Although the majority of civil cases are resolved without a trial, many still proceed to trial. Once all motions directed to the last pleading have been resolved of, or, if no such motions were served, within twenty (20) days of the service of the last pleading, an action is “at issue,” and a party may notify the court that it is ready to be set for trial. Typically, the court directs the parties to mediation if mediation already has not occurred. Otherwise, a trial date may be scheduled.
A. Demand for Jury.
The right to a jury trial in a civil case is not absolute and, in fact, may be waived if it is not demanded in a timely fashion.
Typically, the demand for a jury trial is part of the plaintiff’s complaint. A plaintiff may choose, however, for strategic purposes or otherwise, not to assert its jury trial right. However, both parties enjoy the right to a jury trial, and a defendant who desires a jury trial typically will demand one in its answer or other responsive pleading. If a jury trial is not demanded within the time limits imposed by the rules of civil procedure, it is deemed waived. If a jury trial is demanded, the demand thereafter may not be withdrawn without consent of the parties.
A matter may be tried completely or partially to a jury. However, parties are not entitled automatically to a jury trial in all cases because some matters, such as injunction proceedings, are not triable to a jury.
B. Jury Selection.
Assuming that a jury trial has been demanded, the first step in the trial process is jury selection. Prospective jurors may be provided with a questionnaire to determine any legal disqualifications (e.g., felony conviction). Florida law disqualifies from jury service (1) those individuals who have been convicted of a felony and (2) the Governor, Lieutenant Governor, Cabinet officers, clerk of court, and judges. Other individuals can be excused upon request, including law enforcement officers and their investigative personnel, expectant mothers and non-full-time employed single parents of children under six years old, practicing attorneys and physicians, the physically infirm, individuals over seventy (70) years old, individuals who demonstrate hardship, extreme inconvenience, or public necessity, and persons who care for certain incapacitated individuals. Jurors also may be provided with questionnaires to assist in voir dire, or the oral examination of prospective jurors. The parties have the right to examine jurors orally on voir dire. The judge also may question prospective jurors.
The parties may challenge any prospective juror “for cause,” i.e., if the juror is biased, incompetent, or related to a party or attorney for a party or has some interest in the action. There is no limit to the number of “for cause” challenges that may be raised. On the other hand, a party generally is limited to three (3) “peremptory” challenges, which do not require that the party establish cause, or any other reason for that matter. However, there are constitutional limitations on peremptory challenges. For example, a party may not utilize its peremptory challenges to exclude prospective jurors in a racially discriminatory manner.
After the trial jury is selected, the court may provide for the selection of alternate jurors, and the parties generally are allowed one peremptory challenge for this process. Alternate jurors are selected in the same manner as trial jurors, and are in all respects identical except that they are discharged if they are not needed when the jury retires to deliberate.
C. Opening Statements.
After a jury is selected, the parties present opening statements. Opening statements are not supposed to be arguments; rather, the parties should advise the jury of what the evidence will prove. After opening statements, the parties or the court may “invoke the rule,” which simply means that nonparty witnesses are excluded from the courtroom while others are testifying. In addition, the witnesses are directed not to discuss the case with anyone other than the attorneys.
D. Motion for Directed Verdict.
After the plaintiff presents its case-in-chief, the defendant may move for a directed verdict on the grounds that the plaintiff has failed to present sufficient evidence to justify submission of the case to the jury. If the action is being tried to the court without a jury, the proper motion is a motion for involuntary dismissal, as discussed earlier. If the motion is denied or reserved, the case proceeds, subject to the defendant’s ability to renew the motion at the close of the evidence. However, in a nonjury trial, renewal of the motion for involuntary dismissal at the close of the evidence is not authorized.
Orders granting directed verdict are unusual and scrutinized closely on appeal. Courts commonly “reserve ruling” on a motion for directed verdict and allow the case to proceed to the jury. This is a preferred approach because if the trial court grants a directed verdict and does not submit the case to the jury, and the directed verdict is overturned on appeal, the entire case must be retried. On the other hand, if the judge reserves ruling on the motion for directed verdict, the judge may override a subsequent plaintiff’s verdict and if that decision is overturned on appeal, the verdict may simply be reinstated without the necessity of a new trial.
After the Plaintiff presents its case and any motions for directed verdict by either side are addressed, the Defendant presents its case-in-chief. At the close of the Defendant’s case, either party may move for a directed verdict. The Plaintiff may present rebuttal evidence.
E. Closing Arguments.
After the close of all the evidence, each side has an opportunity to present closing arguments. Because the Plaintiff bears the burden of proof, the Plaintiff is permitted to argue first and last (i.e., in rebuttal to Defendant’s argument). The attorneys are required to confine their closing arguments to the evidence presented, along with its reasonable inferences.
Case law restricts the types of arguments that may be presented in closing argument. For example, an attorney may not express a personal belief in his client or his client’s case. He may not request that the jury place itself in his client’s shoes, i.e., the so-called “Golden Rule” argument.
F. Jury Instructions.
If the judge does not direct a verdict following the parties’ respective presentations, the case is submitted to a jury. Prior to the close of evidence, the parties must submit requested jury instructions. These may include numerous form instructions pre-approved by the Florida Supreme Court. Additional instructions may need to be drafted and often there will be great debate between the parties on their wording.
The judge instructs the jurors on the manner in which they are expected to deliberate and the law that they must follow. Finally, the jurors retire to deliberate. Frequently, the jury has questions during the deliberation process. The parties and their attorneys are notified of such questions. There may be some discussion or debate on how such questions are to be answered and the attorneys may object on the record to the answers ultimately provided to the jury.
Once the jury’s deliberations are complete, the verdict is announced in open court. A verdict may be either a “general” verdict or a “special” verdict. A general verdict “finds for a party in general terms on all issues within the province of the jury to determine.” On the other hand, the court might employ a “special verdict,” which asks the jury to answer specific questions that determine the disputed facts. For example, a special verdict form in a negligence action might require the jury to determine whether the defendant owed a duty to the plaintiff. If the answer to this question were negative, the court would enter judgment for the defendant because duty is an essential element of a negligence claim. A general verdict, on the other hand, might simply ask whether the jury’s verdict was for the plaintiff and, if so, for how much. Regardless of the form of verdict that is used, a separate verdict on each count must be required if requested by either party. The verdict form is written and signed by the foreperson.
In negligence actions, the verdict is required to be itemized according to economic loss, noneconomic loss, and punitive damages (if awarded). “Economic damages” refers to “past lost income and future lost income reduced to present value; medical and funeral expenses; lost support and services; replacement value of lost personal property; loss of appraised fair market value of real property; costs of construction repairs, including labor, overhead, and profit; and any other economic loss which would not have occurred but for the injury giving rise to the cause of action.” In addition, damages must be itemized further into past and future damages. Economic damages are computed before and after reduction to present value, but no other damages are reduced to present value. After the verdict is read, either party may request that the individual jurors be polled. Each juror is asked then to confirm that the verdict read is his or her verdict. Once the requested polling is complete, the jury is discharged.
H. Final Judgment
Where a jury renders a verdict, the final step is for the Judge to enter judgment, or “judgment on the verdict.” This will happen unless, usually on motion, the Court sets aside the verdict and enters a judgment contrary to the jury’s conclusions. Where there is no jury (i.e., a bench trial), the Judge enters a final judgment directly.
The judgment is NOT final until the time to appeal (usually 30 days) has passed without either party filing a Notice of Appeal. Once that deadline to appeal passes, however, the judgment becomes final, and the controversy has effectively ended.
Next up, Post-Trial Proceedings Click Here