The Trial 1. Opening Statements Every trial proceeds in basically the same way. Both parties are seated in the courtroom. 2. Presenting the Prosecution/Plaintiffâs Evidence Opening statements are followed by the case-in-chief. The prosecutor or plaintiffâs attorney again goes first.
Following opening statements, the prosecutor begins direct examination of his first witness. This is the prosecutorâs initial step in attempting to prove the case, and it can last from a few minutes to several days. During direct examination, the prosecutor can introduce evidence such as a weapon or something from the crime scene.
If you question a ruling against you within court, you may ask the court's permission to brief any issue before a ruling is handed down. It's your job to represent your client accurately; don't be shy about due diligence on a sticky point.
Once the prosecutor or plaintiff has presented all their evidence and witness testimony, and the defendant has had a chance to cross examine, the prosecution or plaintiff then rests their case. 3. Presenting the Defense's Evidence
What is Legal Malpractice? Legal malpractice is when an attorney makes a grievous error in handling a case. Lawyers are held to a general standard and codes of ethical and professional conduct.
Failing to turn over exculpatory evidence. Tampering with evidence. Knowingly presenting false witness testimony or other false evidence to a court or grand jury. Asking a defendant or defense witness damaging and suggestive questions with no factual basis.
[8] Even where there is no direct adverseness, a conflict of interest exists if there is a significant risk that a lawyer's ability to consider, recommend or carry out an appropriate course of action for the client will be materially limited as a result of the lawyer's other responsibilities or interests.
Conflict waivers serve as a memorialization or proof that a client has given informed consent for a lawyer to handle a legal matter despite a âdisqualifying conflict of interest.â
Vindictive prosecution has been defined by the United States Court of Appeals for the Seventh Circuit as behavior that results from "specific animus or ill will" or that occurs when a prosecutor "charges a more serious violation . . . in retaliation for the exercise of a legal or constitutional right in connection with ...
A Marsden motion is a formal request made by a criminal defendant to the court. The court hears arguments on the motion from the defendant and the attorney, without the presence of the prosecutor.
A conflict of interest exists if a legislator has any interest or engages in any business, transaction, or professional activity, or incurs any obligation, which is in substantial conflict with the proper discharge of his or her duties in the public interest.
Examples of Conflicts of Interest At WorkHiring an unqualified relative to provide services your company needs.Starting a company that provides services similar to your full-time employer.Failing to disclose that you're related to a job candidate the company is considering hiring.More items...
What is a Conflict of Interest? A conflict of interest occurs when an individual's personal interests â family, friendships, financial, or social factors â could compromise his or her judgment, decisions, or actions in the workplace. Government agencies take conflicts of interest so seriously that they are regulated.
In order to waive a conflict of interest, there must be the valid and binding consent, which requires fully informed and voluntary consent after full disclosure and independent legal advice, and there must be consent that is specific enough to the matter at hand.
First, there are conflicts that cannot be waived because an informed consent cannot be obtained. This situation can arise either because the lawyer is unable to provide a disclosure sufficient to render the clients' consent informed or the client is incapable of consenting.
Two opposing lawyers cannot be employed by the same firm, at least at the same time or when the case is ongoing. A law firm cannot represent both parties in active litigation even with informed consent.
The law required jury pools to be chosen at random, to reflect a fair cross section of the community. In 1975, the Supreme Court struck down a Louisiana law that exempted women from jury duty. This decision had the effect of extending the requirement that jurors had to be randomly selected to state courts.
The right to jury trial reflects, on the other hand, a judgment about the way in which law should be enforced and justice should be administered. A right to jury trial is granted to criminal defendants to prevent oppression by the government.
Strikes and challenges. Jury selection is a negative process, with both the prosecution and defense making strikes or challenges. If an attorney for either side thinks a potential juror would be incapable of judging the accused fairly, he or she can make a challenge for cause.
The Supreme Court has ruled that a judge must have very strong reasons for excluding the press and the public from a trial. Short of locking out the media and the public , a judge has at his or her disposal other ways of ensuring fairness. A judge can sequester jurors (isolate them from the world so that press coverage doesn't influence their decision making), change the venue of the trial (move the location of the trial to minimize the exposure of prospective jurors to pretrial publicity), and/or issue a gag order (tell the people involved in a case not to discuss it with reporters).
The judge describes to the jurors how they should apply the law to the facts, defines âreasonable doubt,â explains rules of evidence, and lists the possible verdicts.
The prosecutor calls his or her first witness and conducts direct examination. The defense is permitted to conduct crossâexamination of the prosecutor's witnesses to discredit their testimony.
The defendant might choose a bench trial if he or she believes a judge will be more capable of making an objective decision, especially if the charges are likely to arouse emotional reactions among jurors. But in all criminal matters in which jail is a possible penalty (which means just about everything above a trivial misdemeanor), the defendant has a right to a jury trial. A defendant might opt for a jury trial because of the pressures on judges to find the defendant guilty. Some of these pressures are politicalâin many states, judges must run for reâelection, and any judge who appears to be âsoft on criminalsâ can be politically ruined.
After the prosecutor rests, no more witnesses can be called to the stand or evidence introduced by the government. After the Government rests, the defense has the opportunity to present witnesses and evidence to the jury. The defense also has the option of not having the defendant testify.
During trial, the prosecutor uses witnesses and evidence to prove to the jury that the defendant committed the crime (s ). The defendant, represented by an attorney, also tells his side of the story using witnesses and evidence. In a trial, the judge â the impartial person in charge of the trial â decides what evidence can be shown to the jury.
This is called redirect examination. Once the process of direct examination, cross examination, and redirect of all the witnesses is complete, the prosecutor rests his case.
Jurors are selected to listen to the facts of the case and to determine if the defendant committed the crime. Twelve jurors are selected randomly from the jury pool (also called the âvenireâ), a list of potential jurors compiled from voter registration records of people living in the Federal district.
The prosecutor makes an opening statement first because the Government has the burden of proving that the defendant committed the crime.
For example, a prosecutor or defense attorney may object to the wide range of the direct examination because it is beyond the knowledge of the witness, the attorney may be arguing with the witness rather than asking questions, or the witness may be talking about things irrelevant to the case. Common objections include:
This is the prosecutorâs initial step in attempting to prove the case, and it can last from a few minutes to several days.
The criminal trial process is centered on preventing the horrifying tragedy of locking up an innocent person in jail for 27 years. It is designed to ensure that if the most extreme power of the state â a denial of freedom and branding as a criminal â is used against a citizen, it is done only where we have used a process that is as fair as possible.
The purpose of a criminal trial is for an impartial judge to decide whether a Crown prosecutor has presented sufficient evidence, legally collected, to leave them with no reasonable doubt that a person otherwise presumed innocent is guilty of a crime.
A presumption of truth in favour of any one class of person or group is not justice. The presumption of innocence and the burden of proof on the state protects us from state persecution by placing an obligation on the state to gather adequate evidence for impartial evaluation.
There are other protections for complainants in a sexual assault trial. First, the definition of consent is based on the subjective perception of the complainant. When a witness says that in his or her mind she did not consent to an act, then that is evidence of non-consent. Second, witnesses may have the option to give their evidence outside the courtroom via closed circuit television, behind a screen or with a support person sitting beside them.
The defence is critical in testing the prosecutionâs evidence in order to ensure that only evidence gathered fairly according to law is used in a criminal trial. The defence works to ensure that only where the evidence meets the burden of beyond a reasonable doubt will a person be convicted.
The lawyer has a duty to the client to raise fearlessly every issue, advance every argument and ask every question, however distasteful, that the lawyer thinks will help the clientâs case and to endeavour to obtain for the client the benefit of every remedy and defence authorized by law.
The history of open courtrooms was meant to prevent the harm of such powerful decisions being done without the opportunity for public scrutiny.
At any point before a case reaches trial, either party or both parties can try to end the case by filing a motion with the court. Most often, the defendant files this type of motion, and the plaintiff opposes it. If the defendant believes that the plaintiff does not have a valid case, they can bring a motion for judgment on the pleadings at the very outset of the case. Similarly, the defendant can bring a motion to dismiss if they identify a procedural problem with the case, such as an issue involving the courtâs jurisdiction or the statute of limitations. A motion for summary judgment can be brought later in the process if either party feels that there are no material facts in dispute, and they are entitled to judgment as a matter of law.
A trial begins with opening statements by each side and proceeds through the presentation of evidence, including witness testimony. Each side can cross-examine the other sideâs witnesses, and then the party that called the witness can conduct a re-direct examination. The plaintiff presents their case first, and then the defendant may ask for a directed verdict if they believe that the plaintiff has not made an adequate case. If this motion is denied, the defendant will present their case. Finally, each side will make closing arguments and propose jury instructions to the judge. Once the jury instructions have been determined, the judge will provide them to the jury, which will deliberate and return a verdict. Read more here about how trials unfold.
The plaintiff will arrange for service of process by an officer of the court, which involves providing the defendant with the complaint and a summons. The summons offers a basic description of the case and informs the defendant of their deadline to respond.
The summons offers a basic description of the case and informs the defendant of their deadline to respond. The defendant then will have an opportunity to respond to the complaint with an answer. They must file their answer within the required time period, or the court will enter a default judgment against them.
If the defendant cannot get the case dismissed, the parties usually will settle rather than taking their dispute all the way to trial. Each party has a right to a jury trial in most cases if the plaintiff is seeking monetary compensation, although the parties can agree to waive this right. Jury selection is a complex process that involves asking jurors questions to identify their likely biases. The parties also can exclude a limited number of jurors for reasons other than bias, within the limits provided by the Constitution.
The party bringing the case is known as the plaintiff, while the party being sued is known as the defendant .
Complaints and Answers. The first step in a lawsuit is filing the complaint and serving it on the defendant. The plaintiff will outline their version of events in the complaint and describe how the defendantâs actions harmed them. They will ask for monetary compensation or another remedy, such as an injunction.
Judges sometimes allow the lawyers more than two chances at direct and cross-examination. (Thankfully, these chances aren't called "re-re-direct," "re-re-cross," and so onâjust "redirect" and "recross").
Generally, though, redirect is designed for clarification of the witness's testimony on cross or to address any subject matter discussed on cross that wasn't mentioned on direct. In turn, recross presents an opportunity for ...
On direct examination, Omar testifies that he saw Bird shoot and kill William.
[10] Having offered material evidence in the belief that it was true, a lawyer may subsequently come to know that the evidence is false. Or, a lawyer may be surprised when the lawyerâs client, or another witness called by the lawyer, offers testimony the lawyer knows to be false, either during the lawyerâs direct examination or in response to cross-examination by the opposing lawyer. In such situations or if the lawyer knows of the falsity of testimony elicited from the client during a deposition, the lawyer must take reasonable remedial measures. In such situations, the advocate's proper course is to remonstrate with the client confidentially, advise the client of the lawyerâs duty of candor to the tribunal and seek the clientâs cooperation with respect to the withdrawal or correction of the false statements or evidence. If that fails, the advocate must take further remedial action. If withdrawal from the representation is not permitted or will not undo the effect of the false evidence, the advocate must make such disclosure to the tribunal as is reasonably necessary to remedy the situation, even if doing so requires the lawyer to reveal information that otherwise would be protected by Rule 1.6. It is for the tribunal then to determine what should be done â making a statement about the matter to the trier of fact, ordering a mistrial or perhaps nothing.
The conclusion of the proceeding is a reasonably definite point for the termination of the obligation. A proceeding has concluded within the meaning of this Rule when a final judgment in the proceeding has been affirmed on appeal or the time for review has passed.
If withdrawal from the representation is not permitted or will not undo the effect of the false evidence, the advocate must make such disclosure to the tribunal as is reasonably necessary to remedy the situation, even if doing so requires the lawyer to reveal information that otherwise would be protected by Rule 1.6.
In such situations, the advocate's proper course is to remonstrate with the client confidentially, advise the client of the lawyerâs duty of candor to the tribunal and seek the clientâs cooperation with respect to the withdrawal or correction of the false statements or evidence. If that fails, the advocate must take further remedial action.
A lawyer acting as an advocate in an adjudicative proceeding has an obligation to present the client's case with persuasive force. Performance of that duty while maintaining confidences of the client, however, is qualified by the advocate's duty of candor to the tribunal. Consequently, although a lawyer in an adversary proceeding is not required ...
Thus, paragraph (b) requires a lawyer to take reasonable remedial measures, including disclosure if necessary, whenever the lawyer knows that a person, including the lawyerâs client, intends to engage, is engaging or has engaged in criminal or fraudulent conduct related to the proceeding.
[14] Ordinarily, an advocate has the limited responsibility of presenting one side of the matters that a tribunal should consider in reaching a decision ; the conflicting position is expected to be presented by the opposing party. However, in any ex parte proceeding, such as an application for a temporary restraining order, there is no balance of presentation by opposing advocates. The object of an ex parte proceeding is nevertheless to yield a substantially just result. The judge has an affirmative responsibility to accord the absent party just consideration. The lawyer for the represented party has the correlative duty to make disclosures of material facts known to the lawyer and that the lawyer reasonably believes are necessary to an informed decision.
The judge rejects defense counselâs sixth motion for continuance because America does not celebrate St. Swithinâs day. Finally, the panel shuffles silently into the courtroom. It is an awkward moment as you rise to address them, like a mass blind date.
In the days before trial, streamline your case. Eliminate witnesses and documents you donât need. Create a lineup of the witnesses who remain and the evidence you will put on through each. Your case will only get better.
Drafting a jury charge before the first deposition always helps. It forces us to ask questions in the very words and concepts jurors use to reach their verdict. My wife, Kathryn, once got a plant manager whose employee accidentally shot and killed our clientâs wife to admit that â. . . allowing our employee to carry a weapon was the proximate cause of the shooting and Mrs. Uribeâs death.â She had first taught him the meaning of âproximate cause,â then helped him to make a ruinous admission using the language heâd just learned. That, and 60 Minutes asking to put cameras in the courtroom, assured an extraordinary settlement.
That is true of any trial, including criminal cases where we donât even put on evidence. Our job is to persuade. Simplifying the story, telling it with absolute clarity of thought, is the key to convincing jurors of anything. Only the journeyman consoles himself that the jurors didnât understand his case. If they didnât get it, he didnât explain it.
To minimize objections even further, reach an agreement with opposing counsel prior to trial on the admissibility of the evidence, and ask the judge to resolve any disputes. That way, you will be able to use key exhibits during opening. If the court allows, personally hand a couple of the exhibits to jurors during your presentation. Even that minimal physical contact establishes a bond. If there are bad documents, explain them and, if possible, embrace them-but pass those out, too. It tells jurors-the aikido of opening-that you want them to see even harmful evidence, an unmistakable sign your case is strong.
Keep a calm mind-and listen. Psychologists did a study of some of baseballâs greatest hitters. DiMaggio, Mays, Mantle: all of them kept a âcalm mind,â reading the seams, waiting until the ball was on top of them to swing. So, too, we should keep a calm mind, reading the seams of the testimony, listening to each word the witness speaks. It is the ultimate rule of trial by aikido.
As the journalists say, donât bury your lead. Come out smokinâ. Donât explain how some esoteric patent claim was infringed. Tell the jury the defendant stole your clientâs invention and made a fortune with it.
If you question a ruling against you within court, you may ask the court's permission to brief any issue before a ruling is handed down.
How will the error affect the case's outcome? If a ruling is in doubt, it's best to err on the side of caution: assume every ruling will have an impact on every aspect of the case, from discovery boundaries to use of expert witnesses or the manner in which evidence will be presented at trial.
(1) To request permission to appeal when an appeal is within the court of appeals' discretion, a party must file a petition for permission to appeal. The petition must be filed with the circuit clerk with proof of service on all other parties to the district-court action.
Interlocutory appeal is a tool that circumvents waiting for the final decision of the district court, instead allowing direct appeal to the appellate court while the action is pending. This practice point illustrates the operation of Federal Rules of Appellate Procedure 5.0, below. Rule 5. Appeal by Permission.
Except by the court's permission, a paper must not exceed 20 pages, exclusive of the disclosure statement, the proof of service, and the accompanying documents required by Rule 5 (b) (1) (E).
Unfortunately, there are times when a judge's misunderstanding or misapplication of the law is material but the issue cannot be remedied via a later appeal. In these circumstances, the rules provide for an interlocutory appeal.