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law that the existence of a contract is determined by the legal significance of the external acts of the parties to a purported agreement, rather than by the actual intent of the parties

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Nuncupative will: An oral will, sometimes known as a “deathbed will”; the spoken expression of

a person’s wishes regarding his or her PERSONAL PROPERTY or estate, made when death is

imminent Nuncupative wills are invalid in most states, and the states that allow them place

limits on the amounts that can be transferred as well as various requirements for transcribing

them and proving their authenticity and validity

Oath: An individual’s appeal to God or a sacred person or thing to witness the truth of what he or

she is saying or a pledge to do something enforced by the individual’s responsibility to answer

to God or the sacred person or thing

Obiter dictum: [Latin, By the way.] Words of an opinion entirely unnecessary for the decision of

the case A remark made or opinion expressed by a judge in a decision upon a cause,“by the

way,” that is, incidentally or collaterally, and not directly upon the question before the court or

upon a point not necessarily involved in the determination of the cause, or introduced by way

of illustration, or analogy or argument Such are not binding as precedent

Object: As a verb, to take exception to something; to declare or express the belief that something

is improper or illegal

As a noun, the thing sought to be accomplished or attained; aim; purpose; intention

Objection: A formal attestation or declaration of disapproval concerning a specific point of law

or procedure during the course of a trial; a statement indicating disagreement with a judge’s

ruling

Objective theory of contract: A principle in U.S law that the existence of a contract is

determined by the legal significance of the external acts of the parties to a purported

agreement, rather than by the actual intent of the parties

Obligation: A generic term for any type of legal duty or liability

Obligee: The individual to whom a particular duty or obligation is owed

Obligor: The individual who owes another person a certain debt or duty

Obliteration: A destruction; an eradication of written words

Obscene: Offensive to recognized standards of decency

Obscenity: The character or quality of being obscene; an act, utterance, or item tending to

corrupt the public morals by its indecency or lewdness

Obstruction of justice: Obstruction of justice is a criminal offense that involves interference,

through words or actions, with the proper operations of a court or officers of the court

Occupancy: Gaining or having physical possession of real property subject to, or in the absence

of, legal right or title

Occupational disease: A disease resulting from exposure during employment to conditions or

substances that are detrimental to health (such as black lung disease contracted by miners)

O

DICTIONARY OF LEGAL TERMS OCCUPATIONAL DISEASE 157

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Of counsel: A term commonly applied in the PRACTICE OF LAW to an attorney who has been employed to aid in the preparation and management of a particular case but who is not the principal attorney in the action

Of course: Any action or step that an individual might take during judicial proceedings without being required to ask the judge’s permission or that will receive the judge’s automatic approval

if the individual does ask permission; that which is a matter of right

Of record: Entered on the appropriate official documents maintained by a governmental body and that are usually available for inspection by the public

Offense: A breach of criminal law; a crime

Offer: A promise that, according to its terms, is contingent upon a particular act, forbearance, or promise given in exchange for the original promise or the performance thereof; a demonstration of the willingness of a party to enter into a bargain, made in such a way that another individual is justified in understanding that his or her assent to the bargain is invited and that such assent will conclude the bargain

Office audit: A thorough examination and verification of the tax returns and financial records of

an individual or firm by the INTERNAL REVENUE SERVICE in the office of the agent who is conducting the review

Officer: An individual with the responsibility of performing the duties and functions of an office that is a position of trust There are several types of officers in the law enforcement field, including parole officers, probation officers, police officers, peace officers, and corrections officers

Officers of the court: An all-inclusive term for any type of court employee including judges, clerks, sheriffs, marshals, bailiffs, and constables Such persons take an oath to uphold the judicial system and are bound to ethical standards

Official Gazette: A compilation published weekly by the United States PATENT AND TRADEMARK OFFICE(USPTO) listing all the patents and trademarks issued and registered, thereby providing notice to all interested parties

Offset: A contrary claim or demand that may cancel or reduce a given claim; a counterclaim Ombudsperson: A public official who acts as an impartial intermediary between the public and government or bureaucracy, or an employee of an organization who mediates disputes between employees and management

Omnibus: [Latin, For all; containing two or more independent matters.] A term frequently used in reference to a legislative bill comprised of two or more general subjects that is designed to compel the executive to approve provisions that he or she would otherwise reject but that he or she signs into law to prevent the defeat of the entire bill

On demand: Payable immediately on request

On or about: Near; approximately; without significant variance from an agreed date

On point: Directly applicable or dispositive of the matter under consideration Relevant to the matter at hand

One person, one vote: The principle that all citizens, regardless of where they reside in a state, are entitled to equal legislative representation

158 OF COUNSEL DICTIONARY OF LEGAL TERMS

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Onus probandi: [Latin, The burden of proof.] In the strict sense, a term used to indicate that if no

evidence is set forth by the party who has the burden of proof–that is, the duty to establish the

existence of facts in support of a disputed issue–then the issue must be found against that

party Often shortened onus

Open: To make accessible, visible, or available; to submit to review, examination, or inquiry

through the elimination of restrictions or impediments

Open account: An unpaid or unsettled account, which can take the form of ongoing charges by a

seller and payments by a buyer; an account with a balance that has not been ascertained, that is

kept open in anticipation of future transactions A type of credit extended by a seller to a buyer

that permits the buyer to make purchases without a note or security and is based on an

evaluation of the buyer’s credit A contractual obligation that may be modified by subsequent

agreement of the parties, either by expressed consent or by consent implied from the conduct

of the parties, provided the agreement changing the contractual obligation is based upon

independent consideration

Open bid: An offer to perform a contract, generally of a construction nature, in which the bidder

reserves the right to reduce his or her bid to compete with a lower bid

Open court: In the interest of promoting access to justice, many state constitutions contain

“open courts” provisions, whereby would-be litigants can count on the state’s courts to be

open and available to them in matters of legal need Article 1, Section 14 of the Missouri

Constitution, for example, provides, that“every man, for any injury done to him in his person

or property, ought to have remedy by the course of the Law of the land, and ought to have

justice and right, freely without sale, fully without any denial, and speedily without delay,

according to the Law of the land.”

Open-end contract: An agreement that allows a buyer to make purchases over a period of time

without a change in the price or terms by the seller, such as when exact quantities are not

known in advance A minimum and maximum number of units available for purchase must be

stated in the contract

Open-end credit: A type of revolving account that permits an individual to pay, on a monthly

basis, only a portion of the total amount due A creditor may anticipate repeated purchases

from this customer, and the creditor may also impose a periodic finance charge on the

customer’s remaining balance The available amount of credit (set in advance by the creditor)

may be used by the customer to the extent that their balance is paid

Open-end mortgage: A mortgage that allows the borrowing of additional sums, often on the

condition that a stated ratio of collateral value to the debt be maintained A mortgage that

provides for future advances on the mortgage and which so increases the amount of the

mortgage The most commonly known form of an open-end mortgage is an equity line on a

residence An open-end mortage takes precedence over subsequent grantees of the mortgaged

property, even if fully paid off, as long as it is left open

Open listing: A type of real estate listing contract whereby any agent who has a right to

participate in the open listing is entitled to a commission if he or she produces the sale

Open shop: A business in which union and nonunion workers are employed A business in which

union membership is not a condition of securing or maintaining employment The laws under

which such businesses operate are also known as“Right to Work” laws

Opening statement: An introductory statement made by the attorneys for each side at the start of

a trial The opening statement, although not mandatory, is seldom waived because it offers a

valuable opportunity to provide an overview of the case to the jury and to explain the

anticipated proof that will be presented during the course of the trial

DICTIONARY OF LEGAL TERMS OPENING STATEMENT 159

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Operation of law: The manner in which an individual acquires certain rights or liabilities through no act or cooperation of his or her own, but merely by the application of the established legal rules to the particular transaction

Opinion evidence: Evidence of what the witness thinks, believes, or infers in regard to facts in dispute (generally on matters regarding science, medicine, or another pertinent learned field of specialty), as distinguished from personal knowledge of the facts themselves Non-federal rules

of evidence vary from state to state

Oppression: The offense, committed by a public official, of wrongfully inflicting injury, such as bodily harm or imprisonment, upon another individual under aegis of his/her position Option: A privilege, for which a person has paid money, that grants that person the right to purchase or sell certain commodities or certain specifiedSECURITIESat any time within an agreed period for a fixed price

A right, which operates as a continuing offer, given in exchange for consideration— something of value—to purchase or lease property at an agreed price and terms within a specified time

Oral contract: An agreement between parties that exists in a combination of writing and spoken words or other non-written communication or that is completely comprised of non-written communication

Ordeal: One of the most ancient forms of trial in England that required the accused person to submit to a dangerous or painful test on the theory that God would intervene and disclose his

or her guilt or innocence

Order: Direction of a court or judge normally made or entered in writing, and not included in a judgment, which determines some point or directs some step in the proceedings Order may also refer to a directive issued by the executive branch of the government or by an administrative agency

Order of the coif: An unincorporated national scholastic honor society in law Its purpose is to foster excellence in legal scholarship and to recognize those who have attained high grades in law school or who have distinguished themselves in the teaching of law There are more than sixty chapters located in law schools throughout the country

Ordinance: A law, statute, or regulation enacted by a municipal corporation

Organ Donation Law: The Uniform Anatomical Gift Act drafted in 1968 was the first effort at providing a national organ and tissue donation policy The act created a uniform legal procedure for persons who wish to donate organs and for hospitals and medical institutions that want to accept them Under this model act, which has been adopted in some form by all 50 states, a person of sound mind, who is at least 18 years of age, may donate all or part of his or her own body

Organ transplantation: The transfer of organs, such as the kidneys, heart, or liver, from one body to another

Organic law: The basic law or ruling document of a country, either textual or unwritten, that sets down the fashion in which its government will be organized

Organization: A generic term for any type of group or association of individuals who are joined together either formally or legally, typically with a common purpose

Organized crime: Criminal activity carried out by an organized enterprise

160 OPERATION OF LAW DICTIONARY OF LEGAL TERMS

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Original intent: Original intent is the theory of interpretation by which judges attempt to

ascertain the meaning of a particular provision of a state or federal constitution by determining

how the provision was understood at the time it was drafted and ratified

Original jurisdiction: The authority of a tribunal to entertain a lawsuit, try it, and set forth a

judgment on the law and facts

Original writ: A document formerly used to commence a lawsuit in English courts

Origination fee: A charge imposed by a lending institution or a bank for the service of processing

a loan

Orphan’s court: The designation of tribunals in a number of northeastern U.S states that have

probate or surrogate jurisdiction Some jurisdictions refer to this type of court as a“probate

court.”

Ostensible: Apparent; visible; exhibited

Out-of-court settlement: An agreement reached between the parties in a pending lawsuit that

resolves the dispute to their mutual satisfaction and occurs without judicial intervention,

supervision, or approval

Outlawry: A declaration under oldENGLISH LAWby which a person found inCONTEMPTon a civil or

criminal process was considered an outlaw—that is, someone who is beyond the protection or

assistance of the law

Output contract: In the law of sales, an agreement in which one party assents to sell his or her

total production to another party, who agrees to purchase it The quantity is measured by the

seller’s output, and this type of contract assures the seller of an purchaser for his/her goods for

the length of the contract

Outstanding warrant: An order that has not yet been carried out; an order for which the action

commanded has not been taken A well-known example is an outstanding arrest warrant

Overbreadth doctrine: A principle ofJUDICIAL REVIEWthat holds that a law is invalid if it punishes

constitutionally protected speech or conduct along with speech or conduct that the

government may limit to further a compelling government interest

Overdraft: A check that is drawn on an account containing less money than the amount stated on

the check Terms of various accounts may provide for potentially high fees for excess

expenditures

Overhead: A sum total of the administrative or executive costs that relate to the management,

conduct, or supervision of a business that are not attributable to any one particular product or

department Some of these outlays may be deductible as business expenses Certain overhead

also may figure in the funds paid to court-appointed lawyers as a matter of reimbursement for

rendering public legal services

Overreaching: Exploiting a situation through FRAUD or UNCONSCIONABLE conduct Prosecutorial

overreaching takes place when the government, through either gross negligence or deliberate

action, causes heightened circumstances that prejudice a defendant, leading to the reasonable

conclusion that the further continuance of the now-tainted case would result in a conviction

Override: Money, in the form of a commission, paid to a manager from a sale that is made by a

subordinate

DICTIONARY OF LEGAL TERMS OVERRIDE 161

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Overrule: The refusal by a judge to sustain an objection set forth by an attorney during a trial, such as an objection to a particular question posed to a witness To make void, annul, supersede, or reject through a subsequent decision or action

Overt: Public; open; manifest

Overt act: An open, manifest act from which criminality may be implied An outward act done in pursuance and manifestation of an intent or design

Owner: The person or other entity the law recognizes as having the ultimate control over, and right to use, property as long as the law permits and no agreement or covenant limits his or her

or its rights An owner could even be a public entity, for example, as in the case of public land

or structures

Oyer and terminer: [French, To hear and decide.] The designation “court of oyer and terminer” is frequently used as the actual title, or a portion of the title, of a state court that has criminal jurisdiction over felonious offenses

Oyez: [French, Hear ye.] A word used in some courts by the public crier to indicate that a proclamation is about to be made and to command attention to it

Pacifism: A belief or policy in opposition to war or violence as a means of settling disputes Pacifists maintain that unswerving nonviolence can bestow upon people a power greater than that achieved through the use of violent aggression

Packing: The exercise of unlawful, improper, or deceitful means to obtain a jury composed of individuals who are favorably disposed to render a desired verdict

Pact: A bargain, compact, or agreement An agreement between two or more nations or states that is similar to, but less complex than, a treaty

Pacta sunt servanda: [Latin, Promises must be kept.] An expression signifying that the agreements and stipulations of the parties to a contract must be observed

Pactum: [Latin, Pact.] A compact, bargain, or agreement

Pairing-off: In the practice of legislative bodies, a system by which two members, who either belong to opposing political parties or are on opposite sides with respect to a certain issue, mutually agree that they will both be absent from voting, either for a specified period or when a vote is to be taken on a particular issue

Pais: [French, The country; the neighborhood.] A trial per pais denotes a trial by the country; that

is, trial by jury

Palm off: To misrepresent the inferior goods of one producer as the superior goods of a more reputable and well-regarded competitor in order to gain commercial advantage and promote sales

Palpable: Easily perceptible, plain, obvious, readily visible, noticeable, patent, distinct, manifest

P

162 OVERRULE DICTIONARY OF LEGAL TERMS

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Pander: To pimp; to cater to the gratification of the lust of another To entice or procure a

person, by promises, threats, fraud, or deception to enter any place in which prostitution is

practiced for the purpose of prostitution

Panel: A list of jurors to serve in a particular court or for the trial of a designated action A group

of judges of a lesser number than the entire court convened to decide a case, such as when a

nine-member appellate court divides into three, three-member groups, and each group hears

and decides cases A plan in reference to prepaid legal services

Paper: A document that is filed or introduced in evidence in a lawsuit, as in the phrases papers in

the case and papers on appeal

Any written or printed statement, including letters, memoranda, legal or business

documents, and books of account, in the context of the FOURTH AMENDMENT to the U.S

Constitution, which protects the people from unreasonableSEARCHES AND SEIZURESwith respect

to their“papers” as well as their persons and houses

In the context of accommodation paper andCOMMERCIAL PAPER, a written or printed evidence

of debt

Par: In commercial law, equal; equality

Parallel citation: A reference to the same case or statute published in two or more sources

Paramount title: In the law of real property, ownership that is superior to the ownership with

which it is compared, in the sense that the former is the source or the origin of the latter

Parcener: A joint heir

Pardon: A pardon in the action of an executive official of the government that mitigates or sets

aside the punishment for a crime

Parens patriae: [Latin, Parent of the country.] The inherent power and authority of the state to

protect persons who are legally unable to act on their own behalf

Parent and child: The legal relationship between a father or mother and his or her offspring

Parent company: An enterprise, also known as a parent corporation or holding company, that

either owns other companies outright or owns more than 50 percent of their voting shares

Pari causa: [Latin, With equal right.] Upon an equal footing; having the same rights or claims

Pari delicto: [Latin, In equal fault.] The doctrine, also known as in pari delicto, that provides that

courts will not enforce an invalid contract; also, in an action where it is necessary for one party

to prove the existence of an illegal contract in order to make his or her case, that no party can

recover

Pari materia: [Latin, Of the same matter; on the same subject.] The phrase used in connection with

two laws relating to the same subject matter that must be analyzed with each other

Pari passu: When a company issues new shares of stock, and those shares confer rights equal and

equivalent to those associated with pre-existing shares (e.g., pertaining to voting or receipt of

dividends), the new issuance is described as ranking pari passu with the others

Parity: In 1996 Congress passed the Mental Health Parity Act (MHPA), and President Bill

Clinton signed it into law MHPA provides for parity, or equality, between a group health

plan’s aggregate lifetime and annual dollar limits on mental health benefits and such limits on

DICTIONARY OF LEGAL TERMS PARITY 163

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medical and surgical benefits Prior to MHPA’s enactment, group health plans were permitted

to set lower limits for mental health benefits

Parliamentary law: The general body of enacted rules and recognized usages governing the procedure of legislative assemblies and other deliberative sessions, for example meetings of stockholders and directors of corporations, town meetings, and board meetings Roberts Rules

of Order provides examples of such rules Also called parliamentary procedure

Parody: A form of speech protected by the First Amendment as a “distorted imitation” of an original work for the purpose of commenting on it

Parol evidence: Parol refers to verbal expressions or words Verbal evidence, such as the testimony of a witness at trial

Parole: The conditional release of a person convicted of a crime prior to the expiration of that person’s term of imprisonment, subject to both the supervision of the correctional authorities during the remainder of the term and a resumption of the imprisonment upon violation of the conditions imposed

Particular average loss: In maritime law, damage sustained by a ship, cargo, or freight that is not recompensed by contribution from all interests in the venture but must be borne by the owner

of the damaged property

Particulars: The details of a claim, or the separate items of an account

Parties: The persons who are directly involved or interested in any act, affair, contract, transaction, or legal proceeding; opposing litigants

Partition: Partition is any division of real property or PERSONAL PROPERTY between co-owners, resulting in individual ownership of the interests of each

Partnership: An association of two or more persons engaged in a business enterprise in which the profits and losses are shared proportionally The legal definition of a partnership is generally stated as“an association of two or more persons to carry on as co-owners a business for profit” (Revised Uniform Partnership Act § 101[1994])

Party: Any person involved in a transaction or proceeding A group of voters organized for the purpose of influencing governmental policy, particularly through the nomination and election

of candidates for public office

Party of the first part: A phrase used in a document to avoid repeating the name of the persons first mentioned in it

Party wall: A partition erected on a property boundary, partly on the land of one owner and partly on the land of another, to provide common support to the structures on both sides of the boundary

Pass: Pass is used often in legalese as both a noun and verb As a noun, it is a license to go or come; a certificate, emanating from authority, wherein it is declared that a designated person is permitted to go beyond certain boundaries that, without such authority, he could not lawfully exceed Also a ticket issued by a transportation company, legally authorizing a designated person to travel free on its lines, between certain points or for a limited time

As a verb, it means to proceed or be rendered or given, as when judgment is said to pass for

a plaintiff in a suit In legislature, a bill or resolution is said to pass when it is agreed to or enacted by the house, sanctioning its adoption by the majority of votes Legally, it also means

to pronounce an opinion, judgment, or sentence, and to sit in adjudication Furthermore, to

164 PARLIAMENTARY LAW DICTIONARY OF LEGAL TERMS

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publish, utter, transfer, circulate, or impose fraudulently, as in the passing of counterfeit

money or a forged paper

Passim: [Latin, Everywhere.] A term frequently used to indicate a general reference to a book or

legal authority

Passport: A document that indicates permission granted by a sovereign to its citizen to travel to

foreign countries and return and requests foreign governments to allow that citizen to pass

freely and safely

With respect to INTERNATIONAL LAW, a passport is a license of safe conduct, issued during

a war, that authorizes an individual to leave a warring nation or to remove his or her effects

from that nation to another country; it also authorizes a person to travel from country to

country without being subject to arrest or detention because of the war

In maritime law, a passport is a document issued to a neutral vessel by its own government

during a war that is carried on the voyage as evidence of the nationality of the vessel and as

protection against the vessels of the warring nations This paper is also labeled a pass, sea-pass,

sea-letter, or sea-brief It usually contains the captain’s or master’s name and residence; the

name, property, description, tonnage, and destination of the ship; the nature and quantity of

the cargo; and the government under which it sails

Pat pend.: An abbreviation displayed prominently on an invention for which an application for a

patent has been made but has not yet been issued

Patent: Open; manifest; evident

Patent troll: A pejorative term for a person or company that aggressively pursues patent

infringement suits, usually with no intention of manufacturing or marketing the patent itself

Patent writ: A court order left open to viewing, in opposition to a closed writ, which would have

it contents hidden from plain view

Patents: Rights granted to inventors by the federal government, pursuant to its power under

Article I, Section 8, Clause 8, of the U.S Constitution, that permit them to exclude others from

making, using, or selling an invention for a definite, or restricted, period of time

Paternity: The state or condition of a father; the relationship of a father

Paternity suit: A civil action brought against an unwed father by an unmarried mother to obtain

support for an illegitimate child and for payment of bills incident to the pregnancy and the

birth

Patients’ rights: The legal interests of persons who submit to medical treatment

Patronage: The practice or custom observed by a political official of filling government positions

with qualified employees of his or her own choosing

Pauper: An impoverished person who is supported at public expense; an indigent litigant who is

permitted to sue or defend without paying costs; an impoverished criminal defendant who has

a right to receive legal services without charge

Pawn: To deliverPERSONAL PROPERTYto another as a pledge or as security for a debt A deposit of

goods with a creditor as security for a sum of money borrowed

Pawnbroker: A person who engages in the business of lending money, usually in small sums, in

exchange for personal property deposited with him or her that can be kept or sold if the

borrower fails or refuses to repay the loan A pawnbroker is considered a“bailee” of goods

DICTIONARY OF LEGAL TERMS PAWNBROKER 165

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Payable: Justly due; legally enforceable.

Payee: The person who is to receive the stated amount of money on a check, bill, or note Payment: The fulfillment of a promise; the performance of an agreement A delivery of money,

or its equivalent in either specific property or services, by a debtor to a creditor

P.C.: An abbreviation for professional corporation, which is a special corporation established by professionals, such as physicians, accountants, or, in some states, attorneys, who practice together

Peace bond: The posting of money in court, as required by a judge or magistrate, by a person who has threatened to commit a breach of an order; the bond will be forfeited if the order is violated

Peace officers: Officers whose duty it is to enforce and preserve the public order, named to provide specialized services directed primarily at a named purpose or agency Examples include constables, officers, agents, marshalls, city police officers, and other public officials

Peculation: The unlawful appropriation, by a depositary of public funds, of the government property entrusted to the care of the depository (comparable to embezzlement); the fraudulent diversion to an individual’s personal use of money or goods entrusted to that person’s care In the drafting of the federal False Claims Act during the 1860s, members of Congress condemned and reacted to reports of“fraud and peculation” by state officials involved in the procuring of military materials used in the Civil War The term is not commonly used in the twenty-first century

Pecuniary: Monetary; relating to money; financial; consisting of money or that which can be valued in money In litigation, the adjective is often used in the context of damages in connection with a type of loss measurable in dollars (e.g., pecuniary losses due to time out of work as a result of an accident caused by another’s negligence) In a securities context, the adjective can refer to an ownership position by which a party stands to gain (or lose) financially For example, a party could have a pecuniary interest in a corporation, in which case they own part of it and may be entitled to a share of the profits and/or an opportunity to sell shares to a buyer in exchange for money

Pederasty: The criminal offense of unnatural copulation between men

Peers: Equals; those who are an individual’s equals in rank and station

Pen register: A pen register is a device that decodes or records electronic impulses, allowing outgoing numbers from a telephone to be identified

Penal: Punishable; inflicting a punishment

Penalty: A punitive measure that the law imposes for the performance of an act that is proscribed, or for the failure to perform a required act

Pendent jurisdiction: The discretionary power of a federal court to permit the assertion of a related state law claim, along with a federal claim between the same parties, properly before the court, provided that the federal claim and the state law claim derive from the same set of facts Pendente lite: [Latin, while the action is pending.] During the actual progress of a lawsuit Example:“Alimony pendente lite” means an order for temporary support granted to a spouse during the pendency of a divorce or annulment proceeding

Pending: Begun, but not yet completed; during; before the conclusion of; prior to the completion of; unsettled; in the process of adjustment

166 PAYABLE DICTIONARY OF LEGAL TERMS

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