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Fact Investigation

Fact Investigation
Author: Paul J. Zwier
Publisher: Aspen Publishing
Total Pages: 222
Release: 2015-01-23
Genre: Law
ISBN: 160156435X

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In a successful litigation, it isn’t enough to know the facts. You must also know how to interpret and use those facts, and thoughtfully delving into the stories behind them is a crucial task if you hope to prevail for your client. Fact Investigation, by longtime NITA authors Paul Zwier and Anthony Bocchino, will change the way you approach cases for the rest of your career. Every litigator’s investigation begins where the “official” investigation ends. During informal fact investigation, you must know how to engage your client so he shares the facts and stories critical to his case, then use them not just to develop but to implement a winning case theory. How do you do that? It all starts with your first meeting with your clientand what you say and how you do it. Find out how your word choice and body language lay the groundwork for connecting with your client, and how to establish the openness and trust that yield what you need to build a compelling case and be a persuasive advocate. From that client information, the authors take you through the steps necessary to build and implement effective alternative case theories that will inform your fact investigation process and lay the foundation for efficient use of formal discovery devices. Zwier and Bocchino model these practice skills through four familiar NITA case files: Quinlan v. Kane Electronics (business/contract case), Brown v. Byrd (auto accident and personal injury case), State v. Lawrence (criminal robbery case), and United States ex rel. Rodriguez v. Hughes (False Claims Act case). When you see these techniques modeled as case studies, you understand how to integrate them into your overall case planning and learn how to confront the thorny ethics of day-to-day lawyering. The Second Edition is fully revised, with special emphasis on the impact of the proposed Federal Rules Civil Procedure changes, and features an important new chapter on e-discovery. Rare is now the case that doesn’t involve some form of electronic evidence, and every litigator must know the ever-expanding issues surrounding it. Find out how e-discovery strategies differ from plaintiff to defendant and how to manage your client’s competing rights to both speech and privacy in our highly discoverable online world. From explaining how to use your opposing party’s social media indiscretions against it to helping you make sense of new federal rules that limit the use of electronic evidence, Zwier and Bocchino tell you everything you must know about the impact of e-discovery on the modern litigation practice.


Just the Facts, Ma'am

Just the Facts, Ma'am
Author: Greg Fallis
Publisher:
Total Pages: 258
Release: 1998
Genre: Language Arts & Disciplines
ISBN: 9780898798234

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With practical information and extensive detail, former PI Greg Fallis uses real-life scenarios to show writers how investigative professionals, both public and private, gather evidence, interview witnesses, determine motives and find the answers they're looking for.


Fact Investigation

Fact Investigation
Author: Paul J. Zwier
Publisher: Aspen Publishing
Total Pages: 401
Release: 2015-01-23
Genre: Law
ISBN: 1632821869

Download Fact Investigation Book in PDF, ePub and Kindle

In a successful litigation, it isn’t enough to know the facts. You must also know how to interpret and use those facts, and thoughtfully delving into the stories behind them is a crucial task if you hope to prevail for your client. Fact Investigation, by longtime NITA authors Paul Zwier and Anthony Bocchino, will change the way you approach cases for the rest of your career. Every litigator’s investigation begins where the “official” investigation ends. During informal fact investigation, you must know how to engage your client so he shares the facts and stories critical to his case, then use them not just to develop but to implement a winning case theory. How do you do that? It all starts with your first meeting with your clientand what you say and how you do it. Find out how your word choice and body language lay the groundwork for connecting with your client, and how to establish the openness and trust that yield what you need to build a compelling case and be a persuasive advocate. From that client information, the authors take you through the steps necessary to build and implement effective alternative case theories that will inform your fact investigation process and lay the foundation for efficient use of formal discovery devices. Zwier and Bocchino model these practice skills through four familiar NITA case files: Quinlan v. Kane Electronics (business/contract case), Brown v. Byrd (auto accident and personal injury case), State v. Lawrence (criminal robbery case), and United States ex rel. Rodriguez v. Hughes (False Claims Act case). When you see these techniques modeled as case studies, you understand how to integrate them into your overall case planning and learn how to confront the thorny ethics of day-to-day lawyering. The Second Edition is fully revised, with special emphasis on the impact of the proposed Federal Rules Civil Procedure changes, and features an important new chapter on e-discovery. Rare is now the case that doesn’t involve some form of electronic evidence, and every litigator must know the ever-expanding issues surrounding it. Find out how e-discovery strategies differ from plaintiff to defendant and how to manage your client’s competing rights to both speech and privacy in our highly discoverable online world. From explaining how to use your opposing party’s social media indiscretions against it to helping you make sense of new federal rules that limit the use of electronic evidence, Zwier and Bocchino tell you everything you must know about the impact of e-discovery on the modern litigation practice.


Fact Investigation

Fact Investigation
Author: David A. Binder
Publisher: West Academic Publishing
Total Pages: 408
Release: 1984
Genre: Law
ISBN:

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Describes how facts are proved at trial, examining the principal categories of rational and psychological evidence, which is the basis of trial "stories." How, at trial, does each party tell a story bolstering its own legal position and detracting from that of its adversary? What attributes of stories tend to make them persuasive? From these attributes, the authors derive a set of investigatory objectives that generally apply, regardless of the nature of the case. With objectives in place, turns to the thought processes that lawyers employ to analyze and develop evidence.


Alien Investigation

Alien Investigation
Author: Kelly Milner Halls
Publisher: Millbrook Press ™
Total Pages: 64
Release: 2017-01-01
Genre: Juvenile Nonfiction
ISBN: 151245267X

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Imagine . . . you're in the woods after dark. Eerie green lights appear in the distance. Then there's a sudden flash and everything is dark again. You decide to take a closer look. You come upon a saucer-shaped craft hovering silently just above the ground. You reach out to touch it, but the object suddenly shoots up into the sky. Have you just seen a UFO? Some people say they have had experiences like this. Are they telling the truth? To find out, Kelly Milner Halls investigated stories of eyewitnesses from around the world. She explored UFO sightings, landings, crashes, aliens, and even a few hoaxes. She also interviewed several of the world's UFO experts. Examine her findings and decide for yourself whether visitors from other worlds are real.


Finding the Truth with Criminal Investigation

Finding the Truth with Criminal Investigation
Author: Daniel A. Reilly
Publisher: Rowman & Littlefield
Total Pages: 423
Release: 2019-08-15
Genre: Law
ISBN: 1538113864

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The way a crime is defined is through criminal investigation. Criminal investigation is a multi-faceted effort that involves the study of facts presented by a criminal act or pattern of criminal conduct. These facts are then used to identify, locate and prove the guilt or innocence of a person or persons. Criminal investigation is usually carried out by a law enforcement agency using all of the resources available to discover, locate or establish evidence proving and verifying the relevant facts for presentation to a Court or other judicial authority. But how are these facts discovered? What resources do law enforcement use to uncover them? What is the process for a successful criminal investigation? In fact, how can we even define what is “criminal” in the first place? Daniel A. Reilly answers all these important questions, while providing the step by step process to gather facts, information, data, and evidence. Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators – exposing them to the tools and processes needed to conduct a proper criminal investigation, but also real-life of working to support others as a team. Reilly spent a great deal of his professional life working on homicide cases, and he offers students his expertise in criminal investigation by successfully incorporating real-world context throughout this book.


Investigation for Determination of Fact

Investigation for Determination of Fact
Author: Richard A. Myren
Publisher: Wadsworth Publishing Company
Total Pages: 264
Release: 1989
Genre: Law
ISBN:

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Focus is on the social science of investigation. Covers: investigation for fact determination; information collection; organization and analysis of the investigative work product; presentation of the facts. Annotation copyrighted by Book News, Inc., Portland, OR


The Investigation

The Investigation
Author: Gary Magnesen
Publisher:
Total Pages: 280
Release: 2005
Genre: Biography & Autobiography
ISBN:

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"In December of 1967, two men came together in the loneliness of the Nevada desert. One was a billionaire - the richest man in America at the time - the other was a regular guy, a working stiff. The billionaire was found lying face-down on a dirt road. He had long hair and blood caked on the side of his head and he was dressed like a bum." "As the car's heater warmed, the half-frozen man came alive. The revived vagrant seemed to want to impress his rescuer. He announced that he was Howard Hughes. Melvin Dummar smiled at the man's improbable pronouncement. How could this unkept bum be Howard Hughes? Dummar drove on feeling sympathy for the hobo beside him." "When Hughes died, there was the startling discovery: the Bashful Billionaire had written Melvin Dummar, the Mormon Church, and several other unlikely characters into his will before his death. According to the handwritten will, Dummar was an heir to one sixteenth of the vast Hughes fortune." "A trial to decide the authenticity of the will turned into a media circus - the likes of which this country had never seen before. By the time the judicial fog had lifted, Melvin Dummar, the Good Samaritan in this story, was left broke, his reputation tarnished." "Thirty-eight years later, a 26-year veteran of the FBI revisits the cold case. He takes readers along on an exciting, real-life investigation where new evidence is unearthed and new witnesses uncovered." "Gary Magnesen proves Dummar told the truth, and that he was robbed of $150 million dollars in a probate trial that was wrought with perjury, witness intimidation, jury tampering, and other wrongdoing."--BOOK JACKET.


The Discovery of the Fact

The Discovery of the Fact
Author: Clifford Ando
Publisher:
Total Pages: 215
Release: 2020
Genre: Evidence (Greek law)
ISBN: 0472131885

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The Discovery of the Fact draws on expertise from lawyers, historians of philosophy, and scholars of classical studies and ancient history, to take a very modern perspective on an underexplored but essential domain of ancient legal history. Everyone is familiar with courts as adjudicators of facts. But legal institutions also played an essential role in the emergence of the notion of the fact, and contributed in a vital way to commonplace understandings of what is knowable and what is not. These issues have a particular importance in ancient Greece and Rome, the first western societies in which state law and state institutions of dispute resolution visibly play a decisive role in ordinary social and economic relations. The Discovery of the Fact investigates, historically and comparatively, the relationships among the law, legal institutions, and the boundaries of knowledge in classical Greece and Rome. Societies wanted citizens to conform to the law, but how could this be insured? On what foundation did ancient courts and institutions base their decisions, and how did they represent the reasoning behind their decisions when announcing them? Slaves were owned like things, and yet they had minds that ancients conceded were essentially unknowable. What was to be done? And where has the boundary been drawn between questions of law and questions of fact when designing processes of dispute resolution?


Introduction to Criminal Investigation

Introduction to Criminal Investigation
Author: Michael Birzer
Publisher: CRC Press
Total Pages: 390
Release: 2018-07-31
Genre: Law
ISBN: 1439897484

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The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.