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Legal Studies
1st Test
113
Law
Undergraduate 1
10/24/2009

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Cards

Term
jurisdiction
Definition
the power of a court to hear a case
Term
Apellate courts
Definition
Courts that deterine whether lower courts have made errors of law
Term
Trial courts
Definition
courts that determine the facts and apply the law to the facts
Term
Original jurisdiction
Definition
the authority of a court to hear a case when it is initiated (as opposed to appellate jurisdiction)
Term
Questions of fact
Definition
questions relating to what happened: who, what, where, when, and how
Term
Question of law
Definition
Questions relating to the interpretation or application of the law
Term
Bench trial
Definition
A trial conducted without a jury
Term
jury trial
Definition
when a jury decides the facts and determines liability or guilt
Term
Entrapment
Definition
A defense requiring proof that the defendant would not have committed the crime but for police trickeery
Term
appellant or petitioner
Definition
The party in a case who has initiated an appeal
Term
appellee or respondent
Definition
the paty in a case against whom an appeal has been filed
Term
Harmless error
Definition
A trial court error that is not sufficient to warrant reversing the decision
Term
Reverse
Definition
A decision is reversed when an appellate court disagrees with the decision of a lower court
Term
Remand
Definition
When appellate court sends a case back to the trial court for a new trial or other action
Term
majority opinion
Definition
An opinion in which a majority of the court joins
Term
Concurring opinion
Definition
An opinion that agrees with the majority's result but disagrees with its reasoning
Term
Dissenting opinion
Definition
An opinion that disagress with the majority's desicion and its reasoning.
Term
U.S. Supreme Court
Definition
The highest federal appellate court, consisting of mine appointed members
Term
U.S. court of appeals
Definition
The intermediate appellate courts in the federal system
Term
U.S. district courts
Definition
The highest federal appellate court, consisting of nine appointed members
Term
U.S. courts of appeals
Definition
The intermediate appellate courts in the federal system
Term
inferior courts
Definition
in the federal system, all courts other than the US Supreme Court
Term
General jurisdiction
Definition
A court's power to hear any type of case arising within its geographical area
Term
Limited jurisdiction
Definition
A court's power to hear only specialized cases
Term
Subpoena
Definition
A court oder requiring a person to appear to testify at a trial or deposition
Term
En banc
Definition
When an appellate court that normally sits in panels sits as a whole
Term
Writ of certiorari
Definition
A means of gaining appellate review; in the U.S. Supreme Court the writ is discretionary and will be issued to another court to review a federal question if four of the nine justices vote to hear the case
Term
Exclusive jurisdiction
Definition
When only one court has the power to hear a case
Term
Concurrent jurisdiction
Definition
When more than one court has jurisdiction to hear a case
Term
Federal question jurisdiction
Definition
The power of the federal courts to hear matters of federal law
Term
Diversity jurisdiction
Definition
The power of the federal courts to hear matters of state law if the opposing parties are from different states and the amount in controversy exceeds $75,000
Term
Removal
Definition
The transfer of a case from state court to federal court
Term
Federal Rules of Civil Procedure
Definition
procedures that govern the litigation process are spelled out in formal rules that are published under such names as the FRCP
Term
Pleadings
Definition
The papers that begin a lawsuit-generally, the complaint and the answer
Term
Pretrial motion
Definition
A motion brought before the beginning of a trial either to eliminate the neddessity for a trial or to limit the information that can be heard at the trial
Term
Discovery
Definition
The modern pretrial procedure by which one party gains information from the adverse party
Term
Standing
Definition
The principle that courts cannot decide abstract issues or render advisory opinions; rather they are limited to decidin cases that involve litigants who are personally affected by the court's decision.
Term
Judgemenet proof
Definition
When the defendant does not have sufficient money or other assets to pay the judgement
Term
Class action suit
Definition
A lawsuit brought by a person as a representative for a group of people who have been similarly injured
Term
jurisdiction
Definition
The power of a court to hear a case
Term
Subject matter jurisdiction
Definition
The power of a court to hear a particular type of case
Term
Personal jurisdiction
Definition
The power of a court to force a person to appear before it
Term
Minimum contacts
Definition
A constitutional fairness requirement that a defendant have at least a certain minimum level of contact with a state before the state courts can have jurisdiction over the defendant
Term
Statutes of limitations
Definition
The law that sets the length of time when something happens to when a lawsuit must be filed before the right to bring it is lost
Term
Exhaustion of administrative remedies
Definition
The requirement that relief be sought from an administrative agency before proceeding to court
Term
complaint
Definition
The pleading that begins a lawsuit
Term
Answer
Definition
Defendant's reply to the complaint. It may contain statements of denial, admission, or lack of knowledge and affirmative defenses
Term
Counterclaim
Definition
A claim by the defendant against the plaintiff
Term
Cross-claim
Definition
A claim bye one defendant against another defendant or by one plaintiff against another plaintiff
Term
Third-party claim
Definition
A claim by a defendant against someone in addition to the persons the plaintiff has already sued
Term
Notice pleading
Definition
A mthod adopted by the federal rules in which the plaintiff simply informs the defendant of the claim and the general basis for it.
Term
Summons
Definition
A notice informing the defendant of the lawsuit and requiring the defendant to respond or risk losing the suit
Term
Service
Definition
The delivery of a pleading or other paper in a lawsuit to the opposing party
Term
Voir dire
Definition
An examination of a prospective juror to see if he or she is fit to serve as a juror on a specific case
Term
Challenge for cause
Definition
A method for excusing a prospective juror based on the juror's inability to serve in an unbiased manner
Term
Peremptory challenge
Definition
A method for excusing a prospective juror; no reason need to be given. However, limited in number
Term
Direct examination
Definition
The questioning of your own witness
Term
Leading questions
Definition
A question that suggests the answer; enerally, leading questions many not be asked during direct examination of a witness
Term
Cross-examination
Definition
The questioning of an opposing witness
Term
Directed verdict
Definition
A verdict ordered by a trial judge if the plaintiff fails to present a prima facie case or if the defendant fails to present a necessary defense
Term
Cause of action
Definition
theory upon which the law suit is commenced (negligence, intentional, strictly liable)
Term
Jurat
Definition
sworn statement seen by a notary public
Term
How you serve someone is governed by...
Definition
the CPLR (McKinney’s) Section 308
Term
Service is complete...
Definition
10 days after filing proof of service with the court on the summons
Term
When reading a statute...
Definition
you must first look at the heading
Term
Personal jurisdiction
Definition
binding a particular person to a judgment
Term
Default judgment
Definition
if defendant fails to answer the summons Section 308
Term
You are either guilty or not guilty in a...
Definition
criminal case
Term
“Nail and mail” or “affix and mail
Definition
Subdivsion 4 of CPLR
Term
Deponent
Definition
person swearing to statement
Term
Deposes
Definition
testifies under oath
Term
verified answer
Definition
for each complaint, you must answer
Term
Basis of venue
Definition
plaintiff’s place of residence
Term
The defendant does not have to...
Definition
prove anything
Term
2 Types of evidence
Definition
physical or testimonial
Term
Sua Sponte
Definition
judge may enter objection
Term
Hung jury
Definition
jury cannot come to conclusion
Term
Criminal case to convict...
Definition
unanimous desicion..all 6 or 12
Term
Civil case to convict..
Definition
5 out of 6
Term
Summons and the answer
Definition
Pleadings
Term
deep pockets
Definition
lawyers always look for defendant with the most money
Term
plea bargain
Definition
how to settle a criminal case
Term
What do you call a civil case after it's over?
Definition
settled
Term
There are no juries in...
Definition
divorce court in ny
Term
The jury decided the...
Definition
facts
Term
judge
Definition
impartial mediator
Term
veneer man
Definition
pool or jurors
Term
voir dire
Definition
jury selection to speak the truth
Term
challenge for cause
Definition
attorney must convince thr judge that something about the juror's background or answers demonstrates that the person has some type of bias
Term
Order of questioning perspective jurors
Definition
judge, prosecution, defense
Term
most state rules are based on...
Definition
federal rules
Term
federal ans state courts have 3 stages of litigation:
Definition
pretrial, trial, appeal
Term
lawsuit begins when..
Definition
the plaintiff files the legal documents with the clerk of the court
Term
family court
Definition
no divorce; has criminal jurisdiction, judges are elected outside of nyc, judges are appointed in nyc
Term
court of appeals
Definition
judges are appointed
Term
appellate division
Definition
judges are first appointed then elected
Term
Examples of criminal cases
Definition
robbery burglary assault
Term
purpose of family court (years)
Definition
if individual is 16 years of age or younger
Term
Family court (who decides?)
Definition
judge, there is no jury
Term
6th amendment
Definition
right to speedy and public trial
Term
Court of claims
Definition
specialty court created to hear cases where the state is a defendant, judges are appointed.
Term
distric courts
Definition
civil and criminal jurisdiction, judges are elected, misdemeanors and lesser offenses in criminal jurisdiction
Term
Nyc civil courts
Definition
civil jurisdiction only exists in NYC, judges are elected by the people
Term
city courts
Definition
in every city outside of nyc, civil and criminal jurisdiction, misdemeanors
Term
Town and village courts
Definition
outside nyc, civil and criminal jurisdiction, judges are elected
Term
surrogate courts
Definition
in NYC
Term
Caption of the action
Definition
top of summons
Term
who can serve a summons and complaint
Definition
people not related to the action
Term
where can you find the law?
Definition
Mc Kinneys
Term
Federal courts can hear..
Definition
Cases in which the United States is a party;
Cases involving violations of the U.S. Constitution or federal laws (under federal-question jurisdiction);
Cases between citizens of different states if the amount in controversy exceeds $75,000 (under diversity jurisdiction); and
Bankruptcy, copyright, patent, and maritime law cases
Term
Criminal prcedure Law
Definition
designed to enforce the constitutional rights of criminal suspects and defendants, beginning with initial police contact and continuing through arrest, investigation, trial, sentencing, and appeals.
Term
penal law
Definition
body of laws that are enforced by the State
Term
CPLR
Definition
Civil Practice Law Rules
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