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Juror Notebooks

Frequently Asked Questions

The Center for Jury Studies

RESPONSES

What are juror notebooks?

Juror notebooks are generally three-ring binders provided to members of a jury in complex cases, used for keeping documents and other information about the case.  In certain instances, evidence presented during the trial will be included in these notebooks when given to the jurors.

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What are some issues raised in discussing juror notebooks?

Some issues that have been raised regarding juror notebooks include:

  • In which types of cases are juror notebooks appropriate?
  • Will the jurors’ use of the notebooks distract them during the trial?
  • What kinds of information should the notebooks contain?
  • Who prepares the notebooks?  Who pays for the costs associated with juror notebooks?
  • What kind of supervision should the judge provide over the preparation and use of the notebooks?
  • What exhibits should be copied for inclusion in the notebooks?  Should only the relevant portion of an exhibit be used?  Should it be highlighted?
  • When important exhibits are admitted during the trial, should copies be added to those the jurors already have?

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Are there any answers to the aforementioned issues?

While the answers to the above questions are hard to answer, as juror notebooks is not yet a widely practiced procedure and many of the answers will be dependent on the individual court in question, certain answers are possible.  For example, it is possible to generally assert that notebooks are more appropriate in complex cases.  It would be hard to argue for the use of extensive juror notebooks in a case without extensive evidential information.

However, many of these questions remain unanswerable, as it is simply unknown how many courts are using juror notebooks, and consequently, how they are funding them, what exactly is being included, and the limitations placed upon them.  Additionally, it is likely better left to the discretion of the individual court as to how to answer these specific issues.

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What are the procedures utilized regarding juror notebooks?

Though it may be difficult to address court specific issues, it is possible to outline some general procedures utilized regarding juror notebooks.

Generally speaking, at a pretrial conference in a complex case or in a case in which a protracted trial is anticipated, the judge and trial attorneys jointly decide whether juror notebooks would assist the jurors.  If notebooks are favored, the judge and attorneys identify the categories of documentation and information to be included and assign responsibility for preparing the notebooks.  Regardless of who assembles the notebooks, the judge closely supervises their preparation to ensure that they help jurors without overloading them with excessive quantities of material.  Before the notebooks are copied, the attorneys stipulate to the contents of the final version or, absent such a stipulation, the judge approves the notebooks.

During overnight recesses in the trial, a court employee secures the notebooks and returns them to jurors when they reconvene.  Jurors are permitted to take their notebooks with them to the jury room during recesses and for deliberations.

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What should be included in a juror notebook?

Some suggestions for notebook contents include:

  • Paper for taking notes;
  • Preliminary jury instructions;
  • A short statement of parties’ claims and defenses;
  • A list of witnesses by name, including identifying information and phonetic spellings when helpful;
  • Photographs of key witnesses;
  • Copies of key exhibits;
  • A glossary of technical terms;
  • A seating chart for the courtroom that identifies all trial participants; and
  • Final jury instructions.

Additional documents that are distributed to jurors should be notebook-ready.  Jurors should be given an opportunity to insert them in their notebooks at the time they are distributed to avoid noise and distraction.  Preliminary jury instructions should be removed, discarded, and replaced by the final jury instructions before the latter are ready to the jury by the court.

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What are the advantages of juror notebooks?

Advantages of juror notebooks include:

  • Juror notebooks assist jurors to organize, understand, and recall large amounts of information during lengthy and complex trials; and

  • Multipurpose juror notebooks reduce juror stress in lengthy trials.

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What are the disadvantages of juror notebooks?

The main disadvantage cited in criticisms of juror notebooks is that the preparation of juror notebooks requires additional time, effort, and expense.  Additionally, there are also concerns about whether or not notebooks will distract jurors from other issues in the case, instead of focusing their memories.

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