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Andrew Lattarulo is a passionate team of experts that
understands the importance of listening to and addressing
specific concerns of clients – when facing the heat of a federal
investigation or the ire of a business competitor.
Chapter Topics
Criminal Defense
Real Estate Law
Personal Injury
Business Law
Employment Law
Immigration
Title Insurance
Civil Procedure
• governs how noncriminal lawsuits are
handled
• the rules of civil procedure are very
different from criminal procedure
• covers more legal matters
• less extensive due process guarantees
• during trial plaintiff must only proved
defendant guilty on the preponderance of
evidence (not beyond a reasonable doubt)
English Practices
• English civil procedure during the
initial development of American law was
very formal
• encouraged lawyers to include every
possible allegation
• a heavy focus on the procedures to
follow in a case—so much so that cases
were sometimes lost because of
technical mistakes
American Adaptations
• initially Americans rejected the
formalism of English practice, but over
time the American system also became
cumbersome
• modern U.S. civil procedure began in
1938 with the adoption of the Federal
Rules of Civil Procedure
• requires notice pleading—which focuses
on sharing information with defendants
American Adaptations
• the facts of a case are determined by
discovery
• issues in the case are narrowed by a
pretrial conference
• The Federal Rules of Civil Procedure
are short (86) but there has been many
judicial interpretations (100 volumes)
• 35 state have adapted the federal rules
for local use
Steps in a Civil Lawsuit
• purpose of civil procedure is the just
and efficient resolution of disputes
• based on the guiding premise of due
process of law:
• notice must be given to an individual
being sued
• there must be an opportunity to respond
Service
• the formal notification of the
defendant—referred to as service and
often involves a summons: a notice
informing the person that a lawsuit has
been filed and that he/she should
appear in court at a certain time.
• often delivered by the local sheriff or a
authorized private process server
• can sometimes be difficult to deliver—
defendant may go into hiding
Motions
• a motion is a request that a judge
make a ruling
• there are a variety of motions
• dispositive motions grant a victory
to one party without a trial
• one type is a summary judgment
which says a party should win even if
the allegations by the other party are
true
Pretrial Conference
• the judge and lawyers for the parties
use a pretrial conference to discuss
matters associated with the pleadings,
issues of fact and law, etc.
• may also be used to get the parties to
try and reach an early settlement
(avoiding a costly trial)
Enforcing Judgments
• the court’s official decision in a lawsuit
is called a judgment, court order, or
decree
• if a defendant does not voluntarily
comply with a judgment the plaintiff
must take further steps
• permission to seize property
• garnish wages
Conclusions
• civil procedure was adapted from
English practices
• the steps of a civil lawsuit help us
analyze what happens during a dispute
• negotiation occurs in all lawsuits
• the goal is settlement
• understanding who wins and loses and
why is important

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Special Accounting Areas - Hire purchase agreement
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Andrew lattarulo civil criminal defense process

  • 1. Andrew Lattarulo is a passionate team of experts that understands the importance of listening to and addressing specific concerns of clients – when facing the heat of a federal investigation or the ire of a business competitor.
  • 2. Chapter Topics Criminal Defense Real Estate Law Personal Injury Business Law Employment Law Immigration Title Insurance
  • 3. Civil Procedure • governs how noncriminal lawsuits are handled • the rules of civil procedure are very different from criminal procedure • covers more legal matters • less extensive due process guarantees • during trial plaintiff must only proved defendant guilty on the preponderance of evidence (not beyond a reasonable doubt)
  • 4. English Practices • English civil procedure during the initial development of American law was very formal • encouraged lawyers to include every possible allegation • a heavy focus on the procedures to follow in a case—so much so that cases were sometimes lost because of technical mistakes
  • 5. American Adaptations • initially Americans rejected the formalism of English practice, but over time the American system also became cumbersome • modern U.S. civil procedure began in 1938 with the adoption of the Federal Rules of Civil Procedure • requires notice pleading—which focuses on sharing information with defendants
  • 6. American Adaptations • the facts of a case are determined by discovery • issues in the case are narrowed by a pretrial conference • The Federal Rules of Civil Procedure are short (86) but there has been many judicial interpretations (100 volumes) • 35 state have adapted the federal rules for local use
  • 7. Steps in a Civil Lawsuit • purpose of civil procedure is the just and efficient resolution of disputes • based on the guiding premise of due process of law: • notice must be given to an individual being sued • there must be an opportunity to respond
  • 8. Service • the formal notification of the defendant—referred to as service and often involves a summons: a notice informing the person that a lawsuit has been filed and that he/she should appear in court at a certain time. • often delivered by the local sheriff or a authorized private process server • can sometimes be difficult to deliver— defendant may go into hiding
  • 9. Motions • a motion is a request that a judge make a ruling • there are a variety of motions • dispositive motions grant a victory to one party without a trial • one type is a summary judgment which says a party should win even if the allegations by the other party are true
  • 10. Pretrial Conference • the judge and lawyers for the parties use a pretrial conference to discuss matters associated with the pleadings, issues of fact and law, etc. • may also be used to get the parties to try and reach an early settlement (avoiding a costly trial)
  • 11. Enforcing Judgments • the court’s official decision in a lawsuit is called a judgment, court order, or decree • if a defendant does not voluntarily comply with a judgment the plaintiff must take further steps • permission to seize property • garnish wages
  • 12. Conclusions • civil procedure was adapted from English practices • the steps of a civil lawsuit help us analyze what happens during a dispute • negotiation occurs in all lawsuits • the goal is settlement • understanding who wins and loses and why is important