Civil Litigation Explained: Types of Cases and the Legal Process
Civil Litigiation graphic

Have you ever found yourself in a disagreement that couldn’t be resolved with a simple conversation? Maybe a contract wasn’t honored, or you experienced an injury due to someone else’s negligence. These situations can escalate into legal disputes, and that’s where civil litigation comes into play. Understanding what civil litigation is and how it works is crucial for anyone who might face such a situation, whether as an individual or a business owner. 

What is Civil Litigation?

At its core, civil litigation is the legal process by which individuals, businesses, or organizations resolve disputes in a court of law. Unlike criminal litigation, where the state or federal government prosecutes someone for violating criminal laws, civil litigation involves disputes between private parties. The goal isn’t punishment through imprisonment but rather to resolve the disagreement, often through monetary compensation or a court order.

The Roles of Civil Litigation

Every civil lawsuit involves these key players:

  • Plaintiff: This is the party that initiates the lawsuit, claiming they have suffered harm or a loss due to the actions (or inactions) of another party. They are the ones seeking a legal remedy.
  • Defendant: This is the party being sued. They are the ones accused of causing harm or being in the wrong.
  • Attorneys / Lawyers: Both the plaintiff and the defendant will typically hire attorneys to represent their interests, provide legal advice, and navigate the complexities of the legal process.
  • Judge: The judge presides over the case, makes rulings on legal matters, and ensures the trial (if it goes that far) is conducted fairly.
  • Jury (in some cases): In certain civil cases, a jury of citizens may be empaneled to hear the evidence and decide on the factual issues of the case.
The Stages of a Civil Lawsuit

Civil litigation follows a structured process: 

  • Filing the Complaint: The lawsuit officially begins when the plaintiff files a formal document called a complaint with the court. This document outlines the allegations against the defendant, the facts of the case, and the specific relief (what the plaintiff wants the court to do) being sought. It’s crucial that the lawsuit is filed in the correct jurisdiction (the proper court with authority to hear the case) and venue (the appropriate geographical location).
  • Serving the Defendant: Once the complaint is filed, the defendant must be formally notified of the lawsuit through a process called Service of Process. This ensures the defendant is aware of the claims against them and has an opportunity to respond. 
  • The Defendant’s Response (Answer or Motion to Dismiss): The defendant has a specific timeframe to respond to the complaint. They can file an answer, which addresses each of the plaintiff’s allegations, admitting or denying them and raising any defenses. Alternatively, the defendant might file a motion to dismiss, arguing that even if the allegations are true, there’s no legal basis for a lawsuit. 
  • Discovery: This is a critical stage where both sides gather information and evidence relevant to the case. Common discovery methods include: 
  • Interrogatories: Written questions sent to the opposing party that must be answered under oath.
  • Requests of Production of Documents: Demands for the opposing party to provide relevant documents, emails, and other tangible evidence.
  • Depositions: Oral examinations of witnesses under oath, recorded by a court reporter. 
  • Requests for Admission: Written statements that the opposing party must admit or deny.
  • Pre-Trial Motions and Conferences: Before trial, both sides may file pre-trial motions seeking rulings from the judge on specific issues. A common motion is a motion for summary judgment, arguing that there’s no genuine dispute of material fact and one party is entitled to judgment as a matter of law. The court may also hold pre-trial conferences to discuss the case, narrow the issues for the trial, and explore potential settlement options. 
  • Trial (If No Settlement is Reached): If the case doesn’t settle, it proceeds to trial. Each side presents their evidence, including witness testimony and documents. The plaintiff presents the case first, followed by the defendant. After all evidence is presented, each side gives closing arguments summarizing their case. In cases with a jury, the jury deliberates and reaches a verdict. In a bench trial, the judge makes the final decision. 
  • Judgment and Enforcement: The judgment is the court’s final decision in the case. If the plaintiff wins, the judgment may order the defendant to pay monetary damages, perform a specific action (like fulfilling a contract), or refrain from certain conduct (an injunction). Enforcing the judgment can involve various legal processes to ensure the losing party complies with the court order.
  • Appeals: The losing party generally has the right to appeal the judgment to a higher court if they believe there were significant errors in the trial court’s proceedings or application of the law.
Common Types of Civil Litigation

Civil litigation encompasses a wide range of disputes. Here are some common examples:

  • Personal Injury: Cases involving harm caused by someone else’s negligence, such as car accidents or slip and falls. 
  • Breach of Contract: Lawsuits arising when one party fails to fulfill the terms of a legally binding agreement.
  • Property Disputes: Disagreements over ownership, boundaries, or use of real or personal property. 
  • Employment Law: Cases involving issues like wrongful termination, discrimination, or wage disputes. 
  • Intellectual Property Disputes: Lawsuits concerning patents, trademarks, copyrights, and trade secrets.
  • Business Litigation: A broad category encompassing various legal disputes between businesses, such as partnership disagreements or unfair competition.
Resolving Civil Disputes Outside of Trial

Going to trial can be time consuming, expensive, and emotionally draining. Fortunately, many civil disputes are resolved through alternative dispute resolution methods: 

  • Negotiation: Direct discussions between the parties, often with their attorneys, to try and reach a mutually agreeable settlement. 
  • Mediation: A neutral third party (the mediator) helps facilitate communication and negotiation between the parties to reach a voluntary settlement.
  • Arbitration: A neutral third party (the arbitrator) hears evidence and makes a binding decision, similar to a judge in a trial.
The Importance of Legal Counsel

Civil litigation is the formal process for resolving a wide array of disputes between private parties. Understanding the key players, the stages of the lawsuit, common types of cases, and alternative resolution methods is essential for anyone who may encounter a legal disagreement. If you find yourself facing a potential civil dispute, you can seek legal advice from a qualified Weiner Shearouse attorney. 

Disclaimer: This blog post is for informational purposes only and does not constitute legal advice. Contact us today for advice regarding your individual situation.

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