Civil Litigation final Flashcards
(126 cards)
What Is Civil
Litigation?
The process of resolving private disputes through the
judicial process. These disputes can be domestic or
non-domestic. They can be in various courts.
What is a Trial
A Court proceeding in which parties to a
legal action present testimony, evidence and
arguments before a judge or jury.
Substantive Laws
Laws that determine the
parties’ rights and obligations as opposed to the
procedures used to enforce them
Procedural Laws
Laws that set forth legal
procedures or methods used by parties to
enforce their rights or to oppose claims made
against them
Types of Civil Disputes
Domestic
Torts (ie. Personal Injury cases)
Contract Law (ie. Breach of Contract)
Intellectual Property (ie. Copyright and Trademark)
Real Property
Products Liability
Corporate
Civil Procedure
The rules that apply in a civill action and determine how a civil case proceeds through
the legal system. In federal courts, these rules are found in the Federal Rules of Civil
Procedure. In district and circuit courts, these rules are found in the State Rules of Civil
Procedure. These Rules govern how an action is initiated and how it proceeds
throughout the litigation process.
Statutory Law
a form of substantive law. It is law that is established by an act of legislature. It is also
a primary source of law. Statutes are quite often the basis for a plausible cause of action.
Case Law
It is law that is established court opinions that have resulted
in creating precedent. It is a primary source of law.
Alternative Dispute Resolution
is a
voluntary, and sometimes
involuntary method of encouraging
and achieving fair and amicable
settlements without the necessity of
litigation.
Types of Alternative Dispute Resolution
Mediation
Negotiations
Arbitration
Pre-trial Settlement Conferences
Jurisdiction
is the power that a court has to hear a case.(ie.
What state and what court) The court must have both personal
jurisdiction and subject-matter jurisdiction.
Venue
is the specific
location where the case will be heard
What should you consider when deciding jurisdiction and venue
Where
the incident occurred, where the parties reside, the amount of
the damages being sought, whether there are constitutional
issues, whether the case involves a subject matter of limited
jurisdiction, and whether there is diversity citizenship.
Courts of Limited Jurisdiction
Bankruptcy Court
Orphan’s or Probate Court
Landlord Tenant Court
Juvenile Court
Attorneys Fees and Billable
Hours
Retainer Fees – Gets replenished until case is
concluded.
Flat Fees – 1 time fee charged for the entire case or
specific service in cases of limited scope.
Contingency Fees – No fee unless the case is won.
Billable Hours: Are the hourly rate that the attorneys
and paralegals bill for all work performed in the case.
These fees are generally applied against the retainer fee
and the client receives an invoice reflecting the fees
that have been paid and the remaining retainer
balance.
CAUSE OF ACTION
A cause of action is the legally recognized right to relief. Before a party can file an
action, he or she must have some injury, damage or grounds for which the law
recognizes a right to sue
DOCUMENTS TO
BE OBTAINED AT
INTAKE
Wage Statements
3 years of most recent tax
returns
Deeds,
Bank statements,
Benefits statements,
Medical records,
school documents,
court orders
, executed agreements,
relevant emails and text messages,
relevant photographs,
witness statements,
vehicle titles, inventory of
property (marital and non-marital)
What is evidence?
testimony and/or documents relied upon to
prove or disprove alleged facts in a case.
Types of Evidence
Direct evidence
circumstantial evidence
Judicial Notice
Direct evidence
Evidence that a witness personally observed
or has personal knowledge of.
Circumstantial evidence
Evidence that does not directly
establish a disputed fact. It often requires a trier of fact or jury
to draw reasonable and logical inferences
Judicial Notice
The court’s acceptance of the truth of a fact
without the necessity of evidence. This occurs when the facts
are official such as in a court order or are so universally known
that they cannot be reasonably be refuted.
Rules of Evidence in
Civil Litigation
Relevancy
Hearsay
Relevancy rule of evidence
Evidence must be relevant to be admissible.