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Let’s Go to Court!

Let’s Go to Court!. On Jurisdiction and Judges. The Federal System. Not just one constitutional organizational chart, but two! State and federal courts have separate and largely independent jurisdiction. Jurisdiction defined: The power to say what the law is. There is some overlap.

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Let’s Go to Court!

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  1. Let’s Go to Court! On Jurisdiction and Judges

  2. The Federal System • Not just one constitutional organizational chart, but two! • State and federal courts have separate and largely independent jurisdiction. • Jurisdiction defined: The power to say what the law is. • There is some overlap.

  3. Federal Jurisdiction • The Supremacy Clause lets federal law trump state law if Congress chooses to exercise its power. • All issues arising under the federal Constitution, Bill of Rights, federal statutes and regulations • Original jurisdiction over disputes between two state governments • Diversity jurisdiction over people from different states if high stakes case.

  4. State Jurisdiction • The Common Law: • Contracts: Uniform Commercial Code • Torts: negligence, assault, trespass • Criminal Law • Trusts and Estates • Real Estate • Domestic relations, marriage, divorce • Public safety: traffic, police powers

  5. More State Jurisdiction • Cases arising under the state constitution, state statutes, state regulations • State constitutions have bills of rights • Right to a free public education is pursuant to state, not federal , constitution • State may have broader protection than federal constitution, depending on wording

  6. Structure of Courts

  7. Trial Courts • The first step, the place where the plaintiff or petitioner files the lawsuit. • This court has a trial to either a judge or a jury. • It determines the facts, makes a record of its proceedings, and renders the initial decision on questions of law. • Courts of limited jurisdiction: traffic, housing, drugs, family, juvenile • Its decisions bind only itself and parties.

  8. Intermediate Appellate Court • The first level of appeal from a decision of a trial court • Screens out cases for the supreme or highest court • Is bound by facts found by the trial court • Does not hear witnesses • Receives written arguments called briefs • Will hear oral arguments from lawyers. • This court can issue decisions that bind itself, and bind the trial court.

  9. Supreme Court • The highest appellate court and final appeal • It sets binding precedent for itself and the lower courts. • It is the final decision-maker in disputes between branches of government.

  10. Federal Courts • FEDERAL DISTRICT COURT - A trial court, one or more in each state. • May delegate certain work to a magistrate (e.g. social security appeals). • Specialized courts of limited jurisdiction (Tax Court, Court of Claims). • UNITED STATES COURTS OF APPEALS - E.g. Indiana is subject to the jurisdiction of the Seventh Circuit Court of Appeals in Chicago. These are intermediate appellate courts. • UNITED STATES SUPREME COURT - The highest court in the land

  11. State Courts • District court, superior court, county court, municipal court • Trial courts • Court of Appeals or Appellate Court • Intermediate appellate courts. • Supreme Court, Supreme Judicial Court (MA), or Court of Appeals (NY) • The supreme court or highest appellate court.

  12. Civil Procedure: Steps • COMPLAINT OR PETITION: filed by plaintiff or petitioner, received by defendant or respondent • SUMMONS: service of process, sheriff serves a writ summoning defendant or respondent to court. • JURISDICTION: Motion to dismiss can challenge power of court to rule on this subject matter.

  13. Motion Practice • VENUE: Motion to change venue can challenge whether this geographic location is the right place for the trial. • PRETRIAL MOTIONS: Motion to Dismiss, Motion to Strike, Demurrer, Motion for Summary Judgment • All ways for lawyers to get rid of case without a trial and/or before their clients have to spend much money defending it.

  14. Framing the Issues for Trial • ANSWER: Defendant responds to the complaint, must admit or deny allegations, and may include affirmative defenses, counterclaims, cross-complaint. • DISCOVERY: Plaintiff and Defendant investigate each others’ cases. May file • interrogatories (written questions that require written replies) • depositions (sworn testimony in front of a court stenographer but out of court and without a judge • document production (exchanging papers).

  15. Settlement • Pretrial Conference: judge locks parties into a room and tries to settle case, or at least speed up trial and discovery. • Settlement Points • Before the complaint is filed • Immediately after the complaint • After discovery is completed • On the eve of trial • 90% of all cases settle.

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