Litigation and Trial Practice

739 Pages·2006·4.12 MB·English

by  Janis L. Walter

L T P
ITIGATION AND RIAL RACTICE
S E
IXTH DITION
WEST LEGAL STUDIES
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L T P
ITIGATION AND RIAL RACTICE
S E
IXTH DITION
W M. H
ILLIAM ART
R D. B
ODERICK LANCHARD
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Litigation and Trial Practice, Sixth Edition
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B C
RIEF ONTENTS
CHAPTER1: LITIGATIONPRINCIPLES 1
CHAPTER2: LAWYERANDCLIENTRELATIONSHIPANDETHICS 29
CHAPTER3: COURTORGANIZATION 47
CHAPTER4: CAUSESOFACTIONANDREMEDIES 78
CHAPTER5: AFFIRMATIVEDEFENSES 126
CHAPTER6: INTRODUCTIONTOFEDERALPROCEDURE:
PARTIESANDPLEADINGS 142
CHAPTER7: GATHERINGEVIDENCE 178
CHAPTER8: EVIDENCE 199
CHAPTER9: CONDUCTINGANINVESTIGATION 234
CHAPTER10: EXPERTWITNESSES 262
CHAPTER11: INTERROGATORIES 284
CHAPTER12: ORALDEPOSITIONS 309
CHAPTER13: PREPARINGCLIENTFORDEPOSITION 359
CHAPTER14: MEDICALEXAMINATIONSANDRECORDS 387
CHAPTER15: INSPECTIONOFPROPERTY, DOCUMENTS,
ANDTHINGS 425
CHAPTER16: REQUESTSFORADMISSIONS 438
CHAPTER17: MOTIONS 461
CHAPTER18: PREPARATIONFORTRIAL 492
CHAPTER19: STRUCTUREOFACIVILTRIAL 525
CHAPTER20: JUDGMENTS 558
CHAPTER21: APPEALS 568
CHAPTER22: SETTLEMENTS, RELEASES,ANDDISMISSALS 580
CHAPTER23: ARBITRATIONANDMEDIATION 600
APPENDIXA: TIMETABLEFORLAWYERSINFEDERALCIVILCASES A1
APPENDIXB: DEPOSITIONTRANSCRIPT A20
APPENDIXC: INTRAOFFICEMEMORANDA A40
GLOSSARY G1
INDEX I1
v
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C
ONTENTS
Table of Exhibits xiii
Preface xv
A Personal Note xxii
Hypothetical Case Study xxiv
CHAPTER 1 LITIGATION PRINCIPLES 1
Chapter Objectives 1 A Claim Must Be Prosecuted as a Whole 17
Introduction 1 Combining Claims 18
Overview of Civil Litigation 2 Counterclaims and Cross-claims 18
Everyone Is Presumed to Know the Law 6 Third-party Claims 18
Legal Duty as a Basis for Claims 7 Assignment of Claims 19
Courts’ Authority 8 Res Judicata 20
Jurisdiction 9 Collateral Estoppel 20
Judges 10 Stare Decisis 21
Juries 10 Appellate Courts 22
Commencement of Lawsuit 11 Settlements 23
Remedies 12 Professional Ethics 23
Civil Penalties 12 Technology Notes 24
Declaratory Judgments 13 Summary 24
Litigation Expenses 14 Key Terms 27
Real Controversy 14 Review Questions 28
Real Party in Interest 14 Case Assignment 28
Necessary Parties 15 Endnotes 28
Representatives 16
CHAPTER 2 LAWYER AND CLIENT RELATIONSHIP AND ETHICS 29
Chapter Objectives 29 Court Officers 32
Introduction 29 Professional Responsibilities 32
Qualifications to Practice Law 30 Fiduciary Responsibility 34 vii
viii CONTENTS
Professional Ethics 34 Solicitation and Advertising 42
Conflicts of Interests 35 Attorney Pro Se 43
Lawyer-Client Privileged Communications 36 Technology Notes 43
Attorney Fees 39 Summary 44
Terminating the Relationship 40 Key Terms 45
Malpractice 41 Review Questions 46
Maintenance 42 Case Assignment 46
Champerty 42 Endnotes 46
CHAPTER 3 COURT ORGANIZATION 47
Chapter Objectives 47 Types of Verdicts 71
Introduction 47 Unanimous Verdict 73
District Courts 48 Technology Notes 73
Appellate Courts 49 Summary 73
Jurisdiction 50 Key Terms 76
Subpoenas 56 Review Questions 76
Federal Court Organization 61 Case Assignment 76
State Court Organization 64 Endnotes 77
Juries 65
CHAPTER 4 CAUSES OF ACTION AND REMEDIES 78
Chapter Objectives 78 Intentional Infliction of Mental Suffering 117
Introduction 78 Negligent Infliction of Mental Suffering 118
Causes of Action in General 79 False Imprisonment 119
Breach of Contract 81 Malicious Prosecution 119
Specific Performance 85 Abuse of Judicial Process 120
Fraud 86 Defamation 120
Negligent Misrepresentation 90 Invasion of Privacy 122
Trespass 91 Other Causes 122
Battery 94 Technology Notes 122
Assault 96 Summary 123
Negligence 96 Key Terms 124
Product Liability 104 Review Questions 124
Liquor Vendors’ Liability 109 Case Assignment 124
Nuisance 112 Endnotes 125
Ultrahazardous Activities 116
CHAPTER 5 AFFIRMATIVE DEFENSES 126
Chapter Objectives 126 Statutes of Repose 133
Introduction 126 Assumption of Risk 133
Defenses in General 127 Contributory Negligence 134
Pleading Affirmative Defenses 128 Discharge in Bankruptcy 134
Release 130 Duress 135
Accord and Satisfaction 130 Estoppel 135
Arbitration and Award 131 Waiver 135
Statutes of Limitations 131 Fraud 136
Laches 132 Consent 136
CONTENTS ix
Procedural Affirmative Defenses 136 Review Questions 140
Ethical Consideration 137 Case Assignment 141
Summary 138 Endnotes 141
Key Terms 140
CHAPTER 6 INTRODUCTION TO FEDERAL PROCEDURE:
PARTIES AND PLEADINGS 142
Chapter Objectives 142 Intervention 164
Introduction 142 Class Actions 164
Commencing a Civil Action 143 Substitution of Parties 166
Complaints 145 Service of Process 167
Defendant’s Response to a Summons and Demand for Jury Trial 173
Complaint 150 Continuance 173
Answers 151 Technology Notes 174
Motion Defenses 153 Summary 174
Counterclaims 155 Key Terms 176
Reply to Counterclaim 157 Review Questions 176
Cross-claim and Answer to Cross-claim 157 Case Assignment 177
Third-party Practice 158 Endnotes 177
Joinder of Claims and Consolidation of
Cases 161
CHAPTER 7 GATHERING EVIDENCE 178
Chapter Objectives 178 Role of Paralegals in Gathering Evidence 193
Introduction 178 Summary 194
Information and Evidence 179 Key Terms 196
Investigation 179 Review Questions 196
Discovery 181 Case Assignment 197
Analyzing and Organizing Evidence 191 Endnotes 198
Preserving Evidence 193
CHAPTER 8 EVIDENCE 199
Chapter Objectives 199 Summary 229
Introduction 199 Key Words 232
Categories of Evidence 202 Review Questions 232
Credibility and Persuasiveness 216 Case Assignment 232
Exclusionary Rules of Evidence 217 Endnotes 233
Technology Notes 228
CHAPTER 9 CONDUCTING AN INVESTIGATION 234
Chapter Objectives 234 Preserving Evidence 251
Introduction 234 Ethical Considerations 256
Investigation Plan 234 Technology Notes 257
Interviewing the Client 237 Summary 257
Interviewing Witnesses 238 Key Terms 260
Witness Statements 242 Review Questions 260
Contents of Statements 248 Case Assignment 261
Memorandum of Interview 250 Endnotes 261