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Chapter 2
The Courts and Jurisdiction
The Courts and Litigation
• Trial court—parties to a lawsuit file pleadings
and present evidence to a judge or jury
– Primary purpose in civil cases—resolve disputes
between parties by first determining the true facts
and then applying appropriate legal principles
– Also known as lower courts
The Courts and Litigation
• Court of appeals—court of review
– Primary purpose—examine the trial court
proceedings to guarantee that parties received a
fair trial
– Legal error—error in the way the law is
interpreted or applied to a situation
– Also known as courts of appellate jurisdiction or
higher courts
The Courts and Litigation
• Two levels of courts in appellate jurisdiction
1. Intermediate courts of appeal
• Must review cases in which the parties request a
review
1. Courts of last resort
• Have discretionary right to review the cases
• Also known as supreme court
Federal Court System
• U.S. district courts
– 94 districts
– Trial courts
• Miscellaneous federal trial courts
– Examples
• Bankruptcy courts
• U.S. Court of International Trade
• U.S. Claims Court
Federal Court System
• U.S. courts of appeals
– 12 appellate circuits
– Hear appeals from district courts within their
boundaries
– 13th federal court of appeals with national
jurisdiction
Federal Court System
• U.S. Supreme Court
– One court
– Nine justices
– Primarily appellate court
– With limited exceptions, the Supreme Court is not
required to hear cases in which a party requests
review.
• Writ of certiorari
State Court Systems
• Most states pattern courts after the federal
system.
– Trial court
– Appellate courts
– State supreme court
• Many states have a small claims court.
The Courts and the Internet
• Web sites provide information for attorneys
and litigants.
• Many courts allow documents to be filed
electronically.
• Many judges post “tentative rulings” before
the hearing commences.
Jurisdiction
• Jurisdiction—authority that a court has to
hear a case
• Two factors determine whether court has
jurisdiction
1. Subject matter jurisdiction
2. Personal jurisdiction
• In rem jurisdiction—defendant’s property becomes a
substitute for personal jurisdiction
Jurisdiction
• State versus federal jurisdiction
– If a lawsuit arises under a state law and all of the
parties are residents of that state, then
jurisdiction is in the state courts.
– If a lawsuit arises under a federal law and all
parties are residents of the same state, then
jurisdiction is usually in the federal court located
in the state of residence of the parties.
Jurisdiction
• Federal courts have limited subject matter
jurisdiction.
• Diversity of citizenship
1. The plaintiff and defendant are not residents of
the same state, and
2. If the case is a claim for money damages, the
damages claimed must exceed $75,000.
Jurisdiction
• Exclusive jurisdiction—action must be brought
in federal court
• Concurrent jurisdiction—action can be
brought either in federal court or in state
court
– In cases where concurrent jurisdiction exists, the
plaintiff decides where to file the lawsuit.
Jurisdiction
• Supplemental jurisdiction—cases that consist
of more than one type of claim, one of which
is a matter of federal law and the other of
which is a matter of state law
– Also known as pendent or ancillary jurisdiction
• Multijurisdictional litigation
Jurisdiction
• Subject matter jurisdiction in state courts
– General jurisdiction
– Limited jurisdiction
• Constitutional limitations
– Due process of law
• State long-arm statutes
• Lack of jurisdiction renders judgment void
Venue
• Venue—choosing the court in the proper
geographical area of a state
• Federal court venue
• State court venue
• Court’s lack of proper venue does not render
a judgment void

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The Courts and Jurisdiction

  • 1. Chapter 2 The Courts and Jurisdiction
  • 2. The Courts and Litigation • Trial court—parties to a lawsuit file pleadings and present evidence to a judge or jury – Primary purpose in civil cases—resolve disputes between parties by first determining the true facts and then applying appropriate legal principles – Also known as lower courts
  • 3. The Courts and Litigation • Court of appeals—court of review – Primary purpose—examine the trial court proceedings to guarantee that parties received a fair trial – Legal error—error in the way the law is interpreted or applied to a situation – Also known as courts of appellate jurisdiction or higher courts
  • 4. The Courts and Litigation • Two levels of courts in appellate jurisdiction 1. Intermediate courts of appeal • Must review cases in which the parties request a review 1. Courts of last resort • Have discretionary right to review the cases • Also known as supreme court
  • 5. Federal Court System • U.S. district courts – 94 districts – Trial courts • Miscellaneous federal trial courts – Examples • Bankruptcy courts • U.S. Court of International Trade • U.S. Claims Court
  • 6. Federal Court System • U.S. courts of appeals – 12 appellate circuits – Hear appeals from district courts within their boundaries – 13th federal court of appeals with national jurisdiction
  • 7. Federal Court System • U.S. Supreme Court – One court – Nine justices – Primarily appellate court – With limited exceptions, the Supreme Court is not required to hear cases in which a party requests review. • Writ of certiorari
  • 8. State Court Systems • Most states pattern courts after the federal system. – Trial court – Appellate courts – State supreme court • Many states have a small claims court.
  • 9. The Courts and the Internet • Web sites provide information for attorneys and litigants. • Many courts allow documents to be filed electronically. • Many judges post “tentative rulings” before the hearing commences.
  • 10. Jurisdiction • Jurisdiction—authority that a court has to hear a case • Two factors determine whether court has jurisdiction 1. Subject matter jurisdiction 2. Personal jurisdiction • In rem jurisdiction—defendant’s property becomes a substitute for personal jurisdiction
  • 11. Jurisdiction • State versus federal jurisdiction – If a lawsuit arises under a state law and all of the parties are residents of that state, then jurisdiction is in the state courts. – If a lawsuit arises under a federal law and all parties are residents of the same state, then jurisdiction is usually in the federal court located in the state of residence of the parties.
  • 12. Jurisdiction • Federal courts have limited subject matter jurisdiction. • Diversity of citizenship 1. The plaintiff and defendant are not residents of the same state, and 2. If the case is a claim for money damages, the damages claimed must exceed $75,000.
  • 13. Jurisdiction • Exclusive jurisdiction—action must be brought in federal court • Concurrent jurisdiction—action can be brought either in federal court or in state court – In cases where concurrent jurisdiction exists, the plaintiff decides where to file the lawsuit.
  • 14. Jurisdiction • Supplemental jurisdiction—cases that consist of more than one type of claim, one of which is a matter of federal law and the other of which is a matter of state law – Also known as pendent or ancillary jurisdiction • Multijurisdictional litigation
  • 15. Jurisdiction • Subject matter jurisdiction in state courts – General jurisdiction – Limited jurisdiction • Constitutional limitations – Due process of law • State long-arm statutes • Lack of jurisdiction renders judgment void
  • 16. Venue • Venue—choosing the court in the proper geographical area of a state • Federal court venue • State court venue • Court’s lack of proper venue does not render a judgment void