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James W. Quinn and David J. Lender are partners with Weil, Gotshal & Manges LLP, who have both chaired the big firm's litigation department at different times. They have collaborated on a guide, Countdown to Trial, available on the Weil website here.


These are some key points made by Quinn and Lender that are good advice even if they are not entirely obvious to support teams with considerable trial experience.


· “no time is more critical for preparation of a successful jury trial in a complex case than the 30 days before trial commences—the countdown to trial . . . Trial lawyers have many things to do in that month. First and foremost, a massive litigation that may have millions of pages of documents and thousands of pages of deposition testimony must be distilled to a simple but thematic story for the jury. Paring down the case and focusing on only those facts and legal issues that really matter are crucial to a winning presentation. Among the host of topics a trial team must consider in the countdown to trial, three critical points should always be at the forefront:

(1) simplicity

(2) consistency

(3) credibility

Whether the issue is how many trial exhibits to have, which video deposition clips to use, or which witnesses to present and in what order, an effective trial team will present it all in a simple, consistent, and credible manner.”


In my own experience it's necessary to spend at least a month preparing for a trial. Keep in mind that the team is working towards preparing a very direct and clear message, and will not want to get lost in the weeds.


· “Nothing can damage your credibility more before a jury than waiting for exhibits to be located, especially as unexpected changes occur ‘on the fly’ during a cross-examination.”


It's crucial that there be no delay in presenting exhibits - whether on the laptop of the trial tech in the hot seat, or from the hard copy files that a paralegal has on hand in the courtroom. Stay focused on the witness examinations and make sure there is no digital lag or scrambling through files.


· “Put the most important exhibits in the first 25 slots of the trial exhibit list, assuming the court you are in will permit pre-marking of exhibits. Some counsel put their exhibits in some other order, such as chronological order, anticipated order of presentation, or alphabetical order. This is a mistake. A trial team will appear more organized if it is constantly referring back to exhibit 1 or 2, as opposed to exhibit 267 or 388”.


Different categories of documents may be assigned different number ranges on an exhibit list, but testimony may be elicited more smoothly if the attorneys, judge, and trial tech can easily recall 10 or 12 documents by exhibit number which are used for multiple witnesses.


· “There is nothing more damaging to a witness’s credibility than when he or she says one thing on the stand, and then a second later, the jury is shown a video of that witness saying exactly the opposite.”


· “The most powerful depositions played to the jury are single admission clips, where you identify who the witness is, why the witness is important, and then play the admission for the jury. Try to limit the video to 5 minutes if possible, and it should almost never be more than 15 minutes. Some counsel play hours and hours of videotaped deposition during trial. This tack is not persuasive, and such videos are largely ignored. It can also undermine your credibility before the jury.”


Don't turn down the lights and play back clips of deposition testimony without comment. Have a cheat sheet of video clips that can be pulled up as needed for impeachment.


· “In most cases, we believe that direct examinations should last no more than an hour (and preferably less) and focus on a handful of core issues. They need to have a beginning, which identifies who the witness is and why he or she is important to the story; a middle that lays out the core factual testimony; and an end that culminates in a key point. We have been involved in many trials in which an adversary uses too much time with a witness and fails to make crisp points during the examination, leaving the entire courtroom to wonder what points the witness was trying to make. These types of rambling exams are easy to undermine with a pointed cross-examination because the jury will easily understand the purpose of the cross, unlike the direct.”


· “Most complex cases involve presentations that use technology, such as Trial Director or Summation. Although generally it is best to have an associate who has lived with the case be responsible for running this technology during trial, it is critical that whoever is responsible for this task be familiar with the facts and core themes of the case. . . Many trial teams hire an outside consultant to be responsible for running the technology system in the courtroom. This is a huge mistake, unless the consultant becomes fully integrated into the trial team and learns the case as well as any other team member.”


I haven't seen many associates operating Trial Director, but Quinn and Lender make a fair point. Attorneys will often not take the time to learn how to coordinate with a trial tech, and need to recognize that they will not be able to pull documents by referring to them by other than the exhibit number.


 
 

The United States District Court for the District of Minnesota has evidence presentation systems installed in nine of its courtrooms. Its courtroom technology guide posted here, provides a good account of how courtrooms can be set up to facilitate electronic presentations for trials.


Keep in mind these points when preparing presentations for trials taking place in the District of Minnesota, or elsewhere. Courts that have taken the time to think carefully about electronic presentations will follow the lead of the District of Minnesota.


1. The Court's information services department will provide training upon request.


2. A control panel for the audio/visual system, and a document camera (or ELMO) will be stored on an evidence presentation or Nomad cart that can be moved around the courtroom if necessary.


3. The Nomad cart should have video and audio cables. The District of Minnesota uses a VGA cable and a 3.5 mm male to male stereo audio cable. You will need to determine if your laptop needs converters for these cables.


4. The control panel is used to switch between a laptop, a VCR, a DVD player, a cassette player, or the document camera. It can also be used to adjust the volume of the audio system and modify the settings on the ELMO.


5. The ELMO should have a 'freeze' button, which will allow the image shown on the courtroom monitors to be fixed, while the next hard copy document is positioned for display.


6. Look to see if the ELMO has a preview screen which will indicate how the image will look when presented to the jury.


7. Some ELMOs use a laser to assist with the centering of a document.


8. The presentation cart, the judge, and the witness stand will have annotation monitors which allow for lines, drawings, words, or other marks to be made on displayed documents or other images with a fingertip. In the District of Minnesota, the annotation color is changed by tapping on the upper left; annotations are cleared by tapping on the lower left; and annotations are undone by tapping on the upper right.


9. The podium contains a smaller version of the control panel which has the same functionality.

10. Portable microphones are available.


11. The audio system can use white noise to ensure the confidentiality of side bar conversations.


12. A laptop's display settings may have to be adjusted for the courtroom monitors. The District of Minnesota uses 1024 X 768 pixels with a minimum 60 Hz refresh rate.



 
 
  • May 24, 2020

Anyone who has spent some time around courts in recent years, is likely to have heard attorneys, judges, and even jurors refer to the, 'The CSI Effect'. Dramas which focus on forensic investigation in criminal cases have led to there being a large number of people in jury pools who expect to presented with extensive forensic evidence. This in turn raises the standard of proof for public prosecutors. Circumstantial evidence may not be given as much importance as its should. The CSI Effect can also lead to higher expectations for forensic techniques.

A study has been conducted on the CSI Effect by a police officer with a bachelor's degree in Justice Studies. John Alldrege, The "CSI Effect" and Its Potential Impact on Juror Decisions, 3 Themis: Research Journal of Justice Studies and Forensic Science 6 (2015), available at http://scholarworks.sjsu.edu/themis/vol3/iss1/6 . Alldredge notes that visual presentations on forensic evidence can help correct misleading impressions about its value, and points out attorneys may try to weed out jurors influenced by television dramas centered around forensic evidence during voir dire. Attorneys are also more likely to request unnecessary crime lab tests.

Allredge cites a study that jurors who watch a lot of television are less likely to reach a guilty verdict in criminal cases. R.M. Hayes-Smith, L.M. Levett, Jury’s still out: How television and crime show viewing influences jurors’ evaluations of evidence, 7(1) Applied Psychology in Criminal Justice 29-46 (2011). Generally, the CSI Effect leads to a pro-defense bias. The same study also conducted a survey which indicated that most jurors had no knowledge of the CSI Effect, but those that did would make sure that they were not influenced by it.

Another study found that people who frequently watch television drams where the use of forensic evidence is showcased place less probative value on circumstantial evidence. Y.S. Kim, G. Barak, & D.E. Shelton, D.E., Examining the“CSI-effect” in the cases of circumstantial evidence and eyewitness testimony: Multivariate and path analyses. 37(5) Journal of Criminal Justice 452 (2009).

Multimedia presentations may help educate jurors who are 'visual learners' that forensic evidence is not infallible.


 
 

Sean O'Shea has more than 20 years of experience in the litigation support field with major law firms in New York and San Francisco.   He is an ACEDS Certified eDiscovery Specialist and a Relativity Certified Administrator.

The views expressed in this blog are those of the owner and do not reflect the views or opinions of the owner’s employer.

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