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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.
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is an act that takes place exclusively by forces of nature,
uncontrolled and uninfluenced by man. Examples are earthquakes,
lightning and tornados.
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is the formal pronouncement of a court in the form of
a judgment or decree.
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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.
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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.
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is a claim made by a party in a pleading setting forth
what he or she intends to prove.
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refers to the alternatives of mediation or arbitration,
as opposed to litigation, to settle disputes. Some contracts
and statutes require the use of ADR.
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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.
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is the response by a defendant to a plaintiff’s complaint
denying all or a part of the plaintiff’s allegations.
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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.
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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.
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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.
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is a trial before a judge without a jury.
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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.
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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.
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Declarant means the person or persons who signed are
established the CC&Rs. This is nearly always the builder.
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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.
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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.
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refers to the right to recover from another who is jointly
liable.
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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.
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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.
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is money awarded by a court to compensate an injured
party. There are several definitions or types of damages
that sometimes overlap.
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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.
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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.
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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.
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are commonly only one dollar. Nominal damages are awarded
when the law requires an award, but there are no significant
damages.
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or exemplary damages are awarded over and above special
and general damages to punish a losing party’s malicious
or intentional misconduct
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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.
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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.
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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.
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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.
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is an order or judgment of the court disposing of a lawsuit
without a trial. A dismissal may be voluntary or involuntary.
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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.
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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.
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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.
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is an actual happening, event or thing done.
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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.
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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.
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is any wrong or damage done to another person, his property,
rights or reputation.
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is the person in whose favor a money judgment has been
entered by a court.
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is the person against whom a money judgment has been
entered by a court.
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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.”
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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.
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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.
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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.
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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.
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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.
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is an application to the court for the purpose of obtaining
a ruling or order.
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is a command by the court, following a hearing, requiring
a party to do something or refrain from doing something.
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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.
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to an action is a person designated as a plaintiff or
defendant.
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is a formal written application to a court requesting
judicial action.
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is the plaintiff for certain types of lawsuits such as
divorces.
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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.
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is the standard of proof in civil cases. It is evidence
that is of greater weight or more convincing that the
opposing evidence.
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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.
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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.
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means presumed to be true unless disproved by contrary
evidence.
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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.
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is Latin meaning “for himself.” It has the same meaning
as pro per.
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is the establishment of a fact by evidence or the effect
of evidence.
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refers to the reasonable value of services provided.
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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.
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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.
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means “the thing has been decided.”
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is the doctrine that court decisions should stand as
precedent for future cases.
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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.
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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.
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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.
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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.
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is a court order issued at the request of a party to
a lawsuit requiring a witness to appear in court.
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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.
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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.
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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.
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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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is the formal decision or finding made by a jury.
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