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Mauet Chapter 1
The Trial Process
21
Law
Graduate
11/05/2010

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Term
Tools litigants have and must understand (4)
Definition
1. substantive law; 2. procedural law; 3. evidence law; 4. persuasion "law"
Term
premise of our adversary system
Definition
each interested party presenting her version of the truth is the best way for a jury to determine the probable truth
Term
Some jurisdictions require that opening statements make out this:
Definition
a prima facie case; because the lawyers statements are taken as admissions
Term
in some jurisdictions D may reserve opening statement till...
Definition
after plaintiff rests his case; might be done when D doesn't want P to know his specific trial strategy (e.g. in criminal case offering affirmative defense)
Term
a few judges have lawyers make opening to entire jury panel before jury selection; why?
Definition
idea is that jurors will be more likely to disclose attitudes that affect their suitability to be jurors if they know more about the case being tried
Term
when might defendant go first?
Definition
if defendant has admitted the plaintiff's facts so that only affirmative defenses or counterclaims, on which the defendant has the burden of proof remains to be proved
Term
in plaintiffs case in chief, plaintiff must:
Definition
present sufficient proof on each element of each legal claim alleged in the complaint or indictment
Term
in plaintiffs case in chief plaintiff must prove elements using four possible sources of proof:
Definition
witnesses; exhibits; judicial notice; stipulations
Term
"English Rule" of cross examination
Definition
cross examination can go into any relevant matter
Term
Four principle types of exhibits
Definition
1. Real objects (guns, drugs)
2. demonstrative (maps, models)
3. writings (contracts, letters)
4. records (private business and public)
Term
directed verdict is called:
Definition
criminal "motion for a directed judgement of acquittal"
civil "motion for judgment as a matter of law"
Term
two elements of D's case in chief
Definition
1. evidence to refute P's proof
2. evidence to prove any affirmative defenses and counterclaims (as well as cross claims and third party claims in multiple party cases)
Term
rebuttal and surrebuttal
Definition
after D rests and after motions have been made, P has an opportunity to introduce evidence that rebuts defendant's evidence (this evidence usually provides a defense to D's counterclaims or contradicts other specific evidence presented by the defendant)
SURREBUTAL - Defendant has the last chance to rebut specific matters raised in P's rebuttal case
Term
motions at close of all the evidence
Definition
P or D may again move for directed verdict; standard is same (in light favorable to non-moving party)

NOTE: in many jurisdictions, motion for a directed verdict is required to preserve the right to move for a judgment notwithstanding the verdict after trial
Term
when is final jury instructions conference
Definition
usually after all evidence presented because judge cannot reach final decision on which instructions to submit before she has heard all the evidence
Term
court reporter present for final jury instruction meeting?
Definition
yes, to record objections and rulings; in most jurisdictions, lawyers must make specific objections on the record to requested instructions before the instruction being given/not given can be raised on appeal as an error
Term
order of closing arguments
Definition
usually party with burden of proof argues first and last (remember this can be the D in some cases) - other jurisdictions allow only two arguments, in these cases Plaintiff goes last usually
Term
when jury deadlocked - judge can do two things:
Definition
give jury an "Allen charge" which encourages jury to listen to each others views and try to reach a verdict; OR if jury is hopelessly deadlocked, declares mistrial, schedules retrial
Term
most common postrial motion
Definition
1. judgment notwithstanding the verdict
2. motion for a new trial (asks judge to order new trial because of claimed errors made during the first trial)

these are common made alternatively

also common in civil cases are additur or remittur which asks court to increase or decrease dollar amount of jury verdict
Term
what ends the case in the trial court?
Definition
entering judgment is the jurisdictional fact that ends the case in trial court
Term
how to appeal
Definition
must file a timely notice of appeal with the clerk of the trial court and in civil cases, a party must usually post an appeal bond in the amount of the judgement; this act begins the appellate process
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