This litigation glossary was prepared by the law firm of Michael
T. Chulak & Associates for non-attorneys to assist them in understanding
the litigation process and the terms used in litigation. This litigation
glossary is general legal information only and is not intended to
be legal advice. If you need legal advice, you should consult with
an attorney licensed in your state.
Act of God
is an act that takes place exclusively by forces of nature,
uncontrolled and uninfluenced by man. Examples are earthquakes,
lightning and tornados.
Adjucation
is the formal pronouncement of a court in the form of a
judgment or decree.
Admission
is the acknowledgement of a party to a lawsuit of the truth
of certain facts that are inconsistent with his or her claims,
or helpful to the party requesting the admission.
Affirmative Defense
is a response to the plaintiff’s claim that attacks the
plaintiff’s legal right to bring the action as opposed to
attacking the truth of the claim. Examples are failure to
mitigate, consent, estoppel, and statute of limitations.
Allegation
is a claim made by a party in a pleading setting forth
what he or she intends to prove.
Alternative Dispute Resolution
(ADR)
refers to the alternatives of mediation or arbitration,
as opposed to litigation, to settle disputes. Some contracts
and statutes require the use of ADR.
American Rule
is that attorney’s fees are not awardable to the prevailing
party in a lawsuit unless authorized by a contract signed
by the parties or a statute. The effect is that both parties
must often pay their own attorney’s fees.
Answer
is the response by a defendant to a plaintiff’s complaint
denying all or a part of the plaintiff’s allegations.
Appeal
is a written request to a higher court to modify or reverse
the judgment of a lower court. Generally, an appellate court
will accept as true all of the facts that the trial court
found to be true, and decides only whether an error was
made in applying the law.
Arbitration
is a fast, confidential and economical way to settle most
disputes outside the courtroom. It is a process by which
parties submit their dispute to an informed neutral third
party (the arbitrator) who is empowered to render a binding
decision.
Attorney’s Lien
is the right of an attorney to a claim against the money
or property of a client to compensate the attorney for legal
services provided.
Bench Trial
is a trial before a judge without a jury.
Bifurcate
is to divide the issues in a case so that one issue, or
set of issues, can be tried before the others. For example,
the issue of liability may be tried first and afterwards,
the issue of damages.
Brief
is a written argument presented to a court for the purpose
of providing “information” and persuading. It includes a
summary of the facts, the relevant law, and an argument
of how the law applies to the facts.
Cause of Action
refers to the facts that entitle the plaintiff to file a suit seeking a judicial remedy against the
defendant.
Common Law
is the body of law established by judicial decisions as
opposed to law created by legislation. It originated in
England and the American Colonies before the Declaration
of Independence.
Complaint
is the initial pleading filed by a plaintiff. It sets
forth the claims of the plaintiff and the remedy sought.
The complaint, together with the summons, is served on the
defendant.
Contribution
refers to the right to recover from another who is jointly
liable.
Cross-complaint
is a claim made by a defendant against a plaintiff or another
party alleged to be liable whether or not the person is
already a party to the lawsuit.
Cross-examination
is the examination of any witness who testified against
that witness on direct examination. The opportunity to cross-examine
a witness takes place as soon as the witness completes his
or her direct testimony. The primary purposes of cross-examination
are to get the witness to say something favorable to your
side, or to impeach or cast doubt on the witness.
Damages
is money awarded by a court to compensate an injured party.
There are several definitions or types of damages that sometimes
overlap.
Damages – Compensatory
are also called actual damages and are intended to restore
the party to the position he or she was in prior to the
injury. Compensatory damages commonly include property damage,
medical costs and lost income.
Damages – General
are damages intended to cover those types of injuries for
which it is extremely difficult to calculate an exact dollar
amount. General damages commonly include pain and suffering,
loss of a loved one, loss of reputation and a shortened
life expectancy.
Damages – Nominal
are commonly only one dollar. Nominal damages are awarded when the law requires an award, but there
are no significant damages.
Damages – Punitive
or exemplary damages are awarded over and above special
and general damages to punish a losing party’s malicious
or intentional misconduct
Damages – Special
are out-of-pocket costs.
Demurrer
is an allegation by a defendant that the complaint does
not set forth a cause of action upon which relief can be
granted by the court. It admits for the purpose of testing
the complaint that all facts asserted are true, but not
the conclusions of law.
Deposition
is the oral testimony of a witness under oath, but not
in court. It is part of the discovery process. A transcript
is made of the deposition for use before and during the
trial.
Direct Examination
is the initial questioning of a party or witness at trial
by the side that called him or her to testify. The purpose
is to explain your version of the facts to the judge or
jury.
Discovery
refers to the pre-trial practice of obtaining facts about
the case from the other party and other witnesses in order
to prepare for trial. Discovery consists of taking depositions,
requests for production of documents, interrogatories, requests
for admission, permission to inspect property, and physical
and mental examinations. It is an investigatory process
governed by court rules.
Dismissal
is an order or judgment of the court disposing of a lawsuit
without a trial. A dismissal may be voluntary or involuntary.
Evidence
consists of testimony, written materials and objects that
are presented in court to prove the existence or nonexistence
of a fact. Evidence may be direct evidence such as the testimony
of an eyewitness. It may also be indirect evidence or circumstantial
evidence which is based on logical inference.
Evidence Rules
are written rules that govern the admissibility of evidence
in a court. There are both Federal Rules of Evidence and
state codes such as the California Evidence Code.
Expert Witness
is a witness who has knowledge not acquired by ordinary
persons gained through education and / or experience. A
person qualified as an expert by a court may give opinion
testimony unlike percipient witnesses. Expert testimony
is intended to help the jury understand technical and complex
matters not within the full understanding of the average
person. Examples of experts include physicians, engineers,
property managers, homeowner association consultants, and
mortgage bankers.
Fact
is an actual happening, event or thing done.
Forseeability
is the reasonable anticipation that injury or harm will
likely result from certain acts or failure to act. In tort
law, forseeability is an element of causation.
Independent Contractor
is a worker hired to do a specific job over which the employer has no right to control the manner in which the work is done. The worker is generally licensed and offers services to the public. Independent contractors establish their own hours and receive no training. Independent contractors are free to assign work to others, if they determine to do so.
Injunction
is an order of a court that a party do something or refrain
from doing something. It is intended to prevent harm. Injunctions
may be temporary, pending trial (preliminary injunctions)
or may be permanent injunctions ordered after trial.
Injury
is any wrong or damage done to another person, his property,
rights or reputation.
Judgment Creditor
is the person in whose favor a money judgment has been
entered by a court.
Judgment Debtor
is the person against whom a money judgment has been entered
by a court.
Judgment
is the official, final decision of a court after determining
the rights and obligations of the parties. The term “judgment”
also includes “decision” and “decree.”
Lis Pendens
is a notice filed with the court and recorded in the county
recorder’s office by the plaintiff declaring that a lawsuit
has been filed claiming a right to title or possession to
specific real property. The purpose is to notify anyone
dealing with the property that a claim exists that may affect
them adversely.
Malicious Prosecution
exists when a plaintiff files suit or continues a suit
without probable cause to believe the claims can be proven.
A plaintiff that takes part in malicious prosecution can
be held liable for damages caused.
Mandatory Settlement Conference
is a settlement conference ordered by the judge requiring
the parties and attorneys to appear in court for the purpose
of attempting to settle a case.
Mediation
is a fast, confidential and economical way to settle most
disputes. It is a process by which parties submit their
dispute to an informed neutral third party (the mediator)
who works with them to reach a settlement.
Motion in Limine
is a pretrial motion requesting the court to prohibit
the opposing lawyer from referring to or providing evidence
that is highly prejudicial, irrelevant or inadmissible.
Motion
is an application to the court for the purpose of obtaining
a ruling or order.
Order
is a command by the court, following a hearing, requiring
a party to do something or refrain from doing something.
Order to Show Cause (OSC)
is an order from a judge that directs a party to appear
in court to argue why the judge shouldn’t grant an action
proposed by the opposing side or by the judge.
Party
to an action is a person designated as a plaintiff or defendant.
Petition
is a formal written application to a court requesting judicial
action.
Petitioner
is the plaintiff for certain types of lawsuits such as
divorces.
Pleadings
are the formal allegations of the plaintiff and defendant
as to their claims and defenses. The purpose of pleadings
are to provide notice to the opposition as to what should
be expected at trial. The pleadings include the complaint
and answer to the complaint.
Preponderance of the Evidence
is the standard of proof in civil cases. It is evidence
that is of greater weight or more convincing that the opposing
evidence.
Pre-trial Conference
is a conference called by the court prior to trial for
the purpose of narrowing the trial issues, to secure stipulations
and to take any other steps that will assist in the disposition
of the case.
Prevailing Party
is the party who prevails on the main issue. The party
who successfully prosecutes or defends. Some statutes award
attorney’s fees to the prevailing party.
Prima Facie
means presumed to be true unless disproved by contrary
evidence.
Pro Per
is Latin meaning “for one’s self.” It is used to describe
a person who is representing himself or herself in court,
without a lawyer.
Pro Se
is Latin meaning “for himself.” It has the same meaning
as pro per.
Proof
is the establishment of a fact by evidence or the effect
of evidence.
Quantum Meruit
refers to the reasonable value of services provided.
Relevant Evidence
is evidence that tends to prove or disprove an alleged
fact. Evidence is relevant if it tends to make the existence
of a material fact more likely or probable.
Request For Admissions
is a discovery procedure in which a party asks another
party to admit or deny that certain facts are true. If the
opposing party fails to respond in a timely manner, the
facts will be deemed true for purposes of the trial.
Res Judicata
means “the thing has been decided.”
Stare Decisis
is the doctrine that court decisions should stand as precedent
for future cases.
Status Conference
is a court-ordered conference where the attorneys appear
before the judge to report on the status of the case. There
may be one or more status conferences prior to trial.
Statute of Limitations
refers to the time limit for filing a lawsuit. Statutes
of limitation differ depending on the type of claim and
state. If a claim is not filed timely, it will be banned
from being filed.
Strict Liability
refers to the doctrine of liability without fault or negligence.
One who sells a defective product that is unreasonably dangerous
to the use or his property is subject to strict liability
for the harm caused.
Subpoena Duces Tecum
is a type of subpoena, or court order, issued at the request
of a party to a lawsuit requiring a witness to produce specified
documents at a deposition or trial.
Subpoena or Subpena (modern
spelling)
is a court order issued at the request of a party to a
lawsuit requiring a witness to appear in court.
Summary Judgment
A Motion for Summary Judgment is a procedural device designed
to end a case without trial when there is no dispute concerning
material facts, the only dispute being questions of law.
The motion can be directed toward all of a portion of the
claim. If the motion is successful, it results in a summary
judgment.
Summons
Upon the filing of a complaint, the clerk of the court
issues a Summons and delivers it for service to a person
appointed to serve it on the defendant. It notifies the
defendant that an action has been filed against him of her
in the court from which the process issues and that he or
she is required to respond.
Temporary Restraining Order
is a short term, emergency order of a court issued only
in extraordinary circumstances and only until a trial court
can hear the matter. Is it intended to maintain the status
quo pending a hearing for an injunction.
Tort
is a private or civil wrong for which a court will provide
a remedy. It may be an intentional act or negligence that
results in some form of injury.
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