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A lawsuit generally begins with
the filing of a complaint and the issuance of a summons. The
complaint explains the grounds for the lawsuit. It outlines
the injury or damage you as the plaintiff have suffered, the
names of the persons you believe are responsible called the
defendants, and the type of relief you are asking the court to
impose.
The clerk of court then issues
a summons which is a legal notice informing the person or
persons you named as defendants that legal action has been
commenced against them. The summons is served on the defendant
by having it delivered by a sheriff or other law officer or by
mailing it by certified mail.
The defendant then must file an
answer in response to the complaint with the court by a date
specified. In this answer, the defendant may deny the
plaintiff's allegations entirely and/or assert defenses to the
plaintiff's claim. An example of a common defense in North
Carolina is the defense of contributory negligence. This
defense states that your own negligence contributed to the
accident or injury. In North Carolina if a defendant
successfully proves that you were contributorily negligent,
then you do not recover anything from the defendant. Often the
defendant’s answer will also contain a motion asking the
court to dismiss the case for failing to state a cause of
action.
The defendant may also file a
counterclaim in his answer. A counterclaim may state that the
plaintiff ‘s actions resulted in damages to the defendant.
As an example, if the plaintiff’s complaint alleged the
defendant was negligent in running a red light and causing a
collision with the plaintiff, a counterclaim might state that
it was the plaintiff that actually ran the red light, and that
this negligence was in fact the cause of the accident and the
defendant’s damages.
If the defendant fails to file
an answer to the complaint, this failure will most likely
result in the court entering a default judgment against the
defendant.
Once the defendant files his
answer, the discovery process begins. The discovery process
involves the exchange of evidence between the parties. It is
also used to prevent either side from being ambushed by
unrevealed facts or unidentified witnesses.
During the discovery process,
each party can use depositions (the oral questioning of
a party or witness under oath) and interrogatories
(written questions that must be answered in writing also under
oath). Also request for admissions may be utilized to
request a party admit to some important fact. In all cases a request
for production will also be made by one party to request
that the other produce documents such as medical records and
bills. If the party receiving the request refuses to turn over
the documents, the requesting party may ask that the court
compel the other party to produce the evidence. Failure by the
party to then follow the court’s order will result in severe
sanctions against that party.
All cases filed in North
Carolina state court are required to go through court ordered
alternative dispute resolution. Depending on the amount in
dispute, the parties may go through arbitration or mediation.
Arbitration is a process where a neutral arbitrator conducts a
hearing of the evidence and issues an award. This arbitration
ruling is appealable by either side, and if it is appealed,
the case goes on toward trial. Mediation is a process where a
neutral mediator listens to the evidence and then tries to
help the parties reach resolution of their dispute. A mediator
has no power to issue a decision in the case. If the mediation
is unsuccessful, then the parties continue toward trial. Many
cases settle at this stage of the process.
A pretrial conference with the
presiding judge may be held in order to allow both parties to
discuss the issues in the case. This conference is usually
held the week before the scheduled trial. Pretrial conferences
are utilized to decrease delays in trial proceedings. Often
settlement negotiations resume at this stage and a case may be
resolved. However, if the case cannot be resolved, the case
proceeds to trial.
At the trial, each side will
have an opportunity to question the persons who will
ultimately serve on the jury. Once the jury is impaneled, each
side makes an opening statement. It is the plaintiff’s
burden to prove each and every element of his claim and, as
such, the plaintiff goes first in giving an opening statement
and then in presenting his evidence. This evidence will
generally consist of the calling of witnesses and the
presenting of documentary evidence. In most civil cases, the
plaintiff must prove its case by a standard known as "a
preponderance of the evidence." This means that the
plaintiff must prove that more likely than not the defendant
was negligent and that his negligence was a cause of the
plaintiff’s damages.
When a witness is called by the
plaintiff’s attorney, the attorney has an opportunity to
conduct a direct examination of that witness. After the
attorney is finished, the defendant’s attorney may then
conduct a cross-examination of that same witness.
Once the plaintiff has
presented all of his evidence, the defendant then will present
his case to try to refute the plaintiff’s allegations. Of
course, the plaintiff’s attorney will have the opportunity
to cross-examine any of the defendant’s witnesses. After the
defendant has presented his case, the plaintiff has the right
to present rebuttal evidence.
Each side then gets to make a
closing statement which summarizes its arguments and asks the
court or the jury to provide a favorable judgment. If a jury
trial has been conducted, the judge will then give the jury
instructions on the law and how it is to be applied to the
facts of the case.
The jury then begins to
deliberate the outcome of the case until it reaches a verdict
or becomes deadlocked. If a verdict is returned, the losing
side may decide to appeal the decision to a higher court.
Ordinarily, most cases are not appealed.
If you are faced with the
prospect of filing a lawsuit, you should always consult with
an experienced attorney. An attorney can best assess the
situation and give you an analysis of the time, risk, and
expense factors involved in litigating your case.
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