Final Exam Flashcards
Formation of Attorney-Client Relationship
Togstad: “Attorney client relationship created when an individual seeks and receives legal advice, form an attorney, in circumstances in which a reasonable person would rely on such advice.”
- To prevent, draft and submit a turn down letter.
Benham’s Turndown Letter
- Date you gave the advice;
- Made out to all potential clients of case;
- Brief Synopsis of contact and issues considered;
- Plain statement that you’re not taking the case;
- Statement that this letter is not an opinion on the merits (or not comprehensive of all claims).
- Statement suggesting they seek further legal advice immediately;
- Warning on applicable statute of limitations for all possible claims.
Model Rule 1.1
Duty of Competence: “Requires the legal knowledge, skill, thoroughness and preparation reasonably necessary for the representation.”
Model Rule 1.3
Duty of Diligence: Lawyer must act diligently and promptly in the representation of a client.
- Issues of procrastination, or failure to meet SOL invoke 1.3.
Model Rule 2.1
Duty of Candor: Lawyer mandated to give candid advice on the Lawyer’s legal opinions of a Client’s case. It is discretionary whether the lawyer wants to included considerations outside of the law in making his determination of the case.
Model Rule 1.4
Duty to Communicate: Lawyer must inform the client promptly of any decisions which require a client’s informed consent. Lawyer decides the means of achieving a client’s objectives, but must reasonably consult the client on those means. Matters (status, relevant conduct) should be explained to give the Client an ability to participate intelligently.
- Issues of a Lawyer not wanting to tell a client an unpalatable fact on their case.
Duty of Competence
Model Rule 1.1 Competence requires:
- The requisite ability to take a case;
- Adequate conduct in the representation on thoroughness and preparation.
Ineffective Assistance of Counsel
6th Amendment provides all who have been accused of a crime that can result in imprisonment, the right to effective counsel.
- Padilla v. Kentucky -
Client’s 6th Amendment rights extends to an attorney informing the client of possible immigration consequences to a plea agreement. - Jones v. Barnes -
6th Amendment does not grant the right for a Client to compel an attorney to raise a non-frivolous argument on appeal.
Strickland Case
To prove Ineffective Assistance:
- Lawyer’s error must be very SERIOUS (more than a 1.1 violation); AND
- A Defendant must be able to show that there is a REASONABLE PROBABILITY that, but for the Lawyer’s error, the result of the case would have been different.
Model Rule 1.2
Scope of Representation & Allocation of Authority: The client decides the objectives (i.e. goals) of their representation. Lawyer decides the means (although must consult client) by which the Client’s objectives are pursued.
- ex. Criminal Case:
1. Client decides (a) whether to plea, (b) whether to waive jury trial, and (c) whether to testify.
Lawyer’s Fiduciary Duties
To fulfill his duties: “A lawyer must comply with obligations concerning his client’s confidences and property, avoid impermissible conflicts of interest, deal honestly with the client and not employ advantages arising from the cline-lawyer relationship in a manner that is adverse to the client.
Restatement Explanation on Model Rule 1.2
- Concerning A Lawyer’s ability to decide the means: “Except for decisions reserved to clients, and in the absence of an agreement on the matters, a lawyer may take any lawful measure within the scope of representation that is reasonably calculated to advance a client’s objective.”
- Unless agreed to, “A lawyer should make decisions that involve technical legal and strategic considerations difficult for a client to assess.”
Model Rule 1.4
Client’s with Diminished Capacity:
- Lawyer should treat the relationship with the client as if they are normal as much as possible.
- (b) provides lawyer’s the needed flexibility to assume a more paternalistic role to protect the client from some harm.
Rule statement: A lawyer should, as far as reasonably possible, treat a client with diminished capacity as a normal client. However, given the circumstance, a lawyer is provided the flexibility to assume a more parental protective role over the client.
Model Rule 8.1
Bar Admission & Disciplinary Matters:
Prohibits applicants, and lawyers connected to applicants, from (a) KNOWINGLY making false statements in application, and (b) FAILING TO DISCLOSE A KNOWN fact or KNOWINGLY FAIL TO RESPOND to a lawful demand for facts.
Danger Disciplinary Zones
- Felonies - (including crimes of moral turpitude (i.e. fraud, theft, or crimes involving dishonesty)).
- Dishonesty - Particularly recent or repeated dishonest conduct or false statements in s BAR application.
- Substance Abuse - Can result in denial of BAR application. (Can NOT result in denial in TX).
- Misconduct during law school - Applicant bears the burden of proof, by clear & convincing evidence, to support his claim to having the requisite character of fitness.
- No Statute of Limitations of BAR discipline.
5th Amendment on 8.1 admissions
If relied upon, a person should do so openly and not use the right of nondisclosure as a justification for failure to comply.
Disciplinary Weight of Model Rules
ABA Model Rules are only a models, carry limited Governmental authority, and are only advisory to the State’s highest Court for formation of their own rules.
Model Rule 8.4
Misconduct of Lawyers
Types of Misconduct Under 8.4
(a) Knowingly assist in violation of MRPC;
(b) Commission of criminal act which reflects adversely on Lawyer’s trustworthiness, or fitness as a lawyer;
- Look at the degree and grade of crime as defined by the legislature to determine if sanctionable. (i.e. crimes of dishonesty and violence will always carry sanctions).
(c) Conduct involving dishonesty, fraud, deceit, or misrepresentation;
(d) Conduct prejudicial to Justice;
(g) Conduct knows or reasonably should know is harassment or discrimination based on race, sex, religion, national origin, ethnicity, disability, age, sexual orientation, gender identity, marital status, or socioeconomic status IN CONDUCT RELATED TO THE PRACTICE OF LAW.
- (g) is not the law in TX!
- Burden of proof in disciplinary action is by a preponderance of the evidence.
Types of Misconduct that are Subject to Discipline
A) Misconduct in the representation of clients; AND
B) Misconduct unrelated to the practice of law that has bearing not the Lawyer’s fitness to practice law.