The trial

The first phase of the trial is when the jury is selected. This is referred to as jury selection or sometimes as voir dire. In civil cases in New York this is typically a phase of trial that is conducted by the lawyers under the supervision of a clerk without the trial judge present. During this phase each side’s attorney is permitted to question prospective jurors on their knowledge of the case, parties and witnesses, and also on areas of potential bias for or against a party or a type of lawsuit. Civil juries consist of six jurors as opposed to twelve for a criminal jury. Depending on the length of the trial there will also be one or more alternate jurors chosen in case one of the six primary jurors becomes ill or is otherwise unable to complete the trial. During jury selection each side gets to excuse jurors whose answers to the questions posed provide cause to dismiss them as not likely to be impartial. Each side is also permitted to dismiss any three other potential jurors it chooses without stating any reason why. The dismissal of a juror in this fashion is referred to as a peremptory challenge, while dismissing a juror for cause is referred to as a challenge for cause. More…

Getting the case on the trial calendar

When all discovery is completed the plaintiff in New York files what is called the note of issue, which states that the case is ready for trial and requests that a trial be scheduled. If a specific judge has not been previously assigned to the case then one will be assigned with the filing of the note of issue and that judge will then be responsible for scheduling the case for trial. A judge may already be assigned at this point if some court intervention was necessary due, for instance, to a failure of one party to properly respond to demands for discovery made by the other or if a motion to dismiss the case was made. In medical malpractice case judges are always assigned early on as part of a special package of procedures that apply only to this class of cases. More…

The pre-trial discovery phase

The discovery phase, also referred to in New York as the disclosure phase, as the names suggest, is the part of the case where the parties are required to exchange certain information relevant to the case to allow the other side to properly prepare for trial. There are a number of discovery devices that are used for this purpose. With the answer to the complaint defendants will typically serve demands for further written information. These demands can take the form of something called a bill of particulars, or in other cases, a list of questions called written interrogatories. These devices both require written answers sworn to by the plaintiff to certain questions posed about the allegations of how the injury occurred and what the extent of the injury is and is expected to be. Defendants also commonly serve demands for the production of documents, including tax returns, accident reports and other documents the plaintiff might have that are relevant to the claim. In cases alleging that a plaintiff has suffered an injury, such as an auto accident case, medical malpractice case or product liability case, the plaintiff must also provide the defendant with medical records authorizations to allow him to obtain from treating doctors and hospitals all relevant medical records to the case. In the discovery phase the courts interpret what is relevant very broadly. This means that when you bring a personal injury case you must understand that your medical history will likely be opened up for inspection by the defendant, except under limited circumstances where the medical history is clearly irrelevant to the claim. More…

When you are injured due to someone’s negligence in an auto accident, truck accident, fall on defective stairs, or by a medical mistake or by toxic contamination released from a nearby manufacturing plant or by a defective drug or product, your remedy to recover damages is to make a claim within the civil justice system.

Introduction and background

The rules followed in this system are based upon a combination of statutory law (laws passed by the legislature) and what is referred to as common law, the law we inherited from the judicial precedents of English law, which have evolved through the judicial decisions of judges in the State of New York over the past few hundred years.

As compared to the criminal justice system, which is designed to punish and deter criminal conduct, the civil justice system is designed to compensate victims of negligence and to resolve other private disputes between citizens or corporations. Although there are rare cases in which a court can order that a defendant do something or stop doing something, referred to as injunctive relief, the vast majority of civil cases request payment of money damages for injuries suffered to person or property or to settle some other type of dispute, e.g. a breach of contract.

Commencing the law suit

In New York when an injured person retains a lawyer to start a law suit, the act that the lawyer performs to accomplish this is to file a summons and complaint in the appropriate county clerk’s office (usually in the county where the incident occurred, but occasionally in some other county where either the injured person or the person that caused the injury resides). This act of filing the summons and complaint stops the legal clock established by the applicable statute of limitations, which is window of time after the incident that the legislature has adopted for the filing of the case. This is a very important deadline because it cannot be extended by a court. The filing of this summons and complaint tolls (stops the clock on) this statute of limitations as long as the summons and complaint is served (personally or otherwise delivered) to the defendant within 120 days of the filing. Once this is accomplished and the case has started, the statute of limitations is satisfied and is no longer relevant. More…