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You and Juries

2/1/2013

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     When I was younger I practiced a fair amount of criminal law and did some personal injury work and so faced a number of juries.  Since I now practice primarily in areas of business, real estate, bankruptcy and related litigation juries are not often a factor in my practice.  As you probably know the right to jury trial is guaranteed by our Constitution in criminal cases.  It is also guaranteed in civil cases " when the value in controversy shall exceed twenty dollars."  However, that right only applies in federal courts.  Why?  Who knows.  The Constitution doesn't say that but someone has since decided that that is what it really means.                              
                                                                                                                                                                                                                                                               
    
     The vast majority of jury trials are held in criminal cases.  The other most popular use of juries is in accident and other injury cases.  It is my opinion that juries were guaranteed for criminal cases to protect citizens from their government should it attempt to prosecute them for political crimes or prosecute them just because it didn't care for them.  Given our experience with and separation from England our founders drafted our Constitution primarily to protect us from the government.  I doubt that our founders were overly concerned about violent offenders.
                                                                                                                                                                                                                                                                                              
      It is unclear where juries came from or why they are traditionally made up of 12 people.  Our US Supreme Court said many years ago that a 12 person jury is an "historical accident."  Some attribute the number to the disciples and others to King Henry II who selected a group of 12 landowners to resolve boundary disputes among other things.  The bottom line is that over time different cultures decided that a group of people might be better at resolving certain conflicts than an individual.                              

     Juries are very unpredictable, which is why they are used mostly in criminal cases and personal injury cases where plaintiffs are seeking huge amounts of money.  In criminal cases a defendant can "win" when the jury can't reach an agreement because the case will have to be tried again, which could lead to a better plea bargain at least.  A second mistrial could even cause a prosecutor not to try a third time because of the time and expense involved.  Attorneys also hope in criminal cases that the jury will find the defendant not guilty because it likes the defendant or dislikes the law involved or the government's behavior.  Juries are told they can't do this but will do it anyway.  I'm sure you can remember a case where the defendant was clearly guilty but still was found not guilty by the jury.                                                                                                                                                                                                           
      
      In personal injury cases involving serious injuries and death attorneys hope the jury will award amounts that a judge would not even consider.  This is especially true when the defendant is a high profile company with deep pockets.  It is hoped that the jury, out of sadness, concern, or dislike for the defendant, will base its decision on emotion rather than reason and award the plaintiff an astronomical sum.  Admittedly, it is difficult to place a dollar amount on not being able to walk again because of an accident, or losing a loved one, but there is a general belief in the legal community that juries will award more money and that that possibility encourages defendants to offer a larger settlement.

     I had a trial professor in law school that specialized in criminal jury trials.  When discussing juries he told us about a trial where an attractive young female juror in the front row hung on his every word and smiled at everything he said.  In the back row was an older gentleman that scowled at him the entire time.  He lost the trial and learned afterwards that the scowler was his greatest supporter and that the cutie sank him.  Such is the personality of the jury.

     You can't even request a jury in civil suits when you are seeking something other than money, such as in a divorce or mortgage foreclosure.  In most civil actions where you can request a jury it is my opinion that the judge will do a better job.  Also, a judge trial is generally less time consuming and less expensive.  However, if your case is assigned to a judge with a known bias or prejudice that may affect your case then opting for a jury makes sense.

     When I taught trial law I didn't spend much time on jury selection other than to tell my students that if your client was an X you wanted X's on the jury and if your client was an O you wanted O's on the jury.  Trial lawyers have all kinds of ideas about what type of jurors are best such as young people are more tolerant of crime and poor people will award larger verdicts against rich folks.  If we learn anything as we grow older it is that you don't really know people or what they will do based upon the external categories they fall into.  The personality of every jury is different just like the personalities of its members.  You have heard about cases where jury consultants have been paid extraordinary amounts of money to help attorneys select jurors.  You could spend millions of dollars and still not know if the jury you are facing is the Lady or the Tiger.

             
                                                                                                                                                                                                                               
                 


    


    
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You and The People's Court

1/15/2013

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     The People's Court was the first reality based TV show about people fighting out their cases in court.  If you are older than 25 you probably remember Judge Wapner and his biggest fan, Dustin Hoffman, the autistic savant known as Raymond in the hit movie Rain Man.  Although The People's Court is still on TV Judge Judy is probably the best known show continuing that tradition.  These shows do reflect what happens in courts across the country every day but they are significantly different in that the judgments against the losers are paid by the show and not the person.  If you lose it costs you nothing.

     The people's court for those not appearing on a TV show is small claims court and is the closest thing we have to courts by and for the people.  I don't pretend to know about small claims courts across the country but their intent is to offer a forum where people can present their cases without attorneys and have them resolved quickly and inexpensively.  The amount you can sue for in these courts is limited.  In Indiana, for example, the current limit is $6,000.00.  You can have an attorney represent you but in most cases it is not worth the expense.  You don't want to pay an attorney $2,000.00 to collect $1,000.00.

     What happens in small claims court is similar to what you see on TV.  The judge attempts to conduct the hearing informally, asking each party what happened and then asking follow up questions to reach a decision.  If you face a judge in this situation be respectful but otherwise be yourself and speak with the judge the same way you would speak with a friend or family member.

     Small Claims court is also different from regular court in that it is easier to present your evidence.  There are rules of evidence in regular courts that are relaxed in small claims cases.  Everyone has heard the term hearsay, which means hearing something outside of court and then testifying about what you heard in court.  For example, assume you had your car repaired but then experienced the same problem you thought you had fixed.  You take your car to another mechanic and he or she tells you the first mechanic screwed up.  In regular court you would have to call that mechanic as a witness.  In small claims court you could give the judge a copy of a letter from the mechanic or just testify as to what the mechanic said.  Having said that, you still might want to call the mechanic as a witness since live testimony is usually more persuasive.

     If you decide you want to sue in small claims court you can contact your county court clerk's office for the information and forms needed.  You can write out why you are suing and what you are asking for in a paragraph or two.  You also pay a filing fee of less than $100.00 which you may get back from the other party if you win the case.  If you do sue make sure you have a good address for the person you are suing to make sure the suit papers reach that person.

     Another thing you need to consider before you sue is whether the person being sued has any money or assets to pay off a judgment.  If you win in court and get a judgment it doesn't mean the judgment will be paid.  If the defendant doesn't voluntarily pay you will have to return to court to ask the judge to enforce the judgment by ordering the defendant to make scheduled payments or by garnishing the defendant's wages, for example.

     There is no reason to fear small claims court.  Normal people, as well as some abnormal ones, use small claims courts all  the time.  Small claims hearings are open to the public so you can go watch some beforehand if you would like.  You might find a judge who is even more entertaining than your TV favorite.  Good luck and may the court be with you.

     
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You and the Courts

11/13/2012

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     Most people will never have to go to court or deal with a court.  The most common contacts with courts are probably through traffic infractions and relatives' estates going through probate, and neither of those matters generally end up "in court",  meaning that they generally do not end up in a trial or hearing before a judge.

     The primary purpose of our courts is to resolve conflicts.  Many people probably think from television and movies that courts actually create conflict when they watch a ruthless lawyer scale down a ruthless witness or another ruthless lawyer.  However, the reason the case got to court was because someone had a conflict with someone else, and we have determined over hundreds of years that it is better to resolve these conflicts in a peaceful and nonviolent manner.

     Many of you have seen westerns where conflicts were resolved at high noon on main street, where the winner was the fastest draw.  Many of you are also familiar with the Salem witch trials where witch cake could be used as evidence of guilt and where your odds of surviving were greater if you pleaded guilty regardless of your innocence.  We still have violent conflicts on a regular basis, oftentimes referred to as war or riots, but those conflicts are beyond the realm of the courts.  The conflicts most addressed by the courts are those involving individuals or individual businesses and companies.

     Predecessors of today's courts included dragging an adversary to a designated strong man who would kill him or her if he believed your story, having fellow citizens decide the winner based upon what they had heard in the community, hiring the most witnesses to support your story, and hand to hand combat, among many others.

     The role of the courts today, as I previously stated, is to resolve conflicts as humanely and civilly as possible.  The cases that receive the most publicity are criminal in nature, and in those cases the government proceeds against the individual.  Most trials, however, involve individuals or companies suing other individuals or companies.  i used to practice criminal law and there are aspects of those cases that are unique to criminal cases.  My focus here, however, is on civil cases, the ones most likely to invade your life at some point.

     Lets assume you bought a pig from a neighbor.  You bought it because you wanted to breed pigs and sell the piglets.  You had heard during coffee at a local diner that your neighbor had a great sow that produced piglets prolifically.  You approached your neighbor and asked if he was interested in selling the sow.  He said he was since he had decided to raise llamas instead.  You told him that you wanted to breed the sow and he agreed this would be the perfect sow to seed.  You paid him the asking price and lugged the hog home.

     You later hired Bob the Boar through his owner to seed the sow.  They had a great time and everyone awaited the blessed event, which never came.  You, or rather Bob, tried again and still no results.  You contacted the local animal doctor to check your sow and learned that she was sterile.  Befuddled at best you approached your neighbor and asked if you could return the sow since she couldn't seed.  He expressed his regrets but said he didn't want the sow.  You asked if you could have your money back and he said no as well.  At this point you become the Hatfields and McCoys.

     You believe you have been wronged because you hoped for a seeded sow.  Your neighbor believes it is wrong for you to expect your money back since you took the sow in the first place and he moved on with his new venture.  You stew over this predicament.  Should you just write it off as an unfortunate life experience, or take him to court.  You decide on the latter.

     To take your neighbor to court you have to go to the court clerk's office and file a complaint, which essentially says that he sold you a sow that you wanted to seed but couldn't be successfully seeded.  The neighbor, lets call him Ned since it is shorter than neighbor, then has a designated period of time to file an answer to your complaint, which either admits or denies what you said in your complaint.  If he admits the facts as contained in the complaint you can ask the court to find in your favor without a trial because there is no factual dispute.  Trials are only held if there is a factual dispute because the sole purpose of a trial is to determine what the underlying facts are

     Given the facts as state above, with nothing more, there wouldn't be a need for a trial, so you would ask the court to resolve the dispute without one.  The real issue would be whether you should get your money back from Ned since the sow couldn't seed anymore.  The court would then look to the law to resolve the dispute.  The primary source of laws is either written laws, such as statutes, or case law, which comes from decisions reached by other courts facing similar situations.  If the court could not find a law that applies then it would have to make the decision on its own, which decision could then become law for other courts facing the same dispute.  The court would try to make what it considers the fairest decision given its impact on future sow sales and purchases.

     Lets add to the facts above that you said in your complaint that Ned said he guaranteed that the sow would seed prolifically for you.  Unfortunately, Ned said in his answer that he never said any such thing.  Now the case has to go to trial.  The court has to determine if Ned made that guarantee.  You get your day in court.  Both you and Ned testify to what you said in your complaint and answer.  The court must now decide if Ned made that guarantee.  This is where the burden of proof comes in.  Since you filed the lawsuit you have the burden of proving that is more likely than not that Ned made the guarantee.  If the court cannot decide whether to believe you or Ned then you unfortunately go home with no money and a seedless sow.  However, if the court decides to believe you rather than Ned because of your wit and charm, then you win.  The court would probably order that you get some if not all of your money back, but would probably not force Ned to take the sow back.  Everyone will not be happy with the court's decision but the court has resolved the conflict.  Whether you ever get a red cent from Ned is another story for another day.

     

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