| Capacity |
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Individual's ability or competence,
especially in terms of responsibility for committing a crime or
ability to execute a legal document. |
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| Capital |
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Wealth invested or available for investment
to produce more wealth. |
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| Capital
offense |
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A crime punishable by death. |
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| Capital
Punishment |
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The death penalty. |
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| Carnal
Knowledge |
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Sexual intercourse, involving the sexual
organs of both the male and female, in the commission of a crime.
Example: Statutory rape involves the carnal knowledge of a
minor. |
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| Cartel |
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A group of companies or producers involved
with each other for the purpose of controlling production,
distribution and price. |
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| Casualty
Loss |
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A tax law term referring to the destruction
of assets by a single catastrophic event, such as a tornado, flood,
or auto accident. |
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| Cause of
Action |
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The reason a lawsuit may be brought to
court. The cause of action in a lawsuit is the specific grievance or
violation of rights that gives grounds for a legal action. |
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| Caveat
Emptor |
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"Buyer beware." In a commercial
transaction, the buyer assumes the risk for the condition of the
items being sold, except where protected by warranties or product
liability laws. |
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| Charter |
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1. A guarantee granted by a government,
which ensures certain rights, powers, or privileges. 2. The
self-enacted operating rules of a town, school, or business.
Example: The action was illegal under the town charter. 3. To lease
a boat, airplane or other transportation. |
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| Chattel |
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Any piece of personal property that is not
real estate or property permanently attached to or associated with
real estate. |
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| Churning |
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A scheme whereby a broker excessively
trades the accounts under his or her management in order to profit
from the commissions. |
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| Circumstantial
Evidence |
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Evidence which does not relate directly to
the facts and hypotheses of a case, but from which an inference must
be drawn. |
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| Civil Action |
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Any court proceeding that is not a criminal
case. |
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| Civil
Liability |
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A person's liability under civil law, as
opposed to under criminal law. Civil liability is enforced by
monetary damages. |
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| Civil Rights |
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Personal rights and freedoms from
repression that are guaranteed by Constitutional, federal, or state
law. |
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| Claim |
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A demand for resolution or remedy of a
grievance, or for something that is rightly the claimant's. |
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| Claimant |
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A person who asserts a claim. |
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| Class Action |
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A civil court action in which one party
consists of a group of people sharing a common legal position or
suffering a common problem with respect to the opposing party. |
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| Clear and
Convincing |
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A level of proof in a civil case which
requires more than a preponderance of the evidence, but less than
proof beyond a reasonable doubt. |
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| Clear Title |
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A title that is free from any restriction
or legal or monetary obligation, which would prevent its sale. |
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| Clemency |
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Leniency or kindness, as it relates to the
punishment of a crime. |
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| Closing |
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The final exchange in a real estate
transaction, in which the deed and title are transferred, and all
costs and fees paid. |
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| Codicil |
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An addition to a will. |
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| Collusion |
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Any agreement between two or more people to
engage in fraud. |
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| Common Law |
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The law that results from court cases, as
opposed to the law created by a legislative body such as Congress;
it is also called case law. |
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| Common Law
Marriage |
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In some states a couple can be considered
legally married if they meet certain requirements, even if no
ceremony was performed. The most common requirement is living
together for a certain period of time. |
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| Community
Property |
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The property a couple acquires while
married. |
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| Complainant |
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A person filing a complaint. |
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| Complaint |
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The document that begins a court action. In
a civil case it is filed with the court and outlines the grievance
alleged and the remedy sought. In a criminal case it is filed with
the court or police, and represents the preliminary charges in the
case. |
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| Consideration |
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Something of value given to a person or
company, in exchange for something else. |
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| Constructive
Eviction |
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Actions or inactions by a landlord that
make the premises unlivable and compel the tenant to leave without
being asked to by the landlord. |
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| Contempt of
court |
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Any act designed to embarrass the court or
lessen its authority; any purposeful disregard of a court
order. |
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| Contingency
fee |
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An attorney's payment that is based on the
outcome of a civil case, and is usually determined as a percentage
of any damages awarded. If the case is lost, the attorney does not
get paid. |
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| Contract |
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A formal agreement between two parties, in
which an offer is made and accepted, and both sides benefit. |
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| Convey |
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To transfer or deliver something from one
person to another. |
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| Convict |
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To find a person guilty of a crime. |
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| Conviction |
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Being found guilty of a crime. |
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| Copyright |
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A person's right that protects their
creations from being copied or duplicated without their
permission. |
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| Corporation |
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An independent organization that is set up
to conduct business and is considered a person under the law. A
corporation is controlled by shareholders, each of whom own a
percentage of the organization. |
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| Counter-claim |
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A claim filed against the plaintiff by the
defendant in a civil case, to offset or reduce the original
claim. |
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| Court Clerk |
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A person responsible for filing and records
keeping in a court. |
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| Covenant not to
Compete |
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A formal agreement between two parties not
to compete with each other for a specific time, and within a
specific area. |
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| Creditor |
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The keeper of a debt; a person or
organization to which money is owed. |
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| Crime |
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An action that breaks the law. |
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| Cross-claim |
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A claim filed by one party against a
co-party in a lawsuit, such as one defendant filing a claim against
a co-defendant. |
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| Custody of
children |
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A parent with custody of their children is
the legally the primary caregiver and person responsible for those
children. |
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| Custom
Duties |
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Fees the government charges a person for
bringing objects into the United States from a foreign
country. |
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