What are the 6 steps of the civil trial process?

Asked by: Korey Pollich  |  Last update: September 30, 2023
Score: 4.3/5 (31 votes)

The 6 Stages of the Civil Lawsuit Process
  • Filing the Claim With the Civil Courts. The first step is the filing of the civil claim. ...
  • Discovery (Fact-Finding) The next stage is discovery or fact-finding. ...
  • Resolutions Before Trial – Court Motions or Settlements. ...
  • Civil Trial. ...
  • Verdict and Judgment Award. ...
  • Appeal.

What is the first step in a civil trial?

The trial process starts by both parties filing a brief describing their argument and the evidence they will present. During the trial, lawyers present the case to either a jury or a judge, starting with an opening statement outlining each party's argument–beginning with the plaintiff.

What are the stages of a civil case?

Most civil lawsuits can be divided broadly into these stages:
  • Pre-filing stage. During this stage, the dispute arises and the parties gather information, try to negotiate a resolution, and prepare for the possibility of a court case. ...
  • Pleading stage. ...
  • Discovery stage. ...
  • Pre-trial stage. ...
  • Trial Stage. ...
  • Post-trial stage.

What are the 5 steps to initiate a lawsuit?

Timeline of How to File a Lawsuit
  • Step 1: File a Complaint. Plaintiff files a complaint and summons with the local county court. ...
  • Step 2: Answer Complaint. ...
  • Step 3: Discovery. ...
  • Step 4: Failing to Respond to Discovery. ...
  • Step 5: Conclusion of Lawsuit.

Which element of a civil case comes first?

A lawsuit begins when the person bringing the suit files a complaint. This first step begins what is known as the pleadings stage of the suit. Pleadings are certain formal documents filed with the court that state the parties' basic positions.

A Civil Lawsuit Explained in Steps | The Civil Litigation Process

30 related questions found

Which matter is most likely to involve a civil lawsuit?

The Basics

Other types of suits are civil lawsuits. This is an expansive category that includes everything from suits for things like breach of contract or personal injury, divorce proceedings, cases involving child custody, as well as lawsuits against government officials and agencies.

What is a factor when deciding to take a case to civil trial?

These elements are: the formation of a legally binding contract, performance (the client did what the contract required the client to do), breach of the contract (the other party failed to do what the contract required), and damages (the client suffered economic loss because of the other party's failure to perform).

What percentage of cases end up reaching a settlement?

It's true, more than 94% of criminal cases are resolved through a plea bargain rather than going to trial. Would you believe that the statistics for civil cases are similar? Estimates vary, but somewhere between about 95% of civil cases reach settlements at some stage.

What comes before a lawsuit?

The Complaint: Litigation begins when the plaintiff files a complaint with the court and formally delivers a copy to the defendant. The complaint describes what the defendant did (or failed to do) that caused harm to the plaintiff and the legal basis for holding the defendant responsible for that harm.

What are two ways a case may be resolved before a trial?

Ending a Case Without a Trial

The overwhelming majority of civil cases are resolved prior to trial – either through judicial order (for example, when the judge grants a dispositive motion filed by one of the parties) or through a settlement between the parties.

What does a civil case generally proceeds as follows?

Answer: A civil case generally proceeds as follows: a. answer, complaint, discovery, trial, verdict.

Which person would be involved in a civil case?

The person who commences a civil lawsuit is called the plaintiff. The person against whom the suit is brought is the defendant.

What is the last stages of a lawsuit?

Resolutions Before Trial – Court Motions or Settlements

Negotiations often involve alternative dispute resolution, such as mediation or arbitration. A case may also end with a court motion, such as a motion to dismiss, if the courts grant a motion that is submitted by either party.

What is the most important stage of the trial?

At the heart of any criminal trial is what is often called the "case-in-chief," the stage at which each side presents its key evidence to the jury. In its case-in-chief, the government methodically sets forth evidence in an attempt to convince the jury beyond a reasonable doubt that the defendant committed the crime.

What comes first in a trial?

Since the burden of proof is on the state, the prosecution presents their case and all of their evidence first. After the prosecution has presented their case, the defense can question the prosecution's witnesses. Then the defense may present its case and all of its evidence.

How much money must a lawsuit be before a federal court hears it?

The amount of damages in controversy must be more than $75,000. If the amount you seek to recover is $75,000.00 or less, you cannot file your action in federal court, even if there is complete diversity of citizenship. If you cannot satisfy both of these requirements, you cannot file your case in federal court.

Which name goes first in a lawsuit?

(In the trial court, the first name listed is the plaintiff, the party bringing the suit. The name following the "v" is the defendant. If the case is appealed, as in this example, the name of the petitioner (appellant) is usually listed first, and the name of the respondent (appellee) is listed second.

What is the first document the defendant usually files in a lawsuit?

Complaint/Petition

Usually the first document filed in a lawsuit is the Complaint (or Petition), which provides an outline of the plaintiff's (petitioner's) case against the defendant (respondent).

What is the plaintiff typically giving up in a settlement of a lawsuit?

Through settlement, the plaintiff (the person filing the lawsuit) agrees to give up the right to pursue any further legal action in connection with the accident or injury, in exchange for payment of an agreed-upon sum of money from the defendant or an insurance company.

What is the most money awarded in a lawsuit?

This lawsuit resulted in a record-breaking settlement of $206 billion, paid by major tobacco companies to 46 US states to cover public health-care costs related to tobacco-induced illnesses. It remains the most substantial legal settlement to date as of 2023.

What is considered a good settlement?

In general, if you can get close to judgment value of the case in settlement, then it should be considered a very good settlement. One of the first considerations that attorneys and clients should factor in is the chance of prevailing on the issue of liability.

Why do lawyers prefer out of court settlements?

Settlement Is Faster and Cheaper for Everyone

Even if they are relatively simple, court trials usually take several months to resolve from start to finish. Not only does this take extra time, but it also costs you more money in legal fees.

What do judges look at when deciding a case?

The trial judge's decisionmaking must determine what are the facts and the proper application of the law to these facts. To bring order to the confusion of contested facts and theories of law, the trial judge decides cases by hypothesis or a series of tentative hypotheses increasing in certainty.

What is the most common way to resolve a civil case?

Most civil disputes are resolved without filing a lawsuit, and most civil lawsuits are resolved without a trial. The courts and others offer a variety of Alternative Dispute Resolution (ADR) processes to help people resolve disputes without a trial.

What best type of cases are decided by under civil law?

Divorce cases, rent matters and sale of land cases are decided under Civil Law.