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NC Bar key terms

NC Bar · Get comfortable with the vocabulary.

Personal jurisdiction

A court's power over a party, requiring minimum contacts with the forum state plus fair play and substantial justice, or consent, waiver, or domicile.

Related: Long-arm statute, In rem jurisdiction, Venue
Long-arm statute

A state law authorizing courts to reach nonresident defendants who have specified ties to the state, such as transacting business or committing a tort there.

Related: Personal jurisdiction, Minimum contacts
Minimum contacts

The purposeful availment of a forum's benefits by a defendant such that suit there is foreseeable and does not offend traditional notions of fair play.

Related: Personal jurisdiction, Long-arm statute
Venue

The proper geographic location for suit within a court system, generally where any defendant resides or where a substantial part of the events occurred.

Related: Personal jurisdiction, Forum non conveniens
Forum non conveniens

A discretionary dismissal allowing suit in a far more convenient alternate forum, typically used only where the chosen forum is seriously inconvenient or oppressive.

Related: Venue, Removal
Erie doctrine

In diversity cases federal courts apply state substantive law but federal procedural rules, balancing federal interests against forum shopping and inequitable administration.

Related: Diversity jurisdiction, Supplemental jurisdiction
Diversity jurisdiction

Federal subject-matter jurisdiction over suits between citizens of different states or with foreign parties where the amount in controversy exceeds $75,000.

Related: Erie doctrine, Supplemental jurisdiction
Supplemental jurisdiction

Federal power over claims so related to a claim with original jurisdiction that they form part of the same case or controversy, subject to limits on plaintiff-side joinder.

Related: Diversity jurisdiction, Erie doctrine
Claim preclusion

The bar on relitigating a claim already decided on the merits by a final judgment between the same parties or their privies, including claims that could have been raised.

Related: Issue preclusion, Default judgment
Issue preclusion

The bar on relitigating an issue actually litigated and necessarily decided in a prior case, asserted against a party who had a full and fair opportunity to contest it.

Related: Claim preclusion
Removal

A defendant's transfer of a case from state to federal court within thirty days of service, available only when the federal court has original jurisdiction over the action.

Related: Diversity jurisdiction, Forum non conveniens
Default judgment

A judgment entered for the plaintiff when the defendant fails to plead or otherwise defend, after notice and a hearing on unliquidated damages.

Related: Claim preclusion
State action doctrine

The requirement that constitutional rights be vindicated only against government conduct, not private conduct, unless significant state involvement or a public function is present.

Related: Strict scrutiny, Substantive due process
Strict scrutiny

The most demanding standard of review, requiring a law to serve a compelling interest by the least restrictive means, applied to suspect classifications and fundamental rights.

Related: Intermediate scrutiny, Rational basis review, Fundamental right
Intermediate scrutiny

Review requiring a law to serve an important interest by means substantially related to that interest, applied to sex-based and illegitimacy classifications.

Related: Strict scrutiny, Rational basis review
Rational basis review

The deferential standard upholding a law if it is rationally related to any legitimate government purpose, applied to economic and social welfare legislation.

Related: Strict scrutiny, Intermediate scrutiny
Substantive due process

The principle that certain liberty interests, such as privacy and family autonomy, cannot be infringed without adequate justification regardless of the fairness of procedures used.

Related: State action doctrine, Fundamental right
Fundamental right

A liberty or interest so essential that laws burdening it draw strict scrutiny, including voting, travel, marriage, and procreation.

Related: Strict scrutiny, Substantive due process
Dormant Commerce Clause

The implied limit barring states from discriminating against or unduly burdening interstate commerce, subject to exceptions such as market participant activity and important local interests.

Related: Preemption
Preemption

The displacement of state law by federal law where Congress expresses intent to occupy a field, conflict makes compliance impossible, or state law obstructs federal purpose.

Related: Dormant Commerce Clause
Offer

A manifestation of present intent to be bound on definite terms, creating in the offeree a power of acceptance.

Related: Acceptance, Consideration, Promissory estoppel
Acceptance

A manifestation of assent to an offer's terms in the manner invited, effective on dispatch under the mailbox rule unless the offer states otherwise.

Related: Offer, UCC battle of the forms
Consideration

A bargained-for exchange of legal detriment, meaning a promise or performance given in return for another, distinguishing enforceable promises from gifts.

Related: Offer, Promissory estoppel
Promissory estoppel

Enforcement of a promise lacking consideration where the promisor reasonably expected reliance, reliance occurred, and injustice can be avoided only by enforcement.

Related: Consideration, Offer
UCC battle of the forms

The rule that a definite expression of acceptance or written confirmation operates as acceptance even with additional or different terms, which are handled by specific gap-filling rules.

Related: Acceptance, Perfect tender rule
Perfect tender rule

The UCC rule permitting a buyer to reject goods that fail in any respect to conform to the contract, subject to cure, installment, and good-faith limits.

Related: UCC battle of the forms, Anticipatory repudiation
Anticipatory repudiation

A clear and unequivocal refusal to perform before the time due, allowing the nonbreaching party to treat the contract as breached and sue immediately.

Related: Perfect tender rule
Actus reus

The voluntary physical act or omission that constitutes the external element of a crime, which must coincide with the required mental state.

Related: Mens rea, Attempt
Mens rea

The mental state required for a crime, commonly purpose, knowledge, recklessness, or negligence, and applied to each material element of the offense.

Related: Actus reus, Specific intent
Specific intent

A mental state requiring a subjective desire to achieve a particular result beyond the act itself, as with burglary or larceny.

Related: Mens rea, Attempt
Attempt

An inchoate offense requiring specific intent to commit a crime plus a substantial step beyond mere preparation that strongly corroborates the criminal purpose.

Related: Actus reus, Specific intent
Exclusionary rule

The doctrine barring use of evidence obtained in violation of the Fourth Amendment, subject to exceptions such as good faith, attenuation, and inevitable discovery.

Related: Reasonable suspicion, Hearsay
Reasonable suspicion

A particularized and objective basis for suspecting wrongdoing, permitting a brief investigative stop and frisk short of probable cause.

Related: Exclusionary rule
Hearsay

An out-of-court statement offered to prove the truth of the matter asserted, generally inadmissible unless an exception or exclusion applies.

Related: Confrontation Clause, Present sense impression
Present sense impression

A hearsay exception for a statement describing or explaining an event made while or immediately after the declarant perceived it.

Related: Hearsay
Confrontation Clause

The Sixth Amendment right to confront adverse witnesses, barring testimonial hearsay from an unavailable declarant absent a prior opportunity for cross-examination.

Related: Hearsay
Character evidence

Evidence of a person's general disposition, generally inadmissible to prove conduct, with exceptions for certain defenses and for impeachment by reputation or opinion.

Related: Impeachment, Hearsay
Impeachment

Attacking a witness's credibility through prior inconsistent statements, bias, conviction, contradiction, or character for truthfulness, subject to foundation and fairness limits.

Related: Character evidence
Adverse possession

Acquiring title by actual, open, notorious, exclusive, continuous possession that is hostile to the owner for the statutory period.

Related: Easement by prescription, Recording statute
Easement by prescription

An easement acquired through use that is open, continuous, actual, and adverse for the statutory period, without the owner's permission.

Related: Adverse possession, Easement appurtenant
Easement appurtenant

An easement benefiting a particular parcel of land and burdening another, which passes automatically with transfer of the benefited parcel.

Related: Easement by prescription, Recording statute
Recording statute

A state law determining priority among competing interests in land based on recording, in race, notice, or race-notice form.

Related: Adverse possession, Easement appurtenant
Negligence per se

A rule treating violation of a safety statute as conclusive proof of breach where the plaintiff is within the class protected and the harm is the type the statute aimed to prevent.

Related: Res ipsa loquitur, Proximate cause
Res ipsa loquitur

An inference of negligence where the injury is of a kind that ordinarily does not occur without negligence, caused by an instrumentality in the defendant's exclusive control.

Related: Negligence per se, Proximate cause
Proximate cause

The limitation on liability to harms within the scope of foreseeable risk created by the breach, excluding remote or extraordinary intervening causes.

Related: Negligence per se, Res ipsa loquitur
Strict liability

Liability without proof of fault for abnormally dangerous activities and for defective products, limited to harms flowing from the risk that justified imposing it.

Related: Proximate cause
MPT task memo

The Multistate Performance Test instruction directing the candidate to produce a specific document, such as a memo or brief, using the provided file and library.

Related: Closed universe, Objective memorandum
Closed universe

The MPT convention that the answer must rely only on the provided library and file, not on outside statutes, cases, or personal knowledge.

Related: MPT task memo, Objective memorandum
Objective memorandum

A predictive legal writing format that analyzes both sides of an issue and concludes how a court likely would rule, organized by issue with rules, application, and conclusion.

Related: MPT task memo, Closed universe
IRAC

A legal analysis structure stating the issue, the governing rule, the application of rule to facts, and a conclusion, adaptable to exam and MPT formats.

Related: Objective memorandum
MBE distractor

A plausible but incorrect answer choice testing a common error, such as a true rule applied to the wrong party or a correct outcome resting on faulty reasoning.

Related: Prima facie case
Prima facie case

The minimum elements a party must prove to prevail absent rebuttal, which the MBE tests by asking which element a given fact pattern fails to establish.

Related: MBE distractor