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Demystifying Working with Outside Counsel Presenter: Catherine Burgett Presented To: HRACO

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Page 1: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Demystifying Working with Outside

Counsel

Presenter: Catherine Burgett

Presented To: HRACO

Page 2: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Agenda

Why They Are That Way

How Law Firms Work and Bill

The Rules We Follow

The Anatomy of a Civil Rights Case

Page 3: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Hawkeye: Chingachgook, he warned me

about people like you.

Cora Munro: Oh, he did?

Hawkeye: He said "Do not try to understand

them".

Cora Munro: What?

Hawkeye: Yes, and, "do not try to make

them understand you. That is because they

are a breed apart and make no sense".

Page 4: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

How They Became That Way

Type A Competitive, outgoing, ambitious, impatient and/or aggressive

More likely to suffer stress related illness

More likely to suffer depression, alcoholism

Hate waiting in long lines - near phobia of wasting time

Relaxing is hard

Talk over and interrupt others – trying to move that conversational

ball

In a rush

Very low tolerance for incompetence

Make it happen - usually with a list or two

Law School Social Experiment

Over-achievers and Driven

Page 5: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

But, Driven to do What?

Justice

Money

Power

Drawn to the job

A lack of viable options

You Should Ask!

Page 6: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Realities of their Practice and

Lives

Many clients, many demands

Thousands of names and fact patterns

Personally impersonal

Expect night/weekend/vacation calls

Groceries, toilets, and pants

Page 7: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

A Few Thoughts About Lawyers

We don’t mean to be obnoxious when we use

jargon – it’s actually the fastest way for us to

communicate

We are ridiculously careful with our words – we

have to be

We believe that everything goes wrong – always

Page 8: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Make-Up of Law Firm

Run by lawyers – who went to law school

Hidden costs

Research

Copies

Non-billable time

Insurance

Bar fees

Normal overhead

Page 9: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Make-Up of Law Firm

Engagement Letters

Necessary evil

Safeguards the attorney client privilege

Defines the scope of representation and

relationship

Staffing

One partner/one associate

Benefits of using junior associates

BUT – sometimes you need experience

Page 10: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Staffing

Steve – Associate: $185

Rich – Partner: $500

Project A

Rich could do it in 7 hours

Steve will take 15

Rich will write-off two hours of Steve’s time

If Rich does: $3,500

If Steve does: $2,405

Page 11: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Staffing

Steve – Associate: $185

Rich – Partner: $500

Project B

Rich could do it in 7 hours

Steve will take 15

If Steve does it, Rich will spend 5 hours fixing it

If Rich does: $3,500

If Steve does (with Rich editing): $4,905

Page 12: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Billing (eek – NO, not that!)

We don’t like it either

History of the billable hour

Discuss fees and bills up front and often

Office conferences

Six minutes at a time

Alternative fees

Ounce of prevention

Page 13: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Judicial System

The rules we must follow

Rules of Professional Conduct

You must make informed decisions

We must be competent

We have to do what you say

We need to communicate and be diligent

We keep your secrets (unless….)

We can’t have conflicts (unless….)

We must treat your money carefully

No shenanigans

Can’t lie or ask others to

Must be fair to opposing party

Can’t call a represented person

Have to supervise the younglings

Page 14: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Judicial System

Civil Rules of Procedures

Sets out the guidelines for civil litigation

Answers everything from when to how to

whom

Sets deadlines, page limitations, filing

instructions, discovery (more later)

Sometimes carved in stone – sometimes not

Federal vs State vs Local vs Judge’s Standing

Orders

Page 15: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Judicial System

Discovery and E-Discovery

Initial

Set by rule or Judge’s order

Discovery phase

Written

Documents

Admissions

Depositions

Responding to:

Onerous and exhaustive

Proportional

E-discovery

Process

Sanctions

Page 16: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Judicial System

Case law

Supreme

Federal

State

Local Appellate

Agencies

Page 17: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Judicial System

Page 18: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

A Case Study

Page 19: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Where to File? Preliminaries?

Complaint

Filed by plaintiff

Served on you

You have a set amount of time to answer

Must admit or deny every allegation

Must raise certain affirmative defenses or waive

them

If you have certain defenses, must make them

before you answer the complaint

Page 20: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Preliminary Procedure

Read Complaint

Get mad

Get an attorney

File Answer

Pre-Trial Conference

Set dates

Learn judge’s posture on settlement

Set parameters for litigation

Page 21: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Discovery

A deadline will be set

Usually progresses in phases – written first

Have about month to answer discovery – almost

always takes longer

You gather

Attorney reviews and produces

Privilege log

What to do with bad documents?

Page 22: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Dispositive Motions

Takes care of the whole case

Not all cases are good for them

Make a determination early on – constantly revise

May affect decisions you make

Time consuming

Can be costly

Grant can be appealed - denial cannot

Page 23: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Settlement Conferences

Typically required

Interested parties must attend

Must be prepared to negotiate in good faith

We are not cowards

We are looking out for you

Principle costs

Considerations

BATNA

It never stops

Page 24: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Other Motions and Filings

More definite statement

Discovery

Protective Order

Sanctions

In Limine

Pre-trial brief

Page 25: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Trial

A few days to

weeks

Jury or Bench

More than one

attorney is key

Technology

Representative at

table

Witnesses

sequestered

Phases

Pre-Trial

Voir Dire

Openings

Plaintiff

Defendant

Rebuttal

Closing

Jury Instructions

Verdict

Page 26: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

The Anatomy of a Civil Rights Case

Appeal

Issues must be preserved

And preserved again

Process

Appeal

Assignments of Error

Statement of Case

Briefs

Oral Arguments

Decision

Possible remand?

Page 27: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

Tips for Working with Counsel

Ask questions

Be direct

Be honest

Set expectations

Ask for expectations

Don’t get mad

Plan for the long haul

Page 28: PowerPoint Presentation...Title PowerPoint Presentation Author Rick Davis Created Date 10/6/2017 11:51:59 AM

THANK YOU!Catherine F. Burgett

(614) 559-7287

[email protected]