thesis Flashcards

1
Q

procedure for withdrawal In order to quit representation A lawyer must provide

A

1) in order to quit An L must provide timely notice to the client must promptly return any unspent fee and expense all material papers and property of the client including work product even if the client has not paid

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2
Q

Fee splitting

A

A lawyer may split fees with lawyers outside her law firm only if 1) the total fees are reasonable 2)client gives informed consent in in writing 3) the division is proportional to the work done by each attorney’s IN CA rule 1)the total fees are not unconscionable 2)client gives informed consent in writing

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3
Q

If a lawyer knows the document ( )sent , she must

A

if she knows it was inadvertently sent she must stop reading and notify opposing counsel She must not copy or disseminate the document or use it to your advanta

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4
Q

Lawyer may not enter into business transaction with client unless

A

Lawyer may not enter into business transaction with client unless 1)the terms are fair 2)fully disclosed in understandable writing 3)the client has an opportunity to consult other lawyers 4)the client consents in writing

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5
Q

When the lawyer represents a corporate client, the lawyer owes a duty

A

When the lawyer represents a corporate client, the lawyer owes a duty to act in the corporate client’s best interests. The duty to corporate clients provides that if the lawyer learns that the corporation, or one of its agents or employees, were to commit an act of wrongdoing or other act that would be harmful to the corporation’s interests, , the lawyer has a duty to report such information to the highest authority in the corporation, such as the corporation’s CEO or Head of Counsel. If such reporting is not possible, or would not be effective at preventing the harm, under the ABA model rules, the lawyer may report the information to an outside authority to avoid harm to the corporation. In California, however, although internal reporting is still required, reporting to an outside organization is not permitted except when necessary to comply with the requirements of the SarbanesOxley Act

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6
Q

EX PARTE PROCEEDING

A

communications with the judge regarding the case matter without the attorney’s adversaries presence or their consent. The duty of candor and fairness to the court and her adversary requires not engage in any ex parte contact in order to influence him and if he did he must reveal relevant information to the other party.

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7
Q

ADVERTISING Advertising is protected by the first amendment as commercial speech if it is truthful Advertising refers

A

Advertising refers to a lawyer’s communication with the public at large

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8
Q

The lawyer may not represent a client who is opposite side of the other client of the law firms

A

imputed disqualification

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9
Q

A lawyer has a duty of loyalty to its client A lawyer has to act in the best interest for the client. If an interest of lawyer.. As a rule A lawyer must not take the case unless …

Use of information relating to the rperesentation of a client

to her disadvantage and without consent violates duties of both loyalty and confidentiality.

A

If an interest of lawyer , another client or a third party materially limit or adverse to the interest of one client , the lawyer has conflict of interest. As a rule A lawyer must not take the case unless 1) reasonably believes she can represent everyone effectively (under CA had a subjective good faith belief) 2) inform each affected client 3)written consent of the client

if the conflict ripens from a potential conflict to actual conflict the lawyer need to redisclosure and gain consent.

Under the CA rule, L probably has a stronger argument that he subjectively believed it was possible, given his knowledge of B and S, and the defenses they were making.

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10
Q

Consensual sex with a client Under ABA In CA rule

A

Under ABA Prohibited unless there was a preexisting sexual relationship

In CA rule allow for a preexisting sexual relationship, but also allow for new sexual relationships so long as sex is not a condition for professional representation,the client is not unduly influenced or coerced into sex, and the lawyer’s performance is not negatively affected by the sexual relationship.

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11
Q

A lawyer has a duty of loyalty to act

A

A lawyer has a duty of loyalty to act in his best interest.

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12
Q

when funds have been received on the client’s behalf

A

lawyer has the duty to notify the client and distribute client funds promptly when funds have been received on the client’s behalf, and to distribute funds to third parties

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13
Q

Attorney’s fee

A

Under the ABA, a fee must be reasonable.\ In CA, fees can’t be unconscionable a fee agreement must be in writing unless it’s (1) less than $1k, (2) with a corporation, or (3) for a routine matter involving an existing client.

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14
Q

A duty to produce evidence

A

Must not suppress any evidence If lawyer(or investigator) found it but leave it untouched the lawyer does not have to tell the authorities about it retrieves the evidence and examine it then she must produce it and must testify where she found it must not reveal the source of information # duty of confidentiality

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15
Q

lawyer may enter into business with his client only if

A

( first discuss over coffee) 1) the terms are fair to the client 2) fully disclosed in understandable writing 3) the C has opportunity to consult lawyer 4) the C consent in writing

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16
Q

Advertising must not

A

Must not false or misleading Must not harass In CA rule (GWP)Ad contains guarantees, warantees, or prediction of the result testimonials or endorsements without an express disclaimer is presumed improper is presumed improper

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17
Q

Sending letters must be

A

Must be labeled as advertising must include certain information such as must not claim legal specialities unless she is certified specialist Under ABA Allow certification by approved organizations that must be identified

IN CA Requires 4E experience, rxamination,education and evaluation

Both the ABA and California prohibit in person, live solicitation to prospective client without prevoius relationship with.

However, attorneys are allowed to send professional announcements, letters, cards, etc. to people in the area.

Moreover, the document must have certain information contained in it, such as the attorney’s name or if it is a firm, a name of one attorney in the firm and contact information

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18
Q

Provide clients financial assistance Under ABA In CA rule

A

Must not lend money except for 1)costs and litigation expense to indigent clients and 2)litigation expenses in contingent fee cases. In CA Must not promise to lend a prospective client’s debt allows lending money after he is hired and in writing,

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19
Q

Duty of loyality Under Ca rule if the conflict is a personal conflict, the lawyer only needs to/…

A

Under CA rulee if the conflict is a personal conflict, the lawyer only needs to provide a disclosure of the conflict in the writing to the client.

20
Q

contingent fee is it is allowed in

A

fees to be paid as a percentage of a successful judgment. Contingent fees are not allowed in domestic relations or criminal case CA rule is silent on criminal cases and allows contingent fee divorces provided the fee arrangement will not encourage the breakup

21
Q

Exceptions to the Duty of Confidentiality under only ABA

A

The ABA, allow disclosure if the lawyer believes it to be reasonably necessary to avoid serious financial harm to a third party, and the harm would be occur using the lawyer’s services.

22
Q

If A lawyer know his client is going to commit per jury? UNDER AB

A

In civil case must refuse to call the clients as witness in criminal case A lawyer may allow the defendant to testify in narrative fassion

23
Q

Exceptions to the Duty of Confidentiality under ABA and CA rules In California, the lawyer must

A

A lawyer may reveal a client’s confidential information under the ABA and California rules if he reasonably believes that disclosure is necessary to avoid imminent bodily harm to a third person. Under ABA only avoid serious financial harm to a third party using the lawyer’s services In California, the harm must arise out of a criminal act, and the lawyer must first make good faith effort to persuade the client not to commit the act and inform him of the lawyer’s intent to reveal. If the client sues him for malpractice,bring disciplinary action,refuses to pay the lawyer

24
Q

PROSECUTOR’S SPECIAL DUTY 1 2

A

TO DISCLOSE requires that the prosecution must disclose all exculpatory evidence(evidence favorable to D) to the defendant in a criminal case. MALICIOUS PROSECUTION(BRINGING CHARGES WITHOUT PROBABLE CAUSE) Prosecuting attorney may only bring charges supported by probable cause.If he later finds out there is no probable cause the the charges must be dropped

25
Q

SCOPE OF REPRESENTATION

A

(SET WITH DUTY TO INFORM) The client makes decision about her substantial rights The lawyer makes decisions on procedure and legal strategy,(choice of motion, what discovery to seek) If A and her client cannot agree on the scope of representation, withdrawal from the case may be appropriate to avoid A being pulled into improper conduct

26
Q

An attorney has a duty of competence Competence means

A

using the legal knowledge,skill,thoroughness and preparation reasonably necessary for the representation. If the attorney does not know the relevant law, she cannot take the case unless she can put in the time to learn it without undue expense or delay to her client or she associates with a lawyer competent in the area.

27
Q

The agreement of contingent

A

must include

the percentage of recovery taken,

the costs deducted from recovery,

and whether they are deducted before or after

In CA rule also indicate that

what costs will be covered by the contingent fee

and is negotiable

## don’t forget to consider the fee itself reasonabe(unconscionable)

28
Q

A lawyer may represent multiple clients or matters in which she might act as … If there now an actual conflict between clients , a lawyer must

A

A lawyer may represent multiple clients or matters in which she might act as an intermediary. ex as corporation and any of its directors , Both spouses in a divorce or will If there now an actual conflict between clients , a lawyer must withdraw from both and advise them to get separate counsel

29
Q

DUTY OF CANDOR

A

A lawyer must not submit evidence that she knows to be false or make a false statement of fact or law that she knows to be untrue.

don’t forget the pattern following this!

duty of confidentiality —cannot reveal— persuade–try to withdraw

30
Q

duty of confidentiality Under the ABA and California rules,

A

a lawyer owes his client a duty of confidentiality. A lawyer cannot reveal any thing related the representation of a client without her consent., unless an exception applies. It attaches as soon as a lawyer-client relationship begins.

31
Q

referral fee is Under ABA IN CA rule

A

may refer a client to another lawyer \ under ABA it is prohibited In CA rule permitted as long as the client gives informed consent and the total fees are not increased due to the referral agreement .

32
Q

reporting up

A

If the lawyer learns that its employee were to commit an act of wrongdoing that would be harmful to the corporation’s interests, Has a duty to report up( to the highest authority in corporation) no action may(not required) report out side authority In CA rule reporting up is prohibited.

33
Q

Fee for witness

A

(EXPENSES) May pay basic expenses of a witness and reasonable fees for expert witness so long as payment is not contingent on the content of the testimony # may compromise the witness’s ability to be fair

34
Q

DUTY OF FAIRNESS

A

A lawyer has a duty of fairness to his adversaries to act in food faith.

35
Q

Remedies for the conflict is to

A

Remedies for the conflict is to refuse to take the case, advise clients to get separate counsel, or withdraw

36
Q

If confidential information from a former client may be relevant to work a new client’s matter hte lawyer may be vviolated her continuing duty of confidentiality and loyalty.

She cannot take on a new client with interests materially adverse to a former client . Dian

A

She cannot take on a new client with interests materially adverse to a former client without the former’s consent/ next case next next case

37
Q

if A lawyer know his client is going to commit per jury? UNDER ABA

A

Duty of candor > Duty to present facts and evidence truthfully VS Duty of confidentiality In civil case must refuse to call the clients as witness In criminal case should balance D’s constitutional rights(5th amendment right to testify on their own behalf and 6th amendment right to the effective assistance of counsel ), the duty of confidentiality and duty of candor to the court and fairness. 1)persuade the defendant to testify truthfully if that fails 2)may try to withdraw from the case if that fails 3)may tell judge

38
Q

The ABA bars Government lawyer who worked ( ) on a matter from working on the same matter later in private practice.

how about other members of the former government lawyers’ firm

A

The ABA bars Government lawyer who worked ( personally and substantially ) on a matter from working on the same matter later in private practice.

Other members of the former government lawyer’s firm may represent the client on the matter if

1) the former government lawyer is screened off
2) she does not share any part of the fee in the mattter
3) her government employer is informed (need not consent)

39
Q

Live or telephone contact

A

Prohibit in person live or telephone contact with a prospective client with whom he has no prior personal or business relationship. Under ABA Live or telephone contact include real time electronic contact In CA The contact with prospective client in medical facility or suffering from physical or mental stress is presumed improper

40
Q

CA rule personal conflict

A

If there is personal conflict

under the CA rules, and attorney just needs to advise a client of a personal conflict in writing (they don’t need written consent)

41
Q

The ABA

CA

A

Ca prohibits lawyers frome testifying in jury trials unless hte clients consents in writing.

The ABA further prohibits lawyers to serve as counsel and witness in the same trial unless

.(1) relates to a non-disputed issue, or (2) the attorney is so critical to the case, that they cannot be removed as counsel, and their testimony is critical.

42
Q

質問にLAWYER が二人以上出てきたら

A

ABA rules require a lawyer to report the authority

any other lawyer’s or judge’s vioaltion of the rules

CA dors not requires this but instead requires self reporting.

In addition in CA the lawyer can be desciplined for merely knowing about a fellow firm members disciplinary violent but doing nothing to prenvent

43
Q

duty of diligence to

set with duty of candor and fairness

Although a lawyer has duty of diligence to his client there is limit

A

A lawyer has aduty of diligence to pursue hercase zealously.

44
Q

duty to communicate

A

duty to keep her client informed abouthe case.

expetially settlement offer

45
Q

liability of lawfirm if it is formed as partnership

A

: A partnership is liable for its partner’s actions if the partners have authority to act for the partnership. Authority may be actual (express or implied), apparent, or ratified. Actual authority exists where a reasonable person in the agent’s position would believe he had the right to act on behalf of the business. This may be express, through an agreement, or implied, through actions or conduct. Apparent authority exists where a reasonable person in the shoes of the third party believed that the person had authority to act. Ratification occurs where no authority exists but the business has adopted the contract through action such as accepting its benefits. A partner in a partnership has both apparent and implied authority to act on behalf of the partnershi

46
Q

tips

committed a violation 時制に注意

by —-ing, L may have commited a violation

A l_ikely committed_ a violation when she filed ///

her presence at the deposition likely constituted an ethical violation

A