

A

ag a thing. having to do w rt or title to property.

483
Q

inactive case

A

pending case that has been filed, but for some reason cant be heard by ct.

484
Q

incarcerate

A

put in jail

485
Q

incapacitated person

A

person who for any reason cannot protect his rts even if not declared incompetent by ct

486
Q

income

A

any form of periodic payment to person, regardless of source, including wages, salaries, commissions, bonuses, workers’ compensation, disability, pension, retirement program payments, interest.

487
Q

income/ payroll deduction order

A

order that tells employer of person who MUST pay child support to take out money from his wages to meet child support obligations. includes back money owed / arrears and fwd future payments. money goes directly to payee.

488
Q

IEO / IEX

A

income execution order.
admin order by support collection unit / SCU that tells employer of party who MUST pay child suport / payor to deduct child support, including back money owed / arrears from person’s paycheck and send payments to SCU.
process used by sheriff / marshal to collect part of person’s income to pay off judgment.
ct order delivered / served by sheriff / marshal that tells judgement debtor’s employer to withhold earnings of judgment debtor for purpose of wage garnishment.

489
Q

income withholding

A

when automatic deductions are made from wages / income to pay debt like child supporrt.
it is often part of child support order.
can be voluntary / involuntary.

490
Q

imcompetence

A

when person cant do something or cant handle own affairs

491
Q

incompetency

A

lack of legal ability to stand trial / testify

492
Q

incriminate

A

hold yourself / another person responsible for criminal actions

493
Q

indemnity

A

duty to pay for another person’s loss / damage

494
Q

index number

A

id # that the ct clerk’s office gives a case.

this number is on all papers filed in case.

495
Q

indictment

A

decision by grand jury that says there is enough evidence that the def committed the crime to justify having a trial.
used mainly for felonies.
doc that contains list of charges that grand jury will vote on to decide whether there is enough reason to continue on to trial

496
Q

indigent

A

term usually referring to person that is poor / needy / has no one to look to for support.
found by ct to be unable to afford atty or meet expense of defending criminal matter.
if def is found to be indigent, def atty may be appointed by ct.

497
Q

indorse

A

write oral / verbal / answer of respondent on ct file

498
Q

indorsed complaint

A

brief description of reason for suit in a case for money only

499
Q

infant

A

minor.

under 18 yo.

500
Q

infant’s compromise

A

approval by judge of settlement in infant’s claim

501
Q

information

A

doc charging person w crime in writing.

presented in ct by prosecuting officer under oath and doesnt come from grand jury

502
Q

information subpoena

A

legal paper that makes person / business answer questions about itself / about where judgment debtor’s assets can be found.
number of debtor’s bank acct.

503
Q

infraction

A

minor violation of law, contract, right , that is NOT a misdemeanor / felony and CANNOT be punished by time in prison.

504
Q

initiating jurisdiction

A

stte or county ct / admin agency, that sends a request for action to another jurisdiction in interstate child support cases

505
Q

injunction

A

ct order telling person to do or not something

506
Q

innocent

A

free from legal fault.

not guilty of criminal charges by ct.

507
Q

inquest

A

legal process to decide case where only one side is present to testify

508
Q

installment payments

A

weekly / monthly / other periodic payments on debt

509
Q

instructions to jury

A

instructions judge gives to jury just before it starts to deliberate, telling jury what laws apply to that case

510
Q

intake

A

in family ct, first ct proceeding where petition is read and charges / demands are explained

511
Q

inter alia

A

among other things

512
Q

integrated domestic violence ct

A

special ct where judge hears all parts of family’s case about domestic violence

513
Q

inter vivos trust

A

bw the living.

trust made by person while he is alive.

514
Q

intercept

A

when non wage payments/ like federal income tax refunds, state income tax refunds, unemployment benefits, disability benefits, made to parent that owes support are taken and given to parent who gets support

515
Q

interlocutory

A

ct order that is conditional / temporary / not final

516
Q

interpleader

A

when 2 / more people have a claim to the same thing held by 3 rd party.
3rd party may force them to go to trial w each other to settle their dispute.

517
Q

interpreter

A

person that is certified as being able to translate / orally / in writing / spoken / sign language to ct

518
Q

interrogatories

A

written questions sent by 1 side in the case to other side as part of pretrial discovery/investigation.
side that receives interrogatories MUST answer them in writing under oath

519
Q

interstate cases

A

in child support - cases where child and parent owes support live in 2 diff states
OR
where 2 or more states are involved in some case activity, such as enforcement

520
Q

intestate

A

die without making a will

521
Q

inventory

A

detailed list of property

522
Q

investor requirement

A

in foreclosure case, bank may sell mortgage to investor and investor may decide what type of alternatives to foreclosure to offer when borrower applies for mortgage assistance.
LOSS MITIGATION

523
Q

irretrievable breakdown

A

when relationship is impossible to fix for at least 6 months.
ground for NO FAULT divorce.

524
Q

issue

A

what is being argued in lawsuit.
sent out officially, as when ct sends out an order.
relatives from same ancestor, including adopted children.

525
Q

IV A / 4A case

A

child support case where custodial parent and children get public assistance benefits under state’s IV-A program.
the progarm is funded under title iva of SOCIAL SECURITY ACT.
applicants for IVA assistance are sent to their state IVD agency so they can identify and locate noncustodial parent, prove paternity and /or a child support order, and/ or get child support payments.
lets state get back some or all of public assitance money from noncustodial parent.

526
Q

IV D / 4D

A

title IVD of SOCIAL SECURITY ACT, that says each state must create program to find noncustodial parents, prove paternity, establish and enforce child support obligations and collect and distribute suport payments.
any person taht gets public assitance / TANF, is sent to state IVD child support program.
states MUST accept applicaitons from families that dont get public assistance, if requested, to help collect child support.

527
Q

IV E / 4E case

A

child support case where state pays benefits / services under title IVE of SOCIAL SECURITY ACT to person / family institution that is raising children not their own.
as w other public assitnace cases, people that get public assistance are sent ot their state IVD program in order to identify and find noncustodial parent, prove paternity , and/ or child support order , and/or obtain child support payments.
allows state to get back some or all of public assistance payments from the noncustodial parent.

528
Q

IV E / 4E

A

title IVE of SOCIAL SECURITY ACT, which established federal - state foster care program that gives financial support to a person, family, institution that is raising a child / children not their own.

529
Q

jail

A

place where people are held after arrest

530
Q

jeopardy

A

risk of conviction and punishment at a trial

531
Q

joinder

A

bringing together parties or claims in a case.

ex - when new people become parties in a case or new claims are added

532
Q

joint custody

A

sharing of responsibilities for care of child by both parents

533
Q

joint legal custody

A

ct order that lets either or both parents to make decisions about child’s health, education, and well being

534
Q

joint physical custody

A

ct order that says a child is to spend about same amt of time living w each parent

535
Q

joint trial

A

when 2 or more cases that have same facts or issues of law are tried together. even when theyre heard together, cases and judgments remain separate.

536
Q

judge

A

person w authority to decide legal matters in ct

537
Q

judgment

A

final decision of judge saying which party has won case and terms of decision.
order of ct that decides a dispute.
official written outcome / finding of judge / admin agency hearing officer about rts and claims of someone in an action.

538
Q

judgment creditor

A

party - pl or def who has won money in ct case

539
Q

judgment debtor

A

party who has lost case and must pay money

540
Q

judgment roll

A

after judge made decision, request to clerk for judgment w list of fees to be repaid and copies of papers and receipts.
on appeal, it is the collection of papers filed by clerk when judgment is entered.
includes every part of the case, summons, motion papers etc.

541
Q

judicial

A

legal.

having to do w ct / judgment.

542
Q

judicial district

A

state is divided into geographical areas called judicial districts.
NYS has 13.
in fed ct, these geographical areas are called judicial circuits.

543
Q

judicial hearing officer

A

JHO.

retired judge who still hears and decides cases

544
Q

judicial officer

A

judges
referees
commissioners
- making decision

545
Q

judicial settlement

A

in surrogate’s ct.

ct proceeding where judge reviews and approves acct filed by fiduciary / responsible manager of an estate

546
Q

judicial surrender

A

AS PETITION.
when child is given to authorized agency for adoption.
MUST be sworn to in front of judge of family / surrogate’s ct.

547
Q

jurat

A

to swear .

sttmt at end of affidavit saying when / where / before whom / who saw/ affidavit was sworn to.

548
Q

jurisdiction

A

authority of ct to hear and decide case.
geographic area ct has authority over to decide cases.
area, subject matter, persons a ct has power over

549
Q

jurisdicional limit

A

maximum amt of money ct can give.

small claims - 5K

550
Q

jurisprudence

A

study of law and structure of legal system

551
Q

juror

A

person selected to be on jury

552
Q

jury

A

group of citizens picked to decide case.

553
Q

grand jury

A

group who decides if seems reasonable - probable cause exists - that crime has taken place and indictment should happen

554
Q

hung jury

A

group that cannot agree on verdict

555
Q

jury commissioner

A

local official responsible for giving ct lists of qualified potential jurors

556
Q

jury demand

A

paper filed by 1 side in case asking for jury.

requires payment of fee.

557
Q

jury instructions

A

guidelines given by judge at beginning and end of trial that explain what law in case is and how jurors should look at the evidence

558
Q

jury pool

A
group of people from lists of 
registered voters
licensed drivers
state taxpayers
local taxpayers
people receiving public assistance
people receiving unemployment benefits
who can then be picked to sit on a jury
559
Q

jury trial

A

proceeding where parties give facts and law to jury for decision

560
Q

just cause

A

legal reason

burden put on a person to show why request should be granted. good cause.

561
Q

juvenile

A

person younger than legal age of adulthood - 18 yo, in some cases 21 yo

562
Q

juvenile delinquent

A

D PETITION
person over 7, less than 16, who commits act that would be crime if adult did it.
16 yo committing misdemeanor after 09/30/2018, is also a juvenile delinquent.
person receiving supervision / confinement / treatment.

563
Q

juvenile offender

A

for ore serious crimes, 13 / 14 / 15 yo may be treated as such.
13 / 14 / 15 yo charged w 2nd deg murder.
14 / 15 yo charged w violent felonies listed in criminal code.

564
Q

juvenile rts divisin

A

office of legal aid society that gives legal representation.

atty for child / law guardian to children in fam ct cases.

565
Q

kinship foster care

A

foster care placement w fam member

566
Q

laches

A

type of a defense.
claim by 1 side in case that his defense has been made weaker bc other side waited too long for no good reason in starting the case

567
Q

landlord

A

owner.
lessor.
rents out real property to tenant - lessee

568
Q

law guardian

A

atty appointed by ct to represent child in contested custody matters .
atty for the child.

569
Q

lawsuit

A

ct case started by pl claiming that def failed to perform a legal duty causing harm to pl.
legal disagreement given to ct to decide.

570
Q

lawyer

A

person w license to represent c’s in ct of law and advise them on legal matters

571
Q

lawyers for children

A

LFC
group of attys and certified social workers that help children.
acts as atty for children in foster care review and ending of paternal rights cases to protect and fight for child’s best interests and wishes

572
Q

lease

A

agreement for renting property, such as land / apt / car.
lease is usually on paper and covers specific amt of time , such as 1 year. rental agreement for place where you live - apt / house, can be written agreement or verbal agreement bw landlord and tenant.
give the rt to have / use property - real or personal, temporarily for rent.

573
Q

least restrictive environment

A

LRE
when possible, special education students MUST be placed in regular classrooms w non disabled students while still having their special educational needs met

574
Q

legal advice

A

opinion as to how law works in specific case

575
Q

legal aid organizations

A

organizations that give free legal advice / representation / other legal services to low income people

576
Q

legal aid society

A

LAS

NYC agency that gives legal representation in many areas of law

577
Q

legal custody

A

having rt and responsibility to make decisions about child’s health / education / well being.
2 types of legal custody orders.
joint legal custody
sole / parent only legal custody

578
Q

legal separation

A

written and signed agreement bw spouses where they live apart from each other while REMAINING married.
formal agreement is filed when filing for divorce.

579
Q

legatee

A

person supposed to receive personal property under will

580
Q

lessee

A

person who rents real / personal property and has a lease

581
Q

lessor

A

person who gives rt to use his property in a lease

582
Q

letters

A

doc made by ct appting person or corp as fiduciary

583
Q

letters of conservatorship

A

ct paper that allows person called conservator to act for another person

584
Q

levy

A

sheriff / marshal enforces judgment by taking property, ex- money , car, house.
force tax / fine on someone

585
Q

levying officer

A

sheriff / marshal that is given the power to take / tax / fine judgement debtor’s property

586
Q

liability

A

person’s responsibility to do/ not to something.

person’s responsibility for causing injury.

587
Q

libel

A

false and malicious / lies written / published material that is defamatory / insulting and hurts a person’s reputation

588
Q

liber

A

book used for keeping record of specific documents / events having legal effect

589
Q

license

A

permission to do something that without permission is illegal

590
Q

licensee

A

someone given permission to stay in home without paying rent

591
Q

lien

A

claim on property, such as house / bank acct , for payment of debt

592
Q

limited scope representation

A

arrangement w lawyer to get help on some parts of case for set fee / limited fees
unbundled legal services
unbundling

593
Q

lis pendens

A

pending suit.
jurisdiction of ct over prop till final decision of case.
notice filed ag public records warning public that title to property is in litigation - in ct, NOT final

594
Q

litigation

A

parties / sides involved in ct case

595
Q

litigate

A

take part in ct case

596
Q

litigation

A

ct case / lawsuit

people involved in lawsuits - pl’s and def’s= litigants

597
Q

local child suport agency

A

child support enforcement agency

598
Q

lockout

A

when landlord locks tenant out of rental unit w/o permission of ct
lockouts and ALL other self help evictions are illegal

599
Q

lodger

A

person who lives in room in another’s house.

owner can enter all areas occupied by lodger and has control of house

600
Q

long arm jurisdiction

A

legal provision letting a state claim personal jurisdiction / legal control over someone who lives in another state.
MUST be some connection bw person and state that wants jurisdiction legally do this

601
Q

loss mitigation

A

when lender and borrower who is behind on his mortgage attempt to negotiate deal that is good for both parties.
loan modification
forbearance
short sale
deed in lieu of foreclosure
this may help borrower stay in home or may help lower amt of judgment ag borrower

602
Q

magistrate

A

person w power to issue arrest warrants and find if there is reason to suspect someone of crime / probable cause , at preliminary hearing

603
Q

maim

A

cripple / damage in any way
injure person in way that keeps him from use of any limb / other part of his body
to seriously wound / disfigure / disable

604
Q

maintenance

A

in divorce cases- financial support given by 1 person to another.
general repair and care of property to keep it up correctly

605
Q

malfeasance

A

bad behavior, doing something wrong / ag the law

especially when done by public official

606
Q

malice

A

desire or intention to do bad act based on hatred / total disregard for other person’s well being

607
Q

malpractice

A

act of negligence / incompetence by professional - doctor / lawyer

608
Q

mandatory

A

required / ordered / no choice

609
Q

mandatory surcharge

A

fee that def MUST pay when he has been convicted of offense.

separate from fine that ct may have charged.

610
Q

manifestation determination

A

assessment where individual education program team figures out if special education student’s bad behavior that normally could result in being expelled is, really a direct result of that student’s disability and is not a reason to expel student from school

611
Q

mapp hearing

A

hearing held to ask ct to not use physical evidence based on idea that evidence was obtained during illegal search

612
Q

manslaughter

A

when someone kills a person, but didnt mean to do it

613
Q

marital property

A
any property that either person got from beginning of marriage to divorce.
house
car
IRA
bank acct
pension 
annuity
business
advanced degrees
614
Q

separate property

A

inheritance
gift from someone who is NOT the spouse
compensation for personal injuries

615
Q

marital settlement agreement

A

in divorce / legal separation / annulment, judgment will often include this.
contract in writing bw parties that explains how issues in case will be handled.
usually happens when there are complicated issues of property / debt / support / custody, that need to be worked out in judgment

616
Q

marshal

A

peace officer that has the power to arrest, serve subpoenas / legal papers , act as bailiff in ctroom.
person licensed by city to enforce judgement of ct

617
Q

marshal’s notice

A

notice from marshal telling person that he will be acting on judgment.
landlord tenant ct - called notice of eviction.
tells person that he will be evicted after few days

618
Q

material witness

A

person who judge decided can speak / testify on some issue. extremely important to a case, expecially if others cant give same testimony

619
Q

mayhem

A

unlawfully and violently depriving person from use of part of his body especially to keep a person from being able to defend himself.
violent destruction / rowdy activity

620
Q

mediation

A

process where neutral person/s called mediator/s, help people who have a disagreement reach an agreement.
doesnt act as judge, but helps parties talk so they can come to their own decision together

621
Q

medical support

A

child support where medical / dental insurance coverage is paid by parent.
depending on ct order , medical support can be that parent’s only financial obligation to child.

622
Q

mental health services / mental health study

A

NYC DEPT OF HEALTH and MENTAL HYGIENE, division of mental hygiene services, is responsible for managing contracts and providers having to do w mental health services for adults / adolescents / children

623
Q

midtown community ct

A

neighborhood based arraignment ct dealing w low level quality of life offenses - public urination / bike violations / littering

624
Q

military calendar

A

special calendar delaying case bc party / witness is in military service

625
Q

minor

A

person under 18 yo.

626
Q

minutes

A

official / permanent record of ct proceeding telling what happened in case.
names of witnesses
motions
findings

627
Q

miranda warning

A

rule that comes from us sup ct case that says when person is arrested / questioned by police , he must first be told about certain rts ag self incrimination / saying something that makes it sound like he is guilty

628
Q

misdemeanor

A

crime that has penalty of at least 15 days but not more than 1 yr in prison

629
Q

misfeasance

A

lawful act done in wrongful way

630
Q

mistrial

A

trial that ends w no decision

631
Q

mitigation

A

make something less severe

632
Q

modification

A

change / alter

633
Q

money judgment

A

amt of money awarded by ct to person as payment for damages / losses or injuries suffered

634
Q

moot

A

not relevant.
of no practical importance.
moot point - issue not decided by judge bc not argued about by either side, or it will be resolved out of ct

635
Q

mortgage

A

lien ag property given to back up obligation, like debt.
if debt is paid, lien ends.
agreement where 1 loans money to another so he can buy property, and if loan is not repaid on time, lender can take property.

636
Q

mortgagee

A

person who gives money to another to buy property.

person is also called the lender

637
Q

mortgagor

A

person who gets money to buy property.

person is also called the borrower.

638
Q

motion

A

verbal / written request made by party to ct to ask for something specific

639
Q

motion hearing

A

proceeding to ask judge to do or not do something

640
Q

motion granted

A

order that gives what amotion asked for

641
Q

motion to dismiss

A

written request to ct asking for case to be thrown out.

granted - ends case

642
Q

motion to reargue

A

request to a judge to talk about an issue in a case again

643
Q

motion to renew

A

request to judge to reconsider his decision based on new proof/ addtl proof not used the first time around

644
Q

movant

A

party who makes / starts a motion

645
Q

moving party

A

person asking ct to do / not do something by making a motion

646
Q

mutliple dwelling

A

bldg that has three / more families living separately

647
Q

multistate financial institution data match

A

MSFIDM
process that checks parent’s finances in diff stts when that parent owes child support.
stts give info on parents that owe support to office of child support enforcement OCSE.
state can then put a lien on and take all or part of an acct.

648
Q

murder

A

killing of a prson byha person who planned / intended it - malice aforethought.
this mental state can either be said / suggested by actions / words

649
Q

non sequitur

A

it does not follow.

conclusion that does NOT follow / make sense bc of what came before it

650
Q

nonfeasance

A

not doing an act that you have a legal duty to do

651
Q

nonpayment proceeding

A

ct case started by landlord / owner to collect unpaid rent and if rent is NOT paid, to evict the tenant

652
Q

notarize

A

to say that everything in a doc is true by signing it in front of a notary public who also signs it

653
Q

notary public

A

person who can take oaths, certify that certain docs are true and take depositions = testimony outside of a ctroom

654
Q

note of issue

A

form filed w ct to tell ct that all docs are ready for ct’s review or that case is ready for trial

655
Q

notice

A

written announcement / warning.

legal paper telling other side about something in a case.

656
Q

notice of appeal

A

paper telling all parties and higher ct that 1 party wants highter ct to change lower ct’s decision

657
Q

notice of claim

A

paper to be filed w city / city agency before person can sue it.MUST be filed w/in 90 days of injury and explain reason for case

658
Q

notice of entry of judgment

A

paper by 1 side telling other side but judge’s decision in case

659
Q

notice of eviction

A

paper from sheriff / marshal / constable saying eviction will take place in number of days

660
Q

notice of motion

A

paper telling ct and other side when motion will be heard. says what is being asked for and why

661
Q

notice of petition

A

paper telling other side when and where ct will hear case. served w petition

662
Q

nullity

A

marriage that is understood to be void either by law / ct order.
marriage bw brother and sister = nullity by law

663
Q

nunc pro tunc

A

now for then.

the order allows something that happened on 1 date to be counted as having happened on an earlier date.

664
Q

NYSCEF

A

ny state courts electronic filing.

computer program that allows filing of delivery of legal papers over the internet in some counties / cts / case types

665
Q

oath

A

when person swears / affirms that what he is saying is true.

in surrogate’s ct, oath and designation allows chief clerk to receive order from surrogate.

666
Q

objection

A

when 1 side asks ct to NOT allow evidence /testimony by other side to count in a case

667
Q

object to support magistrate’s order

A

written objections to order that was made by support magistrate. review of objection MUST be made by judge

668
Q

obligation

A

legal / moral duty to do or not do something. formal agreement to pay certain amt of money / do something for someone.

669
Q

obligee

A

person who gets benefit - money /action of an obligation

670
Q

obligor

A

person taht MUST perfor duty / pay an obligation

671
Q

off the record

A

comments made in a case but NOT counted as part of the record

672
Q

offense

A

act that violates / breaks the law and the ct can sentence a person to jail / pay fine . offense includes:
felony.
misdemeanor.
violation.

673
Q

offer

A

suggestion for agreement made by 1 side.

if other side accepts, it will create contract.

674
Q

OCSE

A

office of child support enforcement.
federal agency responsible for administering national child support program.
division of administration of children’s services, gives those w custody help in getting support / financial / medical / establish paternity / support obligations / enforces ct orders

675
Q

OCFS

A

office of children and family services.

NYS agency handling placement of minors in institutions after juvenile delinquency findings

676
Q

OTDA

A

office of temporary and disability assistance.

NYS agency responsible for supervising child support actions statewide

677
Q

offset

A

amt / claim that balances for something else.
amt of money taken from parent’s state / federal income tax refund before he gets it or from admin payment like federal retirement benefits, to pay child support debt

678
Q

opening sttmt

A

in trial, first time each side speaks in front of ct

679
Q

opinion

A

written explanation by ct abt decision in case.
in appeal when tehres more than 1 judge, decision is called majority decision.
only majority opinion can be used as binding precedent for future cases.

680
Q

opposition to judgment debtor’s exempt status

A

after judgment is made in small claims ct, this is a paper filed by creditor ag debtor’s claim that certain money is exempt from collection - money cant be taken .
=notice of opposition to claim of exemption.

681
Q

oral argument

A

in trial, when lawyers speak to support argument/ answer judge’s questions

682
Q

oorder

A

spoken / written command or direction from judge

683
Q

order of filiation

A

order by ct saying man is biological father of child. usually done after person files paternity petition.

684
Q

order of protection

A

ct order telling 1 person to stop certain conduct, like harassment, ag the other.
order may also tell person to stay away from other person,his home / school / work / children.
usually person who starts the case - complainant , asks for order and other person - def, MUST do what order says.

685
Q

OS

A

order of support.

order directing payments of child support / spousal - husband / wife support or both

686
Q

order of support reinstated

A

order putting back into place support payments that had been stopped by ct

687
Q

order of support suspended

A

decision by ct that temporarily stops payments of support

688
Q

order of support terminated

A

decision by ct that ends payments of support

689
Q

order of visitation

A

order that says that person who has custody of child MUST allow non custodial parent or other person to visit child on specific dates / times

690
Q

order to appear for examination

A

ct order telling judgment debtor to appear at a date/ time /place to answer questions about his property and income

691
Q

order to correct

A

order telling party to fix 1 / more violations

692
Q

OTP

A

order to produce.

order telling state / city commissioner of corrections to bring inmate for ct appearance

693
Q

OTSC / OSC

A

order to show cause.
written request to ct to ask for something.
used to bring something in ct’s attention quickly and can be used to ask ct to stop what is happening until ct date.
way to make a motion.

694
Q

ordinance

A

regulation / law made by local govt to enforce / control / limit certain activities

695
Q

overrule

A

undo / avoid a decision

696
Q

OR

A

own recognizance.

when person is released from custody and is NOT made to pay bail bc of his promise to come to answer criminal charge

697
Q

palimony

A

money ct orders someone to pay to person he lived w but did not marry

698
Q

panel

A

group of people.
in appellate ct cases - group of judges, usually 3 , that decide the case.
in jury selection - group of potential jurors.
list of attys that are available and qualified to be apptd by ct to represent criminal def’s that cannot afford their own lawyers.

699
Q

PAP

A

petitionfor admin review.

appeal to DHCR to review its decision.

700
Q

Parcel

A

package.
plot of land.
divide and give out something.

701
Q

Partial verdict

A

verdict where jury finds def guilty or NOT guilty on some charges but CANNOT come to a group decision on other charges

702
Q

Pardon

A

when chief executive of state or country sets free convicted person from punishment given to him by ct sentence

703
Q

Parentage / parental relationship

A

being child’s parent.
related in direct blood line.
lineage.

704
Q

parenting classes

A

classes that help parents focus on needs of their children and give parents info to provide a healthy non threatening home environment.
sometimes ct can order 1 or both parents to go to parenting classes so they can learn to communicate better about their children’s needs

705
Q

Parenting plan

A

cutody / visitation agreement that says when child willbe w each parent and how decisions are to be made.
parenting plan may be developed by parents, through mediation, w help of lawyers / by judge after trial / hearing

706
Q

Parole

A

release of person from prison before end of his sentence.

requires supervision of person and says what he can / cannot do for certain amt of time.

707
Q

Part

A

ctroom for specific type of case

708
Q

party

A

1 of sides in ct case.
parties are usually called pl / petitioner and def / respondent.
on appeal - appellant / appellee

709
Q

passport denial program

A

keeps person from getting passport when he owes 5k / more in child support.
fed office of child supp enforcement sends this info to US DOS to NOT allow a passport to be given out for that person

710
Q

paternity

A

decision by ct saying who is / is NOT father of child.

legal determination of fatherhood

711
Q

paternity petition

A

ct case asking if man is biological father of child

712
Q

paternity suit

A

lawsuit to decide who fatehr of child is if parents were NOT married when child was born

713
Q

payee

A

person / organization who receives money

714
Q

payor

A

person / organization that pays money

715
Q

PDF

A

portable document format.

file format that makes it possible to display words / pictures so that they look same on any computer screen

716
Q

penalty assessment

A

amt on money added to a fine

717
Q

penal law

A

state’s criminal law which lists all offenses and their possible punishments

718
Q

penalty

A

punishment for breaking law

719
Q

pendente lite

A

while action is pending.

any orders made during the case

720
Q

pending

A

what a case is called when has NOT been decided

721
Q

per capita

A

way to give out property of estate so that each beneficiary gets equal share

722
Q

per stirpes

A

way to give out property of estate when beneficiary DIES and his descendants take share

723
Q

peremptory challenge

A

when side in case asks ct to get rid of potential juror .
can disqualify person from serving on jury.
does NOT need explanation.

724
Q

perfecting an appeal

A

after filing notice of appeal, steps to make case ready for judge.
may include getting transcript of trial, writing and serving brief , getting case on ct calendar.

725
Q

perjury

A

false sttmt made on purpose / lie while under oath

726
Q

permanency planning

A

ct action taht gives dependent child permanent place to live- adoption / guardianship

727
Q

permanency planning goal

A

plan by foster care agency to get best permanent living arrangement for young person in foster care. list of possible permanency planning goals includes-
return to parent.
adoption.
custody / guardianship.
placement w relative.
another planning permanent living arrangement. - APPLA / independent living / adult residential care

728
Q

permanency planning hearing

A

when parties go in front of judge in case involving child in foster care to make schedule for return of child to his home / other permanency plans / including adoption.
youth over 10 yo have rt to attend own permanency planning hearing

729
Q

permanent neglect

A

reason for losing parental rts.
claim by agency responsible for child in foster care that says child’s parents havent kept in contact and havent planned for child’s future.

730
Q

persistent violent felony offender

A

person convicted of violent felony after having been previously convicted of 2 / more violent felonies in past 10 yrs

731
Q

PINS

A

person in need of supervision.
family ct case where parent / guardian asks for cts help in supervising person under 18 yo.
youth hasnt committed crime, but his behavior is beyond the lawful control of his parent / guardian=
skipping school / refusing to come home by curfew / underage drinking / acting out in way that is dangerous or out of control and often disobeying parents / guardians / other authorities

732
Q

personal delivery

A

giving ct papers to person in his hand

733
Q

personal injury

A

civil case asking for damages/ money for physical injury to people and/or property, / for wrongful death

734
Q

personal jurisdiction

A

power of ct over person.

different from power of ct over def’s property.

735
Q

personal service

A

can be made in 3 ways.
delivering paper to person in his hand / personal delivery.
handing papers to responsible person to give to person being served and mailing copies to person being served / substituted delivery.
after 2 or 3 attempts, leave copy on door - in landlord tenant - also under door, mail copies to person being served / conspicuous delivery.

736
Q

persons interested

A

person / entity w rt to share in estate.

husband / wife NOT named in will.

737
Q

petit jury

A

group of citizens that listen to evidence presented by both sides at trial and figures out facts

738
Q

petition

A

paper sworn to that asks ct to start case called summary / special proceeding.
works same as complaint in civil case.

739
Q

petitioner

A

person / agency that starts proceeding or brings appeal to higher ct

740
Q

petty offense

A

minor violation of law / traffic infraction

741
Q

physical custody

A

fam ct, where children live, who takes care of them, how much time they spend w each parent.
primary / sole.
joint / shared.

742
Q

placement

A

ct sends person to facility or any supervisory / care / treatment program

743
Q

plaintiff

A

party that starts civil case

744
Q

plea

A

in criminal case, def’s answer to charges .
guilty.
NOT guilty.

745
Q

plea bargain

A

negotiation bw prosecuting atty and person accused of crime / that person’s lawyer, to trade guilty plea for conviction of smaller charge, if ct approves.
agreement made after negotiation.

746
Q

plead guilty

A

def admits to what he has been charged with

747
Q

pleading

A

written sttmt given to ct describing party’s claims abt case and what party wants from ct

748
Q

pleadings

A

in civil case, group of papers made up of complaint / petition, answer , reply

749
Q

plenary

A

full/ complete / entire.
meeting attended by all members.
ct case deciding all issues.

750
Q

polling of jury

A

at end of trial, when jurors are asked individually if they agree w final verdict in case they just decided

751
Q

poor person application

A

when person asks ct to be allowed to not pay ct fees bc he doesnt have $.
fee waiver.

752
Q

poor person order

A

order stopping all costs / fees in case for poor person

753
Q

possession

A

when person has control of place / thing

754
Q

possessory judgment

A

order from ct giving control of item / place / space

755
Q

post

A

prefix meaning after / post trial .
put up or get publicity for something in public place to bring it to public’s attn - post notice of sale; make payment / deposit; put in mail.

756
Q

natural person

A

human being / person, not corp

757
Q

neglect

A

failure to pay attn to person / thing accidentally / on purpose.
fam ct.

758
Q

negligence

A

failure to do something reasonable person would ordinarily do in similar situation that can cause harm

759
Q

neutral evaluation

A

when person / s not involved in case hears written and verbal info, then considers each side’s info and evidence and tells parties the likely ct outcomes in the case

760
Q

new hire reporting

A

program that makes all employers report newly hired employees to stte directory of new hires in their state.
this info is given to national directory of new hires and is compared ag child support order info in federal case registry for possible wage garnishment to pay child support

761
Q

new york children’s service

A

administration of children’s service.
nyc child welfare agency that investigates reports of child abuse and neglect.
ensures safety and well being of children

762
Q

new york division of criminal justice services

A

support agency that holds fingerprints and other arrest info in its database - computerized criminal history

763
Q

nys child abuse and maltreatment central registry

A

nys agency responsible for keeping all reports of alleged child abuse and bad treatment

764
Q

no true bill

A

decision by grand jury to NOT indict a person

765
Q

nolo contendre

A

i do not wish to contend; no contest / argument ; type of criminal ct plea / response that has same effect as guilty plea, but may NOT be understood as admitting guilt for any otehr purpose.
person might plead nolo contendre and pay fine / serve jail time, but if he is sued in civil case later, other side will still have to prove that person is responsible

766
Q

non custodial parent

A

parent that doesnt live child and doesnt have primary care or control of child

767
Q

non martial child

A

child born to parents who arent married

768
Q

power of atty

A

doc that says one person can legally act for anotehr

769
Q

pre

A

in front of / before / pre trial hearing

770
Q

pre arraignment bail

A

money person may have to pay to be released from custody after arrest but before arriagnment

771
Q

precedent

A

another case w similar issues of law and facts that is used as ex for current case. judges will generally follow precedent unless 1 of parties can show that other case was decided incorrectly or was diff in some important way

772
Q

preclude

A

prevent.

stop

773
Q

predicate felon

A

person convicted of felony after having been previously convicted of felony w/in past10 yrs

774
Q

predicate notice

A

paper that needs to be served before starting some cases in ct.
ex landlord / tenant.
rent demand

775
Q

preliminary

A

anything that needs to be done before main matter / business. preliminary injunction comes before permanent injunction

776
Q

preliminary instructions

A

guidelines abt trial procedure given to jury by judge at start of trial

777
Q

preliminary examination/ hearing

A

proceeding to find out if there is enough reason for person to be held responsible for criminal charge

778
Q

preliminary executor

A

person who acts as estate’s administrator before will is probated

779
Q

presentence report

A

report made by probation dept for judge when sentencing def.
tells abt def’s bkgrnd, financial, job, family status, community ties, criminal history, facts of current offense.
MUST be done in felony cases and can be asked for in misdemeanor cases

780
Q

presiding judge

A

judge sitting on bench in ctroom.

administrator of ct’s business.

781
Q

pretrial conference

A

meeting of judge and both sides to talk abt trial, what will be presented to jury, evidence, witnesses, set trial schedule.
judge and parties can talk about settling case.

782
Q

pretrial motion

A

in criminal ct, request by either side to do something in case before going to trial.
made w/in 45 days of arraignment.

783
Q

pretrial services

A

local agency that puts together report abt criminal def’s bkgrnd so judge can decide to release / not from custody before trial

784
Q

preventive services

A

community based agency that helps families by giving support to keep youth at home / keep youth from entering foster care.
family therapy, after school programs, parenting programs, day treatment programs

785
Q

prima facie

A

at first sight.
prima facie case = 1 side gives enough evidence to let judge make decision in his favor.
no other info needed.
unless other side can show something diff, he will win.

786
Q

primary physical custody

A

when child lives w 1 parent more than 50% of the time

787
Q

primary residence

A

landlord tenant cases.

home where tenant lives for specific # of days per year.

788
Q

prior

A

before.

previous convictions.

789
Q

prison

A

place where people who are convicted of a crime are held

790
Q

privilege

A

advantage that NOT all people have.

special rt that lets person be free from prosecution or other lawsuits.

791
Q

privileged communication

A

rules that let communication- conversations, emails, letters, bw people in relationships to stay private- atty/client, doctor/patience, spouse/ spouse.

792
Q

pro bono

A

for the good.

legal work done for free.

793
Q

pro hac vice

A

for this occasion / particular purpose.

permission given to lawyer to try case in state where he is NOT licensed to practice law.

794
Q

pro se

A

on one’s own behalf.

person who represents himself w/o atty.

795
Q

pro tempore

A

for time bgeing.

referee / commissioner that temporarily replaces judge

796
Q

probable cause

A

good reason to suspect person has committed / is committing crime.
more than bare suspicion but less than evidence.

797
Q

probate

A

ct case that decides if will is genuine / real.

case is started after person who leaves will dies and lets executor manage estate

798
Q

probate ct

A

dept of each county’s surrogate’s ct that deals w probate, conservatorships, guardianships and estates of people that have died

799
Q

probation

A

when person is set free by judge as long as he does or does NOT do certain things.
gets job,doesn’t get arrested.
dept of ct that prepares presentence report.

800
Q

prosecutor’s info

A

sttmt from district atty accusing someone of offenses, none of which is a felony and is filedin city / county criminal ct

801
Q

probation officer

A

officers of probation dept of ct.
his duties include conducting pre sentence investigations, prepareing pre sentence reports on convicted defs, supervising defs who are out of jail on probation, to ensure they are doing what they are supposed to do

802
Q

procedure

A
rules that control a ct case.
rules that say how to begin a case, serve papers, enter evidence into ct.
rules of civil procedure.
rules of criminal procedure.
rules of evidence procedure.
rules of bankruptcy procedure.
rules of appellate procedure.
803
Q

proceeding

A

all events in a case.

specific part of a case- motion / hearing.

804
Q

proceedings

A

conducting ct business

805
Q

process

A

legal steps used by ct to notify parties and get power - jurisdictionover them.

806
Q

process server

A

person licensed to give ct papers to party in lawsuit

807
Q

production list

A

list that tells ct names of people in custody that have hearings that day

808
Q

promissory note

A

written doc that says that person promises to pay money to another

809
Q

pronouncement of judgment

A

announce judgment in formal way.

stte judgment in case

810
Q

proof

A

evidence used to prove truth of fact in case

811
Q

proof of service

A

papers filed as proof that person was served.

affidavits of service, mailing receipts

812
Q

property

A

anything that can be owned.
types-
personal prop- bank acct, cash, furniture, clothing.
real property- land, buildings on land.

813
Q

proponent

A

person who starts probate proceeding

814
Q

prosecute

A

start and move on w legal case.

start and pursue criminal case ag person.

815
Q

prosecutor / prosecuting atty

A

public officer representing govt in criminal cases.

district atty / asstnt district atty / people / prosecution

816
Q

proximate cause

A

cause legally strong enough to result in liability.
directly produces event.
without it, event would not have happened

817
Q

public assistance

A

benefits.
money.
food stamps.
given by govt to help people /families in need.

818
Q

public defender

A

lawyer apptd by ct to represent def in criminal case that CANNOT afford to hire lawyer

819
Q

public offense

A

crime.
offense that can be punishedunder criminal law.
diff from private or civil case that violates civil laws - ex - when contract not being followed.

820
Q

public record

A

govt paper that can be seen by public

821
Q

purge

A

remove.

apologize for NOT following judge’s order and obey it.

822
Q

putative father

A

person said to be father of child before being medically / legally proven to be father

823
Q

QDRO

A

qualified domestic relations order.
order / judgment made by ct and approved by pension plan, divides pension plan in order to make fair division of property / pay for child / spousal support

824
Q

QMCSO

A

qualified medical child support order.
order / judgement that gives medical support for child of parent covered by group health plan / gives health benefit coverage for child.

825
Q

quash

A
stop.
vacate.
annul.
set aside.
ex - quash subpoena, meaning ct wont enforce subpoena bc its been voided
826
Q

quid pro quo

A

this for that.

what person gets in return for something hes given or promises to give

827
Q

quiet enjoyment

A

rt to use place w/o interference

828
Q

quiet title

A

case where ct decides who owns/ has title to property.

this declares certain person is legal owner of real property in dispute.

829
Q

quitclaim deed

A

deed for real property which does NOT guarantee full ownership