How are statutes cited in a trial? When an argument in a court case relies on the specifics of a statute, and that case goes to trial, how does that statute typically get presented to the opposing party and the judge? Does the attorney (or self represented party) typically just quote the relevant portions of the law, or do they provide a copy of it to the judge and/or other party? If it were an exhibit, the rules seem pretty clear about that a copy of the evidence would be provided to both the judge and the opposing party. I'm no legal expert, but unless I'm mistaken this doesn't seem like it would be an exhibit, since it's a law and not a piece of evidence. Since the specifics of the statute can be very relevant to the argument, it seems important that both parties and the judge have access to the referenced statute. The particular case I have in mind would be a civil trial, but this seems something just as relevant for trials of other types. How does this typically work in practice?
One does not introduce statutes in a trial, criminal of civil. Rather, one introduces facts. The judge will present &quot;the law&quot;, and will present it in a digested form in the form of interpreted instructions to the jury about what the law says. Jurors are not required to interpret the meaning of statutes, because jurors are also not expected to know the relevant case law surrounding a statute. A party might make a motion to the judge where the argument depends in part on the wording of a statute. Then there is a standard but jurisdiction-dependent way of referring to s statute, e.g. ORS 164.015, RCW 9A.56.010. For Minnesota there are three interchangeable forms: &quot;Minnesota Statutes 2008, section 123.45, subdivision 6&quot; which is the same as &quot;MINN. STAT. 123.45 (2008)&quot; or &quot;MINN. STAT. ANN. 123.45 (2008)&quot;, which is for statutes. You have to look it up on a jurisdiction by jurisdiction basis – here is the answer that Minnesota gives (all legal citations).
It is complicated to answer why a law is what it is. Judge Frank Esterbrook writes (in the forward to Reading Law by Scalia and Garner): Every legislator has an intent, which usually cannot be discovered, since most say nothing before voting on most bills; and the legislature is a collective body that does not have a mind; it "intends" only that the text be adopted, and statutory texts usually are compromises that match no one's first preference. If some legislators say one thing and others something else, if some interest groups favor one outcome and others something different; how does the interpreter choose which path to follow? I will provide the historical background leading to the current fair use statute and case law, but take from it what you will as to why it is what it is. Fair use is a statutory defence provided by 17 USC 107. Its application is clearly demonstrated in Campbell v. Acuff-Rose Music, 510 U.S. 569 (1994). Fair use was an "exclusively judge-made doctrine until the passage of the 1976 Copyright Act". (Campbell) Courts had been finding exceptions for "fair abridgements" and other precursors to fair use as far back as under the Statute of Anne of 1710. (Campbell, citing William Patry's "The Fair Use Privilege in Copyright Law".) This doctrine worked its way into US case law in the nineteenth century. In Folsom v. Marsh, 9 F. Cas. 342 (No. 4,901) (CCD Mass. 1841)1, Justice Story distilled the essence of law and methodology from the earlier cases: "look to the nature and objects of the selections made, the quantity and value of the materials used, and the degree in which the use may prejudice the sale, or diminish the profits, or supersede the objects, of the original work." (Campbell) Folsom states: There must be real, substantial condensation of the materials, and intellectual labor and judgment bestowed thereon; and not merely the facile use of the scissors; or extracts of the essential parts, constituting the chief value of the original work. This early incorporation of fair use focused on whether something new was being created, or whether the "chief value" of the original work was being taken. This primary focus on transformativeness has stuck with with fair use doctrine until today. Campbell said (internal citations removed): The central purpose of this investigation is to see, in Justice Story's words, whether the new work merely supersedes the objects of the original creation ("supplanting" the original), or instead adds something new, with a further purpose or different character, altering the first with new expression, meaning, or message; it asks, in other words, whether and to what extent the new work is "transformative". Although such transformative use is not absolutely necessary for a finding of fair use, the goal of copyright, to promote science and the arts, is generally furthered by the creation of transformative works. Such works thus lie at the heart of the fair use doctrine's guarantee of breathing space within the confines of copyright, and the more transformative the new work, the less will be the significance of other factors, like commercialism, that may weigh against a finding of fair use. Campbell also includes the following statement of rationale for why Congress included section 107: Congress meant § 107 "to restate the present judicial doctrine of fair use, not to change, narrow, or enlarge it in any way" and intended that courts continue the common-law tradition of fair use adjudication. H. R. Rep. No. 94-1476, p. 66 (1976) (hereinafter House Report); S. Rep. No. 94-473, p. 62 (1975) (hereinafter Senate Report). There is no support for your separation of "parody, comment, and criticism " from "teaching, research, and news reporting", or that there are differing amounts of commercial use allowed for these types of work. The statute lists together "criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research" as examples purposes. The statute requires that "whether such use is of a commercial nature or is for nonprofit educational purposes" be considered in all fair use cases. There is also very little if any First Amendment rationale expressed for the fair use doctrine. The intersection of the First Amendment and copyright law is more clearly found in the idea/expression dichotomy. 1. Folsom v. Marsh full opinion text
David Siegel's answer correctly explains how appellate courts consider laws and arguments not addressed in the courts below. To clarify on the comparison to the Court of Cassation, though: A trial court is generally limited to considering the facts that are properly introduced by the parties, though a court may also take &quot;judicial notice&quot; of certain facts that are highly unlikely to be disputed. On review, courts of appeal are generally limited to facts supported by the evidence in the trial-court record, though they may also take judicial notice of other facts. A party is generally unable to introduce new evidence during an appeal. It is not correct that an appellate court will not review factual determinations, as those reviews probably happen in more cases than not. But -- just as with legal determinations -- those reviews can happen with varying levels of deference. For instance, if a case is tried to a jury, an appellate court will be exceedingly deferential to the jury's factual determinations, on the theory that the jury is best positioned to evaluate the evidence, gauge credibility, make reasonable inferences, etc. A judge who makes a factual determination based on in-court testimony will enjoy a similar measure of deference. But if a court makes a factual determination based only on documents submitted in support of a motion, or otherwise lacks an opportunity to evaluate a witness in person, the appellate court will be more open to different interpretations of the evidence. Legal determinations are likewise subject to varying levels of deference. At one end is the abuse-of-discretion standard. If a trial court determines that evidence is admissible or inadmissible, for instance, an appellate court will apply the abuse-of-discretion standard, which (to oversimplify) asks not whether the ruling was incorrect under the controlling law, but whether the ruling was reached without regard to the controlling law. On the other end is de novo review, in which the appellate court gives virtually no deference to the trial court and undertakes its own independent legal analysis. Perhaps even more deferential is plain-error review, which asks (to oversimplify) whether the trial court's error is so apparent that it barely needs to be debated. If the error is obvious enough (and satisfies several other criteria), the appellate court may reverse the trial court.
There is no &quot;different legal procedure&quot; for challenging the constitutionality of a law. The only way to do so is through the process that this question contemplates: to argue that the law is unconstitutional in a civil or criminal trial. Whether the law bears directly on the matter at trial or only on ancillary matters such as discovery, the court has the power to find the law unconstitutional and to issue orders accordingly. The extent to which such a ruling binds other courts depends on which court issues the ruling.
Normally, the prosecution case will not rely upon the testimony of the defendant. Instead, the prosecution will call all of its witnesses until its evidentiary case is complete. Then, the defense case opens and it may call witnesses. The defense is not obligated to call all of the witnesses that it stated that it anticipated that it would call prior to trial and the jury doesn't know which witnesses the parties said that they anticipated that they were going to call and didn't call. Until the defense case is closed, the defendant can call himself or herself as a witness if he or she wishes to do so, but is not obligated to do so. Once a defendant starts testifying (generally in his or her own case) he or she has generally waived the Fifth Amendment right not to testify. So, the prosecution may cross-examine the defendant in this situation. But since the prosecution's case is usually already closed at this point, the prosecution's cross-examination is limited to the scope of the defendant's testimony under questions from his or her own lawyer (there are some nuances of how this is done when the defendant is self-represented and has no lawyer). The prosecution cannot expand the scope of questioning of the defendant to new topic areas. I can imagine deviations from this pattern in odd circumstances, but they would be very rare.
You don’t need to hire an attorney If you like, you can represent yourself. Just like you can build your own house, repair your own car or amputate your own limb. You only need to be a lawyer if you are representing someone else. However, there is a saying that goes: A person representing themselves has a fool for a client. Your lawyer is a professional, you aren’t. They know what to do when the other side says “Objection, facts not in evidence” or how to correctly fill out, file and serve a pleading; do you?
What are the legal consequences of substantive factual errors in an opinion? None. I assume that this specific ruling is not affected in any way by the text of the opinion? Correct. I assume that even an opinion of the form &quot;We got high and decided to rule wrongly for fun&quot; wouldn't actually negate the ruling? Probably not, but it might precipitate a constitutional crisis or lead to an impeachment. How does this affect the precedent? It doesn't. Will courts in the future consider the true facts of the case (whatever they perceive them to be), No. will they accept as legal fiction that the facts were as the Court describes them? Yes. Could it be legal for the district to repeat exactly the same set of actions in exactly the same set of true circumstances as before, since those won't be the same circumstances that the Court claimed to rule on? In such a case, is the lower court bound by the Supreme Court's characterization of the facts of the case, Generally speaking the lower courts are bound by characterizations of the facts made by the appellate court. But, it depends to some extent on the procedural posture of the case. In most cases, the findings of fact made by the trial court following an evidentiary hearing are binding on appellate courts in the U.S. unless they are not supported by any admissible evidence presented at trial, but there are some exceptions to this rule and there is considerable art as well as science that goes into properly characterizing the evidence presented at trial. But, for example, many appellate cases are appeals from a dismissal of a case on a motion to dismiss at the outset of a case, in which all allegations of the Plaintiff's complaint in a civil matter are taken as true for sake of argument, and the legal issue presented is whether the Plaintiff can prevail if all of those facts are true. In a case in that procedural posture, assuming that the appellate court reversed the trial court and found that the facts alleged state a claim upon which relief can be granted, then the remand would be to move forward with discovery and other pre-trial procedures in the case and ultimately a trial, if necessary, to determine the actual facts of the case as opposed to the facts as alleged by the Plaintiff in the complaint or petition. Not infrequently, when appellate courts are divided over what happened in the trial court, one side of the debate, looking at the raw testimony and exhibits presented at trial, will conclude that the admissible evidence presented at trial did not support the findings of fact in a mixed question of fact and law made by a trial court judge, while another side of the debate will accept the trial court judge's findings of fact uncritically. It often isn't easy to know, from reading an appellate court opinion alone, which side is which in this regard. can it use the true facts of the case as long as it obeys the ruling itself? Usually not. Usually, facts relied upon by an appellate court are by definition the correct facts (apart from clerical errors - e.g., an appellate court once misspelled my name in a court opinion, and the lower court wasn't bound by that mistake). This said, as noted above, the precise procedural posture of the case, nature of the court's opinion, and scope of the remand order is highly relevant to what a court can do on remand.
In the united-states, attorneys are almost never placed under oath. Their statements -- whether they are assertions of fact or legal arguments -- are not evidence, and they are not subject to cross examination. There are limited circumstances in which an attorney would be competent to present actual evidence. In such cases, the attorney would be sworn in as a witness and subject to cross examination, but the attorney would likely also be disqualified from acting as an attorney in such a situation under Model Rule 3.7.