Professional Documents
Culture Documents
Mpre Outline
Mpre Outline
RULE: States may restrict the practice of law to those who are members of the bar of that state
Pro Hac Vice: ability to appear in a state where you are not admitted for the sole purpose of that particular
case (up to court’s discretion)
BAR ADMISSION
RULE: Criteria for admission to bar must have a rational relationship to fitness to practice law
Educational and testing qualifications are allowed
Citizenship qualifications are NOT allowed
Good moral character qualifications are allowed
Political belief restrictions are NOT allowed
o EXCEPTION: refusal to swear allegiance to constitution of U.S.
o EXCEPTION: actively affiliating with an organization, knowing of its illegal objectives, and with specific
intent to further those objectives
Denying membership based on applicant giving false statements, concealing information, or failing to
answer legitimate bar questions is allowed
RULE: Attorneys cannot aid a non-lawyer in activities that constitute the unauthorized practice of law
EXCEPTION: can help a pro se non-lawyer represent himself/herself
RULE: Attorneys cannot practice in jurisdictions where they are not admitted
EXCEPTION: attorneys can practice in a jurisdiction where they are not admitted if the case arises out of a
jurisdiction where they are admitted
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RULE: Attorneys CANNOT enter into a partnership with non-lawyers if any part of the partnership’s business is the practice
of law
RULE: Attorneys have a duty to make reasonable efforts to supervise subordinates and make sure they comply with the
rules of professional responsibility
Note: includes lawyer AND non-lawyer subordinates
RULE: Attorneys are responsible for ethical violations of lawyer AND non-lawyer subordinates
Supervising attorneys can be held responsible for a subordinate’s unethical behavior if a supervising attorney
orders or ratifies the conduct OR knows of the unethical behavior and does not act
RULE: If one attorney in an office is disqualified, all attorneys in the office are disqualified UNLESS:
Disqualification is because of attorney’s own personal interests AND representation would not interfere with
representation by other lawyers in the firm OR
Screening:
o Disqualified lawyer is screen and apportioned no part of the fee AND
o Former client is notified AND
o Certification of compliance is provided
RULE: A lawyer may represent multiple parties to a lawsuit so long as he/she can represent them effectively AND they all
consent
NOTE: An attorney representing multiple parties CANNOT participate in an aggregate settlement or guilty plea
UNLESS each client consents in writing after being informed of all agreements
RULE: A lawyer CANNOT give financial assistance to a client in connection with contemplated or impending litigation
EXCEPTION: a lawyer may pay court costs for indigent clients
EXCEPTION: a lawyer may advance court costs to a client in a contingency case
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RULE: A lawyer may enter into a business deal with a client IF:
Terms of transaction are fair and reasonable AND
Terms are disclosed in writing in a manner the client can reasonably understand AND
Client is advised in writing to seek the opinion of another attorney and given the opportunity to do so AND
Client consents in writing
RULE: An attorney CANNOT acquire literary or media rights to a client’s story prior to completion of representation
RULE: A lawyer CANNOT acquire a proprietary interest in a cause of action or subject of litigation
EXCEPTION: lien to secure a lawyer’s fees or expenses
EXCEPTION: reasonable contingency fees
RULE: A lawyer CANNOT act as an advocate in a trial where he/she is likely to be a witness
EXCEPTION: testimony relates to an uncontested issue
EXCEPTION: testimony relates solely to the nature and value of legal services rendered
EXCEPTION: where disqualification of the lawyer would result in a substantial hardship to the client
RULE: An attorney CANNOT have a sexual relationship with a client UNLESS a consensual sexual relationship existed
between them before the attorney-client relationship began
RULE: An attorney CANNOT knowingly represent a person in the same or substantially related matter in which a firm with
which the lawyer was formerly associated had previously represented a client
Whose interests are materially adverse to that person AND
About whom the lawyer acquired confidential information that is material to the matter UNLESS
o The client gives informed consent in writing
RULE: An attorney who has formerly represented a client in a matter OR whose present or former firm has formerly
represented a client in a matter CANNOT thereafter use information to the disadvantage of the former client or reveal
information relating to the representation EXCEPT as allowed by the model rules (duty of confidentiality is permanent)
RULE: In dealing with an organization’s officers, directors, and employees, the attorney MUST explain the identity of the
client if the lawyer knows or should know that the organization’s interests may conflict with the individual’s interests
RULE: If an attorney for an organization believes the entity is violating the law, the attorney should act as reasonably
necessary to protect the entity
Steps an attorney should take:
1. Ask the entity to reconsider the matter
2. Refer the matter to higher authority within the organization
3. If the highest authority fails to take timely appropriate action, an attorney may report the information to
appropriate persons outside the organization as reasonably necessary to prevent harm to the
organization
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DUTY OF COMPETENCE
RULE: An attorney has a duty to provide competent representation to a client (MUST act with reasonable diligence)
RULE: Confidential information is any information an attorney learns relating to the representation of a client
NOTE: includes information obtained from clients, prospective clients, or others
RULE: A lawyer may reveal confidential information relating to representation of a client if the lawyer reasonably
believes doing so is necessary to:
Prevent reasonably certain death or substantial bodily harm
Prevent the client from committing a crime or fraud that is reasonably certain to result in substantial injury to
the financial interests or property of another AND in furtherance of which the client has used or is using the
lawyer’s services
Prevent, mitigate, or rectify substantial injury to the financial interests or property of another that is reasonably
certain to result or has resulted from the client’s commission of a crime or fraud in furtherance of which the
client has used the lawyer’s services
Secure legal advice about the lawyer’s compliance with the rules of professional conduct
Establish a claim or defense on behalf of the lawyer in a controversy between the lawyer and the client
Establish a defense to a criminal charge or civil claim against the lawyer based upon conduct in which the client
was involved
Respond to allegations in any proceeding concerning the lawyer’s representation of the client
Comply with other laws or court orders
If the client gives informed consent
RULE: An attorney cannot keep, hide, or alter the fruits or instrumentalities of a crime
RULE: An attorney who has knowledge that a client will or has committed perjury should:
1. Urge the client to rectify the fraud
2. If the client refuses, the lawyer must seek to withdraw
3. If withdrawal is denied, the lawyer should disclose the confidential information as is necessary to rectify the
fraud
RULE: An attorney MUST make reasonable efforts to expedite litigation consistent with the interests of the client
RULE: An attorney CANNOT seek to influence a judge or jury in a manner prohibited by law
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DUTY OF CANDOR TO A TRIBUNAL
RULE: An attorney cannot make a false statement of material fact or law to a tribunal OR fail to correct a false statement
of material fact or law previously made to a tribunal
RULE: An attorney MUST disclose a material fact when disclosure is necessary to avoid assisting a criminal or fraudulent
act by the client
RULE: An attorney CANNOT offer evidence that the lawyer knows to be false
RULE: An attorney MUST disclose adverse legal authority that is on point and from the controlling jurisdiction
RULE: An attorney MUST inform the tribunal of all material facts in an ex parte proceeding
DUTIES OF PROSECUTORS
RULE: Prosecutors owe special duties:
To ONLY prosecute where there is probable cause
To make timely disclosure of ALL exculpatory evidence
To make sure the accused has been advised of the right to counsel AND given a reasonable opportunity to obtain
counsel
To not seek a waiver of rights from an unrepresented person
To not subpoena another lawyer for a grand jury or other criminal proceeding UNLESS:
o The prosecutor reasonably believes that information sought is privileged AND
o The evidence is essential to the successful completion of the proceeding AND
o There is no alternative source of information
To not make public statements that have a substantial likelihood of heightening public condemnation of the
accused
If a prosecutor knows of new credible evidence creating reasonable likelihood that the defendant did not
commit a crime for which he/she was convicted, the prosecutor MUST undertake further investigation and
disclose the information to the defendant and the court
RULE: An attorney MUST keep a record of client funds for at least five years after representation
RULE: An attorney CANNOT make a frivolous discovery request OR fail to comply with discovery in good faith
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RULE: An attorney CANNOT make a false statement of material fact or law to a third party
RULE: An attorney who receives a document relating to the representation of the lawyer’s client knows or reasonably
should know the document was inadvertently sent MUST promptly notify the sender
TRIAL TACTICS
RULE: An attorney CANNOT allude to any matter that is not supported by admissible evidence
RULE: An attorney CANNOT assert personal knowledge about the justness of a cause or personal knowledge of the facts
UNLESS the attorney is testifying as a witness
SCOPE OF REPRESENTATION
RULE: The client controls the ends and the attorney controls the means
RULE: An attorney may limit the objectives of representation if it is reasonable under the circumstances AND the client
gives informed consent
RULE: The attorney may seek appointment of guardian if the attorney believes the client cannot adequately represent
his/her own interests
RULE: An attorney CANNOT settle malpractice claims without advising the client in writing to see another attorney
RULE: An attorney may serve as an officer, director, or member of a legal services organization, even if the organization’s
interests are adverse to the interests of the lawyer’s clients
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ATTORNEY AS ADVISOR
RULE: An attorney CANNOT counsel a client to engage in or assist a client in engaging in conduct that the attorney knows
to be criminal or fraudulent
RULE: An attorney can discuss the legal consequences of any proposed course of conduct with a client and may assist a
client to determine the meaning and application of the law
RULE: An attorney MUST give candid advice and may refer not only to the law, but also to moral, economic, social, and
political considerations
RULE: An attorney can communicate with someone who is not represented by counsel but CANNOT give legal advice OR
represent that the attorney is disinterested
RULE: An attorney CANNOT communicate with a juror during trial EXCEPT during official court proceedings
RULE: An attorney can contact a juror after trial UNLESS prohibited by law OR if the jury indicates a desire to not be
communicated with
NOTE: there must be no harassment or misrepresentation
RULE: An attorney CANNOT give court personnel any gifts UNLESS doing so is normal social hospitality
RULE: An attorney CANNOT make statements that he/she knows are false OR make statements with reckless disregard as
to the truth to judges and judicial officers
RULE: Attorneys CANNOT engage in in-person solicitation of clients for profit (includes live telephone and real-time
electronic communication)
EXCEPTION: an attorney can solicit business from other lawyers
EXCEPTION: an attorney can solicit business from family members OR those with whom the attorney has a close
relationship
EXCEPTION: an attorney can solicit business from a person the lawyer has a prior business relationship with
RULE: Attorneys cannot solicit if a prospective client makes it known that he/she does not want to be solicited
RULE: Attorneys MUST remove their names from the firm name if they enter public service
RULE: Law firms can use trade names if they are not misleading AND do not imply a false connection to government
RULE: The name of the firm CANNOT represent that there is a partnership if no partnership actually exists
FEES
RULE: An attorney’s fee MUST be reasonable
Factors to consider:
o Time and skill required
o Extent of preclusion of other legal work
o Fee customarily charged for similar work in the area
o Amount charged
o Experience of the attorney
Fees should be set out as soon as possible in the course of representation (preferably in writing)
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RULE: An attorney can charge a contingency fee IF the agreement is in writing AND the attorney notifies the client of the
client’s responsibility for expenses
Criminal cases CANNOT be handled on a contingency basis
An attorney cannot take a domestic relations case where the fee is contingent on divorce, amount of alimony, or
amount of property
RULE: An attorney can split fees with attorneys who are not in the same firm if:
The division is in proportion to the services performed by each lawyer OR each lawyer assumes joint
responsibility for the representation AND
The client agrees to the arrangement, including the share each lawyer will receive AND
The agreement is confirmed in writing AND
The total fee is reasonable
RULE: An attorney CANNOT enter into agreements that restrict the ability of him/her to practice after the termination of
their employment
DISQUALIFICATION OF JUDGES
RULE: A judge can be disqualified IF:
The judge has personal knowledge of disputed evidentiary facts
The judge served as a lawyer in the matter in controversy
The judge has a financial interest in the case, including if a party or lawyer made a campaign contribution larger
than an amount designated by law
o Includes judge, judge’s spouse, children, parents, or family members living in judge’s home
o Does NOT apply to judges who share the same interests as everyone in the community
o Applies to legal and equitable interests
The judge or a family member is involved in the case
o If the judge is a party or an officer, director, or trustee of a party
o If the judge is a lawyer in the proceeding
o If the judge has more than a de minimis interest that can be substantially affected
Applies to relationships of the third degree EXCEPT cousins
o The judge is likely to be a material witness
EXCEPTION: remittal (parties voluntarily allow judge to participate)
o Judge must disclose on record the basis for disqualification AND
o All parties must voluntarily agree for the judge to participate AND
o Agreement of the parties must be on the record
EXCEPTION: rule of necessity (if all judges in a jurisdiction are disqualified, then any judge can hear the case)
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RULE: A judge MUST avoid and MUST require attorneys to avoid expressing bias based on race, origin, religion, gender,
age, disability, sexual orientation, or socio-economic status
RULE: A judge MUST dispose of all judicial matters promptly, efficiently, and fairly
RULE: A judge CANNOT commend or criticize jurors for their verdict EXCEPT in a court order or opinion
RULE: A judge CANNOT disclose or use any nonpublic information gained in a judicial capacity
RULE: A judge CANNOT make comments about any pending proceeding that can be reasonably expected to affect its
outcome
RULE: A judge can serve in a charitable or civic organization if it does not reflect adversely on the judge’s impartiality
The organization must NOT be for the financial or political gain of its members
A judge CANNOT participate in fundraising or membership solicitation OR allow the prestige of the judicial office
be used for these purposes
A judge CANNOT participate in an organization if the organization is likely to be involved in litigation that would
come before his court
RULE: A judge CANNOT hold membership in any organization that practices invidious discrimination based on race, sex,
religion, or nation origin
RULE: A judge CANNOT appear as a character witness unless subpoenaed or testify at a public hearing unless it concerns
the law or the legal system
RULE: A judge CANNOT engage in financial transactions that risk a conflict of interests
EXCEPTION: a judge can serve as an officer in a family member’s closed corporation
RULE: A judge CANNOT accept and MUST urge family members to not accept gifts from those likely to appear before the
judge
EXCEPTION: gifts with little intrinsic value
EXCEPTION: gifts incidental to public testimonials from publishers or at bar related functions
EXCEPTION: ordinary social hospitality
EXCEPTION: loans from lending institutions that are in the regular business of loaning money and on the same
terms that are available to non-judges
RULE: A judge can receive compensation for their non-judicial conduct where permitted
RULE: A judge MUST comply with the law in all of his activities
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JUDICIAL POLITICAL CONDUCT
RULE: A judge and judicial candidates CANNOT:
Hold office in a political organization
Publically endorse or oppose candidates for office UNLESS it is for the same judicial office as the judge
Make speeches on behalf of a political organization
Attend political gatherings
Solicit funds or make contributions to candidates for political office
Seek or accept endorsements from political organizations
Use court staff or facilities for their campaign
Appoint someone to a salaried position if the person made more in a contribution than specified by law
RULE: A judge MUST resign from the bench if running for non-judicial office
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