The process of a trial / court case
A judicial examination and determination of facts and legal
issues arising between parties to a civil or criminal action.
In the United States, the trial is the principal method for
resolving legal disputes that parties cannot settle by themselves
or through less formal methods. The chief purpose of a trial is to
secure fair and impartial administration of justice between the
parties to the action. A trial seeks to ascertain the truth of the
matters in issue between the parties and to apply the law to those
matters. Also, a trial provides a final legal determination of the
dispute between the parties.
Types of trials
The two main types of trials are civil trials and criminal
trials. Civil trials resolve civil actions, which are brought to
enforce, redress, or protect private rights. In general, all types
of actions other than criminal actions are civil actions. In a
criminal trial, a person charged with a crime is found guilty or
not guilty and sentenced. The government brings a criminal action
on behalf of the citizens to punish an infraction of criminal
laws.
Jury
The cornerstone of the legal system in the United States is the
jury trial. Many of the opinions of the U.S. Supreme Court, which
set forth the law of the land, are based on the issues and
disputes raised in jury trials. The jury trial method of resolving
disputes is premised on the belief that justice is best achieved
by pitting the parties against each other as adversaries, with
each party advocating its own version of the truth. Under the
Adversary System, the jury, a group of citizens from the
community, decides which facts in dispute are true. A judge
presides at the trial and determines and applies the law. At the
end of the trial, the judge will enter a judgment that constitutes
the decision of the court. The parties must adhere to the judgment
of the court.
Not all trials are jury trials. A case may also be tried before a
judge. This is known as a court trial or a bench trial. A court
trial is basically identical to a jury trial, except the judge
decides both the facts and the law applicable to the action. A
criminal defendant is always entitled to a trial by jury. Also,
common-law civil claims usually are tried by jury. Often, however,
actions created by statute may be tried only before the court. In
some court trials, the court will have an Advisory Jury. The
advisory jury observes the proceedings just as an ordinary jury
would, but the judge need not accept the advisory jury's verdict.
Historical background
Jury trials were introduced in the Massachusetts Bay Colony, in
1628, because King James of England declared that certain crimes
in the colonies were to be tried before juries. In early civil
trials, the parties could choose, by mutual consent, a jury or
court trial. Criminal defendants could also choose a jury or court
trial. By the late 1600s, several colonies were holding jury
trials, but jury trials were unavailable to many citizens.
During the revolutionary period, many documents noted the
importance of jury trials. The colonists feared that they could
not get a fair trial before a judge who usually was appointed by
the king or his representatives. The First Continental Congress
declared, in 1774, that the colonists were entitled to the "great
and inestimable privilege of being tried by their peers of the
vicinage." The 1775 Declaration of Causes and Necessities and
Taking Up Arms specifically noted the deprivation of jury trials
as a justification for forcibly resisting English rule. The
Declaration of Independence noted that many colonists were not
permitted jury trials.
The constitution of Virginia, which is considered the first
written constitution of modern republican government, contained a
bill of rights providing for a jury of 12 and a unanimous verdict
in criminal cases, and trial by jury in civil cases. After several
other states adopted similar provisions in their constitutions,
the U.S. Constitution was drafted to require trial by jury in
criminal cases. Although the Constitution did not provide for jury
trials in civil cases, the first Congress incorporated trial by
jury in civil cases into the Bill of Rights. Since that time,
trial by jury has become universal in the courts of the United
States, although juries are not used in all cases.
Pretrial Matters
Technically, a trial begins after the preliminary matters in the
action have been resolved and the jury or court is ready to begin
the examination of the facts. The trial ends when the examination
is completed and a judgment can be entered. The trial of a jury
case ends on the formal acceptance and recording of a verdict
decisive of the entire action. Before the trial may begin,
however, certain preliminary matters must be resolved.
Trial venue
Venue Venue refers to the particular county or city in which a
court with jurisdiction may conduct a trial. The proper venue for
most trials is the city or county in which the injury in dispute
allegedly occurred or where the parties reside. Venue may,
however, be changed to a different jurisdiction. Sometimes the
proper venue for a trial is difficult to determine, such as in
cases involving multinational corporations or class actions
involving plaintiffs from many different states. The venue for a
criminal trial can change if a defendant persuades the trial court
that he cannot obtain a fair trial in that venue. For example, a
defendant may request a change of venue because he feels that
extensive pre-trial publicity has prejudiced the public.
Pretrial Motions and Conference Motions may be made by the parties
at any time prior to trial and may have a significant impact on
the case. For example, in a criminal case, the trial judge might
rule that the primary piece of incriminating evidence is not
admissible in court. In a civil case, the judge might grant
Summary Judgment, which means that no significant facts are in
dispute and judgment may be entered without the need for a trial.
Before the trial begins, the court holds a pre-trial conference
with the parties' attorneys. At the pretrial conference, the
parties narrow the issues to be tried and decide on a wide variety
of other matters necessary to the disposition of the case.
Public or closed trials
Public vs. Closed Trials Although most trials are presumptively
open to the public, sometimes a court may decide to close a trial.
Generally a trial may be closed to the public only to ensure order
and dignity in the courtroom or to keep secret sensitive
information that will come to light during the trial. Thus, a
trial might be closed to the public to protect classified
documents, protect trade secrets, avoid intimidation of witnesses,
guard the safety of undercover police officers, or protect the
identity of a juvenile. Although trials are usually open to the
public, most jurisdictions do not permit television cameras or
other recording devices in the courtroom. A growing minority of
states permits cameras in the courtroom, although the judge still
has the discretion to exclude the cameras if he or she feels that
their presence will interfere with the trial.
Trial Participants
The judge
Judge The judge presides over the court and is the central
figure in a trial. It is the presiding judge's responsibility to
conduct an orderly trial and to assure the proper administration
of justice in his court. The judge decides all legal questions
that arise during the trial, controls the presentation of evidence
by the parties, instructs the jury, and generally directs every
aspect of the trial. The judge must be impartial, and any matter
that lends even the appearance of impartiality to the trial may
disqualify the judge. Because of his importance, the presiding
judge must be present in court from the opening of the trial until
its close and must be easily accessible during jury trials while
the jury is deliberating on its verdict.
The judge holds a place of honor in the courtroom. The judge sits
above the attorneys, the parties, the jury, and the witness stand.
Everyone in the courtroom must stand when the judge enters or
exits the courtroom. The judge is addressed as "your Honor" or
"the Court." In the United States, judges usually wear black robes
during trials, which signify the judges' importance. The judge
will conduct the trial with dignity. If the judge feels that a
person is detracting from the dignity of the proceedings or
otherwise disrupting the courtroom, he or she may have the person
removed.
A trial judge has broad powers in his courtroom. In general, the
presiding judge has discretion on all matters relating to the
orderly conduct of a trial, except those matters regulated by rule
or statute. The judge controls routine matters such as the time
when court convenes and adjourns and the length of a recess. When
the parties offer evidence, the judge rules on any legal
objections. The judge also instructs the jury on the law after all
of the evidence has been submitted.
Although the judge has broad discretion during the trial, his
rulings must not be Arbitrary or unfair. Also, the judge must not
prejudice the jury against any of the parties. Unless special
circumstances are present, however, a party can do little during
the trial if it disagrees with a ruling by the judge. The judge's
decision is usually final for the duration of the trial, and the
party's only recourse is to appeal the judge's decision after the
trial has ended.
Parties of a trial
Parties In a trial, the term party refers to an individual,
organization, or government that participates in the trial and has
an interest in the trial's outcome. The main parties to a lawsuit
are the plaintiff and the defendant. In a civil trial, the
plaintiff initiates the lawsuit and seeks a remedy from the court
for private civil wrongs allegedly committed by the defendant or
defendants. There may be more than one plaintiff in a civil trial
if they allege similar wrongs against a common defendant. In a
criminal trial, the plaintiff is the government, and the defendant
is an individual accused of a crime.
A party in a civil trial may be represented by counsel or may
represent himself. Each party has a fundamental right to be
present at every critical stage of the proceedings, although this
right is not absolute. A party may, however, choose not to attend
the trial and be represented in court solely by an attorney. The
absence of a party does not deprive the court of jurisdiction. The
court must afford the parties the opportunity to be present, but
if the opportunity is given, a party's absence does not affect the
court's right to proceed with the civil trial.
In a criminal trial, the government is represented by an attorney,
known as the prosecutor, who seeks to prove the guilt of the
defendant. Although a criminal defendant may represent himself
during trial, he is entitled to representation by counsel. If a
defendant cannot afford an attorney, the court will appoint one
for him. A criminal defendant has a constitutional right in most
jurisdictions to be present at every critical stage of the trial,
from jury selection to sentencing. Also, many court decisions have
held that the trial of an accused without his presence at every
critical stage of the trial violates his constitutional right to
due process. A defendant may waive this right and choose not to
attend the trial or portions of the trial.
Jury The jury is a group of citizens who are charged with finding
facts and reaching a verdict based on the evidence presented
during the trial. The jury renders a verdict decisive of the
action by applying the facts to the law, which is explained to the
jury by the judge. The jury is chosen from the men and women in
the community where the trial is held. The number of jurors
required for the trial is set by statute or court rule. Criminal
trials usually require 12 jurors, whereas civil trials commonly
use six-person juries. Also, alternate jurors are selected in the
event that a regular juror becomes unable to serve during the
trial. Longer trials require more alternate jurors. The jurors sit
in the jury box and observe all of the evidence offered during the
trial. After the evidence is offered, the judge instructs the jury
on the law, and the jury then begins deliberations, after which it
will render a verdict based on the evidence and the judge's
instructions on the law. In civil trials, the jury determines
whether the defendant is liable for the injuries claimed by the
plaintiff. In criminal trials, the jury determines the guilt of
the accused.
Attorneys Every party in a trial has the right to be represented
by an attorney or attorneys, although a party is free to conduct
the trial himself. If a party elects to be represented by an
attorney, the court must hear the attorney's arguments; to refuse
to hear the attorney would deny the party Due Process of Law. In a
criminal trial, the defendant has a right to be represented by an
attorney, or attorneys, of his choosing. If the defendant cannot
afford an attorney, and the crime is more serious than a petty
offense, the court will appoint one for him. An indigent party in
a civil lawsuit is generally not entitled to a court-appointed
attorney, although a court may appoint an attorney to represent an
indigent prisoner in a Civil Rights case.
The attorneys are present in a trial to represent the parties, but
they also have a duty to see that the trial is fair and impartial.
The trial judge may dismiss an attorney or impose other sanctions
for improper conduct. Thus, attorneys must at all times conform
their conduct to the law. Attorneys must avoid any conduct that
might tend to improperly influence the jury. Also, attorneys'
conduct is governed by various ethical rules. Within these bounds,
however, the attorney may zealously represent her client and
conduct the trial as she sees fit.
Witnesses Witnesses provide the chief means by which evidence is
offered in a trial. Through witnesses, a party will attempt to
establish the facts that make up the elements of his case. A
witness may testify on virtually any matter if the matter is
relevant to the issues in the trial and the witness observed or
has knowledge of the events to which he is testifying. Witnesses
are also used to provide the foundation for documents and other
physical evidence. For example, if the state wishes to introduce
the defendant's fingerprints from a crime scene in a criminal
trial, it must call as a witness the police officer who identified
the fingerprints in order for the fingerprints to be admitted as
evidence. The police officer would testify that he found the
fingerprints at the crime scene and that he determined that the
fingerprints matched the defendant's fingerprints.
A witness must testify truthfully. Before giving testimony in a
trial, a witness takes an oath or affirmation to tell the truth; a
witness who refuses the oath or affirmation will not be permitted
to testify. A typical oath states, "I swear to tell the truth, the
whole truth and nothing but the truth, so help me God." The exact
wording of the oath is not important, however. As long as the
judge is satisfied that the witness will tell the truth, the
witness may take the witness stand. A witness who testifies
falsely commits the crime of perjury.
Virtually anyone may be a witness in a trial. Generally, a person
is competent to be a witness in a trial if he is able to perceive,
remember, and communicate the events to which he is to testify and
understands his obligation to tell the truth. Thus, even a young
child may be a witness, as long as the judge is satisfied that the
child is able to relate the events to which he will testify and
understands that he must tell the truth. Similarly, people with
mental disabilities may testify at a trial if they meet the same
criteria.
One special type of witness is an expert witness (quite often private investigator
or PI's). Normally, a witness may only testify as to what she saw,
heard, or otherwise observed. An expert witness, if properly
qualified, may offer her opinion on the subject of her expertise.
Expert witnesses are used when the subject matter of the witness's
testimony is outside the jury's common knowledge or experience.
Expert witness testimony is often extremely important in lawsuits.
For example, in a criminal trial where the defendant pleads the
Insanity Defense, the experts' opinions on whether the defendant
was insane at the time of the crime will most likely decide the
outcome of the trial.
Support Personnel A number of people may assist the trial judge in
conducting the trial. The court reporter, also known as the
stenographer, records every word stated during the trial, except
where the judge holds a conference off the record. The court
reporter prepares an official transcript of the trial if a party
requests it. The bailiff is an officer of the court who keeps
order in the courtroom, has custody of the jury, and has custody
of prisoners who appear in the courtroom. In federal court, u.s.
marshals have custody of prisoners who appear in court. A language
interpreter is present in a courtroom when a party or witness is
unable to speak English. Finally, most judges have a law clerk who
assists the judge in conducting research and drafting legal
opinions.
Trial Process
Jury Selection Although a trial does not technically begin until
after the jury is seated, jury selection, or Voir Dire, is
commonly referred to as the first stage of a trial. At the
beginning of a trial, the jury is chosen from the jury pool, a
group of citizens who have been randomly selected from the
community for jury duty. The judge and the attorneys representing
the parties question each of the prospective jurors. If a
prospective juror is for any reason not able to judge the evidence
fairly, he will not be allowed to sit on the jury. This is known
as a challenge for cause. A prospective juror may be challenged
for conviction of a serious crime, a financial interest in the
outcome of the controversy, involvement in another proceeding
concerning one of the parties, a business, professional, personal,
or family relationship with a party, or any other reason that
might indicate bias.
In addition to challenges for cause, the parties' attorneys may
issue a certain number of peremptory challenges against
prospective jurors. An attorney may use a Peremptory Challenge to
keep any prospective juror off the jury even if he has no reason
to believe that the prospective juror would judge the trial
unfairly. A peremptory challenge may not be based on race,
however.Once the jurors and alternate jurors are seated, the judge
usually gives the jury preliminary instructions on the law. The
purpose of the preliminary instructions is to orient the jurors
and explain their duties. Typically, the judge will summarize the
jurors' duties, instruct them on how to conduct themselves during
recesses, and describe how trials are conducted. The judge may
summarize the nature of the Cause of Action and the applicable
law. The preliminary instructions usually last only a few minutes.
Opening Statements After the judge gives the preliminary
instructions, the attorneys for the parties give their opening
statements to the jury. During opening statements, the lawyers
outline the issues in the case and tell the jury what they expect
the evidence will prove during the trial. The purpose of the
Opening Statement is to give a general picture of the facts and
issues to help the jury better understand the evidence. The
opening statements usually last ten to thirty minutes, although
sometimes they are much longer. The judge can limit the time for
opening statements.
Usually an attorney will present her opening statement as a story,
giving a chronological overview of what happened from the party's
viewpoint. Although the attorneys will present the case in the
best possible light for their clients, the opening statements
should be factual, not argumentative. The opening statements are
not evidence, and the attorneys should not offer their opinion of
the evidence. Attorneys are not permitted to make statements that
cannot be supported by the evidence they expect to present during
the trial.
Cases in Chief After the opening statements, the plaintiff, who
has the burden of proving his allegations, begins his case in
chief, in which he attempts to prove each element of each legal
claim alleged in the complaint (civil) or indictment (criminal).
After the plaintiff has concluded his case in chief (and assuming
the judge does not dismiss the plaintiff's claim for lack of
proof), the defendant presents his case in chief. The defendant
presents evidence to refute the plaintiff's proof and establish
any affirmative defenses. The defendant may also present evidence
to support claims he has against the plaintiff (counterclaims) or
third parties (cross-claims).
During the case in chief, a party may offer evidence of any type
in any order it wishes. Before the evidence may be presented to
the jury, however, it must be admitted into evidence by the judge.
If a party objects to the admission of any evidence, the judge
must rule on the objection. The admission of evidence is governed
by the rules of evidence. Each jurisdiction has its own rules of
evidence, but the rules in most jurisdictions are patterned after
the Federal Rules of Evidence. The rules of evidence are extensive
and require hours of study by trial attorneys. If the judge
determines that evidence offered by a party is admissible under
the rules, she will admit the evidence.
During their cases in chief, the parties have four possible
sources of proof: witnesses, exhibits, stipulations, and Judicial
Notice. The parties elicit proof from a witness through an
examination. The party who calls the witness conducts the initial
examination, known as the direct examination. The party's attorney
asks the witness questions designed to elicit testimony helpful to
his case. After the direct examination is completed, the opposing
party may cross-examine the witness. During cross-examination, a
party will often attempt to discredit the witness's testimony by
questioning the truthfulness of the witness or raising
inconsistencies or weaknesses in the witness's testimony. In most
jurisdictions a party may only cross-examine the witness about the
subjects discussed in the testimony given during the direct
examination. The party who originally called the witness may
continue to question the witness following the cross-examination.
This is known as redirect examination and is usually used to
clarify or rebut issues raised during the cross-examination. The
other party could then recross-examine the witness concerning the
testimony offered during the redirect examination. In some
jurisdictions the judge may ask the witness questions, and a few
jurisdictions permit the jury to ask the witness questions,
usually written questions read by the judge.
Witnesses can offer proof in a variety of ways. Most commonly, a
witness will simply describe what she saw, heard, or observed to
establish events making up elements of a party's claim. For
example, in an Assault and Battery trial, the plaintiff might call
a witness to testify that she saw the defendant strike the victim.
A witness might be used to establish the foundation for the
admission of other evidence, such as business records. Many
jurisdictions allow character witnesses. Usually used in criminal
cases, character witnesses can offer evidence of specific
character traits or evidence of truthfulness or untruthfulness.
Rules of evidence govern the testimony of witnesses. Although the
rules are far too extensive to discuss in depth, several rules are
important in every trial. Rule 402 states the basic tenet of
evidence law: evidence that is relevant to a fact in issue in the
trial is admissible, and evidence that is not relevant is not
admissible (subject to various exceptions stated in the rules).
Virtually any evidence may be excluded from a trial under this
rule if the trial judge believes that it will not help prove a
fact at issue in the trial. Rule 802 is the Hearsay Rule, which
prohibits a witness from testifying about statements made out of
court, unless special circumstances apply. Such statements are
known as hearsay statements and are thought to be unreliable
evidence. Thus, generally, witnesses may only testify about their
own knowledge and observations. The Hearsay Rule contains many
complicated exceptions, however, and is often criticized as being
too rigid and overly complicated.
Although the rules of evidence apply to both criminal and civil
trials, certain rules have heightened importance in criminal
trials. Rule 609 generally prohibits the admission of evidence
that a witness has been previously convicted of a crime when the
evidence is used to attack the witness's credibility. Evidence of
prior convictions is admissible to attack the credibility of a
witness when the prior crime was serious or involved dishonesty or
false statement. The judge can still exclude such evidence if a
long period of time has passed since the conviction or if the
evidence would unduly prejudice the jury. This rule is often
important when a criminal defendant with a criminal record is
considering whether to testify in his defense. Also, Rule 608
generally prohibits evidence attacking the character of a witness.
However, the rule does allow evidence concerning the veracity of
the witness. A party may not offer evidence of the truthfulness of
a witness, however, unless the other party has questioned the
witness's credibility. Finally, although not specifically a rule
of evidence, the Fifth Amendment of the U.S. Constitution provides
that a witness cannot be compelled to testify if the testimony
could lead to the witness's Self-Incrimination.
Besides witnesses, exhibits are the other principal form of
evidence in a trial. The four principal types of exhibits are real
objects (guns, blood, machinery), items used for demonstration
(diagrams, models, maps), writings (contracts, promissory notes,
checks, letters), and records (private business and public
records). Before an exhibit may be admitted as evidence in a
trial, a foundation for its admissibility must be laid. To provide
foundation, the party offering the exhibit need only establish
that the item is what it purports to be. The foundation for the
evidence may come from witness testimony or other methods. As with
witness testimony, the admissibility of exhibits is governed by
rules of evidence and is within the discretion of the trial judge.
The third type of evidence that the parties may offer during their
case in chief is the stipulation. A stipulation is an agreement
between the parties that certain facts exist and are not in
dispute. Stipulations are shown or read to the jury. The purpose
of a stipulation is to make the presentation of undisputed
evidence more efficient. For example, the parties might stipulate
that an expert witness is an expert in her field so that time is
not wasted establishing the witness's credentials.
Judicial notice is the fourth method of offering evidence to the
jury. If the judge takes judicial notice of a fact, the fact is
assumed true and admitted as evidence. Judges take judicial notice
of facts that are commonly known in the jurisdiction where the
trial is held (the Empire State Building is in Manhattan) and
facts that are easily determined and verified from a reliable
source (it rained in Manhattan on May 28, 2001). As with
stipulations, the primary purpose of judicial notice is to speed
the presentation of evidence that is relevant but not in dispute.
When a party finishes offering evidence to the jury, he rests his
case.
Rebuttals After the defendant rests her case in chief, and any
motions are decided, the plaintiff may introduce evidence that
rebuts the defendant's evidence. Rebuttal evidence is usually
offered to prove a defense to the defendant's counterclaims or to
refute specific evidence introduced by the defendant. Finally, the
defendant may rebut evidence offered during the plaintiff's
rebuttal case. This is known as the defendant's surrebuttal case.
Motions Although motions might be made on a variety of issues at
any moment in a trial, certain important motions are made during
virtually every trial. After the plaintiff rests his case in
chief, the defendant usually moves for a directed verdict. (This
motion has different names in different jurisdictions. In criminal
cases, this type of motion is often called a motion for judgment
of acquittal. The substance of the motion is the same in virtually
every jurisdiction.) A motion for directed verdict asserts that
the plaintiff failed to establish a critical element of his claim
during his case in chief. If the plaintiff has failed to offer any
evidence to support an element of his claim, the judge will enter
judgment for the defendant. The defendant need not offer any
evidence; the trial is over. For purposes of the motion, the judge
will consider all of the plaintiff's evidence in the light most
favorable to the plaintiff. For example, the judge will consider
all of the testimony offered by the plaintiff's witnesses to be
true. Although motions for directed verdict are made in virtually
every trial, they seldom are granted.
After the defendant's case in chief, the plaintiff may move for a
directed verdict on any of the defendant's affirmative defenses
and counterclaims. The motion is identical to a defendant's motion
for a directed verdict, except that the judge will consider the
defendant's evidence in the light most favorable to the defendant.
If the defendant has offered evidence to support all of the
elements of her Affirmative Defense or counterclaim, the
plaintiff's motion for directed verdict is denied. Finally, either
party may make a motion for directed verdict after the close of
all evidence. Again the judge considers the evidence in the light
least favorable to the party making the motion and decides whether
Probative evidence supports the nonmoving party's claims.
Closing Arguments After both sides have rested, the attorneys give
their closing arguments. During closing arguments, the attorneys
attempt to persuade the jury to render a verdict in their clients'
favor. Typically, the attorneys tell the jury what the evidence
has proved, how it ties into the jury instructions (which the
attorneys and judge agreed upon in a conference held before
closing arguments), and why the evidence and the law require a
verdict in their favor. Because closing arguments provide the
attorneys with their last chance to persuade the jury, the closing
arguments often provide the most dramatic moments of a trial.
Closing arguments typically last 30 to 60 minutes, although they
can take much longer.
In most jurisdictions, the plaintiff argues first and last. That
is, the plaintiff argues first, then the defendant argues, and
then the plaintiff makes a rebuttal argument. Actually, the party
with the Burden of Proof usually argues first and last. This is
almost always the plaintiff, but sometimes the only issues
remaining for the jury to decide are affirmative defenses or
counterclaims raised by the defendant. Also, a few jurisdictions
allow only one argument per side, and in a few of these, the
defendant argues first, plaintiff last.
Jury Instructions After the attorneys have completed their closing
arguments, the judge instructs the jury on the law applicable to
the case. In most jurisdictions the judge will both read the
instructions and provide written instructions to the jury. A few
jurisdictions only read the instructions. The jury will also be
given verdict forms. On the verdict form, the jury will indicate
how it finds on each of the claims presented during the trial.
Sometimes the jury may be given a special verdict form asking how
the jury finds on a specific issue of fact or law. The jury
instructions normally last ten or 15 minutes, although they may
take much longer in complex cases.
Jury Deliberations and Verdict After the judge has finished
instructing the jury, the jury retires to the jury room to begin
deliberations. At this time the alternate jurors are dismissed,
although some jurisdictions allow the alternate jurors to
participate in deliberations. The court bailiff brings the
exhibits and written instructions to the jury room and safeguards
the jury's privacy during deliberations.
It is largely up to the jury to decide how to organize itself and
conduct the deliberations. The judge usually only instructs the
jurors to select a foreperson to preside over the deliberations
and to sign the verdict forms that reflect their decisions. Jurors
sometimes have questions during their deliberations. Usually, they
write their questions and give them to the bailiff, who takes them
to the judge. The judge confers with the attorneys and sends a
written response to the jury. A jury might deliberate anywhere
from a few minutes to several days.
Usually the jury must reach a unanimous verdict, although majority
verdicts are sometimes allowed in civil cases. If the jury tells
the judge it cannot reach a verdict, the judge usually gives the
jury some further instructions and returns it to the jury room for
further deliberations. If the jury still cannot reach a verdict,
however, the jury is deadlocked, and a mistrial is declared. The
case must then be retried.
Usually, however, the jury reaches a verdict. When the jury
reaches a verdict and signs the verdict forms, it notifies the
judge that it has reached a decision. The attorneys, if they are
not in the courtroom, are called, and everyone returns to the
courtroom. The judge asks the foreperson if the jury has reached a
verdict. The foreperson responds "yes," and the verdict forms are
read aloud, usually by the court clerk. In most jurisdictions the
parties may poll the jury by asking each individual juror if he or
she agrees with the verdict. Obviously, in a court trial without
an advisory jury, there is no jury deliberation or verdict. The
judge simply enters a judgment based on the applicable law and his
own view of the facts.
Posttrial Motions and Appeal Although a jury trial technically
ends when the verdict is read, the attorneys normally file
post-trial motions. The losing party often will file a motion for
Judgment Notwithstanding the Verdict. This motion asks the judge
to set aside the jury's verdict as manifestly against the weight
of the evidence presented at the trial and to enter judgment for
the moving party instead. This motion is not applicable to a court
trial. Also, the losing party will often move for a new trial,
claiming that errors made during the trial by the judge require
the case to be retried. Usually the judge will conduct a hearing
on post-trial motions.
After the judge decides the post-trial motions, she enters
judgment in accordance with the jury verdict and the post-trial
motions. Once the judge enters the judgment, the court loses
jurisdiction, and the case ends in the trial court. If the losing
party still believes that errors in the trial caused an incorrect
judgment, it may appeal to an appellate court. The appellate court
may agree and order a new trial, in which case the trial process
begins anew.
Further readings
Mauet, Thomas A. 1992. Fundamentals of Trial Techniques. Boston:
Little, Brown.
Singleton, John V. 1988. "Jury Trial: History and Preservation."
Trial Lawyer's Guide 32 (fall).
About private investigator in Norway
Private investigator (privatetterforsker) in Norway are based in cities such as Oslo, Bergen, Stavanger, Trondheim, Kongsviner, Gjøvik, Sandefjord, Tønsberg etc. These companies provide surveillance and other private detective services all over the country. Many have long experience from police, military and other relevant backgrounds, and speak English and help you everything from infidelity to fraud cases.