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The U.S. Judicial System
Introduction
  to Systems
The judicial system in the
United States is actually
made up of two different
court systems: the federal
court system and the
state court systems.

Each court system is
responsible for hearing
certain types of cases,
however neither is
completely independent
of the other, and the
systems often interact.
The Structure of Federal Courts Systems



                  U.S.
              Supreme Court


           U.S. Courts Of Appeal



            U.S. District Courts
U.S. District Courts


     There are 94 U.S. District
    Courts in the United States.
    Every state has at least one
   district court, and some large
     states, such as California,
       have as many as four.
                                     Each district
                                      court has
                                    between 2 and
                                      28 judges
  U.S. District Courts hear
   both civil and criminal
   cases, where the judge
  determines issues of law,
  while the jury determines
       findings of fact.
U.S. Courts Of Appeal



  U.S. Courts Of Appeal
There are 13 U.S. Courts                                  These courts will
                            With the exception of
of Appeal in the United                              examine the trial record
                          criminal cases in which a
States. These courts are                             for only mistakes of law,
                           defendant is found not
divided into 12 regional                             i.e. the FACTS that have
                           guilty, any party who is
courts and sit in various                           already been determined
                             dissatisfied with the
  cities throughout the                             by the U.S. District Court.
                              judgment of a U.S.
country. When hearing                                   Therefore, the court
                          District Court may appeal
   cases, these courts                                   usually will neither
                             to the U.S. Court of
 usually sit in panels of                              review the facts of the
                               Appeal in his/her
       three judges.                                      case nor take any
                            geographical district.
                                                        additional evidence.
U.S. Supreme Court


                          The Supreme Court of the United States
                            sits at the apex of the federal court
                           system. It is made up of nine judges,
                          known as justices, and is presided over
                                     by the Chief Justice.
 Each year, the Court
 accepts between 100
 and 150 of the some
7,000 cases it is asked                                        Parties who are not
to hear for argument.                                           satisfied with the
The cases typically fit                                     decision of a U.S. Court
within general criteria                                        of Appeal or a state
  for oral arguments.                                        supreme court can ask
   Four justices must                                       the U.S. Supreme Court
agree to hear the case.                                      to hear their case. The
                                                             Court decides whether
                                                              to accept such cases.
The Structure of State Courts Systems




                          State
                          Supreme
              Appellate   Courts
              Courts

     Trial
     Courts
Trial Courts

 Trial Courts are the main trial courts in the state
  system. These involve both civil and criminal cases.
  One judge (often sitting with a jury) usually hears
  them.
 In such cases, the judge decides issues of LAW, while
  the jury decides issues of FACT (In other words, the
  judge deals with the rules of law, while the jury
  deals with evidence, witnesses, and lawyers to
  decide if the suspect is guilty or not).
Intermediate Appellate Courts

                               Any party, who is not
                           satisfied with the judgment
                            of a state Trial Court, may
                             appeal the matter to an
                          appropriate Appellate Court.
                            Such appeals are usually a    These courts address
                          matter of right (meaning the        only alleged
  Many, but not all,         court must hear them).       procedural mistakes
states have Appellate                                      and errors of LAW
 Courts between the                                        made by the Trial
 Trial Courts and the                                        Court. They will
State Supreme Court.                                         usually neither
 These courts usually                                     review the FACTS of
sit in panels of two or                                   the case, which have
     three judges.                                          been established
                                                          during the trial, nor
                               Appellate                    accept additional
                                                                evidence.
                                Courts
State Supreme Courts

                                                   Like the Appellate
  All states have some sort of                    Courts, appeals taken
state supreme courts. In states                     usually allege a
   with Appellate Courts, the                     mistake of LAW and
 State Supreme Courts usually                         NOT FACT.
have discretionary review as to
  whether to accept a case or
     not. In states without                                           These courts often sit
Appellate Courts, appeals may                                           in panels of three,
  usually be taken to the State           State Supreme                five, seven, or nine
 Supreme Court as a matter of                 Courts                     judges/justices.
right (meaning the court must
          hear them).




    In addition, many State Supreme Courts have original jurisdiction in certain matters.
       For example, the highest courts in several states have original jurisdiction over
      controversies regarding elections and the reapportionment of legislative districts.
Jurisdictions of Federal Courts

     Federal courts are courts of limited jurisdiction because they
     can hear only two main types of cases:

1.     Diversity of Citizenship:

     Federal courts can have jurisdiction over a case of a civil
     nature in which parties are residents of different states and
     the amount in question exceeds the amount that is set by
     federal law (currently $75,000). The federal courts are often
     required to apply state law when dealing with these cases
     since the issues concern matters of state law. The fact that the
     parties are from different states and that the amount in
     question is high enough is what manages to get such cases
     into federal court.
2.           Federal Questions:
Federal courts have jurisdiction over cases that arise under the U.S.       Bankruptcy
 Constitution, the laws of the United States, and the treaties made
 under the authority of the United States. These issues are the only
            advantage of the federal courts and include:


                                                                              Patent,
                                                                            copyright,
      Suits                                                                     and
    between                                                                 trademark
  states: Cases                                                                cases.
 in which two or
 more states are
     a party.                   Federal crimes: Crimes defined by or
                                 mentioned in the U.S. Constitution or
                              those defined and/or punished by federal
                               law. Such crimes include treason against
                               the United States, piracy, counterfeiting,
                                 and crimes against the law of nations.
                               However, most crimes are state matters.
Jurisdictions of State Courts

The jurisdiction of the state courts extends to basically any type of case that does not fall within the
exclusive jurisdiction of the federal courts. State courts are common-law courts. This means that
they not only have the authority to apply or interpret the law, but they often have the authority to
create law if it does not yet exist to solve a specific legal problem. Examples of cases within the
jurisdiction of the state courts include the following:

    State criminal offenses:
 Crimes defined and/or punished                                                    Cases involving
    by the state constitution or                       Election issues:                the state
   applicable state statute. Most                                                    constitution:
crimes are state criminal offenses.                         The law
   They include offenses such as                       concerning voter            Cases involving the
    murder, theft, breaking and                           registration,            interpretation of a
    entering, and destruction of                       voting in general,          state constitution.
                                                           legislative
              property.                                reapportionment,
                                                               etc.
                                 Contract law:                                      Family:
                               Agreements between                            The body of law dealing
                                two or more parties                          with marriage, divorce,
                                creating obligations                         adoption, child custody
                                   that are either                              and support, and
                                   enforceable or                              domestic-relations
                               otherwise recognized                                  issues.
                                       as law.
Joint Jurisdiction Between Federal & State Courts


                                              Federal Question:
      Diversity of Citizenship:          Any state court may interpret
    In civil cases involving citizens    the U.S. Constitution, federal
    of two or more states in which         statute, treaty, etc., if the
     the dollar amount in question         applicable Constitutional
    exceeds $75,000, a state court      provision, statute, or treaty has
         may hear the case if the           direct bearing on a case
    defendant in the case does not      brought in state court under a
     ask to have the case removed            state law. However, by
    to federal court. Furthermore,            interpreting the U.S.
      if a civil case involves two or    Constitution, federal statute,
        more citizens of different            or treaty, the state is
         states but the amount in          subjecting itself to federal
        question does not exceed        review. This means that after a
        $75,000, the case must be       State Supreme Court has acted
          heard by a state court.         on a case, the U.S. Supreme
                                              Court may review it.

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Introduction to the US Judicial System

  • 2. Introduction to Systems The judicial system in the United States is actually made up of two different court systems: the federal court system and the state court systems. Each court system is responsible for hearing certain types of cases, however neither is completely independent of the other, and the systems often interact.
  • 3. The Structure of Federal Courts Systems U.S. Supreme Court U.S. Courts Of Appeal U.S. District Courts
  • 4. U.S. District Courts There are 94 U.S. District Courts in the United States. Every state has at least one district court, and some large states, such as California, have as many as four. Each district court has between 2 and 28 judges U.S. District Courts hear both civil and criminal cases, where the judge determines issues of law, while the jury determines findings of fact.
  • 5. U.S. Courts Of Appeal U.S. Courts Of Appeal There are 13 U.S. Courts These courts will With the exception of of Appeal in the United examine the trial record criminal cases in which a States. These courts are for only mistakes of law, defendant is found not divided into 12 regional i.e. the FACTS that have guilty, any party who is courts and sit in various already been determined dissatisfied with the cities throughout the by the U.S. District Court. judgment of a U.S. country. When hearing Therefore, the court District Court may appeal cases, these courts usually will neither to the U.S. Court of usually sit in panels of review the facts of the Appeal in his/her three judges. case nor take any geographical district. additional evidence.
  • 6. U.S. Supreme Court The Supreme Court of the United States sits at the apex of the federal court system. It is made up of nine judges, known as justices, and is presided over by the Chief Justice. Each year, the Court accepts between 100 and 150 of the some 7,000 cases it is asked Parties who are not to hear for argument. satisfied with the The cases typically fit decision of a U.S. Court within general criteria of Appeal or a state for oral arguments. supreme court can ask Four justices must the U.S. Supreme Court agree to hear the case. to hear their case. The Court decides whether to accept such cases.
  • 7. The Structure of State Courts Systems State Supreme Appellate Courts Courts Trial Courts
  • 8. Trial Courts  Trial Courts are the main trial courts in the state system. These involve both civil and criminal cases. One judge (often sitting with a jury) usually hears them.  In such cases, the judge decides issues of LAW, while the jury decides issues of FACT (In other words, the judge deals with the rules of law, while the jury deals with evidence, witnesses, and lawyers to decide if the suspect is guilty or not).
  • 9. Intermediate Appellate Courts Any party, who is not satisfied with the judgment of a state Trial Court, may appeal the matter to an appropriate Appellate Court. Such appeals are usually a These courts address matter of right (meaning the only alleged Many, but not all, court must hear them). procedural mistakes states have Appellate and errors of LAW Courts between the made by the Trial Trial Courts and the Court. They will State Supreme Court. usually neither These courts usually review the FACTS of sit in panels of two or the case, which have three judges. been established during the trial, nor Appellate accept additional evidence. Courts
  • 10. State Supreme Courts Like the Appellate All states have some sort of Courts, appeals taken state supreme courts. In states usually allege a with Appellate Courts, the mistake of LAW and State Supreme Courts usually NOT FACT. have discretionary review as to whether to accept a case or not. In states without These courts often sit Appellate Courts, appeals may in panels of three, usually be taken to the State State Supreme five, seven, or nine Supreme Court as a matter of Courts judges/justices. right (meaning the court must hear them). In addition, many State Supreme Courts have original jurisdiction in certain matters. For example, the highest courts in several states have original jurisdiction over controversies regarding elections and the reapportionment of legislative districts.
  • 11. Jurisdictions of Federal Courts Federal courts are courts of limited jurisdiction because they can hear only two main types of cases: 1. Diversity of Citizenship: Federal courts can have jurisdiction over a case of a civil nature in which parties are residents of different states and the amount in question exceeds the amount that is set by federal law (currently $75,000). The federal courts are often required to apply state law when dealing with these cases since the issues concern matters of state law. The fact that the parties are from different states and that the amount in question is high enough is what manages to get such cases into federal court.
  • 12. 2. Federal Questions: Federal courts have jurisdiction over cases that arise under the U.S. Bankruptcy Constitution, the laws of the United States, and the treaties made under the authority of the United States. These issues are the only advantage of the federal courts and include: Patent, copyright, Suits and between trademark states: Cases cases. in which two or more states are a party. Federal crimes: Crimes defined by or mentioned in the U.S. Constitution or those defined and/or punished by federal law. Such crimes include treason against the United States, piracy, counterfeiting, and crimes against the law of nations. However, most crimes are state matters.
  • 13. Jurisdictions of State Courts The jurisdiction of the state courts extends to basically any type of case that does not fall within the exclusive jurisdiction of the federal courts. State courts are common-law courts. This means that they not only have the authority to apply or interpret the law, but they often have the authority to create law if it does not yet exist to solve a specific legal problem. Examples of cases within the jurisdiction of the state courts include the following: State criminal offenses: Crimes defined and/or punished Cases involving by the state constitution or Election issues: the state applicable state statute. Most constitution: crimes are state criminal offenses. The law They include offenses such as concerning voter Cases involving the murder, theft, breaking and registration, interpretation of a entering, and destruction of voting in general, state constitution. legislative property. reapportionment, etc. Contract law: Family: Agreements between The body of law dealing two or more parties with marriage, divorce, creating obligations adoption, child custody that are either and support, and enforceable or domestic-relations otherwise recognized issues. as law.
  • 14. Joint Jurisdiction Between Federal & State Courts Federal Question: Diversity of Citizenship: Any state court may interpret In civil cases involving citizens the U.S. Constitution, federal of two or more states in which statute, treaty, etc., if the the dollar amount in question applicable Constitutional exceeds $75,000, a state court provision, statute, or treaty has may hear the case if the direct bearing on a case defendant in the case does not brought in state court under a ask to have the case removed state law. However, by to federal court. Furthermore, interpreting the U.S. if a civil case involves two or Constitution, federal statute, more citizens of different or treaty, the state is states but the amount in subjecting itself to federal question does not exceed review. This means that after a $75,000, the case must be State Supreme Court has acted heard by a state court. on a case, the U.S. Supreme Court may review it.