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Damages:
Cash compensation awarded by a Court to offset losses or suffering caused
by another person's negligence or fault.
Date
of the Initial Bankruptcy Event:
In respect of a person, it means the earliest of the date of filing or
making:
an assignment
into bankruptcy;
a proposal;
a Notice
of Intention to Make a Proposal;
the first
petition for a Receiving Order.
Day Parole:
An offender's release from custody during the day under specific conditions, with each night spent in an institution or halfway house; usually a step toward full parole.
Debenture:
Security instrument evidencing a debt due from one party to another, payable
on demand or otherwise, which can be a fixed and/or floating charge on
assets and which can grant the lender broad powers to recover the amount
due upon default, including the appointment of a receiver or receiver-manager.
De
Bonis Non:
Latin and short for de bonis non administratis. A term used exclusively
in estate matters and refers to situations where an estate is abandonoed
by an administrator only partially administered and someone must be appointed
to complete the administration of the residue of the estate; those assets
not yet administered.
Debtor:
A person who owes money, goods or services to another.
Decree
Absolute:
The name given to the final and conclusive Court Order after the condition
of a "decree nisi" is met.
Decree
Nisi:
A provisional decision of the Court that does not have absolute effect
until certain conditions are met.
Deed:
A written and signed document which sets out the things that have to be
done or recognitions of the parties towards a certain object. The word
deed is also most commonly used in the context of real estate because
these transactions must usually be signed and in writing.
Deem:
To accept a document or an event as conclusive of a certain status in
the absence of evidence or facts which would normally be required to prove
that status.
Deemed
Trust:
A trust that is established by statute to be in effect even though there
may not be any actual asset or monies held in that trust. For example,
Revenue Canada in a bankruptcy or insolvency situation takes the position
that it has a deemed trust covering source deductions that they claim
rank even ahead of certain secured creditors.
De
Facto:
In fact, rather than in law; e.g. de facto trustee.
Defalcation:
1. Defaulting on a debt or other obligation such to account for public
or trust funds. Usually used in the context of public officials. 2. Defalcation
has another legal meaning referring to the setting-off of two debts owed
between two people by the agreement to a new amount representing the balance.
I owe you $7 and you owe me $3; we agree to "defalk"; the result
is that I owe you $4. This is a type of novation.
Defamation:
An attack on the good reputation of a person, by slander or libel.
Default:
Failure to pay or otherwise perform obligations under a contract.
Defeasance:
A side-contract which contains a condition which, if realized, could defeat
the main contract. The common English usage of the word "defeasance"
has also become acceptable in law, referring to a contract that is susceptible
to being declared void as in "immoral contracts are susceptible to
defeasance."
Defer:
To delay to a future time.
Dehors:
French for outside. In the context of legal proceedings, it refers to
that which is irrelevant or outside the scope of the debate.
De
Jure:
According to law.
Delegatus
Non Potest Delegare:
One of the pivotal principles of administrative law: that a delegate cannot
delegate. In other words, a person to whom an authority or decision-making
power has been delegated to from a higher source, canot, in turn, delegate
again to another, unless the original delegation explicitly authorized
it.
Demand:
To ask for with authority; claim as a right.
Demand
Letter:
A letter usually from a lawyer on behalf of a client that makes a demand
for payment or some other action which is in default. Under the Bankruptcy and Insolvency Act, a financial institution before it
takes any action must give demand and notice of intention if it intends
to enforce its security and must wait 10 days before it can enforce its
security by, say, the appointment of a Receiver or Agent.
De
Minimis Non Curat Lex:
Latin: a common law principle whereby judges will not sit in judgement
of extremely minor transgressions of the law. It has been restated as "the law does not concern itself with trifles".
Demurrer:
This is a motion put to a trial judge after the plaintiff has completed
his or her case, in which the defendant, while not objecting to the facts
presented, and rather than responding by a full defence, asks the court
to reject the petition right then and there because of a lack of basis
in law or insufficiency of the evidence.
De
Novo:
Latin: new. This term is used to refer to a trial which starts over, which
wipes the slate clean and begins all over again, as if any previous partial
or complete hearing had not occurred.
Deposition:
The official statement by a witness taken in writing (as opposed to testimony
which where a witnesses give their perception of the facts verbally).
Affidavits are the most common kind of depositions.
Disallowance:
To refuse or to set aside. For example, the Trustee in Bankruptcy,
under the Bankruptcy and Insolvency Act, can disallow a claim submitted
by a creditor.
Discharge:
To cancel or relieve a person of an obligation or responsibility.
Disclaim:
The act of denying, refusing, renouncing or repudiating an interest that
one might have in some item.
Dissolution:
The act of ending, terminating or winding up of a company or state of
affairs.
Discretionary
Trust:
A trust in which the settlor has given the trustee full discretion to
decide which (and when) members of a group of beneficiaries is to receive
either the income or the capital of the trust.
Disrate:
A term of maritime law where an officer or other seaman is either demoted
in rank or deprived of a promotion.
Dissent:
To disagree. The word is used in legal circles to refer to the minority
opinion of a judge which runs contrary to the conclusions of the majority.
Dissolution:
The act of ending, terminating or winding-up a company or state of affairs.
Distraint:
The right that a landlord has to seize the property of a tenant on the
premises being rented and sell that property for payment of rent arrears.
Detinue:
A common law action similar to conversion and also involving the possession
of property by the defendant but belonging to the plaintiff but in which
the plaintiff asks the court for the return of the property, although
the plaintiff may also ask for damages for the duration of the possession.
Devastavit:
Latin for "he has wasted." This is the technical word referring
to a personal representative who has mismanaged the estate and allowed
an avoidable loss to occur. This action opens the personal representative
to personal liability for the loss.
Devise:
The transfer or conveyance of real property by will.
Dicta
or Dictum:
Latin: an observation by a judge on a matter not specifically before the
court or not necessary in determining the issue before the court; a side
opinion which does not form part of the judgment for the purposes of stare
decisis. May also be called "obiter dictum."
Dividend:
Under the Bankruptcy and Insolvency Act it refers to those monies
paid by a Trustee in Bankruptcy to the creditors.
Divorce:
The final, legal ending of a marriage, by Court order.
DNA:
Abbreviation for deoxyribonucleic acid. A chromosome molecule which carries
genetic coding unique to each person with the only exception of identical
twins (that is why it is also called "DNA fingerprinting").
Docket:
An official court record book which lists all the cases before the court
and which may also note the status or action required for each case.
Doctrine:
A rule or principle or the law established through the repeated application
of legal precedents.
Domicile:
The permanent residence of a person; a place to which, even if he or she
were temporary absent, they intend to return. In law, it is said that
a person may have many residences but only one domicile.
Dominant
Tenement:
Used when referring to easements to specify that property (i.e. tenement)
or piece of land that benefits from, or has the advantage of, an easement.
Dominion
Directum:
Latin: the qualified ownership of a landlord, not having possession or
use of property but retaining ownership. Used in feudal English land systems
to describe the King's ownership of all the land, even though most of
it was lent out to lords for their exclusive use and enjoyment.
Dominion
Utile:
Latin: the property rights of a tenant. While not owning the property
in a legal sense, the tenant, as having dominion utile, enjoys full and
exclusive possession and use of the property.
Donatio
Mortis Causa:
A death-bed gift, made by a dying person, with the intent that the person
receiving the gift shall keep the thing if death ensues.
Donee:
Another word to describe the beneficiary of a trust. Also used to describe
the person who is the recipient of a power of attorney; the person who
would have to exercise the power of attorney.
Donor:
The person who donates property to the benefit of another, usually through
the legal mechanism of a trust. Also referred to as a "settlor." Also used to describe the person who signs a power of attorney.
Duces
Tecum:
Latin: bring with you. Used most frequently for a species of subpoena
(as in "subpoena duces tecum") which seeks not so much the appearance
of a person before a court of law, but the surrender of a thing (eg. a
document or some other evidence) by its holder, to the court, to serve
as evidence in a trial.
Due
Process:
A term of US law which refers to fundamental procedural legal safeguards
of which every citizen has an absolute right when a state or court purports
to take a decision that could affect any right of that citizen. The most
basic right protected under the due process doctrine is the right to be
given notice, and an opportunity to be heard. The term is now also in
use in other countries, again to refer to basic fundamental legal rights
such as the right to be heard.
Dum
Casta:
Latin: for so long as she remains chaste. Separation agreements years
ago used to contain dum casta clauses which said that if the women were
to start another relationship, she forfeited her entitlement to maintenance.
Dum
Sola:
Latin: for so long as she remains unmarried.
Dum
vidua:
Latin: for so long as she remains a widow.
Dunning Notices:
These are collection
letters sent to delinquent debtors demanding payment. The dunning letters
get progressively stronger the longer the debtor goes without making a
payment or an arrangement to settle the debt.
Durable Power
of Attorney:
A Durable Power of Attorney
allows you to appoint a trusted individual who will have authority to
run your affairs while you are mentally incapacitated. Sometimes referred
to as an "Enduring Power of Attorney" or "Springing Power
of Attorney".
Duress:
Where a person is prevented from acting (or not acting) according to their
free will, by threats or force of another, it is said to be "under
duress". Contracts signed under duress are voidable and, in may places,
you cannot be convicted of a crime if you can prove that you were forced
or threatened into committing the crime (although this defence may not
be available for serious crimes).
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