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The Glossary
Here are the terms you need to know to survive in this business.
A B C D E F G
H I J K L M N
O P Q R S T U
V W
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A |
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ABSENTEE BOOKED |
When a defendant is admitted to the
hospital, an absentee docket (arrest and booking report) is prepared and
left at the jail. An absentee booked defendant's paperwork will go to
first appearance to be assigned the first court date. |
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ABSOLVE |
To clear of guilt. |
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ACCESSORY |
One who aids a criminal, before or after the
crime occurs, and who has knowledge of the crime or part of it. |
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ACQUIT |
To free a person from a charge of criminal
guilt. |
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ADJUDGE |
A process or act of a judge convicting or
acquitting a defendant of a crime, either a felony or misdemeanor. It
amounts to a final judgment, or an adjudication. |
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ADMISSIBLE EVIDENCE |
Evidence or testimony presented during a
trial that is of such a proper nature that a judge will allow it to be
introduced into the record of the trial. |
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ADMONISH |
To warn or sternly advise, usually done by a
judge or other court officer to a witness or defendant. |
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ADVOCATE |
An officer of the court who assists his
client before, during and after the client has become involved in the
justice system. |
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AFFIANT |
One who makes an affidavit. |
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AFFIDAVIT |
A written statement sworn to before a notary
or officer of the court. The statement usually has to do with
information the person giving the affidavit has about a particular
criminal case. |
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AFFIRM |
To testify to, or declare by affirmation. |
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ALLEGATION |
A statement made by someone who claims it
can be proved as fact. |
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ALLEGE |
To assert; to set forth. |
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APPEAL |
The legal procedure by which a decision by a
judge is brought for review to a higher court, with the intention of
having the decision by the lower court changed. |
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ARREST and BOOKING REPORT |
Affidavit prepared by police officer at time
of arrest. |
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ARRAIGNMENT |
The court action in which a defendant in a
criminal case is brought before a judge, at which time the defendant is
informed of the charge against him and is asked whether he pleads guilty
or innocent. |
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B |
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BACKLOG |
The number of pending cases in court
awaiting trial which exceed the court's capacity to handle them. |
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BAILIFF |
A person appointed by the court to keep
order in the courtroom and to have custody of the jury. |
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BIAS |
When one forms an opinion toward one side
of a case or another, without first being told the facts on both
sides.BILLWhen used in the law, a formal, written statement of
particular things in a case requested by one side or the other. |
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BOND/BAIL |
The amount of money set by the court for the
release of a person accused of a crime. It is designed to assure the
person's presence for his trial. |
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BOND HEARING |
First appearance hearing to determine
probable cause, set bond, for arraignment. (See initial appearance) |
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BOND REDUCTION |
Something the judge can do on his authority,
reducing the cash amount of bail so that the defendant may be released
from jail. |
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BOOKING |
This is something police officials do when a
person is arrested. Recorded are details of the alleged crime, including
the charge and the person arrested for the crime. |
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BOUND OVER |
This is the expression used to indicate the
changing of jurisdiction from one court to another; when a juvenile
judge orders a youthful offender bound over. (The case is transferred
from the juvenile branch of circuit court to the adult branch). |
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C |
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CALENDAR |
It is a daily register of cases scheduled
to be heard in court. It generally gives the name of the defendant, the
charge, whether or not he is in jail, what matters are to be heard and
the names of the prosecutor and defense attorney. The public may look at
the calendar at anytime. |
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CAPITAL CRIME |
A crime in which the possible sentence is
death. |
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CAPIAS |
A warrant issued for the purpose of
arresting a person who is a defendant. |
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CASE PLAN |
A document prepared by the Department of
Children and Family Services with input from all parties which outlines
the tasks for all parties and the particular goal of the case. |
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CASELOAD |
The number of cases circulating within the
jurisdiction of a court, a particular judge, the prosecution or public
defender's office at any given time. |
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CHANGE OF VENUE |
Moving the location of a trial from one
county to another, and selecting a jury of residents of the new county.
Usually done when a question of obtaining a fair and unbiased trial has
arisen. |
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CIRCUMSTANTIAL EVIDENCE |
Facts that might lead one, indirectly, to
the conclusion of guilt or innocence in a particular case. |
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COERCION |
To force by fear. |
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COMMUNITY SERVICE |
A condition imposed as a part of a sentence
through which the judge orders the defendant to perform various tasks
within the community for a certain number of hours, i.e., picking up
trash, washing police cars. |
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COMPLAINT |
A written accusation made by any person,
often a prosecutor, and filed in court, alleging a certain person or
persons committing specific crimes. |
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COMPLAINANT |
One who starts a criminal prosecution, often
a victim. |
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CONCURRENT SENTENCE |
When a defendant is sentenced on several
counts or cases and the court sentences the defendant to serve them at
the same time, thereby making the defendant only serve one term. |
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CONSECUTIVE SENTENCE |
When a defendant is sentenced on several
counts or cases and the court sentences the defendant to serve the
sentences one after the other. |
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CONFESSION |
A voluntary, written statement of one's own
guilt in a crime. |
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CONSPIRACY |
An agreement between two or more persons to
commit an illegal act. |
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CONTEMPT OF COURT |
Any act that is designed to embarrass,
hinder or obstruct the court in the administration of justice, or an act
that directly and deliberately disobeys an order of the judge in a case. |
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CORROBORATING
EVIDENCE |
Evidence tending to support, or verify, or
lend truth to other evidence. |
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COUNT |
The term used for each separate offense
listed in a complaint, information or indictment. |
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COURT-APPOINTED ATTORNEY |
An attorney appointed by the court usually
in a case where the public defender has a conflict. |
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COURT CLERK |
The administrative officer of the court; who
keeps its records. |
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COURT REPORTER |
A person who records (by shorthand,
stenorette machine or electronic recording) that which is said during a
trial or other legal proceeding. |
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CREDITABLE |
Trustworthy; reputable. |
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CRIMINAL INTENT |
The intention of doing something that is
condemned by the law as being wrong. |
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CROSS EXAMINATION |
The questioning of a party and/or his
attorney of the opponent's witness. |
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D |
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D/N - DISPOSITION NOTICE |
A statement to the Clerk of Court notifying
them when we drop a case prior to the filing of an information. |
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DEFENDANT |
The person against whom a criminal case is
pending. |
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DEFENSE ATTORNEY |
An attorney that defends the defendant in
court. |
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DEFRAUD |
Cheat. |
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DEPENDENCY |
When a child or children is found by the
court to be abandoned, abused or neglected and the court invokes
jurisdiction over the child or children and makes decisions regarding
what is in the child or children's best interests. |
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DEPOSITION |
A pre-trial proceeding which consists of a
statement of a witness (or victim) under oath, taken in question and
answer form as it would be in court, with opportunity given to the other
side in the case to be present and cross-examined, with all of this
recorded by a court reporter. |
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DIRECTED VERDICT OF ACQUITTAL |
An action by the judge, ordering the jury
to find the defendant innocent, when, at the conclusion of the
prosecution's case, the court decides that the guilt of the accused has
not been legally proven. |
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DIRECT EXAMINATION |
Questioning of a witness by the attorney who
has called that witness. |
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DISCOVERY |
A modern pre-trial procedure by which one
side in a case is permitted by law to gain vital information concerning
the case held by the other side. |
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DISMISSAL |
A decision by a judge to terminate a case
without a determination of guilt or innocence. |
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DISPOSITION |
The outcome of a case.
or
A hearing wherein the court determines the most appropriate protections,
services and placement for the dependent child. |
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DOCKET |
See arrest and booking report. |
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DOUBT, BEYOND A REASONABLE |
Beyond such a doubt as a reasonable man
would have, after careful investigation and consideration of all the
evidence. The legal barrier the prosecution must pass before a jury can
return a verdict of guilty in a criminal case. |
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E |
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ENTRAPMENT |
The act of officers in inducing a person to
commit a crime he would not otherwise commit, for the purpose of
starting a criminal prosecution against him. |
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ESTREATURE |
The time during which the case is held in
abeyance pending forfeiture of the bond. |
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EVIDENCE |
Any type of proof in a case, presented at
the trial through witnesses, records, documents, etc., for the purpose
of convincing a jury as to the truth of them or falseness of an
allegation against the defendant. |
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EXCESSIVE CORPORAL PUNISHMENT |
Inappropriate or excessively harsh
disciplinary action that is likely to result in physical injury, mental
injury or emotional injury. |
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EXEMPLARS |
A specimen which is capable of supporting
both deduction and inference, i.e., handwriting or fingerprint samples. |
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EXONERATE |
Acquit; to clear of guilt or accusation. |
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EXPUNGEMENT / SEALED FILE |
A defendant can do a motion to seal/expunge
his file that will be heard by the court. This motion is either granted
or not granted. When granted, the records of the clerk, sheriff, and
state attorney is deleted. |
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F |
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FELONY |
Any crime for which the penalty could be
death, or any prison sentence of a year or more. |
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FORFEITURE OF BOND |
Giving up the money put on a bond, as a
penalty for violating the terms of the bond. |
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FUGITIVE |
One who flees to avoid prosecution or
punishment of a crime. |
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G |
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GRAND JURY |
A body of citizens which hears evidence
against a person and decides if that person should be prosecuted. It
also makes public recommendations about what it believes are serious
problems with governmental agencies. |
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H |
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HABEAS CORPUS |
A written order, called a "writ", requiring
that a prisoner be brought before a judge to determine whether or not
that individual is being held legally. |
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HARASS |
To disturb; trouble. |
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HEARING |
A legal proceeding in which arguments,
witnesses or evidence are heard by a judge or administrative body. |
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HEARSAY |
Evidence of what some other person is heard
to say. It is not based on the witness' personal knowledge, and in most
cases is not allowed by the judge. |
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HUNG JURY |
A jury which has failed to arrive at a
verdict. |
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HYPOTHETICAL QUESTION |
A combination of facts or circumstances,
assumed or proven, stated in such a form as to constitute a reasonable
set of facts upon which the opinion of a witness, usually an expert, can
be asked by way of evidence in a trial. |
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I |
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IMMATERIAL EVIDENCE |
Evidence which has no bearing on the issue
in the opinion of the judge, who will usually prevent it from being
given to a jury. |
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IMMUNITY |
Exempt from penalty. Immunity from
prosecution, such as that granted a witness to encourage answers to
questions one might otherwise refuse to answer on grounds protecting
self-incrimination. |
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IMPEACH A WITNESS |
An attack on the credibility of a witness by
the testimony of other witnesses. |
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INADMISSIBLE EVIDENCE |
Evidence which, for legal reasons, cannot be
admitted or received. |
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INCRIMINATE |
To tie one in with a crime. |
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INDICTMENT |
A written accusation against someone,
prepared and handed down by a grand jury. |
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INDIGENT |
A person who is unable to afford
representation by an attorney. If a judge determines after examination
that a defendant in a criminal case cannot afford to hire an attorney to
defend him, he can declare the defendant indigent and either appoint the
public defender or a private attorney to represent his interests in
court. |
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INFORMATION |
The formal charging document alleging crimes
based on the facts supplied to the state attorney. It is signed by the
state attorney and has the effect of an indictment. |
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INITIAL APPEARANCE |
The first appearance before a judge by
persons in jail charged with crimes; usually occurring within 12-24
hours of the arrest. At the appearance, the charge is read, and
arrangements are made for legal counsel. (See Bond Hearing). |
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INJUNCTION |
An order of a court which prohibits a person
from doing certain acts. |
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INSOLVENCY. |
Unable to pay debts. The financial condition
of a defendant, which should enable a judge to appoint free legal
counsel for him |
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INTAKE |
The division of the State Attorney's Office
in which all cases are first received. |
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JUDGE |
A public official appointed or elected to
hear and decide cases in a court of law. |
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JUDGMENT |
A decision or sentence of the law given by a
court, i.e., pertaining to a bond forfeiture. |
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JUDICIAL REVIEW |
A hearing wherein the court reviews the
status of the child abuse/neglect case, including the child's placement,
parent's compliance with their case plans, visitation issues, financial
issues relating to the child, and any other information relevant to the
welfare of the child. Reviews are statutorily mandated to be held every
6 months. |
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JURISDICTION |
The legal authority of a court to make
judgments. |
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JURY |
A certain number of people selected,
according to law, who are sworn to inquire of certain matters of fact
and declare the truth upon the evidence available to them. |
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K |
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KNOWINGLY |
Intentionally; with knowledge. |
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L |
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LEADING QUESTION |
A question which instructs a witness how to
answer; that put words into his mouth to be echoed back. This type of
question is prohibited on direct examination. |
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LESSER INCLUDED
OFFENSE |
When a defendant is charged with a
particular crime, i.e., Burglary and pleads to Trespass, we call that
pleading to a lesser included offense. Not all crimes have lesser
included offenses, i.e., DUI. |
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M |
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MISDEMEANOR |
Any offense which carries a penalty of up to
a year in jail and/or a fine of up to $1,000. |
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MISTRIAL |
A trial which, for some extraordinary
circumstance, has been terminated and declared void prior to the jury's
returning a verdict. A mistrial is usually declared after the court
agrees that some fundamental legal error has occurred that is
prejudicial to the defendant. |
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MOTION |
A formal request to the court asking for an
order or ruling in favor of the person making the request. It can either
be made before, during or after a trial. |
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MOTIVE |
The cause or reason that leads the mind to
commit a crime. |
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NOLLE PROSEQUI(Nol Pros) |
A formal entry made on the record in a case
by which the state attorney says he will not prosecute a case after an
information/indictment has been filed with the Clerk. |
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NOLO CONTENDERE |
A plea to a charge that can be entered in a
criminal case in which the defendant neither admits nor denies his
guilt, leaving the decision up to the court. In other words, the
defendant does not contest the allegations. |
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NON-JURY TRIAL |
See Waiver Trial. |
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O |
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OATH |
Any form of solemn pledge by which a person
signifies he is bound in conscience to tell the truth. |
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ORDINANCE |
A law or statute. It also can mean the laws
enacted by a municipal government. |
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OVERRULE |
The terms used when the court denies any
motion raised by either side in a case; such as "motion overruled". |
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P |
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PARDON |
An act by the governor which removes the
penalties and other legal consequences from a person convicted of a
crime. |
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PAROLE |
The status of a person conditionally
released from prison prior to the completion of his sentence, and placed
under the supervision of a probation and parole agency. |
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PERJURY |
To lie while under oath. |
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PERMANENCY |
A federal mandate to achieve a permanent
status for a dependent child under the jurisdiction of the court within
one year from the date the child was removed from the parents custody.
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PETITION |
The formal charging document alleging
crimes committed by a juvenile defendant based on the facts supplied to
the state attorney. It is signed by the state attorney and has the
effect of an indictment. |
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PLAINTIFF |
The person complaining in any legal
litigation. |
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PLEA(Guilty, Not Guilty, Nolle Contendere)
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A defendant's formal answer in court to the
charges brought against him in a complaint, information or indictment.
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PLEA BARGAINING |
Negotiations between the defense counsel and
the prosecution, seeking an agreement under which the defendant enters a
plea of guilty. |
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PREJUDICE |
Bias toward one side or another. |
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PRELIMINARY HEARING |
A hearing before a County Court Judge, held
to determine whether or not there is probable cause to believe that a
crime was committed and that the defendant committed the crime. |
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PRE-SENTENCE INVESTIGATION |
An investigation ordered by the court,
prior to the sentencing of a convicted defendant that thoroughly
explores the past behavior, family background and personality of the
defendant. The report acts as a guide to the court in sentencing. |
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PRE-TRIAL |
The scheduled conference for a case in which
there is an opportunity to dispose of the case prior to trial through a
plea of guilty or no contest. |
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PRE-TRIAL DIVERSION |
A court-controlled program designed to
allow first and second time offenders to be diverted from the criminal
justice system into rehabilitative projects, if the judge and other
court agencies think the person is a proper candidate for diversion. |
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PRE-TRIAL RELEASE |
A court-related program designed to
identify persons charged with crimes who would be good risks for release
without bail prior to trial. This program permits defendants to earn
money for their family and trial expenses, instead of spending
unproductive time in jail. |
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PRIMA FACIE CASE |
A case put together with evidence that is
sufficient enough to overcome the defendant's strongest asset; that he
is presumed innocent until proven guilty. If a Prima Facie case is not
established by the prosecution, the court may grant the defendant's
motion for a directed verdict of acquittal. |
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PROBABLE CAUSE |
A set of facts and circumstances which would
lead a reasonable, intelligent and prudent person to believe that an
accused person had committed a specific crime. |
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PROBATION |
A plan whereby a defendant, found guilty of
a crime, is released by the court, without imprisonment, under the
supervision of a probation officer for a specific length of time and
with specific restrictions placed on his lifestyle. |
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PROSECUTOR |
An attorney who represents the State of
Florida and whose job it is to prepare and conduct the prosecution of
persons accused of crimes. |
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PROSECUTION |
The act of preparing a criminal case for
court by an attorney who represents the State. |
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PUBLIC DEFENDER |
An attorney paid by the State whose official
duty it is to represent defendants unable to hire private attorneys to
represent them in criminal prosecutions. |
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Q |
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QUASH |
A term meaning to suppress; crush out, make
void. When a judge grants a defense motion to quash an information in a
particular criminal case, it means the prosecution cannot go forward on
that information the way it is written. |
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R |
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REASONABLE DOUBT |
The amount of certainty required of a juror
for conviction on a criminal charge. These words are used in a judge's
instructions to a jury to indicate that the defendant's innocence is
presumed, unless guilt is so clearly proven that a jury can see that no
"reasonable doubt" remains as to the guilt of the person charged. |
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REASONABLE GROUNDS |
Such evidence as would cause a reasonable
person to believe a thing. |
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REBUTTAL |
Producing evidence to disprove the case of
an opponent in a criminal case or trial. |
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RECIDIVISM |
Repeatedly becoming involved in criminal
activity despite exposure to penalties of the courts. |
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RELEVANT |
That which is proper and timely to the case
or trial. |
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RELEASE ON RECOGNIZANCE (ROR) |
Release without money bond, by a judge, of
an accused person who has been taken into custody upon his promise to
appear in court as required for criminal proceedings. |
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REMAND |
Put back into custody after release. |
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REUNIFICATION SERVICES |
Social servicess and other supportive and
rehabilitative services provided to the parent or other caregiver of a
child for the purpose of enabling a child who has been placed in
out-of-home care to safely return to the parent at the earliest possible
time. |
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RESTITUTION |
To pay back. Usually a special condition of
probation, requiring the defendant to reimburse the victim of a crime
for any financial losses incurred as a result of the crime. |
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REVERSAL |
The cancellation of a lower court ruling by
a superior court. |
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RULE(Invoking the) |
This is an order of the court requiring all
witnesses who may testify for either side in a trial to remain out of
the courtroom until they are called to testify. These witnesses are told
by the court not to talk about their testimony with anyone other than
the attorneys. |
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S |
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SEARCH WARRANT |
An order issued by a judge, directing law
enforcement officers to conduct a search of a particular place for
specific persons or things and to bring them before the court. |
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SELF-DEFENSE |
The protection of one's person or property
against some injury attempted by another. When acting in justifiable
self-defense, as set forth in the law, a person may not be punished
criminally. |
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SENTENCE |
The penalty imposed on a defendant after he
has been convicted of a crime. Sentences can be: Intermediate - a length
of time "not less than", "nor more than" a term of months and/or years
set by a judge; Consecutive - terms of imprisonment levied by the court
on two or more charges that are to be served one after the other;
Concurrent - Two or more terms of imprisonment to be served at the same
time, thereby making the defendant serve only one term; Suspended -
withholding or postponing the sentence of a defendant after conviction.
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SHELTER |
A placement with a relative or
non-relative, or in a licensed home or facility, for the temporary care
of a child who is alleged to be or who has been found to be dependent,
pending court disposition before or after adjudication. |
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SLANDER |
The speaking of false, malicious words about
another. |
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SPEEDY TRIAL |
Everyone is entitled to a trial within 90
days from the day of arrest for misdemeanor and juvenile charges and 180
days from the day of arrest on a felony charge. If demanded, the person
charged with a felony is entitled to a trial within 60 days of arrest. |
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STATE ATTORNEY |
The elected official responsible for
prosecuting defendants accused of committing crimes. |
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STATUTE |
Any law passed by a state or federal
legislative body. |
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STATUTE OF LIMITATIONS |
The time limit on which a person may be
tried on a crime. There are no time limitations on crimes that carry the
death penalty. |
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SUBPOENA |
A court order requiring a witness to appear
and give testimony before a judge or officer of the court. |
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SUBPOENA DUCES TECUM |
A subpoena that not only requires a witness
to appear, but also requires him to bring with him records and documents
he may have that have bearing in the trial. |
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SUMMONS |
An official notice for a person to appear at
a given place and time in order to perform some function required in
litigation. |
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SUSPECT |
A person, adult or juvenile, who is
considered by a criminal justice agency, to be someone who may have
committed a specific crime, but who has not been arrested or charged. |
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SUSPENDED SENTENCE |
Withholding or postponing the sentence of a
defendant after conviction. |
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SUPERSEDEAS BOND |
A bond pending appeal set by and at the
judge's discretion. If the defendant has a prior felony conviction, he
is not entitled to a supersedeas bond during the appeal. |
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T |
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TANGIBLE EVIDENCE |
Evidence one can see, hold, feel, etc. The
term is also used to mean "real" evidence, rather than "hearsay"
evidence. |
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TCC - TRANSFER TO COUNTY COURT |
When a defendant is charged with a felony
and the state attorney determines that the case should be handled as a
misdemeanor, this is called a TCC. |
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TERMINATION OF PARENTAL RIGHTS |
A proceeding wherein a petition is filed by
the Department of Children and Family Services or any other person with
knowledge of the facts to permanently sever the parental rights of a
parent or parents and place a child for subsequent adoption. |
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TESTIFY |
To give evidence in a case, usually from a
witness, and almost always under oath. |
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TRANSCRIPT |
The official record of proceedings in a
trial or hearing. |
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TRIAL |
The examination of issues of fact and law
in a case, beginning when the jury has been selected and sworn in a jury
trial, and concluding when a verdict is reached by the jury or a judge
or the case is dismissed. |
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U |
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UNCONSTITUTIONAL |
Contrary to the Constitution. |
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V |
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VERDICT |
The unanimous decision of a jury reported to
the court on matters submitted to it in the trial of a case. |
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VERIFY |
To prove; confirm. |
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VICTIM |
A person who has suffered death, physical or
mental suffering, or loss of property as a result of an actual or
attempted criminal offense committed by another person. |
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W |
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WAIVER |
An intentional and voluntary giving up or
surrendering of some known right. In a criminal case, this might be
waiving a speedy trial, waiving a preliminary hearing, waiving a jury
trial, etc. |
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WAIVER TRIAL |
The examination of issues of fact and law in
a case, held in front of a judge only concluding with the judge's
finding of the case or by dismissal of the charges. |
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WITHHOLD
ADJUDICATION |
When the defendant either pleads guilty/no
contest or is found guilty, the court can either withhold adjudication
or adjudicate the defendant guilty. When withhold adjudication of guilt
occurs, it is easier for the defendant at a later time to have his
record sealed. |
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WITNESS |
A person that has knowledge regarding a
crime that occurred, either as the witness or as the victim. |
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WARRANT |
A written document that is issued by the
judge, authorizing a law enforcement officer to make an arrest, make a
search or carry out a judgment of the court. |