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How and When to be your own Lawyer (Second Edition) - Lawsuits Trials Evidence Appeals PDF

436 Pages·2000·22.576 MB·English
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A STEP-BY-STEP GUIDE TO EFFECTIVELY USING OUR LEGAL SYSTEM HOW AA | > W Hi) aN TO BE 3 YYO URIX O WN SE COND EIDN ITION LAWSUITS ¢ TRIALS ° EVIDENCE ° APPEALS Whether Pursuing an | Action With an -_ Attorney or Pro Se, Here’s How You Can | Become a Better | Informed and More | Effective Participant | in the Legal Arena ROBERT W. SC"HHeA CHNER with MARVIN QUI TTNER, ESO. Qin LINE 347.735 Schachner, Robert W. Sch How and when to be your own lawyer/ 30 NOV 2000 WASHINGTON TWP. PUBLIC LIBRARY 37 EAST SPRINGTORWONAD LONG VALLEY, NJ 07853 | (908) 876-3596 BAKER & TAYLOR | HOW AND WHEN TO BE YOUR OWN LAWYER SECOND EDITION ROBERT SCHACHNER with MARVIN QUITTNER, £sQ. AVERY PUBLISHING GROUP arden City Park « New York The information and opinions presented in this book are based upon the training, personal experiences, and research of the authors. The publisher believes that it is the right of citizens of this country to disseminate and obtain such information. Readers should understand that there is no guarantee that any one approach will always produce the desired outcome, for each person and situation is unique. It is therefore urged by the publisher and authors that people always use caution and responsibility in dealing with legal matters, including consultation with qualified professionals. Readers who are in any doubt about their legal situation should seek appropriate professional help. The publisher and authors take no responsibility for any misunderstandings or outcomes resulting from anyone’s actions based upon the information and opinions contained in this book. Cover designer: Oscar Maldonado and Doug Brooks Typesetter: Richard Morrock In-house editor: Amy C. Tecklenburg Printer: Paragon Press, Honesdale, PA Avery Publishing Group 120 Old Broadway Garden City Park, NY 11040 1-800-548-5757 http://www.averypublishing.com Library of Congress Cataloging-in-Publication Data Schachner, Robert W. How and when to be your own lawyer : a step-by-step guide to effectively using our legal system / Robert W. Schachner, Marvin Quittner. — 2nd ed. p. cm. Includes bibliographical references and index. ISBN 8-89529-998-4 (pbk.) 1. Civil procedure—United States. 2. Pro se representation— United States. I. Quittner, Marvin. II Title. KF8841.S32 2000 347.73’ 5—de21 Copyright © 2000 by Robert W. Schachner and Marvin Quittner, Esq. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechani- cal, photocopying, recording, or otherwise, without the prior written permission of the copyright owner. Printed in the United States of America TOO SS 7 Gi See eet Contents Acknowledgments, vii Preface to the Second Edition, ix Preface to the First Edition, xi . Understanding the System, 1 . Point of Decision, 19 . Using a Law Library, 37 . Proceeding Pro Se, 63 . Stopping the Clock, 89 The Kickoff, 97 . Discovery, 107 . Defensive Strategy, 119 . Safeguarding Your Claim: Documentation, 135 . Evidence, 147 —. Offensive Action, 171 . Damages, 189 . Settlement Strategy, 207 . Mediation and Arbitration, 223 . Pretrial Procedures, 245 . Conducting Your Trial, 261 . Reconsideration—Appeals, 293 . Civil Enforcement (Collecting a Judgment), 319 . Summation, 335 ecioeane et MN © OABiNH n W Appendix I: Don’t Get Mad, Get Even, 361 Appendix IT: Anatomy of a Final Argument, 363 Appendix III: Hypothetical Case and Judge’s Instructions to Jury, 372 Appendix IV: Pretrial Stipulation, 377 Appendix V: Resources, 378 Glossary, 383 References, 395 Index, 399 a a ho? Ue ; ee" - 2H, i rt le — ~~ os i i ’ © 'a aod.+ bi i) ae ae a8 3, wwlgtt > eneubag a. rte bh. Batg h rend ace ’ Sarena 85 pt | ¥ D polenivi|n cogeda,r : aee! eod a5) « go ee Dh ture ts o arene Rae iyO de? i. rat wh Put ie iy ty ary Sal Sok syste abel GP “S ir o¢ &> > pub teoer wel nthul epe gs tae PO « aing Wak Bgl mone: a ee =§ ht in on 8a04 + tho awe one Cate oe es ioe eguraangn gt Seer SF a tie edie Te peohtveteJose l cullteedee wyo s ; tye apeo t encores 0 pay Mein allt oa abel a. cl y—lcsi te one boy ant, AN ix -aninhd (owr h sian a& aie id Wtolepatie ana Det rand ae nein orl =<) of sist adis ellaiogieal a + ie war 216 C. Taehienbey.~ ~ 4 aie. Pee), Mews, OA : ef pl Me 2 ay 4 tt ooantid wats gnlell £ A®,. 4 =e Coe & Sort Mate Popdeg + foot atvg rea’ Odea oy het, NY en Ww Mriak , a, 45-4 55° ‘cet - wre ee ee aver runtc me Vil 4gomud aaais Kawie af €t anpeess Vial -eeeers es,n e , ray ope Dine W » bined WDA cer bre, sti alan Dary ng ‘inp tiiniale prs la POI Gea opts (Sep W, 3:06: “eh Mecw inte <7 We Y Nave = Sex? ml ja ae . ~ AO. VEviewe hie tant ata plint ae See a SG SOA iret “6C ha@t c &))a c3a9 o9) @ a(syehe , Say 3 -- NEE d esatneh osetPh ante soines * Mite, Theme |.C owtien Vastvi OCs a ee cet 7S 40-43 Sa cw RKNIDA as! Sar 55'S OLE ao ae or tis!T e) _Meiorigie 6 Ding Flere, Sener hreet scsis ae‘? i siahce geal a Nriaese Dyfi oe iS ay mm Seisp y 3p8aaS laeks t7i hey Se oy) we aw rede “che dete iin alana mm ia 7? @€.5 €3 To Samuel Schachner; may he now rest in peace, and to Alexander and Victoria with love. And to my dearest Lynn. And to Shelley, Lee, and Joy with love. CREDITS The opening quotation is from A Report on Self-Help Law: Its Many Perspectives, a report sponsored by the American Bar Association Special Committee on the Delivery of Legal Services © 1977 by the American Bar Association. Reprinted by permission. The excerpts on pages xi, 7-8, and 173 from Black’s Law Dictionary are reprinted with the permission of West Publishing Company. The quotation on page 1 is from from the musical Les Miserables, by Alain Boublil and Claude-Michel Schonberg, lyrics by Herbert Kretzmer and Alain Boublil © Alain Boublil Music Ltd. Reprinted by permission. West Publishing Company’s key logo on page 49 is reprinted with the per- mission of West Publishing Company. The excerpt on page 60 is from Shepard’s Southern Reporter Citations, Volume 2 (Part 3) 1986. © 1986 by McGraw-Hill, Inc. All rights reserved. Reproduced by permission of Shepard’s/McGraw-Hill. Further reproduction is strictly prohibited. The excerpt on page 238 is from Resolving Your Disputes. Reprinted by per- mission of the American Arbitration Association. The excerpt on page 252 is from Art of Advocacy: Jury Instructions by S. Baldwin, E. Davidson, and J. Lynch, Jr. Copyright © 1992 by Matthew Bender & Co., Inc. Reprinted with permission. All rights reserved. The excerpt on page 253 is from Florida Standard Jury Instructions in Civil Cases, published by CLE Publications, the Florida Bar, Tallahassee, FL 32399-2300. Reprinted by permission. The excerpts on pages 271-272, 290, and 291 are from The Fundamentals of Trial Techniques © 1988 by Thomas Mauet. Reprinted by permission of Little, Brown and Company. The excerpts on pages 355-356 are from Art of Advocacy—Preparation of the Case by David Baum. Copyright © 1992 by Matthew Bender & Co., Inc. Reprinted with permission. All rights reserved. Acknowledgments Acknowledgment is gratefully extended to the following attorneys, all of whom have had a profound influence on my life and thinking: Robert Raphael, Esq., who said after my first pro se appearance in court, “You won your first case”; George Hoffman, Esq., who taught me that David could slay Goliath; Vincent Bisogino, Esq., for teaching me that knowledge of the law does not automatically translate into success; Leonard Korobkin, Esq., who taught me that there is no honor among thieves; Harold Greenberg, Esq., who allowed me to work with him, side by side, ’til the wee hours of the morning; Melvin S. Slade, Esq., who taught me the meaning of “a captive of industry (or bank- ing)’; Daniel Brashis, Esq., a lawyer who knows how to fly with hijackers, but not how to walk with clients; Irving Boigen, Esq., a gentleman and a brilliant and compassionate lawyer; Harvey Thomas McLain, Esq., a friend and true captain of industry and commerce; Robert Garven, Esq., for his knowledge of the appellate system; Jerry Pollack, Esq., for teaching me that I needed to develop the skills of self-help law; Martin Sandler, Esq., for teaching me the need to understand malpractice law; Wayne Carson, Esq., for proving to me that attorneys do not belong on pedestals; and especially to my co-author, teacher, associate, and friend Marvin Quittner, Esq., for his knowledge. I must also acknowledge Barbara Klemm for her dedicated research and assistance; United States Congressman Thomas Bevill; Federal Judge (ret.) Miles Lord; Federal Judge Brian B. Duff; Clerk of the Federal District Court Mr. Jan Horbaly; Judge Blanche Wahl; Judge Paul M. Marko III; Judge Barry Seltzer; Judge William H. Conner; Judge Robert C. Scott; Robert Coulson, President of the American Arbitration Association; a special friend, Clerk of the Broward County Court, Robert L. Lockwood; Professor Russell Engler of the New England School of Law; and the Nova University Law Library and staff. I would also like to thank my editor, Amy C. Tecklenburg, for her expert- ise and further help. vil 4 & 4 . unl4 tori 4 Reap wt riev idios in fs : fine. « ae cared by the Avwikan Bar Meccan Speeds a {st wibts ia Legal Sévines } RET ty ie hans ne iefce “Tes Ts CovTep etch, ; y i - i iw soy te whew 0 7-8. and 17S Gee Ghee’) Low Dison? ee bere ASS, Ue pomuneion it Wes Pe ae E eee “4 7” ™s fy siae dee page b te frets Footy ‘heme mips ivy stisryvdi, Sep a au owl eat aed higngl Scroniege Ruler; SoetelommmacS He ee MT PS MiP : ee dra oe oss wali basal! an eug repeien raed Ue WIRD LOI AEPO CEP ON RE TI ee ieiien vote bike live! back mi Viguatade pad sms venklew- > be Way omuiinrnalac'siretiadureuaiintiniemisattt, a, a pende ee ecrvncstrnrsnta- tena peihoren ee st fon bevanedee iden cp Faure ito ue? | SP aidisphraytlinant ots 0 wtb Seew a lie aha vis hia nid ~dned io} yretbed Yo dedqun a” 13 wtiesorae.d sen — om —s St es aa hee weet dd aT aac pil if lige sake ihe Aapicioans deiphaitinghom wiaeteanets 1 perce ~ md “dae i uu: rwal 5 - co Sah ver im hd} = WY, OF ge IO , eens pis:N 34t. 4 han cm Hs fakoeP Sr tae? ’ *Pdigm0)a ? ovinaa aoe reg ea - oao sa thi doabershit alcaanet naidoeah Hln ock amOaL etah l a,a l99 a aunea Hea| lt© aAh biyae e Were sate2 488 mq Ne - se en attee S ee Revian ih reblan e: sMawnltal abe aiy ‘wo ‘Wal eaedpret! 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