Our Legal Dictionary is really a series of generalizations. Behind every definition there's an exception waiting to rear its ugly head. Change one small fact and you've changed everything, including, some times, the definition. This is because law is fact specific.
Therefore, the following is for your general education and not the last word on any of the terms.
A | B | C |
D | E | F | G |
H | I | J | K | L |
M | N | O | P |
Q | R | S | T |
U | V |
W | X | Y | Z
Legal Definitions A-L
Administrator (male) or Administratrix (female)
An Administrator/trix is
someone appointed by a judge to take charge of the property and debts of a
person who has died and has no will. If the person to take charge of the
property/debts is appointed in a will, that person is called the executor
(male) or executrix (female).
Agreement
An Agreement is another
word for contract. See Contract.
Ante litem motam
Ante litem motam means
before a person had a motive to distort the truth as in before the lawsuit
was brought.
Arbitration
Arbitration is a way to
resolve a dispute without going to court. Parties to a contract agree to
arbitrate if there's ever a dispute concerning the contract. Arbitration
clauses are common because they provide a much faster and sometimes more
cost effective way of resolving disputes. An arbitrator or an arbitration
panel will hear the parties and then make a final, binding decision. If the
arbitrator or arbitration panel misinterpret the law--tough luck! Normally,
you can't appeal an arbitrator's decision. Final means final (unless there's
fraud in the arbitration procedure). To put it one more way, if you're
unhappy with the decision you can't take your complaint to
court. Arbitration is popular because, in general, it's fast, less
expensive, private (unlike a court case), and the rules of evidence are less
stringent. Furthermore, some claim it's not as nasty as court cases. Pay
attention to who pays for arbitration under the contract. Arbitration is not
mediation. They are two different animals. See Mediation if you have further
questions.
Assault
The term assault applies
in both the criminal context and the civil context. In other words, you can
be prosecuted by the district attorney and sent to jail for assaulting
someone and you can be sued for money damages by the person you
assaulted. In the criminal context, the term assault is defined
by statute, so you have to look it up state by state to know what it
means. In the civil context, it usually means an attempt or threat to
inflict injury on another person, with the apparent ability to inflict such
injury. If someone threatens you and you fear they're going to hurt you
right then and there, you've been assaulted or if someone tries to hit you
and misses, you've been assaulted. You don't have to even touch a person to
commit assault (something very few people understand). One thing to keep in
mind is that the definition of assault in both the civil and crimminal
context is
defined by state law. Our examples are just generalizations.
Assets
Assets are any type of
property. For example, real estate, stock, copyrights, trademarks, bank
accounts, and a car are all assets.
Assign
To assign something is to
transfer it. If you assign your rights in a copyright to someone, you've
just transferred the copyright to them and they now own it.
Assignment
An assignment is a
transfer of property to someone. If I make an assignment of all my royalty
rights, someone else now owns those royalty rights.
Attorney
An attorney is an
individual who is appointed and authorized to act in the place of
another. See Power of Attorney. However, the term is generally used to mean
a lawyer.
Not a place to get a
drink. For lawyers, it has several meanings. It's a state exam the lawyer
must take to become licensed to practice in the state (usually two to three
days of excruciating pressure). Once a lawyer passes the bar, the lawyer is
a member of the state bar association. If you have problems with your
attorney, this is one of the resources you can use to resolve your
dispute. Many states have what's called "fee arbitration" if you have a
complaint about how much you've been charged. In addition, there are many
local bar associations and there is a national bar association (the American
Bar Association, or ABA).
Basis
Basis is the cost of
acquiring property. If you buy a bookshelf for $50, your basis in that
bookshelf is $50. Basis is often used to determine how much tax you have to
pay on something you sell. For example, if you pay $50 for a bookshelf and
you later sell it for $100, you'll pay tax on the $50 profit you made. For
tax purposes you subtract the basis from the price at which you sell
something to determine your taxable gain. Of course, it can get a bit more
complicated.
Beneficiary
A beneficiary is a person
who will benefit from the act of another person or the transfer of property
from another person.
Bequest
A bequest is a transfer
of personal property through a will. If your aunt leaves you a tea set in
her will, it's a bequest. The tea set is personal property. If she leaves
you her house by will, it's a devise. The house is real property.
Bypass Trust
A Bypass Trust is a trust
that is set up to avoid estate tax. Usually, it's created through a will or
living trust and goes into effect upon the death of the person who sets it
up. There's an amount each person can give a way at death that will not be
taxed. The trust is set up to use that amount. Generally, the income from
the trust will go to the spouse (if there is one) for life, and to the
children or grandchildren (if there are any) after that.
A Charitable Remainder
Trust is a way to donate to charity, increase your in-pocket money, and
reduce taxes. Generally, a person will set up a CRT by putting property that
has a high value and low basis into the trust. The trust can then sell the
property, but it doesn't have to pay tax on the money it makes from the
sale. Normally, if the property were sold, the person would have to pay tax
on the difference between the selling price and basis (the amount originally
paid for the property). The person who sets up the CRT is allowed a certain
amount of income from the trust for life and the remainder of the trust goes
to the charity at the person's death.
Choice of Law Clause
A choice of law clause
designates the state law that will govern a contract. State laws vary
greatly, so this clause is important whenever there's a contract dispute.
Choice of Venue Clause
A choice of venue clause
designates the court in which you may bring a lawsuit when there's a dispute
over a contract. If you live in Florida and the choice of venue is the Los
Angeles Superior Court, then you have to litigate your complaint in Los
Angeles. If you have a mediation or arbitration clause in your contract, the
clause will often state where you have to arbitrate or mediate the complaint
as well.
Civil Law
Roughly, civil law is all
law that is not criminal, international, military, and canon law. Civil law
is generally concerned with private rights of citizens as opposed to the
rights of society as a whole. Criminal law, on the other hand, is concerned
with the rights of society as a whole. For example, if you smack someone,
the district attorney can bring a case against you for battery and you can
go to jail. In addition, under the civil statutes of your state, the person
you smacked can bring a civil case for battery against you and collect money
from you, called "damages. " To make things more confusing, civil law is
also a term used to describe the system of laws that use a civil code such
as France and Spain and Louisiana! The U.S. system on the other hand and all
state legal systems except Louisiana are common law systems. Common law
countries rely on the decisions of judges as the final word on the law. We
have statutes, but the decision the judge makes interpreting the law becomes
the actual law. See Law. Civil law countries rely on codes as law and judges
are viewed as merely interpreting the codes. The decisions of civil law
judges do not become law.
Civil Rights
Civil rights are commonly
known as rights guaranteed by the federal constitution such as freedom of
assembly and freedom of speech. However, what's often misunderstood is that
these rights protect people from violation by the government. This means
that if you're on a soap box expressing your opinion and someone tells you
to shut up, they have not violated your constitutional or civil
rights. Furthermore, your civil rights are not absolute. The government can
put reasonable restraints on your rights. You're free to state your opinion
in a public park, but the government may require that you only do so from
8:00 a.m. to 6:00 p.m. or that you need a permit. Often state laws expand
civil rights. What state law may not do is curb federal civil rights.
Common Law
Common law is case
law. Every time a judge interprets the law through a case, the judge's
decision becomes the law. For example, the law may state that you can't
trespass on your neighbor's property. But, what does that mean? If you trip
and fall on the neighbors lawn, have you trespassed? If you're the postal
deliver person, can you walk up the path to the mailbox? Can the meter
reader walk into the side yard to read the meter? Thus, the statute has to
be interpreted. When someone actually tries to sue the meter reader for
trespass, a judge will state the intent of the legislature and how the law
must be interpreted. His or her interpretation becomes the law. Of course,
the trial judge is not the final word. The case can be appealed to the
appeals court, then the state supreme court, and if the law deals in some
way with federal laws or rights, to the Supreme Court of the United
States. Usually, the state supreme court is the last word on the law unless
the legislature repeals it. Common law is also ancient usage and customs,
but this is a history lesson unto itself.
Company
A company can be a person
or group of people that carry on a commercial or industrial enterprise. A
company is often formed as a partnership, a corporation, a limited liability
company, or an association. .
Common Sense
In great demand and short
supply. Common sense is how you should approach every legal situation. The
worst decisions are made when emotions are running high. If you feel
cheated, always take time to calmly think the situation through, research
your options, and get good advice before acting.
Community Property
Community property is the
term used to describe the ownership of property between married couples in
nine states (California, Louisiana, Texas, New Mexico, Arizona, Washington,
Idaho, Nevada, and Wisconsin). The concept is based on the philosophy that
marriage is a partnership, each spouse contributing to the greater good of
the whole. Therefore, each spouse owns an undivided one half interest in all
property acquired after marriage (except property acquired by gift or
inheritance). The rest of the states are separate property states where each
spouse owns whatever he or she earns (however, if the couple divorces, it
becomes complicated).
Complaint
The initial papers filed
in a lawsuit. The person brining the lawsuit states the facts surrounding
the lawsuit and the law that allows that person to bring the lawsuit.
Consideration
Consideration is the
reason you enter into a contract. It's whatever induces you to sign on the
dotted line. Often consideration is money.
Contract
A contract is an
agreement between two or more individuals, creating an obligation to do, or
not to do, something. It can be written or verbal, depending on the
situation. Generally, an offer, an acceptance, and consideration will form a
contract.
Copyright
Copyright is actually a
series of exclusive rights in certain original works of authorship.
Corporation
A corporation is an
entity created by state statutes. If a state doesn't have a corporations
statute, you couldn't form a corporation in that state. All fifty states
have corporate statutes. We like to think of a corporation as a house. It
shelters you from certain hazards of doing business. Shareholders, the
people who own the company, can't be sued for things the corporation does,
with some exceptions. The idea is that this is an incentive for people to
invest in businesses. If your sister goes into the chemical business and
asks you to fund the venture and in return you'll receive part of the
profit, you might hesitate thinking there's a risk that a customer might get
hurt and sue you. By being a shareholder in the company you don't have to
worry about being sued. Note that if you're also an officer of the
corporation, you can be sued. The biggest disadvantage to forming a
corporation is that it's an entity that gets taxed. The corporation gets
taxed and then any profit that goes to the shareholders gets taxed
again. This is called double taxation. People get around double taxation by
forming s-corporations (if you qualify) which just taxes the shareholders
and not the corporation. See S-corp and C-corp.
Corpus
Corpus means body. It's
one of those Latin legalease terms lawyers love to bat around. It's often
used to mean the principal of a trust.
Counsel
Counsel is legal
advice. It's also a term used to mean "lawyer" as in corporate counsel.
Counsellor
A counsellor is a
lawyer. Judges often call lawyers "counsellor. "
Cross complaint
Get a piece of paper out
and map this out. I'm not kidding. A cross-complaint is when a defendant (or
if the defendant's already filed a cross-complaint, the plaintiff--who's now
called the cross-defendant).files a cause of action (a lawsuit) against
either a person who's already part of the lawsuit or a new party (as long as
the cross-complaint has something to
do with the original lawsuit). For example, if I sue my neighbor for
destruction of property, he may file a cross-complaint saying it was really
his property that was destroyed and I'm responsible.
Normally, when a lawsuit
is filed, the defendant files an answer accepting or denying the accusations
in the complaint (the complaint is the piece of paper the person who brings
the lawsuit files). The difference between filing an answer and filing a
cross-complaint is that in a cross-complaint
you're bringing a lawsuit yourself. You're asking the court for relief based
on a right that's been violated not simply answering the accusations of the
other party. It puts the original plaintiff (the person who files the
lawsuit) on the defense.
A decedent is a person
who has died. The term is often used in the areas of estate planning,
probate, and tort.
.
Damages
Damages are money paid to
the winning party in a lawsuit. Damages are just one remedy you may ask for
in a lawsuit. See Attorneys' Fees, Costs, and Injunctions.
Devise
A devise is a transfer of
real estate through a will. But, the term is sometimes used as a verb and as
a noun to mean a transfer of real estate and personal property by will. A
transfer of personal property by will is called a bequest.
Due Diligence
Due diligence has several
different meanings. For instance, the law might say that a person was under
a duty to exercise due diligence. Due diligence would be a standard of care
measured by the facts of the case. In other words, its the amount of care
exercised by a reasonably prudent person under the circumstances of the
case. Kind of vague, but that's the law for you.
Due diligence is also a term used when a company is asked to compile all of
its important legal and financial papers for another party to view. For
example, if a company is looking to purchase another company, they would
perform a due diligence to look for anything nasty. The Securities and
Exchange Commission or other regulatory authorities may request the same of
a company.
If someone dies with
property valued above a certain amount, the federal government and some
states, impose a tax on the value of that property. The person receiving the
estate, or part of the estate, does not have to pay tax on what he or she
receives. Estate tax can get pretty steep. However, it doesn't kick in
unless the estate (all of the person's property) is worth a good amount of
money. When it kicks in, it kicks hard. There are many ways to transfer
money to others to avoid estate tax.
Et seq.
Et seq. is an
abbreviation of the Latin "et sequentia. " It means "and the following. "
It's used in legal citation to refer the reader to a certain page and all
that follows. For example, there might be a reference in a case to "p.437 et
seq. " I like to think of it as "keep reading. " In other words, go to page
437 and keep reading.
Evidence
Evidence is the proof
used to sway a court ("court" meaning a judge) or a jury. This is easy to
comprehend. What gets a little loopy are the rules of evidence. The rules of
evidence govern what evidence a court or jury get to see and hear. They're
not logical! In fact, they can even impede justice. You may have truck loads
of evidence, but the rules of evidence may keep most of it from getting to
the courtroom. However, a good lawyer will be able to find a way to get the
most important evidence into the courtroom.
Evidentiary Hearing
An evidentiary hearing is
when the prosecution and defense (if it's acriminal trial) or the plaintiff
and the defense (if it's a civil trial) ask the court before trial to admit
or exclude certain evidence. The purpose of an evidentiary hearing is for
both sides to get a handle on the case beforehand. Sometimes it's difficult
to know how to plan your case until
you know whether certain pieces of evidence are going to be allowed or
not. An evidentiary hearing, in essence, is a planning device.
The term "first degree
relative" doesn't have meaning outside a statute.Usually, such a term is
used in conjunction with state probate codes to determine who gets real and
personal property of someone who has died without a will. The term, then,
will be defined however the statute defines it. To find out, you need to get
ahold of the statute (you can do this at
findlaw.com) and go to
the definitions section to see how they define the term--tedious, but
important work. The term will probably mean relatives directly related to
the person who has died, like the parents, siblings, children, and so
forth.
Force Majeure
Force majeure means
"superior force" in Latin. It's generally the title to a clause in a
contract, the force majeure clause. The force majeure clause protects the
parties from performing the contract if something out of their control
prevents them from performing such as a fire or flood. In other words, if
you're supposed to build a house and you're almost done when there's a
hurricane, the force majeure clause will tell you whether you have to
perform the rest of the contract or not.
Fraud
In its most generic
sense, fraud is when someone intentionally distorts the truth (by an act,
omission, or concealment) to get someone else to part with something that is
of value to that person. A court action for fraud is governed by statutes
and case law. In legal parlance, fraud is an intentional tort, meaning you
have to demonstrate in court that the jerk who defrauded you actually
intended to defraud you. Some statutes and case law state that if you
present certain evidence, such as the fact that the defrauder made a false
representation, you have shown intent. It all depends on the statute and the
state. Many states have their basic fraud
statutes online now. Check out the state law section of
www.findlaw.com for
more information.
The term grandfathered is
usually used when a new statute is passed that has an exception that allows
people who are already doing something to keep doing it even though the new
law prohibits it. For example, a new zoning law may make a commercial
district into a residential district and
thereby prohibit restaurants from doing business in that area, but the
restaurants that are already there will likely be allowed to continue
because they had that right before the new legislation was passed. The idea
is that you can't wantonly take away rights that people have relied for
years.
It's destabilizing and it may even be unconstitutional (depends on the
situation of course). Thus, you have grandfather clauses in some statutes to
deal with this.
If a person who has died
does not leave a will, an heir will inherit the property. State statutes
determine who is an heir under the law. If a person writes a will and leaves
property to you, you are not an heir (you may be a devisee or
legatee). However, the term heir used in non-legal circles often means
anyone who receives property after the death of another whether through a
will or through a statute.
This is a motion that's
made to exclude evidence that one party thinks will be prejudicial. It can
be made before trial or during trial. It's called a motion in limine.
Incorporation
Incorporation is the act
of forming a corporation. State statutes set out the requirements for
forming a corporation. You can find much information about incorporating by
searching your state's Secretary of State site on-line.
Injunction
An injunction is a court
order to stop someone from doing something or to make them undo something
they've already done. Usually, you have to show that you'd be harmed beyond
repair in order to get an injunction. Courts don't like to issue injunctions
because they're difficult to enforce. They prefer to have people pay money
for the harm they've caused (called damages).
Intellectual Property
Intellectual property is
the term used to describe property rights derived from patent law,
trademark, copyright, unfair competition, trade secret law, the right of
publicity and protection of some ideas under common law. The main idea
behind these laws is to give people an incentive to invent by giving them a
limited monopoly to exploit their creations. When the monopoly expires,
everyone's free to use the creation. This way we keep the ideas and
information freely moving in society, but also give people the impetus to
bring forth new creations which may benefit all of us.
Intestate
Intestate is how someone
dies when they have no will. They died intestate. State law comes in and
says who gets the person's property. Usually, it's the closest relatives.
Jurisdiction is the power
of a court to hear a case. We don't want a court in Guam to decide an
Illinois contract case, so we have rules that tell us whether a case can be
brought in a particular court. The laws of each state and of different
countries vary greatly, so sometimes people will do sneaky things to try to
get a court to hear a case if that person believes the law is favorable to
his or her claim. To avoid this, in contract cases, the parties can decide
where they want to litigate a claim and under what law by adding choice of
law (it chooses the law of a particular place) and choice of venue clauses
(it chooses the place).
The Lanham Act is a
federal statute enacted to protect businesses against unfair competition.
Law
Law is state and federal
constitutions, state and federal statutes, and state and federal court
decisions. If you look up a statute and think you know the law, think again!
The law is what a judge (or panel of judges) say the law is. Interpretation
is everything. This is called "case law," and it's what your attorney needs
to know before attempting to resolve a dispute for you.
Lawyer
A lawyer is a person
licensed to practice law. A lawyer owes a duty of loyalty to the client and
must zealously work for the client's interests. Ethically, this makes it
nearly impossible for a lawyer to act in the interest of more than one
party. You may encounter lawyers for the other party in contract
negotiations. They may either be in house counsel (the lawyer works for the
company and no-one else) or outside counsel (the lawyer works for a law firm
and the company hires the law firm to perform legal work). Always remember
that the other parties' lawyer is working to further the client's interests
not yours no matter how many assurances you receive that what they're doing
is "normal" and "customary". It is quite normal and customary for a lawyer
to work to get the best deal possible for the client at the other parties'
expense.
Legacy
A legacy is a transfer of
personal property through a will. See also Bequest. A devise is a transfer
of real estate (called "real property" in legal circles) through a will.
Legator
A legator is a person who
makes a will and leaves legacies to others.
Liability
Liability means you have
a responsibility to do or not to do something. Generally, the word is
associated with having to pay money because you failed to do something such
as install a sprinkler system and the building burns down for example. In
that case, you would be "liable" for damages (money).
Litigation
Not the way to resolve
most disputes! Litigation is when you take your complaint to court. You
"litigate" the dispute. It's often expensive and lengthy (read: common for
contract cases to take years to be fully litigated through the court
system). For your dispute, try common sense, mediation, or arbitration for
nonjudicial alternatives.