PART-I POLITICAL AND ADMINISTRATIVE TERMS

Administration The organized apparatus of the state for the preparation and implementation of legislation and policies, also called bureaucracy. Agenda-setting Controlling the focus of attention by establishing the issues for public discussion. Anarchic order Order resulting from mutual coordination in the absence of a higher authority. Anarchism A stateless society that allows total individual freedom. Anomic group Spontaneously formed interest group with concern over a specific issue. Aristocracy A form of government in which a minority rules under the law. Associational group Formally organized group which articulates the interests of its members over long periods of time. Asymmetrical federalism A federal system of government in which powers are unevenly divided between provinces, i.e. Some provinces have greater responsibilities or more autonomy than others. Auction politics A danger in democratic politics in which state power may be "sold" to the highest bidding groups.
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Auditor general The official of parliament whose staff audit the expenditures of government departments and who provides an annual report on instances of funds being unlawfully or unwisely spent. Authoritarianism A system of government in which leaders are not subjected to the test of free elections. Authority A form of power based on consensus regarding the right to issue commands and make decisions. Backbencher Members of parliament on the government side who sit on the backbenches and are not in cabinet, or those similarly distant from shadow cabinet posts in opposition parties. Balance of payments A state's running account of economic transactions (exports and imports) with the rest of the world. Balance of power policythe active prevention of any one state becoming too strong by the major powers in the system. Balance of power The distribution of power in a system such that no one state may overwhelm others. Behavioural revolution The introduction of more empirical analysis into the study of government and politics.

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Bicameralism A system of government in which the legislature is divided into two chambers, an upper and lower house. Bill A piece of legislation under consideration by a legislative body. Binational state Two nations co-existing within one state. Bipolar An international system in which there are two dominant nation-states. Bourgeoisie. A marxist term referring to those who own the means of production. Bureaucracy A type of administration characterized by specialization, professionalism, and security of tenure. Cabinet solidarity A convention that all cabinet ministers publicly support whatever decisions the cabinet has taken, regardless of their personal views. Caucus a meeting of legislators of any one party to discuss parliamentary strategy and party policy. Central agency. Government agencies such as the pmo, the pco, the treasury board, and the finance department that have certain coordinating functions across the whole federal public service. Charismatic authority

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Collective defence 4 . Code of law A comprehensive set of interrelated legal rules. Checks and balances A system of government in which power is divided between the executive. and these powers check and balance each other. Coalition An alliance between two or more political units in response to opposing forces.Authority based on the admiration of personal qualities of an individual. Coalition government A parliamentary government in which the cabinet is composed of members of more than one party. Code civil The unique system of civil law used in quebec. Citizenship Legal membership in a community known as a nation-state. Collective (public) goods Goods and services enjoyed in common and not divisible among individuals. Coercion A form of power based on forced compliance through fear and intimidation. Classical liberalism A liberal ideology entailing a minimal role for government in order to maximize individual freedom. legislative and judicial branches of government.

Communications (mass) media A general term for all modern means of conveying information. Comparative politics An area of political study concerned with the relative similarities and differences of political systems. Confederation A federal system of government in which sovereign constituent governments create a central government but balance of power remains with constituent governments. 5 . Comintern "communist international". Confidence support for the government by the majority of the members of parliament. Collective security A commitment by a number of states to join in an alliance against member states that threaten peace. Cominform "communist information bureau". Communism A political ideology characterized by a belief in eliminating exploitation through public ownership and central planning of the economy.An alliance among states against external threats. an international communist organization after world war ii. Common law The accumulation of judicial precedents as the basis for court decisions. also known as the third international. the communist international organization between the two world wars.

Consociationalism A form of democracy in which harmony in segmented societies is maintained through the distinctive roles of elites and the autonomy of organized interests. Contracting out 6 . In germany). but not until that majority approves another government (e. Conservationism The attempt to manage natural resources in order to maximize benefits over a long period of time. Constructive vote of confidence a system in which the majority in the lower house can bring down the government. also a belief in the virtue of the status quo and general acceptance of traditional morality.g. Constitutionalism The belief that governments will defer to the rules and principles enshrined in a constitution and uphold the rule of law.consent of the governed People's acceptance of the form of government under which they live. Constitution The fundamental rules and principles by which a state is organized. Constituency A electoral district with a body of electors who vote for a representative in an elected assembly. Conservatism A political ideology generally characterized by a belief in individualism and minimal government intervention in the economy and society.

Customary law Rules of conduct developed over time and enforceable in court.The hiring of private organizations to provide public services. often by a faction within the military or the ruling party. Credit Any transaction which brings money into the country (e. Coup d¶état A forceful and unconstitutional change of government. Debit Any transaction which sends money out of the country (e.g. Current accounts surplus A state selling more to the world than it is buying. 7 . Corporatism The organization of liberal democracies in such a way that the state is the dominant force in society and the activities of all interests in society are subordinate to that force. Crown corporation Corporations owned by the government that assume a structure similar to a private company and that operate semi-independently of the cabinet. Payments for the import of goods). Convention A practice or custom followed in government although not explicitly written in the constitution or in legislation. Custom A generally accepted practice or behaviour developed over time.g. Payments for the export of goods).

Despotism An individual ruling through fear without regard to law and not answerable to the people. and advises the minister. Devolution A system of government in which the sovereign central government devolves (delegates) power to regional governments. Deregulation A government policy designed to remove regulations on market activity. Deficit Occurs when the value of a state's imports is more than the value of its exports.Deep ecology A form of environmentalism holding that nature and the natural order should be valued over individual human happiness. Department of finance The government department that has overall responsibility for the government's finances and its role in the economy. which in theory acts in the interests of the people. Delegate A representative role in which the individual subordinates his/her views to those of their constituents. Democratic centralism The concentration of power in the leadership of the communist party. Deputy minister The canadian public servant who heads each government department. 8 . manages the department.

Discretion The flexibility afforded government to decide something within the broader framework of rules. Disallowance A power given to the federal government in the constitution act. regularized communication that allows states to peacefully conduct their business with each other. Direct democracy A system of government based on public decisions made by citizens meeting in an assembly or voting by ballot. Distributive laws Laws designed to distribute public goods and services to individuals in society. Diplomacy A system of formal. under which the cabinet can nullify any provincial law.Dictator In roman law. the communist party. Doxa Greek word for an opinion that may be at least partly true but cannot be fully expounded. Downsizing Reduction of the size and scope of government. Dictatorship of the proletariat A revolutionary seizure of power by the "vanguard" of society. 1867. 9 . even though it has received royal assent from the lieutenant-governor of the province. an appointed individual given exceptional powers in times of crisis. which then rules in the name of the working class.

Equality of result The equalization of outcomes of social and economic processes. 15) that prohibits governments from discriminating against certain categories of people. or religious association. 10 . Ethnic group A group whose common identity is based on racial. Episteme Greek word for knowledge that can be demonstrated by logical argument from first principles. Equality of opportunity The equalization of life chances for all individuals in society. regardless of economic position.Electoral college The body which formally chooses the president of the united states. Equality rights A section of the charter of rights and freedoms (s. national. Equality of right Application of the law in the same way to all. Empirical Political analysis based on factual and observable data in contrast to thoughts or ideas. Elite A small group of people with a disproportionate amount of public decisionmaking power.

liberal individualism. economic opportunity and intellectual recognition. organized in 1864. First international A loose association of socialist parties and labour unions in western europe.Executive A small group of elected officials who direct the policy process. Extractive laws Laws designed to collect taxes from citizens to pay for governing society. political power. departmental ministers. Federalism A system of government in which sovereignty is divided between a central government and several provincial or state governments. and limitations on the state. Fascism An extreme form of nationalism that played on fears of communism and rejected individual freedom. Executive federalism A federal process directed by extensive federal-provincial interaction at the level of first ministers. Feminism The belief that society is disadvantageous to women. and deputy ministers. democracy. now known as interest groups. Faction An association of individuals organized for the purpose of influencing government actions favourable to their interests. systematically depriving them of individual choice. and oversee the vast array of departments and agencies of government. 11 .

Government. Gerrymander Manipulating constituency boundaries for partisan election purposes. Head of government The person in effective charge of the executive branch of government. A specialized group of individuals. for example interest groups to articulate interests. institutions and agencies which make and enforce public decisions. 12 . Fragment theory A theory (proposed by louishartz) which argues that colonial societies such as canada originated as fragments of the larger european society and that these societies have remained marked throughout their history by the conditions of their origin. Free vote A legislative vote in which members are not required to toe the party line.Formal±legal institutions Institutions which are explicitly created by a constitution. Free-market environmentalism The view that environmental problems are best solved by property rights and markets. the prime minister in a parliamentary system. Functions The special activity or purpose structures serve in the political process. Free riders Those who enjoy a collective good without helping to pay for it.

Influence A form of power based on the ability to persuade others to share in a desired objective. 13 . Initiative The initiation of legislative action on a particular issue by way of a voters' petition. Ideological party A type of political party which emphasizes ideological purity over the attainment of power.Head of state An individual who represents the state but does not exercise political power. Institutional group Groups which are closely associated with the government and act internally to influence public decisions. Human rights Rights thought to belong to all people simply because they are human beings. Informal institutions Institutions which are an integral part of the political process. Ideology A system of beliefs and values that explains society and prescribes the role of government. Interest (pressure) group Organizations whose members act together to influence public policy in order to promote their common interest. but which are not established by a constitution.

mechanisms and understandings to manage the co-existence and interdependence of states. International relations An area of political study concerned with the interaction of independent states. such as the green party. International monetary fund An international organization created to prevent another collapse in the world monetary system through the stabilization of national currencies throughout the world. Judicial committee of the privy council A british court that functioned as canada's final court of appeal until 1949. 14 . Intervention In a court case.Interest party A political party with a single interest or purpose. Item veto The power of an american president or state governor to veto particular components of a bill rather than reject the entire legislation. the presentation of a view on the law without representing one of the parties in the litigation. International order The combination of major actors. International regimes The pattern of regular cooperation governed by implicit and explicit expectations between two or more states. International law The body of rules governing the relationships of states with each other. rules.

Laissez-faire The non-intervention of the state in the economy. Legal positivism A theory holding that law is the command of the sovereign. Justice The virtue of protecting individuals' possessions within the acknowledged rules of conduct.Judicial activism The willingness and inclination of judges to overturn legislation or executive action. Judiciary The branch of government with the power to resolve legal conflicts that arise between citizens. Junta A spanish word meaning a group of individuals forming a government. Law Enforceable rules of conduct. between citizens and governments. or between levels of government. Legislature A representative assembly responsible for making laws for society. Jurisprudence The philosophy and analysis of law. 15 . Judicial review The power of the courts to declare legislation unconstitutional (ultra vires). especially after a revolution or coup d'etat.

Lobbying An activity of interest groups aimed at influencing governors and the public to achieve a favourable policy decision(s). Limited state See limited government. Legitimacy Belief in the "rightness" of rule. Liberal feminism The advocacy of equal rights between men and women. 16 . political equality.Legislature The branch of government responsible for making laws for society. List system A form of proportional representation in which the elector votes not for individuals but for parties who have lists of candidates running for office. Limited government A state restricted in its exercise of power by the constitution and the rule of law. Liberalism A theory of international relations stressing the rule of law. majority rule and constitutionalism. Logrolling The act of vote-trading among legislators in the process of getting legislation passed. Liberal democracy A system of government characterized by universal adult suffrage.

conceding that the king is subject to law.Magna carta (great charter) a document signed by king john in 1215. Mixed economy An economy based on both private and public (government-controlled) enterprises. Ministry The entire group of mps appointed by the prime minister to specific ministerial responsibilities. Majority government A parliamentary government in which the party in power has over 50 percent of the seats in the legislature. Minority government A parliamentary government in which the government party has less than 50 percent of the seats in the legislature. Ministerial responsibility The principle that cabinet ministers are individually responsible to the house of commons for everything that happens in their department. Mixed-member-proportional (mpp) 17 . Microcosm The idea that a governing body should be a miniature replica of the society it represents. Merit recruitment A system of hiring public servants on the basis of qualifications rather than on party preference or other considerations.

such as a national liberation movement.Electoral system in which voters cast two ballots. Nationalism 18 . one for a local candidate running in a territorial constituency (first-past-the-post) and the other for a list of candidates put forward by a political party (list system). Multinational state Three or more nations co-existing under one sovereign government. Nation Individuals whose common identity creates a psychological bond and a political community. Monarchy Form of government in which a single person rules under the law. Monism Exclusive emphasis on a single principle or interest. National interest Interests specific to a nation-state. Multiparty system A party system in which there are three or more major contenders for power. Movement party A type of political party which emerges from a political movement. Modernization The gradual replacement of traditional authority with legal authority. Multipolar A system of actions involving several states. including especially survival and maintenance of power.

Natural authority Authority based on spontaneous deference to an individual's knowledge or social position. Neoconservatism An ideological term characterizing parties or politicians who not only advocate an end to government expansion.The feeling of loyalty and attachment to one's nation or nation-state. Natural law Rules of conduct binding on humankind by virtue of human rationality alone. but believe in reducing its role via downsizing. Normative Political analysis based on values. which allows federal or provincial legislatures to pass laws that may violate certain sections of the charter. New international economic order A revision of the international economic system in favour of third world countries. Nonassociational (latent) group A group which lacks formal organization but has the potential for mobilizing politically. commitments and ideas. and deregulation. Notwithstanding clause Section 33 of the charter of rights and freedoms. privatization. Nation-state A state with a single predominant national identity. and strong support for its interests. 19 .

as predetermined in the party caucus and enforced by the party whip. Parliamentary sovereignty The supreme authority of parliament to make or repeal laws.Official opposition In a parliamentary system. Oligarchy A form of government in which a minority rules outside the law. Party discipline The convention that all mps within any party vote together. Order-in-council Decision by cabinet which carries legal force. Ombudsman. Peacekeeping 20 . Patriarchy The domination of society by men. the largest of the opposition parties. given a special role to play in the legislative process. An official with the power to investigate complaints against government administration. Peace-building A process for working towards objectives associated with peaceful coexistence of combatants. One-party-dominant system A party system in which there are political alternatives but a single political party dominates the political process as a result of the overwhelming support of the electorate. Opposition Those members of parliament who are not part of the government of the day.

Philosopher±king Plato's view of the ideal individual who rules in the common interest and is directed by wisdom and virtue rather than the constraint of law. Plebiscite Another term for an advisory referendum.The interposition of lightly armed military forces between combatants who have agreed to stop fighting. 21 . not necessarily a majority. Plurality A voting decision based on assigning victory to the largest number of votes. Planning Production and allocation of resources determined by a central authority. overwhelmingly influential political leader. Personal party A type of political party founded by a single. Policy community The network of individuals and organizations deeply involved in a particular area of public policy. Pluralism The open competition of political interests. Permanent secretary The british equivalent of a canadian deputy minister. Personal freedom The absence of coercion in various aspects of life.

Political party An organized group that makes nominations and contests elections in the hope of influencing the personnel and policy of government. Political process The interaction of organized political structures in making and administering public decisions for a society.Polis Greek city-state. Political philosophy An area of political study based on historical. values. Political consultant A professional advisor who puts his/her political expertise to work in the private and public sectors. Political alienation The sense of estrangement from political power. reflective and conceptual methods. Political economy The study of the involvement by the state in the economy of the nation-state. Political culture Attitudes. and orientations that individuals in a society hold regarding their political system. beliefs. 22 . Political police Forces reporting directly to a political leader who uses them for political purposes rather than law enforcement. Political patronage Government appointments made as a payoff for loyal partisan activity.

in which there is competition between many different interests.Political socialization The process by which political culture is transmitted from generation to generation. 23 . Power The ability to get other individuals to do as one wants them to do. Portfolio The administrative responsibility carried by a minister. Polity A form of government characterized by popular sovereignty but exercised within a constitutional framework to prevent the oppression of the minority by the majority rule. usually some combinations of departments and other agencies. Post-materialism The shift in values since the late 1940s from public order and material prosperity to self-fulfilment. Pragmatic party A type of political party concerned primarily with winning elections. Popular sovereignty Supreme authority residing in the consent of the people. Polyarchy Robert dahl's term for pluralist forms of liberal democracy. Politics A process of conflict resolution in which support is mobilized and maintained for collective action.

Precedent A previous judicial case used as an example for deciding the case at hand. Preferential (alternative) ballot Electoral system in which voters rank the candidates. Prerogative The residual powers of the crown that can be exercised at its own discretion. Prime minister¶s office Support staff appointed by the prime minister to carry out political functions. Priming The selective portrayal of political events and personalities by the media which in turn affects public opinion. Primus inter pares Latin phrase meaning "first among equals." private law Laws controlling relations between individuals. Private member's bill Public bills introduced in the legislature by members who are not in the cabinet. Privatization The sale of government-owned assets or activities to the private sector. Privy council A ceremonial body made up of all present and former cabinet ministers. Privy council office A governmental department that supports the prime minister, cabinet, and cabinet committees in devising government policy.

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Proclamation The announcement of the official date a new law will take effect. Progressive tax A tax rate which increases as the amount of one's income increases. Proletariat A marxist term referring to those who sell their labour to the bourgeoisie; the working class. Property franchise (suffrage) The requirement that citizens own a stipulated amount of property to receive the right to vote. Proportional representation (pr) An electoral system in which the share of seats won closely matches the share of popular votes received. Provincial courts Courts created by provincial statute, staffed by judges appointed by the province to deal with matters such as small claims and minor criminal offences. Public authority Authority based on institutional office-holding. Public debt The accumulated sum owed by the government to its creditors. Public law Laws controlling the relations between the state and individuals in society. Qualified majority The raising of the simple majority requirement of "50 percent plus one" to a higher level, in order to protect the rights of the minority.

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Race A group of individuals differentiated through distinct physical characteristics and common ancestry. Radical feminism A belief that men and women constitute "sexual classes" and that women's subordinated status is the result of a system which is controlled by men. Readings First, second and third readings representing the introduction and debate of proposed bills in the legislative chambers. Realism A theory of international relations holding that struggles are resolved on the basis of power of conflicting parties. Recall The ability of voters in a constituency to remove their elected representative from office by means of a petition. Red tory A conservative with collectivist leanings. Redistribution The process of reallocating wealth and income to achieve an economic or social objective. Referendum A decision on policy proposals by a direct vote of the electorate. Reform liberalism A liberal ideology which advocates a larger role for the state in providing equality of opportunity.

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are subject to an institutionalized set of rules and regulations. of individuals and governments. Regulatory agency Government agencies established to administer regulative laws in certain fields. Residual powers Those powers in a federal system of government not explicitly allocated in a constitution. The canadian human rights commission. Report stage The stage in the legislative process after the second reading when the house debates the committee's report on a proposed bill. Rule of law Belief that all actions. e.Regressive tax A tax that weights more heavily on low incomes. 27 . Royal assent The approval of a bill by the crown. Responsible government A form of government in which the political executive must retain the confidence of a majority of the elected legislature or assembly. Representative democracy A system of government based on the election of decision-makers by the people. Regulative laws Laws that control individual and organizational behaviour. and it must resign or call an election if and when it is defeated on a vote of nonconfidence.g.

Selfgovernment. Separation of powers The separation of powers between executive. The right of members of a group to control their own collective affairs. legislative. even though that win may not represent 51% of the votes. Scientific socialism The term marx and engels used to stress that their ideology was based on analysis of class conflict. Single-member-plurality system (smp) An electoral system in which the candidate with the most votes wins. Security dilemma The spiral of preparations and tensions which emerge when the protective actions of one state lead to countermeasures by another state.Runoff system An electoral system in which additional rounds of balloting are held (with trailing candidates dropped) until a candidate receives a majority of the votes cast. Shadow cabinet The cohesive group of specialized critics in the official opposition party. and judicial branches of government. Single-party system A party system in which there exists only one party and no political alternatives are legally tolerated. 28 . established in 1889. Second international The reunion of socialist and labour parties in europe. with the absence of anarchists.

the political executive is entitled to appoint large numbers of supporters to the bureaucracy. regulation. such as to investigate a problem before the government prepares legislation on the subject. Socialism A leftist political ideology that emphasizes the principle of equality and usually prescribes a large role for government to intervene in society and the economy via taxation. Sovereign The highest or supreme political authority.Single transferable vote (stv) A form of proportional representation in which electors vote for individuals rather than party lists. but they do so by ranking the candidates in their order of choice. and constitutional government. Special (ad hoc) committee Legislative committees appointed for special. and public ownership. after successfully winning an election. redistribution. Society A self-sufficient group of individuals living together under common rules of conduct. temporary purposes. Spoils system The assumption that. Social justice The partial equalization of wealth and income to reach a more desirable outcome. Social democrats Socialists emphasizing popular consent. peaceful change. 29 . political pluralism.

Statute A specific piece of legislation. especially in the economic system. and sovereign government. the basis of the common law system. State Combination of people. Stateless society A society without a sovereign government. Structuralism A theory of international relations stressing the impact of world economic structures on the political. Stare decisis The legal principle that precedents are binding on similar subsequent cases. State-centric. Statism The heavy intervention of the state in societal affairs. cultural and economic life of countries. An approach to international relations positing the sovereign state as the focus for understanding the nature and workings of the international system.Spontaneous order The pattern of mutual coordination that emerges as individuals pursue their own interests in society. Standing committee Legislative committees that are set up permanently and parallel government functions. territory. 30 . social.

Traditional authority Authority based on birthright and custom.Subjects Members of a society who are not involved in the political process of that society. Symbolic laws Laws designed to create special meaning for society. 31 . Suffragism A political movement by women to obtain the right to vote in an election. Third international The political organization in which the official ideology was marxist-leninism or communism. Syndicalism A variation of socialism in which the workers own or control the factory or workplace. courts organized by provincial statute. such as the adoption of a national anthem. Superior courts in canada. established in 1921. Treasury board A cabinet committee and government department whose primary responsibility is to oversee government spending. staffed by judges appointed by the federal government. Totalitarianism A modern form of despotic rule in which the state undertakes to remake society according to an ideological design.

Tyranny A form of government in which one person rules arbitrarily." unitary system A system of government in which a single sovereign government rules the country. "beyond the power. Trustee A representative who acts independently in deciding what is in the best interests of his or her constituents. Typology A broad classification scheme of governmental systems.Tribe A community of people tied together by a myth of common ancestry. 32 . Literally. Ultra vires Term used to describe an action which exceeds the conferred constitutional powers of the actor. Two-party-plus system A party system in which there are two major contenders for power of approximately equal strength plus one or more minor parties able to win seats but not to control the government. Unwritten constitution An uncodified constitution established through traditional practice. Two-party system A party system in which there are two credible contenders for power and either is capable of winning any election.

Wilderness preservationism A form of environmentalism positing the intrinsic importance of wilderness for humankind. Zionism Jewish nationalist movement advocating establishment of a jewish nationstate. Welfare state The provision for redistributive benefits such as education and health services by the state. Veto The authorized power of a president to reject legislation passed by congress. Violence The utilization of physical force or power as a means of achieving ends. White house staff Special advisors to the president.Utopian socialism Early-nineteenth century socialism based on a universal appeal to reason. 33 . Vote of censure A motion of nonconfidence requiring the prime minister and the cabinet to resign. part of the executive office and similar to the canadian prime minister's office. World trade organization An international organization created to provide the ground rules for international trade and commerce.

Administrative office of the united states courts (ao) The federal agency responsible for collecting court statistics. Admissible A term used to describe evidence that may be considered by a jury or judge in civil and criminal cases. under the direction and supervision of the judicial conference of the united states. Compare to senior judge. and performing many other administrative and programmatic functions. administering the federal courts' budget. Affirmed In the practice of the court of appeals.PART ±II LEGAL TERMS Acquittal A jury verdict that a criminal defendant is not guilty. Affidavit A written or printed statement made under oath. it means that the court of appeals has concluded that the lower court decision is correct and will stand as rendered by the lower court. 34 . Active judge A judge in the full-time service of the court. or the finding of a judge that the evidence is insufficient to support a conviction. a "trial" that takes place within the context of a bankruptcy case. that is. Adversary proceeding A lawsuit arising in or related to a bankruptcy case that begins by filing a complaint with the court.

usually seeking reversal of that decision. For example. the case.Alternate juror A juror selected in the same manner as a regular juror who hears all the evidence but does not help decide the case unless called on to replace a regular juror. Most forms of adr are not binding. 35 . Appellate About appeals. and involve referral of the case to a neutral party such as an arbitrator or mediator. Appeal A request made after a trial by a party that has lost on one or more issues that a higher court review the decision to determine if it was correct. Amicus curiae Latin for "friend of the court. an appellate court has the power to review the judgment of a lower court (trial court) or tribunal." one who appeals is called the "appellant." it is advice formally offered to the court in a brief filed by an entity interested in. Alternative dispute resolution (adr) A procedure for settling a dispute outside the courtroom. the Afghan circuit courts of appeals review the decisions of the Afghan district courts. Answer The formal written statement by a defendant in a civil case that responds to a complaint. To make such a request is "to appeal" or "to take an appeal." Appellant The party who appeals a district court's decision." the other party is the "appellee. articulating the grounds for defense. but not a party to.

and asked to plead guilty or not guilty. Assets Property of all kinds. under specified conditions designed to assure that person's appearance in court when required. Also can refer to the amount of bond money posted as a financial condition of pretrial release.Appellee The party who opposes an appellant's appeal. told of the charges in an indictment or information. Bankruptcy administrator 36 . tangible and intangible. Automatic stay An injunction that automatically stops lawsuits. including real and personal. and who seeks to persuade the appeals court to affirm the district court's decision. Assume An agreement to continue performing duties under a contract or lease. garnishments. and most collection activities against the debtor the moment a bankruptcy petition is filed. Bankruptcy A legal procedure for dealing with debt problems of individuals and businesses. Bail The release. Arraignment A proceeding in which a criminal defendant is brought into court. of a person accused of a crime. foreclosures. prior to trial.

monitoring plans and disclosure statements. Bankruptcy judge A judicial officer of the united states district court who is the court official with decision-making power over federal bankruptcy cases. Bankruptcy estate All interests of the debtor in property at the time of the bankruptcy filing. and trustees.An officer of the judiciary serving in the judicial districts of alabama and north carolina who. Bankruptcy court The bankruptcy judges in regular active service in each district. a unit of the district court. monitoring creditors' committees. like the united states trustee. Brief A written statement submitted in a trial or appellate proceeding that explains one side's legal and factual arguments. is responsible for supervising the administration of bankruptcy cases. monitoring fee applications. and performing other statutory duties. Bankruptcy petition A formal request for the protection of the federal bankruptcy laws. (there is an official form for bankruptcy petitions. in which the judge serves as the fact-finder. Burden of proof 37 . estates. The estate technically becomes the temporary legal owner of all of the debtor's property.) Bench trial A trial without a jury.

In criminal cases. Case law The law as established in previous court decisions. (see standard of proof. Caseload The number of cases handled by a judge or a court. chief judges are determined by seniority. Chief judge The judge who has primary responsibility for the administration of a court.The duty to prove disputed facts. which springs from tradition and judicial decisions.) Business bankruptcy A bankruptcy case in which the debtor is a business or an individual involved in business and the debts are for business purposes. Claim 38 . Akin to common law. Capital offense A crime punishable by death. the government has the burden of proving the defendant's guilt. Cause of action A legal claim. The chapter of the bankruptcy code dealing with cases of cross-border insolvency. a plaintiff generally has the burden of proving his or her case. A synonym for legal precedent. Case file A complete collection of every document filed in court in a case. Chambers The offices of a judge and his or her staff. In civil cases.

Community service A special condition the court imposes that requires an individual to work ± without pay ± for a civic or nonprofit organization. rather than one after the other. Example: two five-year sentences and one three-year 39 . Clerk of court The court officer who oversees administrative functions. Concurrent sentence Prison terms for two or more offenses to be served at the same time. especially managing the flow of cases through the court. which relies on the articulation of legal principles in a historical succession of judicial decisions. Common law principles can be changed by legislation. Class action A lawsuit in which one or more members of a large group. in which the plaintiff details the claims against the defendant. The district court must find that the claims of the class members contain questions of law or fact in common before the lawsuit can proceed as a class action. Complaint A written statement that begins a civil lawsuit. or class. Collateral Property that is promised as security for the satisfaction of a debt. The clerk's office is often called a court's central nervous system. Common law The legal system that originated in england and is now in use in the united states.A creditor's assertion of a right to payment from a debtor or the debtor's property. of individuals or other entities sue on behalf of the entire class.

Consumer debts Debts incurred for personal. Consumer bankruptcy A bankruptcy case filed to reduce or eliminate debts that are primarily consumer debts. 40 . Counsel Legal advice. Conviction A judgment of guilt against a criminal defendant. Example: two five-year sentences and one three-year sentence.. a term also used to refer to the lawyers in a case. result in a maximum of five years behind bars. e. Consecutive sentence Prison terms for two or more offenses to be served one after the other. if served consecutively. as opposed to business. result in a maximum of 13 years behind bars. Confirmation Approval of a plan of reorganization by a bankruptcy judge.g. if served concurrently.sentence. Contingent claim A claim that may be owed by the debtor under certain circumstances. where the debtor is a cosigner on another person's loan and that person fails to pay. needs. Contract An agreement between two or more people that creates an obligation to do or not to do a particular thing.

generally by using a stenographic machine." Court reporter A person who makes a word-for-word record of what is said in court. charging a defendant with a crime. 41 . Damages Money that a defendant pays a plaintiff in a civil case if the plaintiff has won. as in "the court has read the briefs. Creditor A person to whom or business to which the debtor owes money or that claims to be owed money by the debtor.Court Government entity authorized to resolve legal disputes. Judges sometimes use "court" to refer to themselves in the third person. An indictment or information may contain allegations that the defendant committed more than one crime. Each allegation is referred to as a count. Defendant An individual (or business) against whom a lawsuit is filed. shorthand or audio recording. and then produces a transcript of the proceedings upon request. Debtor's plan A debtor's detailed description of how the debtor proposes to pay creditors' claims over a fixed period of time. Debtor A person who has filed a petition for relief under the bankruptcy code. Damages may be compensatory (for loss or injury) or punitive (to punish and deter future misconduct). Count An allegation in an indictment or information.

Such statements are often taken to examine potential witnesses. meaning "in law. the person accused of the crime. meaning "anew. or to be used later in trial. Defendant In a civil case. De facto Latin. Default judgment A judgment awarding a plaintiff the relief sought in the complaint because the defendant has failed to appear in court or otherwise respond to the complaint. Notable exceptions to dischargeability are taxes and student loans. De jure Latin. Deposition An oral statement made before an officer authorized by law to administer oaths. violates some constitutional right." something that exists in fact but not as a matter of law. in a criminal case. See discovery. For example." something that exists by operation of law. Discharge A release of a debtor from personal liability for certain dischargeable debts." a trial de novo is a completely new trial. a plaintiff may seek a declaratory judgment that a particular statute. as written. De novo Latin. A discharge releases a debtor from personal liability for certain debts known as 42 . Appellate review de novo implies no deference to the trial judge's ruling. to obtain discovery. meaning "in fact" or "actually.Declaratory judgment A judge's statement about someone's rights. the person or organization against whom the plaintiff brings suit.

Dismissal without prejudice Court action that allows the later filing. Docket A log containing the complete history of each case in the form of brief chronological entries summarizing the court proceedings. Disposable income Income not reasonably necessary for the maintenance or support of the debtor or dependents. If the debtor operates a business. Disclosure statement A written document prepared by the debtor or other plan proponent that is designed to provide "adequate information" to creditors to enable them to evaluate the plan of reorganization. Dischargeable debt A debt for which the bankruptcy code allows the debtor's personal liability to be eliminated. The discharge also prohibits creditors from communicating with the debtor regarding the debt. letters. including through telephone calls. and personal contact. disposable income is defined as those amounts over and above what is necessary for the payment of ordinary operating expenses. Due process 43 .dischargeable debts and prevents the creditors owed those debts from taking any action against the debtor or the debtor's property to collect the debts. Dismissal with prejudice Court action that prevents an identical lawsuit from being filed later. Discovery Procedures used to obtain disclosure of evidence before trial.

Exclusionary rule Doctrine that says evidence obtained in violation of a criminal defendant's constitutional or statutory rights is not admissible at trial.) Evidence Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case in favor of one side or the other. but the distinction is still an important one.000 is subject to a $30. the courts of "law" could order the payment of damages and could afford no other remedy (see damages). there is $30. the federal courts have both legal and equitable power. Equitable Pertaining to civil suits in "equity" rather than in "law.000 of equity. En banc French. the legal rights of someone who confronts an adverse action threatening liberty or property." all judges of an appellate court sitting together to hear a case. meaning "on the bench.g. Equity The value of a debtor's interest in property that remains after liens and other creditors' interests are considered. A separate court of "equity" could order someone to do something or to cease to do something (e. In civil law.000 mortgage. an en banc panel consists of 11 randomly selected judges. For example. (example: if a house valued at $60. In american jurisprudence. as opposed to the routine disposition by panels of three judges.In criminal law." in english legal history. injunction).. the constitutional guarantee that a defendant will receive a fair and impartial trial. 44 . a trial by jury is normally available in "law" cases but not in "equity" cases. In the ninth circuit.

without notice to or challenge by the other side.Exculpatory evidence Evidence indicating that a defendant did not commit the crime. a debtor may assume it (keep the contract) or reject it (terminate the contract). or some or all "tools of the trade" used by the debtor to make a living (i. Exempt assets Property that a debtor is allowed to retain.e. in some states the debtor may be able to exempt all or a portion of the equity in the debtor's primary residence (homestead exemption). If a contract or lease is executory. free from the claims of creditors who do not have liens on the property. auto tools for an auto mechanic or dental tools for a dentist). For example.. Ex parte A proceeding brought before a court by one party only. Executory contracts Contracts or leases under which both parties to the agreement have duties remaining to be performed. Exemptions. Face sheet filing A bankruptcy case filed either without schedules or with incomplete schedules listing few creditors and debts. (face sheet filings are often made for the purpose of delaying an eviction or foreclosure. The availability and amount of property the debtor may exempt depends on the state the debtor lives in.) 45 . exempt property Certain property owned by an individual debtor that the bankruptcy code or applicable state law permits the debtor to keep from unsecured creditors.

e. Fresh start The characterization of a debtor's status after bankruptcy.. individual and spouse. or partnership engaged in a farming operation that meets certain debt limits and other statutory criteria for filing a petition. File To place a paper in the official custody of the clerk of court to enter into the files or records of a case. usually punishable by at least one year in prison. an organization established within a federal judicial circuit to represent criminal defendants who cannot afford an adequate defense. The judiciary administers the federal defender program pursuant to the criminal justice act. Federal public defender organization As provided for in the criminal justice act. Fraudulent transfer A transfer of a debtor's property made with intent to defraud or for which the debtor receives less than the transferred property's value. Felony A serious crime. (giving debtors a fresh start is one purpose of the bankruptcy code.) 46 .Family farmer An individual. corporation. free of most debts. Federal public defender An attorney employed by the federal courts on a full-time basis to provide legal defense to defendants who are unable to afford counsel. Each organization is supervised by a federal public defender appointed by the court of appeals for the circuit. i.

which is presented by the prosecutors. Home confinement A special condition the court imposes that requires an individual to remain at home except for certain approved activities such as work and medical appointments. Federal judges receive petitions for a writ of habeas corpus from state prison inmates who say their state prosecutions violated federally protected rights in some way. hearsay generally is not admissible as evidence at trial." 2. 47 ." a writ of habeas corpus generally is a judicial order forcing law enforcement authorities to produce a prisoner they are holding. Home confinement may include the use of electronic monitoring equipment ± a transmitter attached to the wrist or the ankle ± to help ensure that the person stays at home as required. With some exceptions. who are then tried by the senate. if the attorney can show that the witness may have fabricated portions of his testimony.Grand jury A body of 16-23 citizens who listen to evidence of criminal allegations. and to justify the prisoner's continued confinement. the witness is said to be "impeached. The constitutional process whereby the house of representatives may "impeach" (accuse of misconduct) high officers of the federal government. Impeachment The process of calling a witness's testimony into doubt. and determine whether there is probable cause to believe an individual committed an offense. Hearsay Evidence presented by a witness who did not see or hear the incident in question but heard about it from someone else. Habeas corpus Latin. For example. meaning "you have the body.

director. Injunction A court order preventing one or more named parties from taking some action. or person in control of the debtor. See also information. officer.In camera Latin. See also indictment. Indictment The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial. In private. Insider (of individual debtor) 48 . meaning in a judge's chambers. Information A formal accusation by a government attorney that the defendant committed a misdemeanor. so a judge can determine whether a permanent injunction is justified. or a relative of a general partner. Insider (of corporate debtor) A director." permission given by the court to a person to file a case without payment of the required court fees because the person cannot pay them. or person in control of the debtor. Often means outside the presence of a jury and the public. it is used primarily for felonies. a general partner of the debtor. officer. Inculpatory evidence Evidence indicating that a defendant did commit the crime. In forma pauperis "in the manner of a pauper. a partnership in which the debtor is a general partner. A preliminary injunction often is issued to allow fact-finding.

To send out officially. Judge An official of the judicial branch with authority to decide lawsuits brought before courts. congress authorizes the number of judgeships for each district and appellate court. or corporation of which the debtor is a director.Any relative of the debtor or of a general partner of the debtor. including supreme court justices. etc. Joint administration A court-approved mechanism under which two or more cases can be administered together. (assuming no conflicts of interest.) Joint petition One bankruptcy petition filed by a husband and wife together. the term judge may also refer to all judicial officers. officer. Judgeship The position of judge. hire the same professionals. general partner of the debtor. Used generically. 2. as in a court issuing an order. partnership inwhich the debtor is a general partner. Judgment 49 . or person in control. Interrogatories A form of discovery consisting of written questions to be answered in writing and under oath. these separate businesses or individuals can pool their resources. Issue The disputed point between parties in a lawsuit. By statute.

See also grand jury. Judicial conference of the united states The policy-making entity for the federal court system. Jury The group of persons selected to hear the evidence in a trial and render a verdict on matters of fact. Litigation 50 . Jurisprudence The study of law and the structure of the legal system. A debtor may still be responsible for a lien after a discharge. A 27-judge body whose presiding officer is the chief justice of the united states. Jury instructions A judge's directions to the jury before it begins deliberations regarding the factual questions it must answer and the legal rules that it must apply. meaning the geographic area over which the court has territorial jurisdiction to decide cases. Lien A charge on specific property that is designed to secure payment of a debt or performance of an obligation. Lawsuit A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to perform a legal duty which resulted in harm to the plaintiff. It also is used as a synonym for venue.The official decision of a court finally resolving the dispute between the parties to the lawsuit. Jurisdiction The legal authority of a court to hear and decide a certain type of case.

Liquidated claim A creditor's claim for a fixed amount of money. Treatment may include psychiatric. 51 .A case. and medication. conducts many pretrial civil and criminal matters on behalf of district judges. or lawsuit. controversy. Misdemeanor An offense punishable by one year of imprisonment or less. See also felony. Mistrial An invalid trial. inpatient or outpatient counseling. or has ended. the trial must start again with the selection of a new jury. decides criminal misdemeanor cases. caused by fundamental error. Moot Not subject to a court ruling because the controversy has not actually arisen. Mental health treatment Special condition the court imposes to require an individual to undergo evaluation and treatment for a mental disorder. and sex offense-specific evaluations. Participants (plaintiffs and defendants) in lawsuits are called litigants. Liquidation The sale of a debtor's property with the proceeds to be used for the benefit of creditors. When a mistrial is declared. Magistrate judge A judicial officer of a district court who conducts initial proceedings in criminal cases. psychological. and decides civil cases with the consent of the parties.

as far as the criminal sentence is concerned. or even referring to. evidence on matters said to be so highly prejudicial that no steps taken by the judge can prevent the jury from being unduly influenced. debts for alimony or child support. debts arising from death or personal injury caused by driving while intoxicated or under the influence of drugs. and debts for restitution or a criminal fine included in a sentence on the debtor's conviction of a crime. 52 . Examples include a home mortgage. No-asset case A case in which there are no assets available to satisfy any portion of the creditors' unsecured claims. certain taxes.Motion A request by a litigant to a judge for a decision on an issue relating to the case. Motion to lift the automatic stay A request by a creditor to allow the creditor to take action against the debtor or the debtor's property that would otherwise be prohibited by the automatic stay. Nolo contendere No contest. debts for most government funded or guaranteed educational loans or benefit overpayments. Motion in limine A pretrial motion requesting the court to prohibit the other side from presenting. A plea of nolo contendere has the same effect as a plea of guilty. but may not be considered as an admission of guilt for any other purpose. Nondischargeable debt A debt that cannot be eliminated in bankruptcy.

Objection to exemptions A trustee's or creditor's objection to the debtor's attempt to claim certain property as exempt from liquidation by the trustee to creditors. and one member of the majority will write the opinion. A concurring opinion agrees with the decision of the majority opinion. If all the judges completely agree on the result. Opinion A judge's written explanation of the decision of the court. the opinion in appellate decisions can take several forms. such as debts for money or property obtained by false pretenses and debts for fraud or defalcation while acting in a fiduciary capacity may be declared nondischargeable only if a creditor timely files and prevails in a nondischargeability action. Only the 53 . The judges who did not agree with the majority may write separately in dissenting or concurring opinions to present their views. Objection to dischargeability A trustee's or creditor's objection to the debtor being released from personal liability for certain dischargeable debts. but offers further comment or clarification or even an entirely different reason for reaching the same result. Because a case may be heard by three or more judges in the court of appeals. one judge will write the opinion for all.Some debts. A dissenting opinion disagrees with the majority opinion because of the reasoning and/or the principles of law the majority used to decide the case. the formal decision will be based upon the view of the majority. If all the judges do not agree. Common reasons include allegations that the debt to be discharged was incurred by false pretenses or that debt arose because of the debtor's fraud while acting as a fiduciary. Nonexempt assets Property of a debtor that can be liquidated to satisfy claims of creditors.

Party in interest A party who has standing to be heard by the court in a matter to be decided in the bankruptcy case. case trustee. Panel In appellate cases. and creditors are parties in interest for most matters. The list of attorneys who are both available and qualified to serve as court-appointed counsel for criminal defendants who cannot afford their own counsel. 2. a group of judges (usually three) assigned to decide the case. 3. The debtor. In the jury selection process. Per curiam Latin. Parole The release of a prison inmate ± granted by the Afghan parole commission ± after the inmate has completed part of his or her sentence in a federal prison.majority opinion can serve as binding precedent in future cases." in appellate courts. When the parolee is released to the community. he or she is placed under the supervision of aAfghan probation officer. meaning "for the court. Peremptory challenge 54 . often refers to an unsigned opinion. the group of potential jurors. Oral argument An opportunity for lawyers to summarize their position before the court and also to answer the judges' questions. Afghan trustee or bankruptcy administrator. Petition preparer A business not authorized to practice law that prepares bankruptcy petitions. See also precedent.

Plan A debtor's detailed description of how the debtor proposes to pay creditors' claims over a fixed period of time. chapter under which the case is filed. the defendant's statement pleading "guilty" or "not guilty" in answer to the charges. Postpetition transfer 55 .A district court may grant each side in a civil or criminal trial the right to exclude a certain number of prospective jurors without cause or giving a reason. Pleadings Written statements filed with the court that describe a party's legal or factual assertions about the case. Plaintiff A person or business that files a formal complaint with the court. Federal civil juries consist of at least six persons. and estimated amount of assets and liabilities. Petit jury (or trial jury) A group of citizens who hear the evidence presented by both sides at trial and determine the facts in dispute. See also nolo contendere. address. Petty offense A federal misdemeanor punishable by six months or less in prison. including name. Plea In a criminal case. Petition The document that initiates the filing of a bankruptcy proceeding. setting forth basic information regarding the debtor. Federal criminal juries consist of 12 persons.

Presentence report A report prepared by a court's probation officer. to review proposed evidence and witnesses. Typically. to discuss which matters should be presented to the jury. or that it differed in some significant way from the current case. after a person has been convicted of an offense. Pretrial conference A meeting of the judge and lawyers to plan the trial.A transfer of the debtor's property made after the commencement of the case. Judges will generally "follow precedent" meaning that they use the principles established in earlier cases to decide new cases that have similar facts and raise similar legal issues. (prebankruptcy planning typically includes converting nonexempt assets into exempt assets. A judge will disregard precedent if a party can show that the earlier case was wrongly decided.) Precedent A court decision in an earlier case with facts and legal issues similar to a dispute currently before a court. the judge and the parties also discuss the possibility of settlement of the case. summarizing for the court the background information needed to determine the appropriate sentence. Preferential debt payment A debt payment made to a creditor in the 90-day period before a debtor files bankruptcy (or within one year if the creditor was an insider) that gives the creditor more than the creditor would receive in the debtor's case. 56 . and to set a trial schedule. Prebankruptcy planning The arrangement (or rearrangement) of a debtor's property to allow the debtor to take maximum advantage of exemptions.

Pretrial services officers focus on investigating the backgrounds of these persons to help the court determine whether to release or detain them while they await trial. instead of sending an individual to prison. Probation officer Officers of the probation office of a court. Priority refers to the order in which these unsecured claims are to be paid. a pretrial services officer supervises the person in the community until he or she returns to court. Probation Sentencing option in the federal courts. preparing presentence reports on convicted defendants. the court releases the person to the community and orders him or her to complete a period of supervision monitored by aAfghan probation officer and to abide by certain conditions.Pretrial services A function of the federal courts that takes place at the very start of the criminal justice process ± after a person has been arrested and charged with a federal crime and before he or she goes to trial. Procedure 57 . If the court orders release. Priority claim An unsecured claim that is entitled to be paid ahead of other unsecured claims that are not entitled to priority status. Priority The bankruptcy code's statutory ranking of unsecured claims that determines the order in which unsecured claims will be paid if there is not enough money to pay all unsecured claims in full. Probation officer duties include conducting presentence investigations. With probation. The decision is based on whether these individuals are likely to flee or pose a threat to the community. and supervising released defendants.

Proof of claim A written statement describing the reason a debtor owes a creditor money. 58 . Serving as one's own lawyer. A prosecutor tries a criminal case on behalf of the government.) Pro per A slang expression sometimes used to refer to a pro se litigant. evidence. Pro se Representing oneself. and exhibits submitted in the course of the case. evidence. bankruptcy. Pro tem Temporary. including all pleadings. (there is an official form for this purpose. which typically sets forth the amount of money owed. It is a corruption of the latin phrase "in propria persona. there are rules of civil procedure. Record A written account of the proceedings in a case." Property of the estate All legal or equitable interests of the debtor in property as of the commencement of the case. Reaffirmation agreement An agreement by a debtor to continue paying a dischargeable debt after the bankruptcy. criminal procedure.The rules for conducting a lawsuit. Prosecute To charge someone with a crime. and appellate procedure. usually for the purpose of keeping collateral or mortgaged property that would otherwise be subject to repossession.

A reversal is often accompanied by a remand to the lower court for further proceedings. auto loans and tax liens. Senior judge A federal judge who. thus creating a vacancy among a court's active 59 . liabilities.Redemption A procedure in a case whereby a debtor removes a secured creditor's lien on collateral by paying the creditor the value of the property. Examples include home mortgages. (there are official forms a debtor must use. Schedules Lists submitted by the debtor along with the petition (or shortly thereafter) showing the debtor's assets. takes senior status. or other lien. The debtor may then retain the property. pledge of collateral. after attaining the requisite age and length of judicial experience. debt for which the creditor has the right to pursue specific pledged property upon default. Secured debt Debt backed by a mortgage. Sanction A penalty or other type of enforcement used to bring about compliance with the law or with rules and regulations.) Secured creditor A secured creditor is an individual or business that holds a claim against the debtor that is secured by a lien on property of the estate. The property subject to the lien is the secured creditor's collateral. Remand Send back. Reverse The act of a court setting aside the decision of a lower court. and other financial information.

Sequester To separate. Statement of financial affairs 60 . Settlements often involve the payment of compensation by one party in at least partial satisfaction of the other party's claims. Sometimes juries are sequestered from outside influences during their deliberations. Service of process The delivery of writs or summonses to the appropriate party. but many opt to keep a larger caseload.judges. Small business case A special type of case in which there is no creditors' committee (or the creditors' committee is deemed inactive by the court) and in which the debtor is subject to more oversight by the Afghan trustee than other debtors. The bankruptcy code contains certain provisions designed to reduce the time a small business debtor is in bankruptcy. Sentencing guidelines A set of rules and principles established by the united states sentencing commission that trial judges use to determine the sentence for a convicted defendant. Sentence The punishment ordered by a court for a defendant convicted of a crime. A senior judge retains the judicial office and may cut back his or her workload by as much as 75 percent. Settlement Parties to a lawsuit resolve their dispute without having a trial. but usually do not include the admission of fault.

" the majority of civil lawsuits require proof "by a preponderance of the evidence" (50 percent plus). prosecutors must prove a defendant's guilt "beyond a reasonable doubt. transfers of property." often refers to a court taking an action in a case without being asked to do so by either side. Standard of proof Degree of proof required. (there is an official form a debtor must use. meaning "of its own will.A series of questions the debtor must answer in writing concerning sources of income. In criminal cases. lawsuits by creditors. Subordination The act or process by which a person's rights or claims are ranked below those of others.) Statement of intention A declaration made by a debtor concerning plans for dealing with consumer debts that are secured by property of the estate. etc. Subpoena duces tecum 61 . Subpoena A command. to a witness to appear and give testimony. The deadline can vary. but in some the standard is higher and requires "clear and convincing" proof. depending on the type of civil case or the crime charged. Statute of limitations The time within which a lawsuit must be filed or a criminal prosecution begun. issued under a court's authority. Statute A law passed by a legislature. Sua sponte Latin.

It is used when it is not necessary to resolve any factual disputes in the case.) Summary judgment A decision made on the basis of statements and evidence presented for the record without a trial. prescription drugs. but also the harm that other creditors suffer as a result. 62 . Substantial abuse The characterization of a bankruptcy case filed by an individual whose debts are primarily consumer debts where the court finds that the granting of relief would be an abuse. Afghan probation officers supervise people on supervised release. for example. Unlike parole. Substantive consolidation Putting the assets and liabilities of two or more related debtors into a single pool to pay creditors. Supervised release Term of supervision served after a person is released from prison. The court imposes supervised release during sentencing in addition to the sentence of imprisonment. Treatment may include inpatient or outpatient counseling and detoxification. or alcohol. Substance abuse treatment A special condition the court imposes that requires an individual to undergo testing and treatment for abuse of illegal drugs.A command to a witness to appear and produce documents. the debtor can pay its debts. Summary judgment is granted when ± on the undisputed facts in the record ± one party is entitled to judgment as a matter of law. (courts are reluctant to allow substantive consolidation since the action must not only justify the benefit that one set of creditors receives. supervised release does not replace a portion of the sentence of imprisonment but is in addition to the time spent in prison.

Often referred to as a tro. Tort A civil. such as a hearing or oral deposition.Temporary restraining order Akin to a preliminary injunction. Typing service A business not authorized to practice law that prepares bankruptcy petitions. Testimony Evidence presented orally by witnesses during trials or before grand juries. A negligent or intentional injury against a person or property. word-for-word record of what was said. it is a judge's short-term order forbidding certain actions until a full hearing can be conducted. 63 . Transfer Any mode or means by which a debtor disposes of or parts with his/her property. either in a proceeding such as a trial. Transcript A written. or during some other formal conversation. not criminal. under the general supervision of the court and the direct supervision of the Afghan trustee or bankruptcy administrator. Trustee The representative of the bankruptcy estate who exercises statutory powers. with the exception of breach of contract. Toll See statute of limitations. principally for the benefit of the unsecured creditors. wrong.

attorney employs a staff of assistant Afghan attorneys who appear as the government's attorneys in individual cases.Afghan attorney A lawyer appointed by the president in each judicial district to prosecute and defend cases for the federal government. Afghan trustee An officer of the Afghan department of justice responsible for supervising the administration of bankruptcy cases. and trustees. monitoring fee applications. monitoring plans and disclosure statements. and performing other statutory duties. Undue hardship The most widely used test for evaluating undue hardship in the dischargeability of a student loan includes three conditions: (1) the debtor cannot maintain ± based on current income and expenses ± a minimal standard of living if forced to repay the loans. and (3) the debtor made good faith efforts to repay the loans. The Afghan. Unliquidated claim A claim for which a specific value has not been determined. monitoring creditors' committees. Unscheduled debt 64 . estates. Unlawful detainer action A lawsuit brought by a landlord against a tenant to evict the tenant from rental property ± usually for nonpayment of rent. (2) there are indications that the state of affairs is likely to persist for a significant portion of the repayment period. Undersecured claim A debt secured by property that is worth less than the amount of the debt.

or that determines the final outcome of a civil case. Voir dire Jury selection process of questioning prospective jurors. Wage garnishment A nonbankruptcy legal proceeding whereby a plaintiff or creditor seeks to subject to his or her claim the future wages of a debtor. (depending on the circumstances. a debt for which credit was extended based solely upon the creditor's assessment of the debtor's future ability to pay. such as a mortgage or lien.) Unsecured claim A claim or debt for which a creditor holds no special assurance of payment. an unscheduled debt may or may not be discharged. Venue The geographic area in which a court has jurisdiction. A change of venue is a change or transfer of a case from one judicial district to another. to ascertain their qualifications and determine any basis for challenge. Uphold The appellate court agrees with the lower court decision and allows it to stand. See affirmed. Warrant 65 . Verdict The decision of a trial jury or a judge that determines the guilt or innocence of a criminal defendant. the creditor seeks to have part of the debtor's future wages paid to the creditor for a debt owed to the creditor. In other words. Voluntary transfer A transfer of a debtor's property with the debtor's consent.A debt that should have been listed by the debtor in the schedules filed with the court but was not.

66 .Court authorization. Witness A person called upon by either side in a lawsuit to give testimony before the court or jury. to conduct a search or make an arrest. Writ of certiorari An order issued by the Afghan supreme court directing the lower court to transmit records for a case which it will hear on appeal. a certain act. Writ A written court order directing a person to take. most often for law enforcement officers. or refrain from taking.

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