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- A Primer on the Litigation Process
Introduction
0:00
I am Professor Angela Upchurch, and this
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video a primer on the litigation process
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is designed to help you as a tort
0:08
student read and understand cases with
0:10
an eye towards the litigation process in
0:13
other words it's a basic on what happens
0:16
during the course of a
Appellate Court Decisions
0:18
lawsuit one thing you need to understand
0:20
is that your casebook is comprised of a
0:22
lot of appell at Court decisions and
0:24
that's true not only in torts but in
0:26
most of your first year classes an
0:29
appella Court decision is really
0:31
reviewing the trial court and any lower
0:33
appell courts beneath the appell court
0:35
that you're reading their decisions in
0:38
the case and so often like in torts what
0:41
we're really trying to do is understand
0:44
the law at the basic trial level but
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we're looking at it uh through the lens
0:50
of the appell court judge who basically
0:53
is critiquing reviewing the decisions
0:56
that the trial judge made
0:58
below so what you need to think about
1:01
and ask yourself when you're reading
1:03
these appell at Court decisions in terms
1:05
of process is first at what point in the
1:09
trial lawsuit where are we when the
1:13
decision was made that this appell court
1:16
is now
1:17
reviewing all right were they early in
1:20
the litigation process partway through
1:23
after or at
1:25
trial the next thing you want to ask
1:27
yourself is what information was before
1:30
this trial judge if they're very early
1:33
in the litigation process they may not
1:36
have any evidence in front of them they
1:38
may just be looking at the party's
1:41
papers thirdly you want to ask yourself
1:44
what happens if the appell court
1:46
reverses the trial judge what's going to
1:48
happen to this case is Judgment going to
1:51
be entered for the opposing party is new
1:53
trial going to be ordered do we continue
1:56
where we
1:58
were so let's take a little look at the
The Litigation Process
2:01
litigation process and think of it as a
2:04
timeline when an a party is injured like
2:08
in the case of torts and seeks to sue uh
2:12
the party that wronged them uh typically
2:15
what they're suing for is Damages and
2:16
that's what we're going to kind of work
2:17
on when we think about this uh
2:19
litigation timeline and so I've
2:21
simplified this tremendously you'll
2:23
learn a lot more about this in civil
2:24
procedure but just to give you some
2:26
context so when you're reading these
2:27
decisions you understand what's going on
2:30
so let's say that injur party like to go
2:32
to court well the first phase in
2:34
litigation is the pleadings phase and
2:37
you want to think of this as the way to
2:39
get through the doors to the court right
2:42
so what you do as a a plaintiff party is
2:45
you file a complaint um it's basically
2:47
your papers that set Force the the
2:49
claims you are bringing against any um
2:52
opposing parties or defendants that
2:54
you're bringing in your lawsuit so let's
2:56
say you were injured in a car accident
2:59
you as the complain if the injured party
3:01
brings a suit against the driver of the
3:03
other car as the defendant and in your
3:05
complaint you assert the tort claims
3:08
that you want to bring against that
3:11
driver the opposing party the driver the
3:14
defendant also gets the opportunity to
3:17
put their papers before the court um and
3:20
that is an answer there are more than
3:22
just the complaint and answer that form
3:24
the pleadings but that's the basics um
3:26
they get the opportunity to assert any
3:28
claims they have against the injured
3:31
party they also have the opportunity to
3:33
assert any defenses they have to the
3:35
claims that are brought against them so
3:37
this is very early in the process and
3:39
what you're looking at is the party's
3:41
papers before the court the way to get
3:43
into the court and explain what this
3:45
lawsuit is really about to the trial
3:48
judge the next large phase of the
3:51
litigation process is Discovery and in a
3:54
nutshell Discovery is really where the
3:56
parties learn more about the lawsuit uh
4:00
so they exchange a great deal of
4:01
information in the form of records and
4:03
files um medical exams can happen at
4:06
this point in time they could identify
4:08
potential witnesses that they might call
4:10
it trial and they get to interview these
4:12
people to learn what they know about the
4:15
lawsuits claims and defenses they might
4:18
modify some of the pleadings they filed
4:20
in court earlier based on what they
4:22
learn in Discovery this is a big chunk
4:24
of the time of litigation and a lot of
4:26
it its expenses as well
4:30
after discovery is completed the case
4:32
goes to trial um this is what you often
4:35
see in TV representations of litigation
4:38
this is where the party gets to make the
4:41
their opening uh statements before the
4:43
jury they get to put on their evidence
4:46
uh they get a cross-examine and examine
4:48
Witnesses they make objections to
4:51
evidence they make their closing
4:53
statement then the judge instructs the
4:55
jury on the law and the jury deliberates
4:57
and reaches a verdict
5:00
right after that we get a judgment this
5:04
the judge enters it's for the winning
5:06
party after the trial um at this point
5:09
the parties can then use that judgment
5:12
and execute it against uh the other side
5:14
uh turn it into money damages uh for
5:17
example um they also can appeal this
5:20
judgment and in the cases in your
5:21
casebook that's what occurred uh they
5:23
are appealing um either a judgment that
5:25
H um a judgment was entered at the end
5:27
of a full trial or a judgment that was
5:29
centered before full trial so let's talk
5:32
about that for a moment this is sort of
5:33
a very generic um look at the litigation
5:38
process timeline um like I said you'll
5:40
learn more nuances to it in civil
5:42
procedure But ultimately a lot of what
5:45
you're reading in your casebooks is uh
5:47
reaching that judgment and you can reach
5:49
it through the full process after a full
5:52
trial and a jury verdict you can also
5:54
find ways to shortcut it and that is
5:56
known as our motions practice so if we
5:59
look at the same timeline what we're
6:00
going to do is highlight some of the
6:02
Motions that you'll see in the
6:04
litigation process and these are often
6:06
what your um reading in the appet
6:09
decision is the review of a
6:11
determination of a judgment entered
6:14
after a motion was made so the earliest
6:16
motion that we can make is a motion to
6:19
dismiss um it's known by different names
6:21
in some State systems um motions to
6:24
demure basically these early motions are
6:28
looking at the plead alone remember
6:30
that's how we got into the court it's
6:32
the papers we filed and what the party
6:35
is seeking to have done at this point is
6:37
for the judge just to look at those
6:39
papers the claims the defenses what
6:41
we've asserted and say based on what
6:44
we've asserted I'm entitled to judgment
6:46
so basically end run the whole process
6:48
and get to my judgment now sometimes
6:51
we'll read app pellet decisions and
6:53
which a motion to dismiss has been
6:55
granted and the appell court is
6:57
considering that trial judges decision
7:00
and realize in that kind of a case this
7:02
decision was made very early in the
7:04
litigation and is dealing with the
7:07
party's papers not Witnesses not a trial
7:10
not even um information obtained during
7:14
Discovery the next type uh time we see
7:17
motions is in Discovery and a lot of
7:19
motions are filed during Discovery um or
7:22
this is a common time to see this motion
7:24
it's the motion for summary
7:26
judgment this motion will read several
7:29
opinions in your casebook over this
7:31
semester uh that were grants of motions
7:33
for summary judgment and basically what
7:36
this is is another attempt for the a
7:39
party to get an early judgment from the
7:42
court to um now only Leap Frog around
7:46
the trial process um and what the part's
7:49
asking the judge to do is say look at
7:51
all the information we've obtained
7:53
during Discovery here's the records
7:56
here's uh their affidavits here's the
7:58
deposition testimony I took from um
8:02
these individuals who will come to
8:03
testify in court should we have a trial
8:06
and look at what they're going to tell
8:07
you they've already said it um under
8:09
oath um you don't need to go to trial
8:13
just look at what we've what we've
8:14
uncovered here and grant me a motion U
8:18
grant me a judgment in my
8:22
favor the next series of motions that
8:25
we'll see are ones made during trial um
8:28
one common is the motion for judgment as
8:30
a matter of law it also has other names
8:33
and different state systems um this one
8:36
is where you are in the middle of trial
8:39
and the opposing party has rested and
8:42
you're asking the judge to say look you
8:45
just saw that witness and all the
8:47
opposing parties Witnesses testify based
8:50
on what they've said on the stand here
8:51
at trial there's no reason the jury
8:54
needs to uh deliberate here it's clear
8:57
there's no question um basically uh I
9:01
should be awarded a judgment and it's
9:03
more Nuance than that but that's a good
9:05
kind of a rough way to think about it
9:08
and so you're basically getting around
9:10
the deliberation process at this point
9:13
to get to your judgment there are some
9:16
motions that happen after trial they're
9:19
post-trial motions two main ones that
9:21
you'll want to know about as you read
9:24
the appet decisions in your torts
9:26
casebook this semester the main one um
9:29
first is a motion for judgment as a
9:31
matter of law uh this one is just like
9:35
the one you saw during trial basically
9:37
what the part is asking for for this one
9:40
is a judgment in their favor basically
9:42
notwithstanding whatever the verdict is
9:44
from the jury I should be given judgment
9:46
as a matter of law the reason I have a
9:49
little
9:50
um the no symbol here is they're not
9:53
asking for a new trial they're really
9:55
just asking for a judgment to be entered
9:57
in their favor uh the other motion uh by
10:01
contrast is a new trial motion this one
10:03
is asking the judge to basically allow a
10:06
redo of the trial and to send the case
10:09
back to the beginning of trial with a
10:10
new jury uh to
10:12
reconsider uh the the the evidence and
10:16
render a new
Judge vs Jury
10:19
verdict one last point of information
10:22
before we close up this video um is
10:25
something to think about which is the
10:27
different roles a judge has versus is a
10:29
jury all right so we're going to think
10:31
about the judge's role here for a moment
10:34
and their role as a a judge and not as a
10:37
triy or a fact um the judge generally is
10:40
uh basically the the Umpire in the room
10:44
they rule on matters of law they make
10:46
the decisions on motions or and on
10:49
objections that are raised by the
10:52
parties they decide legal questions they
10:55
supervise the pleadings process and
10:57
Discovery uh they ALS so uh supervise
11:00
trial by ruling on objections and giving
11:02
the jury their instructions and
11:04
ultimately they enter the Judgment at
11:06
the end of trial or on a motion should
11:08
they choose to Grant
11:10
it um they also can wear the hat of the
11:14
tri of fact and so there are times when
11:17
a judge has to play two different roles
11:19
um what I have summarized here is their
11:21
role as a judge in that role and not
11:24
really as the trior fact sometimes they
11:26
jump over and play the trior fact role
11:28
which is the one that the jury plays in
11:31
a jury trial but if you have a bench
11:33
trial the judge also plays that
11:36
FactFinder role so what is the
11:37
FactFinder role or the jury's role well
11:40
it's a role that happens at trial only
11:43
at trial and they decide the facts that
11:45
are before them and they apply uh the
11:48
law to the facts um as directed by the
11:50
judge through the jury instructions um
11:53
they determine the credibility of
11:55
witnesses um and they weigh the evidence
11:58
and ultimately with the jury's uh
12:00
instructions uh that are given to them
12:02
by the judge they uh deliberate and
12:04
render a verdict and we'll talk more
12:07
about this as the semester continues and
12:10
you'll of course deal with this in more
12:12
detail and with all of the Nuance when
12:14
you get to civil procedure but hopefully
12:16
this provides you a little bit of
12:17
context as you're thinking about and
12:19
reading the torts decisions in your
12:21
casebook this semester
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