The Courts

Two achievements of our US courts

  • The protect the sanctity of the US Constitution from breaches by the other branches of government

  • They protect individual rights against societal & governmental oppression

Constitutional structure

  • Article III establishes the judicial branch

  • United States Supreme Court

  • Congress establishes lower federal courts

    • Judiciary Act of 1789

      • also set number of SC justices, position of cheif justice

    • Constitutional Courts

      • District Courts - 1789

        • each state has at least one district court

        • 94 district courts

      • Courts of Appeals - 1891

        • 13 Courts of Appeals separated by geographic circuits

    • Legislative Courts

      • agency reviews (taxes, trade, banckruptcy)

      • not subject to Article III parameters

Jurisdiction

  • original jurisdiction

    • court is the first to hear the case

  • Appellate jurisdiction

    • reviewed by a higher/alternate court

  • Supreme Court’s jurisdiction

    • original jurisdiction involving cases with ambassadors, foreign ministers, consuls, state is a party

    • Appellate jurisdiction in all other cases

      • from federal district or appeals courts, or state supreme courts involving federal law or constitution

  • Concurrent jurisdiction

    • cases may be tried in state or federal courts

Hamilton & #78

  • Federalist papers:

    • independent judiciary

    • “interpretation“ was a key role

    • “would always be the least dangerous“… “with no influence over either sword or the purse“

    • Make decisions, not take action

Humble beginnings

  • 1790 - NYC

  • 1800 - moved to nation’s capital, but

  • No “home“ of their own until 1935

    • shared space with congress

    • president Taft provided funding for their own building

Early cases

  • Chisholm v. Georgia

    • 11th amendment

    • 1793

  • Marbury v. Madison

    • judicial review

    • 1803

  • John Jay was the first chief justice of the Supreme Court but resigned his post to become govonor of New York. John Marshall, who served as chief justice for thirty-four years, is often credited as the major force in defining the modern court’s role in the U.S. governmental system

The courts & Public Policy

  • Common law

    • law developed through binding judicial decisions

  • Code law

    • detailed comprehensive laws that don’t leave room for interpretation & judicial decision-making

  • Judge-made law

    • judicial branch has a stronger involvement in the process of law-making itself

Courts as a last resort

  • adversarial system - common law tradition

  • equal protection clause (14th amendment)

    • browm v. Bd of education

    • Federalist #78

  • court is not willing to expand rights w/out

    • limits

    • balance expansion w/ government’s need to govern, provide common good, & serve a broad societal purpose

Dual court system

  • Federal court system

    • Federal-question cases

      • arising under the constitution, the law of the U.S., and treaties

    • Diversity cases

      • involving different states or citizens of different states

    • Dual sovereignty

      • either state or federal court can review case if both state & federal laws broken

  • State court system

    • circuir court system with original & sppellate jurisdiction courts

    • state supreme court decisions final law in respective state

      • may be appealed to U.S. court of Appeals & Supreme Court if a constitutional question

Implications of a dual court system

  • Benefits

    • more than one court system to protect rights

    • variety between states on issues, access, & promotion of interests

    • federalism

  • Drawbacks

    • the dual system & state variations mean that the decisions of the courts vary as well

American Legal system

  • criminal law cases

    • an individual violating a specific law based on regulating morality

    • misdemeanor

      • less serious crime, less than 1 year incarceration; fines

    • felony

      • more serious crime, more than 1 year incarceration

    • Varying degrees or crimes based on intent

  • Civil law cases

    • involving a percieved violation of civil rights or legal relationships

    • lawsuits

      • class cation involves a one or a few representing many affected

  • Basic structure of a court

    • litigants

      • plaintiff - brings up charges, sues

        • burden of proof

      • defendant/repondent - answering charges

    • lawyers

      • prosecution - government lawyers accusing of criminal charges

      • public defenders - government-paid lawyers for criminally charged individuals

    • jury

      • trial by jury; one may request a bench trial or a trial by jury

    • judge

      • presides over the case; rules on objections; final ruling; passes sentence

    • Public

      • audience members, interest groups, relations to litigants

District Courts

  • Organization & jurisdiction

    • 94 at least one in each state

    • 2-28 judges per court; 675 in total

    • original jurisdiction only

    • hold trials & impanel juries

    • one judge, occasionally 3

    • 2% of criminal cases; 1% of civil cases

    • federal magistrates

Legislative courts

  • specialized jurisdictions with specific cases

  • examples

    • US tax court

    • US territorial courts

    • courts of the district of columbia

    • US court of federal claims

    • US court of Appeals for veterans claims

US courts of appeals

  • review district court decisions

  • 75% of 57,000 cases come from district courts

  • review & enforce IRC orders

  • 12 circuits. serving at least 2 states

  • 6-28 judges per case; en banc occassionally

  • errors of procedure & law

  • swt precedent

The U.S. Supreme court

  • currently made of 9 justices, including a chief justice & 8 associate justices

  • congress determines the number of justices

  • $277,700 salary for cheif

  • justice

  • $265,600 salary for associate justices

Federal judges

  • serve “during good behavior“ - Article III

    • life terms

  • appointment

    • not elected hence not directly subject to political pressures

    • president appoints with advice & consent from the Senate

      • Senatorial courtesy

Nominating a supreme court justice

  • Presidential appointments politicized

  • party affiliation

  • political ideology

    • litmus test: asking questions about stance on major issues, ie. abortion

  • Race, gender, religion, region

  • judicial & legal experience & record

  • political acceptability

    • legal organizations

      • american bar association

    • interest groups

    • U.S. Senate

      • simple majority required

    • other justices

The Supreme Court Accepting Cases

  • original jurisdiction

    • cases involving ambassafors, foreign ministers, consuls, or state a party

  • very few cases are reviewed by the SC

    • only a 90 out of 10,000 cases a year

    • lower court decision stands if SC refuses to hear case

    • justices may rescue themselves if conflict of interest

  • Rule of four

    • four of the nine justices must agree to hear/review a case

  • Writ of Certiorari

    • SC directs lower court to provide all records regarding a case when petitioned for review

The Supreme court reviewing & hearing a case

  • case briefs

    • written arguments provided to SC prior to oral arguments

    • cites legal arguments, legal precedents, previous court decisions

    • Amicus curiae brief (friend of the court)

      • used by interest groups with a vested interest in case providing an additional legal perspective

  • Oral arguments

    • 30 minutes for each party counsel

    • justices may ask questions huring oral arguments

  • Solicitor general

    • argues on behalf of the United States

The supreme court deciding a case

  • confrences: justices discuss the case on Wednesday afternoons & Fridays

  • Writing opinions

    • most poinions written by justice’s law clerks

    • majority opinion

      • the official opinion of the court, the supreme ruling

      • outlined by legal reasons

    • dissenting opinion

      • justices who disagree with the majority opinion write a dissent outline by legal reasons

    • concurring opinion: if a justice concurs with the majority but disagrees with the legal reasons

The Supreme court policymaking & philosophy

  • judicial restraint - Originalism

    • limit the initiative on social & political questions

    • passive on policymaking

    • strict interpretation of the Constitution

    • “The Constitution is not an empty bottle.. it is like a statue, & the meaning doesn’t change.“ - Antonin Scalia

  • Judicial Activism - Living Constitution

    • active role in society & politics

    • judicial intervention

    • loose interpretation of the constitution

    • “We are under a Constitution, but the Constitution is what the judges say it is.“ - Charles Evans Hughes

Supreme Court History

  • Marshall court (early 19th century)

    • Marbury v. MAdison (1803) - judicial review; constitutionality of laws & policies

    • pro-federalists decisions-expansion of national government power & influence

  • Taney Court (mid 19th century)

    • Scott v. Sanford (Dred scott decision) (1857)

    • pro-democratic decisions-states rights & limited government

  • Late 19th century - early 20th century

    • wake of 14th amendment - incorporation

    • Plessy v. Ferguson (1896)

    • pro-business, pro-laissez-faire decisions during Gilded Age Progressive Era

  • New deal

    • FDR’s court-packing to save New Deal policies from conservative rulings

    • 1930s

  • Warren Court

    • Active in civil rights & civil liberties decisions; “most liberal court ever“

    • Brown v. Board of Education, Miranda v. Arizona

    • 1950s - 1960s

  • Burguer court

    • more conservative regarding rights of defendants

    • Roe v. Wade, Regents of UC v. Bakke

    • late1960s - early 1980s

  • Rehnquist & Roberts courts

    • continues the conservative ideology with an interesting twist in recent cases

    • McDonald v. Chicago, citizens United v. FEC, Riley v. CA, Obergefell v. Hodges

Checking & balancing judges

  • Adversarial system: issue between two parties settled by an impartial judge or jury

  • Standing to Sue: Must have a reason for the case

  • Justiciable Dispute: based on an actual situation & not a hypothetical test

  • Political questions: disputes between congress & the president or a matter left to a branch of government

  • Appointments: president appoints with senate approval

  • Impeachment: house of representatives may impeach federal judge & the senate tries

  • Structure of the courts: congress may after the number of district or appellate courts, number of SC justices

  • Amendments: overrule a federal court decision by amending the Constitution or bounding the courts to the supreme law of the land