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Trial Handbook for Florida Lawyers

Chapter 1. The Role of the Attorney

§ 1:1. In general

§ 1:2. Conduct during trial

§ 1:3. Trial publicity—Extrajudicial statements

§ 1:4. Communication with members of jury

§ 1:5. Contact with witnesses

§ 1:6. Communication with judge

§ 1:7. Attorney as witness

§ 1:8. Termination of representation, notice to client and approval of court

§ 1:9. Compromise and settlement

§ 1:10. Legal malpractice

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Chapter 2. The Conduct of the Trial

§ 2:1. Conduct of the trial, generally

§ 2:2. Discretion of court

§ 2:3. The presence of parties and counsel

§ 2:4. Pleadings

§ 2:5. The presence of the judge and jury

§ 2:6. General conduct of the judge

§ 2:7. Remarks of judge, generally

§ 2:8. Judge's conduct toward parties

§ 2:9. Judge's conduct toward witnesses

§ 2:10. Judge's remarks to or concerning counsel

§ 2:11. Disqualification of judge; Grounds—Motion

§ 2:12. Determination of disqualification motion procedure

§ 2:13. Publicity before and during trial

§ 2:14. Judicial immunity

§ 2:15. Successor judge

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Chapter 3. Arguments of Counsel

§ 3:1. Conduct and argument, generally

§ 3:2. Discourtesies and altercations between counsel

§ 3:3. Opening and concluding argument, generally

§ 3:4. Opening and closing arguments in criminal trials

§ 3:5. Remarks of counsel during trial, generally

§ 3:6. Comments by counsel on credibility and character of witnesses

§ 3:7. Comment on duties and responsibility of jury

§ 3:8. Comment on failure to testify or produce evidence

§ 3:9. Argument restricted to issues

§ 3:10. Argument restricted to evidence

§ 3:11. Documents on record and graphic aids

§ 3:12. Law applicable to case

§ 3:13. Impermissible arguments; Inflammatory argument or appeals to the jury

§ 3:14. Use of abusive language

§ 3:15. Objections; Curing errors

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Chapter 4. Trial by Court

§ 4:1. Function and duty of court

§ 4:2. Reception of evidence

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Chapter 5. Continuances

§ 5:1. Generally

§ 5:2. Unpreparedness of party--Withdrawal of counsel

§ 5:3. Absence of necessary records or documents

§ 5:4. Amendment of pleadings by opposing party

§ 5:5. Absence of counsel

§ 5:6. Absence of party

§ 5:7. Other proceedings pending

§ 5:8. Prejudicial publicity and hostile public atmosphere

§ 5:9. Surprise

§ 5:10. Absence of witnesses or evidence

§ 5:11. Abuse of discretion by denial of continuance

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Chapter 6. Contempt

Research References

§ 6:1. Definitions

§ 6:2. Court's role

§ 6:3. Direct and constructive contempts

§ 6:4. Civil and criminal contempts

§ 6:5. Nature of civil contempt proceedings

§ 6:6. Nature of criminal contempt proceedings

§ 6:7. Summary punishment

§ 6:8. Forms of punishment

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Chapter 7. Dismissal and Discontinuance

§ 7:1. Definitions and distinctions; dismissal, nonsuit and discontinuance

§ 7:2. Effect of dismissal

§ 7:3. --Retraxit, non prosequiter, and nolle prosequi

§ 7:4. Motion to dismiss and motion for summary judgment distinguished

§ 7:5. Voluntary dismissal, in general

§ 7:6. Timeliness of notice of voluntary dismissal

§ 7:7. Effect of voluntary dismissal--The "two dismissal rule"

§ 7:8. Involuntary dismissal

§ 7:9. --Criminal matters

§ 7:10. Dismissal of less than all of several defendants

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Chapter 8. The Selection of the Jury

§ 8:1. Grounds for challenging the array

§ 8:2. Exclusion of jurors

§ 8:3. Discrimination because of sex or race

§ 8:4. Number of jurors

§ 8:5. Impaneling the jury

§ 8:6. Examination of the jurors

§ 8:7. Challenges to jurors

§ 8:8. Discharge of juror by the court

§ 8:9. Waiver of right to challenge

§ 8:10. Swearing the jury

§ 8:11. Disqualification and challenge, in general

§ 8:12. Disqualification in particular cases

§ 8:13. Juror impartiality

§ 8:14. Familial relationships

§ 8:15. Previous knowledge of facts or connection with the case

§ 8:16. Preconceived opinion

§ 8:17. Hypothetical questions

§ 8:18. Bias against persons involved in case

§ 8:19. Bias against circumstantial evidence

§ 8:20. Bias towards or against capital or other particular punishment

§ 8:21. Previous jury service

§ 8:22. Business relationships

§ 8:23. Social or professional relationships

§ 8:24. Racial prejudices

§ 8:25. Peremptory challenges

§ 8:26. Demand for jury trial--Waiver of right to jury

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Chapter 9. Burden of Proof

§ 9:1. Burden of proof and burden of going forward

§ 9:2. Effect of presumption or prima facie case upon burden of proof

§ 9:3. Civil cases, generally

§ 9:4. Actions ex contractu

§ 9:5. Burden of proving fraud, unfairness, and undue influence

§ 9:6. Illegality

§ 9:7. Burden as to invalidity of law

§ 9:8. Criminal cases

§ 9:9. Burden as to matters raised in defense

§ 9:10. Miscellaneous actions

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Chapter 10. Order of Proof

§ 10:1. Order of proof, generally

§ 10:2. Conditional admission of evidence

§ 10:3. Rebuttal and surrebuttal testimony

§ 10:4. Reopening case

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Chapter 11. Proof of Facts

§ 11:1. In general

§ 11:2. Agreed case

§ 11:3. Stipulations generally--Construction, form and requisites

§ 11:4. Subject matter of stipulations

§ 11:5. Use and effect of stipulations

§ 11:6. Enforcement of stipulations

§ 11:7. Parties affected

§ 11:8. Conclusiveness

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Chapter 12. Witnesses

§ 12:1. Compelling attendance of witnesses

§ 12:2. General limitations on power to compel

§ 12:3. Failure to compel

§ 12:4. Prisoners

§ 12:5. Witnesses from out-of-state

§ 12:6. Subpoena, generally

§ 12:7. Subpoena duces tecum

§ 12:8. State's duty to call witnesses

§ 12:9. Disclosure of witnesses

§ 12:10. Right to interview witnesses

§ 12:11. Corroboration of witnesses

§ 12:12. Compensation of witnesses

§ 12:13. Exclusion of witnesses

§ 12:14. Swearing of witnesses

§ 12:15. Use of deposition

§ 12:16. Use of interpreters

§ 12:17. Liability of witnesses

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Chapter 13. Competency of a Witness to Testify

§ 13:1. Competency, generally--Interest or participation in suit

§ 13:2. Objection to and determination of competency

§ 13:3. Competency of persons convicted of crime

§ 13:4. Competency of a child to testify

§ 13:5. Competency of spouse to testify for or against other spouse

§ 13:6. Competency of judge, juror, or attorney to testify

§ 13:7. Competency of atheists, immoral persons, or mental incompetents to testify

§ 13:8. Competency of accomplices as witnesses

§ 13:9. Competency of witness not made known to accused

§ 13:10. Competency of witnesses with knowledge of other testimony

§ 13:11. Competency of bailiffs or interpreters as witnesses

§ 13:12. Competency of defendant

§ 13:13. Competency of expert

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Chapter 14. Examination of Witnesses

§ 14:1. Oath

§ 14:2. Interpreters and translators

§ 14:3. Examination by court or jury

§ 14:4. Adverse party or witness

§ 14:5. Questions to witnesses, generally

§ 14:6. Leading questions

§ 14:7. Objections

§ 14:8. Aiding a witness by refreshing memory

§ 14:9. Answers, generally

§ 14:10. Motion to strike

§ 14:11. Re-examination

§ 14:12. Recall of witnesses

§ 14:13. Examination of expert witnesses, Frye standard rejected and Daubert adopted; statute revised

§ 14:14. Self-incrimination, generally

§ 14:15. Claim of privilege against self-incrimination

§ 14:16. Waiver of privilege against self-incrimination

§ 14:17. Immunity, generally

§ 14:18. Immunity provided by statute or rule

§ 14:19. Effect of accused offering self as witness

§ 14:20. Right to confront witnesses

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Chapter 15. Cross-Examination

§ 15:1. Right of cross-examination

§ 15:2. Persons subject to cross-examination

§ 15:3. Manner of conducting cross-examination

§ 15:4. Waiver of prior objection--Effect of error

§ 15:5. Scope of cross-examination

§ 15:6. Relevancy

§ 15:7. Relation to direct examination

§ 15:8. Fraud

§ 15:9. Parties to action

§ 15:10. Criminal cases

§ 15:11. Accomplices

§ 15:12. Character witnesses

§ 15:13. Expert witnesses

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Chapter 16. Credibility of Witnesses

§ 16:1. Province of court or jury

§ 16:2. Attacking the credibility of witnesses

§ 16:3. Tests and determining factors, generally

§ 16:4. Interest, motive, bias, or prejudice

§ 16:5. Character, reputation or conviction of crime

§ 16:6. Manner of testifying--Contradictory statements

§ 16:7. Testimony false in part

§ 16:8. Bolstering credibility

§ 16:9. Corroboration of credibility

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Chapter 17. The Impeachment of Witnesses

§ 17:1. In general

§ 17:2. Grounds

§ 17:3. Interest, bias and motive

§ 17:4. Character and reputation

§ 17:5. Conviction of crime

§ 17:6. Inconsistent or contradictory statements

§ 17:7. Impeachment of one's own witness

§ 17:8. Defendant's statements

§ 17:9. Religion

§ 17:10. Inadmissible evidence for impeachment purposes

§ 17:11. Effect of admission of inadmissible evidence/testimony

§ 17:12. Impeachment on collateral issues

§ 17:13. Rehabilitation

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Chapter 18. Admissibility and Relevancy

§ 18:1. Relevance

§ 18:2. Remoteness in point of time

§ 18:3. Subsequent remedial measures

§ 18:4. Dependence on other evidence

§ 18:5. Sufficiency to prove fact

§ 18:6. Admissibility of circumstantial evidence in civil cases

§ 18:7. Circumstantial evidence in criminal cases

§ 18:8. Competency and admissibility in general

§ 18:9. Negative evidence

§ 18:10. Evidence obtained by scientific means, generally

§ 18:11. New scientific test

§ 18:12. Tests to determine truth

§ 18:13. Admissibility of evidence on collateral issues

§ 18:14. Admissibility of evidence of similar acts or facts

§ 18:15. Proof of habits

§ 18:16. Standards and codes

§ 18:17. Suggestive facts--Facts supporting inferences

§ 18:18. Suggestive facts in criminal cases

§ 18:19. Proof of intoxication

§ 18:20. Intention and motive

§ 18:21. Evidence of character and reputation in general

§ 18:22. Evidence of character and reputation in criminal cases

§ 18:23. Negative evidence of good character or reputation

§ 18:24. Place and time to which proof must relate

§ 18:25. Evidence of other crimes

§ 18:26. Evidence of guilty plea

§ 18:27. Identification of the accused

§ 18:28. Other exceptions--Common scheme; Continuing offenses

§ 18:29. Sufficiency of evidence to prove other crimes

§ 18:30. Race, color, wealth and religion

§ 18:31. Evidence of liability insurance

§ 18:32. "Mary Carter" agreement

§ 18:33. Identity and relationship

§ 18:34. Testimony of recognition of voice

§ 18:35. Fingerprints, footprints, tire marks, and tracks

§ 18:36. Physical or mental examination; Blood tests

§ 18:37. Value of property and services

§ 18:38. Highly prejudicial evidence

§ 18:39. Tampering

§ 18:40. Court's role

§ 18:41. Suppression of evidence

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Chapter 19. Weight and Sufficiency of Evidence

§ 19:1. Weight and sufficiency, generally

§ 19:2. Uncontradicted evidence

§ 19:3. Testimony of interested witness

§ 19:4. Negative and positive testimony

§ 19:5. Circumstantial evidence

§ 19:6. Weight and sufficiency in criminal prosecutions

§ 19:7. Weight and sufficiency of evidence of corpus delicti

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Chapter 20. Best and Secondary Evidence

§ 20:1. General rule requiring best evidence

§ 20:2. What constitutes best evidence

§ 20:3. Statutory formulation of the rule

§ 20:4. Grounds for introducing, and quality of, secondary evidence

§ 20:5. Copies and originals, generally

§ 20:6. Public records

§ 20:7. Judicial records

§ 20:8. Business records

§ 20:9. Voluminous records

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Chapter 21. Parol Evidence

§ 21:1. In general

§ 21:2. Application to separate transactions

§ 21:3. Types of writings affected

§ 21:4. Evidence as to formation or existence of contract

§ 21:5. Incomplete contracts or writings--Intent

§ 21:6. Consideration

§ 21:7. Inducement

§ 21:8. Evidence explaining contract--Ambiguities

§ 21:9. Connecting several writings

§ 21:10. Identity of parties

§ 21:11. Showing time for performance

§ 21:12. Descriptions--Boundaries

§ 21:13. Trade terms, local expressions, figures and abbreviations

§ 21:14. Public records

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Chapter 22. Demonstrative Evidence

§ 22:1. Demonstrative evidence, generally

§ 22:2. Tangible articles in criminal cases

§ 22:3. Introduction of object--Exhibits

§ 22:4. Admissibility of motion pictures, video tapes and digital video recordings

§ 22:5. Admissibility of photographs

§ 22:6. Prejudicial photographs of persons or bodies

§ 22:7. Photographs of premises and objects

§ 22:8. Posed or staged photographs and videos

§ 22:9. Authentication and accuracy of photographs, motion pictures and tapes

§ 22:10. Effect of change in conditions upon admissibility

§ 22:11. Admissibility of sound and speed recordings

§ 22:12. Admissibility of maps, sketches, diagrams, charts and drawings

§ 22:13. Comparison of writings

§ 22:14. Experiments

§ 22:15. Exhibition of person to jury--Skeletons, bones, etc.

§ 22:16. Exhibiting child in paternity cases

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Chapter 23. Documentary Evidence

§ 23:1. Documentary evidence, generally

§ 23:2. Authentication, generally

§ 23:3. Self authentication

§ 23:4. Authentication of private writings

§ 23:5. Authentication of letters

§ 23:6. Maps, plats, and surveys

§ 23:7. Deeds and mortgages

§ 23:8. Authentication of ancient documents

§ 23:9. Authentication of public records

§ 23:10. Copies--Certificates of state officers

§ 23:11. Data processed records

§ 23:12. Meteorological records

§ 23:13. Medical records and reports

§ 23:14. Records of births, deaths--Probate records

§ 23:15. Judicial records, in general

§ 23:16. Pleadings

§ 23:17. Judgments in civil cases

§ 23:18. Judgments in criminal cases

§ 23:19. Books

§ 23:20. Mortality tables

§ 23:21. Business records

§ 23:22. Time of making entry

§ 23:23. Treatises, periodicals, and texts

§ 23:24. Use of discovery material

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Chapter 24. Opinion Evidence

§ 24:1. Requirement that the witness testify as to facts

§ 24:2. Facts distinguished from opinions

§ 24:3. Use of qualifying phrases in witness's answer

§ 24:4. Opinions of expert or skilled witnesses generally--Depositions

§ 24:5. Qualifications of witness

§ 24:6. Determination of qualifications

§ 24:7. Invasion of province of jury

§ 24:8. Opinion of ultimate fact in issue

§ 24:9. Factual basis necessary for opinion

§ 24:10. Hypothetical questions

§ 24:11. Subjects of opinion evidence, generally

§ 24:12. Subjects of opinion evidence, medical malpractice

§ 24:13. Cause of accident or occurrence

§ 24:14. Human emotion and appearances

§ 24:15. Authenticity of writing or signature

§ 24:16. Nonexpert opinion on handwriting

§ 24:17. Interpretations of books of account

§ 24:18. Speed of moving object

§ 24:19. Ballistics--Powder burns

§ 24:20. Physical condition--Cause of injury or death

§ 24:21. Possible future effects of injury

§ 24:22. Opinion based upon a party's statements

§ 24:23. Form of opinion

§ 24:24. Nonexpert opinion of physical condition

§ 24:25. Expert opinion as to mental condition and capacity

§ 24:26. Nonexpert opinion as to mental condition and capacity

§ 24:27. Identification

§ 24:28. Fingerprints, tracks, and footprints

§ 24:29. Blood and bloodstains

§ 24:30. Values, costs, and damages, generally

§ 24:31. Damage to property

§ 24:32. Competency and qualification of witness on values

§ 24:33. Value of services--Earning capacity

§ 24:34. Disclosure of experts who will render opinion evidence

§ 24:35. Opinion based on scientific evidence

§ 24:36. Exclusion of expert testimony

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Chapter 25. Hearsay Evidence

§ 25:1. Hearsay evidence, generally

§ 25:2. What constitutes hearsay evidence

§ 25:3. Writings, generally

§ 25:4. Original evidence distinguished

§ 25:5. Interpreted statements

§ 25:6. Dying declarations

§ 25:7. Testimony at former trial or proceeding, generally

§ 25:8. Establishing the right to use testimony from former trial

§ 25:9. Past recollection recorded

§ 25:10. Reputation, rumor and notoriety

§ 25:11. Business records

§ 25:12. Market reports; Commercial publications

§ 25:13. Form of declaration about family relationship

§ 25:14. Public or official records and reports, generally

§ 25:15. Hospital records

§ 25:16. Medical and scientific books and reports; Mortality tables

§ 25:17. Birth and death certificates

§ 25:18. Family history, relationship and pedigree

§ 25:19. Church records

§ 25:20. Ancient documents

§ 25:21. Spontaneous statements and excited utterances

§ 25:22. Time of statement; Spontaneity

§ 25:23. Mental, emotional, or physical condition

§ 25:24. Person making statement

§ 25:25. Police and accident reports

§ 25:26. Miscellaneous exceptions

§ 25:27. During penalty phase of capital murder trial

§ 25:28. Result of admission of inadmissible hearsay

§ 25:29. Exception applicable to children's statements describing areas of abuse or neglect

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Chapter 26. Statements Against Interest

§ 26:1. Statements against interest, generally

§ 26:2. Admissions of a party opponent

§ 26:3. Guilty plea

§ 26:4. Form of admissions

§ 26:5. Admissions in pleadings

§ 26:6. Offers to compromise a claim

§ 26:7. Silence of party or accused as an admission

§ 26:8. Failure to reply to written statements as an admission

§ 26:9. Admissions and declarations by corporate officers and agents

§ 26:10. Admissions and declarations of infants

§ 26:11. Deceased persons

§ 26:12. Withdrawal of admission

§ 26:13. Admission by acquiescence

§ 26:14. --Corpus delicti

§ 26:15. Judicial Admissions

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Chapter 27. Judicial Notice

§ 27:1. Judicial notice, generally

§ 27:2. Admissibility of evidence affirming or disputing matters of common knowledge

§ 27:3. Judicial notice of laws

§ 27:4. Judicial notice of facts concerning the court

§ 27:5. Judicial notice of facts about public records and public officers

§ 27:6. Foreign law

§ 27:7. Other judicially noticed facts

§ 27:8. Cities, towns, and villages

§ 27:9. Location

§ 27:10. Population

§ 27:11. Historical and economic facts

§ 27:12. Intoxicating liquors

§ 27:13. Scientific and statistical facts

§ 27:14. Language--Abbreviations

§ 27:15. Climate, seasons, and daylight hours

§ 27:16. Human health and habits

§ 27:17. Plant and animal life

§ 27:18. Business customs and practices

§ 27:19. Values

§ 27:20. Transportation, streets and highways

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Chapter 28. Privileged Communications

§ 28:1. The nature of privileged communications

§ 28:2. Criminal cases

§ 28:3. Communications between husband and wife

§ 28:4. Governmental matters

§ 28:5. Attorney and client

§ 28:6. --Crime fraud exception

§ 28:7. Attorney work product and discovery

§ 28:8. Waiver of attorney and client privilege

§ 28:9. Physician and patient

§ 28:10. --Psychotherapist-patient privilege

§ 28:11. Effect of child abuse on psychotherapist and patient privilege

§ 28:12. Clergyman

§ 28:13. Trade secrets

§ 28:14. Accountant and client

§ 28:15. Reporter and source

§ 28:16. Peer review committee member privilege

§ 28:17. Accident report privilege

§ 28:18. Crime reporting privilege

§ 28:19. Hospital records

§ 28:20. Other medical records

§ 28:21. Disqualification due to disclosure

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Chapter 29. Presumptions

§ 29:1. The nature of presumptions and inferences

§ 29:2. Irrebuttable and rebuttable presumptions

§ 29:3. Inferences

§ 29:4. Presumption on presumption; Inference on inference

§ 29:5. Judicial acts and proceedings

§ 29:6. Legislative Acts

§ 29:7. Official powers and duties

§ 29:8. Foreign laws

§ 29:9. Identity of persons from identity of names

§ 29:10. Range of human knowledge

§ 29:11. Presumption of innocence

§ 29:12. Circumstances raising inference of guilt; Flight

§ 29:13. Presumption arising from possession of stolen goods

§ 29:14. Intention that consequences shall result from acts

§ 29:15. Res ipsa loquitur doctrine

§ 29:16. Presumptions of death

§ 29:17. Presumption of validity of marriage

§ 29:18. Presumption of delivery of letter

§ 29:19. Construction and legality of contracts

§ 29:20. Presumptions about individuals

§ 29:21. Presumptions about intoxicating liquors

§ 29:22. Presumption of continuance of a condition

§ 29:23. Presumptions about gifts and joint bank accounts

§ 29:24. Negligence or exercise of care

§ 29:25. Other presumptions created by law

§ 29:26. Rebuttable presumptions

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Chapter 30. Confessions

§ 30:1. Confession defined and distinguished from admission

§ 30:2. Requirements for admissibility of confession

§ 30:3. The Miranda doctrine

§ 30:4. Miranda warnings in particular situations

§ 30:5. Waiver of rights under Miranda

§ 30:6. Admissibility of confessions in general

§ 30:7. Confession implicating several persons

§ 30:8. The voluntariness of a confession or admission

§ 30:9. Requirements of voluntariness--Inducements

§ 30:10. Voluntariness as question for court or jury

§ 30:11. Presumption and burden of proof of voluntariness

§ 30:12. Use of force or fear--Threats

§ 30:13. Confession made while under arrest or in custody

§ 30:14. Confessions in the absence of counsel

§ 30:15. Artifice or deception

§ 30:16. Age, physical or mental condition of confessor

§ 30:17. Former plea of guilty

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Chapter 31. Illegally Obtained Evidence

§ 31:1. Illegally obtained evidence, in general

§ 31:2. Evidence obtained by intercepted communication

§ 31:3. Illegal search and seizure

§ 31:4. Search and seizure in execution of search warrant

§ 31:5. Search and seizure on arrest

§ 31:6. Evidence found in connection with other crimes

§ 31:7. Illegal search, seizure or arrest

§ 31:8. DNA Evidence

§ 31:9. Objections; Motion to suppress or exclude

§ 31:10. Standing to object--Effect of consent

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Chapter 32. Objections to Evidence; Motion to Strike

§ 32:1. Necessity of objection

§ 32:2. The timeliness of the objection

§ 32:3. Effect of failure to object

§ 32:4. Express or implied consent

§ 32:5. Sufficiency of objections

§ 32:6. Proffer of excluded evidence

§ 32:7. Waiver of objection

§ 32:8. Motion to strike inadmissible evidence

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Chapter 33. The View

§ 33:1. View by jury, in general

§ 33:2. Discretion of court

§ 33:3. Civil cases

§ 33:4. Criminal cases

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Chapter 34. Mistrial; Discharge of Jury

§ 34:1. Motion for mistrial, generally

§ 34:2. Grounds for declaring a mistrial

§ 34:3. Discharge for inability of jury to arrive at verdict

§ 34:4. Discharge of jury in criminal cases

§ 34:5. Nolle prosequi

§ 34:6. Result of mistrial declaration

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Chapter 35. Directed Verdict

§ 35:1. Right of court to direct verdict

§ 35:2. Motion for directed verdict

§ 35:3. Consideration of evidence

§ 35:4. Time of motion

§ 35:5. Motion by both parties

§ 35:6. Admissions and inferences

§ 35:7. Circumstances authorizing direction of verdict

§ 35:8. Circumstances precluding directed verdict

§ 35:9. Direction of verdict in criminal cases

§ 35:10. Renewal of motion

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Chapter 36. Damages

§ 36:1. General and special damages

§ 36:2. Actual or compensatory damages

§ 36:3. Exemplary or punitive damages

§ 36:4. Allowance of exemplary or punitive damages

§ 36:5. Consideration of defendant's financial status in awarding punitive damages

§ 36:6. Circumstances authorizing recovery

§ 36:7. Persons liable for punitive or exemplary damages

§ 36:8. Procedural aspects of exemplary or punitive damages

§ 36:9. The amount of exemplary or punitive damages--New trial or remittur

§ 36:10. Punitive damages prohibited in certain cases

§ 36:11. Nominal damages

§ 36:12. Derivative damages

§ 36:13. Certainty of damages

§ 36:14. Foreseeability of damages: direct, proximate or remote consequences

§ 36:15. Duty to prevent or minimize damages--Doctrine of avoidable consequences

§ 36:16. Seat belt defense as avoidable consequence

§ 36:17. Liability for aggravation of an injury

§ 36:18. The collateral source rule

§ 36:19. Damages for future effects of an injury

§ 36:20. Damages in personal injury cases

§ 36:21. Damages for loss of earnings

§ 36:22. Parents' recovery of damages for injuries to child

§ 36:23. Recovery of damages for injury to spouse

§ 36:24. Benefit of the bargain rule

§ 36:25. Damage to personal property

§ 36:26. Damage to real property

§ 36:27. Damages to trees and agriculture

§ 36:28. Damages for construction defects

§ 36:29. Damages to rental property

§ 36:30. Damages recoverable under survival statute

§ 36:31. The Wrongful Death Act

§ 36:32. "Survivors" under the Wrongful Death Act

§ 36:33. Admissibility of evidence of remarriage in wrongful death actions

§ 36:34. Evidence of marital discord in wrongful death actions

§ 36:35. Expenses incurred--Personal injury

§ 36:36. Expenses incurred in contract actions

§ 36:37. Attorney fees

§ 36:38. Profits

§ 36:39. Anticipated or prospective profits

§ 36:40. Interest

§ 36:41. Mental anguish and suffering

§ 36:42. Damages in breach of contract cases

§ 36:43. Excessive or inadequate damages

§ 36:44. Liquidated damages and penalties

§ 36:45. Instructions on damages

§ 36:46. Set-off

§ 36:47. Caps on damages

§ 36:48. Damages in medical liability claims

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Chapter 37. Criminal Trials

§ 37:1. The rights of the accused, generally

§ 37:2. Discovery

§ 37:3. Right of jury trial

§ 37:4. Waiver of right to jury--Withdrawal

§ 37:5. Number of jurors

§ 37:6. Right to counsel, generally

§ 37:7. Ineffective counsel

§ 37:8. Waiver of right to counsel

§ 37:9. Right to self-representation

§ 37:10. Limitation of argument of counsel

§ 37:11. State's argument

§ 37:12. Right to interpreter

§ 37:13. Right to appointed expert

§ 37:14. The right to be present during trial

§ 37:15. Waiver of right to be present

§ 37:16. The accused's appearance in court

§ 37:17. Right to judge's presence at voir dire

§ 37:18. Right to fair trial--Pretrial publicity

§ 37:19. Public trial--Broadcasting court proceedings

§ 37:20. Consolidation of related offenses

§ 37:21. Severance of offenses, generally

§ 37:22. Severance involving timing of crimes

§ 37:23. Severance of defendants

§ 37:24. Motion for severance

§ 37:25. Continuances

§ 37:26. Immunity

§ 37:27. Custody and restraint of accused

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Chapter 38. Criminal Trials—Pleas

§ 38:1. Pleas, generally

§ 38:2. Presence of defendant

§ 38:3. Plea agreements--Bargaining, generally

§ 38:4. Duty of prosecuting attorney in plea bargaining

§ 38:5. Duty of defense counsel in plea bargaining

§ 38:6. Ineffective assistance of counsel

§ 38:7. Voluntariness of plea

§ 38:8. Duty of trial court in plea bargaining

§ 38:9. Plea of not guilty

§ 38:10. Plea of guilty

§ 38:11. Withdrawal of guilty plea

§ 38:12. Effect of plea of guilty

§ 38:13. Plea of guilty to lesser included offense or offense divided into degrees

§ 38:14. Plea of nolo contendere

§ 38:15. Pleading to other charges

§ 38:16. Factual basis for plea

§ 38:17. Vacation of plea

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Chapter 39. Criminal Trials—Defenses

§ 39:1. Use of force in defense of person

§ 39:2. Stand Your Ground

§ 39:3. Unintentional death of third person

§ 39:4. Use of force in defense of others

§ 39:5. Use of force by aggressor

§ 39:6. Use of force in making arrest--During custody

§ 39:7. Resisting arrest

§ 39:8. Defense of habitation or person therein

§ 39:9. Battered spouse syndrome

§ 39:10. Insanity

§ 39:11. Notice and appointment of experts

§ 39:12. Testimony

§ 39:13. Alibi

§ 39:14. Coercion or duress

§ 39:15. Entrapment

§ 39:16. Guilt of another person

§ 39:17. Voluntary intoxication

§ 39:18. Accident and misfortune

§ 39:19. Selective prosecution

§ 39:20. Infancy

§ 39:21. Lack of intent

§ 39:22. Advice of counsel

§ 39:23. Miscellaneous defenses

§ 39:24. Necessity

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Chapter 40. Criminal Trials—Judgment and Sentence

§ 40:1. Rendition of judgment

§ 40:2. Pronouncement and entry of sentence

§ 40:3. Sentencing hearing

§ 40:4. Separate sentencing for separate offenses

§ 40:5. Determination of separate offenses

§ 40:6. Exceptions to separate sentencing--Lesser included offenses

§ 40:7. Propriety of single or general sentence for multiple offenses

§ 40:8. Sentences as concurrent or consecutive--Requirement of certainty

§ 40:9. Sentencing guidelines

§ 40:10. Postconviction motions

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Chapter 41. Instructions

I. In General

§ 41:1. Instructions, generally

§ 41:2. Standard jury instructions in civil cases

§ 41:3. Requests in general--Necessity

§ 41:4. ----Requisites, time, and settlement

§ 41:5. Disposition of requests

§ 41:6. Phrasing of instructions

§ 41:7. Time and manner of giving instructions

§ 41:8. Sufficiency of instructions

§ 41:9. Applicability to issues of case

§ 41:10. Invading the province of the jury

§ 41:11. Instructions as to damages, generally

§ 41:12. --Allocation of damages

§ 41:13. --Future expenses and earning capacity

§ 41:14. --Reduction to present value

§ 41:15. --Collateral source rule

§ 41:16. --Effect of taxes

§ 41:17. Instructions as to evidence--Presumptions and inferences

§ 41:18. ----Instructions as to defenses

§ 41:19. Violation of statutory standard as evidence of negligence

§ 41:20. Contributory negligence or concurrent cause

§ 41:21. Res ipsa loquitur

§ 41:22. Evidence admissible for limited purpose

§ 41:23. Instructions as to preponderance of evidence in civil cases

§ 41:24. Instructions as to reasonable doubt in criminal cases

§ 41:25. Witnesses--Credibility

§ 41:26. Objections to instructions

§ 41:27. Correcting erroneous instructions

§ 41:28. Request by jury for reinstruction

II. Special Considerations for Criminal Cases

§ 41:29. In general

§ 41:30. Elements of offense

§ 41:31. Failure of defendant to testify or call witness

§ 41:32. Instructions on defendant's theory

§ 41:33. Lesser included offenses

§ 41:34. Instruction as to punishment

§ 41:35. Instructions as to interpretation and effect of evidence

§ 41:36. --Circumstantial evidence

§ 41:37. Reinstruction of jury

§ 41:38. Instructions to deadlocked juries

§ 41:39. Aggravating or mitigating factors

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Chapter 42. Conduct of the Jury

§ 42:1. Selection of foreperson; duties of court officers

§ 42:2. Separation of jury in criminal cases

§ 42:3. Misconduct of jurors

§ 42:4. Juror's failure to disclose information upon voir dire examination

§ 42:5. Inattention to proceedings

§ 42:6. Reception of evidence out of court

§ 42:7. Independent Research

§ 42:8. Premature discussion of case

§ 42:9. Communications between jurors and judge

§ 42:10. Communications between jurors and clerk, bailiff, prosecutor or third parties

§ 42:11. Deliberations of the jury

§ 42:12. Taking evidence and notes to jury room

§ 42:13. Taking charges, forms of verdict, and instructions to jury room in criminal case

§ 42:14. Repeating testimony

§ 42:15. Further instructions after submission of case

§ 42:16. Inquiries by jury

§ 42:17. Urging agreement

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Chapter 43. Verdict

Research References

§ 43:1. In general

§ 43:2. Rendition of verdict in criminal case

§ 43:3. Sealed verdicts

§ 43:4. Polling the jury

§ 43:5. Form and content of verdict

§ 43:6. Objections to form or inconsistency of verdict

§ 43:7. Necessity for writing--Signature of foreperson

§ 43:8. Requirements for validity of verdict

§ 43:9. Two or more plaintiffs or defendants

§ 43:10. Quotient verdicts

§ 43:11. Two or more issues

§ 43:12. Multiple offenses and counts--Inconsistent counts, degree of offense

§ 43:13. Designating parties

§ 43:14. Special verdicts

§ 43:15. Revising or amending verdicts in civil cases

§ 43:16. Correcting verdicts in criminal cases

§ 43:17. Recalling the jury

§ 43:18. Interviewing jurors

§ 43:19. Impeachment of verdict

§ 43:20. New trial

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Chapter 44. The Judgment

§ 44:1. Rendition

§ 44:2. Form and contents

§ 44:3. Persons entitled and subject to judgments and decrees

§ 44:4. Records

§ 44:5. Void judgments

§ 44:6. Clarification of judgment

§ 44:7. Default judgments, generally

§ 44:8. Vacation of judgment

§ 44:9. JNOV

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