Discussion 8

ch03_ppt.pdf

Home >Business & Finance homework help >Discussion 8

The American Judicial System,

Jurisdiction, and Venue

Chapter 3

Chapter Overview

! "#$%&'($%)*+%,-&./-.&$%'0%-#$%12$&3/)*%4.+3/3)(%,5,-$2 ! "#$%0.*/-3'*%)*+%).-#'&3-5%'0%,-)-$%)*+%0$+$&)(%/'.&-, ! 6'7%-#$%()7%+$8$('9,%-#&'.:#%/'.&-%+$/3,3'*, ! "#$%/3&/.2,-)*/$,%7#$*%)%/'.&-%#),%-#$%).-#'&3-5%-'% #$)&%)%/$&-)3*%/),$ ! "#$%)99&'9&3)-$%('/)-3'*%-'%&$,'(8$%+3,9.-$,

Role of the Judiciary

"#$%4.+3/3)&5%#),%-7'%9&32)&5%&'($,;

! <3&,-=%/'.&-,%)+4.+3/)-$%/),$,> ! ?$/'*+=%/$&-)3*%/'.&-,%)&$%/#)&:$+%73-#%-#$% &$,9'*,3@3(3-5%'0%4.+3/3)(%&$83$7>

State versus Federal Courts

! ?-)-$%/'.&-,=% ! "#$%#&'"()*+'"*)*+",&*&-.+%-#),+*("()+*("(%()*/+*("()+ '0110-+2"3/+0,+*("()+'0-*(&(%(&0-"2+2"3

! <$+$&)(%A'.&-, ! '0-'),-)#+4,&1",&25+3&(6+-"(&0-"2+2"3*/+7)#),"2+ '0-*(&(%(&0-"2+&**%)*/+"-#+0(6),+'"*)*+(6"( ",)+0%(*&#)+(6)+4%,8&)3+07+*("()+'0%,(*

State Courts

! "#$%2)4'&3-5%'0%/'.&-%/),$,%03($+%3*%-#$%B*3-$+%?-)-$,% )&$%03($+%3*%,-)-$%/'.&-,>%

! 1((%,-)-$,%#)8$%-7'%-59$,%'0%/'.&-,;%,-)-$%-&3)(%/'.&-,% )*+%,-)-$%)99$(()-$%/'.&-,>

State Trial Courts

! "#$%&'%$&()*+,&)--$.$/&)&0*$)1#&'2&)&-$.)-&34+,&'*&)&56'-)+6'%&'2& )&-$.)-&*6.#+7&+#$&)..*6$5$3&()*+,7&1)--$3&+#$&(-)6%+6227&8),&6%6+6)+$& 6%&)&+*6)-&1'4*+&)&1656-&)1+6'%&'*&-)9/46+&).)6%/+&+#$ )--$.$3&9*'%.3'$*7&1)--$3&+#$&3$2$%3)%+:&

! ;*6)-&1'4*+/&)3<4361)+$&1)/$/&+#*'4.#&)%&$/+)0-6/#$3&(*'1$34*$& 6%&9#61#&0'+#&()*+6$/&)*$&)0-$&+'&(*$/$%+&$563$%1$7&=4$/+6'%& 96+%$//$/7&)%3&)*+614-)+$&-$.)-&)*.48$%+/&)0'4+&+#$6*&1)/$:

State Trial Courts

! ?-)-$%-&3)(%/'.&-,%#)8$%$3-#$&%:$*$&)(%).-#'&3-5%-'%#$)&% )%/),$%'&%(323-$+%).-#'&3-5%-'%#$)&%)%9)&-3/.()&%-59$%'0 /),$>%

! <'&%23*'&%2)--$&,%)*+%/),$,%73-#%)%+'(()&%8)(.$%-#)- 3,%&$()-38$(5%('7%CDEF=GGG%HEIFG=GGGJ=%-#$&$%)&$%('/)(% /'.&-,%K*'7*%),%A'.*-5%A'.&-, HELG=GGG=%,2)((M/()32,%/'.&-,=%'&%4.,-3/$M'0M-#$M9$)/$% /'.&-,>%

State Trial Courts ! "&3)(%+$%N'8'% ! 9+70,1+07+"44)"2+&-+36&'6+(6)+"44)"2*+'0%,(+'0-#%'(*+"+-)3+ (,&"2+"*+&7+(6)+0,&.&-"2+(,&"2+6"#+-)8),+0''%,,)#:+;<0%-(5+ '0%,(*+6)",+=%*(&')>?1"22+<2"&1*+'0%,(+"44)"2*+(6&*+3"5@

! O$2)*+ ! A0+*)-#+"+'"*)+B"'C+(0+(6)+203),+'0%,(+7,01+36&'6+&(+'"1)+ 70,+7%,(6),+"'(&0-+'0-*&*()-(+3&(6+(6)+04&-&0-+"-#+ &-*(,%'(&0-*+07+(6)+6&.6),+'0%,(:+;+944)22"()+<0%,(+#0+(6&*+(0+ D&*(,&'(/+<0%-(5+<0%,(*+0''"*&0-"225@

State Appellate Courts

! "##$%%&'$()*+,'-(&,$(#,./&,.%0()*1)$,1$2(3.'4(,$5.$3.16( '4$(2$).-.*1-(*7(',.&%()*+,'-8( ! 91(-*/$(-'&'$-:(&##$&%-('*(&10(&##$%%&'$;%$5$%()*+,'-(&,$( 2.-),$'.*1&,08 ! 97('4$(&##$%%&'$()*+,'(2$1.$-(&1(&##$&%:('4$(',.&%()*+,'( ,+%.16(.-(<.12.16(*1('4$(#&,'.$-(.1('4&'()&-$

Federal Courts

! "#$%9&3*/39)(%-&3)(%/'.&-,%)&$%-#$%B>?>%+3,-&3/-%/'.&-,>%

! <$+$&)(%)99$(()-$%/'.&-,%)&$%/)(($+%-#$%B>?>%A3&/.3-% A'.&-,%'0%199$)(>

! <3*)((5=%-#$%B>?>%?.9&$2$%A'.&-%3,%-#$%.(-32)-$%)&@3-$&% '0%0$+$&)(%()7>

U.S. Supreme Court

! =4$(>*+,'?-(*,.6.1&%(@+,.-2.)'.*1(.-(%./.'$2('*()&-$-( .15*%5.16(&/<&--&2*,-(&12(*'4$,(4.64(#+<%.)(*77.).&%- &12('4*-$()&-$-(34$,$('4$(2.-#+'.16(#&,'.$-(&,$('3*( -'&'$-8

! 91(&22.'.*1('*('4$(>*+,'?-(*,.6.1&%(@+,.-2.)'.*1(&12(.'-( &##$%%&'$(&+'4*,.'0('*(2$).2$(&10(&##$&%(7,*/(&10(A8B8( ).,)+.'()*+,'(*7(&##$&%:('4$(>*+,'(&%-*(/&0($C$,).-$(.'-( &##$%%&'$(&+'4*,.'0(*5$,(-'&'$(-+#,$/$()*+,'-(34$1(&( 7$2$,&%(.--+$(.-(.15*%5$2

U.S. Supreme Court

! "*6+&'2&>$*+6'*)*6 ! "#$%&'()*%+,-(.#+($)(#%&&/)$#0.#*1)#2/3()4)#5+/(*#6(-,*%,6#-#()7/)&*# *+#-(6/)#-,#-33)-89

! ?&()*+,&26-6%.&2'*&)%&)(($)-&84/+&26-$&)&($+6+6'%&2'*&9*6+&'2& 1$*+6'*)*6:

! ;#'4/)%3/&)*$&26-$3&$)1#&,$)*:&&;#$&@:>+ ).*$$/&+'&#$)*&-$//& +#)%&)&#4%3*$3&'2&+#$8:

U.S. Supreme Court

! "#$%2)3*%7'&K%'0%-#$%B>?>%?.9&$2$%A'.&-%3,%-'%+$/3+$% /),$,%9&$,$*-3*:%($:)(%3,,.$,%-#)-%#)8$%:$*$&)-$+% /'*0(3/-3*:%'93*3'*,%)2'*:%-#$%)99$(()-$%/3&/.3-%/'.&-,=% &$0$&&$+%-'%@5%-#$%A'.&-%),%)%/'*0(3/-%)2'*:%-#$% /3&/.3-, '&%)%/3&/.3-%,9(3->

Map of the U.S. Circuits

U.S. Supreme Court Case Acceptance Rate

Understanding State and Federal Courts

Jurisdiction

P.&3,+3/-3'* 3,%)%/'.&-Q,%).-#'&3-5%-'%+$/3+$%)%9)&-3/.()&% /),$%@),$+%'*; L> 7#'%-#$%9)&-3$,%)&$=%)*+%C9$&,'*)(%4.&3,+3/-3'*J R> -#$%,.@4$/-%2)--$&%'0%-#$%+3,9.-$>%C,.@4$/-%2)--$&J

Venue

! S$*.$ ! "+#)(),1&-"(&0-+07+(6)+10*(+"44,04,&"()+'0%,(+20'"(&0-+70,+ 2&(&."(&-.+"+#&*4%(): ! E).&-*+&-+(6)+20'"(&0-+07+(6)+D)7)-#"-(+0,+2"'"(&0- 07+(6)+ #&*4%():

Jurisdiction and Business Strategy

! 1%/',-M@$*$03-%)*)(5,3,%3*8'(83*:%4.&3,+3/-3'*)(% &$,-&3/-3'*,%2)5%)00$/-%-#$%2)*):$&3)(%+$/3,3'*M2)K3*:% 9&'/$,,%7#$*%)%/'29)*5%/'*-$29()-$,%03(3*:%)% ()7,.3->%

! T3-3:)-3*:%+3,9.-$,%3*%'.-M'0M,-)-$%/'.&-,%73((%3*/&$),$% -#$%/',-,%'0%(3-3:)-3'*>

Overview of Jurisdiction

P.&3,+3/-3'* &$U.3&$,%)%-7'M9)&-%)*)(5,3,> 1%/'.&-%2.,-%#)8$%@'-#; L> ,.@4$/-%2)--$&%4.&3,+3/-3'*%)*+% R> 9$&,'*)(%4.&3,+3/-3'*>

Subject Matter Jurisdiction

V*%<$+$&)(%A'.&-%).-#'&3-5%'8$&%-#$%+3,9.-$%3,%@),$+%'*; ! <$+$&)(%U.$,-3'*%'& ! W38$&,3-5%'0%/3-3X$*,#39 ! F",(&)*+7,01+(30+#&77),)-(+*("()*: "-#

! 12'.*-%3*%/'*-&'8$&,5%2'&$%-#)*%EYF=GGG

Personal Jurisdiction

! V*%9$&,'*)2%4.&3,+3/-3'* ! "+'0%,(G*+"%(60,&(5+08),+(6)+4",(&)*+&-+"+2)."2+#&*4%():+

! V*M,-)-$%8,>%Z.-M'0M,-)-$%+$0$*+)*-, ! ?-)-$%('*:M)&2%,-)-.-$ ! [3*32.2%/'*-)/-,

Out-of-State Defendants

T'*:M)&2%,-)-.-$,%9&'83+$%0'&%4.&3,+3/-3'*%30%)*%'.-M'0M ,-)-$%+$0$*+)*-% L> -&)*,)/-,%@.,3*$,,%73-#3*%-#$%,-)-$Q,%@'&+$&,=%'&% R> /'223-,%)%*$:(3:$*-%)/-%3*%-#)-%,-)-$%-#)-%&$,.(-,%3*%)% (',,%-'%)*'-#$&%9)&-5=%'&%

I> '7*,%9&'9$&-5%3*%-#$%,-)-$>

Venue

! S$*.$ 3,%-#$%($:)(%/'*/$9-%-#)-%+$03*$,%-#$%2',-% )99&'9&3)-$%('/)-3'* 0'&%-#$%-&3)(%73-#3*%)%4.&3,+3/-3'*>%

! "593/)((5=%,-)-$%,-)-.-$,%9&'83+$%-#)-%8$*.$%3*%)%/383(% /),$%3,%7#$&$%-#$%+$0$*+)*-%&$,3+$,%'&%3,% #$)+U.)&-$&$+>%% ! V*%)%/&323*)(%/),$%-#$%8$*.$%3,%'&+3*)&3(5%7#$&$%-#$% /&32$%3,%/'223--$+>%%