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Legal terms
civil & criminal
81
Law
Professional
09/29/2021

Additional Law Flashcards

 


 

Cards

Term
Estate
Definition
All the property left by someone who has died.
Term
Civil Law
Definition
A violation of civil law does not directly harm the community; the person harmed sues the violator.
Term
Court
Definition
The tribunal or forum where the trial occurs, as well as the judge himself. The judge is the trier of law at the trial.
Term
Liable
Definition
Legally Responsible.
Term
Doctrine
Definition
A legal concept generally accepted by most courts which, although often not law, offers guidance to the court. Legislatures will sometimes codify, or make into law, a popular doctrine.
Term
Joint & Several Liability
Definition
When multiple defendants may be found liable as a group (jointly) or separately (several).
Term
Attorney-of-Record
Definition
Once an attorney has entered an appearance, he or she is the attorney-of-record in the case.
Term
Diversity of Citizenship
Definition
When a federal court hears a case based upon the fact that the parties are from different states, and that the amount of money claimed as damages exceed a minimum set by the federal statue, which is currently $75,000.
Term
Summons
Definition
A document that informs the defendant that he is being sued and that he has a specific amount of time to respond.
Term
Complaint
Definition
The pleading that initiates litigation. Filed by the plaintiff, the complaint contains the general allegations against the defendant. It is served with the summons.
Term
Cause of Action
Definition
A legally valid reason to sue; one of the required elements of a complaint.
Term
Ad Damnum Clause
Definition
Element of a complaint that asks for damages; also called the "wherefore clause" or "prayer for relief."
Term
Pleading
Definition
A document filed with the court asking the court to take some specific legal action. A motion asks the court to rule on a procedural matter. A pleading states a party's position in a legal action.
Term
Filed
Definition
A document is filed when it is presented to the clerk of the court. All documents and any copies are date stamped by the clerk of the court at the time of filing.
Term
Service of served
Definition
The presentation of legal papers
Term
Processs is the _____ & _____. Service of process is the ___ of the ____ & ____ upon the defendant in a court action.
Definition
Process in the summons and complaint.

Service of process is the DELIVERY of the summons and complaint upon the defendant.
Term
Affiant
Definition
One who signs an affidavit.
Term
Jurisdiction
Definition
Authority of a court to hear and decide a case.
Term
In Personam Jurisdiction
Definition
Jurisdiction over a person. (pg 59)
Term
In Rem Jurisdiction
Definition
Jurisdiction over the controversy, often property.
Term
Quasi in Rem Jurisdiction
Definition
Jurisdiction over property, even though the property is not the controversy.
Term
Lis Pendens
Definition
Attachment to the title of a piece of property notifying any potential purchasers that the title is subject to the outcome of litigation.
Term
Lien
Definition
Attachment to the title of a piece of property notifying any potential purchasers that the title is subject to the outcome of litigation.
Term
Rules of Court
Definition
Laws that govern the procedures of trials.
Term
Answer
Definition
The pleading filed by the defendant in response to the allegations contained in the complaint.
Term
Affirmative Defense
Definition
An admission that a specific act did occur, arguing that the fault lies not with the defendant. Intended to eliminate or reduce a plaintiff's damages.
Term
Cross Claim
Definition
A claim by one defendant against a co-defendant. One form of cross claim occurs when one original defendant sues another original defendant, but the third-party complaints are also cross claims. (pg. 61)
Term
Third-Party Complaint
Definition
Pleading where a defendant sues someone not yet a party to the action.
Term
Reply
Definition
This pleading is the plaintiff's response to a defendant's counterclaim.
Term
Default Judgment
Definition
A judgement by the court in favor of the plaintiff, based on the fact that the defendant failed to respond in a timely fashion.
Term
Motion
Definition
A request that the court take a specific procedural step. Pleadings usually state specific legal positions about the matter before the court, while motions (such as a motion to extend time to respond) are procedural in nature, and act as a request for an order.
Term
Discovery
Definition
Methods whereby one party obtains relevant information on a case from the other party. Between parties and doesn't directly involve the court but often filed via Certificate of Mailing.
Term
Types of Discovery
Definition
1) Interrogatories
-Written questions to the opposing party that must be answered under penalty of perjury.
2)Request for Admission
-Written statements the opposing party must admit or deny under penalty of perjury,failure to respond means that the statements are assumed to be admitted.
3)Request for Production
A request that documents or other physical items be provided for inspection.(Inspection of documents or Property)
4. Request for Mental or Physical Examination
5. Depositions
Term
Certificate of Mailing or Certificate of Service
Definition
when a document is filed with the court or when the discovery is sent to a party, this is usually attached.
Term
Privilege
Definition
The right to refuse to testify or to prevent someone else from testifying.
Term
Ex parte hearing
Definition
A hearing at which only one party is present, such as hearing on a motion for a restraining order. Ex parte hearings are not common!
Term
third-party hearing defendant
Definition
The party against whom the third-party complaint was filed. The defendant in the original complaint becomes the "third-party plaintiff"
Term
Dismissal w/ prejudice
Definition
A case is dismissed and may not be brought again, because the court has made up its mind about the case
Term
dismissal w/out prejudice
Definition
A case is dismissed but may be filed again, because the court has not made up its mind about the matter (i.e. "dismissed without prejudice to re-file").
Term
Trial Brief
Definition
Also called a trial memorandum or points and authorities, this document is filed with the court to argue a legal issue, relying on law to support the party's position. Often filed in support of a motion, it attempts to convince the reader and only argues points in favorable to the client
Term
Motion for summary judgement
Definition
A pretrial motion asking for the court to determine the outcome of the case based on the pleadings and motions rather than going to trial with a jury. Argument is that there are no material facts in dispute, only law, and since the jury is the trier-of-fact there is no need for a jury or trial. May also refer to motion to limit issues that will be dealt with at trial "partial summary judgement" (determines outcome of some but not all issues before court)
Term
Magistrate
Definition
Judicial officer who may preside over hearings, a magistrate does not have all the powers of a judge. He or she ordinarily deals with procedural matters.
Term
Pretrial Conference
Definition
Meeting between the court and the parties for clarification of procedural matters and to promote settlement
Term
Stipulation
Definition
An agreement between the counsel for the parties regarding a fact, issue, or point that will not be disputed at trial
Term
At issue OR in issue
Definition
Legal question to be answered by the court
Term
Docket
Definition
Court's official calendar for trials and hearings to take place in that courtroom
Term
Trier of fact
Definition
Jury
Term
Voir Dire (for the jury)
Definition
To question prospective jurors
Term
Burden of Proof
Definition
degree to which something must be proved at trial. party making allegation or claim generally bears the burden of proof.
Term
The preponderance of the evidence
Definition
The burden of proof in civil cases means that is more likely than not that a fact is as a party alleges it to be. The burden of proof in criminal matters is beyond a reasonable doubt, a higher standard.
Term
Rule on witness
Definition
A rule that states that a witness in a case may not be in the courtroom during the testimony of other witnesses. Mostly used in criminal cases but can be used in civil cases.
Term
Subpoena duces tecum
Definition
Document issued under the authority of the court to compel the appearance of a witness, and ordering the witness to provide specific documents
Term
Prejudicial
Definition
The tendency to cause bias even where no bias has existed previously.
Term
Probative Value
Definition
The value of pursuing an investigative or probing line of questioning.
Term
Preserving the record
Definition
An attorney making statements, or repeating a previously overruled motion, to protect any right to appeal at a later point.
Term
Sustain
Definition
To affirm an objection
Term
Examination (types)
Definition
direct, cross, redirect, recross
Term
Proximate Cause
Definition
The event or point at which a series of incidents begins ultimately resulting in an event with damages
Term
Negligence
Definition
Establishment of a duty, followed by a breach of that duty, resulting in damages. In order to be actionable, the negligence must have been proximate cause of the damages. Generally means accidental, not intentional.
Term
clerk of court
Definition
The person or persons responsible for the court files and exhibits
Term
Move
Definition
To present a motion to the court
Term
Motion for directed verdict
Definition
The court is asked to decide the outcome of a case because the plaintiff has failed to establish a prima facie case.
Term
Prima facie case
Definition
A case that is sufficient on its face. If all facts alleged by the plaintiff are eventually proven true at trial, the plaintiff deserves to be awarded damages.
Term
Take under advisement
Definition
Court delays a ruling on a motion so that the motion may be considered.
Term
Voir Dire (of witnesses)
Definition
To question a potential witness to determine his or her competency or the appropriateness of his or her testimony.
Term
Motion for judgement NOV (notwithstanding the verdict)
Definition
A motion asking the court to disregard the jury's verdict and replace it with court's own verdict. NOV stands for NON OBSTANT VERDICTO
Term
Civil vs. criminial judgement
Definition
Civil = judge has the power to alther or overturn jury's verdict

criminal= judge does not have power to overturn if jury finds verdict not guilty but can overturn a guilty verdict in the interest of justice
Term
Additur
Definition
When judge adds to the amount a jury has awarded. Typically, the judge will give the party who must pay the award the choice of an increased award or a new trial will be granted to the other side.
Term
Remittitur
Definition
Process whereby a judge substracts from the amount of damages a jury has awarded. In effect, judge gives the party awarded damages the option of accepting a lesser amount or a new trial will be granted to the other side. inverse of an additur.
Term
Appeal as a matter of right
Definition
A party who loses in the trial court has the right to have his or her case heard by the next highest appellate level court in civil court. There are circumstances in which the appellate level court has no choice but to hear the appeal such as death penalty cases in state criminal courts.
Term
Stay
Definition
To delay the implementation of a court's order
Term
Stay
Definition
To delay the implementation of a court's order
Term
Bond of appeal
Definition
A sum of money held by the court to ensure that the funds from the award will be available after the appellate process.
Term
Res Judicata
Definition
Doctrine stating that a case that has been decided on its merits may not be re-litigated.
Term
Response brief
Definition
A written answer to the appellate brief
Term
En banc
Definition
When the entire appellate level court sits to hear and decide a case, indicating the case has a high level of importance.
Term
Petition for writ of certiorari
Definition
The vehicle by which the case is taken from the court of appeals (state or federal) to the supreme court (state or federal).Also, the means by which a case is taken from a state supreme court to the U.S. Supreme Court.

-Issued by higher court
-approved moves to higher court
-denied lower court decision stands
Term
Nolle Prosequi
Definition
Decision of the prosecutor not to prosecute, even though he or she believes that there is sufficient evidence to do so.
Term
Bound over
Definition
Submitted to; sent
Term
Chain of Custody
Definition
evidence to have integrity--->must be chronological documentation of each person having possession of the evidence (custody)
Term
Stare Decisis
Definition
Principle stating that the court should follow previous court decisions unless there exists a compelling reason not to. Related to concept of precedence.
translates to--> "let the decision stand"
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