Accused - The person against whom an accusation is
made; one who is charged with a crime or traffic infraction.
Action - Proceeding in a court by which one party
prosecutes another for the enforcement or protection of a right, or the redress
or prevention of a civil wrong.
Adjudicate - To pass on judicially, to decide, settle,
or decree.
Admissible - Pertinent and proper to be considered in
reaching a decision. Refers to the evidence considered in determining the
issues to be decided in any judicial proceeding.
Adversary
proceeding - One having opposing parties; contested, as
distinguished from a hearing in which only one party appears.
Affidavit - A written, printed, or videotaped
declaration or statement of facts, made voluntarily, and confirmed by the oath
or affirmation of the party making it, taken before an officer having authority
to administer such oath.
Affirm - To ratify, make firm, confirm, establish,
reassert. Alternate procedure to swearing under an oath.
Aggravating
Factor - A fact or circumstance associated with a
criminal act that makes it more serious or injurious.
Aggrieved party - One whose legal right is invaded by an act
complained of.
Alleged - Claimed; asserted; charged.
Alias - "Otherwise called," indicating
one was called by one or the other of two names.
Amend - To change.
Answer - A pleading by which defendant in civil suit
at law endeavors to resist the plaintiff's demand by stating facts. The
defendant may deny the claims of the plaintiff, or agree to them, and may
introduce new matter.
Appeal - Taking a case which has been decided in a
court of inferior jurisdiction to one of superior jurisdiction, for the purpose
of obtaining a review.
Appellant - The party who takes an appeal from one
court to another.
Appellee - The party who must respond to the appellant.
Arraign - Arraignment of an accused consists of
calling upon him by name, reading to him the charges in the arrest documents,
demanding of him whether he pleads guilty or not guilty or, in misdemeanors,
nolo contendere, and entering his plea. This hearing may be combined with right
to counsel hearing.
Arrest - To deprive a person of his liberty by legal
authority.
Attachment - The act or process of taking, apprehending, or
seizing persons or property, by virtue of a writ, summons, or other judicial
order, and bringing the same into the custody of the law; used either for the
purpose of bringing a person before the court, of acquiring jurisdiction over
the property seized, to compel an appearance, to furnish security for debt or
costs, or to arrest a fund in the hands of a third person who may become liable
to pay it over.
Bail - The release
of a person from legal custody by a written agreement that he shall appear at
the time and place designated and submit himself to the jurisdiction of the
court and observe the requirements set forth in the recognizance.
Bail forfeiture - Order by the court that the surety pay to
the court the amount of security pledged for failure of an accused to comply
with the requirements of the bond. The court in turn pays the funds to the
jurisdiction whose laws were violated.
Bill of
particulars - A written statement
or specification of the details of the demand for which an action at law is
brought.
Bond - A certificate or evidence of a debt with a
sum fixed as a penalty, which contains a written agreement binding the parties
to pay the debt, conditioned, however, that the payment of the penalty may be
avoided by the performance of certain acts by one or more of the parties.
Bondsman - A professional surety who has entered into a bond
as surety.
Breach - The breaking or violating of a law, right,
or duty, either by commission or omission.
Child in Need of Services - A child
whose behavior, conduct, or condition poses a risk of harm to himself or
another person.
Child in Need
of Supervision - A child who is
habitually absent from school or who abandons his family or guardian in a
manner that requires intervention by the court to protect the child's welfare.
Civil action - A case brought for determination enforcement
or protection of a right, or redress; or prevention of a wrong; every action
other than a criminal action.
Commissioner in
Chancery - A neutral attorney
appointed by the court to gather facts, conduct depositions, and create a
report to the court setting forth the facts along with recommendations
regarding the case.
Commissioners in Chancery are appointed by circuit courts
for certain circuit court cases.
Complaint -
criminal - A charge brought before a judicial officer
having jurisdiction, that a person named has committed a specified offense.
Commonwealth's
Attorney - The name of the public officer who is
elected in each city or county to conduct criminal prosecutions on behalf of
the state.
Contempt of
court - Any act which is
calculated to embarrass, hinder, or obstruct the court in administration of
justice, or which is calculated to lessen its authority or its dignity.
Continuance - A postponement of further proceedings in a
hearing, trial, or other judicial proceeding until a later date.
Contract - A legally enforceable agreement between two
or more parties made orally or in writing.
Contributory
Negligence - A legal doctrine which states that, in a
civil action based on negligent conduct, the plaintiff may not recover from the
defendant if the plaintiff was also negligent.
Convict - To find a person guilty of a criminal
charge.
Counterclaim - A claim presented by a defendant in opposition to
deduction from the claim of the plaintiff whether or not it arises from the
matters in question in plaintiff's action.
Court order - A command or mandatory direction of a judge
which is made during a case. Also includes a command of the judge which
establishes courtroom or administrative procedures.
Crime - A positive or negative act in violation of
penal law; an offense against the state classified either as a felony or
misdemeanor.
Cross-claim - An expansion of the original action in
which a claim is brought by a defendant against a third party not originally
sued by the plaintiff in the same action or against a co-defendant or both
concerning matters in question in the original action.
Cross-examination - The examination of a witness upon a trial
or hearing, or upon taking a deposition, by the party opposed to the one who
put him on the witness stand to testify.
Custody - The detainment of a person by virtue of
lawful process or authority; actual imprisonment.
Custody case - In juvenile and domestic relations district
court or circuit court, the type of proceedings in which the court determines
which parent, other adult or agency shall have physical control over a child.
Damages - Money awarded by
the court to a person harmed by the unlawful or negligent act of another.
Decree - An order of the court in an equity matter.
Decrees are issued by circuit courts.
Defendant - The party against whom relief or recovery is
sought in a court action or suit. Sometimes used to designate the accused in
criminal or traffic cases.
Default - An omission of that which ought to be done.
Failure to act. Also, failure of the defendant in a civil case to appear and
contest the claim.
Demurrer - A motion to dismiss a case because the
claim is legally insufficient.
Deposition - The testimony of a witness taken upon oral
examination, after notice to the adverse party, not in open court, but in
pursuance of a notice to take testimony issued by the party wanting the
deposition. The adverse party has the right to attend and cross-examine.
Testimony is reduced to writing and duly authenticated, and intended to be used
in connection with the trial of an action in court. These are used in circuit
court.
Deputy clerk - A subordinate employee to the clerk who is
empowered to act in the place of the clerk in the official business of the
court.
Detention - The holding of a person in custody or
confinement.
Detinue - A form of action which exists for the
recovery of personal property (or their alternative value) from one who
acquired possession together with damages for the detention.
Direct
Examination - The initial
questioning of a witness by the party who called the witness.
Disclaim - To refuse or deny.
Discovery - Procedures by which one party to a lawsuit may
obtain information relevant to the case which is held or known by the other
party.
Dismissal - An order disposing of an action, suit,
etc., without trial.
Distress - The creation of a lien on or seizure of
personal property belonging to a tenant to ensure collection of rent.
Disposition - Determination of the final arrangement or
settlement of a case following judgment.
Divorce - Legal dissolution of a marriage by the
court. Divorce cases are handled by circuit courts.
Docket - A record of all cases and actions scheduled
to be heard in court, whether or not the matter is actually heard in a court on
a particular day.
Docket book - The chronological collection of all docket
sheets of a court.
Docket sheet - A form containing the docket. More than one
docket sheet may be needed to contain one day's docket.
Elements - Facts or
circumstances that define a crime, each of which must be proven beyond a
reasonable doubt in order to result in a conviction.
Eminent Domain - The power of the government to take private
property for public use, with compensation. The procedure for taking property
under eminent domain is called condemnation, and is reviewed by circuit courts.
Enjoin - To order a person to cease performing a
certain act. Circuit courts may enjoin a person from acting in certain cases.
Equity - A body of civil law concerned with doing
justice where money is inadequate or inappropriate as a remedy. Examples of
equitable actions include divorce and injunctions. Equity cases are handled by
circuit courts.
Escrow - Money or other property held upon agreement
of the parties by a neutral third party, and released according to the
agreement upon the fulfillment of its terms.
Estate - The property owned by a person, in his or
her name, at the time of the person's death. Estates and wills are handled by
circuit courts.
Eviction - The legal process by which one recovers
land or a dwelling from another.
Evidence - All the means by which a matter of fact,
the truth of which is submitted for investigation, is established or disproved.
Execute - To enforce a civil judgment by seizure and
either transfer or liquidation of the judgment debtor's assets through
post-trial judicial process.
Executor - A person named in a will who administers the
estate of a deceased person. An executor must "qualify" before the
circuit court where the will is filed.
ex parte - A judicial proceeding, order, injunction, etc., is said to be ex parte
when it is taken or granted at the instance and for the benefit of one party
only, and without notice to, any person adversely interested.
Expungement - A process by which a record, or a portion
thereof, is officially erased or removed after the defendant is not convicted.
Criminal record expungement requests are heard by circuit courts, and, under
certain conditions, by the general district court.
Extradition - The surrender by one state to another of an
individual accused or convicted of an offense outside its own territory and
within the territorial jurisdiction of the other, which, being competent to try
and punish him, demands the surrender.
Execution of judgment - The process of putting into effect the judgment
of the court in civil cases; usually by garnishment or levy, through
post-trial, statutory enforcement procedures requiring the forcible removal and
disposal of the property of the losing party.
Felony - A crime punishable by death or confinement in the
penitentiary. See § 18.2-10 for classification of felonies and the punishment
for each classification.
Fiduciary - A person who has a legal and ethical duty
to act in the best interests of another person. Examples include an executor or
a guardian.
Finding - The result of the deliberations of a court.
Forfeiture - A deprivation or destruction of a property right
in consequence of the nonperformance of some obligation or condition.
Garnishment - A statutory
post-judgment proceeding in which a third party who holds property, money or
credits belonging to the judgment debtor is required to surrender such
property, money or credits (to the extent of the judgment) to the court or
sheriff for application against the judgment awarded against the judgment
debtor.
Grand Jury - A special type of jury assembled to
investigate whether criminal charges should be brought. Grand jury proceedings
are supervised by circuit courts.
Guilty - Responsible for committing a criminal offense or
a traffic infraction. The word used by an accused in pleading to the charges
when he confesses to committing the crime of which he is charged. It is also
used by the judge if he finds that the accused committed a criminal offense or
a traffic infraction.
Habeas corpus - A writ commanding the person holding a prisoner in
custody to bring the prisoner before the court for a determination of whether
the prisoner is restrained of his liberty by due process. It is not used to
determine the guilt or innocence of the prisoner.
Indemnify - To shift
responsibility for a loss from the person held legally responsible to another
party.
Indictment - A formal accusation by a grand jury that charges
a person with a crime. Indictments are used to bring more serious charges and
are used in circuit court only.
Indigent - In a general sense, one who is needy and poor, or
one who has insufficient property to furnish him a living nor anyone able to
support him or to whom he is entitled to look for support.
Information - A formal accusation by a prosecutor setting
forth criminal charges against a person. An information is used in circuit
court.
Insanity Plea - A claim by a defendant that he or she
lacked the mental capacity at the time of the crime and should not be held
responsible for it.
Interrogatories - A set of series of written questions drawn
up for the purpose of being asked of a party, a garnishee, or a witness or
other party to be answered under oath.
Jail - A place of
confinement for persons awaiting trial and for persons sentenced to shorter
terms of confinement for misdemeanors.
Judgment - A final decision and order of the court.
Judgment
creditor - The person who wins an award against some
other person in a civil suit.
Judgment debtor - The person against whom an award is made in
a civil suit.
Jurisdiction - The authority of a court or other governmental
agency to adjudicate controversies brought before it.
Jury - A body of persons selected from the
community to hear evidence and decide a criminal or civil case. Juries are used
only in circuit court.
Juvenile - A person under the age of 18.
Lack of jurisdiction - The
phrase may mean lack of power to act in a particular manner or to give certain
kinds of relief. It may consist of a court's total lack of power to act at all,
or lack of power to act in particular cases because the parties have not
complied with conditions essential to the exercise of jurisdiction.
Legal Aid - Legal services are available in some areas
to persons unable to afford an attorney. Legal aid offices handle only civil
matters.
Lesser Included
Offense - A less serious criminal charge that
includes some of the same elements as the original charge.
Letters
Testamentary - A document issued
by the circuit court that gives an executor the power to take control of and
distribute a deceased person's property.
Litigant - A party to a lawsuit; one engaged in litigation.
Magistrate - A
judicial officer with limited powers who handles certain preliminary matters
such as issuing warrants, determining bail, issuing emergency protection orders
and temporarily committing people to mental institutions.
Mechanic's lien - A claim created by law for the purpose of
securing priority of payment of the price or value of work performed and
materials furnished in building or repairing a structure or personal property.
Mediation - A form of dispute resolution that takes
place outside of court where a neutral third party helps the parties reach a
settlement.
Minor - An infant or person who is under the age of
legal competence. One under 18.
Misdemeanor - Offenses punishable by fine not exceeding
$2,500 or being jailed for a term not exceeding 12 months or a combination of
fine and jail within these limits.
Mistrial - A trial that is cut short and does not
result in a verdict due to a procedural error or other problem. The trial must
then start over from the beginning.
Mitigating
Factor - A fact or circumstance associated with a criminal
act that, while not an excuse or justification, may reduce its severity and
result in a lesser sentence.
Modification - A change, addition, or deletion that alters
but does not change the basic subject matter.
Motion - A request made to the judge by a litigant
or other person connected with the case for a ruling or order.
Motion for
judgment - A pleading filed by a plaintiff to start a
civil case which sets forth the basis of plaintiff's claim and request's
judgment in plaintiff's favor.
Negligence - Failure
to exercise that degree of care which a reasonable person would have exercised
given the same circumstances.
Next Friend - A person who brings an action or handles
matters for the benefit of a minor or a person who is legally incompetent,
without formal appointment by the court.
Notary - A public officer whose function it is to
administer oaths; to attest and certify, certain classes of documents; to take
acknowledgments, and certify the same.
Not
Guilty - A finding or verdict in a
criminal case wherein the judge or jury determines that the Commonwealth has
not proven that the defendant is guilty of a charge. Also the plea that may be
made by a defendant to assert that he or she is not guilty and to demand that
the Commonwealth prove its case.
Not Guilty by
Reason of Insanity - A finding or
verdict in a criminal case wherein the judge or jury determines that a
defendant is not responsible for the act(s) dues to mental incapacity at the
time of the offense.
Notice - Formal notification of a legal proceeding
or determination.
Ordinance - The enactments of the legislative body of a
local government.
Original jurisdiction - Jurisdiction in the first instance;
jurisdiction to take cognizance of a cause at its inception, try it, and pass
upon the law and facts.
Parole - In criminal law, a
conditional release. If prisoner makes good, he will receive an absolute discharge
from balance of sentence, but, if he does not, he will be returned to serve
unexpired time.
Partial payment - Payment of a sum less than the whole amount
originally due.
Party - An individual person or a legal
organization such as a partnership or corporation.
Perjury - A criminal offense committed by giving a false
statement given under oath.
Personal
recognizance - Release of a
defendant from jail or arrest by a judicial officer, upon the promise to appear
in court without the necessity of posting bond but with some conditions
imposed.
Petition - A formal request to a court to take a certain
action on a matter.
Plaintiff - A person who brings an action; the party who
complains or sues in a personal action and is so named on the record.
Plea - Statement made by the defendant either as
to his guilt or innocence to the charge made against him.
Pleadings - The formal allegations by the parties of their
respective claims and defenses, for the judgment of the court.
Power of
Attorney - Authorization given by one person allowing
another to take action on their behalf.
Preliminary
hearing - The hearing given to an accused which is
held by a judge, to ascertain whether there is evidence to warrant the binding
over of the accused on the felony charge to the circuit court for further
proceedings.
Preponderance - Greater weight of evidence, or evidence
which is more credible and convincing to the mind.
Probable
cause - A reasonable ground for
belief in the existence of facts warranting the proceedings complained of
(e.g., probable cause to believe that a crime has been committed and that the
person accused may have committed it).
Probation - In modern criminal administration, allowing a
person convicted of some offense to remain free under a suspension of a jail
sentence during good behavior and generally under the supervision or
guardianship of probation officer together with other restrictions as the court
may impose.
Putative father - The alleged or reputed father of an
illegitimate child.
Quash - The action of a
court to deny, vacate, or make void a request on legal process, such as a
subpoena.
Reasonable Doubt - The
degree of certainty beyond which the Commonwealth must prove its accusations in
order to obtain a criminal conviction.
Recognizance - An obligation entered into by an accused before a
court, with condition to do some particular acts, including to appear in
criminal court as required, to keep the peace, to be of good behavior, and not
to depart from the Commonwealth.
Remand - Sending a case back to the same court out of
which it came for purpose of having some action taken on it there.
Restitution - The act of making good or giving equivalent for
any loss, damage or injury.
Return - The act of a sheriff, constable, or other
ministerial officer, in delivering back to the court a writ, notice, or other
paper, which he was required to serve or execute (see EXECUTE in this
Glossary), with a brief account of his doings under the mandate, the time and mode
of service or execution, or his failure to accomplish it, as the case may be.
Also the endorsement made by the officer upon the writ or other paper, stating
what he has done under it, the time and mode of service, etc..
Revocation - The recall of some power, authority, or
thing granted, or a destroying or making void of some deed that had existed
until the act of revocation made it void.
Satisfaction - The
discharge of an obligation by paying a party what is due to him or what is
awarded to him, by the judgment of a court or otherwise.
Sealed - A file that is physically closed from
review. Also, a document containing a seal or the word "seal" next to
the signer's signature.
Search
warrant - An order in writing,
issued by a judicial officer, in the name of the state, directed to a sheriff,
or other officer commanding him to conduct a search to aid an official
investigation.
Seizure - To take into possession forcibly.
Sentence - The judgment formally pronounced by the judge
upon the defendant after his conviction in a criminal prosecution, setting the
punishment for the offense.
Substitute
judge - A lawyer authorized to hold court in the
absence of the regular judge of a general district court or a juvenile and
domestic relations district court.
Suit in debt - A civil action brought upon claim of
non-payment of debt.
Suit in
detinue - A type of civil case in
which the plaintiff seeks to recover personal property from a defendant who
acquired possession of the personal property lawfully, but allegedly does not
have the right to keep it. In this kind of case, the plaintiff may ask for
money damages, but is not required to.
Summons - A document notifying a defendant that an
action has been instituted against him and that he is required to answer to it
at a specific time and place.
Surety - One who undertakes to pay money or to do
any other act in the event that another, called his principal, fails to perform
as promised. In criminal cases, the accused is the principal.
Tenant Assertion and Complaint - A complaint filed by a tenant against a landlord asserting that the
landlord has failed to fulfill an obligation.
Transcript - A written, verbatim record of a legal proceeding.
Generally, transcripts are created only in circuit court and in some
administrative hearings.
Will - A written document
in which a person declares how his or her property should be distributed upon
death. Wills are handled by circuit courts.
Witness - One who testifies to what he has seen, heard or
otherwise observed and who is not a party to the action.
Writ - An order in writing in the name of the
state, issuing from a court, addressed to a sheriff or other officer of the
law, or directly to the person whose action the court desires to command,
either as the commencement of a suit or other proceeding or as incidental to
its progress, and requiring the performance of a specified act, or giving
authority and commission to have it done.
Writ of
Possession - This is the writ of
execution employed to enforce a judgment to recover the possession of land in
an unlawful detainer action or personal property in a detinue action. It
commands the sheriff to enter the land or seize the personal property and give
possession of it to the person entitled under the judgment.
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