Index

• Pages: 929-944
• Author: Thomas J. Farrell,Brandon D. Minde

INDEX

I-1

INDEX

References are to sections and form numbers.

A

Abandonment

Search and seizure, §§7:20–7:22

Acquittal

Judgment of acquittal notwithstanding the

verdict, §21:11; Form 21–4

Motions, §21:11; Forms 20:190, 21-4

Sentencing hearings, §22:83

Actions

After criminal proceedings, §19:01

Answers by proxy, §19:42

Avoiding, §19:40

Before criminal proceedings, §19:02

During criminal proceedings, §19:02

Fifth Amendment protections.

See Fifth Amendment

General denial, entry of, §19:41

Information sharing, §§19:20, 19:21

Organizations, §§19:10–19:12

Prosecutorial misuse, §19:03

Protective orders, for, §19:43

Staying, §19:44; Form 19–4

Tax investigations, §§19:31, 19:30

Testimony, avoidance of, §19:53

Administrative Proceedings

Fifth Amendment protections, §8:82

Forfeiture, §11:11

Admissions

Avoiding, §19:52

FRE 408 and, §19:52

Agency Defense

Trials, §20:204

Aggravated Assault

Preliminary hearing, cross-examination, §10:35

Agreements. See Contracts and Agreements

Alcohol Use

Bail and pretrial release conditions, §4:54

Alibi Defense

Trials, §20:205

Allen Charge

Trials, §20:256

Anders Briefs

Appeals, §24:06; Forms 24–5, 24-6

Answers by Proxy

Actions, §19:42

Appeals

“Active” benches, §24:63

Anders briefs, §24:06; Forms 22–5, 22–6

Bail and pretrial release, §4:80

Brief, form of, §24:53; Forms 22–8, 22–9

Calendaring notice, Form 24–4

Collateral orders, §24:10

Communication with client, §24:07

Continued representation, §§24:81, 24:03

Decision to appeal, §24:05

Discretionary appeals, §§24:81, 24:80

Grounds for, §24:50

Harmless error, §§24:70–24:73; Form 24–9

Interlocutory appeals, §§24:11, 24:10

Mandamus, §24:11

Notice of appeal, 24:04; Form 24–1

Objections, raising, §§24:20–24:33

Oral arguments, §§24:60–24:63

Prohibition, writs of, §24:11

Record, importance of, §24:01

Record on appeal, §24:51; Form 24–7

Rulings vs. compromises, applicability of, §24:34

Scheduling notice, Form 24–3

Standards of review, §24:52

Timing, §§24:02, 24:54; Form 24–2

Waiver, §§24:41, 24:40, 17:31

Appearances

Habeas corpus petition, Form 3–3

Initial appearances

generally, §§3:20–3:22

- AR -

Criminal Defense Tools and Techniques I-2

checklist, Form 3–2

delays, §§3:50–3:52; Form 3–3

habeas corpus petition, Form 3–3

plea bargaining at, §3:30

Joint appearances, §§1:40–1:42

Media at, §3:42

Medical needs, §3:41

Mental evaluations, §3:40

Notice

federal, Form 1–5

intent to testify before a grand jury, Form 3–1

state, Form 1–4

Plea bargaining, §§3:30–3:32

Prosecution witnesses at, §3:43

ARD Applications

Plea bargaining, Form 17–1

Arraignment

Attorney’s functions at, §3:22

Checklist, Form 3–2

Initial appearance, compared, §3:21

Plea bargaining at, §3:31

Arrest

Arrest warrant, §3:01.2

“Finding” client after arrest, §3:03

Illegal arrest, consequences of, §3:04

“Journey” of defendant, §3:01

Minor oenses, §3:02

Police post-arrest investigations, §§3:10–3:12

Probable cause, §3:01.1

Arrest of Judgment

Post-trial motions, §21:13

Attorney-Client Privilege

Client interviews, §1:14

Dealing with the media, §1:34

E-mail, §1:33

Jail rules, §1:31

Preserving condentiality, §1:30

Representation letters, Form 1–1

Telephone conversations, §1:32

Text messages, §1:33

Attorneys

Advice-of-counsel defense, §20:203

Appeal representation, §§24:81, 24:03

Arraignment, functions at, §3:22

Bail and pretrial release, role with bail agency, §4:32

Bail recommendations, §18:20

Client as witness, §18:02

Client interviews. See Client Interviews

Consultations, §1:08

Cooperating, client pressure to, §1:06

Cooperating witnesses.

See Witnesses and Testimony

Counseling clients, §18:05

Criminal process stage of client, §1:04

Defense access to client, §18:24

Finding cases, §1:01

Finding clients, §1:02

Ineective assistance, §21:17

Informing authorities about representation, §1:03

Initial appearance, function at, §3:22

Investigations, participation in, §6:12

Liaison with police and prosecutor, §18:23

Lineups, functions at, §9:06

Meeting clients, §1:07

Motions to quash, §18:21; Forms 18–1, 18–2

“Packaging” the case for prosecution, §18:12

Police involvement in case, §18:11

Police post-arrest investigations, role in, §3:12

Police protection for clients, §18:20

Post-release protection, §18:25

Private prosecutions, §18:04

Process explanations to clients, §18:10

Prospective clients, §1:08

Representation agreements.

See Representation Agreements

Right to counsel. See Right to Counsel

Role of, §18:01

Silence of client, §1:05

Victims at sentencing, representing, §§18:40–18:42

Victim’s rights, §18:03

Whistleblowers, §18:22

Attorneys’ Fees

Adjustments to according to the case, §2:17

Agreement to pay, Form 19–2

Billing, §2:16

Cash payments, §2:14

Contingent fees, §2:10

Employers advancing, §19:12

Estimating the retainer, §2:12

Evergreen retainers, Form 2–3

Flat fee billing letter, Form 2–2

Flat fees, §2:10

Forfeiture, §11:20

Hourly billing letter, Form 2–1

Hourly fees, §2:10

Indemnication agreements, Form 19–1

Nonrefundable retainers, §2:13

Refundable retainers, §2:11

Representation agreements.

See Representation Agreements

Retainers

generally, §2:10

estimating, §2:12

evergreen retainers, Form 2–3

nonrefundable, §2:13

refundable retainers, §2:11

Third party payors, §2:15

Types of arrangements, §2:10

Automobiles

Accidents and client interviews, §1:23