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Glossary of Legal Terms N-Z
Note: This glossary provides general definitions
for legal terms. These definitions are intended primarily to help you to
understand what you read on this Web site. These definitions are not intended
to be comprehensive and do not replace definitions found in statutes, regulations,
cases, and similar resources.
You can find the meaning of other words in a dictionary. Some dictionaries
are on the Internet. You can find several at: Librarians'
Index to the Internet
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N
negligence:
The failure of a person to use that degree of care in a given situation
which by law one is obligated to use in order to protect the rights and
property of others.
neutral evaluation: A process in which a
neutral, or a panel of neutrals, hears brief written and oral
presentations and then assesses the strengths and weaknesses of the
disputant's contentions and evidence and offers an overall evaluation
of the dispute. (Compare arbitration, mediation.)
new hire
reporting: Program that requires all employers to report newly hired
employees to the State Directory of New Hires (SDNH) in their state.
This data is then submitted to the National Directory of New Hires
(NDNH), where it is 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 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.
noncustodial parent: The parent who does not have primary care, custody, or control of a child. (See also custodial party.)
nonfeasance: Failure to perform an act for which one is legally responsible. (Compare malfeasance, misfeasance.)
nonservice: Status in which a summons or warrant is issued but not served.
notary
public: A person authorized under civil law to administer oaths, to
attest and certify that certain documents are authentic, and to take
depositions.
notice: A written announcement or warning. For
example, a notice to an opposing party that on a certain date a motion
will be made in court.
nullity: The legal invalidation of a marriage; annulment. (Compare dissolution.)
nunc pro tunc: Used when an order is
issued on one date but is effective retroactively; from the Latin for "now
for then."
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O
objection: A formal protest made by a party regarding testimony or evidence
sought to be introduced by the other side.
obligation:
Law or duty binding parties to follow their agreement. An obligation or
debt may be created by a judgment or contract, e.g., child support.
obligee:
The person, state agency, or other institution to which a debt such as
child support is owed (also referred to as the custodial party when the
money is owed to the person with primary custody of the child).
obligor: The person who is obliged to pay child support or perform some other obligation.
offense: An act that violates the law. (See also crime, public offense.)
Office of Child Support Enforcement (OCSE): The federal agency responsible for the administration of the child support program.
offset: Amount of money intercepted
from a parent’s state or federal income tax
refund, or from an administrative payment such as federal retirement
benefits, in order to satisfy a child support debt.
opinion: A
judge’s written explanation of the decision of the court in appellate
cases. Because a case may be heard by three or more judges in the court
of appeals, the opinion in appellate decisions can take several forms.
If all the judges completely agree on the result, one judge will write
the opinion for all. If all the judges do not agree, the formal
decision will be based upon the view of the majority, and one member of
the majority will write the opinion. The judges who did not agree with
the majority may write separately in dissenting or concurring opinions
to present 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 further comment or
clarification or even an entirely different reason for reaching the
same result. Only the majority opinion can serve as binding precedent
in future cases. (See also precedent.)
oral argument: An
opportunity for lawyers to summarize their position before the court
and also to answer the judge's questions.
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 for invalidating a prior
conviction, e.g., an order issued following a hearing in which a prior
conviction is found invalid because certain legal standards were not
met during the time of trial and conviction; setting a fee, e.g., an
order directing a defendant to reimburse the county for costs incurred
for a court-appointed attorney; to show cause, e.g., an order to appear
in court to give reasons why an action cannot, should not have been, or
has not been carried out. (See also court order, support order.)
ordinance: A regulation established by a local government to enforce, control, or limit certain activities.
own
recognizance: A condition under which an individual is released from
custody upon his or her promise to answer to a criminal charge and is
not required to post bail. Failure to return to court when required is
a misdemeanor.
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P
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; (3) the list of attorneys who are both available and
qualified to serve as court-appointed counsel for criminal defendants
who cannot afford their own counsel.
pardon: An act of grace by
the chief executive of a state or country that releases a convicted
person from punishment imposed by a court sentence.
parole: A
conditional release from imprisonment that entitles the person
receiving it to serve the remainder of the sentence outside of the
prison as long as all conditions of release are met.
party: One of
the litigants. At the trial level, the parties are typically referred
to as the plaintiff or petitioner and the defendant or respondent. On
appeal, they are known as the appellant and appellee.
Passport
Denial Program: Obligors with child support arrearages of at least
$5,000 that are submitted to the federal Office of Child Support
Enforcement (OCSE) for tax refund offset are forwarded to the U.S.
Department of State, which "flags" the obligor’s name and refuses
to issue a passport in the event they apply for one.
paternity: Legal determination of fatherhood.
Paternity must be established before a court can order child or medical support.
paternity suit: A suit initiated to
establish the paternity of a child born out of wedlock.
payee: Person or organization in whose
name child support or other money is paid.
payor: Person who makes a payment.
penalty: Punishment for violating a
law.
penalty assessment: A sum of money
added to a fine to offset the costs of some mandated public programs.
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
has not yet been disposed of by the court.
peremptory
challenge: A challenge, by either the defense attorney or the
prosecuting attorney, of a potential juror that usually results in that
person's disqualification from jury service and does not require a
stated reason for why the challenge is made. The number of peremptory
challenges is prescribed by statute. (Compare challenge for cause.)
perjury: A false statement made willfully
and knowingly while under oath in a court proceeding.
personal
injury: A kind of civil case that includes actions for damages for
physical injury to persons and property and actions 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 the
defendant's property.
personal service: Service of court
papers by handing a copy to the person who is served. (See also process server.)
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.
Criminal juries consist of 12 persons in federal court; civil juries
consist of at least six persons. (See also jury and grand jury.)
petition: A formal written request
presented to the court requesting specific judicial action. (Compare motion.)
petitioner: One who presents a petition
to the court.
plaintiff: A person who brings an action;
the party who 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. (See also nolo contendere.)
plea
bargain: Negotiation between the prosecutor and the accused to exchange
a guilty plea for conviction of a lesser charge, subject to approval by
the court.
pleading: (1) Written statement filed
with the court that describes a party’s legal or factual assertions about the
case; (2) a written statement in which one party responds to another's
allegations to narrow the dispute to one or more specific points of
difference.
points and authorities: Also referred
to as "P's and
A's." Points and authorities refers to the written legal argument given
to support a request for a motion. It includes references to past
cases, statutes, and other statements of law that give added emphasis
to the legality of the motion being requested.
polling of jury: A practice in which jurors are asked individually whether
they concur with the verdict as rendered.
post:
(1) A prefix meaning "after," as in "post-trial" matters; (2) to "post"
something is to bring it to the attention of the public, as in "to post
a notice of sale."
power of attorney: 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 drawn up to be more
restrictive, by setting time limits for the agent to serve, limiting
the agent to particular actions, or authorizing the agent to manage
just 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
incompetent. 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 disregard precedent if a party can show that the earlier
case was wrongly decided or that it differed in some significant way
from the current case.
preliminary: Introductory, preparatory,
preceding, or leading up to the main matter of business, e.g., a
preliminary injunction is one that precedes the issuance of 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 sufficient cause to hold the accused for
trial on a felony charge.
presentence report: A report prepared
by the probation department for the judge's reference when sentencing
defendant. Describes defendant's background: financial, job, and family
status; community ties; criminal history; and facts of the current
offense. A presentence report is required in felony cases but may or
may not be requested in misdemeanor cases.
presiding
judge/justice: In a court with multiple judicial officers, the
judge/justice who performs the basic administrative functions of
managing the court's business.
pretrial conference: A meeting of
the judge and lawyers to plan the 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 in which an investigation of a criminal
defendant’s background is conducted so a judge may decide whether to
release the defendant into the community 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.
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. (See also immunity.)
probable cause: A reasonable basis
for assuming that a charge or fact is well founded.
probate: The judicial process in which
a document purporting to be the will of a deceased person is proved to be 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 who have died.
probation: (1) A sentencing alternative
to imprisonment in which the court releases a convicted defendant under supervision
of a probation officer
who makes certain that the defendant follows certain rules, e.g., 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.
probation report: (See also presentence
report.)
pro bono: Legal services performed
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 one of the
separate steps in that process, e.g., a motion, a hearing.
process: A course of proceedings in
a lawsuit. Process also can mean a legal document that compels a defendant
to answer a complaint filed or to
accept a default judgment.
process server: A person who serves
court papers on a party to a suit. (See also personal service, service
of process, substituted service.)
promissory note: A written document
by which one person promises to pay money to another.
pronouncement of judgment: The formal
issuance by the judge of a judgment in a case.
proof: Evidence that tends to establish
the existence of a fact at issue.
proof
of service: The form filed with the court that proves the date on which
documents were formally served on a party in a court action.
pro
per: An abbreviated form of "in propria persona." Refers to persons who
present their own cases without lawyers; from the Latin for "in one's
own proper person." (See also pro se.)
pro se: Refers to persons who present
their own cases without lawyers; from the Latin for "on one’s own behalf."
prosecute:
To charge someone with a crime and then try them for it. A prosecutor
tries a criminal case on behalf of the government.
prosecuting
attorney: A public officer that prosecutes criminal cases on behalf
of the citizenry; sometimes referred to as district attorney.
pro tem judge: An attorney who volunteers
his or her time to hear and decide cases. Also called a temporary judge.
pro
tempore: A referee or commissioner sitting temporarily and
provisionally for a judge; same as pro tem judge; from the Latin for "for the time being" or "temporarily."
proximate cause: That which
in natural and continuous sequence, unbroken by any independent cause,
produces an event without which an injury would not have occurred.
public
assistance: Benefits granted from state or federal programs to aid
eligible recipients. Applicants for certain types of public assistance
(e.g., Temporary Assistance to Needy Families or TANF) are
automatically referred to their state IV-D agency to identify and
locate the noncustodial parent, establish paternity, and/or obtain
child support payments. This allows the state to recoup or defray some
of its public assistance expenditures with funds from the noncustodial
parent. (See also IV-D.)
public defender: Counsel appointed
by the court, primarily to defend indigent defendants in criminal cases.
public
offense: A crime. Compare to private or civil wrongs that violate "private laws," e.g.,
a contract between two parties. The distinction between civil and criminal
wrongs is that public offenses focus on the
conduct of the offender while the law of civil wrongs focuses on making
whole an injured person. (See also crime.)
public record: A court record available
for inspection by the general public. (Compare confidential record, sealed
record.)
purge: To eliminate inactive case records
from court files.
putative
father: The person alleged to be the father of a child but who has not
yet been medically or legally declared to be the legal father. (See
also genetic testing, legal father, paternity.)
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Q
Qualified
Medical Child Support Order (QMCSO): An order, decree, or judgment,
including approval of a settlement agreement, issued by a court that
provides for medical support for a child of a participant under a group
health plan or provides for health benefit coverage to such child.
Qualified
Domestic Relations Order (QDRO): An order, decree, or judgment,
including approval of a settlement agreement issued by a court and
approved by a pension plan, that provides for division of a pension
plan to make an equitable property division or payment of child or
spousal support.
quash: To make void; to vacate; to
annul; to set aside.
quiet
title: An action in which the ownership of certain land is in dispute
and submitted to the court for determination. To quiet title is to
declare that a certain person is the rightful owner of the real
property in dispute.
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R
rap sheet: A summary of a person's
criminal history.
rebuttal: Evidence presented at trial
by one party intended to overcome evidence introduced by another party.
recess: A brief adjournment in a trial ordered by the judge. (See also adjournment; compare continuance.)
recidivist: Habitual criminal.
reciprocity: A relationship in which
one state grants certain privileges to other states or the citizens of other
states on the condition that they
receive the same privilege.
record: A written account of the
proceedings in a case, including all pleadings, evidence, and exhibits
submitted in the course of the case.
record on appeal: A copy of
the pleadings, exhibits, orders, or decrees filed in a case in a trial
court as well as a transcript of the testimony taken in the case.
record
sealing: A request for an order by the court to "seal" the
record of a misdemeanor conviction. In order to be eligible, the offense must
have
been committed before a defendant's 18th birthday and a release of
penalties order must have been previously granted. A sealing order
involves closing all conviction, charge, and arrest records or any
other records related to the matter in question. Once an order is made
to seal the record, the misdemeanor is deemed to never have happened in
the eyes of the law.
records retention and disposal schedule: A
system or plan covering all records kept by a court that states what
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
small claims case because of personal or professional involvement with
one or more of the parties.
referee: A person appointed by the
court to hear and make decisions on certain limited legal matters,
e.g., juvenile or traffic offenses.
referral: Generally refers to an alternate
disposition program, e.g., drug/alcohol rehabilitation.
register
of actions: The official permanent court record of actions of civil
cases, including small claims. May be kept electronically and/or in
ledger form.
reinstated bail: Bail previously forfeited,
exonerated, or reduced that is now reestablished in its original
amount. (See also bail exoneration, bail forefiture.)
remand: (1)
The act of an appellate court sending a case to a lower court for
further proceedings; (2) to return a prisoner to custody.
remanding
order: An order to the sheriff directing that a defendant be held in
custody until his or her next court appearance, pending the posting of
bail.
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.
report
and sentence: The proceeding in a criminal case following conviction
in which the judge reviews the probation report and imposes sentence on
the defendant.
reporter: A court official responsible
for recording the proceedings in trials, including the questions addressed
to, and answers made by, witnesses.
request for admission: A
method of discovery in which one party formally and in writing asks the
opposing party to admit the truth of certain facts relevant to a case.
(See also discovery.)
reset: To recalendar or set again.
(See also calendar.)
respondent:
The person against whom an appeal is made; the responding party in a
dissolution, nullity, adoption, or probate matter. (See also dissolution, nullity.)
restitution: The act of restoring or
giving the equivalent value to compensate for an injury, damage, or loss.
restraining
order: A time-limited court order that directs a person to stop doing
something until a formal hearing is held to determine an outcome. (See
also injunction.)
revenue: Income received by a public
entity 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 and adjustment: Process in which
current financial information is obtained from both parties in a child
support case by a IV-D agency and evaluated to decide if a support
order needs to be adjusted.
revocation: The act of voiding or canceling
something, usually probation or a driver's license.
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S
sanction: (1) To concur, confirm, or
ratify. (2) A penalty or punishment to enforce obedience to the law.
satisfaction: Payment of a judgment
amount by the losing party.
sealed
record: A record closed by a court to further inspection by anyone
unless further ordered by the court. (Compare confidential record,
public record.)
self-surrender: Voluntary surrender
by a party to the jail, police, or the court.
sentence: The formal pronouncement
by a court stating the punishment to be imposed on a person convicted of a
criminal offense.
sentencing
guidelines: A set of rules and principles established by the United
States Sentencing Commission that trial judges use to determine the
sentence in a federal case for a convicted defendant.
sequestration: A sequestered jury is
usually housed together in a hotel and prohibited from contacting 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' deliberation
through threats.
service by publication: Service of process
accomplished 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. (See also service of process.)
service of process: The delivery of
legal documents to the opposing party completed by an adult over the age of
18 who is not a party to the action who swears to
the date and method of delivery to the recipient. (See also personal
service, substituted service.)
settlement: An agreement reached
among the parties that resolves the case at any time before court
findings or a jury verdict. (See also finding, verdict.)
severance
of actions: To separate multiple criminal actions, defendants, causes
of action, or cross-complaints for separate trials.
show cause: A
court order directing a person to appear in court and present any
evidence why the remedies stated in the order should not be confirmed
or executed. A show cause order is usually based on a motion and
affidavit asking for the judge to make certain decisions.
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. (Compare libel.)
small claims case: A civil case for
monetary judgment of $5,000 or less.
small
claims court: The division of the trial court that handles civil cases
seeking monetary awards of $5,000 or less. The plaintiff has the option
of filing a small claims case or a regular civil [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 attorneys, no rules of evidence, and no juries.
However, the plaintiff has no right to appeal an adverse decision by
the judge, but the defendant may appeal. An appeal consists of a new
trial before a different judge. Attorneys are allowed to participate in
the appeal.
small claims court commissioner: A
small claims court commissioner is an attorney hired by the court to hear and
decide small
claims court cases.
spousal support: Court-ordered support
of a spouse or ex-spouse; also referred to as maintenance or alimony.
State
Case Registry (SCR): A database maintained by each state that contains
information on individuals in all IV-D cases and all non-IV-D orders
established or modified after October 1, 1998. (See also IV-D.)
State
Directory of New Hires (SDNH): A database maintained by each state,
which contains information regarding newly hired employees in the
respective state. (See also new hire reporting.)
State Parent
Locator Services (SPLS): A unit within each state's Child Support
Enforcement Agency that locates noncustodial parents in order to
establish and enforce child support obligations, visitation, and
custody orders or to establish paternity.
statement of facts: Any written or
oral declaration of facts in a court case.
statute: A law passed by Congress or
a state legislature.
statute
of limitations: A law that sets the deadline by which parties must file
suit to enforce their rights. For example, if a state has a four-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" and the party (Susan, in the example) may be
prohibited from bringing a lawsuit; also expressed as the claim being
"time-barred." There are very limited conditions under which a statute
may be extended or "tolled."
stay order: An order issued by a court
halting court proceedings until a further event takes place.
stipulation: An agreement relating
to a pending court proceeding between parties or their attorneys.
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 so requested by either party in a case; from the Latin for "of
one's own will."
subpoena: An official order to attend
court at a stated time. The most common use of the subpoena is to summon witnesses
to court for the purpose of testifying in a trial.
subpoena duces tecum: An official order
to produce documents or records at a stated place and time.
subrogate: To substitute one person
in place of another with reference to a legal claim.
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.
summary
judgment: A court decision made on the basis of statements and evidence
presented for the record without a trial. It is used when there are no
factual disputes to resolve in the case. Summary judgment is granted
when, on the undisputed facts in the record, a party is entitled to
judgment in their favor as a matter of law.
summons: A notice to a
defendant that an action against him or her has been commenced in the
court issuing the summons and that a judgment will be taken against him
or her if the complaint is not answered within a certain time.
superior
court: The trial court of general jurisdiction in each county of the
State of California. This court hears all adoption, conciliation,
family law, juvenile, criminal, civil, and probate matters.
support
order: A judgment, decree, or order, issued by a court for the support
and maintenance of a child or spouse. This includes a child who has
attained the age of majority under the law of the issuing state or that
of the parent with whom the child is living. Support orders can
incorporate the provision of monetary support, health care, payment of
arrearages, or reimbursement of court costs and attorney fees, interest
and penalties, and other forms of relief. (See also noncustodial
parent, obligation, obligor.)
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 company agrees to pay the county the
amount of bail required for the defendant's release should the
defendant fail to make court appearances.
surety bond register: A
bound, dated volume made available to the public 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 bonds. A company can discover from the register
whether or not bonds have been forfeited or exonerated.
surrogate
parent: A person who substitutes for the parent in advocating 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 in effect that the defendant is
not required at the time the sentence is imposed to serve the sentence.
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T
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, otherwise known as welfare) in 1996.
temporary judge: An attorney who volunteers
his or her time to hear and decide cases. Also called a pro tem judge.
temporary
restraining order: A court order that prohibits a person from taking
any 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. Sometimes referred to as a TRO. Often used
in domestic violence cases to prohibit further violence or threat of
violence.
tenancy at will: A right to occupy
property for an indefinite term that is created by the owner or person in lawful
possession giving permission to another person to occupy the property.
Terminating a tenancy at will requires the same legal procedure as
terminating a month-to-month tenancy. (See lease.)
tenant: A person who rents property.
terminal: The place or device at which
information or data is entered into a computer system or where the computer
output is printed or displayed on
an electronic screen.
testate: Having made a will or having
died leaving a valid will. (See also intestate.)
testator: A person who has made a will
or who has died leaving a valid will.
testify: To give evidence under oath
as a witness in a judicial 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 who is not a party to an
underlying contract, agreement, or other transaction.
third-party claim: An interest or share
in property that has been seized by order of a court.
ticket: A citation, usually for a traffic
violation.
time
waiver: The relinquishment of 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.
toll: See statute of limitations.
tort: A private or civil wrong, independent
of contract; failure to perform some duty imposed by law or custom, resulting
in injury to another. The "victim" of a tort may be entitled to sue
for damages to compensate for the harm suffered. Victims of crimes may also
sue in tort for the
wrongs done to them. (See also damages.)
tortfeasor: A person who commits or
is found guilty of a tort.
transcript: A written, word-for-word
record of what was said, either in a proceeding such as a trial or during some
other formal conversation
such as a hearing or oral deposition.
transfer: A disposition in
which a judicial order transfers a case from one court to another
before a hearing or trial is held in the matter.
trial: The
hearing and determination of issues of fact and law, in accordance with
prescribed legal procedures, in order to reach a disposition. Can be
either (1) a bench trial, i.e., a court trial that is heard and decided
by a judge, or (2) a jury trial, i.e., a court trial that is heard and
decided by a jury, which usually consists of 12 people.
trial court: The first court to consider
litigation, generally the superior court. (Compare appellate court.)
tribunal: A court, administrative agency,
or quasi-judicial agency authorized to establish or modify support orders or
to determine parentage.
trust fund: Money, stocks, bonds, or
securities held by or under the control of someone for the use and benefit
of another.
trust items: The specific things held
in trust.
trustee: (1) The person who 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 liquidating the
property of the estate, making distributions to creditors, and bringing
actions against creditors or the debtor to recover property of the
bankruptcy estate.
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U
U.S.
Attorney: A lawyer appointed by the President in each judicial district
to prosecute and defend cases for the federal government. The U.S.
Attorney employs a staff of assistant U.S. attorneys who appear as the
government’s attorneys in individual cases.
unclaimed funds: Support payment that
cannot be disbursed because the identity of the payor, or the address of the
payee, is unknown.
undertaking: A
promise given in the course of legal proceedings by a party or his or
her counsel, generally as a condition of obtaining some concession from
the court or the other party.
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).
Uniform Reciprocal
Enforcement of Support Act (URESA): Federal law, first enacted in 1950,
which provides a mechanism for establishing, enforcing, and modifying
support obligations in interstate cases. Has now been superseded by the
Uniform Interstate Family Support Act (UIFSA).
unlawful detainer: When a person detains
or continues to hold some real property that is no longer rightfully theirs.
An unlawful detainer is also the name for
a summary civil action in which a landlord seeks to evict a tenant who
the landlord claims is no longer entitled to live on the premises.
unreimbursed
public assistance: Money paid in the form of public assistance (for
example, TANF or older AFDC expenditures) that has not yet been
recovered from a noncustodial parent who was ordered to pay child
support while the child was on public assistance.
uphold: When an appellate court agrees
with the lower court decision and allows it to stand. (See also affirmation.)
urine test: Chemical analysis of a
urine specimen to determine if it contains evidence of alcohol or some other
drug.
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V
vacate the default judgment: Getting
a default judgment removed or erased. (See also default judgment.)
venire: Most commonly used to describe
the whole group of people called for jury duty from which the jurors are selected.
From the Latin for "to
come" (as in to come, or appear, before the court).
venue: The particular court in which
an action may properly be brought.
verdict: The decision of a trial jury
or a judge that determines the guilt or innocence of a criminal defendant or
that determines the final outcome
of a civil case. Can be: (1) general, i.e., a verdict given in a civil
case in which the jury finds in favor of the plaintiff or in favor of
the defendant; (2) special/directed, i.e., a verdict given by the judge
in a civil case, after considering the law as it applies to the case
and after the jury states its conclusions on specific factual issues.
verification: An oral or written statement
that something is true, usually sworn to under oath.
violation: A breach of a right, duty,
or law.
voir
dire: The process by which judges and lawyers select a trial jury from
among those eligible to serve by questioning them to make certain that
they can fairly decide the case; from the French for "to speak the
truth."
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W
wage
assignment: A voluntary agreement by an employee to transfer (or
assign) portions of future wage payments to pay certain debts, such as
child support.
wage attachment: An involuntary transfer
of a portion of an employee's wage payment to satisfy a debt. (See also
income withholding, wage withholding. )
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 by which scheduled deductions are
automatically made from wages or income to pay a debt, such as child
support. Wage withholding often is incorporated into the child support
order and may be voluntary or involuntary. Also known as income
withholding. (See also direct income withholding, 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 by the defendant.
ward of the court: A minor who is
under the care and control of the juvenile court rather than his or her parent(s).
warrant: A written order issued and
signed by a judicial officer directing a peace officer to take specific action.
Can be: (1) an arrest warrant,
i.e., one that commands a peace officer to arrest and bring before the
court the person accused of an offense for purpose of commencing legal
action; (2) a bench warrant, i.e., a written order issued by the court
from the judge or bench commanding a person's arrest because of his or
her failure to appear in court; (3) a recall warrant, i.e., a procedure
for removing from Department of Justice and state police computers
information concerning canceled warrants in order to avoid mistaken
arrests; or (4) a search warrant, i.e., an order issued by a judge,
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 before the court.
warranty of habitability:
A promise that goes with the
rental of residential property that it will be fit for human habitation,
including working plumbing and electrical systems, locking doors and windows,
watertight
roof, and other health and safety conditions. This promise is by statute,
even if the landlord does not include it in the lease or rental agreement.
will: The written instrument by which
a person declares his or her wishes about the disposition of personal property
after death.
without prejudice: A term used when
rights or privileges are not waived or lost. A dismissal of a lawsuit without
prejudice allows a new suit to be brought on the same cause of action so
long as it is within the statute of limitations.
witness: A person called by either
side in a lawsuit to give testimony before the court or jury.
writ: A written order or directive
issued by a court commanding that certain action be taken. Can be a writ
of: (1) attachment, i.e., one that orders that specified property be attached;
(2) certiorari, i.e., an order by an appellate court granting or denying
a
review of judgment; (3) execution, i.e., an order directing the enforcement
of a court judgment; (4) habeas corpus, i.e., a writ that orders the release
of someone who has been unlawfully imprisoned; (5) mandamus (or mandate),
i.e., a writ that orders the performance of any act designated by law to
be part
of a person's duty or status; or (6) prohibition, i.e., the counterpart 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 certiorari: An order issued
by the U.S. Supreme Court directing a lower court to transmit records for
a case that the Supreme Court will hear on appeal.
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