In
law, a
trial is when parties
to a dispute come together to present information (in the form of
evidence) in a formal setting,
usually a
court, before a
judge,
jury, or other designated
finder of fact, in order to achieve a resolution to their
dispute.
Types of trial divided by the finder of fact
- Where the trial is held before a group of members of the
community, it is called a jury
trial.
- Where the trial is held solely before a judge, it is called a
bench trial. Bench trials involve fewer
formalities, and are typically resolved faster. Furthermore, a
favorable ruling for one party in a bench trial will frequently
lead the other party to offer a settlement.
Hearings before
administrative bodies may have many of
the features of a trial before a court, but are typically not
referred to as trials.
An
appellate proceeding is also generally not
deemed a trial, because such proceedings are usually restricted to
review of the evidence presented before the
trial court, and do not permit the introduction
of new evidences.
Types of trial divided by the type of dispute
Trials can also be divided by the type of dispute at issue.
Criminal trial
A
criminal trial is designed to
resolve accusations brought by the government against a person
accused of a
crime. In
common law systems, most criminal
defendants are entitled to a trial held before a
jury. Because the state is attempting to use its power to deprive
the accused of life, liberty, or property, criminal defendants are
afforded greater
leeway to defend themselves than parties to a
civil suit.
Civil trial
A
civil trial is generally held to
settle a dispute between private parties. In some countries, the
government can both sue and be sued in a civil capacity.
Administrative hearing and trial
Although
administrative
hearings are not ordinarily considered trials, they retain many
elements found in more "formal" trial settings. When the dispute
goes to judicial setting, it is called an administrative trial, to
review the administrative hearing, depending on the jurisdiction.
The types of disputes handled in these hearings is goverened by
administrative law and
auxiliarily by the civil trial law.
Labor trial
Labor law (also known as employment law) is the body of laws,
administrative rulings, and precedents which address the legal
rights of, and restrictions on, working people and their
organizations. As such, it mediates many aspects of the
relationship between trade unions, employers and employees. In
Canada, employment laws related to unionized workplaces are
differentiated from those relating to particular individuals. In
most countries however, no such distinction is made. However, there
are two broad categories of labour law. First, collective labour
law relates to the tripartite relationship between employee,
employer and union. Second, individual labour law concerns
employees' rights at work and through the contract for work. The
labour movement has been instrumental in the enacting of laws
protecting labour rights in the 19th and 20th centuries. Labour
rights have been integral to the social and economic development
since the industrial revolution.
Trial
The form of the trial
There are two primary systems for conducting a trial:
- Adversarial: In common law systems, an adversarial or accusatory
approach is used to adjudicate guilt or
innocence. The assumption is that the
truth is more likely to emerge from the open contest between the
prosecution and the defense in
presenting the evidence and opposing
legal arguments with a judge acting as a
neutral referee and as the arbiter of the law. In several
jurdictions in more serious cases, there is a jury to determine the facts. although some common law
jurisdictions have abolished the jury trial. This polarizes the
issues, with each competitor acting in its own self-interest, and
so presenting the facts and interpretations of the law in a
deliberately biased way. The intention is that through a process of
argument and counter-argument, examination-in-chief and
cross-examination, each side will test the truthfulness, relevancy,
and sufficiency of the opponent's evidence and arguments. To
maintain fairness, there is a presumption of innocence, and the
burden of proof lies on the
prosecution. Critics of the system argue that the desire to win is
more important than the search for truth. Further, the results are
likely to be affected by structural inequalities. Those defendants with resources can afford to hire the
best lawyers.
- Inquisitorial: In civil law legal systems, the
responsibility for supervising the investigation by the police into
whether a crime has been committed falls on an examining magistrate
or judge who then conducts the
trial. The assumption is that the truth is more likely to emerge
from an impartial and exhaustive investigation both before and
during the trial itself. The examining magistrate or judge acts as
an inquisitor who directs the fact-gathering process by questioning
witnesses, interrogating the suspect, and collecting other
evidence. The lawyers who represent the interests of the State and
the accused have a limited role to offer legal arguments and
alternative interpretations to the facts that emerge during the
process. All the interested parties are expected to co-operate in
the investigation by answering the magistrate or judge's questions
and, when asked, supplying all relevant evidence. The trial only
takes place after all the evidence has been collected and the
investigation is completed. Thus, most of the factual uncertainties
will already be resolved, and the examining magistrate or judge
will already have resolved that there is prima facie of guilt. The trial is no more
than the public resolution of the ongoing investigation where the
accused has the burden of rebutting the presumption of guilt.
Critics argue that the examining magistrate or judge has too much
power in that he or she will both investigate and adjudicate
on the merits of the case. Although
lay assessors do sit as a form of jury to offer advice to the
magistrate or judge at the conclusion of the trial, their role is
subordinate. Further, because a professional has been in charge of
all aspects of the case to the conclusion of the trial, there are
fewer opportunities to appeal the conviction alleging some
procedural error.
The first signs of trial date back the early 18th century. Also see
Hung jury.
Mistrials
A judge may cancel a trial prior to the return of a verdict; legal
parlance designates this as a mistrial.
A judge may declare a mistrial due to:
- The court determining that it lacks jurisdiction over a case,
- Evidence being admitted improperly,
- Misconduct by a party, juror, or an outside actor, if it
prevents due process,
- A hung jury which cannot reach a
verdict with the required degree of unanimity
- Disqualification of a juror after the jury is impanelled, if no
alternate juror is available and the litigants do not agree to
proceed with the remaining jurors.
A declaration of a mistrial generally means that the court must
hold a
retrial on the same subject.
An
important exception occurs in criminal cases in the United States
. If the court erroneously declares a
mistrial, or if prosecutorial misconduct forced the defendant into
moving for a mistrial, then the
US
Constitution's protection against
double jeopardy bars any retrial; so the
prosecution must be terminated.
Other kinds of trials
Some other kinds of processes for resolving conflicts are also
expressed as trials. For example, the
United States Constitution
requires that, following the
impeachment of the
President, a judge, or another federal officer by the
House of
Representatives, the subject of the impeachment may only be
removed from office by a trial in the
Senate.
In earlier times disputes were often settled through a
trial by ordeal, where parties would have to
endure physical suffering in order to prove their righteousness; or
through a
trial by combat, in which
the winner of a physical fight was deemed righteous in their
cause.
See also
References
Sadakat Kadri,
The Trial: A History, from O.J.
Simpson (Random House, 2005)
External links