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Case Studies

This commercial litigation file presents a dispute between the buyer and seller of a company engaged in the sale of computer hardware and software. The case is available in three levels of difficulty (Nylon Pecan - breach of contract; Nylon Walnut - breach of contract and fraud; and Nylon Oak - multi-defendant, breach of contract, conspiracy, and fraud, with experts), for attorneys with different levels of experience, and each level file is set up for both deposition training and courtroom skills training. Interesting personalities, close questions of expert accounting, and intrigues among the witnesses make these files exciting and real for the participants. A full curriculum, for first through seventh year associates, can be supported by this one file with its variations. (Available as of January 1, 2008.)

A servicewoman injured in Iraq sues the manufacturer of her construction vehicle for its failure to design and include additional protective armor. The manufacturer claims that its contract with the government did not allow it to make such improvements, and therefore it is protected by the government contractor defense. Interesting fact questions are raised in this case which comes right out of today’s headlines and presentation of the evidence requires the attorneys to demonstrate sensitivity to the plaintiff’s and defendant’s emotion-laden positions. Where young attorneys need training in treating witnesses as people—and not merely as containers of facts—this case file is very challenging and effective. (Available now.)

This complex commercial case file presents a dispute among companies who are the potentially responsible parties at a major PCB SuperFund site. In order to minimize the burden of preparation, the case is presented after the EPA has settled with Magneto Corp., the largest PRP, and now Magneto seeks contribution from its three neighbors. Who touched the PCB’s and the other pollutants and what are their theories and levels of responsibility are the questions that allow the participants to hone their advocacy skills. As is typical of files from Trial Run Inc., the personalities of the witnesses make the examinations real and exciting for the lawyers. Expert forensic accounting witnesses are included so that very advanced training can be provided. A complete curriculum, from deposition training through advanced and expert witness examination can be supported by this single file. (Available now.)
This motions practice and oral argument case file presents the participants with two interesting motions in limine: a motion for exclusion of an expert in an antitrust case involving competing cell phone products, for failure to consider all available data, and a motion to compel discovery of details of a current engagement by the opposing expert, which appears to use the same methodology as used in this case. Portions of depositions and extracts from “learned treatises” are included to provide materials to bolster the participants’ arguments to the trial court. To make this exercise especially efficient, a limited number of cases is provided (including Daubert and Kumho-Tire) so that the emphasis remains on advocacy, rather than research. If a client desires, a writing exercise program can be run off the same case file, two weeks before the oral argument program.(Available now.)
This small case file is intended to provide young attorneys with an opportunity to analyze a simple dispute between a neighborhood and a construction company that is running trucks through the neighborhood to a nearby building site. Whether a TRO should issue is the question presented to the local court, and the students work in small groups to decide what to present and how to present it. The materials allow an appeal of the denial of the TRO, so that the differences between argument to a trial court and argument to an appellate court can be discussed.

The following books are authored or co-authored by the Trial Run partners, and they are available for purchase.
Daubert Rules by David M. Malone
Deposition Rules, Expert Rules (pda version also available) by David M. Malone
The Effective Deposition by David M. Malone and Peter T. Hoffman
Effective Deposition Defense Rules by David M. Malone
Effective Expert Testimony by David M. Malone and Prof. Paul Zwier
Persuasive Expert Testimony (DVD) by David M. Malone
Exhibit Rules by David M. Malone and Prof. Paul Zwier
Expert Rules
by David M. Malone and Prof. Paul Zwier
Federal Rules of Evidence by David M. Malone
Federal Rules of Evidence with Comment by David M. Malone and Warren Radler

From time to time, Trial Run Inc. will present useful and timely articles on topics related to litigation. Check here monthly to review new additions. This month we are pleased to present our recent article on deposing an expert on reliability grounds extending far beyond the Daubert and Kumho Tire cases. Click on the title to view the article.
The Daubert Deposition Dance: Retracing the Intricacies of the Expert's Steps
by David M. Malone and Ryan M. Malone
How to depose an expert on reliability grounds. This article focuses on extending far beyond the Daubert and Kumho Tire cases.
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