COMMON LEGAL
TERMS
Abandonment
:
When a parent
leaves a child without enough care, supervision, support, or parental contact for an excessive period of
time.
Abrogate
:
To
repeal or cancel an old law using another law or constitutional power.
Abstract
:
A
summary of what a court or government agency does.
Abstract of
judgment:
Summary of the
court’s final decision. Can be used as a lien if you file it with the county recorder.
Accessory
:
A
person that helps someone else commit a crime, either before or after the crime.
Accomplice
:
A
person that helps someone else commit a crime. Can be on purpose or not.
Accrual
:
The
total amount of child support payments that you owe or that are late.
Accused
:
The
person that is charged with a crime and has to go to criminal court.
Acknowledgment
:
Saying,
testifying, or assuring that something is true. You can say this out loud or write it down.
Acknowledgment of satisfaction of judgment
: A court form that
the judgment creditor must fill out, sign, and file with the court when the judgment is fully paid. If no liens
exist, the back of the Notice of Entry of Judgment can be signed and filed with the court.
Acquittal
:
When a judge or
jury finds that the person on trial is not guilty.
Action
:
In
court, when one person sues someone else to:
- defend or
enforce a right,
- stop
something bad from happening or fix something, or
- punish
them for a crime.
Active
status:
A
case that is in court but isn’t "settled" or "decided" has active status.
Adjournment
:
To
put off a court hearing until another time or place.
Ad
damnum: clause of a
pleading alleging amount of loss or injury.
Adjudicate
:
When a judge
hears and decides a case.
Adjudication
:
The
judge’s decision in a case or action.
Ad
litem:
"For this
lawsuit." Comes from Latin.
Administrative
procedure:
The
way an executive government agency makes and enforces support orders without going to court.
Admissible
evidence:
Evidence that
can legally and properly be used in court.
Admission
:
Saying that
certain facts are true. But not saying you are guilty.
Admonish
:
To
warn, advise, or scold.
Admonition to
jury:
What the judge
says to the jury about:
(1) what they
must do and how they must behave,
(2) what
evidence they can use to make their decision, and
(3) how they
can use that evidence to make a decision.
Adoption
:
The
way to make the relationship between a parent and child legal when they are not related by
blood.
Adversary
system:
The
system of trial practice in the United States and some other countries in which each of the opposing (or
"adversary") parties has the opportunity to present and establish opposing positions before the
court.
Adverse
witness:
A
person called to testify for the other side.
Advocate: One who renders legal advice, assistance
or argues on behalf of a party before a court or tribunal; a lawyer.
Affiant:
One
who swears to an affidavit; deponent.
Affidavit
:
A
written statement that someone swears to under oath in front of someone that is legally authorized, like a judge
or notary public.
Affinity:
Related
by marriage; family relation from one's spouse's family.
Affirm
:
To
make a solemn (serious) statement.
Affirmation
:
(1)
When an
appellate court says that the
lower court’s decision was right. (2) A solemn and formal declaration under penalties of
perjury that a statement is true, without an oath.
Affirmative
defense:
When a
defendant or person responding to a civil case has a reason that would make him or her "not guilty" or not at
fault and gives the court new evidence to prove that. The defense has to prove what it says (called
"burden of proof"). The defense has
to explain this defense in their
answer.
Agent
:
Someone that
has authority to act for another.
Alibi
:
A
defense claim that the accused was somewhere else at the time a crime was committed.
Alimony
:
Money the court
orders you to pay to a spouse or ex-spouse.
Allegation
:
A
statement or claim that is made and hasn’t been proved to be true or false.
Allege
:
To
say, declare, or charge that something is true even though it isn’t proved yet.
Alternative
dispute resolution (ADR):
Methods of
resolving disputes without official court proceedings. These methods include
mediation and
arbitration.
Amend
:
To
add to or change a claim that has been filed in court.
Amicable: Friendly; mutually agreed to, as a
settlement.
Amicus
curiae:
Someone that
gives advice to the court about the law in a case, but isn’t part of the case. Comes from the Latin for "friend
of the court."
Annulment
("nullity of marriage"):
A
legal action that says your marriage was never legally valid because of unsound mind, incest, bigamy, being too
young to consent, fraud, force, or physical incapacity.
Anonymous
:
When someone’s
name is kept secret.
Answer
:
A
statement that a defendant writes to answer a civil complaint and say what defense they will
use.
Appeal
:
When someone
that loses at least part of a case asks a higher court (called an
"appellate court") to review the
decision and say if it was right. This is called "to appeal" or "to take an appeal." The person that appeals is
called the
"appellant." The other person
is called the
"appellee."
Appearance
:
Going to court.
Or a legal paper that says you will participate in the court process.
Appellant
:
Someone
that
appeals a court’s
decision.
Appellate
:
Having to do
with appeals. An
appellate court can review a lower
court’s (called a
"trial court" or
"superior court") decision. For
example, California Courts of Appeal review the decisions of the superior courts.
Appellate
court:
A
court that can review how the law was used to decide a case in a lower court.
Appellee
:
A
person that answers an appeal in higher court.
Appraisal: A valuation of property by a disinterested party who is
qualified to do so (appraiser).
Arbitration
:
When a person
that isn’t involved in the case looks at the evidence, hears the arguments, and makes a
decision.
Arbitration clause:
A provision in a contract
providing for arbitration in lieu of a court action.
Argument:
A
reason given in proof or rebuttal.
Arraignment
:
When a person
that is accused of committing a crime is:
- taken to
court,
- told about
the charges, and
- asked to
plead "guilty" or "not guilty."
Arrearage
:
Child support
that is overdue or unpaid. A parent that has arrearages is "in arrears."
Arrest
:
The
legal capture of a person that is charged with a crime.
Ascertained
:
Proved to be
true.
Assault
:
When someone
tries or threatens to hurt you. Can include violence, but is not battery.
Assignee
:
A
person or business that is put in the place of the original
creditor, such as a
collection agency. You can assign your
judgment to another person
or business.
Assignment
:
Choosing
someone to do something. Usually used in:
(1) Cases —
when the court uses a calendar to give (or "assign") cases to judges;
(2) Lawyers —
when lawyers are chosen (or "appointed") to represent juveniles,
conservatees, or poor
defendants; and
(3) Judges —
when judges are sent (or "assigned") to different courts to fill in while other judges are on vacation, sick,
etc., or to help with cases in a court.
Assignment of
support rights:
When a person
that gets
public assistance (money from the
government) agrees to give the state any child support they get in the future. The person gets money and other
benefits from the state. So the state can use part of the child support to pay for the cost of that public
assistance.
Assignment
order:
A
court order (made after a
motion) that says
a
judgment debtor must assign
certain rights to the
judgment creditor. Useful for
payments that the judgment debtor would usually get, like rent from tenants, wages from the federal government,
sales commissions, royalties, a business’s accounts receivable, or installment payments on IOUs (also called
"promissory notes") or
judgments.
At
issue:whenever
the parties to a suit come to a point in the pleadings which is affirmed on one side and denied on the other,
they are said to be "at issue."
At-issue
memorandum:
A
legal paper filed in a civil case that says the case is ready to go to trial. (See
memorandum to set.
)
Attachment
:
(1)
Document attached to court papers to give more information; (2) A way to collect a judgment: by getting a court
order that says you can take a piece of property.
Attest: To affirm to be true; to act as a
witness by signing.
Attestation:
The
act of witnessing an instrument in writing at the request of the party making the same, and subscribing it as a
witness
Attorney
:
Someone that is
qualified to represent clients in court and to give them legal advice.
Attorney of
record:
The
lawyer whose name is listed in a case record as representing someone in the case.
Audit
:
When records or
accounts are looked at to check that they are right and complete.
Award:
A
decision of an Arbitrator.
Backlog
:
All
the cases that haven’t been settled or decided in the time the law says they should be.
Bad Faith: Willful or dishonest conduct in a
situation where a party owes a financial or other duty to a third party
Bail
:
A
security deposit (usually money) given to release a defendant or witness from custody and to make sure that they
go to court when they’re supposed to.
Bail
bond:
A
legal paper that you buy from a bondsman and give to the court instead of bail. The defendant signs it and is
let go. But if they don’t come to court when they’re supposed to, they must pay the amount of money on the bail
bond.
Bail
exoneration:
When you get
your bail back. Or when a bail bondsman or insurance ("surety") company isn’t responsible for your bail
anymore.
Bail
forfeiture:
A
court order to let the court keep the bail deposit because the defendant didn’t go to court when they were
supposed to.
Bail
notice:
A
legal paper from the court that says the court will make a
warrant for arrest unless
the defendant goes to court or pays bail.
Bail
receipt:
A
written statement that the court gives a defendant that says bail was paid.
Bail
schedule:
A
list of the amount of bail that is recommended for different charges. In criminal cases, the court decides how
much bail a defendant has to pay to be released.
Bailiff
:
A
person that is in charge of security in the court. Bailiffs are picked by sheriffs or
marshals.
Bank
levy:
Way
to enforce a decision against someone that owes money. The money is taken from their checking or savings account
at a bank, savings and loan, thrift institution, or credit union.
Bankruptcy
:
The
legal way for a business or person to get help when they can’t pay the money they owe. In bankruptcy court, they
can get rid of debts by paying part of what they owe. There are special bankruptcy judges at these
hearings.
Bar
:
(1)
All of the lawyers qualified to practice law. For example, a state bar includes all of the lawyers qualified to
practice law in that state. (2) Prohibit
- to bar the prosecution of an action.
Battery
:
Illegal beating
or physical violence or control of a person without their permission.
Bench
:
(1)
The desk where a judge sits in court;
(2) Judges in
general or a specific judge.
Bench
trial:
Trial without a
jury. The judge decides the case.
Bench
warrant:
An
order given by the judge (or "bench") to arrest a person.
Bifurcated
trial: A
case in which the trial of the liability issue in a personal injury or wrongful death case is heard separate
from and prior to trial of the damages in question.
Bill
of costs: A
written statement of the itemized taxable costs and disbursements.
Bill
of particulars: Factual
detail submitted by a claimant after a request by the adverse party which details, clarifies or explains further
the charges and/or facts alleged in a pleading.
Bind
:
To
make yourself or someone else legally responsible for something.
Bind
over:
A
judge’s decision before a trial that says there is enough evidence for a trial.
Blocked
account:
An
account with a financial institution in which money or securities are placed. No person may withdraw funds from
a blocked account without the court's permission.
Blood
test:
Testing
someone’s blood sample to:
(1) See how
much of a certain chemical is in the blood, or
(2) See who is
the parent of a child.
Bona
fide:
Sincere, real,
without fraud or deceit. Comes from the Latin for "in good faith."
Bond
:
A
deed or legal paper that restrains a person or makes a person responsible for something. In court, a bond is a
written statement that makes one person obligated to pay another person money, in certain
circumstances.
Book
(booking):
What the police
do when they arrest someone. Includes taking fingerprints, photographs, and writing down personal information
about the person.
Breach of contract:
Failure, without legal
excuse, to perform a duty required under a contract.
Breath
test:
Testing
someone’s breath to see how much alcohol is in their blood.
Brief
:
A
written statement that each side gives the court to say why the court should decide that they are right. A
written or printed document prepared by the lawyers on each side of a dispute and
submitted to the court in support of their arguments - a brief includes the points of law which the lawyer
wished to establish, the arguments the lawyer uses, and the legal authorities on which the lawyer rests his/her
conclusions.
Burden of
proof:
When one person
in the case has the responsibility to give more
evidence than the other
person.
Burglary
:
When someone
unlawfully breaks into or enters a building or home, and they intend to or do commit a theft or other serious
crime.
Calendar
:
A
list, in alphabetical order, of all the cases in each courtroom every day. "To calendar" something means to give
a day, time, and courtroom to a case.
Calendar
call: The
calling of matters requiring parties, or their attorneys, to appear and be heard, usually done at the beginning
of each court day.
California
Department of Fair Employment and Housing:
The
state agency that investigates complaints of unlawful discrimination in housing and employment.
California
Rules of Court:
The
rules for practices and procedures in California’s state courts.
CALJIC
:
California Jury
Instructions, Criminal.
Capital
case:
A
criminal case where the defendant can get the death penalty.
Capital
offense:
A
crime that you can get the death penalty for committing.
Caption
:
What is written
at the top of all papers (called "pleadings") given to the court. It says things like the case name, court, and
case number.
C.A.S.A.:
Stands for
Court-Appointed Special Advocates. These are trained court-appointed volunteers that advocate on behalf of
abused and neglected children involved with dependency court.
Case
:
A
lawsuit. Or a complaint filed in criminal, traffic, or civil court.
Case
file:
The
folder that has the official court papers for a case.
Caseflow
management:
How
a case is managed from the first paper filed to the final decision.
Case
ID:
Identification
number given to a case by the court.
Case
law:
Law
made by earlier decisions in similar cases.
Caseload
:
The
number of cases a judge has in a specific time.
Case
number:
Identification
number that the court clerk’s office gives a case. This number is on all papers filed in the case. Also called
"case ID."
Cause of
action:
The
charges (or "
counts") that make up
the case or lawsuit.
Caveat
emptor:
A
theory that says you buy things at your own risk. Comes from the Latin for "let the buyer
beware."
certification
:
A
judge’s order to move a criminal case to another court in a different county.
Certified
copy:
An
official copy of a paper from a case file that is marked as being true, complete, and a real copy of the
original paper.
Certiorari:
a
proceeding in the state Supreme Court to review the decisions or actions of a public official or body, as in a
tax certiorari matter, a review of the tax assessed challenge an exception taken to a juror before he/she is
sworn challenge for a challenge based on a legally specified reason.
Challenge
:
Someone’s right
to object to or fight something in a legal case.
Challenge for
cause:
Reasons that a
lawyer gives for removing a juror or judge from a case.
Chambers
:
A
judge’s office. Also usually where the judge’s clerks work.
Change of
venue:
When a civil or
criminal case is moved from one court jurisdiction to another. (See
venue.
)
Charge
:
In
criminal law, each thing the defendant is accused of.
Charge
to jury: In
trial practice, an address delivered by the court to the jury at the close of the case instructing the jury as
to what principles of law they are to apply in reaching a decision.
Chattel
:
A
piece of personal property.
Child
abuse:
Hurting a child
physically, sexually or emotionally.
Child
advocate:
Someone with
special training appointed by the court to help a child in a case.
Child
custody:
The
rights and responsibilities between parents for their child(ren). A
parenting plan must describe
the
legal custody and
physical custody that is in
the
best interest of the children. This term is
also often used to describe who the children live with.
Child custody
evaluation:
An
investigation and analysis by an expert of the health, safety, welfare, and best interests of children. It is
ordered by a court to help resolve custody and visitation disputes.
Child
maltreatment:
Child abuse
and/or neglect.
Child
neglect:
Not
taking good care of a child. Neglect can be physical or emotional.
Child
Protective Services (CPS): State agency
that responds to reports of child abuse and neglect. If the agency's investigations show there is abuse or
neglect, they open a child protection case. Then, a case worker makes a plan to help the
family.
Child
support:
Money paid by a
parent to help support a child or children.
Child support
enforcement (CSE) agency:
Agency that
exists in every state to find parents that don’t have custody (called "noncustodial parents," or "NCPs"). Or to
find the person assumed to be the father of a child (called a "putative father," or "PF"). Makes, enforces, and
changes child support. Collects and gives out child support money. Also known as an "IV-D agency." (See
IV-D.
)
Circumstantial
evidence:
All
evidence that is indirect. Testimony not based on actual personal knowledge or observation of the facts in
dispute.
Citation
:
A
court order or
summons that tells a
defendant what the charges are. Also tells the defendant to go to court and/or post bail.
Cited
:
When a
defendant is not in custody but has signed a ticket promising to go to court on a certain day; can be used for
any
infraction, city or county
ordinance, or
misdemeanor.
Citing
authority or agency:
An
agency related to the court, like the city police or the California Highway Patrol, that can arrest people for
breaking the law.
Civil
case:
A
lawsuit to get property back, to force someone to complete a contract, or to protect someone’s civil
rights.
Civil
jurisdiction:
A
court’s right or power to hear noncriminal ("civil") cases.
Civil
process:
Court papers
that tell the people in a civil case that it has started. Or papers that try to force the court to reach a
judgment.
Claim: An asserted right to money, property or
relief.
Claimant: A party asserting or presenting a claim.
Claim of
exemption:
A
court paper filed by the
judgment debtor that lists each
piece of property that the judgment debtor claims is an
exempt asset under certain
provisions of the law and, therefore, can’t be taken to pay the
judgment.
Claim of right
to possession:
A
form that the occupants of a rental unit can fill out to temporarily stop their eviction by the sheriff after
the landlord has won an unlawful detainer (eviction) lawsuit. The occupants can use this form only
if:
- the
landlord did not serve a Prejudgment Claim of Right to Possession form with the summons and complaint;
- the
occupants were not named in the writ of possession; and
- the
occupants have lived in the rental unit since before the unlawful detainer lawsuit was filed.
Claim
splitting:
When you split
up a civil claim and file 2 lawsuits to stay below the limit of how much money you can ask for. Not allowed in
most cases.
Class action: A lawsuit brought by a limited number of
members on behalf of a larger group, all of whom share a common right or damage.
Clause: A paragraph or subdivision of a legal
document such as a contract.
Clerk's
extract: A
summary of a trial which is written by a clerk.
Clerk's
minutes: Notes,
which are taken by a clerk, of events that occurred in court.
Clerk of
court:
A
person chosen by the judges to help manage cases, keep court records, deal with financial matters, and give
other administrative support.
Codes
:
The
law created by statutes. For example, the California Code of Civil Procedure, California Civil Code, California
Vehicle Code, California Penal Code, and California Health and Safety Code.
Codicil
:
A
legal paper that adds to or changes a will.
Collaborative
law: A way to solve
conflicts without going to court. Both sides have a lawyer, but they agree not to go to court unless it is
impossible to settle the case.
Commissioner
:
A
person chosen by the court and given the power to hear and make decisions in certain kinds of legal
matters.
Commit
:
To
do something. "To commit" a crime. To put someone in a sheriff’s custody. To use a court order to send a person
to jail.
Commitment
order:
A
court order that says a person must be kept in custody, usually in a jail or mental
institution.
Common
barratry
(also called "barretry")
: Making a habit of
starting fights or lawsuits. Starting lawsuits without a good reason.
Common
law:
Laws that come
from court decisions and not from statutes ("codes") or constitutions.
Community
obligations:
Community
obligations are the debts that a husband and wife or registered domestic partners OWE TOGETHER. In most cases
that includes anything that you still owe on any debts either of you took on during the time you were living
together as husband and wife or as registered domestic partners. (If you bought furniture on credit while you
were married or in a registered domestic partnership and living together, the unpaid balance is a part of your
community obligations.)
Community
property:
Community
property is everything that a husband and wife or registered domestic partners OWN TOGETHER. In most cases that
includes:
(1) Money or
benefits like pensions and stock options that you now have which either of you earned during the time you were
living together as husband and wife or as registered domestic partners; and
(2) Anything
either of you bought with money earned during that period.
Comparative negligence:
The doctrine providing that
any award for injury caused by a defendant is reduced proportionately by the plaintiff's relative degree of
negligence.
Compensatory
damages:
Money that one
person must pay another to cover the cost of a wrong or injury.
Competence
order:
An
order from a superior court that says a defendant is mentally able to go to trial. Tells the trial court to go
ahead with the criminal case.
Competent: Having the ability to understand the
nature and consequences of one's actions.
Complainant
:
Person that
wants to start a court case against another person. In a civil case, the complainant is the
plaintiff. In a criminal
case, the complainant is the state.
Complaint
:
In
civil cases, a written statement filed by the plaintiff that starts a case. Says what the plaintiff thinks the
defendant did and asks the court for help. Also called the "initial
pleading" or
"petition." A complaint is
also used to start a criminal case.
Compulsory
:
Required by
legal process or by law.
Conclusion of fact:
The inference drawn by a
jury or the decider of fact based upon the evidence.
Concurrent
sentences:
Sentences you
can serve at the same time. For example, if you have concurrent sentences of 10 years and 5 years, you must
serve a total of 10 years.
Confession
:
When someone
admits, out loud or in writing, that they committed a certain crime.
Confidential
communication: A communication not intended to be
disclosed to third parties, as between a lawyer and client.
Confidential
record:
Information in
a court case that is not available to the public.
Confidential relationship:
A fiduciary or other
relationship which requires the utmost of good faith, and often, an understanding that communications between
the parties are private.
Conform
copies:
To
get or file copies of an original document.
Consanguinity:
Related
by blood.
Consecutive
sentences:
Sentences that
you serve one after the other. For example, if you have consecutive sentences of 10 years and 5 years, you must
serve a total of 15 years.
Conservatee
:
Someone that
can’t take care of themselves and has a caretaker (called the "conservator") that the court
picked.
Conservator
:
Someone picked
by the court to either take care of someone that can’t take care of themselves (called a "conservatee") or take
care of the property of the
conservatee, or
both.
Conservator of
the estate:
A
person or business picked by a judge to handle the financial matters of a person when the judge decides that the
person (called the "conservatee") can’t do
it.
Conservator of
the person:
A
person or business picked by a judge to care for and protect a person when the judge decides that the person
(called the "conservatee") can’t do
it.
Conservatorship
:
A
court proceeding where a judge appoints a caretaker for an adult that is unable to care for him or
herself.
Consideration:
Something of real value
given in return for performance or the promise of performance, which induces a party to make an agreement or
enter into a binding contract.
Consolidation
of actions:
When at least 2
cases that involve the same people are grouped together.
Constitution
:
The
central law of our country that sets up the creation, character, and organization of its power and how that
power is exercised. The rules and principles, descriptions of the government’s power, and the main rights that
the people of a country or state have.
Consumer Credit
Protection Act (CCPA):
Federal law
that limits how much money can be taken from someone’s paycheck to pay for child support. States can set their
own limits as long as these limits are not higher than the federal ones.
Contempt
:
When doing
something or not doing (or saying) something prevents justice from being had or hurts the honor, respect, or
authority of the court. This includes ignoring or disobeying a court order on purpose. Punishment can be a fine
or jail.
Contested
:
A
kind of case where both sides present evidence.
Contested
action: An
action which involves disputed issue(s) of fact or law.
Contingency fee:
A fee paid to an attorney
conditioned on a successful recovery in a negligence claim, based on a percentage of the
recovery.
Continuance
:
Putting off a
court case to a later date.
Continued
:
Postponed, or
put off to a later date.
Continuing
exclusive jurisdiction:
Theory that
only one support order should be valid between the same people at a time. And when a court hears a child support
case, it can add to and change that order. The court of continuing
exclusive jurisdiction (CCEJ) has control over a support case until another court takes it away. This is
defined in the Uniform Interstate Family Support Act (UIFSA).
Contract
:
(1)
An agreement between 2 or more people to do or not to do a particular thing;
(2) An agreement between 2 or more people that makes, changes, or
ends a legal relationship.
Contributory negligence:
The doctrine under which one
cannot recover for personal injury when one's own negligence contributed to the cause of the injury. This
doctrine has by and large been replaced with the doctrine of comparative negligence.
Convey
:
To
give the title to property to someone else. Or to make known or communicate.
Conviction
:
When a judge or
jury finds a criminal defendant guilty.
Coordination of
cases:
When cases
sharing common questions of fact or law
pending in different
counties are brought together before 1 judge so that the decisions will be consistent. The cases do not have to
involve the same parties.
Coram nobis:
A
legal paper that is used to tell the court about mistakes in the facts of the case. It is used to try to cancel the
judgment. Comes from the Latin for "before us, in our presence."
Corroborate:
To
strengthen; to add weight by additional evidence.
Costs
:
(1) Fees and charges that a party pays to file and present a court case or to
enforce a judgment;
(2) money won
in a civil suit to pay for expenses.
Counsel
:
One
or more lawyers that represent a client. Also, legal advice.
Count
:
Each separate
charge (or statement) in an action.
Counterclaim
:
An
independent charge by 1 side in a case (either the plaintiff or defendant) that goes against the claim made by
the other side.
Court
:
A
judge or group of judges whose job is to hear cases and carry out justice.
Court
investigator (guardianship of the person): Someone
employed by the court to investigate a guardianship case where the person who wants to be the guardian is a
relative of the child. The court investigator writes a report with recommendations to the judge and any
other relevant information.
Court
of limited jurisdiction: A
City Court, District Court or other court that has jurisdiction only over actions authorized by
law.
Court
order:
A
legal decision made by a court that commands or directs that something be done or not done. Can be made by a
judge,
commissioner, court
referee, or
magistrate.
Court
reporter:
Someone that
writes down, word for word, what is said in court. They generally use a stenographic machine, shorthand, or a
recording device. You can ask for a copy of this record.
Court
stamp:
A
raised seal press or stamp that prints or stamps a seal on court papers. It might say the name of the judicial
district or the consolidated city and county. You can read the stamp in photocopies.
Court order: Any judgment or order of any court of
appropriate jurisdiction.
Court
trial:
A
trial without a jury. A judge decides the case.
Courtesy
notice:
A
notice made by a computer that is usually sent for traffic violations to tell a defendant about a court date,
bail, etc.
Credible: Worthy of belief.
Creditor
:
A
person or business that is owed a debt (usually money).
Crime
:
Something you
do, or don’t do, that breaks a law that says you can’t do it or must do it. If you are found guilty, you can be
punished by 1 or more of the following:
(1) death;
(2) jail or prison;
(3) fine;
(4) being removed from office;
(5) being unable to hold any office of honor, trust, or profit.
Criminal
:
Someone that
has been
convicted of a
felony or a
misdemeanor.
Criminal
case:
A
court case that starts because of a crime.
Cross-complaint/cross-claim
:
A
claim filed by codefendant(s) or coplaintiff(s) against each other.
Cross-defendant
:
The
defendant in a
cross-claim.
Cross-examination
:
The
testimony a witness gives
when the other side’s lawyer is asking the questions at a trial, hearing, or deposition.
Custodial
parent:
The
parent that has primary care, custody, and control of the child(ren).
Custody
:
(1) the care
and control of children. See
child custody.
(2) when the
court imprisons a person after they are found guilty of a crime;
(3) when
someone is under the physical control of the court to make sure they go to court when they're supposed
to.
Custody
list:
A
list that the county jail makes every day to tell the court the names of the people in custody that have
hearings that day. Also called a "transportation list."
Custody
mediation: A meeting with
a trained, neutral third party who helps the parents try to agree on a
parenting plan for their
children.
Click here for more
information on custody mediation.
Custody
order:
A
court order that says who a child will live with and who should make decisions about health care, education, and
other important things.
Damages
:
Money that the
losing side must pay to the winning side to make up for losses or injuries. There are 2 kinds of damages: (1)
"compensatory," meaning money to pay for the actual cost of an injury or loss; and (2)"punitive" or "exemplary,"
meaning an amount of money that’s more than the actual damages. This is a punishment for willful or malicious
acts.
Date-stamp:
The
stamping on a document of the date it is received.
Debtor
:
A
person or business that owes a debt (usually money).
Decedent
:
In
criminal law, it means a murder victim; in probate law, it means a dead person.
Decision
:
A
court’s judgment or decree that settles a dispute.
Declaration
:
A
sworn, written statement that is used as evidence in court. The statement supports or establishes a fact. The
person that makes the declaration certifies or declares under penalty of
perjury that the statement
is true and correct. The person that makes the declaration is called the "declarant." The declarant must sign and
date the declaration. The declaration must also say where the declaration was signed or that it was made under the
laws of the State of California.
Declaratory
judgment: one
fixing rights of parties without ordering anything to be done.
Decree
:
A
court decision. It can be (1) "interlocutory," which means it is not a final decision, or (2) "final," which
means all issues of the case are settled.
Deem
:
To
consider or have an opinion. For example, to deem it necessary to do something.
Defamation
:
When 1 person
hurts another person’s character, fame, or reputation by making false and malicious statements that are not
protected by law.
Default
:
When a
defendant in a civil case does not file an answer or other response with the court or go to court when they are
supposed to, after being properly notified. This is called being "in default."
Default
judgment:
A
court decision in favor of the plaintiff when the defendant doesn’t
answer or go to court
when they’re supposed to.
Defendant
:
In
a civil case, the person or organization sued by the
plaintiff. In a criminal
case, the person accused of the crime.
Defense
:
In
a civil case, the facts or arguments presented by the defendant to show why the plaintiff doesn’t have a right
to the relief asked for. In a criminal case, the reasons why a defendant should not be convicted of the
charge(s).
Defense
attorney:
In
a criminal case, the lawyer that represents the accused person (called the "defendant").
Deferred
fine:
When payment of
a fine is put off until a later date, sometimes called a "fine stay."
Delay
reduction:
Court
management of cases to reduce long periods of time in which nothing happens in a case.
Delete
:
To
omit, leave out, or remove.
Deliberate
:
To
consider all the evidence and arguments related to a case that were presented in court.
Deliberations
:
When a jury,
for either a civil or criminal case, goes into the jury room to discuss the evidence and testimony and reach
a
verdict.
Delinquent
:
A
child, under 18, that has done something that would be a crime if he or she were 18 or older.
Demand: Assert a legal right;
claim.
Demand Note: A written document evidencing
indebtedness which is payable upon demand or presentation.
Demurrer
:
When a
defendant says the facts presented by a plaintiff, even if true, are not enough to establish or prove the
defendant's legal responsibility.
De
novo:
Starting a case
all over again as if it had not been heard before. In Latin, novo means "new."
Dependent
:
In
family law, this usually means a child that is financially supported by another person. In juvenile law, this
means a minor that is in the custody of the court because he or she was abused, neglected, or molested or is
physically dangerous to the public because of a mental or physical disorder.
Deponent: A witness who gives testimony under oath
at a deposition; an affiant.
Deposition
:
Written or oral
testimony given under oath in front of an authorized third person like a court reporter. Depositions take place
outside of court. They allow the parties to get a record of a person’s testimony, or to get testimony from a
witness that lives far away. They can help the lawyers prepare their court papers called "
pleadings."
Depreciation: A reduction in property value resulting
from age or use.
Detention
:
When a person
is temporarily locked up until the court makes a final decision.
Determination
:
A
judgment or decision the court makes to end a lawsuit or controversy.
Deuce
:
A
slang term used for driving under the influence of drugs or alcohol.
Dictum
:
A
part of a written court case
opinion that is related to
the case, but not needed to decide it. Can’t be used as
precedent in future
cases.
Direct
examination: When a witness
testifies and answers questions posed by the party that asked them to testify.
Direct income
withholding:
A
procedure that orders an employer in another state to withhold support from an employee’s paycheck without
having to go through the
IV-D agency or court
system in that state. With this order, withholding can start right away, unless the obligor doesn’t agree, and no
court pleadings are required.
Directed
verdict: An
instruction by the judge to the jury to return a specific verdict.
Disbursement
:
The
court’s distribution of money that it receives through fines or bail to the people that, according to the law,
should get the money.
Discovery
:
The
gathering of information (facts, documents, or testimony) before a case goes to trial. Discovery is done in many
ways, such as through
depositions,
interrogatories, or
requests for admissions. It can also be
done through independent investigation or by talking with the other side’s lawyer.
Discrimination
(in renting):
Denying a
person housing, telling a person that housing is not available (when the housing is actually available at that
time), providing housing under inferior terms, harassing a person in connection with housing accommodations, or
providing segregated housing because of a person's race, color, religion, sex, sexual orientation, national
origin, ancestry, source of income, age, disability, whether the person is married, or whether there are
children under the age of 18 in the person's household. Discrimination also can be refusal to make reasonable
accommodations for a person with a disability.
Dismissal:
Termination
of a proceeding for a procedurally prescribed reason.
Dismiss with
prejudice:
When a court
dismisses a case and will not allow any other suit to be filed on the same claim in the future.
Dismiss without
prejudice:
When a court
dismisses a case but will allow other suits to be filed on the same claim.
Dispose:
The
act of terminating a judicial proceeding.
Disposable
income:
What’s left of
an employee’s income after making legally required deductions, like taxes. Disposable income is used to decide
how much of the employee’s pay will be taken for a
garnishment,
attachment, or
earnings assignment.
Disposition
:
The
final decision by the court in a dispute.
Disqualification
:
When a judge
decides (usually voluntarily) not to hear a case. In most cases, this decision has to do with an outside
interest of the judge’s that may influence his or her ability to decide the case in a fair and impartial
way.
Dissolution
:
A
marriage that is ended by a judge’s decision, also known as a "divorce."
Diversion
:
Instead of
going to jail, a defendant goes to a rehabilitation ("rehab") program and is supervised by a probation officer.
When the defendant finishes the program, the charges are dismissed and the defendant is not
sentenced.
Divorce
:
A
common name for a marriage that is legally ended.
Docket
:
A
record with the complete history of each case a court hears. It contains short chronological summaries of the
court proceedings.
Domicile:
That
place where a person has a true and permanent home - a person may have several residences, but only one
domicile.
Due
process:
The
regular way that the law is administered through the courts. The U.S. Constitution says that everyone has to
have a day in court, has the right to be represented by a lawyer, and the right to benefit from court procedures
that are speedy, fair, and impartial.
Earnings
assignment:
A
way for an employee to transfer (or "assign") portions of his or her future paychecks to pay a debt, like child
support.
Earnings
withholding order:
Court order
delivered ("served") by a
levying officer or registered
process server that directs a
judgment debtor’s employer to
withhold the earnings of the judgment debtor for the purpose of
wage garnishment.
Easement:
Right
held by one person to use the land of another for a special purpose.
Electronic
funds transfer (EFT):
Electronic
movement of funds from 1 bank account to another.
Electronic
surveillance:
Use
of an electronic device to keep an eye on where a sentenced person is in the community and to restrict his or
her activities, instead of putting the person in jail.
Emancipation
:
A
legal way for children to become adults before they're 18. Once a child is emancipated, his or her parents don't
have custody or control of him or her anymore.
More.
Eminent
domain:
The
right of the state to take private property for public use after giving fair compensation to the
owner.
Employer’s
return:
Form returned
to a
levying officer by an employer
that states whether the
judgment debtor still works there
and when the debtor is paid, and corrects any wrong information about the debtor or employer for the purpose
of
wage garnishment.
En
banc:
Court sessions
where all the judges of a court participate, instead of the usual number. For example, the U.S. circuit courts
of appeals usually use panels of 3 judges, but all the judges in the court may decide certain matters together.
When that happens, they are sitting "en banc" (sometimes spelled "in banc"). It comes from French and means "on
the bench."
Endorse
:
To
sign your name on a document to authorize its contents or transfer (as in a check that is endorsed to transfer
money).
Endorsed-filed
copies:
Copies of court
papers that are stamped in the top right corner to show when they were filed.
Enforce
:
To
take legal steps to make sure someone complies with a
judgment.
Enjoin
:
To
order or require; to order that something be stopped.
Equitable
:
(1)
Describes civil suits in "equity" instead of in "law." In the legal history of England, courts of "law" could
order only the payment of damages. But courts of "equity" could order someone to do something or to stop doing
something. (See also
injunction.) In American
law, courts have power both in law and in equity. But usually, there can be trial by jury in "law" cases but
not in "equity" cases. (2) To deal fairly and equally with all concerned. This implies not only a fair or just
decision based on the law, but also a judgment guided by common-sense ideas of fairness and
justice.
Equitable
distribution: the
power to distribute equitably upon divorce all property legally and beneficially acquired during marriage by
husband and wife or either of them, whether legal title lies in their joint or individual
names.
Equity
:
A
system of law that supplements the statutory and case law and is based on principles of what is "fair and
right."
Error: Mistake of law or fact forming the basis
of an appeal to a higher court.
Establish
:
A
process to prove paternity (fatherhood) and/or to get a court or administrative order for child
support.
Estop:
To
stop, bar, or impede.
Estoppel
:
An
act or statement that prevents a person from later making claims to the contrary.
Et
al.:
In
Latin, this means "and others." Refers to parties not included in the formal name of a court
case.
Et
ano: And
another.
Et
ux.:
In
Latin, this means "and wife."
Eviction
:
A
court-administered proceeding for removing a tenant from a rental unit because the tenant has violated the
rental agreement or did not comply with a notice ending the tenancy (also called an "unlawful detainer"
lawsuit).
Eviction
notice:
A
notice that the landlord serves on the tenant asking the tenant to move out and explaining why. Some notices
give the tenant the chance to fix the problem, like pay back rent or stop doing something prohibited in the
lease. There are many types of notices.
Click here for more
information on eviction notices.
Eviction,
warrant of: Legal
mandate authorizing an enforcement officer to remove persons and their personal property from their
premises.
Evidence
:
Any
proof legally presented at trial through witnesses, records, and/or exhibits.
Examination
before trial (EBT): A
formal interrogation of parties and witnesses before trial.
Execute
:
(1)
To carry out all terms of a contract or court order; (2) to sign (a document); (3) to kill.
Execution:
(1)
The performance of all acts necessary to render a written instrument complete, such as signing, sealing,
acknowledging, and delivering the instruments (2) supplementary proceedings to enforce a judgment, which, if
monetary, involves a direction to the sheriff to take the necessary steps to collect the
judgment.
Executor
:
A
person named in a will to carry out the will’s instructions and requests. The executor is usually supervised by
the probate court. Among other things, the executor takes care of the estate, pays the debts and estate taxes of
the person that died, and distributes that person’s money and other property by following the instructions in
the will.
Execution of
judgment:
Legal process
of enforcing a judgment, usually by seizing and/or selling property of the
judgment debtor.
Exemplary damages:
Punitive damages awarded to
punish outrageous conduct, over and above compensatory damages.
Exempt
assets:
Property of
a
judgment debtor that is legally
protected from being taken to pay the judgment.
Exhibit
:
A
document or an object shown and identified in court as evidence in a case. Normally, the court assigns an
identifying letter or number in alphabetical or numerical order before exhibits are offered as
evidence.
Exonerate
:
To
clear of blame or to relieve from responsibility.
Exonerate
bail:
When the court
returns money or property to the defendant or bondsman.
Ex
parte:
These Latin
words mean "from 1 side only." An example is a
motion that is made
without giving notice to the other side. In many courts, even ex parte motions require 24-hour notice to the other
side except under unusual circumstances.
Expert witness:
Witness with specialized
training or experience who is permitted to render opinion testimony in a legal proceeding.
Ex Post Facto:
After the fact; a law
passed after an act is performed which retroactively makes such act illegal. Such laws are prohibited under
the U.S. Constitution.
Expulsion
:
To
force a student to leave school.
Expunge
:
To
strike out or erase.
Extradition
:
Bringing a
person that is in custody in 1 state to the authorities of another state where that person has been accused or
convicted of a crime.
Factor: One entrusted with the possession of
goods to be sold in the factor's name. A factor is one who is in the business of receiving goods from a
principal and selling them for a commission.
Fair housing
organizations:
Government
organizations that help renters solve housing discrimination problems.
Fair
preponderance: Level
of proof in a civil action; more than half; more convincing.
Family Court
Services: Part of the
family court that helps parents with child custody and visitation issues. It provides services like
custody mediation or
child custody evaluations.
Family law
court:
A
court that hears family matters, like divorce ("dissolution"), legal separation of spouses, annulment of
marriage or domestic partnerships, child custody and support, and domestic violence petitions.
Family Law
Facilitator:
A
lawyer with experience in family law who works for the superior court in every California county to help parents
and children involved in family law cases with child, spousal, and partner support problems. Anyone who does not
have their own lawyer can see the family law facilitator for free.
Click here for more
information on the Family Law Facilitator.
Family Court
Orientation: A class that
prepares parents for court-ordered mediation. A counselor talks to parents about how their relationship affects
their children, and tells them what they need to know about custody and visitation.
Family violence
indicator (FVI):
The
Federal Case Registry (FCR) uses this term to identify a person involved in a family violence case or order in
another state. "FVI" means the person was involved with child abuse or domestic violence and says not to tell
the location of a parent and/or a child that the state believes is at risk of family violence.
Fault: Negligence; misconduct; deviation from
standard of care.
Federal Case
Registry (FCR) of Child Support:
A
national database of information on all people with
IV-D (called "4 D")
cases and people with non-IV-D orders entered or changed on or after October 1, 1998.
Federal
employer identification number (FEIN):
A
9-digit number assigned to all employers by the Internal Revenue Service (IRS). This is used for collecting
child support from a parent's paycheck.
Federal Parent
Locator Service (FPLS):
A
computerized national network and database run by the federal Office of Child Support Enforcement (OCSE) of the
Administration for Children and Families (ACF). FPLS collects address and employer information, and data on
child support cases in every state; compares them; and gives this information to the proper authorities in the
states involved. This helps state and local child support enforcement agencies locate alleged fathers and
parents that do not have custody of their children. The information is used to establish custody and visitation
rights, establish and enforce child support payments, investigate parental kidnapping, and process adoption or
foster care cases.
Federal
question jurisdiction:
Authority given
to federal courts to hear a case if it involves the interpretation or application of federal law, like the U.S.
Constitution, acts of Congress, and treaties.
Federal Tax
Refund Offset Program:
A
federal program that collects overdue child support payments from parents. The program can take a parent's
federal income tax refunds or federal retirement benefits.
Fee
:
A
specific amount of money that's paid in exchange for a service, such as filing a court paper.
Fee
waiver:
Permission not
to pay the court's filing fees. People with very low income can ask the court clerk for a fee waiver
form.
Click here for more information on fee waivers and court fees.
Felony
:
A
serious crime that can be punished by more than 1 year in prison or by death.
Fiduciary
:
A
person that acts for another person's benefit, like a trustee. It can also be an adjective and mean something
that is based on a trust or confidence.
File
:
When a person
officially gives a paper to a court clerk and that paper becomes part of the record of a case.
Filing a
form:
A
court form is "filed" only when the court clerk stamps it "Filed." You can give your court forms to the clerk by
mail or in person.
Filing
fees:
Money you pay
the court clerk to accept (or "file") a complaint or petition, which starts a civil case, or other court papers,
like motions and answers.
Finding
:
When a judicial
officer or jury says something is a fact.
Fine
:
The
money a person must pay as punishment for doing something illegal or for not doing something they were supposed
to do.
Fix-it
ticket:
A
common name for a traffic ticket given for a malfunction on a vehicle, like a broken taillight. After fixing the
problem, the vehicle owner has to get a police officer to sign the ticket to show the problem is taken care
of.
For Cause: With sufficient legal justification to
perform an act.
Foreclosure:
A
legal proceeding that bars or extinguishes right.
Foreperson
:
When the jury
first meets to decide a case, they vote to pick 1 member of the jury as their foreperson. The foreperson is in
charge of making sure that discussions take place in an orderly way, that the case and issues are fully and
freely discussed, and that every juror has a chance to participate in the discussion. When the jury finishes
deciding the case, the foreperson counts the votes and completes and signs the verdict form.
Forfeiture
:
When a person
must give up money or property because they didn't meet a legal obligation.
Foster
care:
A
program that gives money to a person, family, or institution to raise someone else's child.
Fraud
:
Deceiving
someone on purpose in a way that financially hurts others.
Fugitive
:
A
person suspected of doing something wrong that runs away or tries to escape the law.
Full faith and
credit:
This means a
state must honor an order or judgment of another state's court.
Garnishment
:
A
legal process that allows part of a person's wages and/or assets to be withheld for payment of a debt. Wage or
income garnishment is usually involuntary.
General plan of
conservatorship:
A
conservator's formal plan for taking care of the conservatee's personal and financial needs. This plan must be
filed with the court within 90 days after the conservator has been appointed by the court. Both
conservators of the person and
conservators of the estate must prepare and
file general plans.
Genetic
testing:
A
medical test to determine legal fatherhood (or "paternity").
Good
cause:
A
good reason. For example, a party must have good cause (better than not having a car or a baby-sitter) for not
coming to a court hearing.
Good faith: The general requirement to deal honestly
with others and not seek to gain unfair advantage or to defraud another party, especially in the context of
business transactions or contracts.
Grace period: The period during which insurance
continues to be in force despite a delayed payment of premium.
Grand
jury:
A
group of 16 to 23 citizens that listen to the prosecutor's evidence of criminal allegations and decide whether
there is
probable cause to believe a
person committed a crime and to charge them with that crime.
Gross negligence:
A negligent act committed
with a conscious indifference to the consequences thereof willfully or wantonly.
Guarantor
:
A
person that promises to be responsible for the debt of another person if that person fails to pay the debt on
time.
Guardian: One who the law has entrusted with the
custody and control of the person or property of a ward.
Guardian ad
litem:
A
court-appointed adult that represents a minor child or legally incompetent person.
Guardianship
:
In
California, a court proceeding where a judge appoints someone to care for a person under age 18 or to manage the
minor's estate (property), or both. In some states, conservatorship of an adult is called guardianship, but not
in California.
Guest
:
A
person who does not have the same rights as a tenant, for example, someone who stays in a transient hotel for
fewer than seven days.
Guidelines
:
In
family law, a standard method for figuring out child support payments based on the income of the parent(s) and
other factors according to state law. The Federal Family Support Act of 1988 says states must use guidelines to
calculate support for each family unless there is a written court finding saying the guidelines would be
inappropriate for that case.
Guilty
:
A
court decision that a defendant committed a crime. Or when a defendant admits he or she committed a
crime.
Guilty
plea:
When a person
admits in court that he or she is guilty of the crime charged in a criminal complaint, information, or
indictment.
Habeas
corpus:
The
name of a
writ used to bring a
person before a court or judge to decide whether that person is being unlawfully denied his or her freedom. The
term comes from Latin.
Habitable
:
A
rental unit that is fit for people to live in. A rental unit that follows important building and safety code
standards that affect tenants' health and safety is called "habitable." See
uninhabitable and
implied warranty of habitability.
Hearing
:
A
formal court proceeding with the judge and opposing sides present, but no jury.
Hearsay
:
Statements by a
witness that did not see or hear the incident in question but heard about it from someone else. Hearsay usually
can't be used as evidence in court.
Hearsay rule: A rule of evidence which makes out of
court statements used to prove the truth of the matter stated inadmissible. Hearsay evidence comes not from the
personal knowledge of the witness, but from the repetition of what he has heard others say.
Heir(ess)
:
A
person that inherits or receives money or property from someone that has died.
Held to
answer:
A
judge's decision at the end of a preliminary hearing in a trial court saying there is enough evidence against
the defendant to have a trial.
Hidden defect:
A defect in property or
goods which is not readily detectable, that causes injury to a third party.
Holding
cell:
A
cell inside a courthouse where prisoners are held in custody before and after their court
appearance.
Home
detention:
When an
electronic device is put on a prisoner's body to keep track of where the prisoner goes in the
community and what the prisoner does. Used instead of a jail sentence.
Homicide
:
When 1 person
kills another directly, or has someone else kill that person, or the person is killed by the omission of another
(that is, by their failure to act when the law requires them to act). It is not always a crime. Homicide can
be:
(1) excusable -
the result of a lawful act when no hurt was intended or from an act of self-defense;
(2) criminal -
the result of any wrongful act without any excuse or justification in law; or
(3) justifiable
- the result of an intentional but lawful act such as the execution of a death sentence by an agent of the law
(can also apply to self-defense). (See also
manslaughter,
murder.)
Honor
camp:
A
rehabilitation ("rehab") program run by the probation department that accepts people that are low risk or that
are nonhabitual offenders.
Hostile witness:
An adverse witness or
opposing party who is known to offer prejudicial evidence as a result of such adverse interest or
bias.
Hung
jury: A
jury whose members cannot reconcile their differences of opinion and thus cannot reach a
verdict.
Hypothetical question:
A combination of assumed or
proved facts stated in a form that would allow an expert witness to give an opinion based on such
facts.
Illegal
parking:
Violation of
any state or local parking regulation.
Immunity
:
A
right to be excepted from duty or penalty.
Impeachment
:
(1)
The process of calling a witness's testimony into question. For example, if an attorney can show that a witness
may have made up parts of his or her testimony, the witness is said to be "impeached." (2) The constitutional
process used by the U.S. House of Representatives to "impeach" (or accuse of misconduct) high-ranking officers
of the federal government, who are then tried by the Senate.
Impleader:
An
addition of a third party to an action by the defendant.
Implied
warranty of habitability:
A
legal rule that requires landlords to keep their rental units fit for people to live in. A rental unit must
comply with important building and housing code standards that affect tenants' health and
safety.
Impound
:
To
seize and hold in the custody of the law; generally used to refer to objects or animals, not
people.
Inactive
case:
A
pending case that has been filed, but for some reason can't be processed by the court.
In
camera:
A
hearing held in the judge's chambers or in a court with all spectators (including the jury) excluded. From the
Latin for "in chamber."
Incarcerate
:
To
put in jail.
Income
:
Any
form of periodic payment to a person, regardless of source, including wages, salaries, commissions, bonuses,
workers' compensation, disability, pension or retirement program payments, and interest.
Income
withholding:
When automatic
deductions are made from wages or income to pay a debt like child support. Income withholding is often part of a
child support order. It can be voluntary or involuntary.
Incompetency:
Lack
of legal qualification or fitness (physical, intellectual or moral fitness) to discharge a legally required duty
or to handle one's own affairs; also relates to matters not admissible in evidence.
Incriminate
:
To
hold yourself or another person responsible for criminal actions.
Indemnify: To insure a third party against loss; to
agree to pay damages resulting from another's actions.
Indemnity
:
An
obligation to provide compensation (usually money) for a loss, injury, or damage.
Indenture: A deed to which several persons are
parties, in which each assumes corresponding obligations.
Indictment
:
The
formal charge issued by a grand jury saying there is enough evidence that the defendant committed the crime to
justify having a trial. Used primarily for felonies. (See also
information.)
Indigent
:
This term
usually refers to a person that is poor, needy, and has no one to look to for support.
Indispensable party:
One who has interest in the
subject matter of litigation which is of such a nature that a final decree cannot be entered or rendered without
such person being made a party to the lawsuit.
In forma
pauperis:
This is a Latin
phrase meaning permission given by a court to a person to file a case without paying the required court fees
because the person can't afford to pay them.
Informed consent:
Consent given after full
disclosure of constitutional and other legal rights which impact on whether consent would be
given.
Information
:
A
written accusation charging a person with a crime. It is presented in court by a prosecuting officer under oath
and does not come from a grand jury.
Infraction
:
A
minor violation of a law, contract, or right that is not a misdemeanor or a felony and can't be punished by time
in prison.
Infringement: The unauthorized use, sale or
manufacture of an invention, trademark, trade-name or copyright.
Initiating
jurisdiction:
The
state or county court, or administrative agency, that sends a request for action to another jurisdiction in
interstate child support cases.
Injunction
:
A
court order that says a defendant can't perform, or must perform, a specific act.
In
limine:
Latin for "at
the beginning" or "at the threshold," such as a motion in limine at the beginning of trial to ask that certain
evidence be excluded.
Innocent
:
Found by a
court to be not guilty of criminal charges; acquitted.
In propria
persona (in pro per):
When a person
represents himself or herself without a lawyer. This comes from the Latin for "in one's own proper
person."
In
re: In
the matter of; concerning.
In
rem: Regarding
the right or title to property.
Inquest
:
A
legal inquiry (investigation) in a court or before court officers authorized to hold inquiries, usually to
figure out the cause and circumstances of a death.
Installment
payments:
Weekly,
monthly, or other periodic payments on a debt.
Instructions
:
The
explanation of constitutional rights given by a judge to a defendant.
Instructions to
jury:
Instructions
given by a judge to a jury immediately before they decide a case, telling the jury what laws apply to that
case.
Insurable interest:
A real and financial
interest in property or the life of another sufficient to support and justify ownership of an insurance
policy.
Intangible personal property:
Money, evidence of debt,
evidence of ownership, and all other forms of property where the value is based upon that which the property
represents other rather than its own intrinsic value (e.g., mortgages, shares of stock, bonds,
notes).
Intent: The state of mind necessary to support a
criminal proceeding against a defendant; the knowing performance of an act.
Inter
alia: Among
other things.
Intercept
:
When nonwage
payments (like federal income tax refunds, state income tax refunds, unemployment benefits, and disability
benefits) made to a parent that owes support are taken and given to the parent who is owed
support.
Interlocutory:
Provisional;
temporary; not final - refers to orders and decrees of a court.
Interpleader
:
When 2 or more
people say they have a claim to the same thing held by a third party. The third party may force them to go to
trial with each other to settle their dispute.
Interpreter
:
A
person that is certified as being able to translate, orally or in writing, spoken or sign language into the
common language of the court.
Interrogatories
:
Written
questions sent by 1 side in a lawsuit to an opposing side as part of pretrial discovery in civil cases. The side
that receives the interrogatories must answer them in writing under oath.
Interstate
cases:
In
child support, cases where the dependent child and the parent that owes support live in different states, or
where 2 or more states are involved in some case activity, like enforcement.
Intestate
:
To
die without making a will or leaving instructions for disposal of your property after death.
Inventory
:
(1)
A detailed list of property; (2) the number of cases in various stages of the court process.
Ipso facto: By virtue of the mere fact of
itself.
Irrelevant: Not material. Irrelevancy forms the
basis of an objection to the introduction of evidence asserting that the proposed evidence is not connected to
the issue being decided.
Irreparable injury: An injury of such a
nature that it cannot be redressed in a court of law and is not susceptible to complete monetary compensation.
Generally when a wrongful act has caused or will cause an irreparable injury, the courts will issue an
injunction prohibiting the action
Irrevocable:
That which cannot be revoked or
undone.
Issue
:
(1)
The disputed point between parties in a lawsuit; (2) to send out officially, as when a court issues an
order.
Jeopardy
:
Risk to a
defendant of possible conviction and punishment. In a criminal case, the defendant is usually said to be "in
jeopardy" after the preliminary hearing has taken place and the jury has been sworn in.
Joinder
:
Generally, a
bringing or joining together. For example, plaintiffs joining in a suit, or a joining of actions or
defense.
Joint
Custody: A court order
that gives both parents legal and physical custody of a child.
Joint Legal
Custody: A type of court
order that allows either or both parents to make important decisions about a child's health, education, and well
being.
Joint Physical
Custody: A type of court
order in which a child spends about the same amount of time living with both parents.
Judge
:
An
official of the judicial branch of government with authority to decide lawsuits brought before courts. The term
"judge" may also refer to all judicial officers, including Supreme Court justices.
Judgment
:
(1)
The official decision of a court that resolves the dispute between the parties to a lawsuit; (2) the official
decision or finding of a judge or administrative agency hearing officer about the respective rights and claims
of the parties to an action; also known as a "decree" or "order," and may include "findings of fact and
conclusions of law"; (3) the final decision of the judge stating which party has won the case and the
terms of the decision. Can be "n.o.v.," which means a ruling in favor of 1 party even though there had
been a verdict for the other party, or "summary," which means a court's decision before a trial saying
that no facts are disputed in the case and that 1 party is entitled to judgment as a matter of
law.
Judgment
creditor:
The
party (either the
plaintiff or the
defendant) in whose favor a
judgment has been awarded.
Judgment
debtor:
The
party that the judgment has been entered against.
Judgment
debtor's statement of assets:
In
small claims, the form listing the judgment debtor's assets and sources of income that the judgment debtor must
complete and send to the
judgment creditor within 30 days
after receiving notice of the court's decision.
Judicial
:
Belonging to or
appropriate to the office of a judge; relates to the administration of justice.
Judicial
Council:
The
Judicial Council of California is the constitutionally mandated body responsible for improving the
administration of justice in the state. The council is made up of judges, court executives, attorneys, and
legislators. It was established to standardize court administration, practice, and procedure by adopting and
enforcing court rules.
Judicial
Council forms:
The
Judicial Council of California has created many forms (called "Judicial Council forms") to standardize the
preparation of court documents. People involved in lawsuits (also called "litigants") must use Judicial
Council forms that are labeled "mandatory" and may use forms that are labeled
"optional."
Judicial
district:
The
state is divided into judicial districts that define the geographical area of each court's
authority.
Judicial
officer:
Judges,
referees, and commissioners that make court decisions as a judge.
Judicial
positions:
The
judge, referee, and commissioner positions authorized by the state Legislature for a particular court
jurisdiction.
Jurisdiction
:
(1)
The legal authority of a court to hear and decide a case; (2) the geographic area over which the court has
authority to decide cases; (3) the territory, subject matter, or persons over which lawful authority may be
exercised by a court.
Jurisdictional
limit:
The
maximum amount of money that a court can award. The limit is $5,000 for most small claims cases, but a claimant
can't file more than 2 small claims court actions for more than $2,500 anywhere in the state during any calendar
year.
Jurisprudence
:
The
study of law and the structure of the legal system.
Jurist: A legal scholar.
Juror
:
A
person selected to be on a jury.
Jury
:
A
group of citizens picked according to law and authorized to decide a case. Can be: (1) grand, that is, a body of
citizens that determines whether
probable cause exists that a
crime has been committed and whether an
indictment should be issued;
(2) hung, that is, a jury that can't agree on a verdict after a suitable period of
deliberation ; (3) petit (or
"trial"), that is, an ordinary jury for the trial of a criminal or civil action; or (4) special, that is, a jury
ordered by the court, on the motion of either side, in cases that are unusually important or
complicated.
Jury
commissioner:
The
local official responsible for giving the court lists of qualified potential jurors.
Jury
instructions:
The
guidelines given by the judge at the beginning and end of a trial that explain what the law in the case is and
how the jurors should evaluate the evidence.
Jury
roster:
A
list of all the potential jurors asked to appear in court for possible service on a jury; the list of jurors
picked to decide a case.
Just
cause:
In
an unlawful detainer case there is just cause if the tenant has broken the lease or otherwise done something
that legally justifies ending the lease.
Juvenile
:
A
person younger than the legal age of adulthood, which usually is 18 years but in some cases is 21
years.
Juvenile
court:
That part of
the
superior court that
handles
delinquency,
status offense, and
dependency cases
involving
minors.
Keeper
:
An
officer that the court appoints to be responsible for money or property legally seized in connection with
a
pending case.
Keeper
levy:
A
judgment enforcement procedure in which the
levying officer takes over the
operation of a judgment debtor's business for a limited time to obtain cash and credit card receipts for payment to
the judgment creditor.
Laches
:
Excessive lapse
of time in enforcing a right that can be enforced by legal action; negligence in failing to act more
promptly.
Landlord:
An owner, also
called "lessor," that rents out real property to a tenant, also called "lessee."
Latent defect:
A defect in a product or premises that
is not readily observable or discoverable even with the exercise of ordinary care.
Lay witness:
Any witness not testifying as an expert.
Lay witnesses ordinarily cannot render an opinion as to the ultimate issue in the case and can only testify as
to what they heard and saw.
Lawsuit
:
(1)
A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to
perform a legal duty, which caused harm to the plaintiff; (2) a legal dispute brought to a court for
resolution.)
Lawyer
:
A
person qualified to represent clients in a court of law and to advise them on legal matters.
Leading question:
A question which suggests
to the witness the expected answer. Leading questions are ordinarily improper and are objected to at
trial.
Lease
:
An
agreement for renting real property, including residential property, like a house or an apartment. A lease is
usually in writing and it covers a specific amount of time, such as 1 year. A rental agreement for a place where
you live (apartment or house) can be a written agreement or a verbal agreement between the landlord and the
tenant.
Legal aid
organizations:
Organizations
that provide free legal advice, representation, and other legal services in noncriminal cases to low-income
people.
Legal
Custody:
A
parent's right and responsibility to make decisions about a child's health, education and well being. There are
two types of legal custody orders:
joint legal custody and
sole legal custody.
Legal
parent:
A
person who is recognized by the law as the parent of a child.
Legal
separation:
You
and your spouse or domestic partner can end your relationship but still remain legally married or partnered, and
get court orders on parenting and money issues, with a judgment of legal separation.
Letters of
Conservatorship:
A
court paper that states that the
conservator is authorized to
act on the conservatee's behalf. Also called "Letters."
Letter of intent:
A preliminary writing
setting forth an understanding between parties. Letters of Intent ordinarily do not constitute binding
agreements.
Letters rogatory:
A request from one court
to another in a different state requesting that a witness in such other state be directed to submit to a
deposition or answer written questions under oath.
Levy
:
To
obtain money by legal process through seizure and/or sale of property.
Levying
officer:
Sheriff or
marshal that is given the power by a
writ of execution to
levy on a judgment
debtor's property.
Liability:
An
obligation to do, to eventually do, or to refrain from doing something; money owed; or according to law one's
responsibility for his/her conduct; or one's responsibility for causing an injury.
Libel
:
False and
malicious material that is written or published that is
defamatory and hurts a
person's reputation.
Libel per se: A libelous statement which falsely
accuses another of a crime, immoral conduct or professional misconduct. To recover damages under such
circumstances, it is not necessary to show actual monetary loss.
Liber:
A
book used for keeping a record of specific documents or events having legal effect
License
hold:
The
action taken to prevent someone from renewing their driver's license until a legal matter is
settled.
Lien
:
A
claim on property to prevent the sale or transfer of that property until a debt is paid. The lien may be
enforced or collected by levying on the property.
Limited
conservatorship:
A
conservatorship for
developmentally disabled adults.
Limited liability:
The limitation placed upon
the amount a limited partner or corporate shareholder can lose by reason of lawsuits or claims filed against a
corporation. Such losses are limited to the investment made.
Limited-scope
representation:
An
arrangement with a lawyer to receive help on some parts of a case for a set fee or limited fees. Also called
"unbundled legal services" or "unbundling".
Lis
pendens:
Jurisdiction of
a court over property until final decision of a case; from the Latin for "a
pending suit."
Litigants
:
The
parties (sides) involved in a lawsuit.
Litigate
:
To
conduct or engage in a lawsuit.
Litigation
:
A
case, controversy, or lawsuit. The people involved in lawsuits (
plaintiffs and
defendants) are called
"litigants."
Local
forms:
Courts create
local forms to standardize the preparation of documents in their court.
Click here to see a sample local form (PDF). Local forms
are different from
Judicial Council forms. Local forms can
usually only be used in the court that adopted the form. Most Judicial Council forms can be used in every Superior
Court in California.
Click here to see a sample Judicial Council Form (PDF). Judicial
Council forms always have "Judicial Council of California" printed in the bottom left corner of the first page. You
can usually get local forms at a court clerk's office or
on a court's web site. Look for "forms"
or "court forms."
Lockout
:
When a landlord
locks a tenant out of the rental unit to end the tenancy. Lockouts, and all other self-help eviction remedies,
are illegal.
Lodger
:
A
person who lives in a room in a house where the owner lives. The owner can enter all areas occupied by the
lodger, and has overall control of the house.
Long-arm
jurisdiction:
Legal provision
that lets 1 state claim
personal jurisdiction over someone that
lives in another state. There must be some meaningful connection between the person and the state or district that
is claiming
jurisdiction in order for the
authority of a court or agency to reach beyond its normal jurisdictional border.
Long-arm statute:
Law that allows residents
of different states to be served with process and sued in the forum state by virtue of contacts with the
forum state.
Long
form order: An
order prepared by counsel for signature of the court (usually based on a memorandum decision).
Lump sum settlement:
Arrangement whereby the
entire amount of compensation due to an employee or injured party is paid at one time, often at a
discount.
Magistrate
:
A
judicial officer with the power to issue arrest warrants and find
probable cause at
preliminary hearings.
Maim
:
To
cripple or mutilate in any way; to injure a person in a way that deprives him or her of the use of any limb or
other part of his or her body; to seriously wound, disfigure, or disable.
Malfeasance
:
Performance of
an act that should not have been done at all.
Malpractice: Negligence by a professional such as a
doctor, lawyer or engineer in the performance of professional duties; professional misconduct.
Mandamus: A writ or directive issued by a court to
an official compelling the performance of the official's duties.
Mandate: .A judicial command or
order
Mandatory
:
Required,
ordered.
Manslaughter
:
The
unlawful, but unintended killing of a person. Can be voluntary, like when someone is killed unlawfully under
circumstances that don't include a premeditated intent to kill. Or involuntary, like when someone is killed
unintentionally as a result of someone else performing another unlawful act or negligently performing a lawful
act.
Marital
settlement agreement:
In
a dissolution of marriage, legal separation, or annulment, a stipulated judgment will often include a marital
settlement agreement (MSA). A marital settlement agreement is a written contract between you and your spouse
that contains detailed legal wording about how the issues in your case will be handled. It is usually used when
there are complicated issues of property, debt, support, or custody that need to be set out in the
judgment.
Marshal
:
A
peace officer that has the power to arrest, to serve legal papers in civil cases and
subpoenas and to act as
bailiff in the courtroom.
Material
witness: Person
whose testimony on some issue has been judicially determined as relevant and substantial.
Mayhem
:
Unlawfully and
violently depriving a person of a part of his or her body or disabling, disfiguring, or making it useless
(includes injury to eyes, tongue, nose, ears, etc.).
Mediation
:
A
process in which a neutral person (or people) helps people who have a dispute to communicate so they can reach
an agreement. (Compare
arbitration,
neutral evaluation.) Click here <
http://www.courtinfo.ca.gov/selfhelp/glossary.htm#custody%20mediation> for more information on custody
mediation.
Medical
support:
Kind of child
support where medical or dental insurance coverage is paid by a parent. Depending on the court order, medical
support can be that parent's only financial obligation, or the parent may also have to pay
child support and/or
spousal support.
Memorandum of
costs:
See
memorandum of credits, accrued interest, and costs after judgment.
Memorandum of
credits, accrued interest, and costs after judgment:
In
small claims court, a form used to get back your costs for collecting your
judgment.
Memorandum
opinion: Memorandum
in writing, which is a very brief statement of the reasons for a decision, without detailed
explanation.
Memorandum to
set:
A
paper filed by 1 or more parties in a court case saying the case is ready for trial.
Minor
:
A
person under the age of 18 years.
Minute
order:
The
courtroom clerk's written minutes of court proceedings. Copies of the minute orders are usually kept in
the case files and the court clerk's office.
Minutes
:
The
official (permanent) record of a court proceeding, that tells things like what witnesses appeared, what
motions were made, and
what
findings were
reached.
Mirandawarning
:
Refers
to a U.S. Supreme Court decision that says when a person is arrested or questioned by police, he or she must first
be told about certain rights against self-incrimination (saying something that makes it sound like you are
guilty).
Misdemeanor
:
A
crime that can be punished by up to 1 year in jail.
Misfeasance
:
Improper
performance of an act that may have been lawfully done.
Mistrial
:
A
trial that has been ended and declared void (of no legal effect) due to prejudicial error in the proceedings or
other extraordinary circumstances.
Mitigating circumstances:
Extenuating circumstances
that in justice and fairness may reduce the degree of damages or punishment. Mitigating circumstances do not
constitute justification for a wrongful act.
Modification
:
A
change or alteration, like modification of a sentence (where the terms of punishment for a defendant are
changed) or of a probation order (where a new probation order is issued changing the terms of the original
order).
Money
judgment:
A
specific amount of money awarded by the court to a person as payment for damages (losses or injuries)
suffered.
Monopoly: An association formed to directly or
indirectly control a particular industry or trade in order to reduce or eliminate competition, generally in
violation of anti-trust laws.
Moot
:
A
point or question related to a legal case that usually has no practical importance or relevance to the
case. A moot point is a point that can't be resolved by the judge, is not disputed by either side, or is
resolved out of court.
Motion
:
An
oral or written request that a party makes to the court for a ruling or an order on a particular point. A
"motion to reduce bail" asks the court to lower the amount of bail needed to release the defendant from custody
and guarantee that he or she will appear in court when required. A "motion to release on own recognizance (OR)"
asks the court to let a defendant go without paying bail if the defendant agrees to appear when the court tells
him or her to. A "motion to set" asks the judge to set a date for a future trial. A "motion to quash" asks the
court to make something void or ineffective, such as to quash a subpoena.
Movant:
The
party who initiates the motion.
Motion to quash
service of summons:
A
legal response that a tenant can file in an unlawful detainer lawsuit if the tenant believes that the landlord
did not properly serve the summons and complaint.
Multistate
employer:
An
organization that hires and employs people in 2 or more states. A multistate employer does business in each
state, and its employees must pay taxes in the state where they work.
Municipal
court:
Before the
Trial Court Unification Act of 1998, there were municipal courts in
judicial districts that had more than
40,000 people. Municipal courts heard these kinds of cases: (1)
cases asking for less
than $25,000; (2) all adult criminal misdemeanors with penalties of no more than 1 year in county jail or a fine of
$2,500; and (3) preliminary hearings in felony cases. Now, all these cases are heard in superior
court.
Murder
:
The
unlawful killing of a person by another with premeditated malice, either expressed (said) or implied
(suggested).
Natural
person: Individual
(does not include corporate entities).
Negligence
:
When someone
fails to be as careful as the law requires to protect the rights and property of others.
Negligence per se:
An error, omission, or act
in violation of a rule of law or statute which is presumed to be proof of negligence.
Neutral
evaluation:
When a neutral
person (or persons) hears brief written and oral presentations, then considers the strengths and weaknesses of
each side's contentions and evidence, and offers an overall evaluation of the dispute.
New hire
reporting:
A
program that requires all employers to report newly hired employees to the State Directory of New Hires (SDNH)
in their state. This data is submitted to the National Directory of New Hires (NDNH), and compared against child
support order information in the Federal Case Registry (FCR) for possible enforcement of child support
obligations through
wage garnishment.
Nolo
contendere:
No
contest; from the Latin for "I do not wish to contend." A plea of nolo contendere has the same effect on a
criminal sentence as a plea of guilty, but may not be taken as an admission of guilt for any other purpose. For
example, a person might plead nolo contendere and pay a fine or serve jail time as if guilty, but if he or she
were sued in a civil case afterward, the other side would still have to prove that the person was
guilty.
Noncustodial
parent (NCP):
The
parent that does not have primary care, custody, or control of a child.
No-fault insurance:
A type of automobile
insurance often required by statute, whereby one's own insurance company pays the medical bills or expenses
incurred by their insured irrespective of fault.
Nonfeasance
:
Failure to
perform an act that you are legally responsible for.
Non
seq. (Non
sequitur): It does not follow.
Non-service
:
When a
summons or
warrant is issued but
not
served (delivered).
Nonsuit: A voluntary or involuntary termination
of a lawsuit, by or against a plaintiff who is either unable to prove his case or proceed to trial. Often a
nonsuit is the result of procedural errors in a case.
Notary
public:
A
person authorized under civil law to administer oaths, to attest (affirm) and certify that certain documents are
authentic, and to take
depositions.
Notice
:
A
written announcement or warning. For example, a notice to the other side that on a certain date a particular
motion will be made in court.
Notice
of entry: A
notice with an affidavit of service stating that the attached copy of an entered order or judgment has been
served by a party on another party.
Notice of entry of judgment:
A
court form telling the parties about the judge's decision in a lawsuit.
Note
of issue: A
document filed with the court placing a cause on the trial calendar.
Notice of opposition to claim of exemption:
In
small claims court, a paper filed by the
judgment creditor opposing the
judgment debtor's claim that certain assets are exempt from collection.
Notice
of petition: Written
notice of a petitioner that a hearing will be held in a court to determine the relief requested in an annexed
petition.
Nullity
:
The
legal invalidation of a marriage; annulment.
Nunc pro
tunc:
When a court
order is issued on 1 date but is effective retroactively (as of a date that is in the past); from the Latin for
"now for then."
Oath:
A
swearing to the truth of a statement which, if made by one who knows it to be false, may subject one to a
prosecution for perjury or other legal proceedings.
Objection
:
A
formal protest made by a party over testimony or evidence that the other side tries to
introduce.
Obligation
:
Law
or duty that requires parties to follow their agreement. An obligation or debt may be created by a judgment or
contract, like child support.
Obligee
:
The
person, state agency, or institution owed a debt (usually money) like child support (also called "custodial
party" if the money is owed to the person with primary custody of a child).
Obligor
:
The
person that must pay child support or perform some other financial obligation.
Obstruction of justice:
The act or attempt to impede
justice or a judicial proceeding, often by officials who have a duty to administer justice.
Of Counsel: An attorney assisting in the preparation
or management of a case, but who is not the primary attorney of record.
Offense
:
An
act that violates (breaks) the law.
Offer: An expressed willingness to enter into a
contract or to perform an act.
Offer of proof:
An offer of evidence that
has been ruled by the court to be inadmissible made for the purpose of establishing an appellate record.
Offset
:
Amount of money
taken from a parent's state or federal income tax refund before he or she receives it, or from an administrative
payment like federal retirement benefits, to pay a child support debt.
Open court: A court that is actively engaged in the
administration of justice; before the judge.
Opening
statement:
The
first address of counsel prior to offering of evidence.
Operation of law:
A right or entitlement
arising under the law and not as a result of agreement.
Opinion
:
A
judge's written explanation of the decision of the court in
appellate cases. Because a
case may be heard by 3 or more judges in the appellate court, the opinion in appellate decisions can take several
forms. If all the judges completely agree on the result, 1 judge will write the opinion for all. If all the judges
do not agree, the formal decision will be based on the majority view, and 1 member of the majority will write the
opinion. The judges that do not agree with the majority may write their own dissenting or concurring opinions to
state their views. A dissenting opinion disagrees with the majority opinion because of the reasoning and/or the
principles of law the majority used to decide the case. A concurring opinion agrees with the decision of the
majority opinion, but offers comment or clarification or a completely different reason for reaching the same
result. Only the majority opinion can be used as binding precedent in future cases.
Oral
argument:
The
part of a trial when lawyers summarize their position in court and also answer the judge's
questions.
Oral
proof: Evidence
given by word of mouth; the oral testimony of a witness.
Order
:
(1)
Decision of a
judicial officer ; (2) a directive
of the court, on a matter relating to the main proceedings, that decides a preliminary point or directs some steps
in the proceedings. Generally used to invalidate a prior conviction, for example, an order issued after a hearing
where a prior conviction is found invalid because certain legal standards weren't met during the time of trial and
conviction. Or to set a fee, for example, an order telling a defendant to pay back the county for costs for a
court-appointed attorney. Or to show cause, for example, an order to appear in court to give reasons why an action
can't, should not have been, or has not been carried out.
Order to appear
for examination:
A
court order telling the
judgment debtor to come to court
on a specified date and time to answer questions about his or her property and sources of income. Also called
a "debtor's examination."
Order to show cause:
A directive from the court
instructing a party to appear before it and demonstrate why such party took or failed to take an action and why
a penalty should not be assessed against such party.
Ordinance
:
A
regulation made by a local government to enforce, control, or limit certain activities.
Out-of-pocket expenses:
Costs necessarily incurred
to prosecute a civil case or to protect rights or property pending a court's determination.
Overrule: To find an objection raised to be
invalid; to overturn or invalidate a prior decision or holding.
Overt act: An open, outward act which demonstrates
intent or design.
Own
recognizance (OR):
When a person
is released from custody and not required to pay bail because of his or her promise to come to court to answer a
criminal charge. If the defendant does not return to court when promised, he or she can be charged with a
misdemeanor.
Pain And Suffering: An element of non-economic damages to which the plaintiff
may be entitled if injured as the result of the wrongdoing of another.
Palimony:
Term
has meaning similar to `alimony' except that award, settlement or agreement arises out of non-marital
relationship of parties (i.e., non-marital partners).
Panel
:
(1)
In appellate cases, a group of judges (usually 3) that decide the case; (2) in the jury selection process, the
group of potential jurors; (3) the list of attorneys that are available AND qualified to be appointed by the
court to represent criminal defendants that can't afford their own lawyers.
Parcel:
A
tract or a plot of land.
Per curiam: By the court.
Pardon
:
When the chief
executive of a state or country releases a convicted person from the punishment given him or her by a court
sentence.
Parentage
(parental relationship): A legal
determination of who the parents of a child are.
Parenting
classes: Classes that
help parents focus on the needs of their children and give parents information to provide a nurturing
non-threatening home environment. Sometimes the court may order one or both parents to go to parenting classes
so they can learn to communicate better about their children's needs.
Parenting
plan: A detailed
custody and visitation agreement that says when the child will be with each parent and how decisions are made.
The parenting plan may be developed by the parents, through mediation, with the help of lawyers, or by a judge
after a trial or hearing.
Parole
:
A
conditional release from prison that allows the person being released to serve the rest of the sentence out of
prison if all conditions of release are met.
Partner
support: In family law,
court-ordered support of a registered domestic partner or ex-partner.
Party
:
One
of the
litigants in a court case.
At the trial level, the parties are typically called the "
plaintiff" or "petitioner"
and the "
defendant" or "respondent."
On appeal, parties are called the "
appellant" and "appellee."
Passport denial
program:
The
names of
obligors that owe $5,000 or
more in child support are sent to the federal Office of Child Support Enforcement for tax refund
offset and to the U.S.
Department of State to indicate that a passport can't be issued for that person.
Paternity
:
Legal
determination of fatherhood. Paternity must be determined before a court can order
child support or
medical support. Also
called
parentage or
parental relationship.
Paternity
suit:
A
lawsuit to decide who the father of a child is if the parents were not married when the child was born. Also
called "establishment of parental relationship."
Payee
:
Person or
organization in whose name child support or other money is paid.
Payor
:
Person that
makes a payment.
Penalty
:
Punishment for
breaking a law.
Penalty
assessment:
An
amount of money added to a fine.
Pendente
lite:
Describes
orders made during the actual progress of the lawsuit prior to final
disposition; from the Latin
for "during the suit."
Pending
:
The
status of a case that is not yet resolved by the court.
Peremptory
challenge:
A
challenge to a potential juror in a case, by either the
defense attorney or the
prosecuting attorney, that usually results in that person's disqualification from service on the jury and does not
require either attorney to say why the challenge is made. The law limits the number of peremptory challenges
allowed.
Periodic rental
agreement:
An
oral or written rental agreement that states how often the rent is due, like every week or every month, but does
not specify the total number of weeks or months that the agreement will last.
Perjury
:
A
false statement made on purpose while under oath in a court proceeding.
Per Se: Lat.: Through itself, i.e., not
requiring external evidence to establish its existence.
Person: A natural or artificial being created
under law, such as a corporation.
Personal
injury:
A
kind of
civil case that asks
for
damages for physical
injury to people and/or property, or for wrongful death.
Personal
jurisdiction:
The
power of a court over the person of a defendant. In contrast to the jurisdiction of a court over a defendant's
property.
Personal property
(Personalty):
Movable property not attached to realty; chattels.
Personal
service:
Refers to when
court forms are personally served (delivered). The person who serves the forms must tell the other person that
these are legal papers, then leave the papers near the person (at their feet is fine). The person they serve
does not have to accept the papers or say or sign anything.
Petit
jury
(or trial jury):
A
group of citizens that listen to the evidence presented by both sides at trial and figure out the facts in dispute.
Criminal juries are made up of 12 people; civil juries are made up of at least 6 people.
Petition
:
A
formal written request given to the court asking for a specific judicial action.
Petitioner
:
A
person that presents a
petition to the
court.
Physical
custody: Where the
children live, who takes care of them, and how much time they spend with each parent. There are two types of
physical custody arrangements:
primary or sole physical custody and
joint or shared physical custody.
Plaintiff
:
A
person that brings an
action; the party that
complains or sues in a
civil case.
Plea
:
In
a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the
charges.
Plea
bargain:
Negotiation
between the prosecuting attorney and the person accused of a crime or that person's lawyer to exchange a guilty
plea for conviction of a lesser charge, if the court approves.
Pleading
:
Written
statement filed with the court that describes a party's legal or factual claims about the case and what the
party wants from the court.
Points and
authorities:
Also called
"P's and A's." "Points and authorities" refers to the written legal argument given to support or oppose a
motion. It includes
references to past cases, statutes (codes), and other statements of law that emphasize either the legality of the
motion requested or the legal basis for the court to deny the motion.
Polling of
jury:
A
practice in which jurors are asked individually whether they agree with the final
verdict in the case they
just decided.
Post
:
(1)
A prefix meaning "after," as in "post-trial" matters; (2) to "post" something is to bring it to the public's
attention, as in "to post a notice of sale."
Power of
attorney:
When a person
(the "principal") authorizes someone else (the "agent" or "attorney in fact") to take care of business for the
principal. A power of attorney authorizes the agent to do whatever is necessary to manage the principal's
assets. A "limited" or "special" power of attorney can be made more restrictive, by setting time limits for the
agent to serve, limiting the agent to certain actions, or authorizing the agent to manage only particular
assets. There are "general" powers of attorney, "limited" or "special" powers of attorney, and "durable" powers
of attorney. A general or limited power of attorney ends when the principal becomes incapacitated. A durable
power of attorney stays in effect if the principal becomes incapacitated.
Pre
:
A
prefix meaning "in front of" or "before," as in "pretrial" hearing.
Precedent
:
A
court decision in an earlier case with facts and legal issues similar to a dispute currently before a court.
Judges will generally "follow precedent," meaning that they use the principles established in earlier cases to
decide new cases dealing with similar facts and legal issues. A judge will overlook precedent if a party can
show that the earlier case was decided incorrectly or that it differed in some significant way from the current
case.
Preclude:
To
prevent or stop.
Prejudgment
claim of right to possession:
A
form that a landlord in an unlawful detainer (eviction) lawsuit can serve with the summons and complaint on
anyone living in the rental unit who may claim to be a tenant, but whose name the landlord does not know. Anyone
living in the rental unit can join the eviction case (even if they are not listed on the court papers) by
filling out and filing this form.
Preliminary
:
Introductory,
preparatory, preceding, or leading up to the main matter of business. For example, a preliminary injunction
comes before a permanent injunction.
Preliminary
examination/hearing:
A
proceeding before a judicial officer in which evidence is presented so that the court can determine whether
there is
probable (sufficient)
cause to hold the
accused for trial on a
felony charge.
Preponderance of
evidence: The
greater weight of the evidence; the general standard of proof required to prevail in a civil
case.
Presentence
report:
A
report prepared by the
probation department for the
judge when sentencing a defendant. Describes defendant's background: financial, job, and family status; community
ties; criminal history; and facts of the current offense. A presentence report must be done in
felony cases and may be
requested in
misdemeanor cases.
Presiding
judge/justice:
In
a court with more than 1 judicial officer, the judge/justice that acts as administrator of the court's
business.
Pretrial
conference:
A
meeting of the judge and lawyers to plan a trial, discuss which matters should be presented to the jury, review
proposed evidence and witnesses, and set a trial schedule. Typically, the judge and the lawyers also discuss the
possibility of
settling the
case.
Pretrial
services:
Services
provided by a local agency to investigate a criminal defendant's background so a judge can decide whether or not
to release the defendant from custody before trial.
Prima
facie:
Not
requiring further support to establish existence, credibility, or validity; from the Latin for "from first
view." A prima facie case is sufficient on its face because it is supported by the necessary minimum evidence
and free from obvious defects. Prima facie evidence is sufficient to support a certain conclusion unless
contradictory evidence is presented.
Primary
physical custody: A type of court
order in which a child lives with one parent more than the other parent.
Principal: The employer or master of an employee or
agent; one who authorizes another to act on his behalf.
Prior
:
A
term generally used to refer to a previous conviction.
Privilege
:
An
advantage not enjoyed by all; a special exemption from prosecution or other lawsuits.
Privileged communication:
A communication that is not
admissible in evidence if made under circumstances in which the law recognizes a right of privacy, as between an
attorney and a client.
Probable
cause:
A
reasonable basis for assuming that a charge or fact is well founded.
Probate
:
The
judicial process to determine if a will of a dead person (called the "decedent") is genuine or not; lawful
distribution of a decedent's estate.
Probate
court:
The
department of each county's
superior court that deals with
probate
conservatorships,
guardianships, and the estates
of people that have died.
Probation
:
(1)
A sentencing alternative to imprisonment in which the court releases a convicted defendant under supervision of
a probation officer that makes certain that the defendant follows certain rules, for example, gets a job, gets
drug counseling; (2) a department of the court that prepares a
presentence report.
Probation
officer:
Officers of the
probation department of a court. A probation officer's duties include conducting presentence investigations,
preparing
presentence reports on convicted
defendants, and supervising released defendants.
Pro
bono:
Legal work done
for free; from the Latin meaning "for the good."
Procedure
:
The
rules for conducting a lawsuit. There are rules of civil procedure, criminal procedure, evidence, bankruptcy,
and appellate procedure.
Proceedings
:
Generally, the
process of conducting judicial business before a court or other judicial officer. A "proceeding" refers to any 1
of the separate steps in that process, like, a
motion, a
hearing.
Process
:
A
course of proceedings in a lawsuit. "Process" also can mean a legal paper that requires a defendant to answer
a
complaint or to accept
a
default judgment.
Process
server:
A
person that serves court papers on a party to a lawsuit.
Product liability:
An area of law dealing with
the liability of manufacturers or sellers of goods that cause damage or injury to consumers.
Pro hac
vice:
The
status of a lawyer that gets special permission to try 1 case in California because he or she is licensed to
practice law in another state.
Promissory
note:
A
written document that says that a person promises to pay money to another.
Pronouncement
of judgment:
When the judge
formally issues a
judgment in a
case.
Proof
:
Evidence that
tends to establish the existence or truth of a fact at issue in a case.
Proof of
service:
The
form filed with the court that proves that court papers were formally served on (delivered to) a party in a
court action on a certain date.
Pro
per:
An
short form of "in propria persona." Refers to persons that present their own cases in court without lawyers;
from the Latin for "in one's own proper person."
Property settlement
agreement: An
agreement setting forth an agreed division of property owned or acquired by spouses during their marriage;
post-nuptial agreement.
Pro
se:
Refers to
persons that present their own cases in court without lawyers; from the Latin for "on one's own
behalf."
Prosecute
:
To
charge someone with a crime and then try them for it in court. A prosecutor (also called "prosecuting attorney")
tries a criminal case on behalf of the government.
Prosecuting
attorney:
A
public officer that prosecutes criminal cases on behalf of the state; sometimes referred to as "district
attorney."
Pro tem
judge:
A
lawyer that volunteers his or her time to hear and decide cases. Also called a "temporary
judge."
pro
tempore:
A
referee or
commissioner that temporarily
replaces a judge; same as pro tem judge; from the Latin for "for the time being" or "temporarily."
Proximate
cause:
Something that
in a natural and continuous sequence, unbroken by any independent cause, produces an event without which an
injury would not have occurred.
Public
assistance:
Benefits, like
money or food stamps, to help people or families in need. Information on people that apply for certain kinds of
public assistance (like Temporary Assistance to Needy Families, TANF) is automatically sent to the state IV-D
agency to identify and locate the noncustodial parent, establish paternity, and/or obtain child support
payments. This lets the state get back some or part of the money it pays to people as public
assistance.
Public
defender:
A
lawyer appointed by the court, usually to represent a defendant in a criminal case that can't afford to hire a
lawyer.
Public
offense:
A
crime. Compare to private or civil wrongs that violate "private laws," for example, a contract between 2
parties. The difference between civil/private and criminal/public wrongs is that public offenses focus on the
behavior of the offender while the law of civil wrongs focuses on making an injured person
whole.
Public
record:
A
court record available for inspection by the general public.
Punitive
damages:
Damages awarded to punish a party who committed a wrongful act rather than to compensate an injured party for
actual damages; exemplary damages.
Purge
:
To
remove inactive case records from court files.
Putative
father:
The
person said to be the father of a child but who has not yet been medically or legally declared to be the legal
father.
Quantum meruit: The equitable value of the goods or
services in question. The doctrine of quantum meruit allows a plaintiff to recover the reasonable value of goods
or services provided to another who has derived a benefit and not paid for such benefit.
Quash
:
To
make void, to vacate, to annul, to set aside. For example, to quash a subpoena means that the court will not
enforce the subpoena because it has been voided or set aside.
Question of
fact: A
factual issue submitted to the jury or to the judge in a bench trial for determination.
Question of
law: A
disputed legal issue presented for judicial determination.
Quid pro quo: That which a party gives up in return
for a benefit; the mutual consideration that is exchanged between parties to a contract and makes it binding.
Quiet
title:
A
case in which the ownership of real property is in dispute, and the court must decide who owns (or has title to)
the property. To "quiet title" is to declare that a certain person is the legal owner of the real property in
dispute.
Rap
sheet:
A
written summary of a person's criminal history.
Real evidence:
Tangible evidence
produced at trial which is capable of being physically inspected.
Real property: Land, and whatever grows on or is
affixed to it.
Reasonable care:
That degree of care that
would ordinarily be exercised by a reasonably prudent person under similar circumstances.
Reasonable doubt:
The degree of uncertainty
that compels a juror to find a defendant not guilty in a criminal proceeding; a realistic uncertainty, even
if remote.
Reasonable man (Person):
A hypothetical individual
who exercises that degree of care, knowledge and judgment that society ordinarily requires of its
members.
Reasonable Time:
That period of time which
is ordinarily acceptable under the circumstances to respond or take some action.
Rebuttal
:
Evidence
presented at trial by 1 party in order to overcome evidence introduced by another party.
Recess
:
A
short break in a trial ordered by the judge.
Recidivist
:
Habitual
criminal, repeat offender.
Reciprocity
:
A
relationship in which 1 state gives certain privileges to other states or the citizens of other states on the
condition that the first state and its citizens receive the same privileges in those other
states.
Record
:
A
written account of the proceedings in a case, including all
pleadings,
evidence, exhibits,
and
judgment submitted
during the case.
Record on
appeal:
A
copy of the
pleadings,
evidence,
exhibits,
orders, and
judgment, filed in a case
in a trial court and a
transcript of the
testimony from
the case.
Record
sealing:
A
request for a court order to "seal" the record of a
misdemeanor conviction. To be
eligible for sealing, the crime must have been committed before a defendant's 18th birthday and the judge must have
already granted a "release of penalties" order. A sealing order closes any records related to the case, including
conviction, charge, and arrest records. If a judge grants an order to seal the record, in the eyes of the law, the
misdemeanor is considered to never have happened.
Records
retention and disposal schedule:
A
system or plan covering all records kept by a court that states what records may be disposed of and
when.
Recuse
:
To
excuse (oneself) or be excused from a criminal or civil proceeding because of conflict of interest. For example,
a judge may recuse himself or herself from a case because of personal or professional involvement with 1 or more
of the parties.
Redact:
To
edit, revise.
Referee
:
A
person appointed by the court to hear and make decisions on limited legal matters, like juvenile or traffic
offenses.
Referral
:
Usually refers
to an alternative program, like drug/alcohol rehabilitation ("rehab") instead of serving time in
jail.
Register of
actions:
The
official permanent court record of actions in civil cases, including small claims. May be kept electronically
and/or in a ledger.
Regulations: Rules and enactments of an
administrative agency.
Rehearing: A re-trial or reconsideration of a case
or an issue by the court at the request of a party.
Reinstated
bail:
When bail that
had been forfeited, exonerated, or reduced is reestablished in its original amount.
Release: A written document evidencing the
satisfaction of a debt; the giving up of some right, claim or interest.
Relevancy: The test applied to the quality of
evidence to determine whether it is competent to prove a fact in issue.
Relief:
Legal
remedy.
Remand
:
(1)
When an
appellate court sends a case
to a lower court for further proceedings; (2) to return a prisoner to custody.
Remanding
order:
An
order to the sheriff to hold a defendant in custody until his or her next court appearance, or until bail is
posted.
Remittitur (of
record):
The
transfer of the records of a case from a Court of Appeal to the original trial court for further action or other
disposition as ordered by the
appellate court.
Removal of
case: The
transfer of a case from one court to another, generally from state to federal court.
Rendition: The filing of a signed, written order
with the clerk of the court.
Rent control
ordinances:
Laws in some
communities that limit or prohibit rent increases, or that limit the reasons why a landlord can evict a
tenant.
Rental
agreement:
An
oral or written agreement between a tenant and a landlord, made before the tenant moves in that sets the terms
of the tenancy, like the amount of the rent and when it is due. See
lease and
periodic rental agreement.
Rental
application form:
A
form that a landlord may ask a tenant to fill out before renting that asks for information about the tenant,
like the tenant's address, telephone number, employment history, and credit references.
Rental
unit:
an
apartment, house, duplex, condominium, or room that a landlord rents to a tenant to live in. When a tenant uses
the rental unit to live in, it is called a "residential rental unit."
Renter's
insurance:
Insurance that
protects the tenant's property against losses, including theft or fire. This insurance usually also protects the
tenant against liability (legal responsibility) for claims or lawsuits filed by the landlord or by others who
may claim that the tenant negligently injured another person or property.
Repair and
deduct remedy:
The
tenant's remedy of deducting from future rent the amount necessary to repair defects covered by the implied
warranty of habitability. The amount deducted cannot be more
than one month's rent. Tenants should be careful when using this remedy and should talk to a lawyer first to
make sure it is appropriate for their situation.
Replevin:
An
action brought for the owner of items to recover possession of those items when those items were wrongfully
taken or are being wrongfully kept.
Reply:
A
plaintiff's response to a defendant's answer when the answer contains a counterclaim.
Report and
sentence:
The
proceeding that happens after a conviction in a criminal case in which the judge reviews the probation report
and
sentences the
defendant.
Reporter
:
A
court official that records the proceedings in trials, including the questions asked of, and answers made by,
witnesses.
Representative: One who acts for another with
permission; an agent.
Repudiation: An act or declaration which clearly
indicates that a party will not perform an act that a contract requires be performed in the
future.
Request for
admission:
A
method of discovery in which 1 party formally and in writing asks the opposing party to admit the truth of
certain facts relevant to a case.
Res:
Subject
matter.
Rescind: To cancel or nullify a contract, either mutually or
unilaterally.
Rescission: A judicial decree that cancels or annuls
a contract; the termination of the contract by word or act of the parties.
Reset
:
To
put on the court calendar again.
Residency
:
The
usual, official place of residence. The place where a person makes his or her home.
Res ipsa loquiter:
Lat.: The thing speaks for
itself. The Doctrine of Res Ipsa allows negligence to be inferred by virtue of the fact that an accident
happened, e.g., a sponge found in the body of a patient after surgery.
Res
judicata: a
thing judicially acted upon or decided.
Residential
hotel:
Any
building that contains six or more guest rooms or efficiency units that are designed, used, rented or occupied
for sleeping purposes by guests, and which is the primary residence of these guests.
Respondent
:
The
person against whom an appeal is made; the responding party in a dissolution, nullity, adoption, or probate
case.
Restitution
:
The
act of restoring or giving the equivalent value to compensate for an injury, damage, or loss.
Restraining
order:
A
court order that tells a person to stop doing something for a certain amount of time, usually until a court
hearing is held.
Retainer: An initial or advanced payment to an
attorney for services to be performed; the act of employing an attorney.
Retaliatory
eviction or action:
An
act by a landlord, like raising a tenant's rent, trying to evict a tenant, or punishing a tenant because the
tenant has asserted his or her rights as a tenant.
Return of
Service: A
writing made by an officer attesting to the fact that he/she served process (summons or subpoena) on a party,
or that he/she was unable to do so.
Revenue
:
Income received
by a public entity (like court filing fees) to offset the cost of providing service(s).
Reverse
:
When an
appellate court sets aside the
decision of a trial court. A reversal is often accompanied by a
remand to the lower court
for further proceedings.
Review: A re-examination of decisions, orders
and proceedings of an inferior court by an appellate court; reconsideration.
Revocation
:
The
act of voiding or canceling something, usually
probation or a driver's
license.
Rider: An amendment or addition to a document
or contract, especially an insurance contract.
Right of
privacy: A
generally accepted legal right to be let alone and live one's life free from unwarranted publicity or
intrusion. Disruption of the right of privacy may give rise to a cause of action or claim in
tort.
Right of way: A right of crossing or passage over
the land of another; the strip of land on which the right of way is located.
Risk of Loss: A provision in a contract identifying
the party who bears the risk of damage or destruction of property during its transfer from seller to
buyer.
Sanction
:
(1)
To concur, confirm, or ratify. (2) A penalty or punishment intended to make someone obey the
law.
Satisfaction
:
Payment of
a
judgment amount by the
losing party.
Seal:
To
close a case file from public scrutiny - in instances of youthful offenders and acquittal, sealing orders are
issued by the court to prevent the public from obtaining information on the cases.
Sealed
record:
A
record closed by a court to further inspection by anyone unless a there is a court order to permit
it.
Secured transaction: Any transaction which is intended to create a security
interest or lien in personal property or fixtures.
Securities
acts: The
various federal statutes that require full disclosure of material facts relevant to the offer or sale of
stock.
Security: Any note, stock, bond, debenture,
evidence of indebtedness, certificate of interest or participation issued by a corporation indicating ownership;
collateral.
Security
agreement: An
agreement which creates or provides for a security interest.
Security
for costs: An
undertaking required by a court to cover the payment of costs if the judgment is against the
depositor.
Security
deposit:
A
deposit or a fee that the landlord requires the tenant to pay at the beginning of the tenancy. The landlord can
use the security deposit, for example, if the tenant moves out owing rent or leaves the unit damaged or less
clean than when the tenant moved in.
Security interest:
An interest in real or
personal property which secures or ensures payment of an obligation.
Seizure
order:
Court order
(after
motion) allowing
a
levying officer to
levy on personal
property in a private home.
Self-incrimination
: Statements by a defendant
which would tend to admit guilt to a criminal offense. Under the Fifth Amendment, persons may refuse to answer
questions or give testimony which would tend to subject them to criminal prosecution.
Self-surrender
:
When a person
turns him or herself in voluntarily to the jail, police, or the court.
Sentence
:
A
judge's formal pronouncement of the punishment to be given to a person convicted of a crime.
Sentencing
guidelines:
A
set of rules and principles established by the United States Sentencing Commission that trial judges use to
determine the sentence of a convicted defendant in a federal court case.
Separation:
in
matrimonial law, a cessation of cohabitation of husband and wife by mutual agreement, or in the case of
"judicial separation," under the decree of a court.
Separation
date:
The
date of separation for divorces or registered domestic partnerships is when one spouse (or both) or one partner
(or both) decides that the marriage or partnership is over and takes some actions to show this (like moving out
of the house).
Separate
property:
Separate
property is everything that a husband or wife or registered domestic partners OWNS SEPARATELY. In most cases
that includes:
(1) anything
that you owned before you got married or registered as domestic partners;
(2) anything
you earned or received after your separation; and
(3) anything
that either of you received, as a gift or by inheritance, at any time.
Sequester
settlor: To
protect a jury from outside influences or information; to take a thing which is the subject of a controversy
and place it in the hands of a third party for protection. Person who establishes a trust.
Sequestration
:
Members of a
sequestered jury are usually housed together in a hotel and are not allowed to contact people outside of the
court. Sequestration rarely occurs and is meant for jurors' protection. It is used to keep the jurors away from
the media during a controversial trial where widespread media coverage could influence a juror's decision. In
rare cases, there may be attempts to influence the jurors' deliberations through threats.
Service by
publication:
When service of
process is done by publishing a notice in a newspaper or by posting on a bulletin board of a courthouse or other
public facility after a court determines that other means of service are impractical or have been
unsuccessful.
Service mark: Any word, name, symbol, character,
design, drawing or device used to identify services rendered and to distinguish them from services rendered or
offered by others.
Service of
process:
The
delivery of legal papers to the opposing party. The papers must be delivered by an adult aged 18 or older that
is not involved in the case and that swears to the date and method of delivery to the
recipient.
Settlement
:
An
agreement reached among the parties that resolves the case at any time before a judge's decision in the case or
a jury verdict.
Settlement
agreement:
In
a dissolution, legal separation, or annulment of marriage or domestic partnership, a stipulated judgment will
often include a settlement agreement. A settlement agreement is a written contract between you and your spouse
or domestic partner that contains detailed legal wording about how the issues in your case will be handled. It
is usually used when there are complicated issues of property, debt, support, or custody that need to be set out
in the judgment.
Sever: The separation of a case into two
separate trials of a case where two or more defendants have been named in the same criminal indictment or
information; the removal of one or more claims in a civil lawsuit so that such claims may be tried
separately.
Severance of
actions:
To
separate multiple criminal actions, defendants, causes of action, or
cross-complaints for separate
trials.
Short
form order: An
order prepared by the court.
Show
cause:
A
court order telling a person to appear in court and present any evidence why the orders requested by the other
side should not be granted or executed. A show cause order is
usually based on a
motion and
affidavit asking the judge
to make certain decisions.
Side-bar: An area of the courtroom out of the
hearing range of the jury and witnesses, where the judge and attorneys can hold brief
conferences.
Sine
die:
Without
assigning a specific day for further hearing; from the Latin for "without a day."
Slander
:
Defamation of a
person's character or reputation through false or malicious oral statements.
Small claims
case:
A
civil case for a
monetary
judgment of $5,000 or
less.
Small claims
court:
The
division of the
trial court that handles civil
cases asking for $7,500 or less. The plaintiff can file either a small claims case or a regular civil (of limited
jurisdiction) case in
superior court. Small claims
court is designed to be simple, quick, and less costly than a regular civil lawsuit. In small claims court there
are no lawyers, no rules of evidence, and no juries. The plaintiff has no right to appeal the judge's decision, but
the defendant may appeal. An appeal would mean a new trial before a different judge. Lawyers can participate in the
appeal.
Small claims
court commissioner:
A
small claims court commissioner is a lawyer hired by the court to hear and decide small claims court
cases.
Sole Legal
Custody:
A
type of court order in which one parent has the legal authority to make the major decisions affecting the child,
like health care, education, and religion. If the parents do not agree on a decision about the child, the parent
with sole legal custody has the right to make the final decision. "Sole custody" does not give one parent the
right to move away with the child without notice to the other parent unless the court order specifically gives
that right.
Sole Physical
Custody:
See
Primary Physical Custody.
Sole
Proprietorship:
An
unincorporated business that is owned by one individual
Specific performance:
A remedy available to an
injured party when the remedy at law is inadequate, whereby a defendant may be required to perform under the
terms of a contract instead of paying money damages.
Speedy trial: The rule of law arising under the 6th
Amendment to the United States Constitution or under state constitutions mandating that a person accused of a
crime be discharged in the event the prosecuting authorities fail to bring him/her to trial within certain
specified periods of time.
Spousal
support:
Court-ordered
support of a spouse or ex-spouse; also called "maintenance" or "alimony."
Standard of care:
That which a reasonably
prudent person would do under the same circumstances. Failure to comply with the standard of care will render
a party liable for damages to an injured party.
Standing: The right to present and prosecute a
claim; standing is ordinarily dependent on having sustained a direct injury.
Statement of
facts:
Any
written or oral declaration of facts in a court case.
Stare decisis:
The general rule that
courts will abide with prior decisions and precedents and apply the same principles in every
case.
Status
offense:
An
act, committed by a child, that is illegal only because of the child's age (e.g. truancy, underage drinking,
etc.).
Statute
:
A
law passed by Congress or a state legislature.
Statute of
frauds: The
requirement that certain types of contracts be in writing to be enforceable. Examples of such contracts
include; contracts for the purchase or sale of land and agreements which by their terms cannot be performed
within one year.
Statute of
limitations:
A
law that sets the deadline for parties to file suit to enforce their rights. For example, if a state has a
4-year statute of limitations for breach of a written contract, and "John" breached a contract with "Susan" on
January 1, 1996, Susan must file her lawsuit by January 1, 2000. If the deadline passes, the "statute of
limitations has run" (or the claim is "time-barred") and "Susan" may not be allowed to sue. There are very few
conditions that allow a statute to be extended or "tolled" (kept from running).
Statutory
damages for malice:
A
financial penalty set by law if one of the parties has acted with malice. Malice is conscious, intentional
wrongdoing based on ill will, hatred or total disregard for the other's well-being.
Stay
order:
An
order issued by a court stopping court proceedings until a further, specified event takes
place.
Stipulated
judgment:
An
agreement between the parties to a case that settles a case. For example, if you and your spouse agree on
all the matters about your divorce, you can submit a stipulated judgment to the court. The stipulated judgment
must be signed by both you and your spouse, and will list your agreements about the division of property and
debts, child and spousal support and child custody and visitation. Once the stipulated judgment is signed by the
judge, it becomes the judgment in your case.
Stipulation
:
An
agreement relating to a
pending court proceeding
between parties or their attorneys.
Strict liability:
Liability that arises
without the necessity of first showing fault or negligence. For example, many states impose strict liability
on the owners of animals that cause damage or injury.
Strike
:
To
delete or remove, as in to strike (a case) from the court's calendar.
Sua
sponte:
Commonly used
to describe when a judge does something without being asked to by either party in a case; from the Latin for "of
one's own will."
Sub judice: Under consideration by the
court.
Sublease
:
A
separate rental agreement between the original tenant and a new tenant to that rents all or part of the original
tenant's unit. The new tenant is called a "subtenant." The agreement between the original tenant and the
landlord is still in place, and the original tenant continues to be responsible for paying the rent to the
landlord and for other tenant obligations.
Subordination agreement:
An agreement establishing
the priority of payment of claims, whereby a creditor may agree that claims of other creditors are discharged
before payment is made to the subordinated creditor.
Subpoena
:
An
official order to go to court at a stated time. Subpoenas are commonly used to tell witnesses to come to court
to testify in a trial.
Subpoena duces
tecum:
An
official court order to bring documents or records to a stated place at a stated time.
Subrogate
:
To substitute one person for another in a legal claim.
The right of an innocent party
who has paid benefits as a result of a third party's wrongful action to recover such payments from the responsible
party.
Subsequent
proceedings: Any
proceeding or action taken with respect to a specific case after it has been filed with the
court.
Substituted
service:
Service of
process on a party by leaving the court papers with someone other than a party to the lawsuit; valid only if
certain specified procedures are followed.
Sui juris: One who is competent and of the age of
majority.
Suit:
A
legal action or proceeding.
Sum
certain: Liquidated
damages pursuant to contract, promissory note, law, etc.
Summary
judgment:
A
court decision made on the basis of statements and evidence presented for the court record without a trial. It
is used when no factual disputes exist in the case. Summary judgment is granted if, based on the undisputed
facts in the record, a party is entitled to judgment in his or her favor as a matter of law.
Summary
proceeding: An
expedited proceeding under simplified rules, allowing the case to proceed to hearing quickly. Landlord-tenant
matters are typically the subject of summary proceedings.
Summation: The closing argument of the
parties.
Summons
:
A
notice to a
defendant or
respondent that an
action against him or her was filed in the court issuing the summons and that a
judgment will be taken
against him or her if the defendant or respondent doesn't answer the complaint or petition within a certain
time.
Superior
court:
The
trial court in each county of the State of California. This court hears all adoption, family law, juvenile,
criminal, civil, small claims, and probate cases.
Supersedeas: A writ from a superior court suspending
the power of a lower court to issue an execution upon a judgment issued by it.
Supplementary
proceedings: Further
inquiry, under court jurisdiction, after entry of judgment, to determine means for enforcing the judgment
against judgment debtor.
Support
order:
A
court order for the support of a child, spouse or domestic partner. A support order can include monetary
support; health care; payment of debts; or repayment of court costs and attorney fees, interest, and penalties;
and other kinds of support.
Suppress
:
To
stop or put an end to someone's activities. To suppress evidence is to withhold it from disclosure or
publication.
Surety
bond:
An
insurance policy taken out by a defendant with a national insurance company in which the insurer agrees to pay
the court the amount of bail required for the defendant's release if the defendant fails to come to court when
he or she is supposed to.
Surety bond
register:
A
bound, dated volume made available to the public and containing information about each
surety bond deposited with the
court. It is used by surety bond insurance companies and their bail bondsmen to check the status of their
outstanding bail bonds. A company can find out from the register whether or not bonds have been or
exonerated.
Surrogate
parent:
A
person that substitutes for the legal parent to advocate for a child's
special educational rights and needs;
can be selected by the child's parent or appointed by the local educational agency (
LEA).
Suspend
:
To
postpone, stay, or withhold certain conditions of a judicial
sentence for a temporary
period of time.
Suspended
sentence:
In
criminal law, this means the defendant doesn't have to serve the sentence at the time the
sentence is
imposed.
Tangible
roperty:
Property that may be felt or touched (as distinct from a debt or property right).
Temporary
Assistance to Needy Families (TANF):
Time-limited
public assistance payments made to poor families, based on title IV-A of the Social Security Act. TANF replaced
Aid to Families With Dependent Children (AFDC, also called "welfare") in 1996.
Temporary
judge:
An
attorney that volunteers his or her time to hear and decide cases. Also called a "pro tem
judge."
Temporary
restraining order:
A
court order, sometimes called a "TRO," that says a person must not do certain things that are likely to cause
harm that can't be fixed. Unlike an
injunction, it can be
granted immediately, without notice to the opposing party and without a hearing. It is intended to last only until
a hearing can be held. TROs are often used in domestic violence cases to protect a person from violence or the
threat of violence.
Tenancy
:
The
tenant's exclusive right, created by a rental agreement between the landlord and the tenant, to use and possess
the landlord's rental unit.
Tenancy at
will:
A
right to occupy property for an indefinite period of time. The right is given by the property owner or landlord.
Ending a tenancy at will requires the same legal procedure as ending a month-to-month tenancy.
Tenant
:
A
person who rents or leases a rental unit from a landlord. The tenant has the right to the exclusive use and
possession of the rental unit during the lease or rental period.
Tenant
screening service:
A
business that collects and sells information on tenants, like whether they pay their rent on time and whether
they have been defendants in eviction (unlawful detainer) cases.
Tender: An unconditional offer to pay or to
perform a contractual obligation.
Terminal
:
A
machine connected to a computer system that lets the user enter, see, or print information.
Testate
:
Having made a
will or having died leaving a valid will.
Testator
:
A
person that has made a will or that has died leaving a valid will.
Testify
:
To
give evidence under oath as a witness in a court proceeding.
Testimony
:
Evidence
presented orally by witnesses during trials, before grand juries, or during administrative
proceedings.
Third-party
action:
Generally, an
action taken by anyone that is not a party to an underlying contract, agreement, or other
transaction.
Third-party beneficiary:
A person who receives an
intended or incidental benefit by virtue of a contract to which he or she is not a party and for which he or she
has paid no consideration.
Third-party
claim: An interest or
share in property that has been taken by order of a court.
Ticket
:
A
citation, usually for a traffic violation.
Till tap
levy:
A
judgment enforcement
procedure in which the
levying officer makes a trip to a
business and picks up the money in the cash register or cash box. Many counties now combine this procedure with
a
keeper.
Time is of the
essence: A
contract term that fixes the time of performance and establishes such time as being critical, so that failure to
perform within such time will constitute a default.
Time-share
:
the
plan for how the parents share time with their children. Also called
visitation or
parenting plan.
Time
waiver:
When you give
up the right to have a certain phase of the legal process take place within the normally specified amount of
time.
Title
:
The
ownership or evidence of ownership of land or other property.
Tort
:
A
private or civil wrong; failure to perform some duty required by law or custom, resulting in harm to another.
The victim of a tort may have the right to sue for damages to compensate for the harm suffered. Victims of
crimes may also sue in tort (in a civil case) for the wrongs done to them.
Tortfeasor
:
A
person that commits or is found guilty of a
tort.
Trademark: Any mark, word, or design affixed to
goods or products which authenticates them.
Trade name: The name under which a person does
business, and which identifies the business.
Trade secret: Any formula, process, plan or
mechanism developed and utilized in conjunction with one's business which is kept private or secret in order to
obtain an advantage over competitors.
Transcript
:
A
written, word-for-word record of what was said at a trial or some other formal conversation like a hearing
or
deposition.
Transfer
:
A
judge's order to transfer a case from 1 court to another before a hearing or trial is held in the
matter.
Treble damages:
Damages established by
statute, most commonly applicable to anti-trust violations, whereby the plaintiff receives an award of three
times the amount of actual damages.
Trespass: Wrongful interference with the use of
the property of another.
Trial
:
A
court process in which the issues of fact and law are heard and decided according to legal procedures so a
judicial officer or jury can make a decision in the case. Can be either (1) a bench trial—a trial that is heard
and decided by a judge, or (2) a jury trial—a trial that is heard and decided by a jury.
Trial
court:
The
first court to consider a case, generally the
superior court.
Trial
de novo: A
new trial.
Trust: An entity or method through which assets
can be held for distribution to beneficiaries at a later date.
Trust
fund:
Money, stocks,
bonds, or securities held under the control of someone for the use and benefit of another.
Trust
items:
The
specific things held in trust.
Trustee
:
(1)
The person that has custody of or control over funds or items for the benefit of another; (2) in a bankruptcy
case, a person appointed to represent the interests of the bankruptcy estate and the unsecured creditors. The
trustee's responsibilities may include selling the property of the estate, making distributions to creditors,
and bringing actions against creditors or the debtor to recover property of the bankruptcy
estate.
Turnover
order:
Court order
(after
motion) requiring
a
judgment debtor to turn over
specified property to the
levying officer.
Ultra vires: An action by a corporation that is
beyond the scope of powers conferred by statute or authorized by corporate documents.
U.S.
attorney:
A
lawyer appointed by the president of the United States in each federal judicial district to prosecute and defend
cases for the federal government. The Office of the U.S. Attorney has a staff of assistant U.S. attorneys that
appear as the government's attorneys in individual cases.
Unbundled legal
services
(or unbundling):
An
arrangement with a lawyer to receive help on some parts of a case for a set fee or limited fees. Also called
"limited-scope representation."
Unclaimed
funds:
Support payment
that can't be disbursed because the identity of the
payor, or the address
of the
payee, is
unknown.
Undertaking
:
A
promise given during a legal proceeding by a party or his or her attorney, usually as a condition of getting
some concession from the court or the other party.
Underwrite: To insure payment or satisfaction of an
obligation; to insure life or property; to sell stock or bonds to the public and agree to buy any that are not
sold.
Undue
influence:
That degree of influence or compulsion that destroys or eliminates another's free will; any improper
persuasion whereby the will of a person is overpowered inducing an action which otherwise would not have been
taken.
Uniform commercial code
(U.C.C.): A
compilation of laws governing commercial transactions.
Uniform
Interstate Family Support Act (UIFSA):
Uniform state
laws that provide mechanisms for establishing and enforcing child support obligations in interstate cases (when
a noncustodial parent lives in a different state than his or her child and the custodial
parent).
Uninhabitable
:
A
rental unit that has problems or defects so serious that they affect the tenant's health or safety. A rental
unit may be uninhabitable if it is not fit for people to live in, or if does not follow important building and
safety code standards that affect the tenants' health and safety.
United States
code: The
official compilation of federal statutes.
Unjust Enrichment:
The doctrine that a person
should not be allowed to gain or benefit improperly from the acts and efforts of another without
compensation.
Unlawful
detainer:
A
lawsuit in which a landlord tries to evict a tenant because, according to the landlord, the tenant no longer has
the right to live on the property. Also called an eviction.
Unlawful
detainer assistant:
Any
person paid to help someone in an eviction (unlawful detainer) case, including any bankruptcy petition that may
affect the unlawful detainer case.
Unliquidated: Not as yet determined as to
amount.
Unreimbursed
public assistance:
Money paid
in
public assistance to support a child
(like, TANF or AFDC) that a noncustodial parent that was ordered to pay child support has not yet paid
back.
Uphold
:
When an
appellate court agrees with the lower court decision and allows it to stand.
Urine
test:
A
medical test of a urine sample to see if it contains evidence of alcohol or some other drug.
Usury: The wrongful charging of interest at a
rate which exceeds that allowed by statute. Usury may constitute a crime under state law depending on the rate
of interest charged.
Vacate:
to
set aside a previous action.
Vacate the
default judgment:
Getting a
default judgment removed or erased.
Variance: A modification of zoning ordinance
regulations to permit the use of property in a manner otherwise forbidden, when such variance will not be
contrary to the public interest.
Venire
:
Usually
describes the whole group of people called for jury duty from which the jurors are selected. From the Latin for
"to come."
Venue
:
The
particular court in which an action may be brought.
Verdict
:
The
final decision about the guilt or innocence of a criminal defendant made by a judge or jury. In a civil case,
can be: (1) general: a jury verdict in a civil case in favor of the plaintiff or in favor of the defendant; (2)
special/directed: a judge's verdict in a civil case, after considering applicable law and after the jury states
its conclusions on specific factual issues.
Verification
:
An
oral or written statement, usually made under oath, saying that something is true.
Vicarious liability:
Liability imposed on one
person for the actions of another, as in the case of an employer who is vicariously liable for the acts of an
employee performed in the course and scope of the employee's duties. See also Master and Servant.
View: An inspection of an object by the court
or jury where the object or location viewed cannot conveniently be produced in court.
Violation
:
A
breach of a right, duty, or law.
Visitation
:
A
plan for how the parents will share time with their children. Also called
time-share.
Void: Having no legal force;
null.
Voidable: Capable of being rendered void or
annulled.
Voir
dire:
The
process by which judges and lawyers select members of the
jury by questioning
them to make sure they can fairly decide the case.
Wage
assignment:
A
voluntary agreement by an employee to transfer (or assign) parts of future wage payments to pay a debt, like
child support.
Wage
attachment:
An
involuntary transfer of a portion of an employee's wage payment to repay a debt.
Wage
garnishment:
A
legal procedure that requires the employer of a
judgment debtor to withhold a
portion of the judgment debtor's wages to satisfy a
judgment.
Wage
withholding:
A
legal procedure that allows deductions to be made from wages or income on a regular schedule. The deductions are
used to pay a debt, like child support. Wage withholding often is incorporated into a child support order. It
can be voluntary or involuntary. Also known as "income withholding."
Waiver
:
To
give up a legal right voluntarily, intentionally, and with full knowledge of the consequences.
Waiver of
rights form:
A
form signed by a defendant and the judge recording which, if any, legal rights are waived (or given up) by the
defendant.
Ward of the
court:
A
minor that is under the care and control of the juvenile court and not his or her parent(s).
Warrant
:
A
written order issued and signed by a judge or judicial officer directing a peace officer to take specific
action. Can be: (1) an arrest warrant—orders a peace officer to arrest and bring to the court the person accused
of a crime to begin legal action; (2) a bench warrant—a judge's order to arrest and bring a person to court
because the person has failed to appear in court when they were supposed to; (3) a recall warrant—an order to
remove from Department of Justice and state police computers information about canceled warrants to avoid
mistaken arrests; or (4) a search warrant—an order based on a finding of
probable cause directing law
enforcement officers to conduct a search of specific premises for specific persons or things and to bring them to
the court.
Warranty: A promise to perform, make good, repair
or indemnify the promissee for a loss incurred in the event a represented fact proves to be untrue; a promise
that a fact is true.
Warranty of
habitability:
A
promise that goes with the rental of residential property that it will be fit for people to live in (habitable),
including working plumbing, gas, electrical and heating systems, hot and cold running water, locking doors and
windows, watertight roof, windows, walls and doors, and other health and safety conditions, including clean and
sanitary maintenance of the building and grounds, enough bins to store garbage and no rodents or vermin. This
promise is part of the law, even if the landlord does not include it in the lease or rental
agreement.
Weight of the
evidence: The
balance of the greater amount of credible evidence.
Whiplash
injury: A
soft-tissue injury to the neck or back usually associated with rear-end automobile collisions.
Will
:
A
legal paper that lists a person's wishes about what will happen to his or her personal property after
death.
Willful: Intentional; intending the result which
comes to pass.
Without
prejudice:
A
term used when rights or privileges are not waived or lost. A dismissal of a lawsuit without prejudice means a
new suit can be brought on the same cause of action if it is within the
statute of limitations.
Witness
:
A
person called by either side in a lawsuit to give testimony before the judge or jury.
Voir
dire:
A questioning of prospective jurors by the attorneys, and, on application of any party, by the judge, to see if
any of them should be disqualified or removed by challenge or examination.
Waiver:
An
intentional and voluntary relinquishment of some known right.
Warrant:
A
written order directing the arrest of a person issued by.
With
prejudice: The
term, as applied to judgment of dismissal, is as conclusive of rights of parties as if action had been
prosecuted to final adjudication adverse to the plaintiff.
Without
prejudice: A
dismissal "without prejudice" allows a new suit to be brought on the same cause of action.
Witness:
One
who testifies to what he/she has seen, heard, or otherwise observed.
Work product: Work done by an attorney in the course
of his representation of a client that is privileged and cannot be obtained by an adverse party.
Worker's
compensation:
Mandatory insurance under state law that pays medical and lost wage benefits to workers injured in the course
and scope of their employment.
Writ
:
A
written court order saying that certain action must be taken. Can be a writ of: (1) attachment—an order to
attach specified property; (2) certiorari—an order by an
appellate court granting or
denying a review of
judgment; (3) execution—an
order to enforce a court judgment; (4) habeas corpus—an order to release someone that has been unlawfully
imprisoned; (5) mandamus (or mandate)—an order to perform any act designated by law to be part of a person's duty
or status; or (6) prohibition—the opposite of a writ of mandate that orders that further proceedings or other
official acts be stopped (usually issued from a higher to a lower court).
Writ of
assistance: A
writ issued by a court in order to enforce its judgment or decree.
Writ of execution:
An
order issued by a court requiring the performance of a specified act, or giving authority to have it done. It
is used to allow the
levying officer the power to take
the judgment debtor's property.
Writ of
possession:
A
document issued by the court after the landlord wins an eviction (unlawful detainer) lawsuit. The writ of
possession is served on the tenant by the sheriff. The writ informs the tenant that the tenant must leave the
rental unit within five days, or the sheriff will forcibly remove the tenant.
Writ of
prohibition: A
writ issued by a Superior Court directing a judge, court or tribunal not to take an action that would be in
excess of and beyond its jurisdiction.
Wrongful death
statute: A state
statute defining and limiting the types of compensation recoverable by survivors of a decedent in an action
resulting from another's negligence.
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