Civil cases are legal disputes between two or more parties that do not involve breaking a criminal law. Instead, civil cases involve conflicts between private citizens or companies, often concerning private rights or remedies such as contracts, torts, employment matters, and debt collection. Civil cases are about compensatory damages, and if the defendant is found liable, they are typically ordered to pay monetary damages to the plaintiff. Civil cases can be initiated by any victim, who files a lawsuit in their own name and on their own behalf, often with the assistance of an attorney. It's important to distinguish civil cases from criminal cases, where the government brings charges against an individual for violations of criminal law, and conviction can result in jail time or other criminal penalties.
Characteristics | Values |
---|---|
Nature of the case | Disputes between two or more parties |
Nature of the dispute | Private rights or remedies |
Examples of disputes | Contracts, torts, employment matters, debt collection, property rights and damages |
Punishment | Monetary damages, injunctions, restraining orders, declaratory judgments |
Initiation of the case | A party to the dispute files a complaint and pays a filing fee |
Standard of proof | Preponderance of the evidence |
Trial | Judge or jury trial |
What You'll Learn
Civil cases are not about breaking the law
In a civil case, the plaintiff (the person or entity filing the case) claims to have been harmed by the actions of the defendant (the person or entity being sued). The plaintiff seeks relief by filing a complaint with the court and may request monetary damages or ask the court to order the defendant to stop the conduct causing harm. Unlike criminal cases, civil cases do not result in imprisonment as punishment. Instead, the defendant may be ordered to pay monetary damages or take specific actions, such as returning property or fulfilling contractual obligations.
The purpose of a civil case is to provide compensatory damages to the plaintiff and hold the defendant accountable for their actions. The burden of proof lies with the plaintiff, who must prove their claim by presenting clear and convincing evidence. The standard of proof in civil cases, known as "preponderance of the evidence," means that the plaintiff must show that their version of the facts is more likely true than not. This standard is lower than that of criminal cases, where the prosecution must prove guilt beyond a reasonable doubt.
It is important to note that civil cases and criminal cases are separate proceedings with distinct purposes and outcomes. While a civil case can prompt a criminal investigation if evidence indicates a law has been broken, the two processes have different standards of proof and penalties. Civil cases focus on compensating the plaintiff for damages and holding the defendant accountable, while criminal cases seek to punish individuals who violate society's laws through fines, imprisonment, or other criminal penalties.
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Civil cases involve disputes over private rights or remedies
Civil cases involve disputes between two parties over private rights or remedies, such as contracts, torts, employment matters, and debt collection. They are not about breaking a criminal law but are focused on compensatory damages. Civil cases are about conflicts between people or institutions, such as businesses, and usually involve money.
In a civil case, one person sues (files a case) against another person because of a dispute or problem between them. A civil case begins when a party to a dispute files a complaint, and pays a filing fee. A plaintiff may seek money to compensate for the damages, or may ask the court to order the defendant to stop the conduct that is causing the harm. The plaintiff may also ask for an "injunction", which can prevent a defendant from doing something, or require them to do something.
Civil cases can cover a wide range of issues, including:
- Housing, such as eviction or foreclosure
- Family matters, such as divorce or custody
- Consumer problems, such as debt or bankruptcy
- Injury, such as from a car accident, medical malpractice, or environmental harm
- Administrative or government agency hearings, such as denial of public benefits or unemployment hearings
Civil cases are resolved by trial by judge or jury, or they may be resolved by the parties themselves through a settlement. In a civil case, the plaintiff must prove their claim by a "preponderance of the evidence", meaning that it is more likely than not that the defendant is responsible for the harm.
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Civil cases are about compensatory damages
In civil cases, damages are the remedy that a party requests the court to award to make the injured party whole. Typically, damage awards are in the form of monetary compensation to the harmed party. Damages are imposed if the court finds that a party breached a duty under contract or violated a right. The sum of money included in the damages can be compensatory damages, calculated based on the harmed party's actual losses, or punitive damages intended to punish the wrongdoer.
Compensatory damages are awarded in civil court cases where loss has occurred as a result of the negligence or unlawful conduct of another party. To receive compensatory damages, the plaintiff must prove that a loss occurred and that it was attributable to the defendant. The plaintiff must also be able to quantify the amount of loss in the eyes of the jury or judge.
There are two types of compensatory damages: actual and general. Actual damages are intended to provide funds to replace what was lost. General compensatory damages are more complex, as they do not represent a monetary expenditure. Examples of actual compensatory damages include medical and hospital bills, rehabilitation expenses, medicine and prescription drug costs, lost wages or lost employment income, and increased living expenses. Examples of general compensatory damages include future medical expenses, long-term physical pain and suffering, and loss of enjoyment of life.
Civil cases often arise out of private disputes between parties over matters such as contracts, torts, and property rights and damages. The burden of proof lies with the plaintiff, who must prove their claim against the defendant by clear and convincing evidence. A successful civil claim usually results in monetary rewards paid to the plaintiff through a settlement or court-ordered judgment.
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Civil cases can be initiated by victims
Civil cases are distinct from criminal cases, which involve charges and prosecution by the government for an alleged violation of the law. Civil cases are not about breaking a criminal law. Instead, they involve legal disputes between two or more parties, such as private citizens or companies, over private rights or remedies. Civil cases are about compensatory damages, and the defendant is usually required to pay monetary damages to the plaintiff if found liable.
In a civil case, the victim decides how to handle the case and what legal steps to take, with input from their lawyer. This typically involves litigation in an attempt to reach a settlement without going to trial. If the case does go to trial, a jury will determine whether the defendant was negligent and had a duty of care to the plaintiff, as well as the amount of damages to be paid. However, a judge can alter the amount awarded in certain cases.
It is important to note that civil cases have a lower burden of proof than criminal cases. In civil cases, the plaintiff must prove their claim by a "preponderance of the evidence", meaning that it is more likely than not that the defendant is responsible for the harm. This is a lower threshold than the "beyond a reasonable doubt" standard used in criminal cases.
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Civil cases can be resolved by settlement
Civil cases are legal disputes between two or more parties that involve allegations of violations of civil laws and the US Constitution. They do not involve criminal laws or imprisonment as punishment. Instead, civil cases are about compensatory damages, where the defendant typically has to pay monetary damages to the plaintiff if found liable.
A settlement does not usually state who was right or wrong in the case, nor does it have to settle the entire case. Only part of a dispute may be settled, with the remaining issues left to be resolved by the judge or jury. The fact that a case was settled is often not a matter of public record, and the terms of the settlement may remain confidential.
In a civil case, the plaintiff must prove their claim against the defendant by clear and convincing evidence. The burden of proof is lower than in criminal court, and a successful civil claim usually results in monetary rewards paid to the plaintiff through a settlement or court-ordered judgment.
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Frequently asked questions
A civil case involves disputes between two parties over private rights or remedies, such as contracts, torts, employment matters, debt collection, and other matters not involving imprisonment as punishment. Civil cases are about compensatory damages.
A criminal case is where someone has been charged for an alleged violation of the law. If the defendant is found guilty, they will face criminal penalties and potentially jail time. Criminal cases provide for criminal penalties such as fines, restitution, probation, or jail sentences.
A civil case can prompt a criminal investigation if the evidence gathered indicates that a law has been broken and a crime has been committed. However, a civil case doesn't turn criminal as they are two separate proceedings. A new criminal case must begin for a party to face criminal penalties.
In a civil case, the plaintiff files a complaint with the court and "serves" a copy of the complaint on the defendant. The complaint describes the plaintiff's damages or injury, explains how the defendant caused the harm, and asks the court to order relief. The plaintiff may seek monetary compensation or ask the court to order the defendant to stop the conduct causing the harm.