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of Terms
Glossary of Terms
acquittal: Judgement that a criminal defendant
has not been proved guilty beyond a reasonable
doubt.
affidavit: A written statement of facts confirmed
by the oath of the party making it, before
a notary or officer having authority to administer
oaths.
affirmed: In the practice of the appellate
courts, the decree or order is declared valid
and will stand as rendered in the lower court.
answer: The formal written statement by a defendant
responding to a civil complaint and setting
forth the grounds for defense.
appeal: A request made after a trial, asking
another court (usually the court of appeals)
to decide whether the trial was conducted properly.
To make such a request is "to appeal" or "to
take an appeal." One who appeals is called
the appellant.
appellate: About appeals; an appellate court
has the power to review the judgement of another
lower court or tribunal.
arraignment: A proceeding in which an individual
who is accused of committing a crime is brought
into court, told of the charges, and asked
to plead guilty or not guilty.
bail: Security given for the release of a criminal
defendant or witness from legal custody (usually
in the form of money) to secure his appearance
on the day and time appointed.
bankruptcy: Refers to statutes and judicial
proceedings involving persons or businesses
that cannot pay their debts and seek the assistance
of the court in getting a fresh start. Under
the protection of the bankruptcy court, debtors
may discharge their debts, perhaps by paying
a portion of each debt. Bankruptcy judges preside
over these proceedings.
bench trial: Trial without a jury in which
a judge decides the facts.
brief: A written statement submitted by the
lawyer for each side in a case that explains
to the judges why they should decide the case
or a particular part of a case in favor of
that lawyer's client.
chambers: A judge's office.
capital offense: A crime punishable by death.
case law: The law as laid down in cases that
have been decided in the decisions of the courts.
charge to the jury: The judge's instructions
to the jury concerning the law that applies
to the facts of the case on trial.
chief judge: The judge who has primary responsibility
for the administration of a court but also
decides cases; chief judges are determined
by seniority.
circumstantial evidence: All evidence except
eyewitness testimony.
clerk of court: An officer appointed by the
court to work with the chief judge in overseeing
the court's administration, especially to assist
in managing the flow of cases through the court
and to maintain court records.
common law: The legal system that originated
in England and is now in use in the United
States. It is based on judicial decisions rather
than legislative action.
complaint: A written statement by the plaintiff
stating the wrongs allegedly committed by the
defendant.
contract: An agreement between two or more
persons that creates an obligation to do or
not to do a particular thing.
conviction: A judgement of guilt against a
criminal defendant.
counsel: Legal advice; a term used to refer
to lawyers in a case.
counterclaim: A claim that a defendant makes
against a plaintiff.
court: Government entity authorized to resolve
legal disputes. Judges sometimes use "court" to
refer to themselves in the third person, as
in "the court has read the briefs."
court reporter: A person who makes a word-for-word
record of what is said in court and produces
a transcript of the proceedings upon request.
damages: Money paid by defendants to successful
plaintiffs in civil cases to compensate the
plaintiffs for their injuries.
default judgement: A judgement rendered because
of the defendant's failure to answer or appear.
defendant: In a civil suit, the person complained
against; in a criminal case, the person accused
of the crime.
deposition: An oral statement made before an
officer authorized by law to administer oaths.
Such statements are often taken
to examine
potential witnesses, to obtain discovery, or
to be used later in trial.
discovery: Lawyers' examination, before trial,
of facts and documents in possession of the
opponents to help the lawyers prepare for trial.
docket: A log containing brief entries of court
proceedings.
en banc: "In the bench" or "full
bench." Refers to court sessions with
the entire membership of a court participating
rather than the usual quorum. U.S. courts
of appeals usually sit in panels of three
judges,
but may expand to a larger number in certain
cases. They are then said to be sitting
en banc.
evidence: Information presented in testimony
or in documents that is used to persuade the
fact finder (judge or jury) to decide the case
for one side or the other.
federal question: Jurisdiction given to federal
courts in cases involving the interpretation
and application of the U.S.
Constitution, acts
of Congress, and treaties.
felony: A crime carrying a penalty of more
than a year in prison.
file: To place a paper
in the official custody of the clerk
of court to enter into the files
or records of a case.
grand jury: A body of
citizens who listen to evidence of criminal
allegations, which
are
presented by the government, and determines
whether there is probable cause to believe
the offense was committed. As it is used
in federal criminal cases, "the
government" refers
to the lawyers of the U.S. attorney's office
who are prosecuting the case.
habeas corpus: A writ
that is usually used to bring a prisoner
before the court to determine
the legality of his imprisonment. It
may also be used to bring a person in
custody before
the court to give testimony, or to be
prosecuted.
hearsay: Statements
by a witness who did not see or hear
the incident in question but heard
about it from someone else. Hearsay is
usually not admissible as evidence in
court.
impeachment: (1) The
process of calling something into question,
as
in "impeaching the testimony
of a witness." (2) The constitutional
process whereby the House of Representatives
may "impeach" (accuse of misconduct)
high officers of the federal government
for trial in the Senate.
indictment: The formal
charge issued by a grand jury stating
that there is enough evidence
that the defendant committed the crime
to justify having a trial; it is used
primarily for felonies.
in forma pauperis:In
the manner of a pauper. Permission given
to a person
to sue without
payment of court fees on claim of indigence
or poverty.
information: A formal
accusation by a government attorney that
the defendant committed a misdemeanor.
injunction: An order
of the court prohibiting (or compelling)
the performance of a specific
act to prevent irreparable damage or
injury.
instructions: Judge's
explanation to the jury before it begins
deliberations of the questions
it must answer and the law governing
the case.
interrogatories: Written questions asked
by one party of an opposing party, who
must answer
them in writing under oath; a discovery
device in a lawsuit.
issue: (1) The disputed
point in a disagreement between parties
in a lawsuit. (2) To send out
officially, as in to issue an order.
judge:
Government official with authority to
decide lawsuits brought before courts.
Other
judicial officers in the U.S. courts
system are Supreme Court justices.
judgement: The official
decision of a court finally determining
the respective rights and
claims of the parties to a suit.
jurisdiction: (1) The
legal authority of a court to hear and
decide a case. Concurrent
jurisdiction exists when two courts have
simultaneous responsibility for the same
case. (2) The geographic
area over which the court has authority
to decide cases.
jury: Persons selected
according to law and sworn to inquire
into and declare a verdict
on matters of fact.
jurisprudence: The study
of law and the structure of the legal
system.
lawsuit: A legal action
started by a plaintiff against a defendant
based on a complaint
that the defendant failed to perform
a legal duty,
resulting in harm to the plaintiff.
litigation: A case,
controversy, or lawsuit. Participants
(plaintiffs and defendants) in
lawsuits are called litigants.
magistrate judges: Judicial
officers who assist U.S. district judges
in getting cases ready
for trial, who may decide some criminal
and civil trials when both parties agree
to have
the case heard by a magistrate judge
instead of a judge.
misdemeanor: Usually
a petty offense, a less serious crime
than a felony, punishable by
less than a year of confinement.
mistrial: An invalid trial, caused by
fundamental error. When a mistrial is
declared, the trial
must start again from the selection of
the jury.
nolo contendere: No
contest-has the same effect as a plea
of guilty, as far as the criminal
sentence is concerned, but may not be
considered as an admission of guilt for
any other purpose.
opinion: A judge's written
explanation of a decision of the court
or of a majority of judges.
A dissenting opinion disagrees with the
majority opinion because of the reasoning
and/or the
principles of law on which the decision
is based. A concurring opinion agrees
with the
decision of the court but offers further
comment.
oral argument: An opportunity
for lawyers to summarize their position
before the court and
also to answer the judges' questions.
panel: (1) In appellate
cases, a group of judges (usually three)
assigned to decide the case;
(2) In the jury selection process, the
group of potential jurors.
parties: Plaintiffs
and defendants (petitioners and respondents)
to lawsuits, also known as
appellants and appellees in appeals,
and their lawyers.
petit jury (or trial
jury): A group of citizens who hear the
evidence presented by both sides
at trial and determine the facts in dispute.
Federal criminal juries consist of 12
persons. Federal civil juries consist
of six persons.
plaintiff: The person
who files the complaint in a civil lawsuit.
plea: In a criminal
case, the defendant's statement pleading "guilty" or "not guilty" in
answer to the charges, a declaration
made in open court.
pleadings: Written statements
of the parties in a civil case of their
positions. In the
federal courts, the principal pleadings
are the complaint and the answer.
precedent: A court decision
in an earlier case with facts and law
similar to a dispute currently
before a court. Precedent will ordinarily
govern the decision of a later similar
case, unless
a party can show that it was wrongly
decided or that it differed in some significant
way.
procedure: The rules
for the conduct of a lawsuit; there are
rules of civil, criminal, evidence,
bankruptcy, and appellate procedure.
pretrial conference:
A meeting of the judge and lawyers to
discuss which matters should
be presented to the jury, to review evidence
and witnesses, to set a timetable, and
to discuss the settlement of the case.
probation: A sentencing
alternative to imprisonment in which
the court releases convicted defendants
under supervision as long as certain
conditions
are observed.
pro se: A Latin term
meaning "on one's
own behalf"; in courts, it refers
to persons who present their own cases
without
lawyers.
prosecute: To charge
someone with a crime. A prosecutor tries
a criminal case on behalf
of the government.
record: A written account of all the
acts and proceedings in a lawsuit.
remand: When an appellate court sends
a case back to a lower court for further
proceedings.
reverse: When an appellate
court sets aside the decision of a lower
court because of an
error. A reversal is often followed by
a remand.
sentence: The punishment
ordered by a court for a defendant convicted
of a crime.
service of process: The service
of writs or summonses to the appropriate
party.
settlement: Parties to a
lawsuit resolve their difference without having
a
trial. Settlements
often involve the payment of compensation
by one party in satisfaction of the
other party's
claims.
sequester: To separate. Sometimes juries
are sequestered from outside influences
during
their deliberations.
sidebar: A conference
between the judge and lawyers held
out of earshot of the jury and
spectators.
statute: A law passed
by a legislature.statute of limitations:
A law that sets the time within
which parties must take action to enforce
their rights.
subpoena: A command
to a witness to appear and give testimony.
subpoena duces tecum: A command to
a witness to produce documents.
summary judgement:
A decision made on the basis of statements
and evidence presented for the
record without a trial. It is used
when
there is no dispute as to the facts
of the case,
and one party is entitled to judgement
as a matter of law.
temporary restraining
order: Prohibits a person from an action
that is likely
to cause irreparable
harm. This differs from an injunction
in that it may 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.
testimony: Evidence
presented orally by witnesses during
trials or before grand juries.
tort: A civil wrong or breach of a duty to
another person, as outlined
by law.
A very
common tort is negligent operation
of a motor vehicle that results in
property
damage and
personal injury in an automobile accident.
transcript: A written,
word-for-word record of what was said,
either in a proceeding such
as a trial or during some other conversation,
as in a transcript of a hearing or
oral deposition.
uphold: The decision
of an appellate court not to reverse
a lower court decision.
U.S. attorney: A lawyer appointed by the President in
each judicial district
to prosecute and
defend cases for the federal government.
venue: The geographical
location in which a case is tried.
verdict: The decision
of a petit jury or a judge.
voir dire: The process
by which judges and lawyers select
a petit jury from among those
eligible to serve, by questioning them
to determine knowledge of the facts
of the case
and a willingness
to decide the case only on the evidence
presented in court. "Voir dire" is a phrase
meaning "to speak the truth."
warrant: A written
order directing the arrest of a party.
A search
warrant orders that a
specific location be searched for items,
which if found, can be used in court
as evidence.
witness: A person
called upon by either side in a lawsuit
to give
testimony before the court
or jury.writ: A formal written command,
issued from the court, requiring the
performance of
a specific act.
writ of certiorari: An order
issued by the Supreme Court directing
the lower court to
transmit records for a case for which
it will hear on appeal.