Tuesday, October 29, 2013

The Federal Court System

Before we begin, let us consider for what purpose courts exist. They are a way for people to resolve conflict without having to resort to violent measures.
Where does this conflict come from? It comes from the fact that someone feels that an offense has been committed.
That offense is, in a certain legal context, referred to as a tort. (Hence, if you hear the phrase 'tort reform', they are talking about legal reforms)
Once we have established that there has been an offense, the next question is then "Who has been offended?" Is it
     - an individual  (civil matter)
     - society as a whole   (criminal matter)
If it is a criminal matter (society has been offended), then what segment of society has been offended?
     - the municipality
     - the state
     - the nation
The prosecution of the offender in these matters often then comes down to which level of society that has been offended is willing to devote its limited resources (time, money) to hold the offender accountable.
The court system for that society that has been offended and seeks to hold the offender accountable is then considered to have jurisdiction in that matter.
jurisdiction - the authority to hear and decide a case

Okay...what does all of that have to do with the judicial branch of the federal government?

What is the offense is related to a Constitutional matter? Then we must look at the Constitution to see what is says regarding this issue based on the facts present.
Who gets to interpret the Constitution?  What's that called? Where did it come from?
What if the offender or the offended party is the United States of America?

In these matters, and a few others, the United States Federal Court system has exclusive jurisdiction. They are the only ones with the authority to hear and decide these cases.

So, if you feel that your Constitutional rights have been violated, you would take that grievance to the federal court system. The first court to hear you case in that process would be considered to have original jurisdiction.



Article III Section 1
- established a Supreme Court and "such inferior courts as the Congress may from time to time ordain and establish"

Judiciary Act of 1789
- established a three-tiered court structure (district, appeals, Supreme)

notes on the Federal Court structure
- 94 Federal District Courts spread throughout the United States
- 12 Federal Courts of Appeal (appellate courts, circuit courts)




District Courts
- 94 districts nationwide
- minimum of 2 judges per district (Southern District of NY has 44)
- each has separate bankruptcy court

Appellate Courts
- 13 courts (12 circuits plus DC)
- mostly hear appeals from District Courts (US govt cannot appeal rulings)
- majority of cases are civil/criminal
- most rulings of lower courts upheld (fewer than 4% overturned)
- do not retry case; reexamine facts, court proceedings, and legal briefs of litigants (on occasion, oral                   argument is allowed)

Supreme Court (court of last resort)
- appellate jurisdiction
- original jurisdiction in certain cases
- does not hear all cases appealed; justices choose
- hear roughly 100 cases of 8,000 petitions per year

Various other federal courts
-Article I courts (various other courts created by Congress for specific matters)
- Federal Tax Court
- FISA (Foreign Intelligence Surveillance Act) Court



All federal judges, whether they be at the district, appellate, or Supreme Court level, are appointed by the President (with...guess what).
When deciding who to nominate for appointment, the President usually considers 4 things
  - legal expertise
             integrity, competence, experience, knowledge
  - party affiliation
             usually affiliated in party politics before serving as a judge; people associated with
  - judicial philosophy
             loose interpretationist (judicial activism) or strict constructionist (judicial restraint)
  - likelihood of confirmation by the Senate
             senatorial courtesy with lower positions; non-divisive for SC


Appointees to any of the three tiers of the Federal Court System have a lifetime appointment. That does not mean, however, that there is no check on the power of the judiciary. While the Courts wield the power of judicial review, their power can be checked by
 - appointment (executive and legislative)
 - impeachment (legislative)
 - amendments to the Constitution (legislative)
 - inability to create action (nature of the institution)


Sources for deciding federal court cases
- Principle of Judicial Review (Marbury v Madison)
- Constitution
- Statutes and Administrative Regulations
- Case Law (precedent : principle of stare decisis)