Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
1
Trial Advocacy Schedule
Tuesdays, 6:00 PM – 9:00 PM
Lecture Student Performance
Week Date Topic __Lecturer _________ Exercise______ _
1 1/12 Demystifying the Courtroom Judge Ann Alton/ Direct and Cross Examination
Where do I sit? When do I (Ungraded)
Stand? What do I say? Direct/
Cross Exam ___________________
2 1/19 Case Theory and Exhibits Judge Ann Alton Direct and Cross Examination
__________________________________________________________________(Graded #1)_________
3 1/26 Opening Statements Bryan Leary/David Taylor Exhibits
Cross Examination ______________ (Ungraded)___________
4 2/2 Verbal Communication Professor Craig Fields Opening Statements
Skills MacPhail Center (Graded #2 /Ungraded)
for Music Performance and Voice Critique
____________with Fields (Ungraded)______
5 2/9 Impeachment and Laura Hage/ Opening Statements
Rehabilitation Michael Sonsteng (Graded #2/Ungraded)
Performance and Voice Critique
*Trial Partner Forms turned in tonight with Fields (Ungraded)_____
6 2/16 Brainstorming for Jury Judge Ann Alton / Impeachment and
Trial; Theory of the Case; Judge Kathleen Gearin Rehabilitation (Graded #3)
Case Organization and David Camarotto
Preparation
* Trial Partners, Judges and Schedule determined tonight________________________________
7 2/23 Closing Arguments Paul Edlund Direct and Cross Examination of
___Final Trial Witnesses (Ungraded)
8 3/2 Laying Foundation - for Andrew Small Closing Arguments
witness, topic, experts; Making (Graded #4)
and Meeting Objections __________________________
9 3/9 Expert Witnesses and Use of Robert Mahoney Advanced Direct and Cross
Exhibits in Depositions Examination of Final Trial
__________________and Trial_____________________________________Witnesses (Graded)_______
10 3/16 Voir Dire Judge Kathleen Gearin Exhibits (Graded #6)_________
11 3/23 Pretrials - Preparing Judge Kathleen Gearin/ Voir Dire
Jury Instructions and Judge Ann Alton/ (Ungraded)
Verdict Forms - Learning Judge William Leary/
_____________ the Rules of Court ____ Judge Daniel Moreno____________________________
NOTE: Tuesday, March 30, 2010 – SPRING BREAK _ NO CLASS__________________
12 4/6 Pretrials Judge Ann Alton/ Pretrials (Graded)
Judge Kathleen Gearin/
Judge William Leary/
______________________________________Judge Daniel Moreno_____________________________
13 4/13, 4/14 No Lecture Judge Ann Alton/ Trials (Graded)
Judge Kathleen Gearin/ 4:30 – 10:30 PM
Judge William Leary/
Judge Daniel Moreno
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
2
UNIVERSITY OF ST. THOMAS SCHOOL OF LAW
TRIAL ADVOCACY – SPRING, 2010
December 30, 2010
Adjunct Professor: The Honorable Ann L. Alton,
Judge of District Court, 4th
Judicial District.
Assisting Adjunct Professors:
David Camarotto, Bassford Remele, P.A. – Civil Practice;
Paul Edlund, Criminal Defense Private Practice;
Hon. Kathleen Gearin, Judge of District Court, 2nd
Judicial District;
Laura Hage, General Practice;
Bryan Leary, Assistant Public Defender, 10th
Judicial District; Anoka County
Hon. William Leary, Judge of District Court, 2nd
Judicial District;
Robert Mahoney, Medical Malpractice Defense;
Hon. Daniel Moreno, Judge of District Court, 4th
Judicial District;
Andrew Small, Colich Law Office;
Michael Sonsteng, Integreon Managed Solutions; and
Professor Craig Fields, Professor from MacPhail Center for Music, Mpls.
David Taylor, Yost & Baill
Administrative Asssistant:
Michael Klosowsky, 2nd
Year Law Student, University of St. Thomas
Technology Assistant:
Martin Kasozi, Undergraduate, University of St. Thomas
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
3
TRIAL ADVOCACY
University of St. Thomas
School of Law
SYLLABUS
Spring Semester, 2010
Adjunct Professor: Hon. Ann L. Alton,
Judge of District Court,
4th Judicial District, (Hennepin County),
State of Minnesota
1. Chambers: (612) 348-8105,
or clerk (Carolanne) (612) 348-8083
Work Fax: 612-348-5215
2. Cell (BEST if no answer in chambers):
(612) 237-4797
3. Home (7 am – 10 pm only)
(763) 473-1544
Home Fax: 763-432-2562
Administrative Assistant – Michael Klosowsky
Klosowsky, Michael P. [[email protected]]
(Cell) 713-906-7726
Technology Assistant – Martin Kasozi
(Cell) 651-231-8881
Classes: Tuesdays
Lectures – 6:00 PM – Room 458
Small Group 7:00 – 9:00 PM (Various rooms)
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
4
Adjunct Professors Assisting:
David Camarotto, Bassford Remele, P.A..
(W) 612-376-1618; (C) 612-760-1685; (Fax) 612-746-1218
Paul Edlund, Criminal Defense Private Practice
(W) 612-338-2829; (C) 612-834-8989; (Fax) 612-746-4278
Hon. Kathleen Gearin, Judge of District Court, 2nd
Judicial District, Ramsey County.
(W) 651-266-9177; Clerk- 651-266-9178; (C) 651-343-2023
Laura Hage, General Practice
(W) 651-690-1584; (C) 651-983-9852; (Fax) 612-690-1599
Bryan Leary, Assistant Public Defender, 10th
Judicial District, Anoka County
(W)763-422-3528; (C) 612-719-5267; (Fax) 763-422-3592
Hon. William Leary, Judge of District Court, 2nd
Judicial District
(W) 651-266-9261; (C) 651-492-1458
Robert Mahoney, Medical Malpractice defense
(W) 651-291-1177; Direct-651-291-6435; (Fax) 651-291-9477
Hon. Daniel Moreno, Judge of District Court, 4th
Judicial District, Hennepin County,
(W) 612-348-2362; (C) 612-695-2624; (Fax) 612-348-2131
Andrew Small, Colich Law Office
(C) 612-8759919; (W) 612-333-7007
Michael Sonsteng, Integreon Managed Solutions
(C) 651-208-3752; (Fax) 612-548-3441
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
5
David J. Taylor, Yost & Baill, LLP
(C) 612-310-4540; (W) 612-338-6000; (Fax) 612-344-1689
Professor Craig Fields, Professor from MacPhail Center for Music, Mpls.
(C) 763-229-5426; (W) 612-321-0100, ext. 441; (H) 763-315-4949
Michael Klosowsky, Administrative Assistant, St. Thomas 2nd year law student
(C) 713-906-7726
Martin Kasozi, Trial Advocacy Technology Assistant, St. Thomas undergraduate
(C) 651-231-8881
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
6
Trial Advocacy, LAWS 906
COURSE OVERVIEW AND OBJECTIVES:
1) You will learn to perform the specific skills necessary for a litigation practice, both with and without a
jury.
2) You will develop self-confidence in your ability to perform as an advocate in any setting. You will
learn how to limit your use of notes and to stand whenever possible for every oral presentation.
3) You should learn how to use deeper levels of analysis to prepare and present your positions,
developing strategies to emphasize the strengths of your case and minimize its weaknesses.
4) You should increase both your verbal and non-verbal communication skills.
5) You should learn how to be an ethical, yet zealous, advocate and learn how to successfully work in a
team for your final jury trial.
GOAL:
When you finish this course, you should have the knowledge, skills and self-confidence to enable you to
enter any courtroom in the United States, federal or state, learn the rules of that particular courtroom and
perform.
HOW YOU WILL LEARN:
You will perform exercises doing opening statements, direct and cross examination, introducing and using
exhibits to prove your case, impeachment and rehabilitation, closing arguments, trial preparation and
organization, and jury selection. You will try a mock jury trial at the end of the course in lieu of a final
exam.
Ignore any typos in the syllabus, please.
The course is taught in the NITA method developed by the National Institute for Trial Advocacy (NITA).
For 35 years, this has proved to be the most effective manner of teaching trial practice in a short time both
to law students and practicing lawyers.
1) Each of you will perform some aspect of trial practice on videotape each week in a small group of
eight or fewer students with two adjunct professors.
2) You will be critiqued by the adjunct professor playing “judge” in your courtroom/classroom and your
peers.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
7
3) You will usually take your videotape to another room where a second adjunct professor will privately
view your tape with you and critique your performance a second time. You will view your tape alone and
write a self-evaluation to turn in before the next class if you have only one adjunct professor.
4) You will then return to your courtroom to play opposing counsel and witness roles for your other small
group members.
5) Finally, you will repeat a 1 or 2 minute segment of your performance so you can try new ideas or
simply practice that night’s skill again. Your second performance will be videotaped for you to review
but it will not be critiqued.
Do not rewind your videotape at the end of each class. You will then have a complete record of
your personal development at the end of the course.
ANGST, ANGER and DEPRESSION
The NITA style of teaching was initially developed for Continuing Legal Education programs for
practicing attorneys to improve their trial skills. It was quickly adapted for use with law students. It
works. The NITA method enables practitioners at any level of expertise to enhance their skills. The
benefits of preparation, practice, performance and critique are astonishing.
It is ORDINARY for a person taking a NITA course, whether that person is a law student or a practicing
attorney with years of trial experience, to experience ANGST, ANGER, FRUSTRATION, a SENSE of
ABJECT FAILURE and DEPRESSION about one-third of the way through the program. THIS IS
NORMAL. From that nadir, you will begin to understand that lawyers and judges each do things
differently from one another and that there are many “right” ways to do anything at all in the courtroom.
By the middle of the course you should start to understand that you can pick and choose the style and
techniques that best suit you. We are all mimics. You will learn from your fellow students and from your
faculty. By the end of the course as you prepare for your final trial, you should have the self-confidence
to know that you can try the case in your own style, using your own techniques.
You are not likely to bond with any of your adjunct professors in this course unless you make an effort
because you will be working with any particular adjunct only a few times. Feel free to seek out any of us
for mentorship, coffee or a beer. Please talk to us, especially me, about your thoughts and concerns at any
time. You can set up extra practice time with me. All of the judges welcome you to observe their
courtrooms in action. If nothing is happening in our courtrooms, we will be glad to direct you to another
courtroom any time you are available. You may telephone our chambers to schedule time with a judge or
just show up in court. Our courtrooms are public. You may shadow any adjunct. Please arrange that
directly with the adjunct.
You will bond with the other members of your small groups. You will find that you encourage one
another to achieve new heights of performance each week.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
8
TEXTS:
Required texts and Materials:
1) Trial Advocacy before Judges, Jurors and Arbitrators, Third Edition, by Roger Haydock and John
Sonsteng, 2004, published by West, a Thomson business, OR
Trial Techniques, 7th
Edition, 2007 by Thomas A. Mauet, published by Aspen.
Choose the one you like best.
2) NITA (The National institute for Trial Advocacy) Special Printing of Problems and Case File.
Prepared Exclusively for St. Thomas University School of Law.
Containing excerpts from:
Problems in Trial Advocacy by Anthony J. Bocchino and Donald Beskind;
The first six weeks of small group class assignments will come from the Special Printing. It contains 2
short case files – one criminal and one civil.
3) BMI v. Minicom, Inc., case file, Seventh Edition (2002) by Anthony J. Bocchino and Donald H.
Beskind.
This is your jury trial case file and we will deal exclusively with this case file beginning with the lecture
for Week Six and small groups on Week Seven. BMI is a civil contract action.
4) Minnesota Rules of Court, 2010, West Group, A Thomson Company. (There is a new edition every
year. This book contains all of the rules for the Minnesota courts – Civil Procedure, Criminal Procedure,
Rules of Evidence, Rules of Practice for the District Courts, Rules of Professional Conduct, etc. All of
the Rules are promulgated by the Minnesota Supreme Court. Rule changes are generally effective on
January 1st or July 1
st of a given year.
NOTE: You need to learn your way around the Minnesota Rules of Court and we can help you do
so. It is the bible for every Minnesota attorney. You do NOT need a current edition. If you can get a
used book from an attorney, do so. Even the editions several years old are not too far out of date. The
Minnesota Rules of Evidence are essentially the same as the Federal Rules of Evidence.
The Minnesota Rules of Evidence, Civil and Criminal Procedure, the Rules of Practice for the
District Courts, the Rules of Professional Responsibility, and many more sets of rules, are collected in this
book.
Once you are in practice, this is a book that you MUST buy EVERY year because you will be
held to the specific terms of each set of Rules in all Minnesota Courts.
5) One 4-hour blank VHS tape to record all of your small group performances. Write your name on the
tape and the jacket. You MUST BRING this tape to EVERY class. DO NOT REWIND whenever you
finish reviewing your tape. This will enable you to store all of your small group performances
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
9
consecutively on a single VHS tape. The pre-trials will not be videotaped. We will try to videotape your
final jury trials and we will definitely videotape the jury deliberations for each trial.
6) One 2-inch 3-ring binder with tabbed inserts (at least 20) to keep your course materials in order,
including the Syllabus, schedule, student and faculty photo rosters, and weekly handouts.
7) Optional Texts and References:
a) Modern Trial Advocacy, Law School Edition by Steven Lubet, Published by NITA, 2004.
b) Your copy of the Federal Rules of Evidence from Evidence class and/or a Nutshell version.
8) Library Reserve
I will place at least one copy of the Special Printing and the BMI v. Minicom case file from NITA,
an outdated volume of the Minnesota Rules of Court, a copy of the Haydock/Sonsteng Trial Advocacy
book, a copy of Lubet’s Modern Trial Advocacy and a copy of an earlier edition of the Mauet Trial
Techniques book on Reserve in the library for your use. Check with the librarian. You may also borrow
books from my office, either from me or from my Administrative Assistant.
WE WILL MEET ONCE A WEEK, on Tuesday, from 6:00 PM – 9:00 PM, as follows:
6:00 – 6:50 pm – Lecture on the topic(s) for the following week’s small group exercises, including
discussion of ethics, philosophy, and ancillary topics and concerns.
6:50 – 7:00 pm – Break.
7:00 – 9:00pm – Small group exercises. (5 minute performance): Each of you will perform an aspect
of trial practice, such as direct examination. You will also perform as both a witness and opposing
counsel in the same session. You will have an opportunity to perform a brief segment of the exercise a
second time at the end of class. You will remain in the same small group for the first six weeks of the
course. You will be in a different small group with your trial partner for the remainder of the course
beginning with Week Seven.
Every performance will be videotaped on your own personal VHS tape. You must bring your videotape
to each small group session. Students will be responsible for running the video equipment and taping
each performance. You will be expected to review your own performances. If an adjunct is not available
to critique your videotape, you may be asked to complete a short, written self-evaluation to hand in at or
before the next lecture.
DO NOT REWIND AT THE END OF CLASS. Start each week’s recording after the last recorded
material so that, at the end of the course, you will have a clear record of your own progress.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
10
FINAL EXAM (MOCK JURY TRIAL)
The final exam will be a mock jury trial at the Hennepin County Government Center. The trial may or
may not be videotaped but your jury’s deliberations will be videotaped. You will be able to monitor the
jury’s deliberations live and speak to the jurors after their verdict is returned.
Pretrials will be held on Tuesday, April 6, 2010 with your trial judge, either from 6:00 PM - 7:30 PM or
from 7:30 PM – 9:00 PM at the Law School. You will spend the other half of the class period completing
faculty evaluations for each adjunct professor teaching the course.
Final jury trials will occur on Tuesday and Wednesday nights, April 13 and 14, 2010. You must be
present from 4:30 PM – 10:30 PM. The actual trials will begin at 5:00 PM and end at 10:00 PM. The
first and last half-hours are for last minute pre-trial matters and the judge’s critique of your performances,
respectively. The trials will be held at the Hennepin County Government Center, 300 South 6th
Street, in
downtown Minneapolis.
You will try the case in teams of two. Four students will participate in each trial, two on each side. You
must choose a partner by Tuesday, February 9, 2010 (Week 5) or I will choose one for you. We will have
8 final jury trials. There will be four simultaneous jury trials on each of the two nights. YOU MUST BE
PRESENT BOTH NIGHTS. You will be expected to watch another trial on the night you do not
perform and to stay until the verdict is delivered and the jury has been debriefed. You do not have to
remain for the judge’s critique on the night you are observing.
One partner from each team will give the opening statement and the other partner will give the closing
argument. Each member of a team must perform both a direct and a cross examination. Only the partner
who is examining the witness may object to your opponent’s questions.
You must find and prepare your own witnesses. You may use anyone, including law students and
attorneys. Each team is responsible for bringing four - six people to serve as jurors in one of the other
trials. You are encouraged to bring family and friends to watch your trial but the people you bring to
serve as jurors will sit on a different trial than yours to preserve neutrality.
Disability Accommodations
Classroom accommodations will be provided for qualified students with documented disabilities. Please
speak to me directly about your needs within the first week of the term. You are invited to register with
the Enhancement Program – Disability Services officer by telephoning 651-962-6315 or 800-328-6819,
ext.6315, for an appointment or by making an appointment in person in O’Shaughnessy Educational
Center, Room 119 For further information, go to http://www.stthomas.edu/enhancementprog/
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
11
Ethics
We will discuss ethical issues that frequently arise in the context of trial practice, both civil and criminal.
You will learn practical dos and don’ts to help you avoid common mistakes in the courtroom, some of
which can have a major negative impact on your client’s cause, and all of which are embarrassing.
You will work with one criminal case and two civil cases. This way, you can learn the rules of ethics,
evidence and procedure that are unique to either civil or criminal practice.
Honor Code
In this class you may mimic and borrow style and techniques from one another or from any of your
faculty. That is how you will learn and ultimately develop your own personal, unique style. You may
collaborate on anything, except your pretrial documents. You and your partner must write those
yourselves..
Philosophy
We will talk about the importance of the Rule of Law which forms the framework for the government of
the United States and most developed countries world-wide. We will consider what it means to be an
Officer of the Court in terms of your duties to the court, your client, your opponent, your colleagues, the
legal profession, and our society. We will talk about the unique privileges granted to and responsibilities
placed upon every attorney in this country. We will contemplate the critical role an independent judiciary
plays in our society under the tripartite system of government established by the United States
Constitution, and your role in preserving it.
Dress
Trial clothing must be worn for all classes. For men, this means a coat and tie. For women, a skirt, dress
or dress pants, perhaps with a jacket. Think about your hairstyle and facial hair. Facial expressions
matter. Humans are more willing to trust a person if the person’s face is fully visible. You are
representing a (mock) client. You do not want a single juror or judge to disapprove of your clothing, hair
or demeanor because that could reflect on your client. Dress accordingly. Court is formal.
Practice Norms and Personal Style
You will be learning what performance techniques do or do not work for you. You will start developing
your own personal style during this course. You will learn where to sit, when to stand, and how to speak
in the courtroom.
HAVE FUN! This course gives you the chance to learn new skills and to try out your ideas without any
impact on a real client. You should begin to see the law as a whole fabric woven from interrelated
concepts and topics. You will deal with civil procedure, criminal procedure, constitutional law, evidence,
and substantive areas such as contracts and torts and criminal law in a single exercise. Before long, you
will be a licensed attorney handling a real client’s problems and you will have to consider that in every
courtroom presentation. Here, however, you can be adventurous and try your wings, knowing you have a
safety net.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
12
CAVEAT: THERE IS NO SUCH THING AS A DUMB QUESTION IF YOU DO NOT KNOW
AND UNDERSTAND THE ANSWER. SO – ASK IT.
GRADING (Roughly) – I reserve the right to change each percentage by 5%:
40 % - Small group performance, written preparation, and class participation;
- Your performance will be graded six times during the semester.
- Your lowest two grades will be disregarded.
10% - Pretrial preparation and performance; written Motions in Limine, Oral Arguments on
those motions; preparation of trial documents.
50% - Final trial preparation, performance (the verdict is immaterial).
Large Group (Lecture): You are expected to be prepared, be present and be involved. Failure to do so
could have a negative effect on your grade. Attendance will be taken weekly in the large group as well as
in the small groups.
The following factors may also affect your grade:
Absence: Attendance is mandatory. ONE absence is allowed by right. Attendance will always be taken.
If an unforeseen emergency arises, you MUST try to contact me. If you cannot reach me, leave a message
on my cell phone: (612) 237-4797. Two or more additional absences may result in dismissal from the
course. Please also contact my Administrative Assistant.
Makeups: If you miss a graded exercise for a good reason (e.g. job interview, out of
town or illness), you may make an appointment with me to perform the exercise at 5:15
PM the following class night. I will videotape, critique and grade your performance.
You will watch your video tape on your own and complete a video self-evaluation form
to turn in to me by 4:30 PM the following class day.
Tardiness: Not allowed. Tardiness or early departure will be noted by the instructor in each class and
the time of arrival or early departure noted. If an unforeseen emergency arises, you MUST try to contact
me. If you cannot reach me, leave a message on my cell phone. Similarly, you MUST have my
permission to depart early. If I am not present, you MUST explain your tardiness or explain an early
departure to the lecturer or adjunct professor in your PERFORMANCE room that night.
Cellphones & Pagers: TURN THEM OFF DURING CLASS. Emergency? Explain to your adjunct
professor before class.
Student conferences/ special meetings/ extra help: During the semester I may set extra conferences
with one, several or all students, at either your request or my request. Do not hesitate to request extra
time to practice some skill. I will find a way to accommodate you.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
13
Computer/high tech demonstration: You are encouraged to incorporate some electronic component
into your final trial and you must use one or more computer-generated demonstrative aids during at least
one performance exercise. For example, you may use any of the documents from your BMI case file that
are on your CD. As a practical matter, the Hennepin County courtrooms are no-tech. We will teach you
how to communicate with little or no technology. We want you to become comfortable working with
documents in court.
Come to Court: You are welcome to come to court with me and the other judges. The other adjuncts
welcome your presence in their offices or in court as well. Please telephone in advance so we know to
expect you and can plan a little time to talk about your observations. Ask the attorney adjuncts if they
have a court appearance, deposition or trial scheduled that you can observe.
OFFICE HOURS:
I plan to be available in my office (Room 465) or in the Frey Moot Court Room at or about 5:15 pm on
class days unless you know I will be absent. I will try to be in our lecture room by 5:50 PM. My court
responsibilities can interfere on any given day but I will always be there before 6:00 PM. You may
telephone anytime between 7 AM and 10 PM to ask a question or make an appointment with me. I am
NOT a good email reader. If you send an unsolicited email or fax, please telephone to alert me to read it.
PLEASE USE MY COURT EMAIL ADDRESS INSTEAD OF ST. THOMAS’ EMAIL ADDRESS.
THE SAME IS TRUE FOR THE OTHER ADJUNCTS. WE ARE ACCUSTOMED TO USING
OUR REGULAR WORK EMAIL AND WILL SEE YOUR EMAIL THERE MUCH SOONER
THAN ANYTHING YOU POST ON ST. THOMAS EMAIL. IF IT MATTERS A LOT OR TIME
IS SHORT, PLEASE MAKE A TELEPHONE CALL.
OTHER:
If you have a great idea about something for the class or need anything at all, please talk to me or
telephone me about it. This class is designed to help you learn as much as possible with the dual goals of
increasing your self-confidence about your ability to become an effective advocate and developing your
own style of practice, whether or not you choose litigation. I will accommodate you in any way that I
can.
You may also contact my Administrative Assistant for help. I permit and even encourage my
Administrative Assistant to use my office (Room 465) so that someone will be available to you on-site at
the Law School and can reach me quickly if necessary.
Feel free to contact any adjunct professor in the course as well. When you telephone, e-mail, or fax any
of us, please identify yourself as a St. Thomas trial advocacy student because many of us have staff who
initially pick up our telephone calls, e-mails and faxes.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
14
ASSIGNMENTS:
1. Reading:
You should always read the assigned material in either the Haydock/Sonsteng or Mauet book
before class, but you are encouraged to read the same topical sections in the other Trial Advocacy books
listed and to find other materials on your own. There is more than one way to do almost anything in
the courtroom. You may find that one source makes more sense or is more readable for you than
another. I encourage you to read the source(s) that work best for you.
Each week you will have a reading assignment and you will prepare to perform a particular trial
skill using a fact pattern from your course materials.
We will follow the format set out here each week unless otherwise stated:
6:00-6:50 PM: Lecture on the topic for next week’s small group exercise
6:50-7:00 PM: Break
7:00-9:00 PM: Rooms to be assigned at each lecture: Small Group Exercise:
1) Performance/Critique in the courtroom (5 minutes)
-Your judge will collect your written assignment but only 6 assignments will be
graded. We are looking for FEWER notes each week as you learn to condense your
thoughts into a BRIEF one-page outline for each aspect of a trial. Your judge will grade
your performance during six (6) graded exercises. Your lowest two scores in the six
graded exercises will be dropped.
2) Video critique in playback room
3) Second brief performance in the courtroom (1-2 minutes on videotape
but no critique)
2) Lecture: Your reading assignment and the lecture will usually be about the subject matter for the
following week’s small group exercise and will take place in Room 458.
3) Small Group Performance: At 6:50 PM, we will take a ten minute break. We will then separate into
four groups of no more than eight students each. Each small group will utilize two rooms, one as a
courtroom and one as a video replay/critique room. We use a total of eight rooms for each class. All
performances will be videotaped. Room assignments will be given out before each lecture.
Each small group will be assigned two adjunct professors, one to preside in the courtroom as “judge” and
one to critique your videotaped performance in the second room.
You will change rooms and have different adjuncts each week to best replicate actual courtroom practice,
because a trial attorney must learn to adapt to any courtroom and any judge.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
15
Each of you should have at least two small group exercises in the Frey Moot Courtroom. I will try to
work with each of you at least twice either as your judge or as your video critiquer. Beyond that, my goal
is to give you maximum exposure to as many of our adjuncts as possible. You will learn to adapt, which
is key to any successful trial practice as well as to any presentation you ever make as an advocate.
4) All Exercises, graded or ungraded:
Bring two copies of your written preparation to every class – one to use and one for your instructors to
see. You will not be graded on your written preparation for the small group exercises, but seeing your
written preparation can enable your instructors to give you a more useful critique. Generally, we will be
looking for INCREASINGLY CONCISE notes and your adjunct professors may comment about and give
you tips for developing more useful preparation notes. NOTE: You will be graded on your written
motions in limine and trial documents that you will prepare for your pretrial conference and mock jury
trial.
a. Hand a copy of your written work to your adjunct professor in the courtroom when you get up to
perform. The teaching faculty will be looking to see that your outline is complete and, hopefully,
more concise each week. We know you will initially write everything down, but try to condense
your work to a single-page outline each week. We are NOT looking for good prose.
b. Condense your outline until you have the entire exercise on a single sheet of paper in large, bold
print, using single phrases in outline form that captures everything you need to achieve during that
exercise.
o For example, for a direct examination, put the witness’s name and identifying information on top.
o Use a short topical outline to cover the subject matter for the witness.
o Note elements of your cause of action to prove with the witness.
o Note exhibits to identify and/or introduce through the witness.
o Note the sources of consistent and inconsistent information (e.g. a police report, a statement) with
page and paragraph numbers so you can find them in a heartbeat.
c. You may consult, confer with and seek advice from anyone at all to help you prepare the
exercises, written assignments, pretrial and jury trials you will perform in this course. Borrow, copy and
share. Nevertheless, you must do your own written work, even if you borrow the ideas and format from
others. Your presentations will all ultimately be your own work even when you mimic another person.
d. Judge Alton is available to discuss any aspect of the course and to help you practice and prepare
for your performances and for your trial.
e. You are welcome to come to court. Please telephone me (Judge Alton) at (612) 348-8105 or my
judicial clerk, Carolanne, at 612-348-8083 to schedule your visit. If I am not on the bench, Carolanne will
help you find something interesting to watch in another courtroom.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
16
5. All Exercises, graded and ungraded:
a. Give a copy of your written work to your small group “judge” in the courtroom when you get
up to perform.
b. Your small group “judge” will note receipt of your written work, watch your performance and
give you a brief critique. You will then take your VHS tape to a different room to review your video with
a second adjunct professor.
c. Go back to your courtroom IMMEDIATELY after your videotape critique to participate in the
rest of the class and to perform in the roles of witness and opposing counsel. Ideally, each student will
play every role during each class period.
d. Once everyone in your small group has performed, you will follow the same performance order
to do a second 1-2 minute performance (depending on the amount of time remaining) of your choosing.
Your second performance will be videotaped for you to keep and review on your own, but it will not be
critiqued. You will not be required to complete a video self-evaluation form.
The second performance is strictly for you. You may repeat part of your earlier performance or do
something different. It will help to solidify whatever you have learned that night.
6. Graded Exercises:
a. All graded exercises are noted on the syllabus Assignment for that week.
b. Graded exercises are handled exactly like the ungraded exercises except that your judge in the
courtroom will fill out the grading form.
When you have a graded exercise, the adjunct professor in the courtroom will grade your live
performance and give the grading sheet to you to take with you and your videotape to the adjunct in the
video critique room. If you believe you were unfairly graded, tell your video critique adjunct. The
adjunct professor who critiques your videotape may increase your performance grade if s/he agrees that
you were unfairly graded on some aspect of your performance. Each adjunct professor will give the
grading sheets and written work either to me or to my Administrative Assistant or place them under my
door in Room 465 before leaving.
c. There is a grading sheet for each type of exercise at the back of the syllabus. Your adjunct
professor will probably use the form to focus his/her critique even for ungraded exercises. Do not worry
about it. Ungraded means exactly that.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
17
7. ALL-OBJECT RULE:
During small group exercises (not during the jury trials), if you think a question may be
objectionable, Stand Up and Object! The person performing as counsel posing the question will have the
first chance to state the grounds for objection. If that person does not know the grounds for objection, you
may then state it. This process encourages objections. We want you to gain maximum experience
dealing with making and meeting objections.
8. EVEN- AND ODD-NUMBERED STUDENTS:
I will separate you into 4 groups of 8 (or fewer) students each. You will perform your small group
exercises with this same group of students for the first six weeks of class. Thereafter, you will be in a
new small group which will include your mock jury trial partner. Contact my Teaching Assistant for your
small group placements for both halves of the semester.
My Teaching Assistant will give you adjunct/courtroom/video review room assignments each
class night when you arrive for the lecture.
Your assignments will often be for “Even-numbered” or “Odd-numbered” students. Just look at
the list of names in your small group. The first person in the list is #1. Then figure out whether your
number is even or odd within that list.
9. DOJ (Depends on the Judge)
In every courtroom, the Judge determines the rules and has the last word. In other words, the
Judge trumps all rules of evidence and procedure. You can make a record for a possible appeal, but on
that day in that courtroom, the DOJ rule controls. We want you to learn to adapt to any judicial style.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
18
ASSIGNMENTS AND SMALL GROUP EXERCISES EACH WEEK:
Week One: Tuesday, January 12, 2010 (Ungraded)
6:00-6:50 PM: Lecture – Trial: - Where do I sit? When do I stand? What do I Say?
-
- Direct Examination
-
- Cross Examination
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Direct and Cross Examination Exercise/Video
Critique (Ungraded)
1) Reading Assignment (Before Lecture): Read from ONE of these texts or read similar subject matter in
some other trial advocacy text. Find one you like. Different ideas are ok. I have placed a number of trial
advocacy books on reserve in the library for your use. Concentrate on direct and cross examination for
tonight’s class.
Haydock/Sonsteng Ch.3 Trial Procedures and Motions
Ch. 7 Direct Examination
Ch. 9 Cross Examination
or
Mauet Ch. I The Trial Process
Ch. II The Psychology of Persuasion
Ch. V Direct Examination
Ch. VII Cross Examination
2) Direct and Cross Examination Exercise for Small Groups:
Special Printing: Problem 1 NITA Liquor Commission v. Cut-Rate Liquor and Jones, pp.1-5.
Even-numbered Students (from your small group list): You will represent the Plaintiff, NITA Liquor
Commission. Prepare a complete written Direct Examination of Investigator Bier even though you will
only perform a 5 minute segment of it.
Odd-numbered Students (from your small group list): You will represent Cut-Rate Liquor Store and Dan
Jones. Prepare a complete written Cross Examination of Investigator Bier even though you will only
perform a 5 minute segment (maximum) of that examination.
NOTE: In cross-examination Less is More.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
19
3. Each student will perform twice every night.
After everyone in your small group has performed, you will have 1-2 minutes to repeat a portion
of your direct or cross-examination. Your second performance will be videotaped for self-review, but the
video will not be critiqued.
4. You may perform in any order. If you fail to volunteer, you will be drafted. Just keep the class
moving when someone is out for a video critique. A different student should play Investigator Bier or
each set of direct and cross-examinations and each of you should play the role of opposing counsel, if
possible.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
20
ASSIGNMENTS:
Week Two: January 19, 2010 (Graded)
6:00-6:50 PM: Lecture – Case Theory and Exhibits
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Direct and Cross Examination/Video Critique
(Graded)
1) Reading Assignment:
Haydock/Sonsteng, Read Ch. 8, Exhibits
Read Ch. 2 Planning and Preparation
Or
Mauet, Read Ch. VI, Exhibits
Review Ch. II The Psychology of Persuasion
2) Direct and Cross Examination Exercise for Small Groups:
Special Printing: Problem 1 NITA Liquor Commission v. Cut-Rate Liquor and Jones, pp. 1-5
(Investigator James Bier).
Problem 3 State v. Lawrence, pp. 9-23
Odd-Numbered Students: Prepare a complete direct examination of Dan Jones for Cut Rate Liquor and a
complete cross-examination of Gale Fitzgerald for Defendant Lawrence.
Even-Numbered Students: Prepare a complete cross-examination of Dan Jones for the Liquor
Commission and a complete direct examination of Gale Fitzgerald for the State.
3) Each student will perform twice tonight. You may use up to 5 minutes for your first direct or cross-
examination. This is your first graded exercise.
After everyone in your small group has performed, you will have 1-2 minutes to direct or cross-
examine the other witness for whom you prepared. Your second performance will be videotaped for self-
review, but the video will not be critiqued.
4) Perform in any order. Keep the class moving. Volunteer so every student goes first at least once
during the semester.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
21
ASSIGNMENTS:
Week Three: January 26, 2010 (Ungraded)
6:00-6:50 PM: Lecture – Opening Statements/Cross Examination
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Exhibits, Part I (Ungraded)
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng Ch. 6, Opening Statements
Or
Mauet, Ch. IV, Opening Statements
2) Exhibit Exercise for Small Groups:
Special Printing: Prepare to lay foundation, offer, introduce, publish and USE the following exhibits.
You will also oppose each exhibit, if appropriate, as opposing counsel. You will each seek to introduce
as many different exhibits as possible during the class.
3) Everyone prepare to both introduce and oppose the following Exhibits: ALWAYS USE THE
EXHIBIT TO COMMUNICATE WHATEVER RELEVANCE IT HAS AFTER IT HAS BEEN
RECEIVED. (Maximum 5 minutes).
a) Special Printing, (Cut-Rate Liquor), pp. 1-7
- Call Officer Bier to testify on direct
i) Offer the bag and bottle as real evidence, p. 7, problem 16
ii) Offer each of them as demonstrative evidence, p. 7 problem 16
iii) Offer the Diagram as illustrative only (not to scale), p. 5
iv) Offer the Diagram as an accurate, to-scale diagram, p. 5
b) Special Printing, (State v. Lawrence), pp.9-25
- Call Gale Fitzgerald to testify on direct
i) Offer a similar purse for illustrative/demonstrative purposes
ii) Offer the actual purse as real evidence
iii) Offer either or both of the maps on pp. 22 and 23 as
illustrative/demonstrative evidence and use map(s) with the witness
iv) Offer one of the maps as an accurate, scale drawing
Students will perform in any order. Keep the class moving.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
22
Tonight your first exhibit performance will be critiqued in the video playback room. Thereafter,
you will continue to handle additional exhibits in the same performance order until 9:00 PM. The adjunct
professor doing video review will join the “judge” in the courtroom to work with you as soon as everyone
in the group has been video critiqued for the first set of performances. Practice, practice.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
23
ASSIGNMENTS:
Weeks Four and Five: February 2, 2010 and February 9, 2010 (Grading/No Grading – ½ of you
will be graded each week. See explanation below.)
Week Four: February 2, 2010
6:00-6:50 PM: Lecture – How to Improve Your Voice Communication
By Professor Craig Fields,
MacPhail University
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Opening Statement Exercise GRADING/No GRADING
(See explanation below)
The class will be split in half tonight and next week.
All students with Professor Fields in the Moot Courtroom will perform a 2 minute UNGRADED Opening
Statement in the NITA Liquor Commission case. Odd-numbered students represent Plaintiff Liquor
Commission and even-numbered students represent Defendant Cut-Rate Liquor and Dan Jones.
All students who go to small groups will perform a 5 minute GRADED opening statement for the State v.
Lawrence case. Odd-numbered students represent Defendant Lawrence and even-numbered students
represent the State.
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Review Ch. 2, Planning and Preparation
Review Ch. 6, Opening Statements
Or
Mauet, Review Ch. II, The Psychology of Persuasion
Review Ch. IV, Opening Statements
2) Opening Statement Exercise for Small Groups
a) Tonight and next week will be different from the norm. Tonight, half the class will go to the Moot
Court Room while the other half go to assigned “courtrooms”. Each student in the Moot Courtroom will
perform a 90 second Opening Statement for NITA Liquor Commission (try to do it without notes). This
performance will not be graded but it will be timed to assist Professor Fields, who must limit his work
with each student to 6 minutes.
b) Professor Fields will critique each of the opening statements for NITA Liquor Commission in the
Moot Court Room and offer individual advice on how to use your voice to increase the effectiveness of
any oral presentation. He will allow you to repeat a brief – less than 1 minute - portion of your
presentation to try to incorporate his suggestions.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
24
c) The students who are not assigned to Professor Fields tonight will perform a 5 minute Opening
Statement for State v. Lawrence in their courtrooms, turn in their written assignments, be graded on their
performance, receive a brief critique from the adjunct professor in the courtroom, then take their grading
sheet and videotape to the video review room for a video critique with a second adjunct professor. Return
to the courtroom for a second 1-2 minute performance doing the part of your opening you wish to repeat.
3) Week Four: All students will perform tonight in any order, volunteers first, then draftees:
Week Five:
4) Next week, we will reverse assignments. The people who were graded in Week 4 will be in the Moot
Court Room giving Opening Statements for NITA Liquor Commission with Professor Fields
(maximum90 seconds). The people who worked with Professor Fields in Week 4 will go to their assigned
courtrooms for videotaped performance of their 5 minute opening statements in State v. Lawrence
(graded) and have a video critique as usual, and return to the courtroom to do a 1-2 minute second
performance.
Both weeks, the students in the small group courtrooms should split into two equal-sized groups.
5) Both Weeks 4 and 5: All Students:
1. Carefully prepare a 90 second written Opening Statement for NITA Liquor Commission (ungraded –
working with Professor Fields) and a 5 minute written Opening for State v. Lawrence (graded). You will
perform one of them each week (an outline is far more useful than a polished speech written in prose).
2. Students in regular small group classrooms will give a 5 minute Opening Statement. (Graded) Give
a copy of your written work to your small group instructor when you get up to perform. You will be
graded for the Small group opening statement. You will NOT be graded for your opening statement with
Professor Fields.
3. After the class when you work with Professor Fields, review your video and write a self-critique,
paying particular attention to any points Dr. Fields raised. Turn in your written self-critique before the
next lecture. You may place it in my mail folder in Room 400 or give it to my Administrative Assistant
in Room 465.
4. After your class with Professor Fields, fill out an Instructor Evaluation for him and collect all of them
for me before you leave the Moot Courtroom. Deliver them to my Administrative Assistant in Room 465.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
25
ASSIGNMENTS:
Week Five: February 9, 2010
6:00-6:50 PM: Lecture – Impeachment and Rehabilitation
Tonight, you must turn in your jury trial partner forms. You may also state a preference for Plaintiff
or Defendant, but I cannot guarantee you will get it.
If you do not choose a partner, I will choose one for you.
Next week you will draw for opponents, your judge, and the date of your trial.
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Review Ch. 9.4, Discrediting Cross Examination and
Ch. 7.10 Direct Examination Situations
Or
Mauet, Review Ch. VII Cross-Examination;
§7.7 Impeachment and §7.8 Special Problems
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Opening Statements (GRADING/NO GRADING)
See explanation for Week Four – Just reverse everything this week. Professor Fields will be in the
Moot Courtroom from 7:00 PM – 9:00 PM to work with the students he did not work with last week (90
seconds ungraded openings in NITA Liquor Commission). His students from last week will perform 5
minute openings in State v. Lawrence (graded) in small group rooms.
Follow the instructions for Week 4 – just reverse the assignments. So, if you performed a graded opening
statement for State v. Lawrence in a small group last week, you will perform an ungraded opening in the
NITA Liquor Commission case tonight.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
26
ASSIGNMENTS:
Week Six: February 16, 2010 (Graded)
6:00-6:50 PM: Lecture – Brainstorming for Your Jury Trial: Theory of the Case, Case
Preparation and Organization
Tonight you will be assigned a trial partner. You will then draw for opponents, your trial judge and your
trial date before the lecture.
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Impeachment and Rehabilitation/Video Critique (Graded)
(Cross Exam/Impeachment is graded. Redirect/rehabilitation is not graded.)
!) Reading Assignment (Before Lecture):
Read your entire jury trial case file, BMI v. Minicom, Inc., 7th
Ed. 2002, NITA
2) Impeachment and Rehabilitation Exercise for small groups:
Tonight you will perform for the last time with the small group you have been in since the class began.
You will be paired with your trial partner (but not with your opponents) in a new small group beginning
next week. You will remain in this second small group for the rest of the course.
3) Assume that the witness testified on direct examination in accord with the fact summary.
Your assignment tonight is to cross-examine an opposing witness to impeach him or her and to redirect
examine a supporting witness to rehabilitate him or her if impeachment occurs on cross-examination.
You may also perform re-cross and even re-re-direct examination as long as you do not exceed 5 minutes
for your total performance.
a) Even-Numbered Students:
i) Prepare and perform a cross-examination of Investigator Bier (NITA Liquor Commission) to
impeach him.
Before you begin your cross examination, summarize the important parts of the direct
examination you intend to impeach.
ii) Prepare and perform re-direct examination of Gale Fitzgerald (State v. Lawrence) to rehabilitate
her.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
27
b) Odd-Numbered Students:
i) Prepare and perform re-direct examination of Investigator Bier (NITA Liquor Commission) to
rehabilitate him.
ii) Prepare and perform a cross-examination of Gale Fitzgerald (State v. Lawrence) to impeach
him/her. (Sorry, gentlemen. If you are the witness, make it a briefcase rather than a purse.)
Before you begin your cross examination, summarize the important parts of the direct examination you
intend to impeach.
4) Perform in any order. You will be graded in the courtroom and critiqued in the video replay room as
usual for your cross examination/impeachment only.
5) Your “second” ungraded performance tonight will be a 1-2 minute replay of your cross
examination/impeachment. It will not be graded.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
28
ASSIGNMENTS:
Week Seven: February 23, 2010 (Ungraded)
6:00-6:50 PM: Lecture – Closing Arguments
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Direct and Cross-Examination of Final Jury Trial witnesses
(BMI v. Minicom) (Ungraded)
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Read Ch. 1, The Advocate
Or
Mauet, Ch. X, Objections
Direct and Cross-Examination of Final Jury Trial Witnesses
You are encouraged to use Exhibits during all of the BMI v. Minicom exercises: Use Exhibits from your
book (paper version or your cd format or both); create and use powerpoint; create timelines or summaries
for your trial and use them during your weekly small group exercises. Be creative. Do not worry about a
grade. We value effort. Practice is critical to handle exhibits well, especially documents. Your job is to
make the triers of fact understand the import of each exhibit.
Plaintiffs in final trial:
i) Direct Exam of Virginia Young
ii) Cross exam of Elliot Millstein
Defendants in final trial:
i) Cross exam of Virginia Young
ii) Direct exam of Elliot Millstein
3) Students may perform each exercise in any order. Alternate witnesses. Any plaintiff’s attorney may
play a plaintiff’s witness. Any defendant’s attorney may play a defendant’s witness. This is true for all
BMI v. Minicom exercises.
Each student’s first performance (5 minutes) will be videotaped and video critiqued.
The student’s second exercise (1-2 minutes) will be videotaped but not video critiqued.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
29
ASSIGNMENTS:
Week Eight: March 2, 2010
6:00-6:50 PM: Lecture – Laying Foundation for Witness, Topic, Experts: Making and Meeting
Objections.
6:50-7:00 PM Break
7:00-9:00 PM: Small Group - Closing Arguments (Graded)
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Review Ch. 2, Planning and Preparation, especially 2.9-2.12
Review Ch. 3, Trial Procedures and Motions, especially 3.8-.13
Read Ch 12, Verdict and Appeal
Or
Mauet, Ch. XI, Trial Preparation and Strategy.
Closing Argument Exercises (Graded #6)
Small Group Assignment:
1. Prepare a 5 minute written Closing Argument (an outline is usually more useful than a polished speech
written in prose), for your client, then
2. Prepare a 1 minute written Closing Argument containing the nub or gist of the case – key facts to
prove or disprove the elements of the claim – and why your client should win. Tell it like you would tell
it to a non-lawyer friend who asks what you are doing at work. This should be a VERY BRIEF
OUTLINE of your 5 minute Closing. Mention ethical issues that occur to you during your preparation.
3. In class you will first give the 5 minute Closing and, after all students have performed and received
both a courtroom and video critique, you will then give the 1 minute Closing Argument/Summation.
Your 1 minute argument will be videotaped but not video critiqued.
Closing Argument Exercise for Small Groups:
Students may perform in any order.
IT IS IMPERATIVE that you MUST NOT hear your opposing counsel’s closing argument. If you are in
a small group with your opponent(s), you must switch groups tonight.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
30
ASSIGNMENT:
Week Nine: March 9, 2010 (GRADED)
6:00-6:50 PM: Lecture – Expert Witnesses and Use of Exhibits in Depositions and Trial
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Advanced Direct and Cross Examination of Final Trial
Witnesses (Graded)
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Ch. 10, Experts
Or
Mauet, Ch. VIII, Experts
You are encouraged to use Exhibits during all of the BMI v. Minicom exercises – You may use your
paper and/or cd versions of documents, create Exhibits, use Powerpoint, whatever.
2) Direct and Cross/the Other Final Jury Trial Witnesses
Five minute graded exercise: Prepare your examination for both witnesses.
A. Defendants in Final Trial: 5 minute exercise on videotape for video critique
1) Direct Exam of Michael Lubell or
2) Cross Exam of Chris Kay
B. Plaintiffs in Final Trial: 5 minute exercise on videotape for video critique
1) Cross Exam of Michael Lubell or
2) Direct Exam of Chris Kay
Plaintiffs should try to qualify Chris Kay as an expert in his/her specific field. Defendants oppose that
effort.
Defendants should try to qualify Michael Lubell as an expert in his/her specific field. Plaintiffs oppose
that effort.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
31
Order of Performance: Students may volunteer or will be selected by their Adjunct Professor. Whenever
possible, a direct examination will precede a cross examination. If that is not possible, and you wish to
cross-examine, assume the witness testified in accord with his deposition.
C. Everyone: 1 – 2 minute ungraded exercise.
Do a 1-2 minute direct or cross examination of the witness you did not examine for your five minute
graded exercise. This exercise will be videotaped but neither graded nor videocritiqued.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
32
ASSIGNMENTS:
Week Ten: March 16, 2010 (Ungraded)
6:00-6:50 PM: Lecture – Voir Dire
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Exhibits, Part II (Graded)
Reading Assignment (Before Lecture):
1. Haydock/Sonsteng, Ch. 5, Jury Selection
Or
Mauet, Ch. IIII, Jury Selection.
2. Exhibit Exercise for Small groups, Part II
A. BMI v. Minicom
1. Defendants in final trials: Prepare to lay foundation, offer, introduce, publish and use the
following exhibits. You may choose your witness(es).
- Plaintiffs oppose and prepare to object per Rules of Evidence..
Ex. 2, Lubell’s Phone Log for 9/2/yr-2
Ex. 18, p. 91, Lubell’s Phone Log for 1/6/yr-1
Ex. 3A, 3B, 3C, Lubell’s fax/letter to Kay 9/2/yr-2
Ex. 20A, 20B, 20C, Lubell’s Letter, to Kay by fax and mail 1/6/yr-1
Ex. 23, BMI statement of Account to Minicom, 1/10/yr-1 (Received January 14, yr-1)
Ex. 27, Letter from Michael Lubell to Chris Kay 1/23/yr-1)
Each student may choose 2 Exhibits (or sets of Exhibits) to introduce.
Defendants(Offer 2 Exhibits) Plaintiffs (Oppose offers)
You may perform in any order. You may perform in any order.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
33
2. Plaintiffs in final trial: Prepare to lay foundation, offer, introduce, publish and use the following
Exhibits. You may choose your witness(es).
- Defendants oppose and prepare to object per Rules of Evidence.
Ex. 22, Kay’s Letter to Lubell 1/10/yr-1
Ex. 23, BMI statement of Account for Minicom 1/10/yr-1
Ex. 24, NPS shipping Record for 25 gross ICP – 73, 1/16/yr-1
Ex 28, Kay’s Letter to Lubell 1/27/yr-1
Ex. 29, Kay’s Letter to Lubell, 2/13/yr-1
Ex. 34, Kay’s Letter to Millstein – pay up, 3/3/yr-1
Each student may choose 2 Exhibits to introduce
Plaintiffs (Offer 2 Exhibits) Defendants (Oppose offers)
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
34
ASSIGNMENTS:
Week Eleven: Tuesday, March 23, 2010 (Ungraded)
6:00-6:50 PM: Lecture – Pretrials
-Motions in Linine; Drafting Findings of Fact, Conclusions of
Law and Order
-Preparing Jury Instructions and Verdict Forms
-Learning the rules of the court (Trial guidelines for a Specific
Judge)
6:50-7:00 PM Break
7:00-9:00 PM: Small Group – Voir Dire (BMI v. Minicom) – (Ungraded)
1) Reading Assignment (Before Lecture):
Haydock/Sonsteng, Ch. 11, Summation
Or
Mauet, Ch. IX, Closing Arguments.
2) Voir Dire performances: You may videotape your performance if you wish to have it for your own
edification, but you will be critiqued only in the courtroom tonight to enable you to do more voir dire.
Both of your adjuncts will work in your courtroom tonight. One will “judge”, but both will critique.
1. You will take turns in groups of 2 (one Plaintiff’s attorney and one defense attorney) questioning the
remainder of your classmates and any of your adjunct professors who are not “judging” tonight, all of
whom will sit in the jury box.
2. Each “juror” should take the name/history/personality/identify of a person he or she knows very
well. Answers to questions should then be true for that person.
3. The “judge’ will ask 3 questions of each juror in the panel: 1) Name; 2) Occupation; 3)
Education.
4. Each of you will have 5 minutes to voir dire the jury panel. You may speak to the jurors
collectively (with group questions) and then follow up individually, or you may question individuals.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
35
5. At the end of your five minutes, introduce your partner, sit down and let your partner question for
five minutes. When both of you have completed your voir dire (ten minutes total), either state a challenge
for cause, if you have one, or say “Pass the panel for cause” which means you have no cause challenge to
make. A challenge for cause or a peremptory challenge (you will not have any peremptory challenges)
must be determined by both members of your team.
6. With each pair of attorneys, the two defense attorneys go first; then the two plaintiff’s attorneys will
question the jury. Partners need to decide which partner will question first and which partner will
question second. When in doubt, flip a coin. Each team will have a total of ten minutes.
7. Critiques by the adjunct professors should wait until both attorneys in a pair have finished their 5
minutes of voir dire. Anyone without a trial partner should have ten minutes for voir dire.
8. NOTE: There are many, many ways to conduct voir dire. This truly Depends on the Judge (DOJ).
ALWAYS ask the judge before you begin voir dire how much time the Court will permit you to use, if
there are particular rules about permissible subject matter and how you should exercise your cause and
peremptory challenges (Preempts). Most federal judges will do all of the voir dire him/herself and will
not permit you to do any voir dire at all. Some state judges will not ask questions of the jurors
themselves, will give you free rein to use as much time as you wish in voir dire, and will allow you to ask
each juror all of your questions. Most judges are someplace in between these extremes.
9. You will use these same voir dire procedures for your jury trial (5 minutes per person). Your trial
judge may permit you to designate a person you would preempt if you were allowed to do so. Pay
attention to that person during the trial and deliberations. Ask the juror some questions after the verdict is
reached to determine whether or not you were correct in your decision to preempt that juror.
10. We NEVER actually preempt a volunteer juror and send him/her home. If a juror has an actual
conflict (your mother) or you feel very strong about your desire to preempt the juror, that juror could be
sent to one of the other courtrooms to serve. We are grateful to every person who is willing to devote a
long evening to the University of St. Thomas Law School and you should be sure to thank all of them.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
36
ASSIGNMENTS:
Tuesday, March 30, 2010
NO CLASS (Spring Break)
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
37
ASSIGNMENTS:
Week Twelve: Tuesday, April 6, 2010 PRETRIALS AND FACULTY EVALUATIONS
(Pretrials are GRADED = 10% of your final grade.)
NO LECTURE BUT YOU MUST BE PRESENT ALL EVENING, 6 – 9 PM
6:00-7:30 PM Pretrials for Jury Trials on Tuesday, April 13, 2010 and FACULTY EVALUATIONS
in Room 458
7:30-9:00 FACULTY EVALUATIONS in Room 458, and Pretrials for Jury Trials on Wednesday,
April 14, 2010
Pretrials – You will have a pretrial with your trial judge. We will use 4 separate rooms. Check the
schedule on Blackboard.
You must fax, email, messenger, mail, or personally deliver the following documents so that your trial
judge receives your submissions no later than noon on Monday, March 29, 2010. Telephone your trial
judge to make sure your delivery will be and has been received.
All documents should be submitted by a TEAM of student attorneys. You only have to do one set of
documents if you are in a team of two. If you do not have a partner, you will have to do all of the work
yourself, but I do note that fact and raise your grade for both the pretrial and trial if you are on the cusp
between 2 grades.
A. You and your partner must write the Motion documents by yourselves. You must submit:
1. A motion in limine to include or exclude some evidence.
- Notice of Motion and Motion
- Memorandum of Law
- Findings of Fact, Conclusions of Law and Order (your most important document)
- Affidavit of service by mail on your opposing counsel.
(No joint effort by both teams of students: Each side must bring its own motion in
limine.)
Argue your motion at the pretrial. Ask for a ruling.
B. The rest of your papers can be a joint effort among all of the student attorneys participating in your
trial. Cooperation is encouraged but not required.
1. A complete set of proposed jury instructions and jury verdict form. (A joint effort is encouraged.)
Use the jury instructions in your case file. Edit them to eliminate any unnecessary language or issues.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
38
2. An Exhibit List and an Exhibit Book that you propose to provide to each juror (A joint effort
among all lawyers participating in your trial is encouraged.) Make a Table of Contents, listing each
Exhibit by both Exhibit number and page number from your book. You must provide the Exhibit Books.
-Make 10 exhibit “books” for jurors, one for each student attorney participating in the trial and one
for your judge. Keep it simple. Clip the pages together with a little black clip or a single binder ring.
Keep it simple and cheap.
Example of Exhibit List::
Exhibit 4, 9/5 Yr - 2, BMI work order sent by e-mail.
3. A Witness List with a brief description of expected testimony.
4. A joint factual statement (agreed upon by all student attorneys participating in your trial) that the
judge will read to the jury before opening statements. It must fairly set out the basic facts together with
the claims and defenses of each party. NOTE: This is to tell the jury what the case is about. It is NOT
the joint factual statement required by the MN Rules of Practice for the District Courts Rule 112, which is
not required for your jury trial.
5. DOJ: It depends on the Judge: Be prepared to discuss the rules of the courtroom – how your judge
will try the case. Be sure to cover such things as:
- Movement around the courtroom/use of a podium (Note: Many courtrooms do not have a podium);
- Use of individual Exhibit books for the jurors: Ask the Court whether you can offer the Exhibit book
into evidence at the beginning of the Plaintiff’s case in chief or whether there are any limitations
imposed by the Court;
-Allowing jurors to ask questions of a live witness after his/her testimony is otherwise complete, and,
if yes, what is the procedure?
- Moving furniture in the courtroom (always offer to move it back after the trial and be sure to do so);
- Order of trial:
- How will voir dire be conducted? Who asks the questions? Time limits? How should you exercise a
cause challenge? When can you exercise a peremptory challenge?
- Does the judge give any substantive instructions to the jury as part of preliminary instructions before
opening statements?
- When does the judge give closing jury instructions? Before or after closing arguments?
- Does the judge or do you want individual copies of the jury instructions and verdict forms for
each juror? (Offer to make them if the answer is yes.) It is unlikely that any juror will understand
and remember any given instruction unless s/he has a copy in her/his hands to read along at the
time the judge reads them aloud. Do not expect the jurors to look for, find and read a particular
instruction if they have not been given individual copies in court and a single written copy is
placed in the jury room for their collective use.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
39
All eight jury trials will be held on two consecutive nights (4 simultaneous trials each night) from 4:30
PM until 10:30 PM in the Hennepin County Government Center. Courtrooms will be assigned in advance.
You must arrive at 4:30 PM to deal with pretrial matters and be ready to begin the trial promptly at 5:00
PM. Expect to stay until 10:30 PM. You must procure your own trial witnesses and exhibits. Each
student must bring two jurors to sit in one of the other jury trials. You can bring anyone to be a juror,
even a law student or attorney as long as the law student is not currently enrolled in this course.
You are encouraged to bring family and/or friends to watch your trial and cheer for you; however, the
jurors you bring MUST sit on a different trial, not yours.
Your jurors should be strangers to you and should not know one another because any two people who
know one another already have a group dynamic between them.
Additional trial schedule details, if any, will be provided to you on or before the pretrial.
Your jury will be videotaped during deliberations. We will try to bring a live audio/video feed out of each
jury room so you can watch your jury deliberate. You will have an opportunity to talk to your jurors after
the verdict.
Here are the basic rules for your jury trials:
1. The courtrooms are reserved at 4:30 PM; however, a given courtroom may still be in use for a few
minutes after 4:30 PM. That is real life and you will simply have to wait for the courtroom to recess for
the day. You should arrive at 4:30 PM to get organized.
2. Be present and ready to proceed at 4:30 PM with any pretrial matters.
3. Jury selection will begin no later than 5:00 PM. Each attorney will have 5 minutes to voir dire the jury
panel, collectively or individually after the judge asks their names and a few details. (Ten minutes per
team or ten minutes individually if you are trying your case without a partner.)
4. Each side will have a total of 70 minutes to present its case, including opening, closing , direct and
cross-examinations. This does not include voir dire. The trial judge will keep time and will cut you off if
necessary during each and every phase of the trial.
5. If you are part of a team of two attorneys:
-One of you gives the opening statement, the other, the closing argument.
- Each of you will do one direct exam and one cross-exam.
- If you handle the direct or cross exam of any witness, only you can object to your opponent’s
questions of that witness. Your partner may write notes to you but your partner may not
object. This is because double teaming is too hard for any opponent to handle.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
40
6. Stand to object and to respond to an objection. It gives you time to think of the proper grounds for
objection and gives you more command of the courtroom.
7. Your jury may be split in two if there are 6 or more jurors in your case. A minimum of 3 people are
needed to form a group dynamic. If your judge wishes to split the jury, the people you would have
preempted will be the second jury. Your trial judge will take responsibility for "arbitrarily" splitting the
jury immediately before they retire to deliberate. The two juries will deliberate separately. NEVER tell
any juror s/he would have been preempted. We welcome EVERY juror who volunteers to spend a long
night playing juror.
8. You will be able to observe your chosen jury deliberate on video, an opportunity you will never have
in real life.
9. The evidence should END by 8:30 PM and the jury be SENT OUT by 9:00 PM following jury
instructions and closing arguments. The jury will be encouraged to reach a verdict by 9:30 PM. You will
then be able to question the jury about everything – how they viewed your performance, whether they like
or disliked a particular technique or strategy you used, what mattered most to them in their deliberations,
which witness(es) persuaded them, whatever.
10. After the jury is discharged and leaves the courtroom, your trial judge will briefly critique each of
you. YOU MUST STAY UNTIL YOUR TRIAL JUDGE COMPLETES ALL OF THE
CRITIQUES FOR YOUR TRIAL TEAM OF 4 ATTORNEYS, HOPEFULLY NO LATER THAN
10:30 PM.
Your grade DOES NOT depend in ANY way on who wins or loses. Your grade will reflect only your
individual performance and efforts, not even that of your partner.
Remember the golden rule and have fun!
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
41
ASSIGNMENTS:
Week Thirteen: Tuesday, April 13, 2010 and Wednesday, April 14, 2010
Jury Trials! (GRADED – 50% OF FINAL GRADE)
You MUST be present BOTH NIGHTS from 4:30 PM – 10:30 PM. The actual trials will be 5:00 –
10:00 PM. You will try your case one night and observe the other night.
4:30 – 5:00 PM is for setting up and last minute matters to discuss with your judge.
10:00 – 10:30 PM is for your judge’s critique of student performances in your trial.
Review the instructions for the trial in the Week Eleven instructions, and review the voir dire procedures
in the Week Twelve instructions.
HAVE FUN!
Yes, your jury trial is your Final Exam but remember –
THE VERDICT IS IMMATERIAL.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
42
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Work (612) 348-8105
Cell (612) 237-4797
Home (763) 473-1544 (7AM-10 PM only)
FORMS – TABLE OF CONTENTS
Opening Statement Evaluation Form
Direct Examination Evaluation Form
Cross Examination Evaluation Form
Cross Examination Evaluation Form – Impeachment
Exhibits Evaluation Form
Closing Argument Evaluation Form
Jury Selection Evaluation Form
Pre-Trial Grading Form
Final Trial Grading Form
Video Self-Evaluation Form
Jury Trial Partner Choice Form
Critiquer/Teacher Evaluation Form
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
43
Date ________________ Trial Advocacy
Opening Statement Evaluation Form
Instructor ________________________ Student ______________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Told a clear, interesting, persuasive story _____
B Development of a theme or theory of the case _____
C Related facts to elements of claims you must prove/disprove _____
D Request for a particular verdict _____
E Eye contact, voice projection, posture, commanding performance _____
F Overall performance of opening statement _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if yes
A Thorough outline for opening statement, including story,
elements to prove/disprove and verdict desired _____
B Statement of theme or theory of the case _____
C Brief outline useful for Opening Statement with
no/minimal use of notes _____
D Not turned in _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
44
Date ________________ Trial Advocacy
Direct Examination Evaluation Form
Instructor ________________________ Student ______________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Proved prima facie case, under applicable legal theory _____
B Interesting and persuasive story _____
C Sufficiently detailed and orderly questioning _____
D Use of understandable and non-objectionable questions _____
E Lays good foundation for each topic covered _____
F Overall performance of direct examination _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if yes
A Thorough and complete, interesting questions for witness _____
B Detailed and understandable order of questions _____
C Useful outline for questioning witness _____
D Not turned in _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
45
Date ____________________ Trial Advocacy
Cross Examination Evaluation Form
Instructor ________________ Student _________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Effective supporting cross examination and avoidance of repetition _____
B Effective discrediting cross examination _____
C Proper leading and understandable questions _____
D Maintained good control of and proper attitude toward witness _____
E Avoids allowing witness to explain answer _____
F Overall proper cross-examination technique and tactics _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if yes
A Thorough and complete, interesting questions for witness _____
B Detailed and understandable order of questions _____
C Useful outline for questioning witness _____
D Not turned in _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
46
Date ____________________ Trial Advocacy
Cross Examination Evaluation Form - Impeachment
Instructor ________________ Student _________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Effective supporting cross examination and avoidance of repetition _____
B Effective discrediting cross examination _____
C Effective impeachment with prior inconsistent statement _____
D Proper leading and understandable questions _____
E Maintained good control of and proper attitude toward witness _____
F Overall proper cross-examination technique and tactics _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if Yes
A Thorough and complete, laid out impeachment with prior inconsistent statement _____
B Detailed and understandable order of questions _____
C Useful outline for questioning witness _____
D Not turned in _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
47
Judge Ann L. Alton
Date __________________ Trial Advocacy
Exhibits Evaluation Form
Instructor ________________________ Student ______________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Student is working on?
Grading Key
5 – Superb performance exceeding all expectations
4 - Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies. This is the
expected performance from a fully prepared law student
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Thorough and complete foundation for Exhibit
(Who, What When, Where, how and maybe Why) _____
B Proper handling of Exhibit from Marking to Introduction _____
C Establishment of Identification, Relevance and Authenticity _____
D Use of exhibit after it was received in evidence _____
E Clarity of record _____
F Overall performance of Exhibit _____
TOTAL _____
Approximate Letter Grade ___________
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if yes
A Thorough and complete, foundation questions _____
B Understanding of proper handling of Exhibit _____
C Useful outline for questioning witness _____
D Not turned in _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
48
Date __________________ Trial Advocacy
Closing Argument Evaluation Form
Instructor ________________________ Student ______________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Witness____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – Competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – Poor performance, substantial inadequacies; unprepared
Oral Performance
A Interesting and persuasive summary of evidence and use of exhibits _____
B Strong reiteration of theme or theory of the case _____
C Clear, concise explanation of controlling law _____
D Compelling argument for a particular verdict _____
E Eye contact, voice projection, posture, commanding performance _____
F Overall performance of closing argument _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Written Preparation Check if Yes
A Thorough outline for closing argument, including story, exhibits and law _____
B Strong repeat or development of theme or theory of case _____
C Brief outline useful for Closing argument with no/minimal use of notes _____
D Not turned in _____
TOTAL _____
Comments: _________________________________________________________________
___________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
49
Date ________________ Trial Advocacy
Jury Selection Evaluation Form
Instructor ________________________ Student ______________________
Absent ____ Late ____ No. of Min. Late ____ Left Early ____ No. of Min Left Early ___
Student Unprepared as opposing lawyer _____ Student unprepared as Juror _____
Grading Key
5 – Superb performance exceeding all expectations
4 – Very good/excellent performance
3 – A competent, fully adequate performance but with both major and minor deficiencies
2 – Minimally adequate performance; needs work
1 – A poor performance, substantial inadequacies; unprepared
Oral Performance
A Success in obtaining personal information from jurors about themselves
and their beliefs (Jurors talking openly about themselves _____
B Ability to listen and ask appropriate follow-up questions _____
C Good mix of open-ended and specific questions to the entire
panel and to individual jurors _____
D Ability to deal with strengths and weakness of your case _____
E Ability to develop rapport with the jury _____
F Demeanor and tone: Command of courtroom, appropriate eye contact,
voice projection, facial expression, physical position, appropriate _____
spacial distance from jurors, and avoidance of distractions
TOTAL _____
Comments: _________________________________________________________________
Written Preparation Check if yes
A Open-ended interesting questions for jurors designed to
obtain relevant information about them. _____
B Useful mix of questions to the panel, designed to obtain
attitudes and opinions relevant to the case _____
C Useful outline for questioning jurors _____
D Not turned in _____
Comments: _________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
50
Judge Ann L. Alton
Trial Advocacy
Date_______________________ University of St. Thomas School of Law
Pretrial Grading Form
Student ________________________ Judge ______________________
(Plaintiff) (Defendant) Partner __________________
A = An excellent accomplishment
B = A very good accomplishment with a few deficiencies
C = An average accomplishment with some major and minor deficiencies
D = A below average accomplishment with several major and minor deficiencies
F = A poor accomplishment with substantial deficiencies; poor preparation
(NOTE: “+” and “-“ grades may be given.)
Pretrial Submissions: Motions in Limine, Jury Instructions, Verdict Form, Witness List, Exhibits List
(and/or Exhibit Books) and Joint Declaration of Facts/Issues to Read to Jury before Voir Dire:
Grade: _____
Comments: ___________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
Pretrial Conference and how the trial will be conducted: Arguments about Motions in limine,
learning the rules of the courtroom, finalizing jury instructions and verdict form:
Grade: _____
Comments: ____________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
Pretrial Performance Overall:
Grade: _____
Comments: ____________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
51
Grading Form – Final Trial
Judge ________________________ Student ______________________
Trial Date: ______________________ Partner _____________________
(Plaintiff) (Defendant)
A = An excellent accomplishment
B = A very good accomplishment with a few deficiencies
C = An average accomplishment with some major and minor deficiencies
D = A below average accomplishment with several major and minor deficiencies
F = A poor accomplishment with substantial deficiencies; poor preparation
Final Submissions for Trial: Jury Instructions, Verdict form, Witness List, Exhibits List (and/or Exhibit
Books for Court and Jury) and Joint Declaration of Facts/Issues to Read to jury before Voir Dire (give
same grade as pretrial if no changes have been made)::
Grade _____
Comments: ________________________________________________________________
__________________________________________________________________________
TRIAL COMMENTS:
1) Opening or Closing: _____________________________________________________
___________________________________________________________________________
2) Direct: _________________________________________________________________
___________________________________________________________________________
3) Cross: __________________________________________________________________
___________________________________________________________________________
4) Objections (Proper and Appropriate Objection and/or Response): _______________
___________________________________________________________________________
5) Courtroom demeanor, presence and Delivery: ________________________________
___________________________________________________________________________
6) General Comments: ______________________________________________________
___________________________________________________________________________
Final Trial Grade _______
Justification for this grade (Important if every student performing in this trial will receive the same
grade.)
_____________________________________________________________________________
_____________________________________________________________________________
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
52
TRIAL ADVOCACY
VIDEO SELF EVALUATION FORM
Return this form to Judge Alton’s mailbox or office by 4:00 PM on Monday following small group
session. (You can slip it under the door of the office.)
Your Name ______________________________ Date____________________
Exercise ___________________________ Instructor______________________
1. What did you perceive to be your strengths during this exercise?
2. What did you perceive to be your weaknesses during this exercise?
3. Pick one thing you would like to improve during your next _______________. What is it? What can
you do to improve in this area?
4. How useful was your outline? (i.e. Is it succinct?)
5. How can we help you to improve your understanding and performance of the exercise?
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
53
Trial Advocacy
Date _______________
Jury Trial Partner Choice Form
Six jury trials will be held as follows: 3 jury trials will be held simultaneously on Tuesday and 3
jury trials will be held simultaneously on Wednesday on the dates scheduled. All of them will be from
5:00 – 10:00 PM. You must be in the courtroom to set up at 4:30 PM. Trials will begin promptly at 5:00
PM. Expect to be there until 10:30 PM.
You may choose your final trial partner. There may be a need for one person to try the case alone.
If you are willing to try your case by yourself without a partner, please tell me that.
If you do not choose a partner and there is a need for more students to try the case with a partner,
one may be randomly assigned. You may also request to be plaintiff or defendant’s counsel, but there is
no guarantee that you will be assigned that role.
Trial assignments for your judge, courtroom and date will be drawn next week in class.
Please submit only one form per team.
Partners: ____________________________
____________________________
1st Choice
Case: BMI v. Minicom ____________________________
Contract Case Plaintiff or Defendant
Each of you will try your own case one night and watch a different trial on the other night.
Trial Advocacy Syllabus, Judge Ann L. Alton, Adjunct Professor
University of St. Thomas Law School, [email protected]
Spring Semester, 2010 Work (612) 348-8105; Fax (612-348-5215)
Home (763) 473-1544 (7AM-10 PM only);
Home Fax (763) 432-2562
54
Ann L. Alton
Trial Advocacy
University of St. Thomas School of Law
CRITIQUER/TEACHER EVALUATION FORM
Return this form to Judge Alton’s Mailbox (4th
Floor Office, Adjunct Faculty, Mail Cart) by 4:00 PM on
Monday following small Group Session.
Your Name _________________________________ Date _______________________
Exercise: _______________________ Critiquer/Teacher __________________________
Low High
1. The instructor critiqued the exercise 1 2 3 4 5
in a professional, helpful and courteous manner.
2. The instructor made specific comments 1 2 3 4 5
and pointed out individual student areas
that need improvement.
3. The instructor properly paced the exercise, 1 2 3 4 5
allowing time for each student performance
and critique
4. Overall, I rate the instructor 1 2 3 4 5
I would want to be critiqued by this instructor again _______Yes ______No
I liked the following about this instructor:
This instructor could improve by:
Suggestions for ways THIS EXERCISE could be improved: