REVIEW H

Exam Overview

Court System Structure

Nature of the Court System

  • Focus on the federal court system, which operates under a dual court system (federal and state).

  • Structure:

    • Trial Courts: Bottom level, known as courts of original jurisdiction.

    • Intermediate Courts of Appeal: Middle level, known as courts of public jurisdiction.

    • Courts of Last Resort: Top level, serves as the court of final jurisdiction.

Federal Court System
  • District Courts:

    • Function as trial courts with original jurisdiction in every state and territory.

  • Circuit Courts of Appeals:

    • Intermediate appellate courts that hear cases in 13 geographical circuits plus one federal circuit.

  • Supreme Court of the United States:

    • Acts as the court of last resort in the federal system based on the supremacy clause.

    • Oversees lower courts, holds ultimate appellate jurisdiction.

  • Useful to understand that there is at least one federal district court in every state, although some states have multiple districts.

Jurisdiction in the Federal Court System

-Definition of Jurisdiction: Refers to a court's authority or area of authority to make legal judgments.

  • Types of Jurisdiction:

    • Original Jurisdiction: Courts where cases are first tried (trial courts).

    • Appellate Jurisdiction: Courts that review decisions by lower courts (appeal courts).

Key Points on Jurisdiction
  • Jurisdiction is determined by the nature of the crime and its location.

    • Example: Jaywalking is a state crime; committing a federal crime (like drug trafficking) qualifies for federal jurisdiction.

  • Cases move through the court system based on the complexity and errors needing correction.

Types of Law

Legal Framework

  • Constitutional Law: Primary legal framework governing principles and institutions of the U.S.

  • Statutory Law: Laws created by legislative bodies (statutes).

  • Precedent: Law established through judicial decisions, which guide future decisions (part of common law tradition).

Precedent and Its Function

  • Stare Decisis: Latin phrase meaning "let the decision stand"; judges rely on previous rulings to make consistent decisions.

    • Horizontal Precedent: Judges at the same level look at decisions made in similar cases.

    • Vertical Precedent: Lower courts follow decisions set by higher courts in the hierarchy.

Court Process

Purpose of Trial Courts

  • Establishes facts of a case and applies the law to those facts.

  • The only level of the court system dealing with factual determinations is the trial court.

  • Facts determined at trial courts set the legal precedent unless a new trial is held.

Appellate Courts

  • Review application of law only; do not engage with factual determinations.

  • Focus is on correcting judicial errors and complexities in law application.

Differences Between Civil and Criminal Law

Structure and Function

  • Civil Law:

    • Cases are filed by plaintiffs (individuals or groups seeking compensation from another party).

    • Case names generally include the parties (e.g., Smith v. Jones).

  • Criminal Law:

    • Cases are prosecuted by the government (state or federal) against a defendant.

    • Case names commonly begin with the state or government name (e.g., State v. Doe).

Key Distinctions
  • The burden of proof differs:

    • In criminal cases, the standard is "guilty beyond a reasonable doubt."

    • In civil cases, it is "preponderance of the evidence."

  • Penalties vary:

    • Criminal penalties include incarceration, fines, or even death.

    • Civil remedies usually involve financial compensation.

Injunctions

  • Definition: A legal order prohibiting specific actions pending a judicial decision, often used as a preventive measure in litigation.

  • Example of injunction in a hypothetical context involving government action (e.g., deployment of federal troops).

Supreme Court Duties and Functioning

Composition and Duties

  • Supreme Court of the United States consists of nine justices serving primarily as a court of appeals.

  • Serves under its discretionary docket allowing it to choose which cases to hear.

  • Rule of Four: If four justices agree to hear a case, it progresses to consideration (writ of certiorari).

Process of Cases in the Supreme Court
  • Steps after granting certiorari include:

    • Submission of Legal Briefs: Parties present their arguments and legal standpoints in concise documents.

    • Oral Arguments: Presentations and Q&A sessions occur before justices.

    • Majority Opinion: Final judgment issued explaining the court's decision and legal reasoning underlying the outcome.