Preface |
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xi | |
Acknowledgments |
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xv | |
About the Authors |
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xvii | |
PART ONE: THE LEGAL SYSTEM |
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The Legal Community and Professional Responsibility |
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1 | (23) |
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1 | (1) |
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1 | (1) |
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Case File: People v. Terry Jacobs |
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2 | (1) |
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2 | (1) |
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3 | (1) |
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3 | (1) |
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3 | (1) |
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4 | (7) |
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Paralegals in the Legal Environment |
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4 | (2) |
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6 | (1) |
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6 | (2) |
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8 | (1) |
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Paralegals as Professionals |
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9 | (2) |
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11 | (2) |
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11 | (1) |
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12 | (1) |
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12 | (1) |
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13 | (1) |
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13 | (1) |
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13 | (1) |
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13 | (1) |
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13 | (1) |
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14 | (1) |
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Professional Organizations |
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14 | (2) |
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American Bar Association (ABA) |
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14 | (1) |
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15 | (1) |
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15 | (1) |
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American Trial Lawyers Association (ATLA) |
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15 | (1) |
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National Association of Legal Assistants (NALA) |
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15 | (1) |
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National Federation of Paralegal Associations (NFPA) |
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15 | (1) |
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American Association for Paralegal Education (AAfPE) |
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15 | (1) |
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Local Paralegal Associations |
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16 | (1) |
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16 | (6) |
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17 | (1) |
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17 | (1) |
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17 | (1) |
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Attorney Fees and Trust Accounts |
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18 | (1) |
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19 | (1) |
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Communication with Opposing Parties |
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19 | (1) |
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Unauthorized Practice of Law |
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19 | (3) |
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22 | (1) |
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22 | (1) |
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22 | (1) |
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22 | (1) |
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23 | (1) |
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23 | (1) |
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The American Legal System |
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24 | (22) |
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24 | (1) |
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24 | (1) |
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Case File: The Eberhardt Matters |
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25 | (1) |
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25 | (1) |
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Federalism--The Relationship Between Federal and State Government |
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26 | (7) |
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Powers of the Federal Government |
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26 | (2) |
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Powers of the State Government |
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28 | (1) |
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Exclusive and Concurrent Powers of Federal and State Governments |
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29 | (1) |
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Conflicts Between Federal and State Law--The Supremacy Clause |
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29 | (4) |
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The Federal Government and the Legal System |
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33 | (1) |
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33 | (1) |
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33 | (1) |
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34 | (1) |
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State Governments and the Legal System |
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34 | (3) |
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The Courts and Their Roles |
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37 | (7) |
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37 | (1) |
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37 | (2) |
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39 | (2) |
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41 | (1) |
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The Courts and Technology |
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42 | (1) |
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43 | (1) |
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43 | (1) |
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44 | (1) |
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44 | (1) |
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44 | (1) |
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44 | (1) |
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44 | (1) |
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45 | (1) |
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45 | (1) |
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46 | (18) |
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46 | (1) |
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46 | (1) |
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Case File: People v. Hardtack |
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47 | (1) |
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47 | (1) |
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47 | (2) |
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48 | (1) |
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48 | (1) |
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49 | (10) |
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49 | (1) |
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Case Law--Interpretation of Constitutional and Statutory Law |
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49 | (3) |
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Case Law--The Power to Invalidate Statutory Law |
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52 | (4) |
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Case Law--The Factual Controversy |
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56 | (2) |
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58 | (1) |
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59 | (1) |
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The Legislative Process--The Federal Government |
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59 | (1) |
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The Legislative Process--States |
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60 | (1) |
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Administrative Regulations |
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60 | (2) |
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62 | (1) |
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62 | (1) |
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63 | (1) |
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63 | (1) |
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63 | (1) |
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63 | (1) |
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Finding the Law: Legal Research |
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64 | (20) |
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64 | (1) |
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64 | (1) |
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Case File: The Welch Family Law Matter |
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64 | (1) |
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65 | (1) |
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65 | (3) |
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66 | (1) |
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66 | (1) |
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67 | (1) |
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Use the Relevant Facts Define the Issues |
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67 | (1) |
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67 | (1) |
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Where to Begin the Research |
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68 | (5) |
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68 | (1) |
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68 | (4) |
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72 | (1) |
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72 | (1) |
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72 | (1) |
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72 | (1) |
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73 | (8) |
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73 | (1) |
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73 | (1) |
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74 | (1) |
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75 | (1) |
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How to Read and Use Case Law |
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75 | (6) |
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81 | (1) |
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81 | (1) |
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82 | (1) |
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82 | (1) |
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82 | (1) |
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82 | (1) |
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82 | (1) |
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83 | (1) |
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Using the Law: Analysis and Legal Writing |
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84 | (23) |
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84 | (1) |
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84 | (1) |
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Case File: The Tran Family Law Matter |
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84 | (1) |
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85 | (1) |
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Approaching a Legal Research and Writing Project |
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85 | (8) |
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85 | (1) |
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86 | (2) |
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Beginning the Writing Process |
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88 | (3) |
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Editing and Revision Process |
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91 | (1) |
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Keeping Legal Writing Simple |
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92 | (1) |
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93 | (6) |
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The Components of a Case Brief |
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93 | (5) |
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How to Write a Case Brief |
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98 | (1) |
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99 | (5) |
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Writing a Legal Memorandum |
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99 | (1) |
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100 | (4) |
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104 | (1) |
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105 | (1) |
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106 | (1) |
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106 | (1) |
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106 | (1) |
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106 | (1) |
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106 | (1) |
PART TWO: LEGAL PRACTICE AND PRINCIPLES |
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107 | (22) |
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107 | (1) |
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107 | (1) |
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Case File: United States v. Hardtack and Martinez v. Hardtack |
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108 | (1) |
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108 | (1) |
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Where Criminal and Civil Laws Are Found |
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109 | (10) |
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Substantive Laws--Criminal |
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110 | (1) |
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111 | (4) |
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Procedural Rules--Criminal |
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115 | (1) |
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115 | (4) |
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How Criminal and Civil Cases Are Handled |
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119 | (7) |
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119 | (1) |
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120 | (1) |
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120 | (1) |
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121 | (1) |
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121 | (1) |
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122 | (1) |
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122 | (1) |
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123 | (3) |
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126 | (1) |
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127 | (1) |
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127 | (1) |
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127 | (1) |
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127 | (1) |
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128 | (1) |
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128 | (1) |
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Personal Injury Practice: Tort Law and Workers' Compensation |
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129 | (28) |
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129 | (1) |
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129 | (1) |
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Case File: The Greenly Personal Injury Case |
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130 | (1) |
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130 | (1) |
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130 | (1) |
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131 | (8) |
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131 | (6) |
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137 | (1) |
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137 | (1) |
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138 | (1) |
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Defenses to Intentional Torts |
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138 | (1) |
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139 | (9) |
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139 | (5) |
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Types of Negligence Actions |
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144 | (2) |
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146 | (2) |
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148 | (1) |
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148 | (1) |
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Ultrahazardous Activities |
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148 | (1) |
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149 | (1) |
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Defenses to Strict Liability |
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149 | (1) |
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149 | (3) |
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Liability for Torts of Another |
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152 | (1) |
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153 | (1) |
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Future of Tort Law and Personal Injury Practice |
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153 | (1) |
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154 | (1) |
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154 | (1) |
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155 | (1) |
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155 | (1) |
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156 | (1) |
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156 | (1) |
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156 | (1) |
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157 | (22) |
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157 | (1) |
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157 | (1) |
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Case File: The Holmes Family Law Matter |
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157 | (1) |
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158 | (1) |
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158 | (1) |
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159 | (1) |
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159 | (1) |
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159 | (1) |
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159 | (1) |
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160 | (2) |
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162 | (4) |
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162 | (3) |
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165 | (1) |
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166 | (1) |
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Value and Division of Property |
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166 | (1) |
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Family Law Court Proceedings |
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167 | (8) |
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167 | (1) |
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167 | (3) |
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170 | (5) |
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175 | (1) |
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Family Law Matters and Unmarried Parties |
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175 | (2) |
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177 | (1) |
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177 | (1) |
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177 | (1) |
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177 | (1) |
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177 | (1) |
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178 | (1) |
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Wills, Trusts, and Probate |
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179 | (22) |
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179 | (1) |
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179 | (1) |
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Case File: Holmes v. Holmes |
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179 | (1) |
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180 | (1) |
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180 | (4) |
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184 | (2) |
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184 | (1) |
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184 | (1) |
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185 | (1) |
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185 | (1) |
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185 | (1) |
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185 | (1) |
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186 | (1) |
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186 | (1) |
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186 | (1) |
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187 | (1) |
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187 | (1) |
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187 | (1) |
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188 | (11) |
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199 | (1) |
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199 | (1) |
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199 | (1) |
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199 | (1) |
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199 | (1) |
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200 | (1) |
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Business Practice: Contract Law and Property Law |
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201 | (32) |
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201 | (1) |
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201 | (1) |
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Case File: The Kersch Matter |
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202 | (1) |
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202 | (1) |
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202 | (8) |
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203 | (3) |
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206 | (3) |
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Assignment of Contract Rights |
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209 | (1) |
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210 | (3) |
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Ownership Interests in Real Property |
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210 | (1) |
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Non-Ownership Interests in Real Property |
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211 | (1) |
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212 | (1) |
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Intellectual Property Law |
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213 | (18) |
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213 | (2) |
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215 | (8) |
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223 | (7) |
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230 | (1) |
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231 | (1) |
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231 | (1) |
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231 | (1) |
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232 | (1) |
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232 | (1) |
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232 | (1) |
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Business Practice: The Law of Business Organizations and Bankruptcy |
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233 | (23) |
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233 | (1) |
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233 | (1) |
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Case File: The Hoppat's Business Matter |
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234 | (1) |
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234 | (1) |
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234 | (1) |
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234 | (1) |
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235 | (1) |
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236 | (1) |
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236 | (9) |
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238 | (3) |
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Professional Corporations |
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241 | (1) |
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Close Corporations vs. Public Corporations |
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242 | (1) |
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242 | (1) |
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Piercing the Corporate Veil |
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242 | (1) |
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243 | (1) |
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244 | (1) |
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Limited Liability Partnership |
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245 | (1) |
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Limited Liability Companies |
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245 | (1) |
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245 | (5) |
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250 | (4) |
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254 | (1) |
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254 | (1) |
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254 | (1) |
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255 | (1) |
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255 | (1) |
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Criminal Practice: Criminal Law and Juvenile Law |
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256 | (23) |
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256 | (1) |
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256 | (1) |
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Case File: The Simmons Criminal Matter |
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257 | (1) |
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257 | (1) |
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Introduction to Criminal Practice |
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257 | (1) |
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258 | (1) |
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258 | (1) |
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258 | (1) |
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258 | (1) |
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258 | (1) |
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The Elements of a Crime: Mens Rea and Actus Reus |
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258 | (6) |
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258 | (1) |
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259 | (4) |
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Concurrence of Mens Rea and Actus Reus |
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263 | (1) |
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264 | (8) |
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265 | (3) |
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268 | (1) |
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268 | (1) |
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Kidnapping and False Imprisonment |
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268 | (3) |
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271 | (1) |
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Defenses to Criminal Charges |
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272 | (1) |
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272 | (1) |
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Introduction to Juvenile Law |
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272 | (1) |
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273 | (1) |
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Prosecution of Juvenile Offenders |
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273 | (4) |
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277 | (1) |
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277 | (1) |
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277 | (1) |
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278 | (1) |
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278 | (1) |
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278 | (1) |
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Civil Procedure Before Trial |
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279 | (31) |
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279 | (1) |
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279 | (1) |
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Case File: Martinez v. Hardtack and The City of Centerville |
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279 | (1) |
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Introduction to Civil Litigation |
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280 | (1) |
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281 | (1) |
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281 | (6) |
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Subject Matter Jurisdiction |
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281 | (5) |
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286 | (1) |
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In Rem Jurisdiction and Quasi in Rem Jurisdiction |
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287 | (1) |
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287 | (1) |
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287 | (13) |
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288 | (2) |
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290 | (5) |
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295 | (3) |
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298 | (2) |
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300 | (1) |
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300 | (5) |
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305 | (2) |
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305 | (1) |
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306 | (1) |
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Requests to Produce or Inspect |
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306 | (1) |
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306 | (1) |
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Requests for Medical Examination |
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307 | (1) |
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307 | (1) |
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Pretrial Conferences and Settlement |
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307 | (1) |
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308 | (1) |
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308 | (1) |
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308 | (1) |
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309 | (1) |
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309 | (1) |
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309 | (1) |
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Criminal Procedure Before Trial |
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310 | (38) |
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310 | (1) |
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310 | (1) |
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Case File: The Darwood Criminal Matter |
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310 | (1) |
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Introduction to Criminal Procedure |
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311 | (1) |
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The Constitution and the Criminal Suspect |
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311 | (18) |
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311 | (1) |
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311 | (6) |
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317 | (1) |
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317 | (7) |
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Exceptions to the Warrant Requirement |
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324 | (1) |
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324 | (1) |
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324 | (5) |
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Interrogations and Confessions |
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329 | (2) |
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329 | (2) |
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331 | (15) |
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Discovery and Investigation |
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331 | (1) |
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331 | (1) |
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332 | (7) |
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339 | (1) |
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339 | (1) |
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340 | (1) |
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341 | (2) |
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343 | (3) |
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346 | (1) |
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346 | (1) |
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347 | (1) |
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347 | (1) |
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347 | (1) |
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347 | (1) |
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Alternative Dispute Resolution |
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348 | (17) |
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348 | (1) |
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348 | (1) |
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Case File: The Graham Automobile Accident |
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348 | (1) |
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349 | (1) |
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Binding ADR vs. Nonbinding ADR |
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349 | (1) |
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349 | (3) |
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352 | (5) |
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357 | (1) |
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357 | (1) |
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358 | (1) |
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358 | (3) |
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Special Masters and Discovery Referees |
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361 | (1) |
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361 | (1) |
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Arbitrators, Mediators, and Other Neutrals |
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362 | (1) |
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363 | (1) |
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363 | (1) |
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364 | (1) |
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364 | (1) |
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364 | (1) |
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364 | (1) |
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|
365 | (14) |
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365 | (1) |
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365 | (1) |
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Case File: The Rutherford Matter |
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365 | (1) |
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366 | (1) |
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366 | (5) |
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366 | (1) |
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|
367 | (3) |
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370 | (1) |
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370 | (1) |
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371 | (1) |
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371 | (1) |
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371 | (1) |
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372 | (1) |
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373 | (1) |
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|
373 | (4) |
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377 | (1) |
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377 | (1) |
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378 | (1) |
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378 | (1) |
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378 | (1) |
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|
378 | (1) |
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|
379 | (23) |
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|
379 | (1) |
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|
379 | (1) |
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Case File: The Ace Auto Repair Matter |
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|
379 | (1) |
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|
380 | (1) |
|
Roles of Trial Participants |
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|
380 | (1) |
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|
381 | (2) |
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|
383 | (3) |
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|
383 | (3) |
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|
386 | (1) |
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|
386 | (3) |
|
Plaintiff's Case in Chief |
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|
389 | (1) |
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|
389 | (1) |
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|
389 | (1) |
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|
390 | (1) |
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|
390 | (1) |
|
Plaintiff's Rebuttal Case |
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|
391 | (1) |
|
|
391 | (3) |
|
Judge's Instructions to the Jury |
|
|
394 | (5) |
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Jury Deliberations and Verdict |
|
|
399 | (1) |
|
|
399 | (1) |
|
|
400 | (1) |
|
|
400 | (1) |
|
|
400 | (1) |
|
|
400 | (1) |
|
|
400 | (2) |
|
Law and Technology: A Paralegal Perspective |
|
|
402 | (25) |
|
|
402 | (1) |
|
|
402 | (1) |
|
Case File: Micro Inc. v. Doggie in the Window Record Co. |
|
|
402 | (1) |
|
|
403 | (1) |
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|
403 | (2) |
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|
404 | (1) |
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|
404 | (1) |
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|
405 | (2) |
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|
405 | (1) |
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|
405 | (1) |
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|
405 | (1) |
|
|
406 | (1) |
|
|
406 | (1) |
|
The Internet and the Courts |
|
|
406 | (1) |
|
|
406 | (1) |
|
|
406 | (1) |
|
General Office Procedures |
|
|
407 | (2) |
|
|
407 | (1) |
|
|
408 | (1) |
|
|
408 | (1) |
|
|
409 | (1) |
|
|
409 | (10) |
|
|
410 | (2) |
|
Common Types of Legal Correspondence |
|
|
412 | (4) |
|
|
416 | (1) |
|
Writing Interoffice Memoranda |
|
|
416 | (2) |
|
Interviewing Clients and Witnesses |
|
|
418 | (1) |
|
|
419 | (4) |
|
|
423 | (1) |
|
|
424 | (1) |
|
|
424 | (1) |
|
|
424 | (1) |
|
|
424 | (1) |
|
|
425 | (2) |
Appendix I The United States Constitution |
|
427 | (14) |
Appendix II Paralegal Ethics |
|
441 | (19) |
Appendix III Mock Trial |
|
460 | (6) |
Appendix IV Basic Citation Reference Guide |
|
466 | (3) |
Appendix V The Marvin v. Marvin Cases |
|
469 | (25) |
Appendix VI Federal Rules of Evidence §§801-806 |
|
494 | (5) |
Appendix VII Recent United States Supreme Court Decisions |
|
499 | (22) |
Glossary |
|
521 | (10) |
Index |
|
531 | |