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Legal Process
Civil Law and Criminal Law
Civil law:
disputes between private individuals over relationships, obligations, and responsibility
Remedy = compensation
Criminal law:
regulates conduct of individuals, defines crimes, and specifies punishment for criminal acts
Guilty = loss of liberty or life
Civil Law
Complaint
presentation of grievance by a plaintiff in a civil case
Civil Law Answer
presentation of a defendant's defense against an allegation
Civil Law Contingent fee:
paid to the lawyer in a civil case that is contingent on winning the case
Criminal Law represented?
State alleges violation and is represented by a prosecutor
Criminal Law Felony
serious criminal offense, punishable by prison sentence for fine; capital sentences could lead to death
Criminal Law Misdemeanor
minor criminal offense, punishable by fine or jail sentence
Court appointed lawyers may represent low-income defendants
Criminal attorneys do not work on contingent fee basis
Criminal Law Grand Jury:
determine whether sufficient evidence is available to justify a trial. Do not rule of guilt or innocence
Criminal Law Indictments
written statement issued by grand jury that charges suspect with a crime and states a trial is warranted
12 people + 2 alternates
2-6 months
Selected at random from pool of qualified citizens
Criminal Law Bench trial:
held without a jury and before only a judge
Criminal Law Plea bargain:
negotiated agreement in a criminal case; agree to plead guilty in exchange for a lesser charge or sentence
TX Supreme Court: structure
highest civil court in TX; final appellate authority over civil cases
TX Supreme Court:
9 justices; 6-year term, 3 elected every 2 years
$168,000/year +$2500 for Chief Justice
Civil cases only
Minimal requirements
US Citizen
Resident of TX
35 years or older (under 75)
Practicing lawyer or judge for at least 10 years
TX Court of Criminal Appeals:
highest criminal court in TX; final appellate authority over criminal cases
9 justices (same qualifications' pay as TX Supreme Court)
Jurisdiction over automatic appeals in death penalty cases (initial appeals heard by one of the 14 courts of appeal in TX)
Court Structure: Court of Appeals
intermediate-level appellate courts; determine whether decisions of lower courts followed legal principles and court procedures correctly
Fourteen court of appeals
Hear appeals from district and county courts
Appellate jurisdiction
Criminal and civil jurisdiction
Located across the state
most heard by 3-judge panels
Same requirements for justices as higher courts
Court Structure: District Courts
major trial courts in TX
General jurisdiction: hear broad range of civil/criminal cases (felonies, divorces, land disputes, etc)
Each county has least 1; rural parts of the state several counties may have one court
Court Structure: Specialty Courts (same level as district courts)
created to address particular crimes or populations
Focus on resolving problems such as alcohol and drug abuse, prostitution, and other recurring criminal behaviors. Most have plans that must be completed
Veteran's' courts – help develops individualized treatment plans for veterans
DWI Courts – abuse alcohol and drive
Drug courts
Rehabilitation
Court-mandated programs lower recidivism
County judge:
presides over county commissioners' court, responsibilities also include administration of county government
County courts:
jurisdiction over both criminal and civil cases as well as authority to hear appeals from municipal courts or from justice of the peace courts
Statutory county courts at law:
hear less serious criminal cases; jurisdiction varies; smaller claims
Statutory probate courts:
specialized courts; urban areas; jurisdiction limited to probate and guardianship matters
Justice of the peace courts:
local trial courts with limited jurisdiction over small claims and minor criminal misdemeanors
Class C misdemeanors – often traffic offenses, civil matters, etc.
May issue search and arrest warrants
Are not required to be lawyers (10% are)
Municipal Courts
local trial courts with limited jurisdiction over violations of city ordinances and minor criminal misdemeanors
Judges may issue search and arrest warrants, but have limited civil jurisdiction
Function as traffic courts
Class C misdemeanors
Ordinance:
regulation enacted by a city government
Judicial Politics
Elected judges
= less freedom from politics
Mindful of public opinion
Fear reprisal at polls
Special interests play a role
Judicial Politics
Appointment by Governor
Large % of judges are appointed to fill vacancies; controversial
Judicial Politics
Partisan elections
Before 1978, Democratic Primaries only mattered
1978 William Clements (R) - appointed Republicans to the bench, some won election
1980s – competition for judicial races -> expensive elections
Low visibility elections (TX ads important)
$$ and special interests
Proposed Reforms of TX Judiciary (4 parts)
Changing the system of selecting judges
Judicial campaign finance reform
Increasing representation of people of color
Restructuring the judiciary to make it more efficient
Changing the system of selecting judges Straight – ticket
vote can remove judges due to party affiliation
Judicial campaign finance reform (fairness act)
Judicial campaign fairness act: places limits on judicial campaign contributions
TX is only state that has this
$5,000/election - individual; $30,000/election - law firms
Changing the system of selecting judges
Voters are unaware of judicial candidates
Party labels -> cues
Difficult to be informed
Nonpartisan elections – no party label
Appointment by Executive or Legislature
Merit selection
Commission solicits interests in a vacant seat and screens candidates
Commission recommends 3-5 people to Governor; the Governor appoints 1 and Senate confirms
After 1 year, judge runs unopposed in a retention election
Ensures competency
Straight – ticket vote can remove judges due to party affiliation
2018 commission on judicial reform
Judicial campaign finance reform
Special interest donations -> integrity of judicial system
1st million for Supreme Court positions
Less competitive races today (primary battles determine winners)
Intermediate appellate courts – competitive
Judicial campaign fairness act: places limits on judicial campaign contributions
TX is only state that has this
$5,000/election - individual; $30,000/election - law firms
Issues in TX Court System Today Civil Forfeiture
was designed to allow law enforcement to confiscate property that was obtained by or to be used for illicit purposes, usually drug geals
Proceeds go to law enforcement
Unlike criminal forfeiture, which requires that a person be convicted of a crime before the property is confiscated
Guilt or innocence is irrelevant; lawsuit is against the property
Civil forfeiture Clear and convincing evidence
HB 1441 – would have changed burden of proof in civil forfeiture cases so that the state would have to prove by clear and convincing evidence that the property owner was not an innocent party (bill failed in Senate)
Regulation of the legal profession
Lawyers must join State Bar of Texas and be "learned in the law" (TX Constitution)
Must be licensed
Generally necessary to complete at JD at a law school
Regulation of the Legal profession State bar of Texas
Professional organization
Government agency that enforces ethical standards
Can discipline lawyers for criminal behavior, failure to keep a client informed, not paying out funds from a settlement, illegal efforts to generate litigation, etc.
Judicial Conduct State commission on Judicial Conduct
investigates misconduct and disability and disciplines judges
13 members, 6-year terms
Complaints from public, attorneys, judiciary
Decision-making is not transparent
Only mechanism for regulating conduct (besides impeachment)
Private sanctions can occur
Example: Judge Keller – refused to keep clerk's office open in 2007 past 5pm to receive an appeal from a death row inmate, he was executed as a result that evening, Keller was warned from State Commission , she successful won her litigation
Judiciary and Future of Texas
Partisan elections can be problematic
Down ballot races are more unknown
Reforms are needed