All terms

Legal Terms: C

Federal & State Law Editorial TeamLast reviewed: April 2026

C Corporation

tax

A business entity taxed separately from its owners under Subchapter C of the Internal Revenue Code, subject to corporate income tax and potential double taxation on dividends.

C-Corp

business

A corporation taxed under Subchapter C of the Internal Revenue Code, meaning the entity pays income tax at the corporate level and shareholders pay tax again on dividends received, resulting in double taxation.

Cancellation of Removal

immigration

A form of relief from removal available to certain lawful permanent residents or nonpermanent residents who meet specific residency and hardship requirements.

Cancellation of Removal

immigration

A discretionary form of relief that allows certain qualifying noncitizens to remain in the United States despite being removable, with separate eligibility rules for lawful permanent residents and non-permanent residents.

Cancellation Proceeding

intellectual property

A TTAB proceeding seeking to cancel an existing trademark registration on grounds such as abandonment, genericness, fraud, or likelihood of confusion with the petitioner's earlier mark.

Cap and Trade

environmental

A market-based approach to controlling pollution by setting a cap on total emissions and allowing companies to buy and sell emission allowances.

Capital Account

business

A bookkeeping account maintained for each partner or LLC member reflecting contributions, allocated profits and losses, and distributions, and used to determine economic entitlements.

Capital Call

business

A demand made by an entity (or its manager) on existing members or partners to contribute additional capital, typically pursuant to commitments in the operating or partnership agreement.

Capital Contribution

business

Cash, property, or services contributed by a partner, member, or shareholder to an entity in exchange for an equity interest.

Capital Crime

criminal

A crime punishable by death, such as first-degree murder with special circumstances.

Capital Gain

tax

The gain realized from the sale or exchange of a capital asset, taxed at preferential rates if the asset was held more than one year (long-term).

Capital Gains Tax

tax

A tax on the profit realized from the sale of a capital asset such as stocks, bonds, or real estate, with rates depending on the holding period.

Carbon Tax

environmental

A tax levied on the carbon content of fuels or carbon dioxide emissions, intended to reduce greenhouse gas emissions by making fossil fuels more expensive.

Caremark Claim

business

A derivative action alleging that directors breached their oversight duty by failing to implement reporting systems or by consciously disregarding red flags, considered one of the most difficult claims under Delaware law.

Carryback

tax

The application of an NOL or credit to a prior tax year to obtain a refund, with current law generally disallowing NOL carrybacks except for limited categories.

Carryforward

tax

The application of an unused NOL, credit, or other tax attribute to future tax years, with post-2017 NOLs carrying forward indefinitely but limited to 80% of taxable income.

Case Law

general

Law established through judicial decisions and court opinions, as opposed to statutes or regulations. Also called common law or judge-made law.

Cash Collateral

bankruptcy

Cash or cash equivalents in which a creditor holds a security interest, which the debtor may not use without the creditor's consent or court approval.

CAT Relief

immigration

Protection under the Convention Against Torture available to noncitizens who establish it is more likely than not they would be tortured if removed, granted as either withholding or deferral of removal.

Categorical Pretreatment Standard

environmental

EPA regulations limiting pollutant discharges from specific industrial categories into publicly owned treatment works.

Cause of Action

civil procedure

A set of facts and legal theories that give a party the right to seek a judicial remedy against another party.

Cease and Desist

general

An order or letter demanding that a party stop an activity (such as trademark infringement) and refrain from resuming it.

CERCLA

environmental

The Comprehensive Environmental Response, Compensation, and Liability Act (Superfund), authorizing cleanup of hazardous waste sites and imposing strict liability on responsible parties.

Certificate of Authority

business

A state-issued document permitting a foreign (out-of-state) corporation or LLC to transact business in the state, obtained through foreign qualification with the secretary of state.

Certification

civil procedure

The court's order under Rule 23(c) determining that an action may proceed as a class action after finding the prerequisites of numerosity, commonality, typicality, and adequacy are met.

Certiorari

civil procedure

A writ issued by a higher court directing a lower court to deliver the record of a case for review. The Supreme Court grants certiorari to hear appeals.

Certiorari

criminal procedure

A discretionary writ by which the U.S. Supreme Court or other high court reviews lower-court decisions, granted in only a small fraction of petitions.

Chain of Custody

evidence

The documented chronological history of the handling, transfer, and location of physical evidence, ensuring its integrity for use at trial.

Chain of Custody

evidence

A documented record of an item's handling from collection through trial, used to authenticate physical evidence and rebut tampering claims.

Challenge for Cause

civil procedure

A request to dismiss a prospective juror based on a demonstrated bias or inability to be impartial.

Change of Control

business

A defined event (such as a merger, sale of substantially all assets, or transfer of majority voting power) that triggers contractual rights such as acceleration, severance, or consents.

Chapter 11

bankruptcy

A form of bankruptcy that allows businesses to reorganize their debts and operations while continuing to operate.

Chapter 12

bankruptcy

A form of bankruptcy available to family farmers and fishermen with regular income, providing a streamlined reorganization process.

Chapter 13

bankruptcy

A form of bankruptcy allowing individuals with regular income to create a 3-to-5-year repayment plan to pay off debts while keeping their property.

Chapter 7

bankruptcy

A form of bankruptcy involving liquidation of non-exempt assets to pay creditors, with remaining eligible debts being discharged.

Chapter 7 Trustee

bankruptcy

A person appointed by the court to administer a Chapter 7 bankruptcy case, including liquidating nonexempt assets and distributing proceeds to creditors.

Chapter 9

bankruptcy

A form of bankruptcy available to municipalities such as cities, counties, and school districts, allowing them to reorganize their debts.

Character Evidence

evidence

Evidence of a person's general character traits, generally inadmissible to prove conduct on a particular occasion, with limited exceptions.

Character for Truthfulness

evidence

A witness's trait regarding honesty, attackable through reputation or opinion testimony and certain prior convictions under FRE 608 and 609.

Charging Order

business

A judicial remedy by which a judgment creditor of an LLC member or limited partner obtains rights only to distributions that would otherwise be paid to the debtor-member, without acquiring management or voting rights.

Charging Order Protection

business

A statutory feature in many states limiting a creditor's remedy against an LLC or partnership interest to a charging order, thereby protecting other members from forced sale or interference by the creditor.

Charitable Contribution

tax

A donation of cash or property to a qualifying tax-exempt organization, deductible as an itemized deduction subject to certain percentage limitations.

Charitable Deduction

tax

The itemized deduction for contributions to qualifying 501(c)(3) organizations, generally limited to 60% of AGI for cash to public charities and lesser percentages for property and private foundations.

Charitable Lead Trust

tax

A split-interest trust paying an annuity or unitrust amount to charity for a term, with the remainder passing to non-charitable beneficiaries, providing potential transfer tax savings.

Charitable Remainder Trust

tax

A split-interest trust paying an annuity or unitrust amount to non-charitable beneficiaries for a term, with the remainder passing to charity, providing income tax deduction and capital gains deferral.

Chattel

property

Personal property that is movable, as distinguished from real property (land and buildings).

Child Preference Age

family law

The age, varying by state, at which a court will give significant or controlling weight to a child's stated preference regarding custody or visitation, often around 12 to 14 years old.

Child Support

family law

Periodic payments by one parent to the other (or to the state) to contribute to the financial needs of a minor child, calculated under state guidelines.

Child Support Arrears

family law

Unpaid child support that has accumulated over time, treated as a judgment that bears interest in many states and is not dischargeable in bankruptcy.

Child Tax Credit

tax

A federal tax credit available to taxpayers for each qualifying dependent child, partially refundable for taxpayers who owe less tax than the credit amount.

Child Tax Credit

tax

A per-child credit available to taxpayers with qualifying children under age 17, partially refundable, with amounts and phaseouts adjusted by recent tax legislation.

Chimel Rule

criminal procedure

The principle from Chimel v. California limiting searches incident to arrest to the arrestee's person and the area within their immediate reach.

Choice of Law

civil procedure

The determination of which jurisdiction's law applies to a dispute when the parties or events are connected to more than one jurisdiction.

Churning

securities

Excessive trading in a customer's account by a broker-dealer primarily to generate commissions rather than to benefit the customer.

Circumstantial Evidence

evidence

Evidence that requires an inference to connect it to a conclusion of fact, as opposed to direct evidence.

Citation

general

A reference to a legal authority (statute, case, regulation) or a notice to appear in court for a minor offense.

Citizen Suit

environmental

A provision in many environmental statutes allowing private citizens to enforce environmental laws by filing lawsuits against violators or government agencies that fail to perform mandatory duties.

Citizen's Arrest

criminal procedure

An arrest performed by a private person rather than law enforcement, generally limited to felonies committed in the citizen's presence under most statutes.

Citizenship

immigration

The status of being a recognized member of a country, acquired by birth in the country, birth to citizen parents, or through the naturalization process.

Civics Test

immigration

An oral examination during the naturalization interview testing the applicant's knowledge of U.S. history and government, requiring correct answers to six of ten questions selected from a list of one hundred.

Civil Forfeiture

criminal procedure

An in rem proceeding against property allegedly used in or derived from criminal activity, requiring no conviction of the owner.

Civil Law

general

The body of law dealing with disputes between private parties, as opposed to criminal law. Encompasses contracts, torts, property, and family law.

Civil Monetary Penalty

healthcare

A financial penalty imposed by HHS for violations of HIPAA, with amounts varying based on the level of culpability from unknowing violations to willful neglect.

Civil Rights

constitutional

The rights of individuals to receive equal treatment and be free from discrimination based on characteristics such as race, sex, religion, and national origin.

Claim

civil procedure

An assertion of a right to money, property, or a legal remedy; also, the legal basis for a lawsuit.

Claim Construction

ip

The judicial interpretation of the scope and meaning of patent claims, a critical step in patent litigation often resolved in a Markman hearing.

Claim Construction

intellectual property

The judicial process of interpreting the meaning and scope of patent claims, a question of law for the court under Markman, often dispositive of infringement and validity.

Claims Bar Date

bankruptcy

The deadline set by the bankruptcy court by which creditors must file their proofs of claim or risk losing the right to participate in distributions.

Class Action

civil procedure

A lawsuit brought by one or more plaintiffs on behalf of a larger group of similarly situated individuals.

Class Action

civil procedure

A representative lawsuit under Rule 23 in which one or more named plaintiffs sue on behalf of a larger group of similarly situated persons. It allows efficient resolution of common claims that would be impractical to litigate individually.

Class Notice

civil procedure

The notice required by Rule 23(c)(2) to inform absent class members of certification, their rights to opt out, and any proposed settlement.

Clean Air Act

environmental

The primary federal law regulating air emissions from stationary and mobile sources, authorizing EPA to establish and enforce air quality standards.

Clean Water Act Permit

environmental

A permit issued under the Clean Water Act (typically an NPDES permit) authorizing the discharge of pollutants into navigable waters subject to specified limitations.

Clear and Convincing Evidence

evidence

A standard of proof higher than preponderance of the evidence but lower than beyond a reasonable doubt, requiring evidence that is highly and substantially more probable to be true.

Clearly Erroneous

civil procedure

The appellate standard for reviewing factual findings under Rule 52(a)(6), requiring a definite and firm conviction that a mistake was made.

Clerkship

general

A position in which a recent law school graduate works for a judge, assisting with legal research, drafting opinions, and other judicial duties.

Related:judgecourt

Cliff Vesting

business

A vesting feature under which no portion of an equity grant vests until a specified date (often one year), at which point a substantial portion vests at once.

Closing

real estate

The final step in a real estate transaction where the deed is delivered, documents are signed, and funds are disbursed to complete the transfer of ownership.

Related:escrowdeed

Closing Argument

civil procedure

The final statement made by each attorney to the judge or jury, summarizing the evidence and arguments presented during trial.

Cloud on Title

real estate

Any claim, lien, encumbrance, or defect that may impair the owner's title to real property and reduce its value or marketability.

CLT

tax

Acronym for charitable lead trust, which can be structured as grantor (income tax deduction) or non-grantor (estate planning) for different tax objectives.

Co-Conspirator Statement

evidence

A non-hearsay statement under FRE 801(d)(2)(E) made by a co-conspirator during and in furtherance of the conspiracy.

COBRA

healthcare

The Consolidated Omnibus Budget Reconciliation Act provision allowing employees and dependents to continue group health insurance coverage after qualifying events such as job loss.

Codicil

estate

A supplement or amendment to an existing will that modifies, explains, or revokes specific provisions without replacing the entire will.

Codicil

estate planning

A supplemental document executed with the same formalities as a will that amends, adds to, or partially revokes the provisions of an existing will.

Coercion

criminal

The use of force, threats, or intimidation to compel someone to act against their will.

Cohabitation Defense

family law

A basis for reducing or terminating alimony where the recipient is living with a romantic partner in a supportive, marriage-like relationship.

Collaborative Divorce

family law

A structured non-litigation process in which both spouses retain specially trained attorneys who agree in writing to withdraw if the matter cannot be settled, encouraging negotiated resolutions.

Collateral

business

Property pledged as security for a loan or debt. If the borrower defaults, the lender can seize the collateral.

Related:mortgagelien

Collateral Attack

criminal procedure

A challenge to a conviction or sentence in a separate proceeding rather than on direct appeal, typically through habeas corpus.

Collateral Estoppel

civil procedure

A doctrine preventing a party from relitigating an issue of fact that has already been determined in a prior proceeding. Also called issue preclusion.

Collateral Estoppel

civil procedure

A preclusion doctrine, also called issue preclusion, that bars relitigation of an issue actually litigated and necessarily decided in a prior action.

Collateral Order Doctrine

civil procedure

The judge-made exception to the final judgment rule, from Cohen v. Beneficial Industrial Loan (1949), allowing appeal from a small class of conclusively determined collateral orders.

Collective Bargaining

employment

The process of negotiation between an employer and a labor union representing employees regarding wages, hours, benefits, and working conditions.

Color of Law

constitutional

The appearance of legal authority. Actions taken under color of law are those performed by government officials using their official power.

Colorado River Abstention

civil procedure

The doctrine from Colorado River Water Conservation District v. United States (1976) allowing abstention in favor of parallel state proceedings only in exceptional circumstances.

Comity

general

The principle by which courts of one jurisdiction give respect and deference to the laws, judicial decisions, and institutions of another jurisdiction.

Comity

civil procedure

The principle of mutual respect and recognition that one jurisdiction extends to the laws, judgments, and proceedings of another, particularly in international contexts.

Commercial Real Estate

real estate

Real property used for business purposes such as offices, retail, industrial, and multifamily residential properties.

Commingle

business

To mix together, especially funds. Commingling personal and business funds can lead to piercing the corporate veil.

Commingling

family law

The mixing of separate property with marital property to such an extent that the separate character can no longer be traced, often resulting in the entire asset being treated as marital.

Common Authority

criminal procedure

Joint access to or control over property sufficient to authorize one occupant to consent to a search binding on the others.

Common Carrier

business

A company or individual that transports goods or passengers for compensation, owing a heightened duty of care.

Common Interest Doctrine

evidence

An extension of attorney-client privilege protecting communications among parties pursuing a shared legal interest, even if not formally joint clients.

Common Law

general

Law developed by judges through court decisions and precedent, rather than through legislative statutes or executive action.

Commonality

civil procedure

The Rule 23(a)(2) requirement that there be questions of law or fact common to the class, sharpened by Wal-Mart v. Dukes to require a common contention capable of classwide resolution.

Community Caretaking

criminal procedure

A doctrine recognizing certain noninvestigatory police functions, such as roadside assistance, that may justify limited intrusions without traditional Fourth Amendment justification.

Community Property

family

A system of property ownership used in some states where assets acquired during marriage are considered equally owned by both spouses.

Community Property

family law

The marital-property regime used in nine states under which most assets acquired during the marriage are owned equally by both spouses and divided equally on divorce.

Commutation

criminal

The reduction of a criminal sentence by executive action, such as the governor or president reducing a prison term.

Comparative Negligence

tort

A legal doctrine that apportions fault among parties in a negligence case, reducing the plaintiff's recovery by their percentage of fault.

Compassionate Release

criminal procedure

Early release from imprisonment based on extraordinary and compelling reasons, such as terminal illness, under 18 U.S.C. 3582(c)(1)(A).

Compensatory Damages

tort

Money awarded to a plaintiff to compensate for actual losses suffered, including medical expenses, lost wages, and property damage.

Competency to Stand Trial

criminal procedure

The legal capacity of a defendant to understand the proceedings and assist counsel, a prerequisite for prosecution under Dusky v. United States.

Complaint

civil procedure

The initial pleading filed by the plaintiff that begins a civil lawsuit, setting forth the allegations and claims against the defendant.

Complaint

civil procedure

The initial pleading filed by a plaintiff that commences a civil action by stating the basis for jurisdiction, the factual allegations, and the relief sought. Under Rule 8, it must contain a short and plain statement of the claim showing entitlement to relief.

Compliance

business

The act of conforming to laws, regulations, rules, and standards applicable to an individual or organization.

Compulsory Joinder

civil procedure

Required joinder under Rule 19 of a party whose absence would prevent complete relief or impair an existing party's interests, and whose joinder is feasible.

Compulsory License

ip

A license granted by a government authorizing use of a patent or copyrighted work without the owner's consent, typically in exchange for a royalty.

Compulsory Process

constitutional

The Sixth Amendment right of criminal defendants to subpoena witnesses to testify on their behalf.

Concerted Activity

employment

Action taken by two or more employees to improve working conditions, protected under the National Labor Relations Act even when no union is present.

Conciliation

civil procedure

A voluntary process in which a neutral third party helps disputing parties communicate and reach an agreement.

Concurrent Jurisdiction

courts

When two or more courts have the authority to hear the same type of case.

Concurrent Sentence

criminal

Criminal sentences served at the same time rather than one after another (consecutive).

Condemnation

property

The exercise of eminent domain — the government taking private property for public use with just compensation.

Condemnation

real estate

The legal process by which the government exercises eminent domain, taking private property for public use through court proceedings.

Condition Concurrent

contract law

Mutually dependent conditions that must be performed simultaneously, such as payment against delivery in a sale of goods.

Condition Precedent

contract law

An event that must occur before a party's duty of performance arises under the contract.

Condition Subsequent

contract law

An event whose occurrence terminates an already existing duty of performance, less common in modern doctrine.

Conditional Permanent Resident

immigration

A noncitizen granted permanent residence on a conditional basis for two years through marriage to a U.S. citizen or EB-5 investment, who must file to remove conditions before the status expires.

Conditional Plea

criminal procedure

A guilty plea that preserves the defendant's right to appeal specified pretrial rulings, with consent of the court and prosecutor.

Conditional Use Permit

real estate

Permission from a zoning authority to use property for a purpose not otherwise allowed in the zoning district, subject to conditions designed to minimize negative impacts.

Confession

criminal procedure

A direct acknowledgment by a defendant of guilt for the charged offense, typically requiring corroboration and a voluntariness inquiry before admission at trial.

Confirmation

bankruptcy

The court's approval of a Chapter 11 or Chapter 13 repayment plan, making the plan binding on the debtor and all creditors.

Confrontation Clause

criminal procedure

The Sixth Amendment guarantee that criminal defendants have the right to confront witnesses against them through cross-examination.

Consecutive Sentence

criminal

Criminal sentences served one after another rather than at the same time (concurrent).

Consequential Damages

contract law

Special damages arising from circumstances peculiar to the non-breaching party, recoverable only if reasonably foreseeable to the breaching party under Hadley v. Baxendale.

Conservator

estate

A person appointed by a court to manage the financial affairs or personal care of an incapacitated adult.

Consideration

contracts

Something of value exchanged between parties to a contract, which makes the agreement legally binding. Can be money, services, or a promise.

Consideration

contract law

The bargained-for exchange of legal value that supports a promise and distinguishes enforceable contracts from gratuitous promises.

Consolidated Tax Return

business

A single federal income tax return filed by an affiliated group of corporations (generally requiring 80% common ownership) that combines income and losses of group members.

Consolidation

civil procedure

The combining of two or more legal actions or businesses into a single proceeding or entity.

Conspiracy

criminal

An agreement between two or more persons to commit an unlawful act or to accomplish a lawful purpose by unlawful means.

Conspiracy

criminal procedure

An agreement between two or more persons to commit an unlawful act, generally requiring an overt act in furtherance of the agreement.

Constitution

constitutional

The supreme law of the United States, establishing the structure of government, defining governmental powers, and protecting individual rights.

Construction Law

real estate

The body of law governing construction projects, including contracts, liens, licensing, safety regulations, and dispute resolution.

Constructive Condition

contract law

A condition imposed by law rather than the parties, such as the requirement that each side substantially perform before the other's duty matures.

Constructive Discharge

employment

When an employer makes working conditions so intolerable that a reasonable employee would feel compelled to resign, treated legally as a termination.

Constructive Discharge

employment

A situation where an employer makes working conditions so intolerable that a reasonable employee would feel compelled to resign, treated as an involuntary termination.

Constructive Eviction

real estate

A situation where a landlord's actions or omissions make a property substantially unsuitable for its intended purpose, effectively forcing the tenant to vacate.

Constructive Notice

property

Legal notice that a person is deemed to have received even if they did not actually receive it, because the information was publicly available.

Consular Officer

immigration

A U.S. State Department official stationed at an embassy or consulate abroad who interviews visa applicants and makes determinations on visa eligibility.

Consular Processing

immigration

The procedure by which an approved immigrant visa petition is processed at a U.S. embassy or consulate abroad, culminating in the issuance of an immigrant visa.

Consular Processing

immigration

The process of obtaining an immigrant visa at a U.S. embassy or consulate abroad, used when the applicant is outside the United States or ineligible to adjust status.

Consumer Protection

general

Laws and regulations designed to protect buyers of goods and services from unfair, deceptive, or fraudulent business practices.

Related:ftcwarranty

Contempt for Non-Payment

family law

A judicial finding that an obligor has willfully failed to pay court-ordered support, which can result in fines, wage garnishment, or incarceration.

Contempt of Court

courts

Willful disobedience of a court order or disruptive behavior in court, punishable by fines or imprisonment.

Contested Divorce

family law

A dissolution in which the spouses dispute one or more issues such as custody, support, or property, requiring negotiation, mediation, or trial to resolve.

Contingency Fee

general

A fee arrangement where the attorney's payment depends on the outcome of the case, typically a percentage of the recovery.

Contingency Plan

healthcare

A HIPAA Security Rule administrative safeguard requiring covered entities to establish policies and procedures for responding to emergencies that damage systems containing electronic protected health information.

Contingent Remainder

estate planning

A future interest in property that depends upon the occurrence of some condition or the identification of an unascertained taker before it can become possessory.

Continuation Application

ip

A patent application filed to pursue additional claims based on the disclosure of a previously filed parent application, sharing the same filing date.

Continuation-in-Part

ip

A patent application that includes some or all of the disclosure of a prior application plus additional new matter, receiving the parent's priority date only for shared subject matter.

Contract

contracts

A legally enforceable agreement between two or more parties, consisting of an offer, acceptance, consideration, capacity, and legality.

Contributory Infringement

intellectual property

Secondary liability for copyright infringement imposed on one who, with knowledge of the infringing activity, induces, causes, or materially contributes to the infringing conduct of another.

Contributory Negligence

tort

A common law doctrine barring a plaintiff from recovering damages if they were at all at fault for their own injury.

Controlled Substance

healthcare

A drug or chemical whose manufacture, possession, or use is regulated by the government under the Controlled Substances Act, classified in Schedules I through V.

Convening Authority

military

The military officer who has the power to convene a court-martial and refer charges for trial, typically a commander at a specified level.

Convention Against Torture

immigration

An international treaty prohibiting the return of individuals to countries where they would face torture, implemented in U.S. immigration law as a form of protection.

Convention Against Torture

immigration

A treaty obligating the United States not to return any person to a country where they would more likely than not be tortured, implemented through CAT relief in immigration proceedings.

Conversion

tort

The wrongful exercise of control or dominion over another person's personal property, depriving them of its use.

Conversion Right

business

The right of preferred stockholders to convert their preferred shares into common stock, typically at a 1:1 ratio adjusted for anti-dilution.

Conveyance

property

The transfer of legal title to property from one person to another by means of a written instrument such as a deed.

Related:deedtitle

Coram Nobis

criminal procedure

An ancient writ used to correct fundamental errors in a criminal judgment, available in federal court only when no other remedy exists.

Coroner

criminal

A public official responsible for investigating deaths, particularly those that are sudden, unexplained, or suspicious.

Corporate Governance

securities

The system of rules, practices, and processes by which a company is directed and controlled, involving the interests of shareholders, management, and the board of directors.

Corporate Veil

business

The legal separation between a corporation (or LLC) and its owners that protects owners from personal liability for entity debts and obligations. The veil exists by default upon proper formation and observance of corporate formalities.

Corporation

business

A legal entity separate from its owners (shareholders) that can enter contracts, own property, sue and be sued, and has perpetual existence.

Corporation by Estoppel

business

An equitable doctrine preventing a party who has dealt with a business as if it were a corporation from later denying its corporate status to impose personal liability on the principals.

Corpus Delicti

criminal

Latin for 'body of the crime.' The principle that a crime must be proven to have occurred before a person can be convicted.

Corrective Action

environmental

A process under RCRA requiring facilities that have released hazardous waste or constituents to investigate and clean up contamination at their sites.

Corroboration

evidence

Additional evidence that confirms or supports testimony or other evidence already presented.

Counterclaim

civil procedure

A claim made by the defendant against the plaintiff in the same lawsuit, asserting that the plaintiff owes the defendant.

Counterclaim

civil procedure

A claim asserted by a defendant against the plaintiff in the same action, which may be compulsory (arising from the same transaction) or permissive under Rule 13.

Counteroffer

contract law

A response to an offer that proposes different terms, operating as both a rejection of the original offer and a new offer.

Course of Dealing

contract law

A sequence of conduct between parties under previous transactions establishing a common basis of understanding for interpreting current dealings under UCC 1-303.

Course of Performance

contract law

Conduct between the parties under the present contract that shows their mutual understanding of its terms, given particular weight under UCC 1-303.

Court of Appeals for the Armed Forces

military

The civilian appellate court that reviews decisions of the military appellate courts, composed of five civilian judges appointed by the President.

Court Order

courts

A directive issued by a judge that requires a party to do or refrain from doing a specific act.

Court-Martial

military

A judicial proceeding under the UCMJ in which members of the military are tried for offenses against military law.

Covenant

property

A formal promise or agreement, often found in contracts and deeds. In real estate, restrictive covenants limit how property can be used.

Related:deedeasement

Covenant

real estate

A binding agreement or promise in a deed or other instrument relating to the use or restriction of real property.

Covered Entity

healthcare

An organization subject to HIPAA regulations, including health plans, healthcare clearinghouses, and healthcare providers who transmit health information electronically.

Cram Down

bankruptcy

A bankruptcy court's power to confirm a reorganization plan over the objection of certain creditor classes, provided the plan meets statutory requirements.

Crawford Rule

criminal procedure

The principle from Crawford v. Washington that testimonial out-of-court statements by absent witnesses are inadmissible unless the witness is unavailable and the defendant had a prior opportunity to cross-examine.

Credentialing

healthcare

The process of verifying a healthcare provider's qualifications, including education, training, licensure, and malpractice history, before granting clinical privileges.

Credible Fear

immigration

A screening standard applied to asylum seekers in expedited removal, requiring a significant possibility that the individual could establish eligibility for asylum.

Credit Counseling

bankruptcy

A mandatory pre-filing requirement for individual bankruptcy debtors, involving a briefing on available alternatives to bankruptcy from an approved agency.

Creditor

bankruptcy

A person or entity to whom money is owed, either through a loan, sale of goods, or provision of services.

Related:debtorlien

Creditor Beneficiary

contract law

A traditional category of intended beneficiary to whom the promisee owes a debt that the promisor's performance will discharge.

Crime

criminal

An act or omission that violates a law and is punishable by the state through fines, imprisonment, or other penalties.

Crime-Fraud Exception

evidence

An exception to attorney-client privilege when the client sought or used legal services to further a crime or fraud.

Criminal Complaint

criminal procedure

An initial sworn charging document, often filed by a police officer or prosecutor, typically used to commence prosecution before indictment or information.

Criminal Forfeiture

criminal procedure

An in personam forfeiture ordered as part of a defendant's sentence after conviction, requiring proof of a nexus to the offense.

Criminal Information

criminal procedure

A formal charging document filed by a prosecutor rather than a grand jury, used in many states and in federal misdemeanors or after a waiver.

Criminal Law

criminal

The body of law that defines offenses against the state or public, establishes punishments, and governs the prosecution of those offenses.

Critical Habitat

environmental

Specific geographic areas designated as essential for the conservation of a threatened or endangered species under the Endangered Species Act.

Cross-claim

civil procedure

A claim asserted by one party against a co-party (same side of the v.) that arises out of the same transaction or occurrence as the original action under Rule 13(g).

Cross-Examination

evidence

The questioning of a witness by the opposing party's attorney, designed to test credibility and challenge testimony given during direct examination.

Crowdfunding

securities

A method of raising capital through small contributions from a large number of people, regulated under the JOBS Act and SEC Regulation Crowdfunding.

Crown Jewel Defense

business

A takeover defense in which the target sells or grants options on its most valuable assets to a friendly third party, making the target less attractive to the hostile bidder.

CRT

tax

Acronym for charitable remainder trust, including both CRATs (annuity trust) and CRUTs (unitrust) variants, governed by IRC Section 664 and used for tax-efficient charitable giving.

Cruel and Unusual Punishment

constitutional

Punishment prohibited by the Eighth Amendment, interpreted to include torture, disproportionate sentences, and degrading treatment.

Custodial Arrest

criminal procedure

A full arrest involving transport to a police station or detention facility, distinguished from a brief stop or citation in lieu of arrest.

Custodial Interrogation

criminal procedure

Questioning of a person by law enforcement after they have been taken into custody or otherwise significantly deprived of freedom, triggering Miranda obligations.

Custody

family

The legal right and responsibility to care for a child, including physical custody (where the child lives) and legal custody (decision-making authority).

Custody Evaluation

family law

A court-ordered psychological and social assessment of a family, performed by a neutral mental-health professional, that produces a written report and often a recommendation regarding custody and parenting time.

Custody Evaluator

family law

The licensed mental-health professional, typically a psychologist or social worker, who conducts interviews, psychological testing, and observations to produce a custody evaluation report.

Custody Factors

family law

The statutorily enumerated considerations a court must evaluate when allocating parental rights, often including each parent's caretaking history, the child's wishes, mental and physical health of all parties, and any history of domestic violence.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.