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Statutory Construction

Definition

The process of determining what a particular statute means so that a court may apply it accurately.

Overview

Any question of statutory interpretation begins with looking at the plain language of the statute to discover its original intent. To discover a statute's original intent, courts first look to the words of the statute and apply their usual and ordinary meanings.

Immigration

Immigration law: an overview

Federal immigration law determines whether a person is an alien, the rights, duties, and obligations associated with being an alien in the United States, and how aliens gain residence or citizenship within the United States. It also provides the means by which certain aliens can become legally naturalized citizens with full rights of citizenship.

Alternative Dispute Resolution

Definition

Any method of resolving disputes other than by litigation.  Abbreviated as ADR.  Public courts may be asked to review the validity of ADR methods, but they will rarely overturn ADR decisions and awards if the disputing parties formed a valid contract to abide by them.  Arbitration and mediation are the two major forms of ADR.

Overview

Alternative Dispute Resolution ("ADR") refers to any means of settling disputes outside of the courtroom. ADR typically includes early neutral evaluation, negotiation, conciliation, mediation, and arbitration. As burgeoning court queues, rising costs of litigation, and time delays continue to plague litigants, more states have begun experimenting with ADR programs. Some of these programs are voluntary; others are mandatory.

Shepard's Citations

In the legal field, Shepard's is a highly regarded citational index. It allows researchers to track particular judicial decisions, statutes, and other legal resources as they are invoked at different historical moments for a range of purposes. Shepard's citations provide references to when and how cases and law review articles were cited by other sources. Citations exist for both federal and state courts.

See Legal research

Wells Notice

A "Wells Notice" is a letter sent by a securities regulator to a prospective respondent, notifying him of the substance of charges that the regulator intends to bring against the respondent, and affording the respondent with the opportunity to submit a written statement to the ultimate decision maker.

There is no legal requirement for a regulator to provide a Wells Notice, however it is the practice of the SEC and the NASD to provide such notice.  Procedurally, the SEC and NASD Staff (the people you are dealing with during the investigation) do not

Subject matter jurisdiction

Definition

The power of a court over the nature of a case and the type of remedy demanded.

Public corruption

Public corruption involves a breach of public trust and/or abuse of position by federal, state, or local officials and their private sector accomplices. By broad definition, a government official, whether elected, appointed or hired, may violate federal law when he/she asks, demands, solicits, accepts, or agrees to receive anything of value in return for being influenced in the performance of their official duties.

See White-collar crime

Venue

Definition

In general, a place or location in which something takes place. The proper place to hold a civil or criminal trial, usually because important related events have taken place there.

Illustrative caselaw

See, e.g. Cortez Byrd Chips, Inc. v. Bill Harbert Construction Co., 529 U.S. 193 (2000).

See also

Writ of error

A writ emanating from an appellate court, demanding that a lower court convey the record of a case to the appellate court so that the record may be reviewed for alleged errors of law committed during a juridical proceeding. See, e.g. Worcester v. Georgia, 31 U.S. 515 (1832).  When a writ of error is sent by the appellate court to the trial court for a review of the trial court's judgment based on an alleged error of fact, it is termed a writ of error coram vobis from the Latin "before you."  A writ of error that is directed to a court for review of its own judgment based on alleged errors of fact is termed a writ of error coram nobis from the Latin "before us." 

In civil cases, the writ of error has been expressly abolished by Rule 60 of the Federal Rules of Civil Procedure (FRCP).  Prior to the enactment of subsections 60(b)(4)-(6), relief from judgment was available under the writ system authorized by 28 U.S.C. § 1651, the All Writs Act.  Relief from judgment in civil cases is now governed by Rule 59 and Rule 60 of the FRCP rather than the writ system.

In criminal cases, the Federal Rules of Appellate Procedure provide an alternative to the writ of error.  In 1948, 28 U.S.C. § 2255 was enacted to provide a postconviction remedy consistent with the writ of error coram nobis and § 1651, the All Writs Act.  The remedy provided by § 2255 differs from the writ of habeas corpus in that it is requested by motion rather than a separate petition.  For this reason, a § 2255 motion is considered to be a continuation of the criminal case whose judgment is under attack rather than a new civil action.

Although § 2255 does not expressly abolish the writ of error, the writ no longer plays a significant role in criminal proceedings.  According to the Supreme Court, "it has become difficult to conceive of a situation in which the writ would be necessary or appropriate." See Carlisle v. United States, 517 U.S. 416, 429 (1996).

See Appellate Procedure

Subpoena duces tecum

A subpoena duces tecum is a type of subpoena that requires the witness to produce a document or documents pertinent to a proceeding. From the Latin duces tecum, meaning "you shall bring with you".

See, e.g., United States v. Nixon, 418 U.S. 683 (1974).

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