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69 Cards in this Set

  • Front
  • Back
What is malum in se?
A law which is bad in and of itself.
What is malum prohibitum?
In criminal law, a law that government has created because they have deemed in undesirable. Thereby prohibiting it.
What is a binding precedent?
A precedent that must be followed, and is accepted as law.
What is a persuasive precedent?
A precedent that need not be followed.
What is stare decisis?
The policy of courts to follow rules laid down in previous cases and not to disturb settled points of law.
What is civil action?
A civil lawsuit brought by one person or corporation against another.
What is substantive law?
Law that deals with the substance or content of the law (i.e. legal grounds for divorce).
What is statutory law?
Laws, called statutes, passed by legislative bodies that bestow benefits, impose obligations, or prohibit anti-social behavior.
What is procedural law?
Law that outlines the legal procedures or process that government is obliged to follow.
What is common law?
Laws developed, mainly in England, by judges who made legal decisions in the absence of written law. Such decisions served as precedents and became "common" to all of England.
What is constitutional law?
Laws that consist of court decisions that interpret and expand the meaning of a written constitution.
What is administrative law?
The law that governs the actions of administrative agencies.
What is regulatory law?
The rules and regulations promulgated by administrative agencies that are just as binding as statutes passed by legislatures.
What is case law?
A law that develops through the interpretation of previous cases, statutes, constitutions, treaties, and other forms of written law.
What is equitable relief?
Court-ordered action that directs parties to do or not to do something; such remedies include injunctive relief and Specific Performance. Alternatively, a non-monetary remedy, such as an Injunction or specific performance, obtained when a legal remedy such as money damages cannot adequately redress the injury.
Give examples of equitable relief.
Restraining order. An ACCOUNTING may be requested by a plaintiff who seeks to know how his or her money is being handled. A trust or CONSTRUCTIVE TRUST can be ordered by a judge to place the care and management of property with one person for the benefit of another.
What are the four sources of law?
1.Divine Rights of King
2.Natural Law Approach
3.Positive Law Approach
4.Sociological Approach
What is federalism?
A political system in which government powers are divided between a central government and regional and/or state governments.
What is the Writ of Certiorari?
An order from a higher court to a lower court in which the former orders the latter to send up the record of the case for review by the higher court.
What is In Personum jurisdiction?
Judicial jurisdiction of a court to enter a personal judgment or decree against the person.
What is In Rem jurisdiction?
Judicial jurisdiction of a court to enter a decree affecting property interests (i.e. a suit to seize an obscene film or to determine ownership of an abandoned cache of jewels).
Define federal jurisdiction.
Article III of the Constitutions provides for federal jurisdiction over certain persons or parties (i.e. Ambassadors, public Ministers and Consuls, and even cases between 2 or more states).
What is a diversity of citizenship suit?
A specific type of lawsuit between citizens of two different states in which the amount in controversy exceeds $75,000.
Who is the plaintiff?
The person or party who initiates the lawsuit.
Who is the defendant?
The person against whom a lawsuit is brought.
What is a complaint?
In civil law, a legal document in which the plaintiff makes certain allegations of injury and liability against the defendant. In criminal law, the written accusation of a criminal act against a criminal defendant.
What is an answer?
The defendant's response to allegations made by the plaintiff in the latter's complaint.
What is default judgment?
A judgment awarded to the plaintiff because the defendant has failed to answer the complaint.
Define discovery.
A pretrial procedure in which parties to a lawsuit ask for and receive information such as testimony, records, or other evidence from each other.
What is a deposition?
A form of discovery that involves taking a sworn testimony of a witness outside open court.
What is interrogatory?
A form of discovery in which written questions about a lawsuit are submitted to one party by the other party.
What is a subpoena?
An order from a court directing a person to appear before the court and to give testimony about a cause of action pending before it.
Define subpoena duces tecum.
An order from a court directing a person to appear before the court with specified documents that the court deems relevant in a matter pending before it.
What is the prima facie case?
The plaintiff's version of the facts, which if taken at first glance or "first face," seem to substantiate the plaintiff's allegations against the defendant.
What is a bench trial?
A trial conducted without a jury in which the judge serves as the trier of fact.
Who is the trier of fact?
The trier of fact is responsible for hearing and viewing the evidence and evaluating the veracity of it. The trier of fact may be either a judge or a jury.
What is voir dire?
Literally, "to speak truth." The process by which prospective jurors are questioned by attorneys to ascertain whether there is a cause to strike them from jury.
What are peremptory challenges?
A method used to strike a potential juror from the jury without specifying the reason for doing so.
What is a challenge for cause?
One method of striking a potential juror because of specified reasons such as bias or prejudgment.
Define opening statements.
Address made by attorneys for both parties at the beginning of a trial in which they outline for the jury what they attend to prove in their case.
What is preponderance of the evidence?
In civil law, the standard of proof required to prevail at trial. To win, the plaintiff must show that the greater weight, or preponderance of the evidence, supports his or her version of the facts.
What is the standard of proof in criminal cases?
The amount of evidence which a plaintiff (or prosecuting attorney, in a criminal case) must present in a trial in order to win is called the standard of proof. Beyond a reasonable doubt (criminal cases)--for a criminal defendant to be convicted of a crime, the prosecutor must prove her case to the point that the jurors have no reasonable doubts in their minds that the defendant did whatever he is charged with having done.
What is direct examination?
At trial, the questions asked of a witness by the attorney who called the witness to the stand.
What is cross-examination?
At trial, the questions of one attorney put to a witness called by the opposing attorney.
What are leading questions?
A question by which an attorney attempts to put words into the mouth of a witness, that is, a question that states the information to which the attorney wishes the witness to testify.
What are closing arguments?
The address made by the attorney at the end of the presentation of the evidence in which the attorney summarizes the case for the jury.
What is a directed verdict?
An order from the judge to the jury ordering the latter to decide the case in favor of one of the parties for failure of the other party to prove its case.
What is execution of judgment?
The execution of judgment is the act of getting an officer of the court to take possession of the property of a losing party in a lawsuit, called the judgment debtor, on behalf of the winner, called the judgment creditor, sell it and use the proceeds to pay the judgment.
What are contingency fee arrangements?
The normal fee arrangement in a civil suit in which the attorney receives a percentage of any award won by the plaintiff.
What is the loser-pays rule of attorney fees?
When the losing party pays the successful party’s attorney fees, as well as other court costs.
What is the American-rule on attorney fees?
When each party bears its own legal expenses.
What is an indictment by grand jury?
A formal accusation handed down by a grand jury of a criminal offense made against a person.
What is a true bill?
A bill of indictment by a grand jury.
Define no bill.
A term used to describe a decision by a grand jury not to indict a person for a crime.
What is double jeopardy?
The Double Jeopardy Clause protects against three distinct abuses: [1] a second prosecution for the same offense after acquittal; [2] a second prosecution for the same offense after conviction; and [3] multiple punishments for the same offense.'
What are some types of ADR?
Mediation, neutral evaluation, arbitration, early settlement conference, special masters and referees, and a mandatory settlement conference.
What is hearsay?
An out of court assertion or statement, made by someone other than the testifying witness, that is being offered to prove the truth of the matter stated.
What is the writ of habeas corpus?
Literally, "you have the body." In criminal law, a judicial writ ordering a law enforcement official to bring a person before the court and show cause as to why the person is being detained.
What is res judicata?
Fundamental legal doctrine that, once a lawsuit is decided, the litigant parties are barred from raising the same issue again in the courts (unless material new evidence has become available). They are also barred from raising another issue arising from the same claim or transaction (or a series of claims or transactions) that could have been but was not raised in the decided suit. It is based on the principle that court cases cannot be allowed to go on for ever and must come to an end. Latin for, a thing adjudicated.
What is the exclusionary rule?
A judicially-created rule that holds that evidence obtained through violations of the constitutional rights of the criminal defendant must be excluded from the trial.
What is a venue?
The geographic location of a trial that is determined by constitution or statutory provisions.
What are statutes of limitations?
Statutes that prescribe the time periods in which lawsuits must be filed.
Define standing.
The doctrine requiring that a party bringing suit before a court must have a legal right to do so.
What is mootness?
A term used to describe a case that has become a dead issue because the controversy that gave rise to the case was resolved before a final judicial decision could be made.
What is ripeness?
The doctrine that an appellate court will not review the decision of a lower court until all remedies have been exhausted. Courts will not decide an issue before the need to do so.
What is the political question?
The doctrine that courts will NOT decide cases that involve issues for which a final decision is clearly left to one of the political branches of government by the Constitution.
What is jury nullification?
Jury's decision to acquit a defendant despite explicitly violating the law because the jury felt that the law was unjust or not applicable to the case.
What is judicial activism?
When a judge is applying his or her own political views, rather than basing decisions on law or prior precedent.
What is judicial restraint?
Judicial restraint refers to the doctrine that judges' own philosophies or policy preferences should not be injected into the law and should whenever reasonably possible construe the law so as to avoid second guessing the policy decisions made by other governmental institutions such as Congress, the President and state legislatures.