Bar Part I Legal System key terms
Bar Part I Legal System · Get comfortable with the vocabulary.
- Hierarchy of norms
- Related: Constitutionality review, Regulation
The ranking that determines which legal rule prevails when rules conflict, running from constitution and constitutional statutes down through ordinary legislation, regulations, and individual decisions.
- Regulation (executive)
- Related: Hierarchy of norms, Ultra vires
A general and impersonal rule adopted by the executive branch, typically to implement a statute; it is subordinate to law and can be annulled if it exceeds the statutory delegation.
- Custom as a source of law
- Related: General principle of law, Hierarchy of norms
A binding unwritten rule arising from a constant, general, and long-standing practice accepted as obligatory; it ranks below statute and cannot contradict it.
- General principle of law
- Related: Custom as a source of law, Procedural fairness
An unwritten norm of broad application, such as good faith or the right to be heard, recognized by courts as legally binding even without a specific statutory text.
- Constitutionality review
- Related: Hierarchy of norms, Preliminary reference
The procedure by which a court examines whether a statute or treaty conforms to the constitution and, if it does not, sets it aside or declares it invalid.
- Separation of powers
- Related: Judicial independence, Ultra vires
The constitutional arrangement distributing legislative, executive, and judicial functions among distinct organs that check one another, preventing any single body from concentrating all authority.
- Judicial independence
- Related: Separation of powers, Recusal
The guarantee that judges decide cases only on the law and the record, protected by tenure, irremovability, and immunity from instructions by other branches.
- Subject-matter jurisdiction
- Related: Territorial jurisdiction, Competence
The power of a given court to hear a particular category of dispute, determined by the type of claim, the amount at stake, or the seriousness of the offence.
- Territorial jurisdiction
- Related: Subject-matter jurisdiction, Lis pendens
The link between a dispute or offence and a geographic area that allows a court of that place to hear the case, usually the defendant's domicile or the place of the harmful event.
- Competence
- Related: Subject-matter jurisdiction, Referral to another court
The specific authority of a court or official to perform a procedural act in a given case, distinct from general jurisdiction over the category of dispute.
- Lis pendens
- Related: Res judicata, Territorial jurisdiction
The rule that a second court must decline a case already pending between the same parties on the same subject before another court, to avoid conflicting judgments.
- Res judicata
- Related: Lis pendens, Appeal
The final and conclusive effect of a judgment that can no longer be appealed, barring a new action between the same parties on the same claim and cause.
- Burden of proof
- Related: Standard of proof, Admissibility
The duty of a party to persuade the court that the facts it asserts are true; in civil cases it normally rests on the claimant, and failure to discharge it means losing on that point.
- Standard of proof
- Related: Burden of proof, Presumption of innocence
The degree of certainty the fact-finder must reach, such as balance of probabilities in civil matters or beyond reasonable doubt in criminal matters, before accepting a factual assertion.
- Admissibility
- Related: Exclusionary rule, Burden of proof
The quality that allows a piece of evidence to be considered by the court; evidence obtained unlawfully or irrelevantly may be excluded even if it is logically probative.
- Exclusionary rule
- Related: Admissibility, Presumption of innocence
The principle allowing a court to reject evidence obtained through a serious violation of rights or procedure, particularly in criminal cases, to protect fair trial guarantees.
- Presumption of innocence
- Related: Standard of proof, In dubio pro reo
The guarantee that a person accused of an offence is treated as innocent until a final judgment establishes guilt, placing the persuasive burden on the prosecution.
- In dubio pro reo
- Related: Presumption of innocence, Standard of proof
The rule that remaining doubt on a fact essential to criminal liability must be resolved in favour of the accused, leading to acquittal on that charge.
- Right to be heard
- Related: Procedural fairness, Proportionality
The procedural guarantee that each party may present arguments and evidence and respond to the opponent's submissions before a decision affecting it is taken.
- Procedural fairness
- Related: Right to be heard, Recusal
The requirement that administrative decisions follow a fair procedure, including notice, disclosure of the case to answer, and an impartial decision-maker.
- Ultra vires
- Related: Regulation (executive), Judicial review
Literally 'beyond the powers'; describes an act of a public body that exceeds the authority conferred on it by law and is therefore liable to be annulled.
- Proportionality
- Related: Judicial review, Right to be heard
The test asking whether a measure restricting a right is suitable, necessary, and not excessive in achieving a legitimate aim, used to review administrative and legislative action.
- Judicial review
- Related: Ultra vires, Proportionality
The power of a court to examine the legality of an administrative decision and annul it for lack of competence, procedural defect, misuse of power, or illegality.
- Recusal
- Related: Judicial independence, Procedural fairness
The withdrawal or removal of a judge or decision-maker from a case because of a personal interest, relationship, or bias that could compromise impartiality.
- Conflict of interest
- Related: Recusal, Professional secrecy
A situation in which a lawyer's personal, financial, or professional interest, or a duty to another client, risks distorting the loyalty owed to the client.
- Professional secrecy
- Related: Conflict of interest, Privilege
The lawyer's duty to keep confidential all information learned in the course of the mandate, which survives the end of the engagement and is a cornerstone of client trust.
- Privilege
- Related: Professional secrecy, Admissibility
The evidentiary protection exempting confidential lawyer-client communications from disclosure in proceedings, distinct from the broader ethical duty of professional secrecy.
- Offer and acceptance
- Related: Consideration, Good faith
The two matching declarations of will that form a contract: a definite proposal by the offeror and an unqualified agreement by the offeree, at which point the contract is concluded.
- Consideration
- Related: Offer and acceptance, Force majeure
The counter-performance or detriment that each party gives in exchange for the other's promise, which makes a bilateral agreement enforceable in common-law systems.
- Good faith
- Related: Offer and acceptance, General principle of law
The standard requiring parties to act honestly, loyally, and consistently in negotiating and performing a contract, and not to abuse a right conferred by it.
- Force majeure
- Related: Good faith, Consideration
An unforeseeable, irresistible, and external event that prevents performance of a contract and may excuse liability or allow termination, depending on the applicable clause or law.
- Actus reus
- Related: Mens rea, Causation
The external element of an offence: the conduct, circumstances, and consequences prohibited by the definition, which must be proved before liability can attach.
- Mens rea
- Related: Actus reus, Presumption of innocence
The mental element of an offence, such as intention, knowledge, recklessness, or negligence, describing the accused's attitude toward the prohibited conduct or result.
- Causation
- Related: Actus reus, Attempt
The link that must be shown between the accused's conduct and the prohibited result, requiring both factual causation and that the result was not too remote.
- Attempt
- Related: Mens rea, Causation
An offence committed when a person, with the required mental element, takes a substantial step toward a crime that is not completed for reasons beyond their control.
- Legal personality
- Related: Limited liability, Piercing the corporate veil
The capacity of an entity to hold rights and duties and to act in law; companies acquire it on incorporation, giving them a separate identity from their shareholders.
- Limited liability
- Related: Legal personality, Piercing the corporate veil
The principle shielding shareholders from personal responsibility for company debts beyond the amount they subscribed, leaving the company's own assets as the creditors' main recourse.
- Piercing the corporate veil
- Related: Legal personality, Limited liability
The exceptional judicial disregard of a company's separate personality to hold shareholders or directors personally liable, typically for fraud, abuse, or undercapitalization.
- Ratio decidendi
- Related: Obiter dictum, Precedent
The legal reason or principle on which a court's decision actually rests, which binds lower courts in later cases involving materially similar facts.
- Obiter dictum
- Related: Ratio decidendi, Precedent
A remark on law made by a court that is not necessary to its decision; it is persuasive but not binding on later courts.
- Precedent
- Related: Ratio decidendi, Obiter dictum
A previously decided case that furnishes a rule for later cases, binding where the hierarchy of courts and material similarity of facts so require, and otherwise persuasive.