Ch 2 Flashcards
a court is a …
a tribunal established by the government to
-hear evidence and decide cases
-provide remedies when a crime has been committed
-prevent possible future wrongs by issuing the equitable remedy of an injunction
types of courts
courts hear and decide evidence according to their jurisdiction
subject matter jurisdiction covers types of proceedings a court may hear
-original jurisdiction conducts ‘first findings’ in a case
-general jurisdiction: broad authority to hear and try a case
-limited or special jurisdiction: deal with cases of a specific subject matter
-appellate jurisdiction: review the findings of lower courts
–on appeal, the court can affirm, reverse, or remand for further proceedings
The court system
FEDERAL court systems
-federal district courts
–general trial courts of original jurisdiction for civil criminal matter
-US courts of appeals
–appellate courts consist of 13 districts
–most decisions are reviewed by panels of 3 judges
–some decisions are reviews en banc, by the full panel
-US Supreme Court
–the only court created by the US constitution
–final authority on federal and state cases
STATE COURT SYSTEMS
-General trial courts: courts of original jurisdiction for civil and criminal courts. may be called superior, circuit, district, or county courts
-Specialty courts: courts of limited jurisdiction
-state appellate courts: intermediate level appellate courts
-state supreme courts
–highest state appellate court in most states
–decisions are final, unless the US supreme court accepts review because a federal law or the US constitution is involved
Court Procedure
plaintiff: initiates the court proceeding
defendant: party against whom the proceeding is brought
judge: the primary officer of the court, manages the case
jury: citizens sworn to reach a verdict
attorney-client privilege: confidentiality between counsel and client
Court Procedure
initial steps in a lawsuit
-commencement of a lawsuit: filing a complaint
-service of process
-the defendant’s response and pleadings
the defendant is required to answer
may deny the allegations, file a motion to dismiss
-discovery: each side discloses potential witnesses and information relevant to the case
deposition: the out of court testimony of a witness, taken under oath
interrogatories: written questions
requests for production of documents
-motion for summary judgement: when no material facts are in dispute, the judge may decide the case solely on the law
-designation of expert witnesses
Court procedure - the trial
selecting a jury
opening statements
presentation of evidence
-judge determines admissibility
-attorney conducts direct examination of its own witnesses, cross-examination of opposing witnesses
motion for a directed verdict
closing arguments or summation
motion for mistrial: based upon misconduct or when jurors cannot reach a verdict
jury instructions and verdict
motion for new trial: if verdict is clearly wrong as a matter of law
court procedure - post-trial procedure
recovery of costs/attorney fees: generally the prevailing party awarded costs
execution of judgement: seizure and sale of the losing party’s assets by sheriff. can also include garnishment
Alternative dispute resolution (ADR) - Arbitration
arbitration
-neutral parties hear evidence and determine a binding resolution
-uniform arbitration act: parties to a contract may agree in advance that disputes will be resolved via arbitration
-federal arbitration act: arbitration clauses pertaining to interstate commerce are valid, irrevocable, and enforceable
-mandatory arbitration is required in some states
-finality of arbitration
-most arbitration clauses provide that the decision will be final
-if arbitration is mandatory by statute, the losing party is generally allowed to appeal to court
Alternative Dispute Resolution (ADR) - meditation
a neutral party acts as a go-between between the parties
the mediator may suggest a resolution but does not have the power to make binding decisions
Alternative Dispute Resolution (ADR) - MedArb
newer form of ADR, where the arbitrator acts as mediator on unresolved issues
Alternative Dispute Resolution (ADR) - contract provisions
the parties’ contract may allow for ADR to resolve future disputes
other provisions may include waiting periods before a lawsuit can be filed and obligations to continue performing while the dispute is resolved