Procedures at Trial Flashcards
- A document written by the plaintiff’s lawyer that lays out the facts according to the plaintiff
- Formally filed with court and copy is served to defendant
Complaint
- Motion filed by defendant if they don’t believe the plaintiff’s complaint states facts that don’t show a good legal claim
- Asks to have case dismissed for failure to state a claim where relief can be granted
- Judge determines whether this is true and decideds if case should be dismissed
Motion to Dismiss or Demurrer
- Document filed by the defendant, taking a position/arguing against the plaintiff’s claims
- Will usually dispute the plaintiff’s claims
Answer
- Parties gather information about underlying claims
- Limited to gathering information from the parties
- Can also gather information from others who know about event
Discovery
- Assumes all facts stated in complaint are true but argues that complaint fails to show a good legal claim
- If it is shown that (1) there’s no dispute about the important facts and (2) based on the undisputed facts, the law compels judge to rule on behalf of the defendant, the motion is granted
Motion for Summary Judgment
Parties file briefs or motions to have judge exclude certain evidence and decide whether certain legal rules will apply
Pretrial Briefs and Motions in Limine
- Potential jurors questioned by judge and sometimes even lawyers in order to determine if they can be on the jury
- Looking for any potential biases on the issues at hand or about one of the parties
Selection of Jury
- Lawyer states client’s case, giving preliminary view of the testimony
- Not an argument
- Plaintiff’s lawyer, then the defendant’s lawyer
Opening Statements
- Portion where plaintiff presents case
- Brings forward witnesses to be questioned by both lawyers
Plaintiff’s Case
- Asserts that the proof brought forward by plaintiff is legally insufficient for jury to vote in plaintiff’s favor
- Happens after plaintiff’s case and again after defendant’s case
- Judge decides if motion should be sustained after considering evidence most favorable to plaintiff
Motion for Directed Verdict
Portion where defendant presents case and brings forward own witnesses
Defendant’s Case
- During trial, parties have opportunity to object to evidence presented by other side
- Evidence deemed not relevant to proving any element of the case should be excluded by judge (especially in situations where evidence is likely to mislead jury or is prejudicial)
- Rulings to allow evidence to be admitted based on specific principle of law
Objections to Evidence and Offers of Evidence
- Lawyers present final arguments–not restating of facts–that are aimed at persuading jury that their side should be believed
- Based around testimonies given
- Plaintiff’s lawyer, then defendant’s lawyer, and then plaintiff’s lawyer can give a rebuttal
Closing Arguments
- Instructions given to the jury by the judge
- Tell jury what they have to consider and what facts must be found in order for one side to win
- Instructions must state law accurately to jury
- Lawyer expected to actively object to instructions they feel are incorrect statements of law and propose instructions of their own
- Judge listens to objects and proposed instructions and determines what to tell jury
Proposed Jury Instructions and Objections to Them
Jury considers whether evidence meets legal rules that judge tells them and reaches verdict on the plaintiff’s claim and must decide on appropriate remedy
Jury Verdict
- Renewal of motion for directed verdict
- Asserts that evidence isn’t legally sufficient to justify jury verdict in favor of plaintiff
- Judge unwilling to grant directed verdict before jury reaches decisions might be more willing to grant motion after verdict is reported
- Judge may have thought jury would rule one way but rules another
Motion Judgment Notwithstanding the Verdict (JNOV)
- Either lawyer may file motion for a new trial if they believe error(s) were made during the first trial
- Unique second kind of motion for new trial exists
- Asks judge for new trial because verdict is against the weight of evidence or because damages awarded were unconscionably high or low
Motion for New Trial