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Intro to Law Mid-Term
Trial Proceedings
72
Management
Undergraduate 2
11/02/2009

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Cards

Term
How is a Civil Case started?
Definition
Complaint-->Summons-->Answer-->Trial
Term
Complaint
Definition
Cause of Action
Term
Summons
Definition
Important to obtain jurisdiction of defendent
Term
Process Server
Definition
obtain in personam jurisdiction
Term
Default judgement (ex parte trial)
Definition
if defendent doesnt respond to summons, then plantiff wins by default
Term
Complaint + Answer = ?
Definition
Pleadings
Term
Motion to Dismiss
Definition
Example of Procedural Defense (statute of limitations)
Term
How is a Criminal Case started?
Definition
Accusation-->Pretrial Procedures (Discovery)-->motion for summary judgement-->pretrial conference-->trial?
Term
Accusation
Definition
Initiated by grand jury (accusation=indictment) or district attorney
Term
Discovery
Definition
Includes the use of a group of methods to learn facts about dispute
Term
Goals of Discovery
Definition
1)educate parties
2)promote voluntary settlementof controversy
3)Eliminate suprises
Term
Types of Discovery
Definition
Depositions, Interrogatories
Term
Depositions
Definition
Questioning of a witness by opposing attorney
Term
Interogatories
Definition
Written questions directed to witness/party
Term
Motion to produce
Definition
Compels opposing party to provide specific evidence that he or she currently controls and that is believed to be relevant in the case (ex: subpoena and subpoena duces tecum)
Term
Subpoena
Definition
a written order directing a person to appear in court
Term
Subpoena duces teccum
Definition
requires that identified objects/documents be brought to court
Term
Privelage against self-incrimination (discovery in criminal matters)
Definition
a defendent cannot be compelled to testify against him or herself in a criminal case
Term
Motion for summary judgement
Definition
moving party argues that there are no significant questions of fact and that the applicable law requires that the moving party be awarded judgement (after discovery)
Term
Pretrial conference
Definition
after discovery process is over; informal between judge and attorneys; settle without trial?
Term
Jury
Definition
trier of fact (questions of fact NOT law)
Term
Right to jury?
Definition
all civil cases where controversies are over $20; for criminal matters a trial by "impartial jury" is a constitutional right
Term
Plea Bargain
Definition
criminals wave right to jury
Term
Questions of Law
Definition
appropriate legal rules to be applied in the trial; ex: Constitutionality
Term
Judges power
Definition
*Civil Case = if jury ignores law, judge can overturn verdict
*Criminal case = if jury says "not guilty" judge CANNOT convict, but if jury says "guilty" judge can rule not guilty
Term
Prospective Jurors
Definition
randomly come from various lists (today is drivers license)
Term
Exemptions from jury service
Definition
noncitizens, minors, mentally/physically disabled, etc.
Term
Voire Dire
Definition
refers to the questioning of prospecive jurors to find possible bias
Term
Peremptory challenge
Definition
dismissal of juror for disclosed personal reason
Term
Alternate Jurors
Definition
vote if regular juror dies or withdraws; mistrial may result if not enough jurors to to render verdict
Term
Federal Civil and Criminal Cases (JURY VOTE)?
Definition
Unanimous vote
Term
State Civil Cases (JURY VOTE)?
Definition
3/4 majority
Term
State Criminal Cases (JURY VOTE)?
Definition
Unanimous
Term
# of judrors required for civil cases?
Definition
6
Term
# of jurors required for federal criminal cases?
Definition
12
Term
#of jurors required for state court?
Definition
6
Term
# of jurors needed when death penatly involved?
Definition
at least 12
Term
Are criminal cases matters of equity?
Definition
No
Term
# of jurors in matters of equity?
Definition
Zero; Judge is only finder of fact and law
Term
Civil cases at law vs. Civil cases in equity?
Definition
*Law: actions to recover $
*Equity: $ damages are not sought
Term
Civil Cases in Equity
Definition
Speicifc Performance, Recission, Injunction
Term
Specific Performance
Definition
Buyer wants performance (compliance with the contract) not monetary compensation
Term
Recission
Definition
An action requesting the Court to rescind the an agreement to sell ones home
Term
Injunction
Definition
end unlawful strike or bar a person from unlawfully hunting down someone elses property
Term
Civil cases at law
Definition
Injury, Defamation of Character, Contracts lost to breach of contract or fraud
Term
Maxims
Definition
statements providing a guide to a judges exercise of his discretion
Term
Contempt of Court
Definition
defiance of a judges order
Term
FACT: Death penalty is more expensive for public then life in prison
Definition
Term
Preponderance of Evidence
Definition
Civil burden of proof; close to 51%
Term
Beyond Reasonable Doubt
Definition
Criminal burden of proof
Term
Beyond Reasonable Doubt
Definition
Criminal burden of proof; close to 100%
Term
Motions
Definition
when you want judge to order other side to do something
Term
What are the 3 different districts of Ct. of Appeals (WA)
Definition
1)Seattle
2)Tacoma
3)Spokane
Term
How is a trial conducted?
Definition
Burden of Proof by plantiff-->opening statements-->evidence-->summation-->deliberation-->verdict
Term
**FACT: in criminal cases, defendants cannot be compelled to testify (constitution)
Definition
Term
Case-in-chief
Definition
evidence presented by plantiffs attroney (questioning wittnesses)
Term
Motion to Dismiss
Definition
may be offered by defendent after evidence presented by plantiff
Term
Prima facie
Definition
facts from plantiff must have sufficient evidence of defendants wrongful conduct
Term
Motion for a directed verdict
Definition
a request to a judge that he or she enter the requested verdict instead of allowing the jury to present its verdict (happens when there is no evidence to support one side of the other)
Term
Summation
Definition
speech made by attorney and designed to persuade jury
Term
Instructions to the jury
Definition
judge instructs jury on the law
Term
**FACT: Verdict is not the voice of the court
Definition
Term
Judgement non obstante verdicto
Definition
in a civil case judge has the power to render a contrary judgement (power to motion for a new trial); should never happen because motion for directed verdict would have cleared this up earlier)
Term
In criminal cases, verdict is...
Definition
Guilty or Not guilty
Term
In civil cases, verdict is...
Definition
For ex: an injunction
Term
Judgement Debtor
Definition
one against whom a judgement has been entered but who has not paid the judgement
Term
Judgement Creditor
Definition
One who has won judgement but not yet been paid
Term
Writ of Execution
Definition
Court order directing the sheriff to confiscate (garnish) property
Term
Order of Examination
Definition
Judicially authorized inquiry about JD's assets
Term
Direct Examination
Definition
No leading questions
Term
Cross-examination
Definition
You CAN ask leading questions because more leeway needed with opposing side
Term
Jury Selection
Definition
12 randomly selected by drivers license list
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