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Primary authority/primary sources
any law created and published by a governing entity within a jurisdiction
Jurisdiction
The area of authority over which a governing body has authority
Precedent
A prior judicial decision that establishes a basis for a similar case or similar question of law.
___________ precedent must be followed; ___________ precedent need not be
Binding; persuasive
Common Law
A subset of case law referring to decisions created solely by the judicial branch without reference to statute, regulation, or any other law from the legislative branch
Secondary authority
Commentary about the law from sources like legal encyclopedias, law review articles, or treatises. Can be persuasive authority, but not binding.
Stare decisis
To stand by things decided and not disturb settled points
Statute
A law enacted by the legislature
Regulation
A law created by an executive branch agency that implements or expounds upon a statute
Executive Order
a directive from the executive branch that implements or interprets a statute, constitutional provision, or treaty
Headnote
a short summary from each point of law presented in a case, found at the beginning of a judicial opinion. Because headnotesa re publishing tools and not legal authority, they should not be cited.
Dicta
Assertions or statements in a judicial opinion on points that are not necessary to address an issue presented by a party
Holding
The court’s answer to a particular legal question in a case that includes both the controlling rule of law and the specific facts of the case pertinent to the legal question
Persuasive authority
Non-binding law or commentary that a court may consider when deciding a case. Can be primary or secondary.
Binding authority
Legal authority from a governing body within a jurisdiction that the court must follow.
Case of first impression
When case law is sparse or non-existent about a particular legal question
Writ of certiorari
The higher court uses this order to check if the lower court made a major legal error or acted outside its power.
Appellant
The party who asks a higher court to review and reverse a decision made by a lower court.
Appellee
The party in a legal case against whom an appeal is filed, usually the one who won in the lower court and wants that decision to stay the same
per curiam
"By the court” — a court opinion issued by a group of judges or justices as a whole, without naming a single specific author
En banc
Meaning “on the bench” or “in full court” — a court session with the entire appellate court hearing it, not just a panel of three (the usual)
id.
citing the same thing as before
Finds (another word for)
Facts
Motion
A request of the court
Complaint
Notifies the opposing party that some individual has initiated a legal action in court. It outlines the plaintiff’s legal claims and the factual basis.
Motion to dismiss
A request for the judge to throw out a specific claim or case
Answer
If a motion to dismiss is not granted, the defendant must file an answer to the plaintiff’s complaint. Can set out affirmative defenses and counterclaims.
Affirmative defense
Assertion of claims that, if true, will defeat one or more plaintiff’s claims.
Counterclaim
A claim brought by the defendant that, if later proved true, would entitle defendant to some relief.
Reply
if the defendant’s answer includes counterclaims, the plaintiff may be able to file a reply. In a reply, the plaintiff admits or denies the allegations that support the counterclaim and may assert counterclaims or move to dismiss.
Discovery
Provides relevant information to both parties in terms of facts, expected testimony, and exhibits. Includes interrogatories, request to produce documents, request of opposing party to admit certain facts, and depositions
Interrogatories
A list of questions that one party is asking the other party to answer
Depositions
An attorney questions witnesses under oath
Summary Judgment Motion
Asks the court to dismiss the case based on the known facts. The moving party argues that, based on the undisputed facts, the party is entitled to judgment as a matter of law.
Appeal
After a final judgment is entered, the losing party has the right to one appeal.
Disposition
The appellate court’s final determination of the matter. Can be affirm, reverse, remand, and vacate.
Writ of certiorari
To have a decision heard by the highest appellate court, the parties must file a writ to provide reasons why the court should exercise its discretion and review the case.
Reverse
The appellate court disagrees with the trial court’s judgment and overturns it.
Remand
The appellate court sends the case back to the trial court with instructions for further action.
Vacate
The appellate court makes the trial court’s judgment legally void.
Judicial Review
The power of the court to declare a statute unconstitutional
Threshold issue
The power to resove the whole issue. E.g., statute of limitations.
Standards of review
De novo, clearly erroneous, abuse of discretion