Glossary of Legal Terms
Source:
Black's Law Dictionary (6th Edition)
Civil Action:
An action brought to enforce redress or protect rights: all types of
actions other than criminal proceedings
Tort:
A legal wrong or injury upon the person or property
Plaintiff:
A person who brings a legal action
Defendant:
The person against whom a legal action is brought
Pleadings:
The formal allegations by the parties to a lawsuit of their respective
claims and defenses, with the intended purpose of being to provide notice of
what is to be expected at trial
Motions:
An application or request to the court or judge for the purpose of
obtaining a rule or order directing some act to be done
Complaint:
The original or initial pleading by which a civil action is commenced;
the pleading which sets for the claim for relief, such as money damages
Answer:
The response of the defendant to the plaintiff's complain, denying in
whole or in part the allegations made by the plaintiff
Summons:
An instrument used in civil action of acquiring jurisdiction or power
over a party
Subpoena:
A command to appear at a certain time and place to give testimony upon
a certain matter
Service of process:
The delivering to a person of a summons, complaint or other pleading;
purpose is to give reasonable notice to the person of proceedings to afford
him or her the opportunity to appera and respond
Discovery:
Pre-trial devices that can be used by one party to obtain facts and
information about the case from the other party in order to assist the party's
preparation for trial
Deposition:
The testimony of a witness upon oral or written questions, under oath;
usually reduced to writing and duly authenticated
Interrogatories:
Discovery devices consisting of a set of series of questions drawn up
for the purpose of being propounded to a party =, witness or other person
having information of interest in the case
Mediation:
Private informal dispute resolution process in which neutral person
helps disputing parties reach an agreement
Arbitration:
A process of dispute resolution where neutral person renders a decision
after a hearing at which both parties have an opportunity to be heard
The Birth of a Lawsuit
1.
One person
commits an actionable act against another.
2.
That person
sustains some physical, economic, mental or emotional injury
3.
That person
files a Complaint and is referred to as the plaintiff.
If the plaintiff does not have an attorney, he or she appears before
the court in a pro se capacity.
4.
The
Complaint, along with a Summons, is served on the defendant.
The Summons directs the defendant to answer the Complaint within a
prescribed period of time and in D.C. to appear before the Judge for an
initial status and scheduling conference.
5.
The
defendant files an Answer to the Complaint, and may bring in other necessary
parties or related claims. If the
defendant does not answer the complaint, he or she is subject to a default
judgement. Once a default
judgement is entered, the defendant cannot contest the liability.
6.
The parties
enter what is called the discovery phase of the case. Discovery proceeds for a limited time period as prescribed by
the Court. Once discovery is
closed, the parties cannot obtain additional information from their opponent(s).
The parties can however, continue to develop their own trial strategy.
7.
DC Superior
Court requires that all parties participate in non-binding mediation.
This conference takes place shortly after discovery closes.
At the mediation conference, a neutral third party (usually a volunteer
attorney or retired judge) will try to mediate a settlement between the
parties. If mediation fails, the
parties must select a date for a Pretrial Conference.
8.
The Judge
presides over the Pretrial Conference. The
parties must submit a Pretrial Statement one-week before the conference.
The Pretrial Statement lists all the claims and defenses each side
intends to advance, as well as identifies witnesses and exhibits, jury
instructions, voir dire questions, and verdict forms.
The Statement also contains other important information related to the
management of the trial. At the end of the Pretrial Conference, the judge will assign
a trial date.
9.
Trial- the
Plaintiff's day in court. The
trial may be a jury trial or a non-jury trial.
If it is a jury trial, the first half-day of trial is taken up by jury
selection. This is when the voir
dire is used. Once the jury is
empanelled and sworn, the Plaintiff makes an opening statement. The defense may make its opening statement immediately after
the plaintiff's statement or wait until the defense begins to present its
case. After opening statements,
the plaintiff presents its case. The
plaintiff is first because the plaintiff has the burden of proof.
After the plaintiff rests, the defense presents its case.
At the close of all the evidence, the plaintiff makes a closing
argument, after which the defense makes a closing argument.
The Judge then gives the jury instructions by which the jury will
decide the case. Jury
deliberations begin and do not end until the jury reaches a verdict or is
declared hopelessly deadlocked.
10.
Post trial
relief in the form or motions for new trials, reduced judgement, increased
judgement, judgement not withstanding the verdict and an appeal is available
under the proper facts.
FEDERAL COURT SYSTEM
Supreme
Court of the US
(Final Appellate Court and has original
jurisdiction to hear cases concerning foreign
diplomats
or where a state is a party)
9 Justices
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US
Court of Appeals
(Intermediate Appellate Court)
13 Federal Circuits
US Court of Appeals for the 1st through
11th Circuits and the DC Circuit, and the US Court of Appeals for
the Federal Circuit
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US
District Courts
(Trial Court of Original, Limited -Federal Question
and
Diversity
of Citizenship - Jurisdiction)
94 Federal Districts
At least one federal district court in every state,
US territory, Puerto Rico and DC
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US
Bankruptcy Court
(Trial Court of Limited Jurisdiction
in each Federal Judicial District)
DISTRICT OF COLUMBIA
COURT SYSTEM
Court
of Appeals
(Court of Last Resort)
9 Judges
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Superior
Court
(Trial Court of General Jurisdiction:
Includes Small Claims Division)
59 Judges