Paralegal Final Flashcards

Study

1
Q

What is Evidence?

A

Information that can be presented in court as proof of some fact.

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2
Q

Define Facts

A

An actual or alleged incident or condition - NOT a legal conclusion.

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3
Q

Define Rules of Evidence

A

Federal and State Rules that determine how to gather and preserve evidence to use it in court.

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4
Q

What are the 4 Forms of Evidence?

A

Real or Physical - Any Tangible Object (Knife, Gun, Bag of Money)
Testimonial- Oral Discription of events a witness testifies to under oath in a legal proceeding.
Documentary - Any written instruments (Records, Reports, Etc. )
Judicial Notice - Judge Formally recognizes something as being a fact w/o the Atty having to prove it.

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5
Q

What is the Foundation or Laying the Foundation?

A

The process of gathering admissable evidence (Relevant, Material, Competant, Authenticated) Evidence must be Rel, Mat, Comp to be Admissable.

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6
Q

What is Authenticated mean?

A

The process of proving evidence is admissable - proving the gun in the exhibit is THE gun from the crime.

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7
Q

What is Relevant Evidence?

A

This refers to Probative Value of Evidence and whether the evidence leads one to logically conclude that the asserted fact is more probable or less probable.

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8
Q

What is Material Evidence?

A

It is a subcategory to Relevant Evidence stating that evidence is required to be more probative than predjudicial.

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9
Q

What is Competant Evidence?

A

Relates to the ability of a witness to testify

1) Capable of being understood
2) Can understand their duty to tell the truth
3) If they are a lay witness, they must give testimony based on personal knowledge.

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10
Q

What is a Lay Witness?

A

Witness with no special expertise - Is testifying to their personal knowledge.

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11
Q

What is an Expert Witness?

A

Person with Expertise in a certain area as qualified- CAN testify with their opinion.

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12
Q

What are the 4 TYPES of evidence?

A

Direct Evidence - “I saw it”
Circumstantial Evidence - Indirect evidence used to imply that something took place.
Cumulative Evidence - Doesn’t add anything new - confirms existing evid. IN THE SAME FORM.
Corroborative Evidence - Evidence that supports the previous evidence IN A DIFFERENT FORM.

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13
Q

What is Hearsay? What is an Exception?

A

When a witness testifies in court about something someone told them - An Exception is Dying Declaration or excited utterance.

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14
Q

What is the Best Evidence Rule?

A

Having an original or the next best thing

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15
Q

How do you Plan an Investigation?

A

Get the chronology of Events

Pictures and Getting Documents

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16
Q

What is Supoena Duces Tecum?

A

It is a court order to someone who is not a party to litigation to appear in court or deposition and bring required documents.

17
Q

What is a FOIA request?

A

It is a request for public government documents or information empowered by (Freedom of Information Act )

18
Q

What is a retainer?

A

It is a deposit or an amount of money paid to an attorney in advance to engage services.

19
Q

What is a fixed fee?

A

Set Fee for specific services (i.e drafting a will or real estate closing)

20
Q

What is a contingency fee?

A

Fee calculated a percentage of a settlement or award (33% or 0) Cannot do divorce or criminal cases on contingency - creates conflict of interest between atty & client.

21
Q

What is a tickler system?

A

A Calendaring system tracking document control - missing deadlines is the #1 malpractice cause.

22
Q

What is a Case of First Impression?

A

When the court is facing an issue it hasn’t dealt with before and create common law.

23
Q

What are the 3 types of Interview questions?

A

Open - Tell me about……
Closed - Yes, No, Short Answers
Leading - Sooo you FULLY stopped at the red light, Riight?

24
Q

What is Mandatory Authority?

A

Higher court in the SAME Jurisdiction - The MA SJC is the mandatory authority to the MA trial courts and Appeals Court.

25
Q

What is Persuasive Authority?

A

Can use as an authority -But you don’t have to follow – Use NH decision but you don’t have to.

26
Q

What are headnotes?

A

The summary of a legal point in a court decision.

27
Q

What is the Syllabus (in a court opinion)?

A

A summary of the fact and the courts decision.

28
Q

What are 3 kinds or levels of professional status?

A

Licensure - Licensed and can be taken away
Certification - Qualified and Tested
Registration - Your name is on a list

29
Q

What is Overrule?

A

When a court in a later case changes the law so that its prior decision is no longer Good Law - “Times Change”

30
Q

What are the 3 main parts of a Citation?

A

The names of the parties, the volume, official reporter and page number, the unofficial reporter, and finally the decision year.

31
Q

Bullet Points on Interviewing

A
  • Send Form to get basic information
  • Do a conflict check
  • Introduction(s)
  • Pay attention to cultural differences - if they are understanding what is being asked, what their hope for resolution is what theire view of the problem is.
  • Do the funnel method of Questioning - Start with Open and funnel down to closed or leading .
  • Summarize, Discuss Follow up, Ask if anything else I should know?
  • Organize and write up notes ASAP after interview