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Civil Litigation

4 Jury Questionnaires

Breach of Contract Defense Interrogatories

Deposing the Corporate Designee in Health Insurance Denial Case

Deposing the Defendant Driver

Deposing an Expert Witness

Deposition Outlines

Deposition Practice Tips

Elements-of-Proof Rubric

NEW Essential Objections Checklist

Fraud and Misrepresentation Interrogatories

Interrogatories: Breach of Contract

Interrogatories: Damages

NEW Interrogatories: Interference with Business Relations

Interrogatories for Proving Plaintiff’s Cause of Action in an Auto Accident Case

Jury Questionnaires

Preparing to Take or Defend a Liability Deposition

Summarizing Personal Injury Damages

Voir Dire Diagram

Voir Dire Questions

Voir Dire Tips

Wrongful Death Interrogatories

California Civil Litigation

NEW Discovery Disputes

NEW Elements with Complaint: Breach of Contract for Failure to Perform

NEW Elements: Breach of Implied Covenant of Good Faith and Fair Dealing

NEW Elements: Negligence

NEW Objecting to Expert Testimony

Criminal Law and Practice

Challenging Written Statements

Cross-Examination of Eyewitnesses

Plea Bargaining, with Forms

4 Representation Agreements

Federal Criminal Practice

Plea Bargaining

Pretrial Detention Hearings

Pretrial Release on Conditions

Drunk Driving

NEW 4 DUI Jury Instructions You Need to Argue

Attacking Field Sobriety Tests

Attacking Widmark Calculations

Challenging the Breath Test

Cross Examination in Drunk Driving Cases

NEW DUI Trial Tips

Pattern Openings for DUI Attorneys

Selecting a Favorable DUI Jury

Voir Dire Questions for DUI Lawyers

California Drunk Driving Law

California Drunk Driving Punishment Charts

Informal Request for Discovery from Prosecution

Motions to Exclude Chemical Test

Tipsters and California’s Public Safety Exception

Employment

Defending Plaintiff's Deposition

NEW Deposing the HR Manager in RIF Cases

Deposing the Supervisor/Harasser

Document Requests

NEW Document Requests in Sexual Harassment

NEW Fair Labor Standards Act Jury Instructions

Fee Arrangements, with Clauses

Shaping the Unripe Employment Cases

NEW Supervisor Deposition Questions for Harassment, Retaliation, and ADA

Estate Planning and
Asset Protection

Advantages and Disadvantages of QTIP Trusts

Client Intake, with Retainer Agreement

Drafting for Incapacity, with 4 Clauses

Family Limited Partnerships

Intentionally Defective Grantor Trust, with Provision

International Asset Protection Trust

IRS Reporting and International Asset Protection Trusts

Protecting Beneficiaries with Spendthrift Clauses

Risks and Abuses with Foreign Trusts

Shifting Trusts and Disclaimers, with Four Sample Clauses

Family

NEW Saving Income Taxes

Uncovering Hidden Assets

Understated Business Income

Personal Injury

NEW 3 Motions in Limine to Exclude Junk Accident Reconstruction Science

Calculating Case Value

Cross-Examining the Defense Orthopedic Surgeon

Dealing with Adjusters

Debunking Claims of Exaggeration and Malingering

Deposing and Examining the Economist

Deposing the DME About Pain

Deposing the DME in Spine Injuries

Deposing the Store Manager in a Slip and Fall Case

Overcoming 4 Typical Defenses to Pain

Social Security Disability

NEW Alternate Sitting and Standing Questions for the VE

Attacking the Vocational Expert’s Testimony on the Number of Jobs

Attorney’s Fees

NEW Checklist of Appeals Arguments

Classifying a Claimant’s Previous Work Experience as Past Relevant Work

Cross-Examination on U.S. Publishing Data

Cross-Examination of Vocational Expert on Census Data

Dealing with Drug Addiction or Alcoholism in Social Security Disability Claims

Framework of the Medical-Vocational Guidelines

Hearing Questions on Physical Residual Functional Capacity

Information Required to Perform a Step-Four Analysis

NEW Initial Hearing Questions for Claimant

Maximum Residual Functional Capacity Possible for Disability Finding

NEW Protect Attorney’s Fees From Being Taken to Pay Client’s Debts

Pushing Back the Date the Claimant Became Disabled

NEW Residual Functional Capacity in Musculoskeletal Impairments

Sequential Evaluation Process

Social Security Disability: Who is Eligible?

Social Security Disability Benefits: Answers to Common Questions

Transferability of Skills: Principles and Cross Examination

Using the Occupational Outlook Handbook in your Cross Examination

NEW Weight of Non-Examining Reviewing Consultant

 

 

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Civil Litigation Estate Planning and Asset Protection
Criminal Law and Practice Family
Drunk Driving Personal Injury
Employment Law Social Security Disability

     


Civil Litigation

Breach of Contract Defense Interrogatories
Defendant to plaintiff: mistake, fraud, duress, undue influence, unconscionability, statute of frauds, illegality, impossibility of performance, frustration of purpose, accord and satisfaction, and novation. By Kevin R. Culhane

Deposing the Corporate Designee in Health Insurance Denial Case
Deposition preparation, strategy, and questions. By T. Evan Schaeffer

Deposing the Defendant Driver
Pattern deposition questions for auto accidents. By T. Evan Schaeffer

Deposing an Expert Witness
Impeachment of qualifications, understanding of case facts, basis for opinion, authoritative treatises, and expert opinions. By Daniel P. Dain

Deposition Outlines
Auto accidents, premises liability, medical malpractice, product liability, residential mold, land use, and damages. By Daniel P. Dain

Deposition Practice Tips
Forgetful witnesses, spotting liars, difficult opposing counsel, and more. By T. Evan Schaeffer

Elements-of-Proof Rubric
Claims and defenses, with evidence proving or disproving. By Beth D. Osowski

Essential Objections Checklist
A quick-reference list for your trial notebook. By Leonard Bucklin

Fraud and Misrepresentation Interrogatories
Intentional misrepresentation of fact, negligent misrepresentation, fraudulent concealment and nondisclosure, constructive fraud. By Kevin R. Culhane

Interrogatories: Breach of Contract
Formation issues: existence of offer, certainty of terms, and termination of offer. By Kevin R. Culhane

Interrogatories: Damages
Emotional distress, loss of consortium, death, special and punitive damages. By Kevin R. Culhane

Interrogatories: Interference with Business Relations
Existence of contract, defendant’s knowledge, interfering acts or conduct, causation, damages. By Kevin R. Culhane

Interrogatories for Proving Plaintiff’s Cause of Action in an Auto Accident Case
Duty, breach of duty, cause in fact, proximate cause, and damages. By Kevin R. Culhane

4 Jury Questionnaires
Personal injury, breach of contract, product liability, and basic. By Leonard Bucklin

Preparing to Take or Defend a Liability Deposition
Deposition notebooks, procedural issues, preparing the problem witness, handling the tricky examiner, and more. By Daniel P. Dain

Summarizing Personal Injury Damages
Includes request for admissions and special damages list. By Leonard Bucklin

Voir Dire Diagram

With use instructions. By Leonard Bucklin

Voir Dire Questions
How to learn juror attitudes and characteristics. By Beth D. Osowski

Voir Dire Tips
With use instructions. By Leonard Bucklin

Wrongful Death Interrogatories
Definitions, identification, investigation, auto accident, dangerous property condition, defective product, medical malpractice, defenses, and damages. By Kevin R. Culhane

California Civil Litigation

NEW Discovery Disputes in California
Motion to extend time, for protective order, to compel production, to compel further response, to compel compliance, sanctions. By Judge Owen Lee Kwong, Robert F. Kane, Donald G. Rez

NEW Elements, with Complaint: Breach of Contract for Failure of Consideration or Failure to Perform
Definition, elements, authorities, remedies, statute of limitations, affirmative defenses, related causes of action, form complaint. By Stanton T. Mathews & Kevin Lancaster

NEW Elements: Breach of Implied Covenant of Good Faith and Fair Dealing
Definition, elements, authorities, remedies, statute of limitations, affirmative defenses, related causes of actionby Stanton T. Mathews & Kevin Lancaster

NEW Elements: Negligence
Definition, elements, authorities, remedies, statute of limitations, affirmative defenses, related causes of action. By Stanton T. Mathews & Kevin Lancaster

NEW Objecting to Expert Testimony in California
Lack of qualifications, province of court and jury, inappropriate hypothetical question, scientific testimony, lay opinion. By Judge J. Michael Byrne (Ret.) & Judge Gregory H. Ward

   


Criminal Law and Practice

Challenging Written Statements
Cross examining the detective who obtained your client’s confession. By Kevin J. Mahoney

Cross-Examination of Eyewitnesses
Confront the facts; do not downplay the terror of the incident. By Kevin J. Mahoney

Plea Bargaining, with Forms
Consequences and procedures, with ARD application, diversion motion, diversion agreement, diversion restitution schedule, and plea agreement. By Thomas J. Farrell

4 Representation Agreements
Criminal lawyers: define the scope of your representation carefully. By Thomas J. Farrell

Federal Criminal Practice Excerpts

Plea Bargaining
Tips for negotiating with the prosecutor. By Barry Boss

Pretrial Detention Hearings
Requirements and procedures. By Barry Boss

Pretrial Release on Conditions
Advice on bail bonds and conditions of release. By Barry Boss

   


Drunk Driving

Attacking Field Sobriety Tests
Cross examination of the arresting officer, with tips. By Donald J. Bartell

Attacking Widmark Calculations
How DWI lawyers can expose the charade of the prosecution’s expert. By Donald J. Bartell

Challenging the Breath Test
DWI attorneys should focus on front line defenses. By Donald J. Bartell

Cross Examination in Drunk Driving Cases
A kinder and more effective approach. By Bruce Kapsack

Pattern Openings for DUI Attorneys

A strong positive argument, not a trial road map. By Bruce Kapsack

Selecting a Favorable DUI Jury

Tips, goals, voir dire questions, and a selection system. By Donald J. Bartell

Voir Dire Questions for DUI Lawyers

Police, punishment, scientific evidence, expert opinion, constitutional issues, blood analysis, motor skills, nervousness, alcohol, and more. By Bruce Kapsack

California Drunk Driving Law Excerpts

California Drunk Driving Punishment Charts
Explaining drunk driving punishment to your client. By Paul Burglin and Barry Simons

Informal Request for Discovery from Prosecution
California DUI lawyers can easily adapt this list of 27 items. By Paul Burglin and Barry Simons

Motions to Exclude Chemical Test
Refusal and denial of choice of tests. By Paul Burglin and Barry Simons

Tipsters and California’s Public Safety Exception
Evaluating the constitutionality of a drunk driving tip to the police, with checklist. By Paul Burglin & Barry Simons

   


Employment Law

Defending Plaintiff’s Deposition
Intimidation, inaccurate summary of testimony, inappropriate questions, and error correction. By Andrew H. Friedman

NEW Deposing the HR Manager in RIF Cases
Training, policies, statistical analysis, redeployment, advertisements. By Tod F. Schleier

Deposing the Supervisor/Harasser
Questions for learning about employee handbook, harassment training, relationship with plaintiff, job criticisms, and human resources investigation. By Elizabeth Hubbard

Document Requests
Model lists. By Andrew H. Friedman

NEW Document Requests in Sexual Harassment
Learn about prior complaints, disciplinary action, policies, investigations, and more. By Elizabeth Hubbard

Fee Arrangements, with Clauses
Pattern language and use notes for 13 fee clauses. By Andrew H. Friedman

Shaping the Unripe Employment Case
Complaint letter, employee notes, witness creation, “perfect” employee, mental health care help. By Andrew H. Friedman

NEW Supervisor Deposition Questions for Harassment, Retaliation, and ADA
Defenses, admissions, credibility, pretext, and more. By Tod F. Schleier


Estate Planning and Asset Protection

Advantages and Disadvantages of QTIP Trusts
Determination of incompetency, withdrawal procedures after incompetency, selecting the assets, and forms. By N. Dean Hawkins

Client Intake, with Retainer Agreement
Questions to answer, documents to obtain, and important points to make. By Alan R. Eber

Drafting for Incapacity, with 4 Clauses
Determination of incompetency, withdrawal procedures after incompetency, selecting the assets, and forms. By N. Dean Hawkins

Family Limited Partnerships
Advantages, structuring, funding, effect of a charging order. By Alan R. Eber

Intentionally Defective Grantor Trust, with Provision
Structure, how it works, benefits, considerations, and implementing language. By Alan R. Eber

International Asset Protection Trust
The Low Profiler, with requirements, drafting instructions, and implementing language. By Alan R. Eber

IRS Reporting and International Asset Protection Trusts
This “Low Profiler” trust has the benefits of being foreign without the IRS reporting requirements.
By Alan R. Eber

Protecting Beneficiaries with Spendthrift Clauses
Usage and establishment clause. By N. Dean Hawkins

Risks and Abuses with Foreign Trusts
Foreign grantor trust, international business corporation, credit and debit cards. By Alan R. Eber

Shifting Trusts and Disclaimers, with Four Sample Clauses
A shifting trust provides ease of understanding and asset protection. By Alan R. Eber

 


Family

NEW Saving Income Taxes
How to make additional funds available to both parties in a divorce. By Melvyn B. Frumkes

Uncovering Hidden Assets
Likelihood, perpetrator, timing, formula, economic reality. By Nicholas L. Bourdeau

Understated Business Income
Tax returns, interviewing, other sources, variance analysis, internal control, credit cards, materiality. By Nicholas L. Bourdeau

 


Personal Injury

NEW 3 Motions in Limine to Exclude Junk Accident Reconstruction Science
With points and authorities. By Steven R. Young and Michael R. Melton

Calculating Case Value
A simplified formula, unavailable elsewhere, for making rapid calculations in the courtroom. By Gerald D. Martin

Cross-Examining the Defense Orthopedic Surgeon
Strategy, outline, and pattern examinations. By Kim Patrick Hart

Dealing with Adjusters
Failure to give pain scales, exaggerating, too much or wrong type of pain claimed, should be pain-free by now. By Michael J. Morse

Debunking Claims of Exaggeration and Malingering
by Dorothy Clay Sims

Deposing and Examining the Economist
Strategy, pretrial preparation, and examination checklist. By Gerald D. Martin

Deposing the DME About Pain
Countering defense claims of exaggerated pain. By Dorothy Clay Sims

Deposing the DME in Spine Injuries
Overcoming typical defenses to disc herniations. By Dorothy Clay Sims

Deposing the Store Manager in Slip and Fall Case
Inspection practices, condition of the store, marketing displays, subsequent remedial measures, defenses, and other incidents. By T. Evan Schaeffer

Overcoming 4 Typical Defenses to Pain
Failure to give pain scales, exaggerating, too much or wrong type of pain claimed, should be pain-free by now. By Dorothy Clay Sims

   


Social Security Disability

NEW Alternate Sitting and Standing Questions for the VE
Light vs. sedentary jobs, walking requirements, bench height, and work station time. By Thomas E. Bush

Attacking the Vocational Expert’s Testimony on the Number of Jobs
Social security lawyers should ask for specific page and edition citations, and get copies of the resources used by the VE into the record. By David F. Traver

Attorney’s Fees
The fee agreement process for approval of attorney fees. By Thomas E. Bush

Classifying a Claimant’s Previous Work Experience as Past Relevant Work
Substantial gainful activity, duration, and recency are the three criteria to examine. By David F. Traver

Cross-Examination on U.S. Publishing Data

Disability lawyers can attack the method of compilation. By David Traver

Cross-Examination of Vocational Expert on Census Data
Dictionary of Occupation Titles (DOT) is not referenced by U.S. Census codes. By David F. Traver

Dealing with Drug Addiction or Alcoholism in Social Security Disability Claims

How SSA applies the drug addiction and alcoholism rules to the sequential evaluation process, with chart. By Thomas E. Bush

Framework of the Medical-Vocational Guidelines
How disability advocates can reduce the occupational base. By David F. Traver

Hearing Questions on Physical Residual Functional Capacity
Sitting, standing, walking, lifting, manipulating, traveling, good/bad days, etc. By Thomas E. Bush

Information Required to Perform a Step-Four Analysis
Chart for analyzing claimant's previous work. By David Traver

NEW Initial Hearing Questions for Claimant
Vocational training, work experience, medical history, and current treatment. By Thomas E. Bush

Maximum Residual Functional Capacity Possible for Disability Finding
Medical-Vocational Guidelines chart with age, education, and work experience combinations. By Thomas E. Bush

NEW Protect Attorney’s Fees From Being Taken to Pay Client’s Debts
Payee for EAJA fees, with protective client agreement. By Sarah H. Bohr

Pushing Back the Date the Claimant Became Disabled

Was the last job an unsuccessful work attempt or not substantial gainful activity? By Thomas E. Bush

NEW Residual Functional Capacity in Musculoskeletal Impairments
Osteoarthritis, knee surgery, manipulatory ability, and errors in range of motion. Includes medical opinion form. By Dr. David A. Morton

Sequential Evaluation Process
SGA, severe impairment, listing of impairments, residual functional capacity, significant numbers. By Thomas E. Bush

Social Security Disability: Who is Eligible?
Examples of who is disabled under social security law, and advice on dealing with SSA. By Thomas E. Bush

Social Security Disability Benefits: Answers to Common Questions
Information for prospective claimants, and disability telephone intake form. By Thomas E. Bush

Transferability of Skills: Principles and Cross Examination
Low residual functional capacity makes it difficult to find transferability. By David F. Traver

Using the Occupational Outlook Handbook in your Cross Examination
SSA regulations create an opportunity for social security attorneys. By David F. Traver

   Updated 09/30/09