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Litigation Management
in a
New York Minute
2003 Edition
In-House Counsel
Making Critical Differences
in 14
pithy fast-moving and entertaining 20-minute segments,
plus
working lunch-breakout sessions, and
including
1 hour of cutting-edge ethics issues
featuring TRIAL LAWYERS
Friday, August
8, 2003
8:30
a.m. to 3:25 p.m.
includes breakfast and a working lunch
(CLE Approval for the State of New York is currently pending;
last year's program earned 4.5 CLE hours, including 1.5 Ethics hours in NY)
at the air-conditioned House of the
Association of the Bar of the City of New York*
42 West 44th Street
(between 5th & 6th)
New York, New York
(minutes from Grand Central Station)
produced by
The
NETWORK of TRIAL LAW FIRMS
producers of
Top Gun Litigation (San Diego, April 2001)
WESFACCA Litigation Management SuperCourse (Stamford, July 2001)
Palm Beach SuperCourse (Palm Beach, October 2001)
TRIAL WARS: The Company Strikes Back (Phoenix, April 2002)
Litigation Management in a New York Minute (New York, August 2002)
The Litigation Revolution (Williamsburg, October 2002)
Houston, We Have a Solution (Houston, January 2003)
Top Gun Litigation II: Return to Miramar (San Diego, April 2003)
and more than a dozen other blockbuster Litigation Management SuperCourses
The Network of Trial Law Firms
is making a gift to
The
CITY BAR FUND
in lieu
Charging Tuition to In-house Counsel**
See our Movie
Trailer
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NOTICE:
This
is not your everyday CLE course; these are not your everyday
litigators. These are trial lawyers. You won't hear
endless streams of case citations, theory, academic wonder and
picking apart of appellate decisions. You
will hear a lot of practical advice that you can use
immediately. And come prepared to have some fun. These are
trial lawyers. You've probably heard about them. You may
even know a trial lawyer. Trial lawyers are the jet fighter
pilots of the legal profession. You'd know that if you ever
called one in only weeks before trial and asked them to save your
company/case/job. They say what's on their minds and tell it like
it is. They are result oriented, eschew bean counting and
paper mill litigation, and live to try cases. They are tough
hombres. They present, argue and persuade for a living, day in
and day out. Many first chair more trials every year than most
litigators see in a lifetime. Hear a decidedly fresh
perspective and approach to CLE, and experience a terrific set of CLE presentations. Take
Friday, August 9, and join us for our highly-regarded LITIGATION
MANAGEMENT SUPERCOURSE, now entering its 11th year. General
counsel, bring your
entire in-house litigation management department -- the program and
lunch are on
us.
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Some of the Reviews
of Last Year's
Litigation Management
in a New York Minute SuperCourse:
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"Very informative and surprisingly
humorous."
"Best program I have attended in years."
"Program was extremely well done."
"This was much better than I expected. Very professional."
"Brilliant and entertaining. Please organize more CLE!"
"Ideal location and format."
"Well structured and administrated program."
"This was, by far, the most engaging CLE course I attended."
"A very impressive panel of highly intelligent, articulate and
informative attorneys."
"I found this CLE to be better than typical CLE seminars."
"The program was well-organized and stayed on schedule."
"Great program. Great Speakers. Interesting and topical subjects."
"Excellent program. Fast-paced, topical and useful."
"Excellent concept for a program and very well executed."
"A worthwhile program -- a lot covered in a 'New York Minute'."
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FRIDAY, AUGUST 8, 2003
AGENDA |
8:30a to 9:00a
Continental Breakfast |

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9:00a |
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Opening Remarks -
2003 Chair
Rod Heard
Wildman, Harrold,
Allen & Dixon
Chicago, IL
Bio
Firm |
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9:05a |

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Welcome From
Seminar Chair
Michael O'Donnell
Bio
Firm |
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9:10a
Jeff
Parsons
Beirne, Maynard
& Parsons
Houston, TX |

Bio
Firm |
THE
ART OF JURY PERSUASION
Don't
Forget the Fundamentals
Persuasion art
and the Aristotelian principles of advocacy: ethos, pathos,
logos - character, emotion and logic. Evoking the emotion of the
client’s position, blunting emotions evoked by the opposition
and projecting the logic of the client’s position. Simple
recurring ideas that exemplify your client’s position and
structure your presentation. Compelling arguments based on fact
and law, mindful of the emotional and psychological components
of human decision-making.
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9:30a
Mal
Wheeler
Wheeler, Trigg
& Kennedy
Denver, CO |

Bio
Firm |
AVOIDING AND LIMITING PUNITIVE
DAMAGES
Financial
Condition, Admissibility of Prior Acts, Jury Instructions,
Closing Arguments and Judicial Review
The Supreme
Court's May 2003 decision in State Farm Mutual Automobile Insurance
Co. v. Campbell provides several tools that corporate defendants can
use to forge pretrial, trial, and post-trial defenses to punitive
damages claims. The majority opinion contains language with
important implications for the admissibility of financial evidence,
the admissibility of other acts of the defendant (both within and
outside the forum state), jury instructions, closing arguments, the
standard of judicial review of the jury's verdict, and the factors
to be weighed in judicial review. The opinion also contains language
that plaintiffs' lawyers will try to exploit. Tips on how to get
maximum benefit from the decision and how to guard against its
dangerous language.
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9:50a
Alex
Marconi
Snell & Wilmer
Phoenix, AZ |

Bio
Firm |
PLAINTIFF'S FIRST STRIKE -- THE 30(B)(6) DEPOSITION
Corporate Representative Depositions
Right out of the box, a plaintiff can hit your corporate client
with a notice of 30(b)(6) deposition, possibly the most
important deposition your company will face in that case. What
you need to do to defend that deposition, and how to prepare so
that you don't lose the case before the first written discovery
responses are made. |
10:10p
Doug
Grover
Thompson Hine
New York, NY |

Bio
Firm |
IN-HOUSE
ROLE IN WHITE COLLAR CRIME DEFENSE
In-house
Counsel's Opportunities
Defending corporate clients before grand juries; dealing
with government subpoenas; avoiding and preventing criminal
liability; fraud and other government litigation.
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10:30a
John
Fitzpatrick
LeClair Ryan
Richmond, VA |

Bio
Firm |
WINNING
CATASTROPHIC CASES
Zero-based
Analyses When All is On the Line
Some cases just demand more attention and resources. You
probably can spot them easily. Setting them up for victory is
another story. The hard questions and when to ask them; the
warning signs when you have too much case and too little lawyer;
red flags and how to spot them; changing counsel -- when and
why; experts and their impact on results. |
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10:50a to 11:20a
Coffee &
Refreshment Break |

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11:20p
Brian
Lewis
Wildman, Harrold,
Allen & Dixon
Chicago, IL
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Bio
Firm |
CONTRACTUAL
BUNKER BUSTERS
Contract Provisions That Can Make or Break Your Case
Pre-suit attention to essential contract terms can make or break
your case when things go bad. Essential contract considerations
in order to come into court in the best position. Key strategies
for drafting agreements that give your clients maximum
protection in litigation. |
11:40a
John
Johnson
Lightfoot, Franklin
& White
Birmingham, AL |

Bio
Firm |
LAWSUITS
AS MANAGEABLE PROJECTS
Really
"Managing" Litigation Using Project Management
Technology (Microsoft Project)
Planning, controlling and tracking all of the legal, factual,
evidentiary, issues and witness development, research and other
work in large cases is critical to great results. We'll
demonstrate litigation management, planning and budgeting uses
of Microsoft Office's "Project", more commonly associated with
controlling resources, costs and results in engineering,
construction and product development environments. Your result:
fewer surprises, better predictability, improved cost management
and optimized results in large cases and case inventories. |
12:00p
Tracy
Van Steenburgh
Halleland, Lewis, Nilan, Sipkins & Johnson
Minneapolis, MN |

Bio
Firm |
PRIVACY AND
BACKGROUND SEARCHES
Investigating and taking measures against bad apple
employees. A "how to" guide. Invasion of privacy, licensing
requirements. |
12:20p
Amy
Rubin
Ruden, McClosky, Smith, Schuster & Russell
West Palm Beach,
FL |

Bio
Firm |
TERRORISM'S
IMPACT ON IN-HOUSE COUNSEL AND LITIGATION
The business community is a principal target of terrorism.
Lawyers are now on the front lines as to prevention, protection,
defense and response. Issues include new legislation, insurance
coverage, contract provisions and litigation strategy. |
12:40p
KEYNOTE SPEAKER |

Bio
Firm |
Under Secretary
Michael Brown
Emergency Preparedness and Response
U.S. Department of Homeland Security
Washington, DC |
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Michael
D. Brown
is the
first Under Secretary of Emergency Preparedness and Response
(EP&R) in the newly-created Department of Homeland Security. Mr.
Brown coordinates federal disaster relief activities, including
implementation of the Federal Response Plan which authorizes the
response and recovery operations of 26 federal agencies and
departments. He also oversees the National Flood Insurance
Program and the U.S. Fire Administration.
Additionally,
as Under Secretary, Mr. Brown will help the Secretary of
Homeland Security ensure the effectiveness of emergency
responders, and direct the Strategic National Stockpile, the
National Disaster Medical System and the Nuclear Incident
Response Team.
Previously,
Mr. Brown served as FEMA's Deputy Director and the agency's
General Counsel. Shortly after the September 11th terrorist
attacks, Mr. Brown served on the President's Consequence
Management Principal's Committee, which acted as the White
House's policy coordination group for the federal domestic
response to the attacks. Later, the President asked him to head
the Consequence Management Working Group to identify and resolve
key issues regarding the federal response plan. In August 2002,
President Bush appointed him to the Transition Planning Office
for the new Department of Homeland Security, serving as the
transition leader for the EP&R Division. Mr. Brown currently
chairs the National Citizen Corps Council, part of the
President's USA Freedom Corps volunteer initiative. |
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1:00p to
2:00p
Working Lunch Break-out Sessions

8
Simultaneous Break-out Sessions with Lunch -- choose your focus
areas when you register at the front desk.
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Number |
Topic |
Description |
Discussion
Leaders |
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1 |
WHITE
COLLAR CRIMINAL LITIGATION -- GRAND JURIES, SUBPOENAS,
ETC. |
In-house
Counsel's Opportunities Defending Corporate Clients Before
Grand Juries, Dealing with Government Subpoenas, Avoiding
and Preventing Criminal Liability, Fraud and Other
Government Litigation |
Doug
Grover,
moderator
James Murphy
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2 |
NUISANCE
SUITS |
Misuse
of Nuisance Litigation by Individuals, Corporations and
State and Municipal Governments (e.g., obesity burgers,
gun litigation, lead paint litigation, hazardous
chemicals, etc.) |
Sally
Olson and
Jim Vogts,
moderators
(with
special update on recent gun industry litigation rulings
in SDNY) |
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3 |
INTERNET SPEECH AND
EXTRANET USE
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Internet
Speech and Extranet Use in Litigation Management -- Internet
Criticism Websites, Trademark Issues Associated with the Use
of Domain Names and Meta Tags, Chatrooms, Defamation and Use
of Extranets in Litigation and Case Management. |
Janet MacDonnell, moderator
Dan
Stephenson |
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4 |
EMPLOYMENT
LITIGATION
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DOL's
proposed revision of "exempt" status as to O/T
compensation,
Developments in FLSA Litigation, EEO litigation, and
arbitration of workplace claims
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Madeline Sherry, moderator
David Nagle
Kevin
Baumgardner
Tracy Van Steenburgh
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5 |
INSURANCE
COVERAGE LITIGATION AND INSURANCE INSOLVENCIES |
Economics
and Realities of Insurance Coverage Litigation, Practical
Points for Handling Insurance Insolvencies |
Jeff Ment,
moderator Amy
Rubin
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6 |
LITIGATION MANAGEMENT
--
MASS TORT AND PRODUCT LITIGATION |
Case and Counsel Management -- What's 'In' and What's
'Out' in Mass Tort and Product Litigation Management |
Lee Hollis, moderator Teresa Bartosiak
Joe Ortego
Bob Monnin
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7 |
LITIGATION
MANAGEMENT
--
CASE AND COUNSEL
MANAGEMENT |
Case and Counsel Management -- What's 'In' and What's
'Out' in Corporate Litigation Management |
Alex
Marconi, moderator
John Johnson
Greg Takehara
Glenn Coe |
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8 |
TRIAL
MANAGEMENT
--
CONTROLLING
DAMAGES
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Trial
lawyers discuss In-house Counsel Opportunities to Avoid,
Derail and Limit Company Exposure, Controlling Runaway
Juries, Limiting Commercial Damages |
Jeff
Parsons, moderator
Bobby Hood
Peter Wechsler
Jeff Williams |
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2:00p
Kevin
Baumgardner
Corr Cronin
Seattle, WA |

Bio
Firm |
EMPLOYEE DISCIPLINE
AND CORPORATE WHISTLEBLOWERS
Lessons learned successfully defending "Whistleblower" litigation.
Dealing with a whistleblower culture in a union workforce. Practical
tips to minimize exposure while enforcing appropriate discipline and
performance standards in the work force. A survey of applicable
statutory and case law. |
ETHICS TIME
Hot Ethics Issues
in Litigation Management
(1 hour) |
2:20p
Dan
Stephenson
Dykema Gossett
Detroit, MI |

Bio
Firm |
LITIGATION'S TOP 10 ETHICAL ISSUES
From pre-filing through discovery and trial, ethical choices
abound. They are either mines or guideposts, depending on
whether in-house and outside counsel recognize them and plan
accordingly.
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2:40p
Bobby
Hood
Hood Law Firm
Charleston, SC |

Bio
Firm |
SANCTIONS AGAINST CORPORATE DEFENSE AND THEIR COUNSEL
Description.
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3:00p
Joseph
Ortego
Nixon Peabody
Garden City, NY |

Bio
Firm |
ATTORNEYS UNDER ATTACK
Professionalism
in the Practice of Law
Explore conduct
that is on the borderline between civil, zealous representation
and inappropriate, unprofessional conduct. |
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3:20p
Closing Remarks
Rod Heard
Wildman, Harrold,
Allen & Dixon
Chicago, IL |

Bio
Firm |
Good Bye
and
HEAD FOR THE HAMPTONS
(on your own)
or
HOME
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This CLE program is produced by
The Network of
Trial Law Firms, Inc., a not-for-profit business league
organized as a 503(c)(6) corporation, on behalf of its 2 5 member law
firms and 3,600 attorneys in 90
offices throughout the United States and Canada. The Network is
well-known for its outstanding CLE programs. Since 1993, we have produced more than 20 cutting-edge
CLE programs on trial and litigation management topics. The Network is not
affiliated with the Association of the Bar of the City
of New York and appreciates the courtesy extended by the Association
in permitting it to use the Association's House. All costs of
production are borne by the producer, including room rental and food
charges. TRIAL.COM®
is a registered service mark of The Network of Trial Law Firms, Inc.*
The
Association of the Bar of the City of New York
is not affiliated with The Network of Trial Law Firms, Inc. |
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**Tuition
is $400
(includes breakfast, lunch and all materials)
Complimentary for In-house counsel
(Please
Note: Due to last year's sold out situation and limited capacity
of 250 attendees,
insurance company staff counsel will not be considered In-house Counsel for
Tuition Purposes)
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The Network is making a gift to
The
CITY BAR FUND
in lieu
Charging Tuition to In-house Counsel**
The
NETWORK of TRIAL LAW FIRMS
303 South
Broadway,
Suite 222
Tarrytown, NY 10591
914-332-4400
914-332-1671 Fax
Members@Trial.com
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---
REGISTER ON-LINE ---
for
Friday, August
8, 2003
9:00 a.m. to 3:25 p.m.
includes breakfast and a working lunch
at
the Air-conditioned House of
Association of the Bar of the City of New York**
42 West 44th Street
New York, New York
(1 block from Grand Central Station)

The Network is making a gift to
The
CITY BAR FUND
in lieu
Charging Tuition to In-house Counsel**
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Participating Law Firms
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Beirne,
Maynard & Parsons
Houston, Texas
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Corr
Cronin
Seattle, Washington
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Deutsch,
Kerrigan & Stiles
New Orleans, Louisiana
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Dykema
Gossett
Detroit, Michigan
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Forman
Perry Watkins
Krutz & Tardy
Jackson, Mississippi |
Goodell,
DeVries,
Leech & Dann
Baltimore, Maryland
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Halleland
Lewis Nilan
Sipkins & Johnson
Minneapolis, Minnesota
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Hecker
Brown
Sherry and Johnson
Philadelphia, Pennsylvania |
Hood Law
Firm
Charleston, South Carolina |
Kravit, Gass,
Hovel & Leitner
Milwaukee, Wisconsin |
LeClair
Ryan
Richmond, Virginia |
Lightfoot,
Franklin & White
Birmingham, Alabama
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Lowenstein Sandler
Roseland, New Jersey |
Moore &
Van Allen
Charlotte, North Carolina
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Morgenstein & Jubelirer
San Francisco, California
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Nixon
Peabody
New York, New York
Boston, Massachusetts
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Rome
McGuigan Sabanosh
Hartford, Connecticut |
Ruden McClosky
Smith
Schuster & Russell
Ft. Lauderdale, Florida |
Sandberg,
Phoenix
& von Gontard
St. Louis, Missouri
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Snell &
Wilmer
Phoenix, Arizona
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Thompson
Hine
Cleveland, Ohio |
Weinberg
Wheeler
Hudgins Gunn & Dial
Atlanta, Georgia
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Wheeler
Trigg & Kennedy
Denver, Colorado |
Wildman,
Harrold, Allen & Dixon
Chicago, Illinois
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