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Every Case May Go to Trial: Act Accordingly – Above the Law

It’s
often
said
that
1%
of
civil
cases,
if
that,
go
to
trial.
Because
so
few
cases
go
to
trial,
many
litigators
do
not
view
their
cases
through
the
prism
of
trial,
but
rather
the
prism
of
settlement

what
do
I
need
to
do
to
settle
this
case?
Resolve
it
at
mediation?
Broker
a
deal?
Conventional
wisdom
would
dictate
you
play
the
percentages,
and
if
most
cases
settle,
why
prepare
them
as
if
they
may
go
to
trial?
There
is
a
misunderstanding
underlying
this
approach,
which
reveals
a
paradox.
The
paradox
is
that
if
you
treat
every
case
as
if
it
were
going
to
trial,
you’re
more
likely
to
settle
them
on
favorable
terms,
less
likely
to
try
these
cases,
and
if
you
do,
are
more
prepared
to
try
them
if
they
go.

Whenever
you
first
get
a
case,
approach
it
as
if
it
will
go
to
trial
(even
though
it
likely
will
settle,
perhaps
well
before
trial). 
Do
the
following
at
the
inception
stage:


  • Review
    the
    jury
    instructions.
     
    They
    provide
    the
    parameters
    and
    guidelines
    for
    your
    case.
    Pull
    them
    and
    read
    them
    carefully. 
    Consider
    whether
    you’ll
    need
    special
    instructions,
    and
    if
    so,
    how
    they
    should
    read.

  • Start
    thinking
    about
    your
    trial
    theme
    and
    theory.
     
    Trial
    lawyers
    talk
    about
    what
    their
    trial
    theme
    and
    theory
    are,
    but
    some
    wait
    too
    long
    to
    develop
    them
    and
    then
    try
    to
    make
    all
    the
    discovery
    from
    the
    case
    fit
    into
    a
    trial
    theme
    or
    a
    trial
    theory
    on
    the
    eve
    of
    trial. 
    Evaluate,
    consider,
    and
    test
    trial
    themes
    and
    theories
    from
    day
    one
    to
    determine
    which
    ones
    work
    best
    for
    your
    facts
    and
    the
    law
    (namely,
    the
    jury
    instructions). 
    If
    you
    wait
    too
    long,
    it’ll
    feel
    like
    squeezing
    a
    square
    peg
    into
    a
    round
    hole. 

  • Consider
    what
    exhibits
    and
    demonstratives
    you’ll
    use
    at
    trial.

    Almost
    every
    trial
    has
    exhibits
    and
    demonstratives
    to
    assist
    the
    jury
    in
    understanding
    your
    case
    and
    seeing
    the
    case
    through
    your
    prism.
    What
    documents
    will
    you
    show
    the
    jury?
    What
    photos?
    Videos?
    Audio?
    E-mails?
    Text
    messages?
    Who
    will
    introduce
    them?
    Discuss
    them?
    Show
    their
    relevance?
    Their
    importance?
    And
    what
    demonstratives
    will
    you
    use
    to
    help
    the
    jury
    understand
    the
    case
    on
    your
    terms?
    A
    chronology?
    A
    diagram?
    A
    chart?
    A
    drawing?
    A
    map?
    An
    illustration?
    Start
    thinking
    about
    the
    visuals
    early
    in
    your
    case
    and
    consider
    relying
    on
    them
    in
    depositions,
    mediation,
    and
    at
    hearings.

  • Conduct
    discovery
    with
    an
    eye
    toward
    trial

    If
    you
    serve
    interrogatories,
    requests
    for
    production,
    or
    requests
    for
    admissions,
    serve
    discovery
    requests
    with
    an
    eye
    toward
    trial.
    What
    interrogatories
    should
    I
    propound
    that
    will
    help
    me
    present
    my
    case
    at
    trial?
    What
    documents
    should
    I
    secure
    to
    show
    the
    jury
    my
    perspective
    at
    trial?
    Same
    thing
    with
    depositions. 
    Ask
    every
    question
    you
    expect
    to
    ask
    at
    trial.
    Go
    through
    the
    lines
    of
    questioning,
    the
    topics
    and
    points,
    and
    the
    specific
    questions
    you
    would
    ask
    if
    you
    were
    trying
    the
    case.
    You’ll
    be
    relying
    on
    these
    transcripts
    to
    prepare
    your
    examinations
    at
    trial,
    so
    to
    avoid
    surprises
    at
    trial,
    test
    all
    your
    questions
    at
    deposition. 
    And
    you
    can’t
    impeach
    a
    witness
    if
    you
    didn’t
    ask
    the
    right
    questions
    in
    the
    deposition. 

  • Hire
    Experts
    who
    will
    perform
    well
    at
    trial
    .When
    you
    hire
    experts,
    do
    your
    due
    diligence
    to
    ensure
    they
    make
    good
    witnesses
    at
    trial.
    An
    erudite
    witness
    who
    knows
    the
    subject
    cold
    but
    chokes
    on
    the
    stand
    and
    is
    boring
    and
    does
    not
    connect
    with
    a
    jury
    does
    you
    no
    favors.
    Make
    sure
    your
    experts
    know
    how
    to
    talk
    to
    a
    jury.
     

By
taking
this
approach
with
all
your
cases,
you
create
certain
advantages:

  • You
    are
    ready
    for
    trial
    if
    your
    case
    falls
    in
    the
    1%.
  • The
    other
    side
    sees
    you
    are
    ready
    to
    try
    the
    case,
    which
    can
    result
    in
    a
    better
    settlement
    for
    your
    client.
  • You
    handle
    your
    cases
    more
    efficiently
    because
    you
    are
    focused
    on
    what’s
    essential
    for
    trial
    as
    opposed
    to
    being
    distracted
    and
    consumed
    by
    every
    rabbit
    hole.
  • You
    develop
    your
    confidence
    because
    everything
    you
    do
    is
    directed
    toward
    a
    purpose
    rather
    than
    doing
    anything
    and
    everything. 
    A
    rifle
    approach
    is
    generally
    preferable
    to
    a
    shotgun
    approach.
  • You
    see
    the
    weaknesses
    of
    your
    case
    and
    theirs
    by
    seeing
    the
    matter
    through
    the
    prism
    of
    trial,
    which
    helps
    you
    better
    evaluate
    the
    case
    and
    put
    a
    number
    on
    its
    value.

Some
may
hesitate
to
take
this
approach,
thinking
this
takes
too
much
time,
and
with
the
volume
of
matters
one
is
handling,
who
has
the
time?
Ironically,
by
first
taking
the
time
to
read
the
jury
instructions
and
thinking
about
how
the
trial
of
your
case
would
look,
you
can
more
efficiently
conduct
discovery,
evaluate
the
case,
and
more
likely
settle
the
case
sooner
and
do
so
on
more
favorable
terms.

So,
look
at
your
cases
and
think
about
how
best
to
try
them,
and
by
doing
so,
you’re
more
likely
to
resolve
them
short
of
trial
favorably.




Frank
Ramos
is
a
partner
at
Goldberg
Segalla
in
Miami,
where
he
practices
commercial
litigation,
products,
and
catastrophic
personal
injury. You
can
follow
him
on LinkedIn.