How to Identify the Type of Court Case You’re Facing: Do you need a criminal lawyer or someone else?

Facing legal action can be confusing and overwhelming, especially if you’re unsure what type of case you’re dealing with. Is it a criminal matter? A civil lawsuit seeking financial damages? Or a civil protective order designed to keep someone away? 

At Path Forward Legal, we focus on trial-level criminal defense. That means represent people who have been charged with a crime or infraction in Colorado. Often, we are called by people who are unsure if they are facing criminal charges or another type of case. Understanding your situation is critical to knowing your rights, responsibilities, and the best path forward. In this post, we’ll break down these three types of cases, explain their key features, and help you identify which one applies to your situation.

Criminal Cases

Criminal cases are among the most serious types of court matters, as they involve the government prosecuting an individual for violating laws designed to protect public safety. Unlike civil disputes, where the focus is on resolving disagreements between individuals or entities, criminal cases aim to address offenses against society as a whole.

Key Characteristics of Criminal Cases

  1. Filed by the Government: Criminal cases are initiated by a government prosecutor, such as a District Attorney (DA) or City Attorney. The victim of the alleged crime is not responsible for filing the case, although their cooperation may play a role in prosecution.
  2. Potential Consequences: If found guilty, the accused (defendant) may face penalties such as jail or prison time, probation, fines, or mandatory rehabilitation programs. In some cases, the charges can be dismissed, or the defendant can be acquitted.
  3. Court Involvement: Criminal cases are typically heard in criminal courts, which have specific rules and procedures distinct from civil or family courts. They can also be heard in municipal courts, where the rules and consequences are very different than state criminal courts.

Examples of Criminal Cases

  • DUI or DWAI charges.
  • Theft or burglary.
  • Assault or domestic violence cases.
  • Drug possession or distribution charges.

How to Identify a Criminal Case

If you’ve been arrested, issued a citation, or received a summons to appear in criminal court, you’re likely facing a criminal case. Pay attention to the language in your court documents—terms like “charge,” “indictment,” or “arraignment” are strong indicators. Additionally, if the case is titled The People of the State of Colorado vs. [Your Name], it’s a criminal matter.

By recognizing the hallmarks of a criminal case, you can better understand the severity of the situation and seek legal representation tailored to defending against criminal charges.

Traffic Cases in Colorado

Traffic cases in Colorado fall into two main categories: traffic infractions and traffic offenses. While both involve alleged violations of driving laws, they differ significantly in their legal consequences and how they are handled in court. Knowing the distinction is essential to understanding your rights and determining the type of legal representation you may need.

Traffic Infractions

Traffic infractions are minor violations of Colorado traffic laws. These are civil matters, not criminal cases, and generally result in fines, points on your driving record, or other administrative penalties.

Examples of Traffic Infractions:

  • Speeding less than 25 mph over the limit.
  • Failing to signal a lane change.
  • Failing to obey a traffic control device.

Key Characteristics:

  • Civil, Not Criminal: Infractions are considered non-criminal violations, meaning they do not result in jail time.
  • Penalties: Infractions typically lead to fines, fees, and points on your driving record, which could impact your insurance premiums.
  • Court Process: You can usually pay the fine to resolve the case or contest the infraction in a hearing before a traffic magistrate or judge.

Traffic Offenses

Traffic offenses are more serious violations that are classified as either traffic misdemeanors or felonies under Colorado law. These are criminal matters, meaning they carry the possibility of jail time and other severe penalties.

Examples of Traffic Offenses:

  • Driving Under the Influence (DUI) or Driving While Ability Impaired (DWAI).
  • Careless driving.
  • Reckless driving.
  • Driving with a suspended or revoked license.
  • Vehicular assault or vehicular homicide.

Key Characteristics:

  • Criminal Cases: Traffic offenses are prosecuted in criminal court and carry potential jail time, probation, or community service, in addition to fines.
  • Penalties: Depending on the offense, consequences may include incarceration, mandatory alcohol or drug education programs, and lengthy license suspensions.
  • Court Process: Defendants are entitled to due process, including the right to a trial and legal representation.

Do You Need a Lawyer in a Traffic Case?

While not required, consulting a lawyer can help if you want to fight the infraction, especially if it involves substantial fines or the potential suspension of your driver’s license due to accumulated points.

For traffic offenses, hiring a criminal defense attorney is highly recommended. An attorney can protect your rights, negotiate plea agreements, or defend you at trial.

Civil Lawsuits

Civil lawsuits for money damages are legal disputes between private individuals, businesses, or entities where one party seeks the Court to step in because another party is harming or has harmed them. The most common type of civil lawsuits seek money damages for past actions. These cases do not involve criminal charges or penalties but instead focus on resolving disagreements and holding parties financially accountable.

Key Characteristics of Civil Lawsuits

  1. Filed by Private Parties: Unlike criminal cases, civil lawsuits are initiated by individuals, businesses, or organizations (the plaintiff) who believe they have been wronged.
  2. Focus on Compensation: The goal of a civil lawsuit is to resolve a dispute and, usually, to award monetary damages to the party that suffered harm. This could include compensation for medical bills, lost income, property damage, or emotional distress.
  3. Standard of Proof: Civil cases have a lower burden of proof than criminal cases. The plaintiff must prove their claims by a “preponderance of the evidence,” meaning it’s more likely than not that the defendant caused the harm.

Examples of Civil Lawsuits for Money Damages

  • Personal injury claims, such as those arising from car accidents or slip-and-fall incidents.
  • Breach of contract disputes where one party failed to meet their obligations.
  • Property damage cases, including landlord-tenant disputes or negligence claims.
  • Defamation lawsuits for harm caused by false statements.

How to Identify a Civil Lawsuit

If you receive a summons or complaint from a private individual or business seeking money or damages, you’re likely dealing with a civil lawsuit. These documents often outline the allegations against you and the specific relief being sought. Additionally, the case title will typically include the names of the parties involved, such as John Smith vs. Jane Doe.

Civil Protective Orders

Civil protective orders are legal tools designed to protect individuals from harassment, abuse, or threats by restricting another person’s ability to contact or come near them. These orders are typically issued by a court and can have serious legal consequences if violated.

In Colorado, civil protective orders are often filed pro se, which means that a person applies to the court by themselves and without the aid of an attorney. The Colorado judicial system has self-help resources to learn about seeking a protection or restraining order.

Key Characteristics of Civil Protective Orders

  1. Filed by Individuals Seeking Protection: Unlike criminal cases or civil lawsuits, protective orders are initiated by individuals (the petitioner) who feel threatened or unsafe.
  2. Immediate and Long-Term Effects: Protective orders can include temporary orders that take effect immediately, as well as long-term orders issued after a hearing.
  3. Court-Enforced Restrictions: These orders can prohibit physical contact, electronic communication, or even being within a certain distance of the petitioner’s home, workplace, or school.

Examples of Civil Protective Orders

  • Restraining orders in cases of stalking, harassment, or threats.
  • Domestic violence protection orders aimed at safeguarding victims of abuse.
  • Workplace protection orders to shield employees from threats or harm.

How to Identify a Civil Protective Order Case

You may be dealing with a protective order if you are served with legal documents outlining restrictions on your behavior, accompanied by a court date to address the matter. Common language includes terms like “temporary restraining order (TRO),” “permanent protection order,” or “order of protection.”

Protective order cases are often heard in civil or family court, depending on the nature of the relationship between the parties involved. The petitioner typically provides evidence or testimony to justify the order, and the respondent has the opportunity to contest it during a hearing.

Civil versus Mandatory Protection Orders

Civil protection orders are different than Mandatory Protection Orders, which are issued in criminal cases. A person cannot seek a criminal protection order, also known as an MPO. Similarly, a victim or protected party cannot drop an MPO. An MPO is issued by the court in a criminal case to prevent the defendant from taking certain actions.

Police Harassment Lawsuits

Police harassment lawsuits allow individuals to hold law enforcement accountable for misconduct, abuse of power, or violations of civil rights. These cases often involve filing claims under federal or state laws that protect citizens from unlawful actions by public officials.

Key Characteristics of Police Harassment Lawsuits

  1. Filed by Individuals Alleging Misconduct: These lawsuits are initiated by individuals (plaintiffs) who believe their rights were violated by police officers or law enforcement agencies.
  2. Grounded in Civil Rights Law: Many of these cases are filed under federal statutes like 42 U.S.C. § 1983, which allows individuals to sue government officials for violating constitutional rights.
  3. Focus on Accountability and Compensation: Plaintiffs often seek financial damages for harm caused by the misconduct, as well as changes in police policies or practices.

Examples of Police Harassment Claims

  • Excessive Force: Unreasonable use of physical force, such as in cases involving unwarranted beatings or shootings.
  • Unlawful Arrest or Detention: Being detained without probable cause or in violation of constitutional protections.
  • Racial Profiling: Targeting individuals based on race or ethnicity without reasonable suspicion.
  • Retaliation: Harassment or adverse actions taken against individuals for exercising their rights, such as filing complaints or recording police activity.

How to Identify a Police Harassment Case

If you’ve experienced harm due to law enforcement misconduct and are considering legal action, you may have grounds for a police harassment lawsuit. The attorney who handles this potential lawsuit is different than the one who would handle any criminal charges you may also face.

At Path Forward Legal, we help people with their criminal charges, and this can include fighting to exclude any evidence obtained because of police misconduct. We fight for the best possible outcome in a criminal case, whether its a complete dismissal of charges or a reduction in the original charged crime. This is different than another type of attorney who files a lawsuit seeking money damages for police misconduct.

Child Custody Disputes

Child custody disputes arise when parents or guardians cannot agree on how to divide responsibilities for raising their children. These cases focus on determining legal and physical custody based on the child’s best interests and can be resolved through negotiation, mediation, or court hearings.

Key Characteristics of Child Custody Disputes

  1. Filed by Parents or Guardians: These cases are typically initiated by one or both parents seeking a legal determination of custody or parenting time.
  2. Focus on the Child’s Best Interests: Courts prioritize what arrangement will most benefit the child, considering factors such as the child’s relationship with each parent, stability, and safety.
  3. Court-Enforced Agreements: Outcomes are formalized through custody orders, which are legally binding and enforceable by the court.

Examples of Child Custody Issues

  • Parenting Time Disputes: Conflicts over visitation schedules or shared custody arrangements.
  • Relocation Disputes: When one parent wants to move with the child to a new location, potentially affecting the other parent’s access.
  • Modification of Existing Orders: Requests to change custody agreements due to changes in circumstances, such as job relocation or allegations of neglect.

How to Identify a Child Custody Case

You’re likely involved in a child custody case if you’ve filed or received documents with terms like “allocation of parental responsibilities,” “parenting plan,” or “custody determination.” These cases are usually handled in family court and may require mediation before proceeding to a trial or hearing.

Child custody disputes often include documentation of parenting history, living arrangements, and financial stability. The court may also appoint a guardian ad litem or custody evaluator to assess the situation and make recommendations.

It’s vital to speak to a criminal defense attorney any time you are being investigated for conduct that involves the injury to a child. Too often, we see criminal charges filed when there is a dispute between parents or CPS gets involved in a minor incident. At Path Forward Legal, we work closely with the family law attorneys handling child custody disputes as we defend against those criminal charges.

Divorce Cases

Divorce cases, also known as dissolution of marriage cases, focus on legally ending a marital relationship. These cases address not only the termination of the marriage but also related issues like property division, spousal support, and parenting arrangements if children are involved.

Key Characteristics of Divorce Cases

  1. Filed by One or Both Spouses: Divorce proceedings are initiated when one spouse (the petitioner) files a petition for dissolution of marriage in family court.
  2. Comprehensive Resolutions: Divorce cases address multiple issues, including the division of marital assets and debts, child custody, and spousal maintenance (alimony).
  3. Court-Supervised Outcomes: Agreements reached during the process are formalized in a divorce decree, which is legally binding.

Examples of Divorce Issues

  • Uncontested Divorce: Both parties agree on all terms, allowing for a faster and less adversarial process.
  • Contested Divorce: Disputes arise over issues like property division, spousal support, or child custody.
  • High-Asset Divorce: Involves significant or complex financial matters, such as business ownership, investments, or retirement accounts.

How to Identify a Divorce Case

You’re likely involved in a divorce case if you or your spouse has filed a petition for dissolution of marriage, accompanied by a summons requiring the other party to respond. Key documents may include financial disclosures, proposed parenting plans, or property division worksheets.

Divorce cases are generally heard in family court, and the process can involve mediation, negotiation, or litigation, depending on the level of agreement between the spouses.

When there are criminal charges like domestic violence harassment filed during a divorce, it’s important to understand your rights in the criminal case and how your obligations can affect the divorce. Mandatory protection orders may contradict the requirements of the divorce court, particularly if mediation is ordered.

Criminal Direct Appeals

A criminal direct appeal is the process of challenging a conviction or sentence by asking a higher court to review the decision of the trial court. Appeals focus on errors of law or procedure that occurred during the trial, not on re-trying the case or presenting new evidence. They are an essential part of the criminal justice system, ensuring that convictions and sentences comply with legal standards.

At Path Forward Legal, we do not handle appeals except in very rare cases when we have also handled the initial criminal trial. We often are contacted by people after they have pleaded guilty and are facing stiff sentencing penalties. While an appeal or post-conviction attorney may be able to help, we focus on making sure our clients understand the potential consequences of a plea before it is entered.

Key Characteristics of Criminal Direct Appeals

  1. Filed by the Defendant: Appeals are initiated by the convicted party (appellant) seeking to overturn or modify the trial court’s decision.
  2. Focus on Legal Errors: Appeals address issues such as incorrect jury instructions, improper evidence admission, or constitutional violations during the trial.
  3. No New Evidence: The appellate court reviews the trial record, legal briefs, and oral arguments but does not consider new evidence or witness testimony.

Examples of Common Grounds for Appeal

  • Improper Evidence: Challenging the admission of evidence that should have been excluded due to legal rules, such as an unlawful search or seizure.
  • Prosecutorial Misconduct: Allegations that the prosecutor acted improperly, such as withholding evidence favorable to the defense (Brady violations).
  • Errors in Jury Instructions: Arguing that the trial court failed to properly instruct the jury on the applicable law.

How to Identify a Criminal Direct Appeal

You’re dealing with a direct appeal if:

  • You’ve been found guilty and want to challenge your sentence or conviction.
  • Documents reference the appellate court, the trial record, or legal briefs addressing errors in the trial.
  • The case involves reviewing decisions by a trial court judge, jury, or both.

Criminal appeals are distinct from other post-conviction remedies, such as motions for new trials or habeas corpus petitions, as they are filed directly with an appellate court and are limited to issues raised during the trial or sentencing.

What Happens in an Appeal?

  • Appellate Briefs: The appellant’s attorney submits a written argument detailing the alleged errors, and the prosecution responds with a brief defending the trial court’s decision.
  • Oral Arguments: In some cases, the attorneys present their arguments in person before the appellate judges.
  • Decision: The appellate court may affirm the conviction, reverse it, or remand the case for a new trial or resentencing.

Criminal direct appeals are a critical avenue for correcting legal errors and ensuring justice is upheld. If you or a loved one is considering an appeal, consult with an appellate attorney to assess the case and navigate the complex appellate process.

Post-Conviction Remedies

If you’ve exhausted your direct appeal and still believe your conviction or sentence is unjust, you may have options through post-conviction remedies. In Colorado, these include Rule 35(c) motions for post-conviction relief and habeas corpus petitions. These legal avenues focus on addressing constitutional violations, errors in the trial, or newly discovered evidence. However, knowing what type of lawyer to hire is crucial since not all criminal defense firms handle these cases.

What is a Rule 35(c) Motion?

A Rule 35(c) motion in Colorado allows you to challenge your conviction or sentence on specific legal grounds. It’s filed in the court where you were convicted and addresses issues such as:

  • Ineffective Assistance of Counsel: Claiming your trial or appellate attorney failed to provide competent representation.
  • Constitutional Violations: Alleging violations of your due process rights, such as prosecutorial misconduct or unlawful searches.
  • New Evidence: Presenting evidence not available during the trial that could significantly impact the case outcome.
  • Errors in Procedure: Raising claims that procedural mistakes undermined the fairness of your trial.

What is a Habeas Corpus Petition?

Habeas corpus is a separate legal process aimed at challenging the legality of your detention. In Colorado, habeas petitions are less common for state convictions, as Rule 35(c) motions typically cover most post-conviction issues. However, a habeas petition might be used to:

  • Challenge jurisdictional issues, such as a court’s authority to convict or sentence you.
  • Assert that your detention violates federal constitutional rights (e.g., cruel and unusual punishment).
  • Seek relief in federal court if state remedies have been exhausted and constitutional violations remain unaddressed.

If you believe a post-conviction remedy might apply to your situation, act quickly—these cases often have strict deadlines and procedural requirements. At Path Forward Legal, we do not offer post-conviction services. However, we encourage you to consult a qualified post-conviction attorney who can evaluate your case and guide you through the process.

Conclusion

Navigating the legal system can feel overwhelming, especially when trying to determine the type of case you’re facing. Whether you’re dealing with a criminal charge, a civil lawsuit, or family law issues, understanding the nature of your case is the first step toward finding the right solution. Each case type involves unique laws, procedures, and potential outcomes, making it crucial to seek help from an attorney with the appropriate experience.

By carefully reviewing your court documents, identifying the type of court handling your case, and consulting with a knowledgeable attorney, you can ensure you’re equipped to respond effectively. If you’re unsure about your situation, take the time to research your options and speak with a professional who can provide guidance tailored to your needs.

At our firm, we focus on defending clients in criminal cases and handling trial-level matters. If you’re not sure, but you think you might need a Colorado criminal defense attorney, give us a call at (303) 535-5820 or ask for a free consultation by filling out our request form. We’ll review your information and schedule you for a free consultation with a criminal defense attorney if we think we can help.

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