Bar Part I Legal System study materials
Bar Part I Legal System study resources

Bar Part I Legal System key terms

Bar Part I Legal System · Get comfortable with the vocabulary.

Hierarchy of norms

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.

Related: Constitutionality review, Regulation
Regulation (executive)

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.

Related: Hierarchy of norms, Ultra vires
Custom as a source of law

A binding unwritten rule arising from a constant, general, and long-standing practice accepted as obligatory; it ranks below statute and cannot contradict it.

Related: General principle of law, Hierarchy of norms
General principle of law

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.

Related: Custom as a source of law, Procedural fairness
Constitutionality review

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.

Related: Hierarchy of norms, Preliminary reference
Separation of powers

The constitutional arrangement distributing legislative, executive, and judicial functions among distinct organs that check one another, preventing any single body from concentrating all authority.

Related: Judicial independence, Ultra vires
Judicial independence

The guarantee that judges decide cases only on the law and the record, protected by tenure, irremovability, and immunity from instructions by other branches.

Related: Separation of powers, Recusal
Subject-matter jurisdiction

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.

Related: Territorial jurisdiction, Competence
Territorial jurisdiction

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.

Related: Subject-matter jurisdiction, Lis pendens
Competence

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.

Related: Subject-matter jurisdiction, Referral to another court
Lis pendens

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.

Related: Res judicata, Territorial jurisdiction
Res judicata

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.

Related: Lis pendens, Appeal
Burden of proof

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.

Related: Standard of proof, Admissibility
Standard of proof

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.

Related: Burden of proof, Presumption of innocence
Admissibility

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.

Related: Exclusionary rule, Burden of proof
Exclusionary rule

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.

Related: Admissibility, Presumption of innocence
Presumption of innocence

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.

Related: Standard of proof, In dubio pro reo
In dubio pro reo

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.

Related: Presumption of innocence, Standard of proof
Right to be heard

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.

Related: Procedural fairness, Proportionality
Procedural fairness

The requirement that administrative decisions follow a fair procedure, including notice, disclosure of the case to answer, and an impartial decision-maker.

Related: Right to be heard, Recusal
Ultra vires

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.

Related: Regulation (executive), Judicial review
Proportionality

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.

Related: Judicial review, Right to be heard
Judicial review

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.

Related: Ultra vires, Proportionality
Recusal

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.

Related: Judicial independence, Procedural fairness
Conflict of interest

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.

Related: Recusal, Professional secrecy
Professional secrecy

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.

Related: Conflict of interest, Privilege
Privilege

The evidentiary protection exempting confidential lawyer-client communications from disclosure in proceedings, distinct from the broader ethical duty of professional secrecy.

Related: Professional secrecy, Admissibility
Offer and acceptance

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.

Related: Consideration, Good faith
Consideration

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.

Related: Offer and acceptance, Force majeure
Good faith

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.

Related: Offer and acceptance, General principle of law
Force majeure

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.

Related: Good faith, Consideration
Actus reus

The external element of an offence: the conduct, circumstances, and consequences prohibited by the definition, which must be proved before liability can attach.

Related: Mens rea, Causation
Mens rea

The mental element of an offence, such as intention, knowledge, recklessness, or negligence, describing the accused's attitude toward the prohibited conduct or result.

Related: Actus reus, Presumption of innocence
Causation

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.

Related: Actus reus, Attempt
Attempt

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.

Related: Mens rea, Causation
Legal personality

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.

Related: Limited liability, Piercing the corporate veil
Limited liability

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.

Related: Legal personality, Piercing the corporate veil
Piercing the corporate veil

The exceptional judicial disregard of a company's separate personality to hold shareholders or directors personally liable, typically for fraud, abuse, or undercapitalization.

Related: Legal personality, Limited liability
Ratio decidendi

The legal reason or principle on which a court's decision actually rests, which binds lower courts in later cases involving materially similar facts.

Related: Obiter dictum, Precedent
Obiter dictum

A remark on law made by a court that is not necessary to its decision; it is persuasive but not binding on later courts.

Related: Ratio decidendi, Precedent
Precedent

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.

Related: Ratio decidendi, Obiter dictum