The Trial Phase of Civil Litigation in Montana

The trial phase is the culmination of a civil lawsuit, where both parties present their arguments, evidence, and witnesses before a judge or jury. If you’re asking, “What happens at a civil trial?” or “How is a verdict decided?” this guide will walk you through the key stages of a civil trial in Montana. While most civil cases settle before trial, understanding the trial process is essential for anyone involved in litigation.


1. Voir Dire (Jury Selection)

Before a trial begins, the attorneys and judge select a fair and impartial jury through a process called voir dire. This involves questioning potential jurors to assess their backgrounds, biases, or conflicts of interest.

Key Points:

  • Attorneys may challenge jurors for cause if they show bias or inability to participate (like hard of hearing without hearing aids).
  • Each side has a limited number of peremptory challenges to remove jurors without stating a reason.
  • The overall goal is to seat a jury that can fairly evaluate the case. But each of the parties has the additional goal of selecting jurors the believe will help them prevail in the case.

If you’re wondering, “How are jurors chosen for a civil trial in Montana?”—this step is critical to ensuring a fair trial.


2. Opening Statements

Each side’s lawyer presents an opening statement to outline their case and explain what they intend to prove. This is not evidence but serves as a roadmap for the jury.

Key Points:

  • The plaintiff’s attorney speaks first, summarizing the claims and evidence.
  • The defendant’s attorney follows, addressing the weaknesses in the plaintiff’s case and presenting their defense strategy.
  • A compelling opening statement sets the stage for the trial.

3. Plaintiff’s Case

The plaintiff bears the burden of proof and presents evidence first. This includes calling witnesses, introducing documents, and other exhibits to establish their claims.

Key Points:

  • Witnesses testify under oath and may be cross-examined by the defense.
  • Evidence must be relevant and admissible under Montana’s Rules of Evidence (or the Federal Rules of Evidence in federal courts in Montana).
  • The plaintiff’s attorney aims to build a strong case before the defense has a chance to respond.

4. Directed Verdict Motion

At the close of the plaintiff’s case, the defense generally files a motion for directed verdict, arguing that the plaintiff has not presented enough evidence to support their claims.

Key Points:

  • The judge may grant the motion, ending the trial in favor of the defense.
  • If denied, the trial proceeds with the defense’s case.
  • A directed verdict is rare but can be a powerful tool in trial strategy.

5. Defendant’s Case

The defense then presents its case, using witnesses, documents, and other evidence to refute the plaintiff’s claims or establish affirmative defenses.

Key Points:

  • To build their case, the defense may call their own witnesses and rely on their previous cross-examine of the plaintiff’s witnesses.
  • Likewise, the plaintiff’s lawyer gets to cross-examine the defense’s witnesses.
  • The defendant seeks to poke holes in the plaintiff’s case, establish and prove any affirmative defenses, and/or prove any of its counter-claims against the plaintiff.

6. Jury Instructions

Before closing arguments, the judge provides the jury with instructions on how to interpret the law and apply it to the facts of the case.

Key Points:

  • Instructions include definitions of legal terms and the burden of proof.
  • The attorneys submit proposed jury instructions to shape how the jury views the case well before trial.
  • Clear jury instructions are crucial to ensuring a fair deliberation process.

If you’re asking, “What legal instructions do juries receive in Montana civil trials?”—this step is fundamental to the trial’s outcome.


7. Closing Arguments

Each attorney summarizes their case, highlighting key evidence and persuading the jury to rule in their favor.

Key Points:

  • The plaintiff’s attorney argues why the evidence supports their claims.
  • The defense attorney counters, pointing out flaws in the plaintiff’s case and/or arguing why the evidence supports its affirmative defenses or counter-claims.
  • Closing arguments are a final chance to influence the jury’s decision.

8. Verdict

After deliberation, the jury (or judge in a bench trial) delivers a verdict.

Key Points:

  • The jury must reach a majority or unanimous decision, depending on the applicable law.
  • If the jury cannot agree, the judge may declare a mistrial.
  • The verdict determines liability and damages (if applicable).

For those wondering, “How is a verdict reached in a Montana civil trial?”—the jury’s deliberation is the final step in the trial phase.


Conclusion

The trial phase of civil litigation is complex, requiring careful strategy and preparation. While most cases settle before reaching this stage, understanding the trial process ensures that litigants are ready if their case goes to court.

*Disclaimer: this page is legal information only and does not constitute legal advice.