Understanding Civil and Criminal Law Processes

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Explore the differences between civil and criminal law, covering civil trial steps, Miranda Rights, pleadings, and more. Discover the nuances of civil trials, starting with a complaint, and criminal trials, which begin with an arrest. Learn about the Miranda Rights and the essential stages of a civil trial, from pleadings to verdict and judgment.


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  1. Ch. 6 Business Law Review PowerPoint

  2. CIVIL LAW TORTS Civil trials begin with a complaint. CRIMINAL LAW - CRIMES Criminal trial begins with an arrest.

  3. The Miranda Rights Right to remain silent. Right to know crime for which you are being charged. Right to talk to an attorney before hand. Right to know the names of the arresting officers. Right to have an attorney present during questioning. Right to use the phone soon after being bought into the station. Right to a fair trial. Presumed innocent until proven guilty

  4. Steps to a Civil Trial Steps to a Civil Trial 1. Complaint from Plaintiff Summons is filed & served 2. Answer by Defendant 3. Methods of Discovery Interrogations, depositions, requests for documents, medical & physical exams 4. Pre-Trial Hearing with Judge 5. Jury Selection Background, experience, relationships, attitudes, employment, education

  5. Steps of a Civil Trial Steps of a Civil Trial Continued 6. Opening Statements 7. Introduction of Evidence Real evidence, documentary evidence & witnesses 8. Closing Arguments 9. Instructions to Jury by Judge 10. Verdict & Judgment 11. Execution of Judgment Continued

  6. What is a pleading? A legal document.

  7. Who files a complaint? The plaintiff

  8. What pleading starts a Civil Trial? Complaint

  9. What is the reply to the Complaint? Answer

  10. What is the goal of each side of a civil case? To SETTLE out of court

  11. Methods of Discovery interrogations depositions requests for documents medical physical exams

  12. Things asked of prospective jurors. Background Experience Relationships Attitudes Employment Education

  13. When in court which side presents their opening statements first. plaintiff

  14. Who gives instructions to the jurors before they decide the verdict to any case? The Judge AKA - Impartial Referee

  15. Decision of a jury VERDICT VERDICT

  16. Written accusation issued by a grand jury. INDICTMENT INDICTMENT

  17. Procedure in which accused pleads to the charge. ARRAIGNMENT ARRAIGNMENT

  18. Formal written reply denying or admitting allegations of the complaint. ANSWER ANSWER

  19. Jury of inquiry that conducts a preliminary hearing. GRAND JURY GRAND JURY

  20. Courts decision or determination in a case. JUDGMENT JUDGMENT

  21. Proceeding to decide whether or not to keep a minor in custody. DETENTION HEARING DETENTION HEARING

  22. Statement of plaintiffs claim against the defendant. COMPLAINT COMPLAINT

  23. Money or other property left with the court to assure the defendant s return to court. BAIL BAIL

  24. Civil and criminal trials begin the same way. False. Civil begins with a complaint Criminal begins with an arrest

  25. A grand jury is a jury of inquiry that carries on its own investigations. true

  26. Failure to answer a complaint on time can result in the loss of the case by default. true

  27. Juries are made up of people who are experts in the law. false

  28. Criminal trials begin with the use of pleadings. False Criminal trials begin with an arrest

  29. Documentary evidence includes objects such as weapons. False Documentary evidence consist of paper, contracts, receipts. Real evidence consists of weapons, guns, knives, etc.

  30. The final charge to the jury is given by the defendant s lawyer. False. The judge, impartial referee gives legal input.

  31. In a civil case, the decision of the jury must be unanimous. False Criminal case unanimous (everyone agrees) Civil case majority rule

  32. School officials are allowed to search students without a search warrant if they have reasonable grounds. true

  33. When an indictment is issued it means that the named person is guilty of a crime. False

  34. Melissa Stinson was called for jury duty. She was selected to serve as a juror in a case in which her cousin was the plaintiff. The attorney for the defendant challenged her selection as a juror and asked that she be removed. Later, Melissa told a friend that she was removed because of the attorney s prejudice against her. Was she correct? NO

  35. Ronald Borge was caught by a police officer inside a supermarket at night. The officer arrested him and, noticing the bulge in Borge s pocket, frisked him. Borge claims that he was illegally frisked. Do you agree with Borge? NO NO

  36. Angela Callaghan won a civil suit against Jonathan Smith and received a $5,000 judgment. Smith had no money, was not employed, and owned no property. Smith told Callaghan that she would never be able to get the $5,000 from him. Was Smith correct? NO NO

  37. Steven Ramos was named as the defendant in a lawsuit. A process server was directed to deliver a summons to Ramos. Not finding Ramos at home, the process server left the summons in Ramo s mailbox. Did Ramos receive proper notice of the lawsuit. YES YES

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