Over 76 legal terms defined in plain English by San Diego attorneys. Use this glossary to understand your rights, your case, and the legal process.
76 terms defined·15 practice areas·Updated March 2026
A
17 terms
Acquittal
Criminal Law
A formal judgment by a court that the defendant is not guilty of the criminal charges brought against them. An acquittal results in the immediate release of the defendant and bars any retrial for the same offense under the Double Jeopardy Clause of the Fifth Amendment.
3 Frequently Asked Questions
What is an acquittal in criminal law?
An acquittal is a verdict of 'not guilty' issued by a judge or jury after a criminal trial. It means the prosecution failed to prove the defendant's guilt beyond a reasonable doubt.
Can someone be retried after an acquittal?
No. Under the Double Jeopardy Clause of the U.S. Constitution, a person who has been acquitted cannot be tried again for the same crime in the same jurisdiction.
Does an acquittal mean the defendant is innocent?
Not necessarily. An acquittal means the prosecution did not meet its burden of proof — it does not make a legal finding of innocence, only that guilt was not proven beyond a reasonable doubt.
Related:
Acquittal
Criminal Law
A formal judgment of not guilty. An acquittal means the prosecution failed to prove the defendant's guilt beyond a reasonable doubt. Under the Double Jeopardy Clause of the Fifth Amendment, a defendant who has been acquitted cannot be tried again for the same offense.
1 Frequently Asked Question
Does an acquittal mean the defendant is innocent?
Not necessarily. An acquittal means the prosecution did not meet its burden of proof — beyond a reasonable doubt. A defendant can be acquitted in a criminal case and still be found liable in a civil case, because civil cases use the lower 'preponderance of the evidence' standard.
Related:
Admissible Evidence
Civil Litigation
Evidence that a court may properly consider in deciding a case. For evidence to be admissible, it must be relevant, not excluded by a specific rule (such as hearsay), and its probative value must not be substantially outweighed by the danger of unfair prejudice.
1 Frequently Asked Question
What makes evidence inadmissible?
Evidence may be inadmissible if it is irrelevant, hearsay, obtained in violation of the Fourth Amendment (fruit of the poisonous tree), protected by privilege (attorney-client, doctor-patient), or if its prejudicial effect substantially outweighs its probative value.
Related:Privilege
Affidavit
Civil Litigation
A written statement of facts voluntarily made by an individual (the affiant) under an oath or affirmation administered by a notary public or other authorized officer. Affidavits are used as evidence in court proceedings and must be signed and sworn to before a notary.
3 Frequently Asked Questions
What is an affidavit used for?
Affidavits are used to present sworn factual statements as evidence in court proceedings, support motions, establish facts for legal documents, and verify identity or status in various legal contexts.
What happens if you lie in an affidavit?
Lying in an affidavit constitutes perjury, which is a criminal offense. Perjury can result in fines, imprisonment, and the invalidation of the legal proceedings in which the false affidavit was submitted.
Does an affidavit need to be notarized?
Yes. In most jurisdictions, an affidavit must be signed in the presence of a notary public or other authorized officer who administers the oath and certifies the signature.
Related:PerjuryNotarization
Affidavit
Civil Litigation
A written statement of facts made voluntarily and confirmed by the oath or affirmation of the party making it (the affiant), taken before an authorized officer such as a notary public. Affidavits are used in court proceedings, real estate transactions, and many other legal contexts.
Example: A witness who cannot appear at trial may submit an affidavit describing what they saw at the scene of an accident.
1 Frequently Asked Question
What is the difference between an affidavit and a declaration?
An affidavit is sworn before a notary or officer authorized to administer oaths. A declaration is signed under penalty of perjury but does not require a notary. In federal court, declarations under 28 U.S.C. § 1746 have the same legal effect as affidavits.
Related:DeclarationPerjury
Affirmative Defense
Civil Litigation
A defense in which the defendant introduces evidence that, if found credible, will negate criminal or civil liability even if the defendant committed the alleged acts. The defendant bears the burden of proving an affirmative defense. Examples include self-defense, statute of limitations, and comparative negligence.
1 Frequently Asked Question
What are common affirmative defenses in personal injury cases?
Common affirmative defenses in personal injury cases include: comparative negligence (plaintiff was also at fault), assumption of risk (plaintiff voluntarily accepted a known risk), statute of limitations (claim was filed too late), and release (plaintiff signed a waiver).
Related:Comparative NegligenceBurden of Proof
Alimony
Family Law
Also known as: Spousal Support, Spousal Maintenance
Court-ordered financial support paid by one spouse to the other after separation or divorce. Also called spousal support or maintenance. California courts consider factors including the length of the marriage, each spouse's earning capacity, standard of living during the marriage, and each party's needs and obligations.
2 Frequently Asked Questions
How long does alimony last in California?
For marriages under 10 years, alimony typically lasts half the length of the marriage. For marriages over 10 years, courts retain jurisdiction indefinitely. Alimony generally terminates when the recipient remarries or either party dies.
Can alimony be modified?
Yes. Either party can request modification if there is a material change in circumstances, such as a significant change in income, job loss, or the recipient cohabitating with a new partner.
A set of processes used to resolve legal disputes outside of traditional court litigation. The most common forms of ADR are mediation, arbitration, and negotiation. ADR is typically faster, less expensive, and more private than court proceedings.
3 Frequently Asked Questions
What are the main types of alternative dispute resolution?
The three main types are: (1) Mediation — a neutral third party helps the parties reach a voluntary agreement; (2) Arbitration — a neutral arbitrator hears evidence and issues a binding or non-binding decision; and (3) Negotiation — the parties negotiate directly to reach a settlement.
Is arbitration the same as going to court?
No. Arbitration is a private process where a neutral arbitrator (not a judge) decides the dispute. The process is less formal than court, and the decision (called an award) may be binding or non-binding depending on the agreement.
When is ADR required?
Many contracts include mandatory arbitration or mediation clauses that require parties to use ADR before filing a lawsuit. Courts may also order parties to attempt mediation before proceeding to trial.
Related:
Annulment
Family Law
A legal declaration that a marriage was void or voidable from the beginning, as if it never existed. Unlike divorce, which ends a valid marriage, an annulment declares the marriage legally invalid. Grounds for annulment in California include fraud, force, physical incapacity, unsound mind, and being underage.
1 Frequently Asked Question
What is the difference between annulment and divorce?
A divorce ends a valid marriage. An annulment declares the marriage was never legally valid. Annulments are harder to obtain because you must prove specific grounds. For property division and support purposes, California courts can still divide property and award support even in annulment cases.
Related:MarriageFraud
Appeal
Civil Litigation
A legal proceeding in which a party asks a higher court to review and reverse or modify a lower court's decision. Appeals are not new trials — the appellate court reviews the lower court record for legal errors, not factual disputes.
3 Frequently Asked Questions
What is the difference between an appeal and a new trial?
An appeal asks a higher court to review whether legal errors occurred in the lower court proceedings. A new trial is a complete re-hearing of the case. Appeals courts generally do not hear new evidence or re-examine witness credibility.
How long do you have to file an appeal?
Deadlines vary by jurisdiction and case type. In California, the deadline to file a civil appeal is generally 60 days from the date of the judgment. Criminal appeal deadlines may differ. Missing the deadline can permanently waive your right to appeal.
What happens if you win an appeal?
If you win an appeal, the appellate court may reverse the lower court's decision, remand the case back to the lower court for a new trial or further proceedings, or modify the judgment.
Related:Appellate CourtReversalRemand
Arbitration
Civil Litigation
A form of alternative dispute resolution in which a neutral third party (the arbitrator) hears evidence and arguments from both sides and issues a decision called an award. Arbitration can be binding (the award is final and enforceable) or non-binding (either party can reject the award and proceed to court).
3 Frequently Asked Questions
Is arbitration binding?
It depends on the agreement. Binding arbitration means the arbitrator's decision is final and enforceable in court, with very limited grounds for appeal. Non-binding arbitration allows either party to reject the award and proceed to trial.
Can I refuse to participate in arbitration?
If you signed a contract with a mandatory arbitration clause, you are generally required to arbitrate disputes covered by that clause. Courts typically enforce valid arbitration agreements.
What are the advantages of arbitration over litigation?
Arbitration is typically faster, less expensive, more private, and more flexible than court litigation. The parties can choose their arbitrator, set the schedule, and keep proceedings confidential.
Related:Alternative Dispute ResolutionAward
Arraignment
Criminal Law
The first formal court appearance after arrest, at which the defendant is informed of the charges, advised of their rights, and asked to enter a plea (guilty, not guilty, or no contest). Bail is also typically addressed at arraignment. In California, arraignment must occur within 48 hours of arrest (excluding weekends and holidays).
2 Frequently Asked Questions
What happens at an arraignment?
At arraignment, the judge reads the charges, the defendant enters a plea, bail is set or modified, and future court dates are scheduled. The defendant should have an attorney present at arraignment.
Should I plead not guilty at arraignment?
In most cases, criminal defense attorneys advise clients to plead not guilty at arraignment, even if they intend to negotiate a plea deal later. A not guilty plea preserves all options and gives your attorney time to review the evidence.
A court order authorizing law enforcement to arrest a specific person. An arrest warrant is issued by a judge or magistrate upon a showing of probable cause to believe the named person has committed a crime. The warrant must describe the person to be arrested and the offense charged. Police can generally arrest a person in a public place without a warrant if they have probable cause.
1 Frequently Asked Question
What should I do if there is a warrant for my arrest?
If you believe there is a warrant for your arrest, contact a criminal defense attorney immediately. Your attorney can verify whether a warrant exists, negotiate a voluntary surrender (which often results in better bail terms), and begin building your defense. Do not ignore a warrant — it will not go away and can result in arrest at any time.
Related:Probable CauseArrestSearch Warrant
Assault
Criminal Law
In criminal law, assault is the intentional act of causing another person to reasonably apprehend imminent harmful or offensive contact. In California, assault does not require actual physical contact — the threat or attempt is sufficient. Battery is the actual harmful or offensive contact.
3 Frequently Asked Questions
What is the difference between assault and battery?
Assault is the act of threatening or attempting to cause harmful contact, creating reasonable apprehension in the victim. Battery is the actual harmful or offensive physical contact. Many states combine them as 'assault and battery.'
Is assault a felony or misdemeanor in California?
Simple assault (Penal Code §240) is a misdemeanor in California, punishable by up to 6 months in jail and a $1,000 fine. Aggravated assault with a deadly weapon or causing great bodily injury can be charged as a felony.
Can assault charges be dropped?
Yes, assault charges can be dropped or dismissed if the prosecution lacks sufficient evidence, the victim declines to cooperate, or a skilled criminal defense attorney negotiates a dismissal or reduction of charges.
Related:Aggravated AssaultCriminal Defense
Assault and Battery
Criminal Law
Assault is an intentional act that causes a reasonable person to fear imminent harmful or offensive contact. Battery is the actual intentional harmful or offensive touching of another person without consent. In California, assault and battery can be charged as misdemeanors or felonies depending on the severity of harm and other factors.
1 Frequently Asked Question
What is the difference between assault and battery?
Assault is the threat or attempt to cause harmful contact — no physical contact is required. Battery is the actual physical contact. In everyday speech, people often say 'assault' when they mean 'battery.' In California, simple battery is a misdemeanor; aggravated battery causing serious bodily injury is a felony.
Related:Self-Defense
Asylum
Immigration
Protection granted to foreign nationals who are unable or unwilling to return to their home country because of past persecution or a well-founded fear of future persecution based on race, religion, nationality, membership in a particular social group, or political opinion. Asylum must generally be applied for within 1 year of arrival in the United States.
1 Frequently Asked Question
What is the difference between asylum and refugee status?
Refugees apply for protection from outside the United States through the U.S. Refugee Admissions Program. Asylum seekers apply for protection after arriving in the United States, either at a port of entry (affirmative asylum) or as a defense to removal proceedings (defensive asylum). Both require proving persecution based on a protected ground.
A legal protection that keeps communications between an attorney and their client confidential. The privilege belongs to the client, not the attorney. It covers confidential communications made for the purpose of seeking or providing legal advice. The privilege can be waived if the client discloses the communication to a third party. It survives the death of the client.
1 Frequently Asked Question
Does attorney-client privilege cover everything I tell my lawyer?
Attorney-client privilege covers confidential communications made for the purpose of seeking legal advice. It does not cover: communications made in the presence of third parties (unless they are necessary to the legal representation), communications made to further a crime or fraud (crime-fraud exception), the fact that you consulted an attorney or the fee arrangement, or physical evidence you give your attorney.
In insurance law, bad faith refers to an insurer's unreasonable refusal to fulfill its contractual obligations to a policyholder. This includes unreasonably denying a valid claim, delaying payment without justification, failing to investigate a claim properly, or refusing to settle within policy limits when liability is clear. California recognizes both first-party and third-party bad faith claims.
2 Frequently Asked Questions
What is insurance bad faith in California?
California law imposes a duty of good faith and fair dealing on all insurance contracts. An insurer acts in bad faith when it unreasonably denies, delays, or underpays a legitimate claim. California policyholders can sue for breach of contract AND bad faith tort, which can include punitive damages if the insurer's conduct was malicious, oppressive, or fraudulent.
What damages are available in a bad faith insurance claim?
In a successful bad faith claim, you can recover: the full amount of your original claim, consequential damages caused by the delay, emotional distress damages, attorney's fees, and potentially punitive damages if the insurer's conduct was egregious.
Related:Insurance ClaimPunitive Damages
Bail
Criminal Law
Money or property deposited with the court to secure a defendant's release from custody pending trial. Bail ensures the defendant will appear for all required court dates. If the defendant fails to appear, the bail is forfeited and a warrant is issued for their arrest.
3 Frequently Asked Questions
How is bail amount determined?
Judges consider factors including the severity of the charges, the defendant's criminal history, flight risk, ties to the community, and public safety when setting bail. California has a bail schedule that sets presumptive bail amounts for specific offenses.
What is a bail bondsman?
A bail bondsman (or bail bond agent) is a licensed professional who posts bail on behalf of a defendant in exchange for a non-refundable fee, typically 10% of the total bail amount. The bondsman guarantees the defendant's appearance in court.
Can bail be denied?
Yes. In serious cases involving violent crimes, capital offenses, or when the defendant poses an extreme flight risk or danger to the community, a judge may deny bail entirely and order the defendant held without bail.
Related:ArraignmentBail BondPretrial Release
Bankruptcy
Bankruptcy
A federal legal process that allows individuals and businesses overwhelmed by debt to either eliminate or restructure their debts under court protection. The most common types for individuals are Chapter 7 (liquidation) and Chapter 13 (reorganization). Bankruptcy triggers an automatic stay that halts most collection actions.
3 Frequently Asked Questions
What is the difference between Chapter 7 and Chapter 13 bankruptcy?
Chapter 7 bankruptcy liquidates non-exempt assets to pay creditors and discharges most remaining debts, typically within 3-6 months. Chapter 13 allows debtors to keep their assets while repaying debts through a 3-5 year court-approved plan.
Will bankruptcy ruin my credit?
Bankruptcy significantly impacts your credit score and remains on your credit report for 7-10 years. However, many people begin rebuilding credit within 1-2 years of discharge by using secured credit cards and making timely payments.
What debts cannot be discharged in bankruptcy?
Certain debts survive bankruptcy, including student loans (in most cases), child support and alimony, recent tax debts, criminal fines, and debts incurred through fraud or willful misconduct.
The intentional and unlawful use of force or violence upon another person, resulting in harmful or offensive contact. Battery is the completed act of assault — actual physical contact is required. In California, battery is defined under Penal Code §242.
3 Frequently Asked Questions
What constitutes battery in California?
Under California Penal Code §242, battery is any willful and unlawful use of force or violence upon another person. Even minimal contact can constitute battery if it is harmful or offensive, regardless of whether it causes injury.
Is battery a felony?
Simple battery is a misdemeanor in California. However, battery causing serious bodily injury, battery on a peace officer, domestic battery, and sexual battery can be charged as felonies with significantly higher penalties.
What are the defenses to battery charges?
Common defenses include self-defense, defense of others, consent, lack of intent, and mistaken identity. A skilled criminal defense attorney can evaluate the facts and identify the strongest defense strategy.
Related:Domestic ViolenceCriminal Defense
Bench Trial
Civil Litigation
A trial in which the judge, rather than a jury, decides the facts of the case. Also called a 'court trial.' Either party may request a bench trial, or the parties may waive their right to a jury trial and agree to a bench trial. Bench trials are common in complex commercial disputes and family law matters.
1 Frequently Asked Question
When is a bench trial better than a jury trial?
Bench trials may be preferable when: the case involves complex legal or technical issues that a judge can better evaluate; the facts are particularly sympathetic or inflammatory and a judge may be more objective; or the case involves issues of law more than fact.
Related:Jury TrialJudge
Bench Trial
Civil Litigation
A trial in which a judge, rather than a jury, serves as the fact-finder and decides both questions of law and questions of fact. A bench trial is also called a 'court trial' or 'non-jury trial.' Either party can request a bench trial, or both parties can waive their right to a jury trial. Bench trials are often faster and less expensive than jury trials.
1 Frequently Asked Question
When is a bench trial better than a jury trial?
Bench trials may be preferable when: the case involves complex legal or technical issues that a judge is better equipped to evaluate; the facts are particularly sympathetic or inflammatory and a neutral judge is preferred; the case involves unpopular parties; or when speed and cost are priorities. Criminal defendants have a constitutional right to a jury trial but can waive it.
Related:Jury TrialTrier of Fact
Breach of Contract
Civil Litigation
The failure of one party to fulfill their obligations under a legally binding contract without a legally valid excuse. A breach can be material (going to the heart of the contract) or minor (a partial failure that does not defeat the purpose of the contract). The non-breaching party may sue for damages or specific performance.
3 Frequently Asked Questions
What are the elements of a breach of contract claim?
To prove breach of contract, you must establish: (1) a valid contract existed; (2) you performed your obligations or had a valid excuse for non-performance; (3) the defendant failed to perform their obligations; and (4) you suffered damages as a result.
What damages can I recover for breach of contract?
Recoverable damages include compensatory damages (to put you in the position you would have been in had the contract been performed), consequential damages (foreseeable losses caused by the breach), and in some cases, punitive damages if the breach involved fraud.
What is the statute of limitations for breach of contract in California?
In California, the statute of limitations is 4 years for written contracts and 2 years for oral contracts, measured from the date of the breach.
Related:ContractSpecific Performance
Breach of Fiduciary Duty
Corporate & Business
A fiduciary duty is an obligation to act in the best interests of another party. A breach occurs when a fiduciary (such as a corporate officer, director, trustee, attorney, or financial advisor) fails to uphold this duty by acting in their own self-interest or negligently. Breaches can result in civil liability for damages.
1 Frequently Asked Question
Who owes a fiduciary duty?
Common fiduciary relationships include: attorney-client, trustee-beneficiary, corporate director-shareholder, financial advisor-client, guardian-ward, and partner-partner in a business partnership. The key element is a relationship of trust and confidence where one party relies on the other to act in their best interest.
Related:FiduciaryCorporate GovernanceTrustee
Burden of Proof
Civil Litigation
The obligation to present evidence sufficient to establish a fact or claim. In criminal cases, the prosecution bears the burden of proving guilt 'beyond a reasonable doubt.' In civil cases, the plaintiff typically bears the burden of proving their case by a 'preponderance of the evidence' (more likely than not). Some claims require 'clear and convincing evidence,' an intermediate standard.
1 Frequently Asked Question
What does 'beyond a reasonable doubt' mean?
Beyond a reasonable doubt is the highest standard of proof in the legal system. It means the evidence must be so convincing that a reasonable person would have no significant doubt about the defendant's guilt. It does not require absolute certainty — only that any doubt be unreasonable.
Related:Preponderance of EvidenceStandard of Proof
C
24 terms
Capital Punishment
Criminal Law
Also known as: Death Penalty
The legal process by which a person is executed by the state as punishment for a crime. Also called the death penalty. California has capital punishment on the books but has had a moratorium on executions since 2019. Capital cases involve heightened constitutional protections and extensive appellate review.
1 Frequently Asked Question
What crimes are eligible for the death penalty in California?
In California, first-degree murder with special circumstances (such as murder of a police officer, multiple murders, or murder during certain felonies) is eligible for the death penalty. The jury must unanimously find at least one special circumstance and then vote for death in a separate penalty phase.
Related:Eighth Amendment
Causation
Personal Injury
A required element in negligence and other tort claims. The plaintiff must prove that the defendant's conduct was the actual cause (cause-in-fact) and proximate cause (legal cause) of the plaintiff's injury. Actual causation uses the 'but-for' test: but for the defendant's conduct, would the injury have occurred? Proximate cause asks whether the injury was a foreseeable result of the conduct.
1 Frequently Asked Question
What is the difference between actual cause and proximate cause?
Actual cause (cause-in-fact) asks: 'But for the defendant's act, would the harm have occurred?' Proximate cause (legal cause) asks: 'Was the harm a foreseeable result of the defendant's conduct?' Both must be proven in a negligence case. Proximate cause limits liability to foreseeable consequences.
Related:Foreseeability
Causation
Personal Injury
A required element in negligence and other tort claims establishing that the defendant's conduct was the cause of the plaintiff's injury. Causation has two components: actual cause (but-for causation — the injury would not have occurred but for the defendant's conduct) and proximate cause (legal cause — the injury was a foreseeable result of the defendant's conduct, not too remote or attenuated).
2 Frequently Asked Questions
What is the difference between actual cause and proximate cause?
Actual cause (cause-in-fact) asks: 'But for the defendant's negligence, would the plaintiff have been injured?' Proximate cause (legal cause) asks: 'Was the plaintiff's injury a foreseeable result of the defendant's conduct?' Both must be proven. Proximate cause limits liability to foreseeable consequences and prevents defendants from being liable for every conceivable downstream effect of their actions.
What is the substantial factor test for causation?
California uses the 'substantial factor' test as an alternative to the but-for test, particularly in cases with multiple causes. A defendant's conduct is a cause of injury if it was a substantial factor in bringing about the injury. This test is especially useful in toxic tort and medical causation cases where multiple factors contributed to the harm.
Related:Proximate Cause
Chain of Custody
Criminal Law
The documented sequence of possession and handling of evidence from collection to presentation in court. A proper chain of custody establishes that evidence has not been tampered with, altered, or contaminated. Breaks in the chain of custody can result in evidence being excluded or its weight being diminished.
1 Frequently Asked Question
Why is chain of custody important in criminal cases?
Chain of custody is critical because it authenticates evidence and ensures its integrity. If the prosecution cannot establish a proper chain of custody for key evidence (such as DNA samples, drugs, or weapons), the defense can challenge its admissibility or argue it was contaminated or tampered with.
Related:Admissible EvidenceSuppression Motion
Chain of Custody
Criminal Law
The documented chronological record showing the seizure, custody, control, transfer, analysis, and disposition of physical or electronic evidence. A proper chain of custody ensures that evidence has not been tampered with, contaminated, or altered from the time it was collected until it is presented in court. Breaks in the chain of custody can lead to evidence being excluded.
1 Frequently Asked Question
Why is chain of custody important in criminal cases?
Chain of custody is critical because it establishes the integrity and authenticity of evidence. If the prosecution cannot account for who had possession of evidence at every step, the defense can argue the evidence was tampered with or contaminated. Courts may exclude evidence with a broken chain of custody, which can be case-determinative.
Related:Admissible EvidenceFourth Amendment
Chapter 13 Bankruptcy
Bankruptcy
A form of bankruptcy that allows individuals with regular income to reorganize their debts and repay them over a 3–5 year plan. Unlike Chapter 7, debtors keep their property and catch up on mortgage arrears, car loans, and other secured debts. Chapter 13 is often used to stop foreclosure and save a home.
1 Frequently Asked Question
Who qualifies for Chapter 13 bankruptcy?
To file Chapter 13, you must have regular income and your secured debts must be below $1,395,875 and unsecured debts below $465,275 (as of 2024). You must also complete credit counseling within 180 days before filing.
Related:Chapter 7 BankruptcyAutomatic Stay
Chapter 7 Bankruptcy
Bankruptcy
A form of bankruptcy that allows individuals and businesses to discharge (eliminate) most unsecured debts, such as credit card debt and medical bills. A court-appointed trustee liquidates non-exempt assets to pay creditors. Most Chapter 7 cases are 'no-asset' cases where the debtor keeps all property because it falls within exemptions. The process typically takes 3–6 months.
2 Frequently Asked Questions
What debts cannot be discharged in Chapter 7 bankruptcy?
Non-dischargeable debts include: student loans (except in cases of undue hardship), child support and alimony, most tax debts, debts from fraud or intentional wrongdoing, criminal fines and restitution, and debts from DUI accidents causing injury or death.
How long does Chapter 7 bankruptcy stay on my credit report?
A Chapter 7 bankruptcy filing remains on your credit report for 10 years from the filing date.
Related:Chapter 13 BankruptcyDischargeExemptions
Child Custody
Family Law
The legal and physical responsibility for a child's care and upbringing. Legal custody refers to the right to make decisions about the child's education, healthcare, and welfare. Physical custody refers to where the child lives. Courts award custody based on the best interests of the child standard.
3 Frequently Asked Questions
What is the difference between legal and physical custody?
Legal custody is the right to make major decisions about the child's life (education, medical care, religion). Physical custody determines where the child primarily lives. Both types can be sole (one parent) or joint (shared between parents).
How does a court determine the best interests of the child?
California courts consider factors including: the child's age and health, each parent's ability to provide care, the child's relationship with each parent, any history of domestic violence or substance abuse, the child's ties to school and community, and the child's own preferences (if old enough).
Can a custody order be modified?
Yes. A custody order can be modified if there has been a significant change in circumstances since the original order was entered and the modification is in the child's best interests.
Related:VisitationParenting PlanBest Interests of the Child
Civil RICO
Corporate Law
A private civil cause of action under the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. § 1964(c)). Civil RICO allows private plaintiffs to sue for treble damages (three times actual damages) plus attorney's fees when they have been injured by a 'pattern of racketeering activity' — two or more predicate acts (such as mail fraud, wire fraud, or extortion) committed by an enterprise. Civil RICO is a powerful tool in complex fraud litigation.
1 Frequently Asked Question
What must a plaintiff prove in a civil RICO case?
A civil RICO plaintiff must prove: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity (5) that caused injury to the plaintiff's business or property. The 'pattern' requires at least two predicate acts within a 10-year period that are related and amount to or pose a threat of continued criminal activity.
Related:FraudTreble Damages
Civil Rights Violation
Constitutional Law
An infringement of a person's rights guaranteed by the Constitution or federal law. Common civil rights violations include unlawful discrimination based on race, color, national origin, sex, disability, or religion; police misconduct including excessive force and false arrest; and violations of free speech, due process, or equal protection rights.
1 Frequently Asked Question
How do I sue for a civil rights violation?
Civil rights violations by government actors can be sued under 42 U.S.C. § 1983, which allows individuals to sue state and local officials who violate their constitutional rights. Federal civil rights violations may be brought under Bivens actions. Many civil rights cases are handled on a contingency fee basis.
Related:Section 1983Due ProcessEqual Protection
Class Action
Civil Litigation
A lawsuit in which one or more plaintiffs sue on behalf of a large group of people (the class) who have suffered similar injuries or damages from the same defendant's conduct. Class actions allow many similarly situated individuals to pool their claims into a single efficient lawsuit.
3 Frequently Asked Questions
How does a class action lawsuit work?
A class action begins when one or more plaintiffs file a lawsuit and ask the court to certify the case as a class action. If certified, the court notifies all potential class members, who can join or opt out. A settlement or verdict applies to all class members.
Do I need to do anything to join a class action?
Usually not. If you are a class member, you are automatically included unless you opt out. You will receive notice of the lawsuit and any settlement, and you can file a claim to receive your share of any recovery.
How much money will I receive from a class action settlement?
Individual class member recoveries vary widely depending on the total settlement amount, the number of class members, and the nature of your individual claim. Some settlements pay hundreds of dollars per person; others pay thousands.
Related:Mass TortsClass Certification
Codicil
Estate Planning
A legal document that modifies, explains, or revokes part of an existing will without replacing the entire will. A codicil must meet the same formalities as a will (signed by the testator and witnessed). However, in modern estate planning, attorneys often recommend executing a new will rather than a codicil to avoid confusion.
1 Frequently Asked Question
When should I use a codicil instead of a new will?
A codicil is appropriate for minor changes to an existing will, such as changing an executor or updating a specific bequest. For major changes — such as adding or removing beneficiaries, changing the distribution scheme, or creating a trust — it is generally better to execute a new will to avoid inconsistencies.
A doctrine that prevents a party from relitigating an issue that was already decided in a prior legal proceeding. Also called 'issue preclusion.' For collateral estoppel to apply: the issue must be identical, it must have been actually litigated and decided, the decision must have been essential to the prior judgment, and the party against whom it is asserted must have had a full and fair opportunity to litigate the issue.
1 Frequently Asked Question
What is the difference between collateral estoppel and res judicata?
Res judicata (claim preclusion) bars relitigation of an entire claim that was or could have been raised in a prior suit. Collateral estoppel (issue preclusion) bars relitigation of a specific issue that was actually decided in a prior suit. Collateral estoppel is narrower — it only applies to issues, not entire claims.
Related:Res Judicata
Comparative Negligence
Personal Injury
A tort doctrine that apportions fault between the plaintiff and defendant(s) based on their relative degrees of negligence. California uses 'pure comparative negligence,' which allows a plaintiff to recover damages even if they were 99% at fault — their recovery is simply reduced by their percentage of fault. This replaced the older contributory negligence rule that barred recovery if the plaintiff was even 1% at fault.
1 Frequently Asked Question
How does comparative negligence affect my personal injury settlement?
Under California's pure comparative negligence system, your damages are reduced by your percentage of fault. For example, if you suffered $100,000 in damages but were 30% at fault for the accident, you can recover $70,000. Insurance adjusters routinely try to assign higher percentages of fault to claimants to reduce payouts — an experienced attorney can challenge these assessments.
Related:Contributory Negligence
Compensatory Damages
Civil Litigation
Money awarded to a plaintiff in a civil lawsuit to compensate for actual losses suffered as a result of the defendant's wrongful conduct. Compensatory damages are divided into special damages (economic losses such as medical bills and lost wages) and general damages (non-economic losses such as pain and suffering).
3 Frequently Asked Questions
What is the difference between compensatory and punitive damages?
Compensatory damages reimburse the plaintiff for actual losses. Punitive damages are awarded in addition to compensatory damages to punish the defendant for egregious conduct and deter similar behavior in the future.
How are pain and suffering damages calculated?
Courts and juries use various methods, including the multiplier method (multiplying economic damages by a factor of 1.5-5x) and the per diem method (assigning a daily dollar value to pain and suffering). The severity of injury, duration of suffering, and impact on quality of life are all considered.
Is there a cap on compensatory damages in California?
California does not cap economic compensatory damages. However, non-economic damages (pain and suffering) in medical malpractice cases are capped at $350,000 under MICRA (Medical Injury Compensation Reform Act), increasing to $750,000 for wrongful death cases.
Monetary damages awarded to compensate a plaintiff for actual losses suffered as a result of the defendant's wrongful conduct. Compensatory damages include economic damages (medical expenses, lost wages, property damage) and non-economic damages (pain and suffering, emotional distress, loss of consortium). The goal is to make the plaintiff 'whole' — to restore them to the position they were in before the injury.
1 Frequently Asked Question
What is the difference between compensatory and punitive damages?
Compensatory damages compensate the plaintiff for actual losses. Punitive damages are awarded in addition to compensatory damages to punish the defendant for particularly egregious conduct and deter similar behavior. Punitive damages are only available when the defendant acted with malice, oppression, or fraud.
A legally binding contract in which one or more parties agree to keep certain information secret and not disclose it to third parties. Also called a Non-Disclosure Agreement (NDA). Confidentiality agreements are common in employment, business transactions, and intellectual property contexts.
1 Frequently Asked Question
Are confidentiality agreements enforceable in California?
Yes, but California has significant limitations. California Business and Professions Code § 16600 voids agreements that prevent employees from working in their chosen profession. NDAs cannot be used to silence victims of sexual harassment or assault (SB 331). Courts will not enforce overly broad or unreasonable NDAs.
A legal arrangement in which a court appoints a person (the conservator) to manage the financial affairs and/or personal care of an adult who is unable to manage their own affairs due to incapacity. A conservatorship of the person controls personal decisions (medical care, residence); a conservatorship of the estate controls financial decisions.
2 Frequently Asked Questions
What is the difference between conservatorship and guardianship?
In California, guardianship applies to minors (children under 18), while conservatorship applies to adults. A guardian manages the personal care and/or finances of a minor child. A conservator manages the personal care and/or finances of an incapacitated adult.
How is conservatorship different from a power of attorney?
A power of attorney is a voluntary document signed by a competent person granting another person authority to act on their behalf. A conservatorship is a court-supervised process imposed when a person lacks capacity to grant a power of attorney. Conservatorships are more expensive and burdensome than powers of attorney.
Related:GuardianshipCapacity
Contempt of Court
Civil Litigation
Willful disobedience of a court order or disrespectful behavior toward the court that obstructs the administration of justice. Contempt can be civil (failing to comply with a court order, such as a child support order) or criminal (disruptive behavior in court). Penalties include fines and imprisonment.
3 Frequently Asked Questions
What is the difference between civil and criminal contempt?
Civil contempt is used to compel compliance with a court order — the contemnor can purge the contempt by complying. Criminal contempt punishes past disobedience or disrespect and is not contingent on future compliance.
What happens if someone is held in contempt of court?
Penalties for contempt include fines, jail time, community service, and adverse rulings in the underlying case. In family law cases, a parent who violates a custody order may be jailed until they comply.
Can a contempt order be appealed?
Yes. Contempt orders can be appealed, but the standard of review is deferential to the trial court. The contemnor must show the court abused its discretion or that the underlying order was invalid.
Related:Court OrderSanctions
Contempt of Court
Civil Litigation
Behavior that disrespects or disobeys the authority of a court. Civil contempt involves failure to comply with a court order (such as failing to pay child support or violating an injunction) and is designed to compel compliance. Criminal contempt involves conduct that disrupts court proceedings or shows disrespect for the court and is punitive in nature.
1 Frequently Asked Question
What are the penalties for contempt of court?
Penalties for contempt include fines, jail time, and other sanctions. Civil contempt penalties are coercive — designed to compel compliance — and end when the person complies with the court order. Criminal contempt penalties are punitive and have a fixed term regardless of compliance.
Related:Court OrderSanctions
Contempt of Court
Civil Litigation
Willful disobedience of a court order or conduct that disrespects or disrupts the authority of the court. Civil contempt is used to compel compliance with a court order (e.g., paying child support, producing documents in discovery). Criminal contempt punishes past conduct that defied the court's authority. Sanctions include fines, attorney's fees, and imprisonment.
1 Frequently Asked Question
What happens if someone violates a court order in a family law case?
In California family law cases, violating a court order — such as failing to pay child support, denying visitation, or violating a restraining order — can result in civil contempt proceedings. The court can impose fines, order the violating party to pay the other party's attorney's fees, and in serious cases, impose jail time. Repeated violations can affect custody arrangements.
Related:Court OrderSanctions
Contributory Negligence
Personal Injury
A legal doctrine (used in a minority of states) under which a plaintiff who is even slightly at fault for their own injury is completely barred from recovering damages. California does NOT use contributory negligence — it uses pure comparative negligence, which allows a plaintiff to recover even if they are 99% at fault (though their recovery is reduced by their percentage of fault).
1 Frequently Asked Question
Does California use contributory negligence?
No. California uses pure comparative negligence (Li v. Yellow Cab Co., 1975). Under this system, a plaintiff's recovery is reduced by their percentage of fault, but they are not completely barred from recovery. For example, if you are 30% at fault and your damages are $100,000, you recover $70,000.
Related:Comparative NegligenceFault
Copyright
Intellectual Property
A form of intellectual property protection granted to original works of authorship, including literary, dramatic, musical, and artistic works. Copyright protection arises automatically when an original work is created and fixed in a tangible medium. The copyright owner has the exclusive right to reproduce, distribute, perform, display, and create derivative works.
2 Frequently Asked Questions
How long does copyright protection last?
For works created after January 1, 1978, copyright lasts for the life of the author plus 70 years. For works made for hire, anonymous works, and pseudonymous works, copyright lasts 95 years from publication or 120 years from creation, whichever is shorter.
Do I need to register my copyright?
Copyright protection is automatic upon creation. However, registration with the U.S. Copyright Office provides important benefits: it creates a public record, is required before filing an infringement lawsuit, and allows recovery of statutory damages and attorney's fees if registered before infringement.
Related:PatentIntellectual Property
Counterclaim
Civil Litigation
A claim made by a defendant against the plaintiff in the same lawsuit. A compulsory counterclaim arises from the same transaction or occurrence as the plaintiff's claim and must be raised in the current lawsuit or it is waived. A permissive counterclaim arises from a different transaction and may be raised in a separate lawsuit.
1 Frequently Asked Question
What is the difference between a counterclaim and a cross-claim?
A counterclaim is a claim by a defendant against the plaintiff. A cross-claim is a claim by one defendant against another defendant (or one plaintiff against another plaintiff) in the same lawsuit. Both are asserted in the same action as the original claim.
Related:Cross-ClaimComplaintDefendant
D
15 terms
Damages
Civil Litigation
Money awarded by a court to compensate a plaintiff for losses suffered as a result of the defendant's wrongful conduct. Damages can be compensatory (to reimburse actual losses), punitive (to punish egregious conduct), nominal (a small amount when a right was violated but no actual harm occurred), or liquidated (a pre-agreed amount specified in a contract).
3 Frequently Asked Questions
What types of damages can I recover in a personal injury case?
In a personal injury case, you can recover: medical expenses (past and future), lost wages and earning capacity, property damage, pain and suffering, emotional distress, loss of consortium, and in cases of egregious conduct, punitive damages.
What are nominal damages?
Nominal damages are a small symbolic award (often $1) granted when a plaintiff proves a legal right was violated but cannot prove actual monetary harm. They are most common in civil rights and constitutional cases.
What are liquidated damages?
Liquidated damages are a pre-agreed amount specified in a contract that the parties agree will be owed if one party breaches. Courts enforce liquidated damages clauses if the amount is a reasonable estimate of actual damages and not a penalty.
Related:Punitive DamagesNominal Damages
Damages Cap
Personal Injury
A statutory limit on the amount of damages a plaintiff can recover in certain types of cases. California's Medical Injury Compensation Reform Act (MICRA) historically capped non-economic damages in medical malpractice cases at $250,000, though AB 35 (2022) raised this cap to $350,000 for non-death cases and $500,000 for death cases, with annual increases. Punitive damages are not capped in California but must be proportionate to actual damages.
1 Frequently Asked Question
Does California cap damages in personal injury cases?
California does not cap economic damages (medical bills, lost wages, future care costs) in most personal injury cases. Non-economic damages (pain and suffering) are only capped in medical malpractice cases under MICRA. There is no cap on personal injury damages in car accident, slip and fall, or product liability cases.
A false statement of fact communicated to a third party that causes harm to a person's reputation. Defamation includes libel (written or published statements) and slander (spoken statements). Public figures must prove actual malice (knowledge of falsity or reckless disregard for truth) to recover for defamation.
3 Frequently Asked Questions
What is the difference between libel and slander?
Libel is written, printed, or published defamatory statements (including online posts, articles, and broadcasts). Slander is spoken defamatory statements. Libel is generally considered more serious because it is more permanent.
What must I prove to win a defamation lawsuit?
You must prove: (1) the defendant made a false statement of fact; (2) the statement was published or communicated to at least one third party; (3) the statement was made with the requisite degree of fault (negligence for private figures, actual malice for public figures); and (4) the statement caused you harm.
Is opinion protected from defamation claims?
Yes. Pure opinions that cannot be proven true or false are generally protected under the First Amendment and cannot form the basis of a defamation claim. However, statements of opinion that imply false underlying facts can still be actionable.
Related:LibelSlanderActual Malice
Defamation
Civil Litigation
A false statement of fact communicated to a third party that causes harm to a person's reputation. Libel is written defamation; slander is spoken defamation. To prove defamation, the plaintiff must show: a false statement of fact (not opinion), publication to a third party, fault (negligence for private figures, actual malice for public figures), and damages.
1 Frequently Asked Question
What is the difference between libel and slander?
Libel is defamation in written or permanent form (including social media posts, emails, and online reviews). Slander is defamation in spoken or transient form. Libel is generally considered more serious because it is permanent and more widely disseminated. In California, some forms of slander are actionable per se (without proof of special damages).
Related:LibelSlanderFirst Amendment
Deposition
Civil Litigation
A pretrial discovery procedure in which a witness (the deponent) is questioned under oath by attorneys for both parties. Depositions are recorded by a court reporter and can be used at trial to impeach inconsistent testimony or as evidence if the witness is unavailable. Depositions are a critical tool for gathering evidence and assessing witness credibility.
3 Frequently Asked Questions
What happens at a deposition?
At a deposition, the witness is sworn in and questioned by attorneys for both sides. The questions and answers are recorded by a court reporter and may be videotaped. The deponent's attorney may object to improper questions but generally cannot instruct the witness not to answer.
Do I have to answer every question at a deposition?
You must answer most questions truthfully. However, you may decline to answer questions protected by attorney-client privilege, doctor-patient privilege, or other recognized privileges. Your attorney will advise you on which questions you can properly decline to answer.
Can deposition testimony be used at trial?
Yes. Deposition testimony can be used at trial to impeach (contradict) a witness who testifies inconsistently, or as substantive evidence if the witness is unavailable to testify at trial.
Related:
Deposition
Civil Litigation
A pre-trial discovery tool in which a witness (deponent) is questioned under oath by attorneys from both sides. The testimony is recorded by a court reporter and may be used at trial to impeach the witness or as substantive evidence. Depositions are one of the most important discovery tools in civil litigation.
1 Frequently Asked Question
What should I do to prepare for a deposition?
To prepare for a deposition: review all relevant documents, meet with your attorney beforehand, listen carefully to each question before answering, answer only what is asked (don't volunteer information), say 'I don't know' or 'I don't remember' when truthful, and ask for clarification if a question is unclear. Your attorney can object to improper questions.
Related:
Deposition
Civil Litigation
A pretrial discovery tool in which a witness (deponent) gives sworn oral testimony outside of court, recorded by a court reporter. Depositions allow attorneys to gather information, preserve testimony, assess witness credibility, and lock witnesses into their statements before trial. Deposition testimony can be used at trial to impeach a witness who testifies inconsistently.
2 Frequently Asked Questions
What should I do to prepare for a deposition?
To prepare for a deposition: review all relevant documents and prior statements; meet with your attorney to understand the process and practice answering questions; listen carefully to each question before answering; answer only what is asked — do not volunteer information; it is acceptable to say 'I don't know' or 'I don't remember' if true; and never guess. Your attorney can object to improper questions but you may still be required to answer.
Can deposition testimony be used against me at trial?
Yes. If you testify differently at trial than you did at your deposition, opposing counsel can use your deposition transcript to impeach your credibility. Deposition testimony can also be read into evidence at trial if the witness is unavailable. This is why careful, accurate deposition testimony is critical.
Related:
Derivative Action
Corporate & Business
A lawsuit brought by a shareholder on behalf of a corporation to enforce a right belonging to the corporation. Derivative actions are used when the corporation's board of directors refuses to sue, typically because the directors themselves are the wrongdoers. Any recovery goes to the corporation, not directly to the shareholder.
1 Frequently Asked Question
When can a shareholder bring a derivative action?
A shareholder can bring a derivative action when: the corporation has a valid claim (such as breach of fiduciary duty by directors), the board refuses to pursue the claim, and the shareholder makes a demand on the board (or demand is excused as futile). The shareholder must have been a shareholder at the time of the wrongdoing.
Related:Breach of Fiduciary DutyCorporate GovernanceShareholder
Discovery
Civil Litigation
The pretrial phase of litigation in which parties exchange information and gather evidence relevant to the case. Discovery tools include depositions, interrogatories, requests for production of documents, requests for admission, and subpoenas. Discovery allows parties to learn the strengths and weaknesses of each side's case before trial.
3 Frequently Asked Questions
What is the purpose of discovery in a lawsuit?
Discovery allows both parties to gather evidence, learn the facts of the case, identify witnesses, and assess the strength of each side's position before trial. It promotes fair resolution by preventing 'trial by surprise.'
What types of discovery are available?
Common discovery tools include: depositions (oral questioning under oath), interrogatories (written questions), requests for production of documents, requests for admission, and subpoenas to third parties.
Can I refuse to produce documents in discovery?
You can object to document requests on grounds of privilege (attorney-client, work product), relevance, or undue burden. However, unjustified refusal to comply with discovery can result in sanctions, adverse inferences, or dismissal of your claims.
Related:Privilege
Divorce
Family Law
The legal dissolution of a marriage by a court. California is a no-fault divorce state, meaning either spouse can file for divorce without proving wrongdoing by the other spouse. Divorce proceedings address property division, spousal support, child custody, and child support.
3 Frequently Asked Questions
How long does a divorce take in California?
California has a mandatory 6-month waiting period from the date the respondent is served with divorce papers before a divorce can be finalized. Complex cases involving disputed property, custody, or support can take significantly longer.
How is property divided in a California divorce?
California is a community property state. All assets and debts acquired during the marriage are presumed to be community property and are divided equally (50/50) between the spouses. Separate property (owned before marriage or received as a gift or inheritance) is retained by the original owner.
Do I need a lawyer to get divorced in California?
You are not legally required to have an attorney, but divorce proceedings can be complex, especially when children, significant assets, or business interests are involved. An experienced family law attorney can protect your rights and ensure a fair outcome.
Related:Community PropertySpousal Support
Double Jeopardy
Criminal Law
A constitutional protection under the Fifth Amendment that prohibits a person from being tried twice for the same crime after an acquittal or conviction. Double jeopardy attaches when the jury is sworn in (or the first witness is sworn in a bench trial). It does not bar separate prosecutions by different sovereigns (state and federal).
3 Frequently Asked Questions
What does double jeopardy protect against?
Double jeopardy protects against: (1) a second prosecution for the same offense after acquittal; (2) a second prosecution for the same offense after conviction; and (3) multiple punishments for the same offense.
Can the government appeal an acquittal?
No. Once a jury acquits a defendant, the government cannot appeal the acquittal or retry the defendant for the same offense. This is the most absolute protection provided by double jeopardy.
Does double jeopardy apply to civil cases?
No. Double jeopardy only applies to criminal prosecutions. A person can be acquitted in a criminal case and still face civil liability for the same conduct (e.g., O.J. Simpson was acquitted criminally but found liable civilly).
Related:Fifth AmendmentCriminal Defense
Dram Shop Liability
Personal Injury
Legal liability imposed on bars, restaurants, and other alcohol vendors who serve alcohol to visibly intoxicated persons or minors who subsequently cause injury to third parties. California's dram shop law (Business and Professions Code § 25602.1) creates liability for vendors who sell alcohol to obviously intoxicated minors. Social host liability applies to non-commercial hosts who serve alcohol to minors.
1 Frequently Asked Question
Can I sue a bar if a drunk driver injured me in California?
California has limited dram shop liability compared to other states. Commercial vendors can be liable if they served alcohol to an obviously intoxicated minor who then caused injury. However, California generally does not impose dram shop liability for serving obviously intoxicated adults. Social hosts can be liable for serving minors. An attorney can evaluate whether a vendor or host may share liability in your case.
Related:DUIThird-Party Liability
DUI (Driving Under the Influence)
Criminal Law
The criminal offense of operating a motor vehicle while impaired by alcohol, drugs, or a combination of both. In California, it is illegal to drive with a blood alcohol concentration (BAC) of 0.08% or higher (0.04% for commercial drivers, 0.01% for drivers under 21). DUI convictions carry serious consequences including fines, license suspension, and jail time.
3 Frequently Asked Questions
What are the penalties for a first DUI in California?
A first-offense DUI in California typically results in: 3-5 years of informal probation, fines of $1,800-$2,600, 6-month driver's license suspension, mandatory DUI school (3-9 months), and possible jail time (up to 6 months, though often suspended for first offenses).
Can I refuse a breathalyzer test in California?
California's implied consent law requires drivers to submit to chemical testing (breath or blood) after a lawful DUI arrest. Refusing to test results in automatic license suspension (1 year for first offense) and can be used against you in court.
What defenses are available for DUI charges?
Common DUI defenses include: challenging the legality of the traffic stop, questioning the accuracy of breathalyzer or blood test results, rising BAC defense (BAC was below 0.08% while driving but rose by the time of testing), and medical conditions that affect test results.
Related:BACDUI DefenseLicense Suspension
DUI (Driving Under the Influence)
Criminal Law
Also known as: DWI, Drunk Driving, Impaired Driving
The crime of operating a motor vehicle while impaired by alcohol, drugs, or a combination of both. In California, it is illegal to drive with a blood alcohol concentration (BAC) of 0.08% or higher (0.04% for commercial drivers, 0.01% for drivers under 21). DUI can be charged as a misdemeanor or felony depending on prior convictions and whether injury or death occurred.
2 Frequently Asked Questions
What are the penalties for a first DUI in California?
First DUI penalties in California include: 3–5 years informal probation, $390–$1,000 fine plus penalty assessments (totaling $1,800–$2,600+), 3–9 months DUI school, 6-month license suspension, possible 48 hours to 6 months in jail (often converted to community service), and installation of an ignition interlock device.
Should I refuse a breathalyzer test in California?
California's implied consent law requires drivers to submit to a chemical test (breath or blood) after a lawful DUI arrest. Refusing results in a mandatory 1-year license suspension (independent of any DUI conviction) and can be used as evidence of consciousness of guilt at trial. Pre-arrest field sobriety tests and preliminary alcohol screening (PAS) tests are voluntary.
A legal document authorizing another person (the agent or attorney-in-fact) to make financial decisions on behalf of the principal. A 'durable' power of attorney remains effective even if the principal becomes incapacitated. A non-durable power of attorney terminates upon incapacity. A durable power of attorney for healthcare (also called a healthcare proxy or healthcare directive) authorizes the agent to make medical decisions.
1 Frequently Asked Question
What is the difference between a power of attorney and a living will?
A durable power of attorney for healthcare designates a person to make medical decisions on your behalf. A living will (advance healthcare directive) specifies your wishes regarding specific medical treatments (such as life support). California's Advance Health Care Directive combines both into one document.
A legal right to use another person's land for a specific purpose. Common easements include utility easements (allowing utility companies to run lines across property), access easements (allowing passage across land), and view easements. Easements can be appurtenant (attached to the land) or in gross (personal to the holder).
3 Frequently Asked Questions
What is an easement appurtenant?
An easement appurtenant benefits a specific parcel of land (the dominant estate) and burdens another parcel (the servient estate). It runs with the land, meaning it transfers automatically when either property is sold.
How is an easement created?
Easements can be created by: express grant or reservation in a deed, implication (when the circumstances clearly indicate an easement was intended), necessity (when a property is landlocked), and prescription (open, notorious, continuous, and adverse use for the statutory period).
Can an easement be terminated?
Yes. Easements can be terminated by: express release, merger (when the dominant and servient estates come under common ownership), abandonment, expiration of a term, and in some cases, adverse use by the servient estate owner.
Related:Property RightsDeedReal Property
Easement
Real Estate
A legal right to use another person's land for a specific purpose. An easement appurtenant benefits a neighboring property (such as a right-of-way to access a landlocked parcel). An easement in gross benefits a person or entity rather than a property (such as a utility company's right to run power lines). Easements can be created by express grant, implication, necessity, or prescription.
1 Frequently Asked Question
What is a prescriptive easement?
A prescriptive easement is acquired by using another's land openly, notoriously, continuously, and adversely (without permission) for the statutory period (5 years in California). It is similar to adverse possession but only creates a right to use the land, not ownership of it.
Related:Adverse PossessionProperty RightsDeed
Economic Damages
Personal Injury
Quantifiable monetary losses resulting from an injury or wrongful act. Economic damages include medical expenses (past and future), lost wages and earning capacity, property damage, and other out-of-pocket expenses. Unlike non-economic damages, economic damages can be calculated with relative precision using bills, pay stubs, and expert testimony.
1 Frequently Asked Question
Are there caps on economic damages in California?
California does not cap economic damages in most personal injury cases. However, MICRA (Medical Injury Compensation Reform Act) caps non-economic damages (not economic damages) in medical malpractice cases at $350,000 (as of 2023, increasing annually to $750,000 by 2033).
Related:Non-Economic DamagesPunitive Damages
Elder Abuse
Personal Injury
Physical, emotional, sexual, or financial abuse, neglect, or abandonment of a person aged 65 or older. California's Elder Abuse and Dependent Adult Civil Protection Act (EADACPA) provides enhanced remedies including attorney's fees, costs, and punitive damages against those who commit abuse, neglect, or financial exploitation of elders. Nursing homes and care facilities face heightened duties of care.
2 Frequently Asked Questions
What are signs of nursing home abuse or neglect?
Warning signs include: unexplained injuries, bruises, or bedsores; sudden weight loss or dehydration; poor hygiene or unsanitary conditions; withdrawal or behavioral changes; unexplained financial transactions; staff who are evasive or prevent private visits; and overmedication. If you suspect nursing home abuse, document everything and contact an elder abuse attorney immediately.
What damages are available in a California elder abuse case?
Under EADACPA, victims of elder abuse can recover: economic damages (medical costs, financial losses), non-economic damages (pain and suffering), punitive damages, and attorney's fees and costs. The attorney's fees provision is particularly significant as it makes it economically viable to pursue cases on behalf of elders with limited financial resources.
Related:Nursing Home NegligencePunitive DamagesConservatorship
Eminent Domain
Constitutional Law
The power of the government to take private property for public use, provided the owner receives just compensation. The Fifth Amendment requires that the government pay fair market value for any property it takes. The process by which the government exercises this power is called condemnation.
3 Frequently Asked Questions
What is 'just compensation' in eminent domain cases?
Just compensation is the fair market value of the property at the time of the taking — what a willing buyer would pay a willing seller in an arm's-length transaction. It includes the value of the land, improvements, and any severance damages if only part of the property is taken.
Can I challenge an eminent domain action?
Yes. You can challenge whether the taking is for a legitimate public use, whether the government followed proper procedures, and whether the compensation offered is truly just. An experienced eminent domain attorney can help you maximize your compensation.
What is inverse condemnation?
Inverse condemnation occurs when the government takes or damages private property without formally initiating condemnation proceedings. The property owner must file suit to recover just compensation. Common examples include government flooding of private land.
The power of the government to take private property for public use, even without the owner's consent, as long as just compensation is paid. The Fifth Amendment requires 'just compensation' (fair market value) when the government takes private property. The process is called 'condemnation.' Property owners can challenge the amount of compensation offered.
1 Frequently Asked Question
What is 'just compensation' in eminent domain?
Just compensation is the fair market value of the property — what a willing buyer would pay a willing seller in an arm's-length transaction. It does not include sentimental value, business losses, or moving expenses (though California law provides some additional compensation for business losses and relocation assistance).
Unlawful treatment of an employee or job applicant based on a protected characteristic such as race, color, religion, sex, national origin, age, disability, or genetic information. Federal laws including Title VII, the ADA, and the ADEA, as well as California's FEHA, prohibit employment discrimination.
3 Frequently Asked Questions
What are protected classes under employment discrimination law?
Under federal law, protected classes include race, color, religion, sex (including pregnancy and sexual orientation), national origin, age (40+), disability, and genetic information. California's FEHA adds additional protections for marital status, sexual orientation, gender identity, and military status.
How do I file an employment discrimination complaint?
In California, you must first file a complaint with the California Civil Rights Department (CRD) or the EEOC within 300 days of the discriminatory act. After receiving a right-to-sue letter, you have 1 year to file a lawsuit in state court.
What damages can I recover for employment discrimination?
Recoverable damages include back pay, front pay, compensatory damages (emotional distress), punitive damages (for intentional discrimination), attorney's fees, and reinstatement to your position.
Related:Title VIIFEHAHostile Work Environment
Employment Discrimination
Employment Law
Treating an employee or job applicant unfavorably because of a protected characteristic. Federal law (Title VII, ADA, ADEA) and California's Fair Employment and Housing Act (FEHA) prohibit discrimination based on race, color, national origin, sex, religion, disability, age (40+), pregnancy, sexual orientation, gender identity, and other characteristics. California's FEHA applies to employers with 5 or more employees.
1 Frequently Asked Question
How do I file an employment discrimination complaint in California?
To file a discrimination complaint in California, you must first file a complaint with the California Civil Rights Department (CRD) within 3 years of the discriminatory act. The CRD will investigate and issue a 'right to sue' letter. You then have 1 year from the right-to-sue letter to file a lawsuit in court.
Court-ordered remedies that are not monetary, including injunctions (orders to do or refrain from doing something), specific performance (ordering a party to fulfill a contract), rescission (canceling a contract), and constructive trusts. Equitable relief is available when monetary damages are inadequate to remedy the harm. Courts have broad discretion in fashioning equitable remedies.
1 Frequently Asked Question
When can I get an injunction in California?
To obtain a preliminary injunction in California, you must show: (1) a likelihood of success on the merits; (2) a risk of irreparable harm if the injunction is not granted; (3) the balance of hardships favors the injunction; and (4) the public interest would not be disserved. Temporary restraining orders (TROs) can be granted on an emergency ex parte basis before the other side is heard.
Related:Specific PerformanceRescission
Escrow
Real Estate
A legal arrangement in which a neutral third party (the escrow agent) holds money, documents, or other assets on behalf of two parties until specific conditions are met. In real estate transactions, escrow holds the buyer's deposit and closing funds until all conditions of the sale are satisfied.
3 Frequently Asked Questions
How does escrow work in a real estate transaction?
After a purchase agreement is signed, the buyer deposits earnest money into escrow. The escrow agent holds all funds and documents, coordinates with lenders and title companies, and disburses funds and transfers title when all conditions are met at closing.
What happens to my escrow deposit if the deal falls through?
Whether you get your deposit back depends on the terms of the purchase agreement and why the deal fell through. If you exercised a contingency (inspection, financing), you typically get your deposit back. If you breach the contract, the seller may be entitled to keep the deposit.
How long does escrow take?
Escrow typically takes 30-60 days for standard residential transactions, though it can be shorter for cash purchases or longer for complex transactions. The timeline depends on the terms of the purchase agreement and the time needed to satisfy all conditions.
Related:Title InsuranceClosingPurchase Agreement
Escrow
Real Estate
A legal arrangement in which a third party (escrow agent) holds funds, documents, or other assets on behalf of two parties in a transaction until certain conditions are met. In real estate, escrow holds the buyer's deposit and the seller's deed until all conditions of the purchase agreement are satisfied and the transaction closes.
1 Frequently Asked Question
What happens during escrow in a California real estate transaction?
During escrow in California: the buyer deposits earnest money, the title company conducts a title search, the buyer completes inspections and secures financing, contingencies are removed or waived, closing documents are signed, funds are transferred, and the deed is recorded. California escrow typically takes 30–60 days.
Related:Title InsuranceDeedClosing
Estate Planning
Estate Planning
The process of arranging for the management and distribution of a person's assets during their lifetime and after death. Estate planning documents include wills, trusts, powers of attorney, and healthcare directives. Proper estate planning minimizes taxes, avoids probate, and ensures assets pass to intended beneficiaries.
3 Frequently Asked Questions
What documents do I need for a basic estate plan?
A basic estate plan typically includes: (1) a will specifying how assets should be distributed; (2) a durable power of attorney designating someone to manage finances if you become incapacitated; (3) a healthcare directive (living will) specifying your medical wishes; and (4) a healthcare proxy designating someone to make medical decisions.
What is the difference between a will and a trust?
A will takes effect at death and must go through probate court. A revocable living trust takes effect immediately, avoids probate, provides for management of assets during incapacity, and offers greater privacy since it does not become a public record.
Do I need an estate plan if I don't have many assets?
Yes. Everyone benefits from basic estate planning documents, regardless of asset level. A healthcare directive and power of attorney are essential for everyone. Without these documents, courts may appoint a guardian or conservator to make decisions for you if you become incapacitated.
Related:Will
Evidence
Civil Litigation
Any information presented in a legal proceeding to prove or disprove a fact in dispute. Evidence can be direct (directly proving a fact, such as eyewitness testimony) or circumstantial (inferring a fact from other proven facts). The Federal Rules of Evidence and California Evidence Code govern the admissibility of evidence in court.
3 Frequently Asked Questions
What types of evidence are admissible in court?
Admissible evidence includes: testimonial evidence (witness statements), documentary evidence (contracts, emails, records), physical evidence (objects), demonstrative evidence (charts, diagrams), and digital evidence (emails, social media posts, surveillance footage).
What is the hearsay rule?
Hearsay is an out-of-court statement offered to prove the truth of the matter asserted. Hearsay is generally inadmissible unless it falls within one of the many recognized exceptions, such as excited utterances, business records, or statements against interest.
What is the exclusionary rule?
The exclusionary rule prohibits the use of evidence obtained in violation of a defendant's constitutional rights (such as an illegal search and seizure). Evidence obtained illegally is considered 'fruit of the poisonous tree' and is excluded from trial.
Related:Exclusionary RuleBurden of Proof
Expert Witness
Civil Litigation
A person with specialized knowledge, skill, experience, training, or education who is permitted to testify at trial about matters within their area of expertise. Unlike lay witnesses who can only testify about what they personally observed, expert witnesses can offer opinions. Common experts include medical doctors, accident reconstructionists, economists, and forensic scientists.
1 Frequently Asked Question
What is the Daubert standard for expert witnesses?
The Daubert standard (used in federal courts and many state courts) requires judges to act as 'gatekeepers' and evaluate whether expert testimony is based on sufficient facts, uses reliable methods, and applies those methods reliably to the facts. California uses the Kelly/Frye standard for novel scientific evidence, which asks whether the methodology is generally accepted in the relevant scientific community.
Related:Daubert StandardTestimony
Expungement
Criminal Law
Also known as: Record Sealing, Dismissal under PC 1203.4
A legal process by which a criminal conviction is sealed or erased from a person's record. In California, under Penal Code § 1203.4, a person who successfully completes probation may petition the court to withdraw their guilty plea and dismiss the case. An expunged conviction does not need to be disclosed to most private employers.
2 Frequently Asked Questions
What are the benefits of expungement in California?
After expungement, you can legally answer 'no' to most private employer questions about prior convictions. However, expungement does not restore gun rights, does not apply to sex offender registration requirements, and must still be disclosed for government jobs, professional licenses, and when applying for public office.
Can a felony be expunged in California?
Yes, if the felony was punishable by county jail (under Realignment/Prop 47) or if you received probation rather than a state prison sentence. Felonies resulting in state prison sentences generally cannot be expunged, but may be eligible for a Certificate of Rehabilitation.
The unlawful restraint of a person's freedom of movement without legal authority or justification. A police officer must have probable cause to make an arrest. An arrest without probable cause violates the Fourth Amendment and can give rise to a civil rights claim under 42 U.S.C. § 1983. False arrest is also a common law tort.
1 Frequently Asked Question
What can I recover for a false arrest claim?
Damages for false arrest include: compensation for time spent in custody, physical injuries, emotional distress, lost wages, and damage to reputation. In cases of particularly egregious conduct, punitive damages may be available. Attorney's fees are recoverable in successful § 1983 civil rights cases.
A serious criminal offense that is punishable by imprisonment in state prison for more than one year. Felonies are more serious than misdemeanors and include crimes such as murder, rape, robbery, burglary, and drug trafficking. A felony conviction carries long-term consequences including loss of voting rights, firearm rights, and professional licenses.
3 Frequently Asked Questions
What is the difference between a felony and a misdemeanor?
Felonies are more serious crimes punishable by more than one year in state prison. Misdemeanors are less serious offenses punishable by up to one year in county jail. Felony convictions carry more severe long-term consequences, including loss of civil rights.
Can a felony be reduced to a misdemeanor?
In California, some 'wobbler' offenses can be charged as either a felony or a misdemeanor. A skilled criminal defense attorney may negotiate to have a felony charge reduced to a misdemeanor, which significantly reduces the long-term consequences.
What rights do I lose with a felony conviction?
A felony conviction can result in loss of: the right to vote (while incarcerated in California), the right to possess firearms, eligibility for certain professional licenses, eligibility for federal student loans, and the right to serve on a jury.
Related:WobblerSentencing
Fiduciary Duty
Corporate Law
The highest standard of care imposed by law, requiring a person to act in the best interests of another. Fiduciary relationships include attorney-client, trustee-beneficiary, corporate officer/director-shareholder, financial advisor-client, and guardian-ward. A fiduciary must act with undivided loyalty, avoid conflicts of interest, maintain confidentiality, and not profit from the relationship at the principal's expense.
1 Frequently Asked Question
What duties do corporate directors owe to shareholders?
Corporate directors owe shareholders two primary fiduciary duties: (1) the duty of care — to make informed decisions with the care of a reasonably prudent person; and (2) the duty of loyalty — to act in the corporation's best interests, not their own. The business judgment rule protects directors from liability for honest mistakes if they acted on an informed basis, in good faith, and in the honest belief the action was in the company's best interests.
Related:Breach of Fiduciary DutyDuty of LoyaltyBusiness Judgment Rule
Force Majeure
Corporate & Business
A contractual clause that excuses a party from performance of their contractual obligations when extraordinary events beyond their control make performance impossible or impractical. Common force majeure events include natural disasters, wars, pandemics, and government actions. The clause must be specifically included in the contract — it is not implied under California law.
1 Frequently Asked Question
Did COVID-19 trigger force majeure clauses?
Whether COVID-19 triggered force majeure clauses depended on the specific contract language. Courts generally required that the force majeure clause specifically mention pandemics, government orders, or similar events. Clauses that only listed physical events (earthquakes, floods) were often found not to cover COVID-19 disruptions.
Related:ContractImpossibility
Foreclosure
Real Estate
The legal process by which a lender terminates a borrower's right to redeem a mortgaged property after the borrower defaults on loan payments. California uses both judicial foreclosure (through court proceedings) and non-judicial foreclosure (through a trustee's sale under a deed of trust) as methods of foreclosure.
3 Frequently Asked Questions
How long does foreclosure take in California?
Non-judicial foreclosure in California typically takes 4-6 months from the first notice of default. Judicial foreclosure takes longer — typically 1-2 years. Homeowners have a right of redemption for up to 3 months after a judicial foreclosure sale.
What are my options to avoid foreclosure?
Options include: loan modification (changing the terms of your mortgage), forbearance (temporary pause or reduction in payments), refinancing, short sale (selling for less than owed with lender approval), deed in lieu of foreclosure, and filing for bankruptcy to trigger the automatic stay.
Can I stay in my home during foreclosure?
Yes. You can remain in your home throughout the foreclosure process until the property is sold and you receive a formal eviction notice. After the sale, you typically have 3 days to vacate voluntarily before eviction proceedings begin.
Related:MortgageDeed of TrustDefaultShort Sale
Foreclosure
Real Estate
The legal process by which a lender takes possession of and sells a property when the borrower fails to make mortgage payments. California primarily uses non-judicial foreclosure (trustee's sale), which does not require court involvement and typically takes about 4 months. Judicial foreclosure is also available but rarely used because it is slower and more expensive.
1 Frequently Asked Question
How can I stop a foreclosure in California?
Options to stop foreclosure include: reinstating the loan by paying all past-due amounts before the trustee's sale, refinancing, loan modification, selling the home (including a short sale if the home is worth less than the mortgage), filing for Chapter 13 bankruptcy (which triggers an automatic stay), or challenging the foreclosure in court if there were procedural violations.
Related:MortgageChapter 13 BankruptcyTrustee's Sale
Forum Selection Clause
Corporate Law
A contractual provision specifying the jurisdiction and/or court where disputes arising from the contract must be litigated. Forum selection clauses are generally enforceable in California unless the chosen forum would be seriously inconvenient, the clause was obtained by fraud or overreaching, or enforcement would violate California's fundamental public policy.
1 Frequently Asked Question
Can a contract force me to sue in another state?
Forum selection clauses designating out-of-state courts are generally enforceable in California if they were freely negotiated and the chosen forum has a reasonable connection to the parties or transaction. However, California courts may refuse to enforce such clauses in consumer contracts, employment agreements, and cases involving California's fundamental public policies (such as FEHA protections).
Related:Arbitration ClauseChoice of Law
Fraud
Civil Litigation
An intentional deception made for personal gain or to damage another individual. To prove fraud in California, the plaintiff must establish: (1) a misrepresentation of a material fact, (2) knowledge of falsity (scienter), (3) intent to induce reliance, (4) justifiable reliance by the plaintiff, and (5) resulting damages. Fraud can be the basis for both civil liability and criminal prosecution.
1 Frequently Asked Question
What is the statute of limitations for fraud in California?
The statute of limitations for fraud in California is 3 years from the date the plaintiff discovered (or reasonably should have discovered) the fraud. This 'discovery rule' can extend the limitations period significantly beyond the date of the fraudulent act.
Related:MisrepresentationPunitive Damages
G
5 terms
Garnishment
Civil Litigation
A legal process by which a creditor collects a debt by intercepting money owed to the debtor by a third party, such as an employer (wage garnishment) or bank (bank account garnishment). In California, creditors can garnish up to 25% of a debtor's disposable earnings or the amount by which earnings exceed 40 times the state minimum wage, whichever is less.
3 Frequently Asked Questions
How much of my wages can be garnished in California?
California law limits wage garnishment to the lesser of: (1) 25% of your disposable earnings, or (2) the amount by which your weekly disposable earnings exceed 40 times the California minimum wage. Certain debts (child support, student loans, taxes) have different rules.
Can my bank account be garnished?
Yes. A creditor with a judgment can garnish your bank account up to the amount of the judgment. However, certain funds are exempt from garnishment, including Social Security benefits, disability payments, and unemployment compensation.
How can I stop a garnishment?
You can stop a garnishment by: paying the debt in full, negotiating a payment plan with the creditor, filing for bankruptcy (which triggers an automatic stay), claiming an exemption for protected funds, or challenging the underlying judgment.
Related:ExecutionExemption
Grand Jury
Criminal Law
A group of citizens convened to review evidence presented by the prosecution and determine whether there is probable cause to indict (formally charge) a defendant with a crime. Grand jury proceedings are secret, and the defendant has no right to be present or present evidence. In California, grand jury indictments are required for felony cases in federal court.
3 Frequently Asked Questions
What is the difference between a grand jury and a trial jury?
A grand jury determines whether there is probable cause to charge someone with a crime — it does not determine guilt or innocence. A trial jury (petit jury) hears evidence at trial and determines whether the defendant is guilty beyond a reasonable doubt.
Can a grand jury refuse to indict?
Yes. If the grand jury finds insufficient evidence to establish probable cause, it returns a 'no bill' and the defendant is not indicted. However, the prosecution can present the case to another grand jury or proceed by preliminary hearing.
Are grand jury proceedings public?
No. Grand jury proceedings are conducted in secret to protect the integrity of the investigation, protect witnesses, and protect the reputation of individuals who are investigated but not indicted.
Related:Probable CausePreliminary Hearing
Grand Jury
Criminal Law
A group of citizens (typically 23 in federal court, 23 in California state court) that reviews evidence presented by the prosecution to determine whether there is probable cause to indict (formally charge) a defendant with a crime. Grand jury proceedings are secret. The defendant has no right to be present or present evidence. A grand jury indictment is required for federal felony charges.
1 Frequently Asked Question
What is the difference between a grand jury and a trial jury?
A grand jury decides whether there is enough evidence to charge someone with a crime (probable cause standard). A trial jury decides whether the defendant is guilty of the crime charged (beyond a reasonable doubt standard). Grand jury proceedings are secret; trial proceedings are public. Grand juries hear only the prosecution's evidence; trial juries hear both sides.
Related:Probable CauseArraignment
Grand Jury
Criminal Law
A group of citizens (typically 23 in federal court, 23 in California superior court) that reviews evidence presented by a prosecutor to determine whether there is probable cause to charge a person with a felony. Grand jury proceedings are secret, and the target has no right to appear or present evidence. If the grand jury finds probable cause, it issues an indictment. California also uses grand juries to investigate government misconduct.
1 Frequently Asked Question
What is the difference between a grand jury and a preliminary hearing?
Both are used to determine probable cause for felony charges, but they differ significantly. A preliminary hearing is adversarial — the defendant can appear, cross-examine witnesses, and challenge evidence. A grand jury is one-sided — only the prosecutor presents evidence in secret. In California, prosecutors can choose either method. Defense attorneys often prefer preliminary hearings because they provide discovery and an opportunity to challenge the prosecution's case.
Related:Probable CausePreliminary Hearing
Guardianship
Estate Planning
A legal relationship in which a court appoints a person (the guardian) to care for a minor child or their property when the child's parents are unable to do so. A guardian of the person makes decisions about the child's care, education, and welfare. A guardian of the estate manages the child's financial assets. Guardianship terminates when the child turns 18.
1 Frequently Asked Question
How do I get guardianship of a child in California?
To obtain guardianship in California, you must file a petition with the probate court, serve notice on the child's parents and other relatives, attend a court hearing, and demonstrate that guardianship is in the child's best interest. The court will appoint a court investigator to interview the proposed guardian and the child.
Related:Conservatorship
H
5 terms
Habeas Corpus
Constitutional Law
A Latin phrase meaning 'you shall have the body.' A writ of habeas corpus is a court order requiring the government to bring a detained person before the court to determine whether the detention is lawful. It is a fundamental protection against unlawful imprisonment and is considered one of the most important rights in the Anglo-American legal tradition.
3 Frequently Asked Questions
When can I file a habeas corpus petition?
A habeas corpus petition can be filed when you believe your imprisonment is unlawful due to: constitutional violations in your trial, ineffective assistance of counsel, newly discovered evidence of innocence, or changes in the law that affect your sentence.
What is the difference between a direct appeal and habeas corpus?
A direct appeal challenges errors in the trial record. Habeas corpus is a collateral attack that can raise issues not in the trial record, such as newly discovered evidence or constitutional violations that were not raised at trial.
Is there a time limit for filing a habeas corpus petition?
Federal habeas corpus petitions must generally be filed within one year of the final state court decision or the date the constitutional right was recognized. State habeas petitions have varying deadlines. Acting quickly is essential.
Latin for 'you shall have the body.' A writ of habeas corpus is a court order requiring that a person who is imprisoned be brought before the court to determine whether their detention is lawful. It is a fundamental protection against unlawful imprisonment. A habeas corpus petition can be filed in state or federal court to challenge the legality of a conviction or sentence.
1 Frequently Asked Question
When can I file a habeas corpus petition?
A habeas corpus petition can be filed when: you are being held without probable cause, your constitutional rights were violated during trial (ineffective assistance of counsel, prosecutorial misconduct, newly discovered evidence), your sentence is illegal, or you are being held past your release date. Federal habeas corpus petitions must generally be filed within 1 year of the final state court decision.
Related:WritDue ProcessIneffective Assistance of Counsel
Hearsay
Civil Litigation
An out-of-court statement offered in evidence to prove the truth of the matter asserted. Under the Federal Rules of Evidence and California Evidence Code, hearsay is generally inadmissible because the person who made the statement is not under oath and cannot be cross-examined. However, there are numerous exceptions that allow hearsay to be admitted.
3 Frequently Asked Questions
What are common exceptions to the hearsay rule?
Common hearsay exceptions include: excited utterances (spontaneous statements made under stress), present sense impressions, statements for medical diagnosis, business records, public records, dying declarations, and statements against interest.
Is a recorded statement hearsay?
A recorded statement is hearsay if it is offered to prove the truth of what was said. However, it may be admissible as a prior inconsistent statement to impeach a witness, or under various hearsay exceptions.
Can hearsay be used in a criminal trial?
Hearsay is generally inadmissible in criminal trials. Additionally, the Confrontation Clause of the Sixth Amendment prohibits the admission of 'testimonial' hearsay statements against a criminal defendant unless the declarant is unavailable and the defendant had a prior opportunity to cross-examine.
Related:Confrontation ClauseAdmissibility
Hearsay
Civil Litigation
An out-of-court statement offered to prove the truth of the matter asserted. Hearsay is generally inadmissible because the person who made the statement is not available for cross-examination. However, there are numerous exceptions to the hearsay rule, including excited utterances, present sense impressions, dying declarations, business records, and admissions by a party opponent.
1 Frequently Asked Question
What are the most common hearsay exceptions?
Common hearsay exceptions include: excited utterances (statements made under the stress of excitement), present sense impressions (statements made while perceiving an event), dying declarations, business records kept in the regular course of business, public records, medical diagnosis statements, and prior inconsistent statements used for impeachment.
The rules of evidence recognize numerous exceptions to the general rule excluding hearsay. Common exceptions include: present sense impression, excited utterance, statement for medical diagnosis, recorded recollection, business records, public records, dying declaration, statement against interest, and prior consistent/inconsistent statements. California Evidence Code §§ 1200-1390 govern hearsay and its exceptions.
1 Frequently Asked Question
What is the business records exception to hearsay?
Under the business records exception (California Evidence Code § 1271), records made in the regular course of business, at or near the time of the event, by someone with personal knowledge, are admissible even though they are hearsay. This exception covers medical records, financial records, employment records, and other routine business documents. A custodian of records must typically authenticate the records through a declaration or testimony.
Related:Admissible EvidenceBusiness Records
I
9 terms
Immigration
Immigration
The process by which foreign nationals enter, reside in, and potentially become citizens of the United States. U.S. immigration law is governed primarily by the Immigration and Nationality Act (INA). Key immigration categories include family-based visas, employment-based visas, humanitarian protection (asylum and refugee status), and the diversity visa lottery.
3 Frequently Asked Questions
What is the difference between a visa and a green card?
A visa is a temporary authorization to enter the United States for a specific purpose and duration. A green card (lawful permanent resident status) grants the right to live and work permanently in the United States and is a pathway to citizenship.
How long does it take to get a green card?
The timeline varies significantly by category. Immediate relatives of U.S. citizens (spouses, parents, minor children) have no visa backlog and can typically complete the process in 1-2 years. Other family and employment categories can face backlogs of many years, particularly for nationals of India, China, Mexico, and the Philippines.
What is DACA?
DACA (Deferred Action for Childhood Arrivals) is a federal program that provides temporary protection from deportation and work authorization to certain individuals who came to the United States as children. DACA does not provide a path to permanent residency or citizenship.
Related:Green CardVisaAsylumDeportation
Implied Warranty
Personal Injury
A warranty that is not expressly stated but is implied by law. The implied warranty of merchantability (UCC § 2-314) guarantees that goods are fit for their ordinary purpose. The implied warranty of fitness for a particular purpose (UCC § 2-315) applies when a seller knows the buyer's specific purpose and the buyer relies on the seller's expertise. In California, the Song-Beverly Consumer Warranty Act provides additional implied warranty protections.
1 Frequently Asked Question
Can a seller disclaim implied warranties in California?
California's Song-Beverly Consumer Warranty Act prohibits sellers from disclaiming implied warranties when selling consumer goods with an express written warranty. This means that if a product comes with a written warranty, the seller cannot disclaim the implied warranty of merchantability. This is stronger protection than the UCC provides and applies to all consumer goods sold in California.
Related:WarrantyLemon Law
Indemnification
Corporate & Business
A contractual obligation by one party to compensate another for losses or damages they incur. Indemnification clauses are common in contracts, corporate bylaws, and insurance policies. In corporate law, companies often indemnify their officers and directors for legal costs incurred in their official capacity. Indemnification can be limited by statute or public policy.
1 Frequently Asked Question
What is the difference between indemnification and hold harmless?
These terms are often used interchangeably, but technically: indemnification means one party agrees to compensate the other for losses. A hold harmless clause means one party agrees not to hold the other liable at all. A typical contract clause combines both: 'Party A agrees to indemnify, defend, and hold harmless Party B from any claims arising from...'
Related:LiabilityInsuranceContract
Indictment
Criminal Law
A formal criminal charge issued by a grand jury after finding probable cause that the defendant committed a crime. An indictment is required for federal felony prosecutions and is used in some state systems. In California state courts, felonies are typically charged by information (filed by the prosecutor after a preliminary hearing) rather than indictment.
3 Frequently Asked Questions
What is the difference between an indictment and an information?
An indictment is issued by a grand jury after a secret proceeding. An information is filed directly by the prosecutor after a preliminary hearing at which the defendant can be present and challenge the evidence. Both are formal criminal charges.
Can charges be dismissed after an indictment?
Yes. An indictment can be challenged by a motion to dismiss if the grand jury proceedings were improper, the indictment is legally defective, or the statute of limitations has expired. A skilled criminal defense attorney can identify grounds to challenge an indictment.
Does an indictment mean I am guilty?
No. An indictment is only a formal charge — it means a grand jury found probable cause to believe you committed a crime. You are presumed innocent until proven guilty beyond a reasonable doubt at trial.
Related:Probable CauseInformation
Injunction
Civil Litigation
A court order requiring a party to do or refrain from doing a specific act. Injunctions can be temporary (a temporary restraining order or preliminary injunction issued before trial) or permanent (issued as part of a final judgment). Courts grant injunctions when monetary damages are inadequate to remedy the harm.
3 Frequently Asked Questions
What is the difference between a TRO and a preliminary injunction?
A temporary restraining order (TRO) is an emergency order issued without notice to the opposing party to preserve the status quo until a hearing can be held. A preliminary injunction is issued after a hearing and lasts until the case is resolved.
What must I prove to get an injunction?
To obtain a preliminary injunction, you must show: (1) likelihood of success on the merits; (2) likelihood of irreparable harm without the injunction; (3) the balance of hardships favors granting the injunction; and (4) the injunction serves the public interest.
What happens if someone violates an injunction?
Violating an injunction is contempt of court, which can result in fines, imprisonment, and other sanctions. The court has broad authority to enforce its orders and punish violations.
A court order requiring a party to do something (mandatory injunction) or refrain from doing something (prohibitory injunction). A temporary restraining order (TRO) is an emergency injunction granted without notice to the other party. A preliminary injunction is granted after a hearing and lasts until trial. A permanent injunction is issued after a final judgment.
1 Frequently Asked Question
What must I prove to get a preliminary injunction?
To obtain a preliminary injunction, you must show: (1) a likelihood of success on the merits, (2) a likelihood of irreparable harm if the injunction is not granted, (3) that the balance of hardships tips in your favor, and (4) that the injunction is in the public interest. Courts weigh all four factors.
Related:TROEquitable Relief
Intellectual Property
Intellectual Property
Creations of the mind — inventions, literary and artistic works, designs, symbols, names, and images used in commerce — that are protected by law through patents, copyrights, trademarks, and trade secrets. IP law gives creators exclusive rights to their creations for a limited time, allowing them to benefit from their work.
1 Frequently Asked Question
What are the four main types of intellectual property?
The four main types of intellectual property are: (1) Patents — protect inventions and innovations for 20 years; (2) Copyrights — protect original creative works for the life of the author plus 70 years; (3) Trademarks — protect brand names, logos, and slogans indefinitely with continued use; (4) Trade Secrets — protect confidential business information indefinitely as long as secrecy is maintained.
Related:PatentCopyrightTrade Secrets
Interrogatories
Civil Litigation
Written questions submitted by one party to another party in a lawsuit, which must be answered in writing under oath within a specified time period (typically 30 days). Interrogatories are a discovery tool used to gather information about the opposing party's claims, defenses, and evidence.
3 Frequently Asked Questions
How many interrogatories can I send in California?
In California state court, parties are limited to 35 specially prepared interrogatories without leave of court. There is no limit on the number of form interrogatories (official Judicial Council forms). Federal courts limit interrogatories to 25 without leave of court.
Can I object to interrogatories?
Yes. You can object to interrogatories on grounds of relevance, privilege, undue burden, vagueness, or that the information sought is equally available to the requesting party. However, you must still answer any part of the interrogatory that is not objectionable.
What happens if I don't answer interrogatories?
Failure to respond to interrogatories can result in sanctions, including monetary sanctions, adverse inferences, issue preclusion, and in extreme cases, terminating sanctions (dismissal or default judgment).
Related:Requests for Production
Interrogatories
Civil Litigation
Written questions submitted by one party to another party in a lawsuit, which must be answered in writing under oath. Interrogatories are a form of discovery used to obtain information about the opposing party's claims, defenses, and evidence. In California state court, each party may serve up to 35 specially prepared interrogatories (plus unlimited form interrogatories).
1 Frequently Asked Question
How long do I have to respond to interrogatories in California?
In California state court, you have 30 days to respond to interrogatories after service (35 days if served by mail). Responses must be verified (signed under oath). You can object to interrogatories that are overbroad, unduly burdensome, seek privileged information, or are otherwise improper.
Related:Request for Production
J
6 terms
Joint and Several Liability
Personal Injury
A rule that holds multiple defendants each fully liable for the entire amount of damages, regardless of their individual percentage of fault. California modified joint and several liability in 1986 (Proposition 51): defendants are jointly and severally liable for economic damages but only severally liable (proportionate share) for non-economic damages. This protects plaintiffs from being unable to collect if one defendant is judgment-proof.
1 Frequently Asked Question
How does Proposition 51 affect multi-defendant cases in California?
Under California's Proposition 51, if multiple defendants are found liable, each defendant is jointly and severally liable for all economic damages (medical bills, lost wages) — meaning you can collect the full amount from any one defendant. However, for non-economic damages (pain and suffering), each defendant is only responsible for their proportionate share of fault. This means if one defendant is insolvent, you cannot collect their share of non-economic damages from other defendants.
A business arrangement in which two or more parties agree to pool resources for a specific project or business activity while remaining independent entities. Unlike a partnership, a joint venture is typically limited in scope and duration. Each party contributes assets and shares in the profits, losses, and control of the enterprise.
1 Frequently Asked Question
What is the difference between a joint venture and a partnership?
A partnership is an ongoing business relationship with no defined end. A joint venture is typically formed for a specific project or limited purpose and has a defined end date or completion condition. Both involve shared profits, losses, and management. Joint ventures are often used for real estate development, construction projects, and international business ventures.
Related:PartnershipLLCContract
Judgment
Civil Litigation
The final decision of a court resolving the legal issues in a case. A judgment may order one party to pay money damages, perform or refrain from performing an act, or declare the rights of the parties. A money judgment can be enforced through wage garnishment, bank levies, and liens on property.
3 Frequently Asked Questions
How long is a judgment valid in California?
A California judgment is valid for 10 years and can be renewed for additional 10-year periods before it expires. Interest accrues on unpaid judgments at 10% per year.
How do I collect a judgment against someone?
Methods of collecting a judgment include: wage garnishment, bank account levies, placing a lien on real property, seizing and selling personal property, and intercepting tax refunds. A judgment debtor examination can compel the debtor to disclose their assets.
Can a judgment be appealed?
Yes. A party who disagrees with a judgment can appeal to a higher court. The appeal must generally be filed within 60 days of the judgment in California civil cases. Filing a notice of appeal does not automatically stay enforcement of the judgment.
Related:Default Judgment
Judgment Lien
Civil Litigation
A court-ordered claim against a debtor's property that arises when a creditor wins a lawsuit and records the judgment. A judgment lien attaches to real property in the county where it is recorded and prevents the debtor from selling or refinancing the property without first paying the judgment. In California, a judgment lien lasts 10 years and can be renewed.
1 Frequently Asked Question
How do I collect on a judgment in California?
Methods to collect on a California judgment include: recording a judgment lien on real property, levying on bank accounts (bank levy), garnishing wages (up to 25% of disposable earnings), seizing personal property through a writ of execution, and examining the debtor's assets through a judgment debtor examination.
Related:Writ of Execution
Jurisdiction
Civil Litigation
The authority of a court to hear and decide a case. Jurisdiction has two components: subject matter jurisdiction (authority over the type of case) and personal jurisdiction (authority over the parties). A court must have both types of jurisdiction to issue a binding judgment.
3 Frequently Asked Questions
What is the difference between state and federal jurisdiction?
Federal courts have jurisdiction over cases involving federal law, the U.S. Constitution, disputes between citizens of different states where the amount exceeds $75,000 (diversity jurisdiction), and cases involving the federal government. State courts have jurisdiction over most other civil and criminal matters.
What is personal jurisdiction?
Personal jurisdiction is a court's authority over the parties to a lawsuit. A court has personal jurisdiction over a defendant if the defendant is served with process in the state, consents to jurisdiction, is domiciled in the state, or has sufficient minimum contacts with the state.
What happens if a court lacks jurisdiction?
A judgment issued by a court without proper jurisdiction is void and unenforceable. A party can challenge jurisdiction at any time, and the court must dismiss the case if it lacks jurisdiction.
Directions given by the judge to the jury explaining the law applicable to the case and how the jury should evaluate the evidence. In California, the standard jury instructions are CACI (California Civil Instructions) for civil cases and CALCRIM (California Criminal Instructions) for criminal cases. Both parties can propose special instructions.
1 Frequently Asked Question
Can a verdict be overturned because of incorrect jury instructions?
Yes. Incorrect jury instructions are a common basis for appeal. If the instructions misstated the law or were misleading, and the error was prejudicial (likely affected the verdict), an appellate court may reverse the judgment and order a new trial. The party claiming error must have objected to the instructions at trial to preserve the issue for appeal.
Related:Jury Trial
L
8 terms
Landlord-Tenant Law
Real Estate
The body of law governing the rights and obligations of landlords and tenants in rental housing. Key areas include lease agreements, security deposits, habitability requirements, eviction procedures, and rent control. California has strong tenant protections, including the Tenant Protection Act of 2019 (AB 1482), which caps rent increases and requires just cause for eviction for most tenants.
1 Frequently Asked Question
What are a landlord's obligations regarding habitability in California?
California landlords must maintain rental units in a habitable condition, including: effective waterproofing and weather protection, working plumbing and heating, adequate lighting, clean and sanitary premises, working smoke detectors, and freedom from vermin infestations. Tenants can withhold rent, repair and deduct, or sue for breach of the implied warranty of habitability.
Related:EvictionSecurity DepositLease
Legal Custody
Family Law
The right and responsibility to make major decisions about a child's welfare, including decisions about education, healthcare, and religious upbringing. Legal custody can be sole (one parent makes all decisions) or joint (both parents share decision-making authority). Joint legal custody is the default in California when both parents are fit.
1 Frequently Asked Question
What is the difference between legal custody and physical custody?
Legal custody is about decision-making authority. Physical custody (also called residential custody) is about where the child lives. A parent can have joint legal custody but primary physical custody, meaning both parents make major decisions together but the child primarily lives with one parent.
Related:Physical CustodyChild SupportParenting Plan
Professional negligence by an attorney that causes harm to a client. To prove legal malpractice, the client must show: (1) an attorney-client relationship existed, (2) the attorney breached the standard of care (acted as a reasonably competent attorney would not have), (3) the breach caused harm, and (4) the client suffered actual damages. The client must prove they would have won the underlying case but for the attorney's negligence ('case within a case').
1 Frequently Asked Question
What is the statute of limitations for legal malpractice in California?
The statute of limitations for legal malpractice in California is 1 year from the date the client discovered (or should have discovered) the malpractice, or 4 years from the date of the wrongful act, whichever occurs first. The limitations period is tolled while the attorney-client relationship continues.
Related:Attorney-Client PrivilegeStandard of Care
Lemon Law
Civil Litigation
Laws that provide remedies to consumers who purchase defective vehicles (lemons). California's Song-Beverly Consumer Warranty Act (California Lemon Law) requires manufacturers to replace or repurchase a vehicle that has a substantial defect that cannot be repaired after a reasonable number of attempts. California's lemon law is one of the strongest in the nation.
1 Frequently Asked Question
What qualifies as a lemon under California law?
A vehicle qualifies as a lemon if it has a defect that substantially impairs its use, value, or safety, and the manufacturer has made a reasonable number of repair attempts (typically 2 attempts for a serious safety defect, or 4 attempts for other defects, or the vehicle has been out of service for 30+ days). The defect must occur within the warranty period.
Related:Consumer ProtectionWarranty
Letters Testamentary
Estate Planning
A document issued by the probate court authorizing the executor named in a will to act on behalf of the estate. Letters testamentary give the executor legal authority to collect assets, pay debts, and distribute property to beneficiaries. Financial institutions, government agencies, and other entities require letters testamentary before releasing estate assets.
1 Frequently Asked Question
What is the difference between letters testamentary and letters of administration?
Letters testamentary are issued to the executor named in a will. Letters of administration are issued to an administrator appointed by the court when there is no will (intestate estate) or when the named executor cannot serve. Both documents grant the same authority to manage the estate.
Related:ExecutorWill
Lien
Real Estate
A legal claim or encumbrance on a property or asset that secures the payment of a debt or obligation. Common types of liens include mortgage liens, mechanic's liens (for unpaid construction work), tax liens, and judgment liens. A lien must generally be paid off before the property can be sold or refinanced.
3 Frequently Asked Questions
How does a mechanic's lien work in California?
A mechanic's lien allows contractors, subcontractors, and suppliers who have not been paid for work or materials to place a lien on the property. In California, a preliminary notice must be served within 20 days of first furnishing work or materials, and the lien must be recorded within 90 days of completion.
Can a lien be removed from my property?
Yes. A lien can be removed by: paying the underlying debt, obtaining a lien release from the lienholder, bonding over the lien, or challenging the lien in court if it is invalid or improper.
What is a judgment lien?
A judgment lien is created when a creditor records an abstract of judgment in the county where the debtor owns real property. The lien attaches to all real property the debtor owns or acquires in that county and must be paid when the property is sold.
Related:MortgageMechanic's Lien
Lis Pendens
Real Estate
A recorded notice that a lawsuit affecting title to or possession of real property is pending. Filing a lis pendens (Latin for 'suit pending') clouds the title to the property and effectively prevents the property from being sold or refinanced until the litigation is resolved. In California, a lis pendens is called a 'notice of pendency of action' under Code of Civil Procedure § 405.
1 Frequently Asked Question
How can I remove a lis pendens from my property?
In California, a lis pendens can be removed by: (1) expungement — filing a motion to expunge if the claimant cannot establish a probable validity of their real property claim; (2) posting an undertaking (bond) sufficient to protect the claimant's interest; or (3) resolution of the underlying lawsuit. If the lis pendens is expunged, the court can award attorney's fees to the prevailing party.
Related:TitleCloud on TitleReal Property
Litigation
Civil Litigation
The process of resolving disputes through the court system. Civil litigation involves disputes between private parties seeking monetary damages or equitable relief. The litigation process includes pleadings, discovery, pretrial motions, trial, and potentially appeal.
3 Frequently Asked Questions
How long does civil litigation take?
The duration of civil litigation varies widely depending on the complexity of the case, the court's docket, and whether the parties settle. Simple cases may resolve in 6-12 months; complex commercial or class action cases can take 3-5 years or more.
What is the difference between litigation and arbitration?
Litigation is a public court process governed by procedural rules, with a judge or jury deciding the outcome. Arbitration is a private process where a neutral arbitrator decides the dispute. Arbitration is typically faster, less expensive, and more confidential than litigation.
Should I settle or go to trial?
The decision to settle or go to trial depends on the strength of your case, the risks and costs of trial, the time involved, and your personal goals. An experienced litigation attorney can help you evaluate your options and make an informed decision.
Related:
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12 terms
Manslaughter
Criminal Law
The unlawful killing of another person without malice aforethought. Manslaughter is less serious than murder because it lacks the premeditation or intent to kill. Voluntary manslaughter involves an intentional killing in the heat of passion; involuntary manslaughter involves an unintentional killing resulting from criminal negligence or recklessness.
3 Frequently Asked Questions
What is the difference between murder and manslaughter?
Murder requires malice aforethought — the intent to kill or cause serious bodily harm. Manslaughter lacks malice aforethought. Voluntary manslaughter is an intentional killing in the heat of passion; involuntary manslaughter is an unintentional killing from criminal negligence.
What are the penalties for manslaughter in California?
Voluntary manslaughter (Penal Code §192(a)) is punishable by 3, 6, or 11 years in state prison. Involuntary manslaughter (Penal Code §192(b)) is punishable by 2, 3, or 4 years. Vehicular manslaughter has varying penalties depending on the circumstances.
Can a murder charge be reduced to manslaughter?
Yes. A skilled criminal defense attorney may argue that the killing occurred in the heat of passion (reducing first-degree murder to voluntary manslaughter) or that the defendant lacked the mental state required for murder.
Related:HomicideHeat of Passion
Mass Tort
Mass Torts
A civil action involving a large number of plaintiffs who have suffered similar injuries caused by the same defendant's product or conduct. Unlike class actions, mass torts treat each plaintiff's case individually, allowing for recovery based on each person's specific injuries. Common mass torts involve defective drugs, medical devices, toxic exposure, and environmental contamination.
3 Frequently Asked Questions
What is the difference between a mass tort and a class action?
In a class action, all plaintiffs are treated as a single group and share a common recovery. In a mass tort, each plaintiff's case is evaluated individually based on their specific injuries and damages, allowing for more tailored compensation.
How do I know if I qualify for a mass tort claim?
You may qualify if you used a specific product (drug, medical device) or were exposed to a toxic substance and suffered injuries that have been linked to that product or exposure. An attorney can evaluate your specific situation and determine if you have a viable claim.
How long do mass tort cases take to resolve?
Mass tort litigation can take many years to resolve due to the complexity of the science, the number of plaintiffs, and the resources of the defendants. However, individual cases within a mass tort may settle at different times as the litigation progresses.
Related:MDL
Mediation
Civil Litigation
A voluntary, confidential dispute resolution process in which a neutral third party (the mediator) facilitates negotiation between the parties to help them reach a mutually acceptable settlement. Unlike arbitration, the mediator does not impose a decision — the parties retain control over the outcome.
3 Frequently Asked Questions
Is mediation confidential?
Yes. Mediation is confidential. Statements made during mediation generally cannot be used as evidence in subsequent court proceedings. This confidentiality encourages parties to speak freely and explore settlement options without fear that their statements will be used against them.
What happens if mediation fails?
If mediation fails to produce a settlement, the parties can proceed with litigation or arbitration. The mediation process does not prejudice either party's legal position, and nothing said in mediation can be used in court.
Is mediation required before trial?
Many courts require parties to attempt mediation before trial. Many contracts also include mandatory mediation clauses. Even when not required, mediation is often recommended as a cost-effective alternative to trial.
Related:Alternative Dispute Resolution
Mediation
Civil Litigation
A form of alternative dispute resolution (ADR) in which a neutral third party (mediator) facilitates negotiations between disputing parties to help them reach a voluntary settlement. Unlike arbitration, the mediator does not decide the outcome — the parties control the resolution. Mediation is confidential, less formal than litigation, and typically less expensive.
1 Frequently Asked Question
Is mediation binding?
Mediation itself is not binding — the mediator cannot impose a decision. However, if the parties reach a settlement agreement during mediation and sign it, the agreement is a binding contract. In California, settlement agreements reached in mediation are confidential and generally cannot be introduced as evidence if the case proceeds to trial.
Related:Alternative Dispute Resolution
Miranda Rights
Criminal Law
Constitutional rights that law enforcement must inform a suspect of before conducting a custodial interrogation. Miranda rights include the right to remain silent, the right to an attorney (including appointed counsel if the suspect cannot afford one), and the warning that anything said can be used against the suspect in court. Failure to provide Miranda warnings can result in suppression of statements made during interrogation.
3 Frequently Asked Questions
When must police read Miranda rights?
Police must read Miranda rights before conducting a custodial interrogation — when a person is in custody (not free to leave) and is being questioned about a crime. Miranda warnings are not required for routine traffic stops or when a person voluntarily speaks to police.
What happens if police don't read me my Miranda rights?
If police fail to provide Miranda warnings before a custodial interrogation, any statements you make may be suppressed (excluded from evidence) at trial. However, the arrest itself is not invalidated — only the statements made without proper warnings.
Can I waive my Miranda rights?
Yes. You can waive your Miranda rights voluntarily, knowingly, and intelligently. However, you can also invoke your rights at any time during questioning. Once you invoke your right to remain silent or your right to an attorney, police must stop questioning you.
Constitutional rights that law enforcement must inform a suspect of before conducting a custodial interrogation. Miranda rights include: the right to remain silent, the warning that anything said can be used against you in court, the right to an attorney, and the right to a court-appointed attorney if you cannot afford one. Failure to give Miranda warnings can result in statements being suppressed.
1 Frequently Asked Question
What happens if police don't read me my Miranda rights?
If police fail to give Miranda warnings before a custodial interrogation, any statements you make cannot be used against you in the prosecution's case-in-chief. However, the arrest itself is still valid, and other evidence obtained independently of your statements can still be used. Miranda only applies to custodial interrogation — not to voluntary statements or non-custodial questioning.
Constitutional warnings that law enforcement must give to a suspect before custodial interrogation, established in Miranda v. Arizona (1966). The warnings inform suspects of their Fifth Amendment right to remain silent and their Sixth Amendment right to an attorney. If Miranda warnings are not given before custodial interrogation, any statements made by the suspect are generally inadmissible at trial.
2 Frequently Asked Questions
Do police always have to read me my Miranda rights?
Miranda warnings are only required before custodial interrogation — when you are both in custody (not free to leave) AND being questioned. Police do not need to Mirandize you during a traffic stop, when you volunteer information, or when they are gathering non-testimonial evidence (DNA, fingerprints). If you are arrested, you should immediately invoke your right to remain silent and your right to an attorney, and then say nothing further.
What happens if police violate my Miranda rights?
If police interrogate you in custody without Miranda warnings, any statements you make are generally inadmissible under the exclusionary rule. However, the physical evidence discovered as a result of those statements may still be admissible under the 'inevitable discovery' doctrine. Miranda violations do not automatically result in dismissal of charges — they affect the admissibility of your statements, not the underlying evidence.
Related:Fifth AmendmentCustodial InterrogationRight to Counsel
Misdemeanor
Criminal Law
A criminal offense that is less serious than a felony and is punishable by up to one year in county jail (not state prison). Common misdemeanors include simple assault, petty theft, DUI (first offense), trespassing, and vandalism. Misdemeanor convictions can still have significant consequences for employment, housing, and professional licensing.
3 Frequently Asked Questions
What is the difference between a misdemeanor and an infraction?
An infraction is the least serious type of offense, punishable only by a fine (no jail time). A misdemeanor is more serious, punishable by up to one year in county jail. Common infractions include traffic violations and minor municipal code violations.
Can a misdemeanor be expunged in California?
Yes. In California, most misdemeanor convictions can be expunged under Penal Code §1203.4 after successfully completing probation. Expungement allows you to withdraw your guilty plea and have the case dismissed, which can help with employment applications.
Do I need a lawyer for a misdemeanor charge?
While you are not required to have an attorney for a misdemeanor, it is strongly advisable. A skilled criminal defense attorney can negotiate reduced charges, alternative sentencing, or dismissal, and help you avoid a conviction that could affect your future.
Related:InfractionExpungement
Motion
Civil Litigation
A formal request made to a court asking for a specific ruling or order. Motions can be made before, during, or after trial. Common pretrial motions include motions to dismiss, motions for summary judgment, and motions to suppress evidence. Trial motions include motions in limine (to exclude evidence) and motions for directed verdict.
3 Frequently Asked Questions
What is a motion to dismiss?
A motion to dismiss asks the court to dismiss the case without a trial, typically arguing that the plaintiff's complaint fails to state a legally valid claim, the court lacks jurisdiction, or the statute of limitations has expired.
What is a motion for summary judgment?
A motion for summary judgment asks the court to rule in favor of the moving party without a trial, arguing that there are no genuine disputes of material fact and the moving party is entitled to judgment as a matter of law.
What is a motion to suppress?
A motion to suppress is filed in criminal cases to exclude evidence that was obtained in violation of the defendant's constitutional rights, such as evidence obtained through an illegal search and seizure or statements made without proper Miranda warnings.
Related:Motion to DismissSummary JudgmentMotion to Suppress
Motion in Limine
Civil Litigation
A pretrial motion asking the court to exclude certain evidence or arguments from trial. Motions in limine are filed before trial to prevent the jury from hearing prejudicial, irrelevant, or inadmissible evidence. Common subjects include prior bad acts, expert testimony, settlement negotiations, insurance coverage, and inflammatory photographs. Rulings on motions in limine shape the entire trial strategy.
1 Frequently Asked Question
What types of evidence are commonly excluded by motions in limine?
Common successful motions in limine seek to exclude: prior criminal convictions (if more prejudicial than probative), settlement negotiations and offers (protected by Evidence Code § 1152), subsequent remedial measures (Evidence Code § 1151), insurance coverage, inflammatory photographs, speculative expert testimony, and evidence of a party's wealth or poverty. Strategic use of motions in limine can significantly shape the jury's perception of the case.
A request by the defendant asking the court to dismiss the plaintiff's case before trial, arguing that even if all the plaintiff's allegations are true, they do not state a valid legal claim. In federal court, this is a Rule 12(b)(6) motion. In California state court, it is called a demurrer. A successful motion to dismiss ends the case without a trial.
1 Frequently Asked Question
What is the standard for a motion to dismiss?
On a motion to dismiss, the court accepts all well-pleaded factual allegations as true and views them in the light most favorable to the plaintiff. The court asks whether the complaint states a 'plausible' claim for relief (federal Twombly/Iqbal standard) or whether the complaint states facts sufficient to constitute a cause of action (California standard).
Related:DemurrerSummary JudgmentComplaint
Murder
Criminal Law
The unlawful killing of another person with malice aforethought. In California, first-degree murder is premeditated and deliberate or committed by specific means (poison, lying in wait, bomb). Second-degree murder is all other intentional killings with malice but without premeditation. Special circumstances can make murder eligible for the death penalty or life without parole.
3 Frequently Asked Questions
What is the difference between first and second-degree murder?
First-degree murder requires premeditation and deliberation — the defendant planned the killing in advance. Second-degree murder is an intentional killing with malice aforethought but without premeditation. The distinction significantly affects sentencing.
What are the penalties for murder in California?
First-degree murder carries 25 years to life in state prison. Second-degree murder carries 15 years to life. Special circumstances (multiple victims, killing a police officer, torture) can result in life without parole or the death penalty.
What defenses are available for murder charges?
Defenses include: self-defense or defense of others, insanity, diminished capacity, heat of passion (reducing to manslaughter), and alibi. A skilled criminal defense attorney is essential in any murder case.
Related:HomicideFelony Murder
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5 terms
Negligence
Personal Injury
The failure to exercise the degree of care that a reasonably prudent person would exercise under similar circumstances, resulting in harm to another. To prove negligence, a plaintiff must establish: duty (the defendant owed a duty of care), breach (the defendant breached that duty), causation (the breach caused the plaintiff's injuries), and damages (the plaintiff suffered actual harm).
3 Frequently Asked Questions
What are the four elements of negligence?
The four elements are: (1) Duty — the defendant had a legal obligation to act with reasonable care toward the plaintiff; (2) Breach — the defendant failed to meet that standard of care; (3) Causation — the breach was the actual and proximate cause of the plaintiff's injuries; and (4) Damages — the plaintiff suffered actual harm.
What is comparative negligence in California?
California follows pure comparative negligence, which means a plaintiff can recover damages even if they are 99% at fault, but their recovery is reduced by their percentage of fault. For example, if you are 30% at fault and your damages are $100,000, you recover $70,000.
What is the difference between negligence and gross negligence?
Negligence is a failure to exercise reasonable care. Gross negligence is a conscious and voluntary disregard of the need to use reasonable care, likely to cause foreseeable grave injury. Gross negligence can support punitive damages and may override liability waivers.
Related:Duty of CareComparative Negligence
Negligence Per Se
Personal Injury
A doctrine that allows a plaintiff to establish the breach element of a negligence claim by showing that the defendant violated a statute or regulation designed to protect against the type of harm that occurred. If the plaintiff is in the class of persons the statute was designed to protect and suffered the type of harm the statute was designed to prevent, the violation is treated as negligence without further proof.
1 Frequently Asked Question
How does negligence per se work in a car accident case?
If a driver runs a red light (violating a traffic statute) and causes an accident, the injured plaintiff can use negligence per se to establish breach of duty without having to prove the driver was unreasonable. The traffic violation itself constitutes negligence. The plaintiff still must prove causation and damages.
Related:Breach of DutyStatute
Negligence Per Se
Personal Injury
A doctrine that establishes negligence as a matter of law when a defendant violates a statute or regulation designed to protect a class of persons from a specific type of harm, and the plaintiff is a member of that protected class who suffered the type of harm the statute was designed to prevent. In California, negligence per se creates a presumption of negligence that the defendant can rebut.
1 Frequently Asked Question
How does negligence per se work in a car accident case?
If a driver runs a red light (violating Vehicle Code § 21453) and causes an accident, the injured plaintiff can use negligence per se to establish the duty and breach elements of negligence. The plaintiff must still prove causation and damages. The driver can rebut the presumption of negligence by showing they had a legally sufficient excuse for the violation, such as a sudden medical emergency.
Related:Duty of CareCausation
Non-Compete Agreement
Employment Law
A contract in which an employee agrees not to work for a competitor or start a competing business for a specified period after leaving their employer. California Business and Professions Code § 16600 makes non-compete agreements largely unenforceable in California, with very limited exceptions (sale of a business). This makes California one of the most employee-friendly states regarding non-competes.
1 Frequently Asked Question
Are non-compete agreements enforceable in California?
Generally no. California Business and Professions Code § 16600 voids any contract that restrains a person from engaging in a lawful profession, trade, or business. The only exceptions are for the sale of a business or dissolution of a partnership. Employers cannot enforce non-competes against California employees, even if the contract was signed in another state.
A state-commissioned official authorized to witness the signing of important documents, administer oaths and affirmations, and certify the authenticity of signatures. Notarization is required for many legal documents including deeds, affidavits, powers of attorney, and certain contracts.
3 Frequently Asked Questions
What does a notary public do?
A notary public verifies the identity of signers, witnesses the signing of documents, administers oaths, and affixes their official seal to certify that the signature is genuine and the signer appeared before them voluntarily.
Is notarization the same as an attorney's signature?
No. Notarization certifies that a signature is genuine and the signer appeared before the notary. It does not certify the legal validity of the document's contents. An attorney's signature indicates legal advice and representation.
What documents require notarization?
Documents commonly requiring notarization include: real estate deeds, powers of attorney, affidavits, trust documents, certain contracts, vehicle title transfers, and documents for use in foreign countries.
Related:Deed
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2 terms
Offer of Judgment
Civil Litigation
A formal settlement offer made by one party to another under California Code of Civil Procedure § 998. If the offering party makes a § 998 offer and the other party rejects it, then fails to obtain a more favorable judgment at trial, the rejecting party must pay the offering party's post-offer costs and expert witness fees. This powerful tool encourages settlement and penalizes parties who unreasonably reject reasonable offers.
1 Frequently Asked Question
How does a CCP § 998 offer affect my case?
A § 998 offer is a strategic tool that shifts cost risk. If a defendant offers $100,000 under § 998 and the plaintiff rejects it but wins only $80,000 at trial, the plaintiff must pay the defendant's post-offer expert fees and costs — which can easily exceed the judgment. Conversely, if a plaintiff makes a § 998 offer and the defendant rejects it but the plaintiff wins more at trial, the defendant must pay the plaintiff's post-offer expert fees. Always carefully evaluate § 998 offers with your attorney.
Related:CostsExpert Witness
Order of Protection (Restraining Order)
Family Law
A court order that prohibits a person from contacting, approaching, or harassing another person. Orders of protection are commonly issued in domestic violence, stalking, and harassment cases. Violating a restraining order is a criminal offense. In California, restraining orders can be temporary (DVTRO), preliminary, or permanent.
3 Frequently Asked Questions
How do I get a restraining order in California?
You can request a temporary restraining order (TRO) by filing forms at the courthouse without the other party present. A judge will review your request and, if granted, a hearing will be scheduled within 21 days where both parties can present evidence.
What happens if someone violates a restraining order?
Violating a restraining order is a criminal offense in California (Penal Code §273.6), punishable by up to one year in county jail and a $1,000 fine for a first offense. Subsequent violations or violations involving violence can result in felony charges.
Can a restraining order affect child custody?
Yes. A domestic violence restraining order can significantly affect custody arrangements. California law creates a rebuttable presumption that it is detrimental to the child's best interests to award custody to a parent who has committed domestic violence.
Related:Domestic ViolenceStalkingCustody
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13 terms
Parole
Criminal Law
The conditional release of a prisoner before the completion of their sentence. Parolees must comply with specific conditions (reporting to a parole officer, not possessing weapons, not associating with known criminals) and can be returned to prison if they violate those conditions. Parole is distinct from probation, which is served instead of incarceration.
3 Frequently Asked Questions
What is the difference between parole and probation?
Probation is a sentence served in the community instead of prison, typically for less serious offenses. Parole is early release from prison after serving part of a sentence. Both involve supervision and conditions that, if violated, can result in incarceration.
What are common parole conditions?
Common parole conditions include: regular reporting to a parole officer, remaining within the state, maintaining employment, not possessing weapons, not using drugs or alcohol, not associating with known criminals, and submitting to searches.
What happens at a parole violation hearing?
At a parole violation hearing, the parolee has the right to notice of the alleged violation, the right to be heard, and the right to present evidence. If the parole board finds a violation, it can revoke parole and return the parolee to prison.
Related:SentencingIncarceration
Patent
Intellectual Property
A government-granted exclusive right to make, use, sell, and import an invention for a limited period (20 years for utility patents, 15 years for design patents). Patents are granted by the U.S. Patent and Trademark Office (USPTO) to inventors who disclose their inventions in exchange for the exclusive right. To be patentable, an invention must be novel, non-obvious, and useful.
1 Frequently Asked Question
What is the difference between a utility patent and a design patent?
A utility patent protects the functional aspects of an invention — how it works. A design patent protects the ornamental or aesthetic appearance of an article of manufacture. Utility patents last 20 years from the filing date; design patents last 15 years. Most patents are utility patents.
Related:CopyrightTrade Secrets
Personal Injury
Personal Injury
A legal claim arising from physical, emotional, or psychological harm caused by another party's negligence, recklessness, or intentional conduct. Common personal injury cases include car accidents, slip and fall accidents, medical malpractice, product liability, and dog bites. Victims can recover compensation for medical expenses, lost wages, pain and suffering, and other damages.
3 Frequently Asked Questions
How long do I have to file a personal injury lawsuit in California?
California's statute of limitations for most personal injury claims is 2 years from the date of injury. There are exceptions: claims against government entities require a government tort claim within 6 months; medical malpractice claims must be filed within 3 years of injury or 1 year of discovery, whichever is earlier.
How much is my personal injury case worth?
The value of a personal injury case depends on: the severity and permanence of your injuries, medical expenses (past and future), lost wages and earning capacity, pain and suffering, and the defendant's degree of fault. An experienced personal injury attorney can evaluate your specific situation.
Do I need a lawyer for a personal injury claim?
While you can handle minor claims yourself, having an experienced personal injury attorney significantly increases your chances of maximum recovery. Attorneys know how to investigate accidents, gather evidence, negotiate with insurance companies, and try cases to verdict.
Related:
Personal Jurisdiction
Civil Litigation
A court's authority over the parties to a lawsuit. A court must have personal jurisdiction over the defendant to enter a binding judgment against them. Personal jurisdiction can be based on the defendant's presence in the state, domicile, consent, or minimum contacts with the state (specific jurisdiction) or systematic and continuous contacts (general jurisdiction).
1 Frequently Asked Question
What are 'minimum contacts' for personal jurisdiction?
The 'minimum contacts' standard (International Shoe Co. v. Washington, 1945) requires that a defendant have sufficient contacts with the forum state such that exercising jurisdiction does not offend 'traditional notions of fair play and substantial justice.' Factors include whether the defendant purposefully availed themselves of the forum state's laws and whether the claim arises from those contacts.
Related:Subject Matter JurisdictionVenueService of Process
Plea Bargain
Criminal Law
An agreement between the prosecutor and the defendant in which the defendant pleads guilty to a lesser charge or to one of multiple charges in exchange for a more lenient sentence or dismissal of other charges. Plea bargains resolve the vast majority of criminal cases in the United States without going to trial.
3 Frequently Asked Questions
Should I accept a plea bargain?
Whether to accept a plea bargain depends on the strength of the evidence against you, the potential sentence if convicted at trial, the terms of the plea offer, and your personal circumstances. An experienced criminal defense attorney can evaluate the offer and advise you on the best course of action.
Can a plea bargain be withdrawn?
Before the court accepts the plea, either party can withdraw from the agreement. After the court accepts the plea and enters judgment, withdrawal is very difficult and requires showing a valid reason such as ineffective assistance of counsel or that the plea was not voluntary.
What are the consequences of a guilty plea?
A guilty plea results in a criminal conviction with all its consequences: potential incarceration, fines, probation, and long-term collateral consequences including effects on employment, housing, immigration status, and professional licensing.
Related:Guilty PleaSentencingCriminal Defense
Plea Bargain
Criminal Law
An agreement between the prosecution and the defendant in which the defendant pleads guilty (or no contest) in exchange for a concession from the prosecution, such as a reduced charge, a lighter sentence, or dismissal of other charges. Approximately 90-95% of criminal convictions result from plea bargains rather than trials.
1 Frequently Asked Question
Should I accept a plea bargain?
Whether to accept a plea bargain depends on many factors: the strength of the prosecution's evidence, the potential sentence if convicted at trial, the certainty of the plea deal's outcome, and your personal circumstances. Only you can make this decision, but your attorney should thoroughly analyze the evidence and advise you on the risks and benefits of each option.
Related:ArraignmentGuilty PleaSentence
Power of Attorney
Estate Planning
A legal document that authorizes one person (the agent or attorney-in-fact) to act on behalf of another person (the principal) in legal, financial, or medical matters. A durable power of attorney remains effective even if the principal becomes incapacitated. A springing power of attorney only takes effect upon the occurrence of a specified event.
3 Frequently Asked Questions
What is the difference between a general and limited power of attorney?
A general power of attorney grants broad authority to act on the principal's behalf in all matters. A limited (or special) power of attorney grants authority only for specific transactions or purposes, such as selling a particular property.
What is a durable power of attorney?
A durable power of attorney remains effective even if the principal becomes mentally incapacitated. Without the 'durable' designation, a power of attorney automatically terminates if the principal loses mental capacity, which is often when it is needed most.
Can a power of attorney be revoked?
Yes. A principal can revoke a power of attorney at any time as long as they have mental capacity. The revocation should be in writing and delivered to the agent and any third parties who have relied on the power of attorney.
Related:ConservatorshipHealthcare Directive
Premises Liability
Personal Injury
The legal responsibility of property owners and occupiers to maintain their property in a reasonably safe condition and to warn visitors of known hazards. Premises liability claims arise from slip and fall accidents, inadequate security, swimming pool accidents, dog bites, and other injuries on someone else's property. California uses a general negligence standard for premises liability (Rowland v. Christian, 1968).
1 Frequently Asked Question
What must I prove in a premises liability case?
To win a premises liability case in California, you must prove: (1) the defendant owned, leased, or controlled the property; (2) the defendant was negligent in the use or maintenance of the property; (3) you were harmed; and (4) the defendant's negligence was a substantial factor in causing your harm. The key question is whether the defendant knew or should have known about the dangerous condition.
The court-supervised process of authenticating a deceased person's will, paying debts and taxes, and distributing the remaining assets to beneficiaries. Probate can be time-consuming (6 months to 2+ years), expensive (attorney fees of 4-8% of the estate), and public. Assets held in a living trust, joint tenancy, or with designated beneficiaries avoid probate.
3 Frequently Asked Questions
How long does probate take in California?
California probate typically takes 9-18 months for straightforward estates, but can take 2-3 years or more for complex estates with disputes, creditor claims, or tax issues. The mandatory creditor claim period is 4 months from the date letters are issued.
What assets go through probate?
Assets that go through probate include: assets owned solely in the decedent's name without a beneficiary designation, assets owned as tenants in common (not joint tenancy), and assets not covered by a trust. Assets that avoid probate include joint tenancy property, trust assets, life insurance with named beneficiaries, and retirement accounts.
How can I avoid probate?
Common strategies to avoid probate include: creating a revocable living trust, holding property in joint tenancy, designating beneficiaries on retirement accounts and life insurance, and using payable-on-death (POD) or transfer-on-death (TOD) designations on bank and investment accounts.
Related:WillExecutor
Probation
Criminal Law
A court-ordered period of supervision in the community as an alternative to incarceration. Probationers must comply with specific conditions set by the court, such as reporting to a probation officer, maintaining employment, not committing new crimes, and not possessing weapons. Violating probation conditions can result in revocation and incarceration.
3 Frequently Asked Questions
What is the difference between formal and informal probation?
Formal probation (supervised probation) requires regular reporting to a probation officer and is typically used for more serious offenses. Informal probation (summary or court probation) does not require a probation officer and is typically used for misdemeanors.
Can probation be terminated early?
Yes. In California, you can petition the court for early termination of probation after completing at least half of your probation term and demonstrating good behavior. Successful early termination may also allow you to petition for expungement.
What happens at a probation violation hearing?
At a probation violation hearing, the prosecution must prove by a preponderance of the evidence that you violated a probation condition. If found in violation, the court can modify probation conditions, extend probation, or revoke probation and impose the original suspended sentence.
Related:SentencingExpungement
Probation
Criminal Law
A period of court-supervised release in the community as an alternative to (or in addition to) incarceration. Conditions of probation typically include regular check-ins with a probation officer, maintaining employment, completing community service, paying fines and restitution, not committing new crimes, and not leaving the jurisdiction without permission. Violating probation can result in incarceration.
1 Frequently Asked Question
What is the difference between formal and informal probation?
Formal probation (supervised probation) requires regular meetings with a probation officer and is typically imposed for felony convictions. Informal probation (summary or court probation) does not require meetings with a probation officer and is typically imposed for misdemeanor convictions. Both have conditions that must be followed.
Related:SentenceExpungement
Product Liability
Personal Injury
The legal responsibility of manufacturers, distributors, and sellers for injuries caused by defective products. Product liability claims can be based on design defects (the product's design is inherently dangerous), manufacturing defects (a specific product was made incorrectly), or failure to warn (inadequate instructions or warnings about known risks).
3 Frequently Asked Questions
What types of product defects give rise to liability?
There are three types: (1) Design defects — the entire product line is dangerous due to a flawed design; (2) Manufacturing defects — a specific product deviated from its intended design during production; and (3) Marketing defects — inadequate warnings, instructions, or labeling about known risks.
Do I need to prove the manufacturer was negligent?
In California, product liability claims can be brought under strict liability — you do not need to prove the manufacturer was negligent. You only need to show the product was defective and the defect caused your injury.
Who can be held liable for a defective product?
Anyone in the chain of distribution can be held strictly liable: the manufacturer, component part makers, distributors, wholesalers, and retailers. This gives injured consumers multiple potential defendants.
Related:Strict LiabilityMass Torts
Product Liability
Personal Injury
The legal responsibility of manufacturers, distributors, and sellers for injuries caused by defective products. Under California law, strict liability applies to product liability claims — the plaintiff does not need to prove negligence, only that the product was defective and caused injury. There are three types of defects: manufacturing defects, design defects, and failure to warn (marketing defects).
1 Frequently Asked Question
What are the three types of product defects?
Manufacturing defects occur when a specific product deviates from its intended design (a bolt not properly tightened). Design defects exist when the entire product line is inherently dangerous (a car model prone to rollovers). Failure to warn defects occur when a product lacks adequate instructions or warnings about known risks (a medication without side effect warnings).
A provision of the False Claims Act (31 U.S.C. § 3730) allowing private citizens (called 'relators' or 'whistleblowers') to file lawsuits on behalf of the government against those who have defrauded federal programs. The relator receives 15-30% of any recovery. California has its own False Claims Act (Government Code § 12650) covering fraud against state and local government. Qui tam actions are filed under seal while the government investigates.
1 Frequently Asked Question
What protections do whistleblowers have in qui tam cases?
The False Claims Act prohibits retaliation against employees who report fraud, file qui tam suits, or assist in investigations. Retaliated-against employees can recover reinstatement, double back pay, and attorney's fees. California's whistleblower protection laws (Labor Code §§ 1102.5, 6310) provide additional protections. Qui tam relators' identities are protected while the case is under seal.
Related:WhistleblowerFalse Claims ActRetaliation
Quid Pro Quo
/kwid pro KWO/
Employment Law
Latin for 'something for something.' In employment law, quid pro quo sexual harassment occurs when a supervisor conditions employment benefits (hiring, promotion, pay raise) on an employee's submission to sexual advances. This is one of the two main types of sexual harassment (the other being hostile work environment). A single instance of quid pro quo harassment can constitute actionable harassment.
1 Frequently Asked Question
What is the difference between quid pro quo and hostile work environment harassment?
Quid pro quo harassment involves an explicit or implicit exchange — sexual favors for employment benefits. Hostile work environment harassment involves unwelcome conduct based on a protected characteristic that is severe or pervasive enough to alter the conditions of employment. Both are illegal under Title VII and California's FEHA.
Related:Hostile Work EnvironmentFEHA
R
6 terms
Reasonable Doubt
Criminal Law
The standard of proof required to convict a defendant in a criminal case. The prosecution must prove every element of the crime beyond a reasonable doubt — a doubt based on reason and common sense, not mere speculation or guesswork. This is the highest standard of proof in the legal system, higher than the civil standard of preponderance of the evidence.
3 Frequently Asked Questions
What does 'beyond a reasonable doubt' mean?
Beyond a reasonable doubt means the evidence is so convincing that a reasonable person would have no significant doubt about the defendant's guilt. It does not mean absolute certainty — it means the jury is firmly convinced of the defendant's guilt based on the evidence.
What is the difference between reasonable doubt and preponderance of the evidence?
Reasonable doubt is the criminal standard — the prosecution must prove guilt to a very high degree of certainty. Preponderance of the evidence is the civil standard — the plaintiff must show it is more likely than not (>50%) that their version of events is true.
Who has the burden of proof in a criminal case?
The prosecution always has the burden of proof in a criminal case. The defendant is presumed innocent and has no obligation to prove their innocence. The prosecution must prove every element of the crime beyond a reasonable doubt.
Related:Burden of ProofPresumption of InnocenceStandard of Proof
Reasonable Person Standard
Civil Litigation
The legal standard used to evaluate conduct in negligence cases. The question is: how would a 'reasonable person' (an ordinary, prudent person) have acted under the same or similar circumstances? The reasonable person is not perfect — they make mistakes — but they exercise ordinary care. This objective standard is the foundation of negligence law.
1 Frequently Asked Question
Is the reasonable person standard subjective or objective?
The reasonable person standard is objective — it asks how a hypothetical reasonable person would have acted, not how the specific defendant thought they were acting. However, courts sometimes adjust the standard for certain characteristics: a reasonable child is held to the standard of a child of similar age, intelligence, and experience; a professional is held to the standard of a reasonable professional in their field.
Related:Duty of CareBreach of Duty
Respondeat Superior
Personal Injury
Latin for 'let the master answer.' A doctrine of vicarious liability holding employers responsible for the negligent acts of their employees committed within the scope of employment. If an employee causes an accident while performing their job duties, the employer is liable even if the employer was not personally negligent. This doctrine ensures that injured parties can recover from the financially responsible party.
1 Frequently Asked Question
Is an employer liable for an employee's car accident during work?
Yes, under respondeat superior, an employer is liable for accidents caused by employees driving within the scope of their employment — including making deliveries, running work errands, or traveling between job sites. However, the employer is generally not liable for accidents during an employee's regular commute (the 'going and coming' rule) unless the employee was on a special errand for the employer.
Related:Vicarious LiabilityScope of Employment
Restraining Order
Family Law
See Order of Protection. A court order that prohibits a person from contacting, approaching, or harassing another person. In California, restraining orders are issued in domestic violence, civil harassment, elder abuse, and workplace violence cases.
3 Frequently Asked Questions
What types of restraining orders exist in California?
California has four types: (1) Domestic Violence Restraining Orders (DVRO) — for abuse by a close family member or intimate partner; (2) Civil Harassment Restraining Orders — for abuse by neighbors, coworkers, or strangers; (3) Elder Abuse Restraining Orders; and (4) Workplace Violence Restraining Orders.
How long does a restraining order last?
A temporary restraining order (TRO) lasts until the court hearing, typically 21 days. A permanent restraining order can last up to 5 years and can be renewed. Criminal protective orders can last up to 10 years.
Can I get a restraining order without going to court?
You can request a TRO by filing paperwork at the courthouse without the other party present. However, you will need to appear at a hearing within 21 days where both parties can present their case before a permanent order is issued.
Related:Domestic ViolenceOrder of Protection
Restraining Order
Family Law
Also known as: Protective Order, DVRO, Civil Harassment Restraining Order
A court order requiring a person to stop certain actions or stay away from another person. In California, domestic violence restraining orders (DVROs) can be obtained by victims of abuse, harassment, stalking, or threats. A temporary restraining order (TRO) can be obtained on an emergency basis without notice to the other party. A permanent restraining order lasts up to 5 years.
1 Frequently Asked Question
How do I get a restraining order in California?
To get a domestic violence restraining order in California: complete the forms (DV-100 series), file them at the courthouse, the judge will review your request and may issue a temporary restraining order (TRO) the same day, serve the restrained person with the TRO, attend the hearing (usually within 21 days), and the judge will decide whether to issue a permanent restraining order.
Related:Domestic ViolenceFamily Law
Revocable Living Trust
Estate Planning
Also known as: Living Trust, Inter Vivos Trust, Revocable Trust
A legal arrangement in which a person (the trustor or settlor) transfers assets to a trust during their lifetime, retaining the right to revoke or modify the trust at any time. The trustor typically serves as the initial trustee and beneficiary. Upon death, the trust becomes irrevocable and the successor trustee distributes assets according to the trust terms — avoiding probate.
1 Frequently Asked Question
What are the advantages of a revocable living trust over a will?
Key advantages of a revocable living trust include: avoiding probate (saving time and money), maintaining privacy (trusts are not public record, wills are), providing for incapacity management (the successor trustee takes over if you become incapacitated), and allowing for more complex distribution arrangements. The main disadvantage is the cost and effort of funding the trust (transferring assets into it).
The Fourth Amendment protects individuals from unreasonable searches and seizures by the government. Generally, law enforcement must obtain a warrant supported by probable cause before searching a person's home, papers, or effects. Exceptions to the warrant requirement include consent, exigent circumstances, plain view, and searches incident to arrest.
3 Frequently Asked Questions
When can police search my home without a warrant?
Police can search your home without a warrant in limited circumstances: (1) with your consent; (2) exigent circumstances (emergency, hot pursuit, imminent destruction of evidence); (3) plain view (contraband visible from a lawful vantage point); and (4) incident to a lawful arrest.
What is the exclusionary rule?
The exclusionary rule prohibits the use of evidence obtained through an unconstitutional search or seizure. Evidence obtained illegally is 'fruit of the poisonous tree' and must be excluded from trial. This rule is the primary remedy for Fourth Amendment violations.
Do I have to consent to a police search?
No. You have the right to refuse consent to a search. If police have a warrant, they can search regardless of your consent. If they do not have a warrant and no exception applies, you can calmly and clearly state that you do not consent to the search.
Related:Fourth AmendmentExclusionary RuleProbable Cause
Search and Seizure
Criminal Law
The Fourth Amendment protects against unreasonable searches and seizures by government agents. Generally, police must obtain a warrant based on probable cause before searching a person's home or seizing their property. Exceptions to the warrant requirement include consent, exigent circumstances, plain view, search incident to arrest, and the automobile exception.
1 Frequently Asked Question
What is the exclusionary rule?
The exclusionary rule prohibits the government from using evidence obtained in violation of the Fourth Amendment in a criminal prosecution. Evidence obtained through an illegal search or seizure is called 'fruit of the poisonous tree' and must be suppressed. The rule is designed to deter police misconduct by removing the incentive to conduct illegal searches.
Related:Fourth AmendmentExclusionary Rule
Securities Fraud
Corporate & Business
Deceptive practices in connection with the purchase or sale of securities (stocks, bonds, investment contracts). Securities fraud includes insider trading, Ponzi schemes, pump-and-dump schemes, misrepresentations in prospectuses, and market manipulation. Securities fraud can be prosecuted criminally by the DOJ and civilly by the SEC.
1 Frequently Asked Question
What is insider trading?
Insider trading is buying or selling securities based on material, non-public information in breach of a duty of trust or confidence. 'Material' information is information that a reasonable investor would consider important. 'Non-public' means not yet disclosed to the general public. Insider trading is illegal under Section 10(b) of the Securities Exchange Act and SEC Rule 10b-5.
Related:FraudSEC
Self-Defense
Criminal Law
An affirmative defense that justifies the use of force to protect oneself from imminent harm. In California, a person may use reasonable force to defend themselves if they reasonably believed they were in imminent danger of being killed or suffering great bodily injury, and that the use of force was necessary to prevent that harm. California does not have a 'stand your ground' law — there is a duty to retreat if safe to do so.
1 Frequently Asked Question
What is the 'Castle Doctrine' in California?
The Castle Doctrine (Penal Code § 198.5) creates a rebuttable presumption that a person who uses deadly force against an intruder in their home had a reasonable fear of imminent death or great bodily injury. This means the prosecution must overcome this presumption to disprove self-defense. The Castle Doctrine applies to the home, not to other locations.
Related:Assault and BatteryAffirmative DefenseCastle Doctrine
Service of Process
Civil Litigation
The formal delivery of legal documents (such as a summons and complaint) to a defendant to notify them of a lawsuit and give them the opportunity to respond. Proper service of process is required for a court to have personal jurisdiction over the defendant. Methods of service include personal service, substituted service, service by mail, and publication.
1 Frequently Asked Question
What happens if I am not properly served?
If you are not properly served with a lawsuit, the court lacks personal jurisdiction over you and any default judgment entered against you may be void. You can challenge improper service by filing a motion to quash service of summons. However, if you have actual notice of the lawsuit, courts may overlook technical defects in service.
A voluntary agreement between the parties to a lawsuit to resolve their dispute without a trial. Settlements can occur at any stage of litigation, from before a lawsuit is filed through trial and even after a verdict. Most civil cases settle before trial. A settlement typically involves the defendant paying money to the plaintiff in exchange for a release of all claims.
3 Frequently Asked Questions
Should I settle my case or go to trial?
The decision depends on many factors: the strength of your evidence, the risks and costs of trial, the time involved, the certainty of a settlement versus the uncertainty of a verdict, and your personal goals. An experienced attorney can help you evaluate your options.
Is a settlement taxable?
The tax treatment of settlements depends on the nature of the claims. Compensation for physical injuries or illness is generally not taxable. Compensation for emotional distress, punitive damages, and lost wages may be taxable. Consult a tax professional for guidance on your specific situation.
Can I reject a settlement offer?
Yes. You are never required to accept a settlement offer. However, if you reject a reasonable offer and receive less at trial, you may be responsible for the other side's costs incurred after the offer was made (under California's offer of judgment rules).
Related:Release
Settlement Agreement
Civil Litigation
A binding contract between the parties to a lawsuit in which they agree to resolve their dispute without a trial. Settlement agreements typically include a payment from the defendant to the plaintiff, a release of all claims, and confidentiality provisions. Most civil cases (approximately 95%) settle before trial.
1 Frequently Asked Question
Can I reopen a case after signing a settlement agreement?
Generally no. A properly executed settlement agreement is a binding contract. By signing, you release all claims — including claims you may not have known about at the time. Courts rarely set aside settlement agreements except for fraud, duress, or mutual mistake. This is why it is critical to have an attorney review any settlement agreement before signing.
Related:Release
Sexual Harassment
Employment Law
Unwelcome sexual advances, requests for sexual favors, or other verbal or physical conduct of a sexual nature that affects employment conditions or creates a hostile work environment. Sexual harassment is a form of sex discrimination prohibited by Title VII of the Civil Rights Act and California's FEHA.
3 Frequently Asked Questions
What are the two types of sexual harassment?
There are two types: (1) Quid pro quo harassment — when employment decisions (hiring, promotion, termination) are conditioned on submission to sexual conduct; and (2) Hostile work environment harassment — when sexual conduct is so severe or pervasive that it creates an intimidating, hostile, or offensive work environment.
What should I do if I am being sexually harassed at work?
Document every incident (dates, times, witnesses, what was said or done). Report the harassment through your employer's complaint procedure. If your employer fails to address it, file a complaint with the California Civil Rights Department (CRD) or EEOC within 300 days of the harassment.
Can I be fired for reporting sexual harassment?
No. Retaliation against an employee for reporting sexual harassment or participating in an investigation is illegal under Title VII and California's FEHA. If you are retaliated against, you have a separate legal claim in addition to your harassment claim.
Related:Hostile Work EnvironmentRetaliation
Sexual Harassment
Employment Law
Unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature that affects employment conditions or creates a hostile work environment. California's FEHA prohibits sexual harassment in the workplace and applies to employers of all sizes (even those with fewer than 5 employees for harassment claims). California requires employers to provide sexual harassment prevention training.
1 Frequently Asked Question
What should I do if I am being sexually harassed at work?
Steps to take if you are being sexually harassed: document every incident (dates, times, witnesses, what was said or done), report the harassment to HR or your supervisor in writing, follow your employer's complaint procedures, preserve all evidence (emails, texts, voicemails), and consult an employment attorney. You must file a complaint with the CRD within 3 years of the harassment.
The intentional or negligent destruction, alteration, concealment, or failure to preserve evidence that is relevant to pending or reasonably anticipated litigation. California courts can impose severe sanctions for spoliation, including adverse inference instructions (telling the jury to presume the destroyed evidence was unfavorable to the spoliating party), issue sanctions, evidence sanctions, terminating sanctions, and monetary sanctions.
1 Frequently Asked Question
What is a litigation hold and when must it be implemented?
A litigation hold (also called a 'preservation notice') is a directive to preserve all potentially relevant documents and data when litigation is reasonably anticipated. It must be implemented as soon as a party reasonably anticipates litigation — not just when a lawsuit is filed. Failure to implement a timely litigation hold can result in spoliation sanctions. The hold should cover emails, texts, social media, electronic files, and physical documents.
Related:SanctionsAdverse Inference
Standing
Constitutional Law
The legal right to bring a lawsuit. To have standing, a plaintiff must show: (1) an injury in fact (concrete, particularized, and actual or imminent), (2) causation (the injury is fairly traceable to the defendant's conduct), and (3) redressability (a favorable court decision would likely redress the injury). Standing is a threshold requirement — without it, a court cannot hear the case.
1 Frequently Asked Question
What is the difference between standing and ripeness?
Standing asks whether the plaintiff is the right party to bring the lawsuit (have they been injured?). Ripeness asks whether the dispute is sufficiently developed for court resolution (has the harm occurred or is it too speculative?). Both are justiciability doctrines that courts use to determine whether they can hear a case.
Related:RipenessMootnessInjury in Fact
Statute of Limitations
Civil Litigation
A law that sets the maximum time period within which legal proceedings may be initiated. After the statute of limitations expires, the claim is time-barred and cannot be pursued. Statutes of limitations vary by type of claim and jurisdiction. Missing the deadline is typically fatal to a claim.
3 Frequently Asked Questions
What are the statutes of limitations for common claims in California?
Key California statutes of limitations: Personal injury — 2 years; Medical malpractice — 3 years from injury or 1 year from discovery; Breach of written contract — 4 years; Breach of oral contract — 2 years; Fraud — 3 years from discovery; Government claims — 6 months to file a government tort claim.
Can the statute of limitations be extended?
Yes. The statute of limitations can be 'tolled' (paused) in certain circumstances: the plaintiff is a minor, the plaintiff is mentally incapacitated, the defendant fraudulently concealed the claim, or the discovery rule applies (the limitations period begins when the plaintiff discovered or should have discovered the injury).
What happens if I miss the statute of limitations?
If you file a lawsuit after the statute of limitations has expired, the defendant can move to dismiss your case. Courts strictly enforce statutes of limitations, and missing the deadline is almost always fatal to your claim. Contact an attorney immediately if you believe you may have a time-sensitive claim.
Related:Discovery RuleTollingLaches
Strict Liability
Personal Injury
Legal responsibility for damages regardless of fault or negligence. In strict liability cases, the plaintiff does not need to prove that the defendant was negligent — only that the defendant engaged in the activity and the plaintiff was harmed. Strict liability applies to abnormally dangerous activities, defective products, and (in California) dog bites.
1 Frequently Asked Question
How does strict liability apply to dog bites in California?
California Civil Code § 3342 imposes strict liability on dog owners for bites that occur in public places or when the victim is lawfully on private property. The owner is liable regardless of whether the dog had previously bitten anyone or whether the owner knew of any dangerous propensity. The victim does not need to prove negligence.
Related:Dog Bite
Subpoena
Civil Litigation
A legal document issued by a court or attorney ordering a person to appear and testify at a deposition or trial (subpoena ad testificandum) or to produce documents, records, or other evidence (subpoena duces tecum). Failure to comply with a subpoena can result in contempt of court.
3 Frequently Asked Questions
Do I have to comply with a subpoena?
Yes. A subpoena is a court order and must be complied with unless you successfully move to quash (invalidate) it. Grounds to quash include: the subpoena is unduly burdensome, the information sought is privileged, or the subpoena was not properly served.
Can I refuse to testify if I receive a subpoena?
You can invoke your Fifth Amendment right against self-incrimination to refuse to answer specific questions that might incriminate you. You can also assert other privileges (attorney-client, doctor-patient). However, you cannot simply refuse to appear.
What is a subpoena duces tecum?
A subpoena duces tecum orders the recipient to produce specific documents, records, or other tangible items. It is commonly used to obtain medical records, financial records, emails, and other business documents from third parties.
Related:
Subpoena
/suh-PEE-nuh/
Civil Litigation
A legal document commanding a person to appear in court to testify (subpoena ad testificandum) or to produce documents (subpoena duces tecum). Subpoenas are issued by courts and can be enforced through contempt of court proceedings. Witnesses who receive a subpoena must comply unless they have a valid legal objection (such as privilege).
1 Frequently Asked Question
Can I ignore a subpoena?
No. Ignoring a subpoena can result in being held in contempt of court, which can result in fines or jail time. If you receive a subpoena and believe it is improper, you must file a motion to quash the subpoena before the compliance date. Consult an attorney immediately if you receive a subpoena.
Related:
Summary Judgment
Civil Litigation
A court ruling that resolves a case (or a claim within a case) without a trial because there is no genuine dispute of material fact and one party is entitled to judgment as a matter of law. Either party can move for summary judgment. If granted, the case ends without a jury ever hearing it. Summary judgment is one of the most important pre-trial motions in civil litigation.
1 Frequently Asked Question
What is the difference between summary judgment and a motion to dismiss?
A motion to dismiss tests the legal sufficiency of the complaint — it assumes all facts are true. Summary judgment is decided after discovery and tests whether there are genuine factual disputes — the court considers evidence (declarations, deposition testimony, documents). Summary judgment is a much higher bar to overcome than a motion to dismiss.
Related:Motion to Dismiss
T
9 terms
Tenancy in Common
Real Estate
A form of co-ownership of property in which two or more persons hold undivided interests in the property. Each co-owner can hold a different percentage interest and can sell, mortgage, or transfer their interest without the consent of the other co-owners. Upon death, a co-owner's interest passes through their estate (not to the surviving co-owners). This is the default form of co-ownership in California.
1 Frequently Asked Question
What is the difference between tenancy in common and joint tenancy?
In tenancy in common, each owner's interest passes through their estate upon death. In joint tenancy, there is a right of survivorship — when one joint tenant dies, their interest automatically passes to the surviving joint tenants (bypassing probate). Joint tenancy requires the four unities: time, title, interest, and possession.
Related:Joint TenancyCommunity PropertyPartition
Tort
Civil Litigation
A civil wrong (other than a breach of contract) that causes harm to another person, for which the law provides a remedy in the form of damages. Torts can be intentional (assault, battery, fraud), negligent (car accidents, medical malpractice), or based on strict liability (defective products, abnormally dangerous activities).
3 Frequently Asked Questions
What is the difference between a tort and a crime?
A crime is a wrong against society prosecuted by the government. A tort is a civil wrong against an individual for which the victim can sue for compensation. The same conduct can be both a crime and a tort (e.g., assault can result in criminal prosecution and a civil lawsuit).
What is an intentional tort?
An intentional tort is a deliberate act that causes harm to another person. Common intentional torts include assault, battery, false imprisonment, intentional infliction of emotional distress, trespass, conversion (theft), and fraud.
What is strict liability in tort law?
Strict liability imposes liability without proof of negligence or intent. It applies to abnormally dangerous activities (blasting, keeping wild animals) and product liability. The plaintiff only needs to prove the activity or product caused their injury.
Related:Intentional TortStrict Liability
Tort
Civil Litigation
A civil wrong (other than breach of contract) that causes harm to another person, for which the law provides a remedy. Torts are classified as intentional torts (battery, fraud, defamation), negligence torts (car accidents, slip and falls, medical malpractice), and strict liability torts (product liability, abnormally dangerous activities). The goal of tort law is to compensate victims and deter harmful conduct.
1 Frequently Asked Question
What is the difference between a tort and a crime?
A crime is a wrong against society, prosecuted by the government, with the goal of punishment. A tort is a wrong against an individual, pursued through a civil lawsuit, with the goal of compensation. The same act can be both a crime and a tort — for example, assault is a crime (prosecuted by the DA) and a tort (the victim can sue for damages).
Related:Intentional TortStrict Liability
Tortious Interference
Corporate Law
A business tort that occurs when a defendant intentionally disrupts a plaintiff's contractual or business relationships. Tortious interference with contract requires: a valid contract, defendant's knowledge of the contract, intentional acts designed to induce breach, actual breach, and resulting damages. Tortious interference with prospective economic advantage requires intentional disruption of a probable future business relationship through independently wrongful conduct.
1 Frequently Asked Question
What is the difference between tortious interference with contract and with prospective advantage?
Tortious interference with contract requires an existing, enforceable contract. Tortious interference with prospective economic advantage covers interference with probable future business relationships (such as a customer you were likely to acquire). The latter has a higher bar — the defendant's conduct must be independently wrongful (beyond just the interference itself), such as fraud, defamation, or illegal conduct.
Related:Business TortsUnfair Competition
Trademark
Intellectual Property
A word, phrase, symbol, design, or combination thereof that identifies and distinguishes the source of goods or services. Trademarks protect brand identity and prevent consumer confusion. Federal trademark registration with the USPTO provides nationwide protection and the right to use the ® symbol.
3 Frequently Asked Questions
What is the difference between a trademark, copyright, and patent?
A trademark protects brand identifiers (names, logos). A copyright protects original creative works (books, music, art). A patent protects inventions and innovations. Each type of intellectual property has different requirements and protections.
How do I register a trademark?
You can register a trademark with the USPTO by filing an application that includes the mark, the goods/services it identifies, and a specimen showing use in commerce. The process typically takes 8-12 months and costs $250-$350 per class of goods/services.
How long does a trademark last?
A federal trademark registration lasts 10 years and can be renewed indefinitely for additional 10-year periods, as long as the mark continues to be used in commerce and the required maintenance filings are made.
Related:CopyrightPatentIntellectual Property
Trademark
Intellectual Property
A word, phrase, symbol, design, or combination thereof that identifies and distinguishes the source of goods or services of one party from those of others. Trademarks can be registered with the U.S. Patent and Trademark Office (USPTO) or protected under common law through use. Registration provides nationwide priority and the right to use the ® symbol.
1 Frequently Asked Question
What is the difference between ™ and ®?
The ™ symbol can be used with any trademark, registered or not, to indicate a claim of trademark rights. The ® symbol can only be used with a trademark that is officially registered with the USPTO. Using ® on an unregistered mark is illegal and can result in forfeiture of trademark rights.
Related:CopyrightPatentTrade Dress
Trespass
Civil Litigation
The intentional and unauthorized entry onto another person's land or property. Trespass to land is a strict liability tort — the trespasser is liable even if they did not know they were trespassing. Trespass can also refer to trespass to chattels (interference with personal property) and trespass to the person (assault and battery). Criminal trespass is a separate offense.
1 Frequently Asked Question
Do I need to prove damages to sue for trespass?
No. Trespass to land is actionable per se — you can sue for nominal damages even without proving actual harm. However, to recover substantial damages, you must show actual harm (such as damage to crops, loss of use, or emotional distress). Punitive damages may be available for intentional or malicious trespass.
Related:Property RightsNuisance
Trial
Civil Litigation
A formal legal proceeding in which the parties present evidence and arguments to a judge or jury, who then renders a verdict. Civil trials determine liability and damages; criminal trials determine guilt or innocence. Parties have the right to a jury trial in most civil and criminal cases, though they can waive this right and proceed with a bench trial (decided by a judge alone).
3 Frequently Asked Questions
What is the difference between a bench trial and a jury trial?
In a jury trial, a group of citizens (typically 6 or 12) hears the evidence and decides the verdict. In a bench trial, the judge serves as both the finder of fact and the decider of law. Parties can waive their right to a jury trial and elect a bench trial.
How long does a trial take?
Trial length varies enormously depending on the complexity of the case. Simple cases may be tried in 1-2 days; complex commercial or criminal cases can take weeks or months. The average civil trial in California lasts 3-5 days.
What happens after a trial verdict?
After a verdict, the losing party can file post-trial motions (motion for new trial, motion for judgment notwithstanding the verdict) and can appeal to a higher court. If the verdict stands, the prevailing party can enforce the judgment.
Related:Jury
Trust
Estate Planning
A legal arrangement in which one party (the trustee) holds assets for the benefit of another party (the beneficiary). Trusts can be revocable (can be changed or terminated by the grantor during their lifetime) or irrevocable (cannot be changed once established). Living trusts avoid probate and provide for management of assets during incapacity.
3 Frequently Asked Questions
What is a revocable living trust?
A revocable living trust is created during the grantor's lifetime and can be amended or revoked at any time. The grantor typically serves as the initial trustee and beneficiary. At death, the successor trustee distributes assets to beneficiaries without probate.
What is the difference between a will and a trust?
A will takes effect at death and must go through probate court. A trust takes effect immediately, avoids probate, provides for management of assets during incapacity, and is more private since it does not become a public record.
Who should have a trust?
Trusts are beneficial for: people who own real estate in multiple states, people with minor children, people who want to avoid probate, people with complex family situations (blended families, special needs beneficiaries), and people with significant assets.
Related:WillTrustee
U
3 terms
Unconscionability
Corporate Law
A contract defense that allows courts to refuse to enforce contracts or contract terms that are oppressively unfair. California courts apply a two-part test: procedural unconscionability (unfairness in the bargaining process — such as a take-it-or-leave-it contract of adhesion) and substantive unconscionability (unfairness in the terms themselves). Both elements must be present, but they exist on a sliding scale — more of one requires less of the other.
1 Frequently Asked Question
Can I challenge an unfair arbitration clause as unconscionable?
Yes. California courts have found arbitration clauses unconscionable when they: require arbitration only for the weaker party's claims; limit discovery; impose high arbitration fees on the weaker party; shorten statutes of limitations; prohibit class actions in a one-sided way; or are buried in fine print in adhesion contracts. The U.S. Supreme Court has limited some California unconscionability challenges to arbitration clauses under the Federal Arbitration Act, but challenges based on generally applicable contract defenses remain viable.
Related:Contract of AdhesionArbitration ClauseDuress
Unconscionable Contract
Corporate & Business
A contract that is so unfair or oppressive that a court will refuse to enforce it. Courts analyze both procedural unconscionability (unfairness in the contract formation process — lack of meaningful choice, fine print, take-it-or-leave-it terms) and substantive unconscionability (unfairness in the contract terms themselves — one-sided, oppressive, or shocking to the conscience). California requires both elements, though they need not be present in equal measure.
1 Frequently Asked Question
Are arbitration clauses in consumer contracts unconscionable?
California courts have found some arbitration clauses unconscionable when they are buried in fine print, require consumers to waive class action rights, impose prohibitive costs on consumers, or are otherwise one-sided. However, the Federal Arbitration Act (FAA) preempts many state law challenges to arbitration clauses, and the U.S. Supreme Court has broadly upheld arbitration clauses in consumer contracts.
Related:ContractAdhesion Contract
Undue Influence
Estate Planning
Improper pressure or persuasion that overcomes a person's free will and causes them to act against their own interests. In estate planning, undue influence can invalidate a will or trust if someone in a position of trust (caregiver, family member, financial advisor) pressured the testator into making changes that benefit the influencer. California courts look at the vulnerability of the victim, the influencer's apparent authority, and the fairness of the result.
1 Frequently Asked Question
How do I contest a will based on undue influence?
To contest a will based on undue influence in California, you must file a will contest in probate court within 120 days of the will being admitted to probate. You must prove that the testator was susceptible to influence, the influencer had the opportunity and motive to exert influence, and the resulting will reflects the influencer's wishes rather than the testator's.
Related:Will ContestCapacity
V
7 terms
Venue
Civil Litigation
The geographic location (county or district) where a lawsuit is filed and tried. Venue rules determine which court is the proper place to hear a case. In California, venue is generally proper in the county where the defendant resides, where the contract was to be performed, or where the injury occurred. Venue can be changed on motion if the chosen venue is improper or inconvenient.
1 Frequently Asked Question
What is the difference between venue and jurisdiction?
Jurisdiction is a court's authority to hear a type of case (subject matter jurisdiction) or over the parties (personal jurisdiction). Venue is the geographic location within the court system where the case should be heard. A court can have jurisdiction but be an improper venue. Venue is a procedural matter that can be waived; jurisdiction cannot be waived.
Related:Personal JurisdictionForum Non ConveniensChange of Venue
Venue
Civil Litigation
The geographic location where a lawsuit is filed and tried. In California, venue is generally proper in the county where the defendant resides, where the contract was to be performed, where the injury occurred, or where the property at issue is located. Venue is different from jurisdiction (the court's power to hear the case). A defendant can move to transfer venue to a more appropriate location.
1 Frequently Asked Question
Can I choose which California county to file my lawsuit in?
Venue rules determine which California county is proper for your lawsuit. For personal injury cases, you can typically file in the county where the injury occurred, where the defendant resides, or where the defendant's principal place of business is located. If you file in an improper venue, the defendant can move to transfer the case. Strategic venue selection can be important — different counties have different jury pools and judicial cultures.
Related:Forum Selection ClauseChange of Venue
Verdict
Civil Litigation
The formal decision rendered by a jury (or judge in a bench trial) at the conclusion of a trial. In a criminal case, the verdict is either guilty or not guilty. In a civil case, the verdict determines liability and may specify the amount of damages. A unanimous verdict is required in federal criminal cases; California requires 3/4 majority in civil cases.
3 Frequently Asked Questions
What is a hung jury?
A hung jury occurs when the jurors cannot reach the required unanimous (criminal) or majority (civil) verdict. In criminal cases, a hung jury results in a mistrial, and the prosecution can retry the defendant. In civil cases, a hung jury results in a mistrial and a new trial.
Can a verdict be overturned?
Yes. A verdict can be overturned through post-trial motions (motion for new trial, motion for judgment notwithstanding the verdict) or on appeal if legal errors occurred. The standard for overturning a jury verdict is high — courts give great deference to jury findings.
What is a directed verdict?
A directed verdict (now called judgment as a matter of law in federal court) is granted when the evidence is so one-sided that no reasonable jury could find for the opposing party. It can be granted at the close of the plaintiff's case or after all evidence is presented.
Related:Jury
Vicarious Liability
Civil Litigation
Also known as: Respondeat Superior
Legal responsibility imposed on one party for the wrongful acts of another party, based on their relationship. The most common example is employer liability for the torts of employees committed within the scope of employment (respondeat superior). Parents can be vicariously liable for their children's intentional torts in some circumstances. Vicarious liability does not require the vicariously liable party to have done anything wrong.
1 Frequently Asked Question
When is an employer liable for an employee's actions?
An employer is vicariously liable for an employee's torts if the employee was acting within the scope of their employment when the tort occurred. 'Scope of employment' means the employee was doing something related to their job duties. An employer is generally not liable for an employee's intentional torts or acts outside the scope of employment (frolics and detours).
Related:Respondeat SuperiorEmployer Liability
Visa
Immigration
An official authorization allowing a foreign national to enter, remain in, or transit through a country. The United States has many visa categories, including: nonimmigrant visas (temporary stay — tourist, student, work) and immigrant visas (permanent residence — family-based, employment-based, diversity lottery). A visa does not guarantee entry — Customs and Border Protection officers make the final determination at the port of entry.
1 Frequently Asked Question
What is the difference between a visa and a green card?
A visa authorizes a foreign national to travel to a U.S. port of entry and request admission. A green card (Lawful Permanent Resident card) authorizes a foreign national to live and work permanently in the United States. A visa is temporary; a green card is permanent (though it must be renewed every 10 years). Most green cards are obtained through family sponsorship, employment, or refugee/asylum status.
The right of a non-custodial parent to spend time with their child. California courts prefer to maximize the time each parent spends with the child, consistent with the child's best interests. Visitation schedules can be fixed (specific days and times) or reasonable (flexible arrangements agreed upon by the parents).
3 Frequently Asked Questions
What is the difference between custody and visitation?
Custody refers to the legal and physical responsibility for the child. Visitation (or parenting time) refers to the schedule of time the non-custodial parent spends with the child. Both are determined based on the best interests of the child.
Can visitation be denied if child support is not paid?
No. Visitation and child support are separate legal issues. A parent cannot deny court-ordered visitation because the other parent has not paid child support. The remedy for non-payment of child support is enforcement through the court, not denial of visitation.
Can a visitation order be modified?
Yes. A visitation order can be modified if there has been a significant change in circumstances and the modification is in the child's best interests. Common reasons for modification include relocation, changes in the child's needs, or changes in a parent's work schedule.
Related:Parenting PlanBest Interests of the Child
Voir Dire
/vwar DEER/
Civil Litigation
The process by which prospective jurors are questioned by the judge and attorneys to determine their suitability to serve on a jury. The purpose is to identify jurors who cannot be impartial. Attorneys can challenge jurors 'for cause' (unlimited) if a juror cannot be impartial, or use 'peremptory challenges' (limited number) to dismiss jurors without stating a reason (but not based on race or sex).
1 Frequently Asked Question
What is a peremptory challenge?
A peremptory challenge allows an attorney to dismiss a prospective juror without giving a reason. Each side has a limited number of peremptory challenges (typically 3 in civil cases, more in criminal cases). However, peremptory challenges cannot be used to exclude jurors based on race, sex, or other protected characteristics (Batson v. Kentucky).
The illegal withholding of wages or employee benefits rightfully owed to an employee. Wage theft includes: not paying minimum wage or overtime, misclassifying employees as independent contractors, not paying for all hours worked (including off-the-clock work), illegal deductions from paychecks, and not providing required meal and rest breaks. California has some of the strongest wage theft laws in the nation.
1 Frequently Asked Question
What are my remedies for wage theft in California?
California employees can recover unpaid wages, interest, waiting time penalties (up to 30 days of wages for final paycheck violations), and attorney's fees through: a claim with the California Labor Commissioner (DLSE), a private lawsuit, or a class action. The statute of limitations is 3 years for wage claims (4 years for written contract claims).
A legal document issued by a judge or magistrate authorizing law enforcement to take a specific action, such as searching a location (search warrant) or arresting a person (arrest warrant). Warrants must be supported by probable cause and must describe with particularity the place to be searched or the person to be arrested.
3 Frequently Asked Questions
What is required to get a search warrant?
To obtain a search warrant, law enforcement must present a sworn affidavit to a judge showing: (1) probable cause to believe a crime has been committed; (2) probable cause to believe evidence of the crime is located at the place to be searched; and (3) a particular description of the place to be searched and items to be seized.
Can police enter my home without a warrant?
Generally, no. The Fourth Amendment requires a warrant to search a home. Exceptions include: consent, exigent circumstances (emergency, hot pursuit), plain view, and searches incident to a lawful arrest. If police enter without a warrant and no exception applies, any evidence found may be suppressed.
What is a bench warrant?
A bench warrant is issued by a judge when a person fails to appear for a required court date or violates a court order. Unlike an arrest warrant (which requires probable cause of a crime), a bench warrant is issued for contempt of court.
Related:Fourth AmendmentProbable Cause
Whistleblower
Employment Law
An employee who reports illegal, unethical, or unsafe activities by their employer to a government agency or law enforcement. California and federal law protect whistleblowers from retaliation. California Labor Code § 1102.5 prohibits employers from retaliating against employees who report violations of law to government agencies, to management, or to other employees with authority to investigate. Retaliation can include termination, demotion, harassment, or any adverse employment action.
1 Frequently Asked Question
Am I protected if I report my employer's illegal activity?
Yes. California Labor Code § 1102.5 provides broad whistleblower protections. You are protected if you report violations of law to a government agency, to your employer, or to a person with authority to investigate. You are also protected for refusing to participate in illegal activity. Remedies for retaliation include reinstatement, back pay, and up to $10,000 in civil penalties per violation.
Related:RetaliationFalse Claims Act
Will (Last Will and Testament)
Estate Planning
A legal document that expresses a person's wishes regarding the distribution of their property and the care of any minor children after their death. A valid California will must be in writing, signed by the testator, and witnessed by two adults who are not beneficiaries. A will must go through probate court to be effective.
3 Frequently Asked Questions
What happens if I die without a will in California?
If you die without a will (intestate), California's intestate succession laws determine who inherits your assets. Generally, assets pass to your spouse and children, then to parents, siblings, and more distant relatives. The state may inherit your assets if you have no living relatives.
Can a will be contested?
Yes. A will can be contested on grounds of: lack of testamentary capacity (the testator did not understand what they were signing), undue influence (someone pressured the testator), fraud, forgery, or improper execution (the will was not properly witnessed).
Should I have a will or a trust?
Both serve important purposes. A will is essential for naming guardians for minor children and can direct assets to a trust. A trust avoids probate and provides for management of assets during incapacity. Many estate plans include both a will (often a 'pour-over will' that directs assets into the trust) and a trust.
Related:Executor
Workers' Compensation
Employment Law
A state-mandated insurance program that provides benefits to employees who suffer work-related injuries or illnesses. Workers' compensation provides medical treatment, temporary and permanent disability benefits, and death benefits. In exchange, employees give up the right to sue their employer for negligence (the 'exclusive remedy' rule).
3 Frequently Asked Questions
What benefits does workers' compensation provide?
Workers' compensation provides: medical treatment for work-related injuries, temporary disability benefits (2/3 of average weekly wages while unable to work), permanent disability benefits (for lasting impairment), supplemental job displacement benefits (for retraining), and death benefits to dependents.
What should I do if I am injured at work?
Report the injury to your employer immediately, seek medical treatment (your employer may direct you to a specific provider initially), file a workers' compensation claim (DWC-1 form), and consult with a workers' compensation attorney to protect your rights.
Can I sue my employer if I am injured at work?
Generally, workers' compensation is the exclusive remedy against your employer for work-related injuries. However, you may be able to sue third parties (equipment manufacturers, contractors) whose negligence contributed to your injury, and you can sue your employer for intentional acts or serious and willful misconduct.
Related:Employment LawDisabilityExclusive Remedy
Workers' Compensation
Employment Law
A no-fault insurance system that provides benefits to employees who are injured or become ill as a result of their employment. In California, employers are required to carry workers' compensation insurance. Benefits include medical treatment, temporary disability payments, permanent disability payments, supplemental job displacement benefits, and death benefits. Employees generally cannot sue their employer for work injuries (exclusive remedy rule).
1 Frequently Asked Question
Can I sue my employer for a work injury in California?
Generally no. Workers' compensation is the exclusive remedy for most work injuries in California — you cannot sue your employer in civil court. However, there are exceptions: you can sue a third party (not your employer) who caused your injury, and you can sue your employer for intentional acts (not just negligence). You can also sue for employment discrimination or retaliation related to your workers' comp claim.
Unwelcome conduct based on a protected characteristic (race, sex, religion, disability, etc.) that is severe or pervasive enough to create a hostile, intimidating, or offensive work environment. Sexual harassment includes quid pro quo harassment (conditioning employment benefits on sexual favors) and hostile work environment harassment. California's FEHA provides broader protections than federal law.
1 Frequently Asked Question
What is the difference between harassment and discrimination?
Discrimination involves adverse employment actions (firing, demotion, pay cuts) based on a protected characteristic. Harassment involves unwelcome conduct based on a protected characteristic that creates a hostile work environment. Both are prohibited under California's FEHA and federal law. A single severe incident can constitute harassment; discrimination typically requires an adverse employment action.
Related:FEHA
Writ of Execution
Civil Litigation
A court order directing a law enforcement officer (typically a sheriff or marshal) to enforce a judgment by seizing and selling the debtor's property to satisfy the judgment. A writ of execution is issued after a judgment has been entered and the debtor has failed to pay voluntarily. The proceeds from the sale are used to pay the judgment creditor.
1 Frequently Asked Question
What property is exempt from a writ of execution in California?
California law exempts certain property from execution, including: homestead exemption ($300,000–$600,000 in equity, depending on county), retirement accounts (IRAs, 401(k)s), a portion of wages (75% of disposable earnings or 40 times the minimum wage, whichever is greater), Social Security benefits, disability benefits, and basic household furnishings.
Related:Judgment LienLevy
Wrongful Death
Personal Injury
A civil claim brought by the surviving family members of a person who was killed due to another party's negligence, recklessness, or intentional conduct. In California, wrongful death claims can be brought by the deceased's spouse, children, or other dependents. Recoverable damages include lost financial support, loss of companionship, funeral expenses, and medical expenses.
3 Frequently Asked Questions
Who can file a wrongful death lawsuit in California?
In California, a wrongful death claim can be filed by: the deceased's surviving spouse or domestic partner, surviving children, and other persons who were financially dependent on the deceased (such as parents or grandchildren if there are no surviving spouse or children).
What damages can be recovered in a wrongful death case?
Recoverable damages include: financial support the deceased would have provided, loss of gifts and benefits, funeral and burial expenses, reasonable value of household services, loss of love, companionship, comfort, care, and moral support.
What is the statute of limitations for wrongful death in California?
The statute of limitations for wrongful death in California is 2 years from the date of death. Claims against government entities require a government tort claim within 6 months of the death.
Related:Survival Action
Wrongful Termination
Employment Law
The unlawful firing of an employee in violation of federal or state law, an employment contract, or public policy. While California is an at-will employment state (employers can fire employees for any reason or no reason), termination is wrongful if it is based on a protected characteristic, in retaliation for protected activity, or in violation of an employment contract.
3 Frequently Asked Questions
What are common grounds for a wrongful termination claim?
Common grounds include: termination based on a protected characteristic (race, sex, age, disability, religion, national origin); retaliation for reporting illegal activity (whistleblowing), filing a workers' compensation claim, or taking protected leave; violation of an employment contract; and termination in violation of public policy.
How long do I have to file a wrongful termination claim in California?
Deadlines vary by the basis of your claim. For FEHA discrimination claims, you must file with the CRD within 3 years of the discriminatory act. For breach of contract claims, you have 4 years (written) or 2 years (oral). For whistleblower retaliation, deadlines vary by statute.
What damages can I recover for wrongful termination?
Recoverable damages include: lost wages and benefits (back pay and front pay), emotional distress damages, punitive damages (for intentional discrimination), attorney's fees, and reinstatement to your position.
Related:RetaliationAt-Will Employment
Z
1 term
Zoning
Real Estate
Government regulation of land use through the division of a municipality into zones in which certain uses are permitted or prohibited. Common zoning classifications include residential, commercial, industrial, and agricultural. Zoning laws regulate building height, density, setbacks, and permitted uses. Property owners can apply for variances (exceptions) or rezoning if they want to use their property in a way not permitted by current zoning.
1 Frequently Asked Question
What is a zoning variance?
A zoning variance is an exception to the zoning ordinance granted to a property owner who can demonstrate that strict application of the zoning rules would cause undue hardship unique to their property. Variances are granted by a zoning board of appeals. There are two types: use variances (allowing a prohibited use) and area variances (allowing deviation from dimensional requirements like setbacks or height limits).
Related:Land UseVariance
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