Maryland Out-of-state Attorneys tabs

Topic Book Page CiteCriminal-Failure to Prosecute R 4-271Evidence-Hearsay MD R. 5-802

Evidence-Expert5-902

Evidence-business records 5-803(b)(6)

Evidence-Lay opinion MD R. 5-701clients-funds R. 16-604clients-funds PC 1.15clients-fees PC 1.5(a)clients-fees PC 1.5(c)clients-referrals PC 1.5(e)advertising PC 7.1medical malpractice courts 3-2A-02service-server R-123service-motion to dismiss R.322service-Circuit-Court-How R.212(a)contribution R 2-614evidence-spousal priv. CJP 9-105evidence-perjuror CJP 9-104evidence-therapistevidence-accounting CJP 9-110evidence-prist CJP-9-111Prejudment remedies R 2-115Jurisdiction-SM CJP 4-401(1)Jurisdiction-personal CJP 6-102Jurisdiction-personal CJP 6-103Jurisdiction-SM CJP 4-402(e)venue CJP 6-201Discovery of expert reports R 2-402(e)(1)Deposition procedure/locationnon-party depositions R 2-413(a)certificates of good faith R-2431de novo appeals (crim) CJP 12-401(f)de novo appeals (crim) MD R 7-122de novo appeals (crim) MD r 4-201charging documents-amend MD R 4-204charging documents-amend MD R 7-122(c)stets MD R 4-428(a)nol prosse MD R 4-247(a)statute of frauds CJP 5-901affirmative defenses, raising MD R 2-323(g)summary judgment MD R 2-501(a)summary judgment MD R 2-501(c)personal knowledge MD R 1-202(b)conflicts in firm RPC 1.10(a)conflicts-waived RPC 1.10(a)judgment-alter MD R 2-534judgment-revise MD R 2-551review by CSA MD R 8-201review by CSA CJP 12-301circuit en banc review R 2-551

Evidence-Hearsay,impending death

Evidence-self-authenticating documents

Evidence-Hearsay, excited utterance

MD R. 5-802(b)(2)

CJP 9-109-9-109.1

judgment-alter R 2-534judgemen-revise R 2-535Circuit en banc review R 2-551review by CSA R 8-201Execution R-2-632(c)post-judgment rulesservice

dates-rolling 1-203Judgment liensjudmgnets-money

R-649Judgments-IRAs CJP 11-504judgments-JTjudgments-executionconflicts-waived R.1.7, 1.13(e)ment 2-115nonresident corporations CJ-303prejudmgnet-mechanics lien 12-301motions-preliminary 2-322-2-311(f)

2-321, 2-421(b)interrogatories 2-471(b)venue-tort/k 6-201ventue-transfervenue-estate R-611complaints-amended 2-341, 2-322(b)motions-mandatory 2-322-2-311(f)Orphan's Court 12-502, 12-501Judicial Notice-foreign law CJ 10-504answer 2-323(d)affirmative defenses, raising 2-323(g), (h)final orders R-611substition R 2-421

R 2-403deposition procedure/location R 2-412discovery sanctions R 2-432, 433(a)discovery procedure R-432judgments 2-601(b)defamation CJP 6-401(b)defamation sol CS 5-105survival CJP 6-401(a)assault sol CS 5-105statute of limitatoins tolling CJP 5-201(a)invasion of privacy sol CJP 5-205admin/pet. for judicial review 7-203admin/record R. 7-207expungements R-504Nol Prosse R. 4-247service-substitute.dc 3-121(c)service-return 3-126(g)amount in controversy.dc CJ 4-401venue CJ 6-201Jury trial demands, DCT 494intention to defend 3-307

2-534, 8-202, 2-551, 2-535, 2-551, 8-201, 8-202, 2-632, CJP

2-121, 2-322, 1-203, 2-124, 2-121, 2-123, 2-322, motions to dismiss and

answers2-121, 2-322(b)(c), 2-3212-601(b), 2-611(a), 2-632, 2-5623, 2-621, CJP 11-402(b), 2-649, R-621-, CJP 11-402(b)judgments-partnership

interests

2-601, 2-641(a), 2-632, 2-601(b)

answers-30 days after court's ruling on MTD

CJ-621, 32-327(b)

discovery-delay and protective orders

CJ-401, 402, 3-331, 3-325; CJ 4-402(e)

interrogatories-DCT 3-421wiretaps CJ 10-401(a)appeal to Cir. CJ-12-401(a)interest CJ 11-106execution 3-632sentences 4-342(g)sentences-revised 4-345sentence-en banc review 4-352, 2-551criminal appeals 12-308certification 12-307conflicts-waived 1.7

R 2-101summons-file then serve R 2-112summons-expiration R-2113prejudgment attachment R-215

savings of dismissed cases for lack of jur.

Description SourceFeb2001QuestionIFeb2001Question2Feb2001Question2Feb2001Question2Feb2001Question2Feb2001Question2Feb2001Question2Feb2001Question2Feb2001Question3

property seperate Feb2001Question3Feb2001Question3

contingent fees in writing Feb2001Question3Feb2001Question3

no false statemetns Feb2001Question3mandatory arbitration Feb2001Question4can't be party Feb2001Question4motion to dismiss/service Feb2001Question4at home; by restricted delv Feb2001Question4

Feb2001Question5Feb2001Question6

not a chance Feb2001Question6therapist priv Feb2001Question6accounting PRIV in civil Feb2001Question6priest priv Feb2001Question6

Feb2001Question7Feb2001Question8Feb2001Question8

Feb2001Question8see also 6-202 Feb2001Question8

Feb2001Question9

Feb2001Question10Feb2001Question10Fedb 2002Question1Fedb 2002Question1Fedb 2002Question1Fedb 2002Question1Fedb 2002Question1Fedb 2002Question1Fedb 2002Question2Fedb 2002Question3Fedb 2002Question3Fedb 2002Question4Fedb 2002Question4Fedb 2002Question4Fedb 2002Question5

conflicts can be waived Fedb 2002Question5Fedb 2002Question6Fedb 2002Question6Fedb 2002Question6Fedb 2002Question6

precludes notice of appeal Fedb 2002Question6

180 days or good cause from appearance

must be actual belief death is iminent

must be under oath with penalty of perjuryExcited utterances admissible if declarant available

rationally based on perception and helpful to clear understanding of testimonytrust accounts for client funds, see Prof. Con. 1.15

reasonable fees/experience

division of work approved by client

by motion if 1 party paid more than pro rata share, no cross-claim requirementeither spouse can assert-even estranged

need affidavit to make out pf case pursuant to CJP 2-302, 2-303, 2-304Circuit Court over 25k, but concurrent jurisdiction with District see 4-402(e)place of businss, and longarm under 6-103

jurisdiction over foreign corp at place of business in MD (with DP), and if no principle place of biz, District Court Concurrent Jurinterogatories can get names, sm, and gist of expert opinionsmust be in same county, and must file certificate of gf before obtaining court order 2-431before obtaining court order on deposition, must file cert. of good faithde novo trials are based on original charging documentsde novo trials are based on original charging documentsde novo trials are based on original charging documents

on appeal, charging documetns can be amended See 7-122(c) -- but can't be more than

on appeal, charging documetns can be amended See 4-204 -- but can't be more than form

can be removed in one year, even if other charges removed to Circuit courtcan't be reinstated, except if by constructive breach of plea bargainstatute of frauds found at 5-901specifies affirmative defenses raised in answeraffidavit if before initial answer filed see MDR 2-501(c)personal knowledge on SJ see MD R 1-202(b)personal knowledge on SJ defined in MDR 1-202(b)R1.7(a) conflict situation if interest are aversemotions to alter or amend..see revise MD 2-535, MD 2-551, 8-201 -- 10 days, postpones time circuit en banc review, see 2-534, 8-201 -- must be filed in 10 daysnotice of appeals to CSA. See CJP 12-301notice of appeal MD R 8-201

Fedb 2002Question7Fedb 2002Question7Fedb 2002Question7Fedb 2002Question8Fedb 2002Question8Fedb 2002Question8Fedb 2002Question9Fedb 2002Question9

rolling due to holidays Fedb 2002Question9Fedb 2002Question9Fedb 2002Question9Fedb 2002Question9

exempt Fedb 2002Question9Fedb 2002Question9Fedb 2002Question9Fedb 2002Question10Fedb 2002Question10Fedb 2002Question10

for building Fedb 2002Question10FEb2003/2a

answers after MTD FEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2aFEb2003/2bFeb2003/2c

rules about substitiution Feb2003/2dFeb20012aFeb20012aFeb2003question4

motion to compel Feb2003question4Feb2003question4Feb2003question5

5 year sol Feb2003question5Feb2003question5

5 year sol Feb2003question5disability tolls Feb2003question5

Feb2003question5Feb2003question6Feb2003question6Feb2003question7Feb2003question7Feb2004question1Feb2004question1Feb2004question1Feb2004question1Feb2004question2Feb2004question2

10 days after entry of judmgnet; tolls time for filing NOA and motion for Circuit en banc review.

doesn't extend time for filing notice of appeal. NOA divests court of jurisdiction to revise

10 days after entry of judmgnet; tolls time for filing NOA and motion for Circuit en banc review.

30 days afte entry of judgment, divests cir. ct. of authority to revise 2-551. Supercedes bond

Post-trial motions to stay, execution writ can issue unles stayed in court's discretion or supercedes certified mail-on delivery, delivery, on atty okay, service by party not valid, can be on individual of

30 days/30outside. MTD extends time for filing answer, must be filed before answerif indexed creates interest in land in that country, but doesn't put lien on TIE or JTcan only obtain charging order on sahre of profits

lien will exist when severed by sheriff's sale

when written on record on jacket, 2-601(b), clerks' failure doens't impact right to writ 2-641(a); money can represent partnership entity and partner if consent given

see mechanics lien, affidavit of attachment, bond can be filed, must be property actions, non-resident corpration attachment. Affidavit requiredMTD-personal jurisdiction, venue, time. Affidavit required under 2-311(f). Can't reach fact-based 15 days after MTD, max of 30, in multiple sets -- see 2-421, adding party allows new set (parties in

where plaintiff resides, caries on business transfer provisions in CJ-621-2-327

administered where property located

freely granted, so long as 1p and 2d the same, must raise mandatory motion as per 2-322(a)can't reach fact-based questionscan go to CIrcuit Court or CSA

general denial in court actions for moneyaffirmative defenses must be raised in answerappointment of personal rep is final appealable order

protective orders. contact counsel as per 2-401(c)

before anyone that can administer oath, or by appointment of court. See 2-414discovery sanctions-complete failure to serve a response is sanctionablemust be on separte doc as per 8-202. entry of judgment onto docket. Not before.

abates upon death of either party before judgment. 5 year sol CS 5-105personal representative can bring continue actions that survive

invasion of privacy might be same facts as defamation30 days after date from which reivew is saught see 7..20730 days notice of filing reocrd.. but if no prejudice can be extended

1) less than 3 years from charge to petition; 2) general waiver. (opp for government to object, but can be recharged under different docket. (see annotation)if other service fails-untimely returns don't matteruntimely return does not mean that service is invalid10k, not including interest or feesresidence or employment of def

1) jurisdiction to entertain challenges before transfer (within 15 days); 2) time=15 10 days after 15 days from service, but 60 for exceptions

Feb2004question3Feb2004question4

see R 7-101 - -on record Feb2004question5Feb2004question5Feb2004question5Feb2004question6Feb2004question6Feb2004question6Feb2004question6

certification to COA Feb2004question6Feb2004question7

protective orders for untimely interrogatories, too many. Deposition procedure with leave tapes in violation never admissibkeprejudgment at K rate, post judgment can't be more than 10% CJ 11-106, 12-401(f), 7-102(b)

automatically stayed 10 days on money judgment, but 8-422 allows for supercedes bondreasons must be explainedwithin 90 days can revise, after that only for illegalityen banc review.. binds defendantfiling notice of appeal to CSAcan obtain consent orally (but should be in writing)... after consultation

if dismissed from DCT or another state, can be filed within 30 days. See 5-115file then serve then return report under 2-112summons expire in 60 days. Can be renewed

ex parte attachment with affidavit possible. 3d persons can intervene. release of prop from levy

checklists

Civil general Evidence Criminal PRJurisdictional Issues between courts governing lawprejudment remediesstatutes of limitation

servicevenue lab reportsMTD priv prior convictionsmotion practicejury trial prayers lab reports

answer reporting convictionspartiesdiscoveryevidence at trialjudgmentPost-judgment motionsappealsexecution

checklists

Juvinile

CJP tabs

statute

description

1-501

CC gen jur. Sec.

4-101

4-402

3-1301

3-2A-01

Med Mal. Arb. See 5-109, 10-913. 10-920 (apologies), 11-107-9

3-302

3-401

3-403

3-405

3-405(c)

3-707

3-801

3-901

3-1301

shopkeeper's priv. See 5-402 – aff. Def.

4-301

4-302(e)

criminal jury trial prayer

DC exclusive jur. Less than 25k. Replevin, distrait, real prop, utilities. Small checks. See 4-402. See 3-1308, 4-301 (crim)

Concurrent civ Jur 2.5-25k , Jury trial threshold 10k, bad check. See 4-401 – see 4-301-2

Definitions for shopkeep priv. See 5-402

Pre-filing attachment. See r. 2-641, 642, 3-115, 2-115, 12-301. Later sections for pre-judgment att.

Declaratory judgments. See CJP 4-402(c) and 1.501 (gen jur.)

CC. jur. - See 4-402 (exclusive jurisdiction of declaratory judgments), including declar. See CJP 1-501

declaratory judgment – parties. Wrong party requires MTD . See R. 2-322(a) (man. Mot.). R. 2-201 (RP)

constitutional challenges – require service of AG.

Bail – leave to appeal

Delinquency – CC sits as Juv. Ct. See 12-701

Wrongful death claims. See R. 15-1001 Other potential pl must be informed.

DC exclusive crim. Jur – ll

CJP tabs

4-302

4-401

4-402

4-405

5-101

5-102

5-103

5-105

5-106

Sol Misdemeanors

5-107

5-108

5-109

5-110

5-111

5-112

5-113

5-115

CC/DC Concurrent crim jur. See 12-702

DC original civ. Jur. Equity > /t, >25k, replevin, real prop, tobacco storage – See 4-402. Ck to forward. L&T for county. Aggregatable. Limited equity

Concurrent civ Jur, Jury trial threshold, bad check.5+, claims aggregated, jury trials over 10k. No decl, equitable or injunctive in DC. No diso as of right in small claims

small claims (under 5k). See 6-403

SOL. 3 yr gen. Aff. Def. Must be plead. From time pl could have acted; disco rule.Ack of debt See 2-304.

Special SOL. 12 years for notes see (or 5 w/o seal) R. 2-623, 625 (renewed under 5-102), bonds, Judgments, suspended for payment. 4 yrs for goods under 2-725.. Time of demand

Adv. Poss. 20 years

Defamation – 1 yr. See 5-501

Sol – fines – 1 yr – see 7-504Sol – injuries from buildings. See 2-304

Sol – Med mal. See 3-2A-01. See 2-304

Sol. Public information

Sol – contempt child support

SOL – land surveys. See 5-114

SOL – occupational disease

SOL – prod. Liability – non-savings SOL. See also 5-405 (sealed container). See 2-304

CJP tabs

5-116

5-117

5-201

5-204

5-301

5-303

5-304

5-401

construction exculpatory agreements

5-401.1

5-402

shopkeeper's priv. See 3-1301 for definition.

5-403

ag. nuisance

5-406-7

5-408

5-409

insurance company immuniities. See 5-410, 5-411-413. See 11-112

4-424

professional immunities: vets, engineers 5-425, 5-426 architects

5-201

disability tolling. See r. 1-202

5-501

Government immunities including speech and debate

SOL – breasts See 2-304

SOL – sex. abuse

SOL – tolling. See 5-202 (insolvency). 5-203 (estoppel/fraud). See 2-304

foreign corporation SOL estopel

Coverage under local government TCA. 303(limits), 304(procedure), 5-507 general immunity

Local government torts – liability limits under local TCA. See 5-304, see 5-301, 5-507, 521

Local government torts. 180 day notice requirement under TCA. (Usually cty atty) Note manner of giving notice. See 5-303, 5-301, 521 (actual malice)

releases signed in hospital

immunities. Charity, 415(bees), 416 lawyer counseling, 417-25 directors and partners. 6-312 service info

credit agreements must be in writing

CJP tabs

5-115

Refiling – see Rs 2 and 3

5-605

5-609

6-102

6-103

6-601

6-104

6-201

6-202

venue statute some more. Out of state in any cty. See R. 2-322 for MTD

6-203

6-301

6-401

6-403

6-405

6-406

6-407

6-408

PD immunity – reasonableness required

Shrink priv., see 9-120, 9-121 (execution), 9-123 (immunity), 5-609 (immunity

jurisdiction over foreign corporations – and see Longarm statute in 6-103

Long-arm-type statute. (4) corp. -- agents subject t service in same way

Territorial jurisdiction. See 6-602 (minimum contacts). See p. 210(index). 6-103.1-2 child supp

forum non and transfers between courts. See R. 2-503

venue statute. See 6-202 for specific types of venue, and 6-203 for in rem, adoption. 6-404 (xfer) Man. Mot. Mult. Def. Can be sued anywhere See R2-327(b). Must be on MTD. Custody see 6-205(5)

Venue-land where most of the land is. Must assert on MTD

service. Insurance companies, corp. immunity for spec. app. See 6-312. Service at dwelling, not biz.

survival of actions. Defamation doesn't survive

small claims (under 5k). See 4-405. No formal pleadings.

infant settlement

unincorporated associations – lawyer needed. See 2-124 for service

termination of appearance of lawyer. See RPC. Extension for entry of new lawyer in 6-409

revisory power – 30 days. Can be revised afterwards for fraud or irregularity. See R. 2-535, and 6-408

CJP tabs

7-504

8-408

8-507

grand jury secrecy

CJP 9-104

CJP 9-105

CJP 9-107

CJP 9-108

Attorney-client priv. See RPC 9.6, 8.3. and RPC 1.6

CJP 9-109

Shrink priv., see 9-120, 9-121 (execution), 9-123 (immunity)

CJP 9-110

CPA priv – (b)(2) to pierce. Not crim.

CJP 9-111

Priest Priv

CJP 9-112

Journo Priv.

CJP 9-115

character admiss

CJP 9-116

Dead man's statute

CJP 9-117

Self-vouching

CJP 9-119

CJP 9-201

Fines – unable to pay. See 5-107. Prison tems.

Juries – civil challenges, and 8-409 criminal challenges. See r. 2-512(a), 4-312(a)

Perjurer can't testify

Marital and spousal Priv see 9-106 – exception

5th amendment, cf 9-118 – See 2-402(e)

Supp - Immunity for people testifying in supp. Proceedings (where is the $)

subpoena/summons. See 6-409 (subpoena of public records). See CJP 6-305 (just passing throug), and 9-304 (just passing thought)

CJP tabs

CJP 9-203

procedure on arrest

CJP 9-304

Special appearances (not really) – if coming into state can't be served

CJP 10-101

CJP 10-103

CJP 10-105

admiss of bills in DC and small CC. See 10-917 (restitution hearings)

CJP 10-208

findings of presumed death, see 10-210

CJP 10-301

radar

CJP 10-302

CJP 10-303

CJP 10-405

illegal wiretap

CJP 10-501

foreign laws – see 5-201

CJP 10-601

foreign debt

CJP 10-701

foreign money judgments

CJP 10-901

hearsay forfeiture. See R. 5-801(a), R. 5-804

10-903

5th amendment, can't be used against def in civil pro. Cf 9-118

10-904

another guy did it pierces hearsay – and interest of witnesses always admis.

10-905

statutory business and gov. record, 10-102, 10-104 (hospital records in DCT court or small cc). Note court., 10-917 (restitution)

admission of writings and copies See R. 2-501

chemist problems in DUIs. See 10-306 for subpoea issues. 10-1001 chain of custody. See CJP 6-305 (just passing throug), and 9-304 (just passing thought)

blood and breath tests (10-304, 10-306-who can take and subpoena). 10-1001 chain of custody

admission of priors non-infamous. R 5-609 prevails over this. See p. 505-6 for desc. 10-919 – prior killing

CJP tabs

p. 506

infamous crimes

10-906

witnessed documents admissibile

10-910

parents negligence not imputed to infant

10-912

Anti-Miranda and failure to take def before judge. See R. 412

10-913

admission of assets in punitive damages trial. 10-913. See 3-2A-04

10-914

probation drug testing.

10-915

DNA

10-916

battered spouse

10-917

restitution hearing evidence

10-918

replacing negotiable instruments

10-919

prior killing

10-921

uninsured motorists

10-1001

admission of chemical test report. See Crim. P. 4-263

11-101

11-106

interest on judgments. See 11-107. See R. 2-604

11-108-9

tort reform/death of pl

11-110

pets

partnerships and judgments and joint debtors – see 11-103 (joint debtors), 11-105 (uninc. Ass) – R. 2-649 (charing)

CJP tabs

11-112

subrogation and health benefits

11-401

11-501

execution of judgment. Exemptions in 11-504 ! Ratification in 505

11-507

power of mechanic's lein

11-601

garnishment

11-703

entry of judgment within three days in DC

11-802

foreign judgments

12-201

12-301

normal appeals. See notes for what is final enough

12-305

12-308

12-501

12-702

Post-appeal sentences – preventing vindictive sentences.

judgment lien – by all cts., indexing required, limits on leases, 11-403 (levy on pp.). See 11-402. See R. 2-621, 649,

jumping over the CSA to the CTA. See 12-202,3. Note source of rules (ch 800)

Review of DCT. DC to CC to CTA. See 12-302, 307(2), 12-401-3 – by cert., 30 days. Jury trial avail. 12-701 for stays

Review of CC or Orphan's Ct. by CSA. 12-701 for stays. Crim. Notice of appeal.. See 12-501

Orphan's ct. appeals. See 12-308, 12-701. Note differences between counties.

rule descr2-419 use of dep.

2-421

2-613

2-422

2-424

4-431

4-432

2-501

2-503

Interrogatories – 30 days/30 questions PER capacity en entity is sued in. See R. 433 for immediate sanct. 15 days after initial pleadings (answer) or dispo of MTD

default in cc for failure to file

inspection of property – 30/15 days

requests for admission – specifics required -- remedy is expense

certificate of good faith required in discovery disputes

disco sanctions -- can be filed in either court (e). See 4-433, 4. See 2-510(e)

MSJ – see 1-202(b) (personal knowledge)

consolidation between courts and forum non. See CJP 6-104

2-504.3

2-505

2-506

2-507

2-510

2-512

2-517

2-519

procedure for computer-generated evid

removal between courts and striking the order of remand

voluntary dismissal

dismissals for lack of prosecution of JURISIDCITION

Civil subpoena – see R. 2-432 CJP 10-104 and (h) and 4-306. See CJP 6-305 (just passing throug), and 9-304 (just passing thought)

jury selection objection and see 2-520 for instructions. See CJP 8-408-9 for objections

renewal of objections required – can make proffer. See p. 343 – in limine doesn't count (must be renewed)

JMOL – requires renewal and particularity

2-520

2-532

2-533

2-534

2-535

2-536

2-541

2-551

jury instruction objection. See CJP 8-408-9 for objections

JNOV – must be prior JMOL motion at close of evidence

New Trial Motion – 10 days – can be made by JNOVed party. Generally not appealable

Alter or Amend Judgment -- see 2-535. Can be used by crim. Def – see also, 2-341 for curing misjoin.

revisory power – doesn't toll NOA time

switching judges – civil

Masters and review. See 2-542 examiners, 2-543 auditors. See 11-111(c), 9-207(d)

en banc review – limits further review (deadline is tolled by motion to alter). NOA is 8-202 See CJP 12-301

2-601

2-602

2-604

2-611

2-613

2-614

2-621

2-622

date of judgment – See R. 8-202 (notes), CJP 12-601. date of entry on docket is what matters, not recording for execution purposes 2-641(a). See CJP 12-301

partial judgment – MSJ – appealable . See p. 426 See CJP 12-301

interest. See CJP 11-106 and 11-107

Confessed judgment – challenging (30 days after service, not entry)-- see CONSENT judgment 2-612

default judgment

judgments offset and contribution

judgments become liens. See CJP 11-402(b), R. 2-649

transferring judgments

2-625

2-626

2-632

2-633

2-641

SOL on judgment and renewing and 5-102(a)(3)

enforcement procedures

stay pending appeal – from either trial court or coa

Discovery in aid of enforcement. Immunity under CJP 9-119, RPC 1.2(d)

execution/levy/sale/garnishment

Civil Procedure tabs

rule

description

1-101

applicability of titles

1-202

1-203

1-204

1-313

out of state attorney

1-321

1-321

1-351

ex parte procedure

2-101

2-111

2-115

2-121

2-122

2-124

defining individual under a disability under 1-202(l). See CJP 5-201

rolling of dates – 3 more days for service of motions bymail

enlargements of time. Doesn't apply to sentences under 4-344

exceptions to service: default, request for process. See CJP 6-305 (just passing throug), and 9-304 (just Photocopies of pleadings are possible, so long as the attorney retains the original. -- but not fax (d)

Refiling if dismissed by other court. See 5-115

Pre-filing, summons and information report (with exceptions). Up to R. 114

Pre-judgment remedies. See 1-351, CJP 3-302-5. levies and proceedings. Note: affidavit, and 3d-service on people(see CJP 6-103). Note fraud exception. 2-123 is who serves, & 2-124 is who is in rem service/quasi in rem – note 30 day period

who to serve – note that minors and guardians must be indiv. Srv (b). Local entity or chief exec. Served


2-125

2-126

2-131

2-132

2-202

2-211

2-213

2-214

intervention

2-231

2-241

2-203

2-304

2-305

2-311

2-311

2-321

Sunday service

Return – see 2-121 and 2-122

appearance. See 2-132 (striking) and RPC. Entities must be represented by lawyer striking appearance, see RPC 1.16(c)

minors suing and being sued

Civ joinder issues. See 2-231 (class action), 2-212 (permissive), 2-213 (misjoinder)Misjoinder(and on judgment) -- can be argued at judgment, but subject to cure in 2-341

class actins see 2-221 (joinder), CJP 4-402 (aggregation)

substitution for incompetent or dead – otherwise dismissal

capacity. See R. 15-1001 for wrongful death

Sol time and place – should state in complaint. See CJP 5-203 for fraud. See 5-115 for refilingWell-plead complaint – punitives must be plead

motion response times (vary at beginning of case) – See 2-321, and 1-203 regarding time. Affidavit – 3 motions in general. Hearing required on JMOL, JNOV, amend 532-4

Answers – 30, 60, 90 – See 2-323 for content. Priv. Is aff. Def. -- default is R. 613. 15 delays after dispo of


2-322

2-323

2-324

2-325

2-326

2-327

2-331

Counterclaims – 15 says

2-332

2-341

2-402

2-403

2-404

2-411

2-412

2-413

place of depositions

2-415

2-419

use of dep.

Mandatory v. Permissive motions (Per. J., venue under 6-201(a), 6-202 process). Priv. Is aff. Def. Answer – note what needs to be plead and is mandatory (but wrong person is perm.). Some 12(b)(1), 12(b)(6) 56 not waived for joinder, imm, smj see 2-211, 2-501

demand for jury trial generally required <10k . See R. 2-511. See 2-326 Xfers from DC. See CJP 4-after transfers, answer must be filed

transfers between courts – and how to reverse them (i.e. counties) see CJP 6-201

Impleader – see 3-2A-04 for med mal

amended pleadings (15 dy) to correct cap. Prob

discovery rights (exp. Stuff): own statements (e), work product, experts (f) – 402(d) prior statement always. protective order – requires certificate of good faith under 2-431

Pre-action perpetuation, and pending appeal

leave of court required for prisoners, multiple or long depositions. Must occur on or after pleading w/o leavenotices of dep. And prod. Must state all that people want them to bring. See 413 for limits on where. Cert.

production of documents – only documents required by notice can be inspected, so merely looking doesn't give


2-421

2-613

2-422

2-424

4-431

4-432

2-501

2-503

2-504.3

2-505

2-506

voluntary dismissal

2-507

2-510

2-512

2-517

2-519

2-520

Interrogatories – 30 days/30 questions PER capacity en entity is sued in. See R. 433 for immediate sanct. 15 default in cc for failure to file

inspection of property – 30/15 days

requests for admission – specifics required -- remedy is expense

certificate of good faith required in discovery disputes

disco sanctions -- can be filed in either court (e). See 4-433, 4. See 2-510(e)

MSJ – see 1-202(b) (personal knowledge)

consolidation between courts and forum non. See CJP 6-104

procedure for computer-generated evid

removal between courts and striking the order of remand

dismissals for lack of prosecution of JURISIDCITION

Civil subpoena – see R. 2-432 CJP 10-104 and (h) and 4-306. See CJP 6-305 (just passing throug), and 9-304 jury selection objection and see 2-520 for instructions. See CJP 8-408-9 for objectionsrenewal of objections required – can make proffer. See p. 343 – in limine doesn't count (must be JMOL – requires renewal and particularity

jury instruction objection. See CJP 8-408-9 for objections


2-532

2-533

2-534

2-535

2-536

2-541

2-551

2-601

2-602

2-604

2-611

2-613

2-614

2-621

2-622

transferring judgments

2-625

2-626

JNOV – must be prior JMOL motion at close of evidence

New Trial Motion – 10 days – can be made by JNOVed party. Generally not appealableAlter or Amend Judgment -- see 2-535. Can be used by crim. Def – see also, 2-341 for curing misjoin.revisory power – doesn't toll NOA time

switching judges – civil

Masters and review. See 2-542 examiners, 2-543 auditors. See 11-111(c), 9-207(d)en banc review – limits further review (deadline is tolled by motion to alter). NOA is 8-202 See CJP 12-date of judgment – See R. 8-202 (notes), CJP 12-601. date of entry on docket is what matters, not recording partial judgment – MSJ – appealable . See p. 426 See CJP 12-301

interest. See CJP 11-106 and 11-107

Confessed judgment – challenging (30 days after service, not entry)-- see CONSENT judgment 2-612 default judgment

judgments offset and contribution

judgments become liens. See CJP 11-402(b), R. 2-649

SOL on judgment and renewing and 5-102(a)(3)

enforcement procedures


2-632

2-633

2-641

2-649

2-652

3-115

3-121

3-131

3-132

3-303

3-306

3-307

3-308

3-311

3-325

3-326

Forum non

stay pending appeal – from either trial court or coa

Discovery in aid of enforcement. Immunity under CJP 9-119, RPC 1.2(d)execution/levy/sale/garnishment

charing order on partner. See 2-124(d) CJP 6-406. Service on one part. Is serv. On allattorneys lien – must turn over if time sens. or provide copies

prejudgment attach. Special rule for out of state. Bond and affidvit 3-302, 303, 2-115. Also mechani's lienDC service. See 3-124 – who served. Can't serve at work. See 2-121(a). See CJP 6-305 (just passing Non-individuals must be represented by lawyers

striking appearance, see RPC 1.16(c)

District Ct. uses forms instead of pleadings. See CJP 6-202(iv) – continues as detinueDCT judgment on affidavit. Can ask for at time action is filed. Failures of notice of intention to defendNotice of intention to defend 15/60 days after service

legal capacity demands for proof

motions in District Court (including dismiss)

Jury trial demands and striking them. Separate paper. See CJP 8-408-9 for objections


3-326(d)

3-331

3-401

3-431

3-509

default in cc

3-510

3-611

3-633

6-141

6-406

7-102

7-103

7-104

7-105

striking notices of appeal

7-208

7-111

7-113

records in appeals see 7-112

District Ct. uses forms instead of pleadings

when cross-claims exceed jurisdictional amount

discovery in Dct mainly interogatories – 15 days

getting depositions in DC of 3d parties

subpoenas in DC. See CJP 10-104 for medical records shortcut See CJP 6-305 (just passing throug), and 9-Confessed judgment – challenging - defenses, jry trial under CJP 4-402 (30 days after service, not Discovery in aid of enfrocement. Immunity under CJP 9-119, RPC 1.2(d)Decedent's proceedings -- Bad faith in decedent's proceedings

actions by trade names -- see 6-406.1 unincorporated assoc. need lawyer under 2-131CC appeals usually de novo, except over 5k injunctions relating to real prop, or crim dism. See R. 7-112 (charg. Doc.)notices of appeal – when filed

NOA is generally 30 days. See 8-202

administrative appeals. See 7-206(d) for delays with transcript

stay of enforcement – see 8-422 to 8-424. See R. 327


8-202

8-204

9-202

9-207

11-111

Review of juv. Master

12-301

Mechanic's lien

12-501

12-601

15-1001

15-501

15-504

TRO procedure and criteria.

15-701

16-602

IOLTA. See 1.15

16-604

NOA to CSA – 30 days after judgment, new trial motion. EBR forefeits, but can be withdrawn.. Divests of jur. leave to appeal to CSA 8-204-bail, post-guilty, habeas, PLRA

divorce service – just can't be a party. See CJP 6-201, 6-202(5), Signed pleadings requirement 1-202(9)exceptions hearing – 5 day requirement – see 2-541(h)(2) (xcript), 2-541(i) (de novo)

Orphan's Court – can be appealed to either CSA or CC in 502 – see 6-111 for venueReplevin – see 6-202 venu, and 12-602 detinue

Wrongful death claim. See CJP 3-901. other potential plaintiffs must be informed. Not personal rep. No P&S injunction procedure, dissolving and bonding – possible in class actions

Mandamus – doesn't lie when other remedies are avil. See 7-401-704-03

trust accounts see 16-603 and RPC. 16-609 (checks to cash)

Cross reference

r Cite Source Crosses

07/01/99 MD Rules7/99 CJP 10-304(c)(IV)( 10-04(d)(2)(i)

7/99 CJP 10-04(c)(IV)(I) 10-04(d)(2)(i)

7/99 CJP 10-04(c)(IV)(I) 10-304(c)(IV)(3)7/99 10-1003(a) CJP 10-04(c)(IV)(I) 10-304(c)(IV)( 10-04(d)(2)(i)7/99 4-292(d) ? MD Rules MD R 5-410(a)(2)7/99 4-243(a)(1) MD Rules MD R 4-23(a)(5)7/99 4-340 MD Rules7/99 2-123(a) MD Rules MD 2-323-answer7/99 2-323 MD Rules 2-1237/99 2-121(a) MD Rules 2-323 2-1237/99 2-321(b)(1) MD Rules 2-323 2-322(a)7/99 2-321(a),(3)MD Rules 2-322(a)7/99 2-322 MD Rules 2-123 2-123 2-322(a)7/99 1-203(a) MD Rules7/99 2-124(d) MD Rules Courts 6-4067/99 6-203 CJP CJP 6-2917/99 6-406 CJP 2-124(d)7/99 6-291 CJP CJP 6-2037/99 2-322(b) MD Rules7/99 2-241 MD Rules7/99 2-517 MD Rules7/99 2-519(a) MD Rules7/99 2-520(e) MD Rules7/99 2-532 MD Rules7/99 5-533 MD Rules7/99 5-533 MD Rules7/99 5-102(a)(3) CJP 2-6257/99 2-625 MD Rules CJP 5-1027/99 2-124(b) MD Rules7/99 2-213 MD Rules 2-341(c)(5)7/99 3.1 RPC7/98 2-403 MD Rules7/98 7-206(d) MD Rules7/98 9-207(d) MD Rules7/98 1-203(c) MD Rules7/98 6-104 CJ7/98 3-325 MD Rules7/98 2-322(a) MD Rules 2-323(f)7/98 2-323(f) MD Rules 2-3417/98 2-321(c) MD Rules7/98 2-421(b) MD Rules 2-403

charging doc. See 4-211 filing, 4-212(h) service, 213(prelim hr)

Joinder-crime, See 2-253 (trials)

limits on criminal amendment

Cross reference

7/98 2-341(d) MD Rules7/98 2-322(a)(2) MD Rules 6-103(b)(4) 6-2017/98 6-201 CJ 6-202(1) 2-322(a)7/98 6-202(11) CJ 2-322(a)(2) 6-201)7/98 2-323 MD Rules7/98 4-261 MD Rules7/98 1.6 RPC7/98 3.3 RPC

Jan 07 15-701 MD Rules 7-401, 402, 403Jan 07 2-121(a) MD Rules 3-121Jan 07 2-124(l) MD RulesJan 07 1.5 RPCJan 07 1.7 RPCJan 07 1.15 RPC 1.16Jan 07 1.16 RPCJan 07 1.13 RPCJan 07 1.14 RPCJan 07 7.4 RPCJan 07 15-504 MD RulesJan 07 5-511 CJPJan 07 4-401 CJPJan 07 10-105 CPCJan 07 11-701 CPCJan 07 11-710 CPCJan 07 4-216 MD Rules 3-311 3-707Jan 07 3-707 CJPJan 07 9-107 CJPJan 07 9-105 CJPJan 07 9-106 CJPJan 07 9-101 CJPJan 07 9-111 CJPJan 07 1.1 RPCJan 07 1.3 RPCJan 07 1.4 RPCJan 07 1.5 RPCJan 07 5.5 RPCJan 07 8.4 RPCJul 06 3-311 MD RulesJul 06 3-403 CJPJul 06 4-402 CJPJul 06 3-405(b) CJPJul 06 16-701 MD RulesJul 06 2-322 MD RulesJul 06 2-121(a) MD RulesJul 06 2-123 MD RulesJul 06 3-405(b),(c) CJPJul 06 3-406 CJPJul 06 1.7 RPCJul 06 1.8(f) RPC

Cross reference

Jul 06 1.15 RPCJul 06 1.8(g) RPCJul 06 8.3 RPCJul 06 9-108 CJPJul 06 10-105(a) CPCJul 06 10-107 CPCJul 06 10-105(d)(1 CPCJul 06 4-506 MD RulesJul 06 4-508(b) MD RulesJul 06 12-308 CJJul 06 5-801 MD RulesJul 06 10-204 CJJul 06 10-104 CJJul 06 5-803(6) MD RulesJul 06 5-609(b) MD RulesJul 06 9-104 CJPJul 06 8.5(a)(2) RPCJul 06 5.5(a) RPCJul 06 1.7(a)(1)(2) RPCJul 06 1.5 RPCJul 06 8.4 RPCJul 05 2-322(a) MD RulesJul 05 2-322(a) MD RulesJul 05 2-121(a)(3) MD RulesJul 05 2-322(e) MD RulesJul 05 4-401(1) CJPJul 05 4-402(d) CJPJul 05 4-405 CJPJul 05 9-116 CJPJul 05 5-102(a) CJPJul 05 5-101 CJPJul 05 1.6 RPCJul 05 1.8(f) RPCJul 05 1.15 RPCJul 05 8.4 RPCJul 05 4.2(a) RPCJul 05 5.1 RPCJul 05 8.3(a) RPCJul 05 8.4 RPCJul 05 8.4 RPCJul 05 6-201 CJPJul 05 9-201 CJPJul 05 9-202 CJPJul 05 2-322 MD RulesJul 05 6-220 CPCJul 05 4-435(b) MD RulesJul 05 4-504 MD RulesJul 05 10-105(a)(3 MD RulesJul 05 4-505(d) MD Rules

Cross reference

Jul 05 10-105(d)(2 MD RulesJul 05 4-263(d)(1) MD RulesJul 05 4-233 MD RulesJul 05 4-254(b) MD RulesJul 05 1.8(c) RPCJul 04 2-131(a)(2) MD RulesJul 04 1.7 RPCJul 04 4-402 CJPJul 04 4-401 CJPJul 04 4-402 CJPJul 04 4-402(e) MD RulesJul 04 2-512 MD RulesJul 04 5-608 MD RulesJul 04 10-402 MD RulesJul 04 10-405 MD RulesJul 04 8-202 MD RulesJul 04 5-1002 MD RulesJul 04 5-1002 MD RulesJul 04 4-401 CJPJul 04 4-402 CJPJul 04 5-105 CJPJul 04 9-105 CJPJul 03 4-401 CJPJul 03 3-302 CJPJul 03 3-115 MD RulesJul 03 9-106 CJPJul 03 9-105 CJPJul 03 9-110 CJPJul 03 10-913 CJPJul 03 1.5(c) RPCJul 03 1.15 RPCJul 03 5-304 CJPJul 03 2-322 MD RulesJul 03 2-327 MD RulesJul 03 5-607 MRE Jul 03 5-613 MRE Jul 03 1.7 RPCJul 03 4-253 MD RulesJul 03 4-253 MD RulesJul 03 5-404(b) MD RulesJul 02 1.7 RPCJul 02 1.1 RPCJul 02 5-301 CJPJul 02 5-503 CJPJul 02 5-503 CJPJul 02 5-321? CJPJul 02 15-1001(d) MD RulesJul 02 1.5(a) MD RulesJul 02 1.5(d) MD Rules

Cross reference

Jul 02 4-213(a)(4) MD RulesJul 02 4-216(e) MD RulesJul 02 6-305 MD RulesJul 02 9-109 MD RulesJul 02 5-609 CJPJul 02 5-203 CJPJul 02 6-141 CJPJul 02 15-504 MD RulesJul 02 15-502 MD RulesJul 02 6-103 CJPJul 02 6-304 CJPJul 02 6-202 CJPJul 02 4-401 MD RulesJul 02 7-203(b) MD RulesJul 02 7-208 MD RulesJul 02 2-402(a) MD RulesJul 01 3-611 MD RulesJul 01 3-611(f) MD RulesJul 01 2-323(g) MD RulesJul 01 4-402(e) CJPJul 01 1.2(d) RPCJul 01 9-304 CJPJul 01 5-401 CJP Jul 01 4-402 CJP Jul 01 1.8(i) RPCJul 01 3.1 RPCJul 01 2-323(d) MD RulesJul 01 5.2 RPCJul 01 2-402(c) MD RulesJul 01 2-402 MD RulesJul 01 10-303(a)(2 CJJul 01 10-304(d) CJJul 01 2-633 CJJul 01 2-645(d) CJJul 01 2-604(b) CJ07/00 2-305 MD Rules07/00 5-402 CJP07/00 3-1301(c) CJP07/00 5-402 CJP07/00 2-121(a)(2) MD Rules07/00 2-321(b)(1) MD Rules07/00 2-501 MD Rules07/00 5-605 CJP07/00 6-103 CJP07/00 5-501 CJP07/00 2-236(b) MD Rules07/00 2-613 MD Rules07/00 2-252(a) MD Rules07/00 2-252(c) MD Rules

Cross reference

07/00 1.2(d) RPC07/00 3.3(a) RPC07/00 1.6 RPC07/00 1.8(f) RPC07/00 11-111(c) MD Rules02/99 2-322 MD Rules02/99 3-405 MD Rules02/99 2-201 MD Rules02/99 4.2(a) MD Rules02/99 803(b)(17) MRE 02/99 803(b)(8) MRE 02/99 4-243 MD Rules02/99 4-271 MD Rules02/99 4-252(b) MD Rules02/99 4-248 MD Rules02/99 8-301 MD Rules02/99 4-342(f) MD Rules02/99 3-361 MD Rules02/99 8-202 MD Rules02/99 3.5 RPC02/99 9-202 MD Rules02/99 2-403 MD Rules02/99 2-411 MD Rules02/99 2-413(b) MD Rules02/99 2-541(d) MD Rules02/99 9-207(f) MD Rules02/99 9-207 MD Rules02/99 5-613 MD Rules02/99 5-802.1 MRE 02/08 4-101 CrimP02/08 4-103 MD Rules02/08 3-304 CJP02/08 5-105 CJP02/08 5-501 CJP02/08 10-101 CJP02/08 5-613 CJP02/08 5-608 CJP02/08 3.3(a) RPC02/08 2-652(a) MD Rules02/08 1.5(c) RPC02/07 5-706 MRE 02/07 5-613 MRE 02/07 803(b)(6) MRE 02/07 1.5(a) RPC02/07 1.5(c) RPC02/07 1.15(c) RPC02/07 6-201 CJP02/07 2-601(a) CJP02/07 2-322 CJP

Cross reference

02/07 2-403(a) MD Rules02/07 9-109(b),(d)MD Rules02/07 9-105 CJP02/07 12-301 CJP02/07 12-303 CJP02/07 2-602(b) MD Rules02/07 1.5(a) RPC02/07 16-604 CJP02/06 2-412(c) MD Rules02/06 2-412(c) MD Rules02/06 5-612 MD Rules02/06 9-107 CJP02/06 2-241 MD Rules02/06 2-402(a), © MD Rules02/06 2-415 MD Rules02/06 4-311(b)(2) MD Rules02/06 4-252(d) MD Rules02/06 4-252(d) MD Rules02/06 6-103(4) CJP02/06 5-115(b) CJP02/06 7.1 RPC02/06 7.2 RPC02/06 7.2 RPC02/06 7.3 RPC02/06 16-109 MD Rules02/06 6-103 MD Rules02/06 6-103 MD Rules02/06 3-431 MD Rules02/06 3-431 MD Rules02/06 12-601 MD Rules02/06 4-401(i) MD Rules02/06 5-404(b) MD Rules02/06 5-802.1 MD Rules02/05 2-231(a) MD Rules02/05 4-402(d) CJP02/05 10-104 CJP02/05 3-510 MD Rules02/04 3-121(f) MD Rules02/04 3-126(g) MD Rules02/04 401(l) CJ02/04 3-325(c) MD Rules02/04 4-402(e) CJ02/04 3-421 MD Rules02/04 5-802 MD Rules02/04 12-401 CJ02/04 11-106 CJ02/04 3-632(b) MD Rules02/04 2-551 MD Rules02/04 12-308 MD Rules

Cross reference

02/04 1.7 RPC02/04 3.3(a) and 1RPC02/04 16-601 CJP02/04 8.1 CJP02/04 12-301 CJP02/04 2-124(m) MD Rules02/04 2-121(a) MD Rules02/03 2-322 MD Rules02/03 2-311(d) MD Rules02/03 10-504 CJP02/03 32-327(b) MD Rules02/03 2-323(h) MD Rules02/03 2-421 MD Rules02/03 12-501 CJ02/03 6-111 MD Rules02/03 2-412(c) MD Rules02/03 2-432 MD Rules02/03 2-601(a) MD Rules02/03 6-401 CJP 02/03 6-401 CJP 02/03 5-201 CJP02/0302/03 7-207 MD Rules07/02 4-204 MD Rules07/02 4-428(a) MD Rules07/02 MD Rules07/02 2-323(g) MD Rules07/02 5-901 CJP07/02 2-501 MD Rules07/02 1.1 RPC07/02 2-534 MD Rules07/02 2-535 MD Rules07/02 2-551 MD Rules07/02 8-201 MD Rules07/02 12-301 CJP07/02 11-402(b) CJP07/02 2-621 MD Rules07/02 2-649 MD Rules07/02 8-422(a) MD Rules07/02 MD Rules02/01 5-701 MD Rules02/01 5-902(a)(11 MD Rules02/01 5-803(b)(6) MD Rules02/01 3-2A-02 CJP02/01 2-614 MD Rules02/01 2-115 MD Rules02/01 6-102 CJP02/01 4-402(e)(1) MD Rules02/00 6-202(8) MD Rules

Cross reference

02/00 10-103(b) MD Rules02/00 2-510(h) MD Rules02/00 11-106 MD Rules02/00 4-301 CJP02/00 4-302 CJP02/00 3-801 CJP

Cross reference

Notes

Applies to pleas and trials; must be filed; opportunity to be heard

RPC

rule

desc

1.1

1.3

1.4

1.2(d)

1.2(d)

1.6

1.16(c)

1.8(c)

1.8(f)

1.8(f)

1.8(f)

Advance payments by others

1.8(g)

1.8(i)

1.15

1.16(d)

Competence – new attorneys can't go alone; must be admitted; confl See 1.7, 1.8(c), 1.9, 2,2 (but 6th must act w/ reasonable diligence. But see CJP 6-407 striking appearance – but see com. 4 1.16 (man. communicating with client

False test. prohibited from telling someone to testify falsely; , and can't let him 3.3 – but don't have to tell the Secreting assets: Can't really help a client hide assets, and even if you could, it would be

Confidentiality provisions w/ lawyer and when to withdraw. Waiver for collateral pro – p. 595(mandatory and permissive) Termination – striking See 2-132, 3-132 -- see commconflicts w/r/t wills – can't prepare a will that gives the lawyer or child money. See 8.4 – can't get around via Conflicts – it is okay for one person to pay the retainer of another if it really inures to the clientfees paid by another – okay, so long as the client consents, there is no inteference with the atty-

disclosure required when negotiating plea agreements w/ one client but not other

Spouse conflicts. Probably not too much of a problem if spouses are not directly involved, esp. if they are in Commingling IOLTA and property money must be deposited and what is left must be returned. See R. IOLTA and property money left must be returned

RPC

1.5

1.5

1.6

1.6

1.7

1.7

3.1

3.1

3.3

3.3(a)

3.3(a)

3.3(a) and 1.6

3.3(a)

3.5

4.2(a)

5.1

5.2

subordinate lawyer liability

Fee agreements. Must be reasonable. Probably should be in writing esp. for conting. Must be reasonable (factors). IOLTA and fee splitting. Must inform of fees of clients that are not in the same firm where client doesn't consent. Confidentiality provisions w/ lawyer and when to withdraw. Waiver for collateral profees paid by another – okay, so long as the client consents, there is no inteference with the atty-Actual conflicts requiring striking of appearance (i.e. where lawyer learns in confidence something that he adverse clients – rules for representing them, informed consent required (outside counsel)General denials possible – general denials are possible, even if a party just wants to hold the other to their proof Lawyer should not undertake friv. Rep., but friv. Is tight

Duty of candor during criminal proceedings.. can disclose when necessary to avoiding fraudulent act. See prohibited from telling someone to testify falsely; , and can't let him 3.3 – but don't have to tell the court Candor issues: can inform court ex parte of specifically false testimony in collateral proceeding. . But see 1.6Candor issues: can inform court ex parte of specifically false testimony in collateral proceeding. . But see 1.6prohibited from telling someone to testify falsely; , and can't let him 3.3 – but don't have to tell the court Prohib commun.. only specific intent to influence a jury is forbidden

ex parte conduct prohibition

partners responsible for what other lawyers do. See MRPC 8.3(a) (reporting)

RPC

5.5

7.1

7.3

Anti-ambulance chasing rule

7.4

8.3

8.4

8.4

8.4

8.4

8.3(a)

8.5(a)(2)

unauthorized practice-even if in other state

ads – can't create expectations, require name of 1 lawyer, and details about expenses

Advertising – can't advertise oneself as SM expert

reporting attorney misconduct. However, exception for RPC 1.6 (confid) and CJP 9-108 (atty cooperation with bar counsel required see . 705

misconduct that prejudices administration of justice or lying

Catch-all ethical rules (misconduct; prejudicial to justice). See 8.5

covering things up is professional misconduct

reporting attorney misconduct. However, exception for RPC 1.6 and CJP 9-108Jurisdiction of MD Bar counsel – extends to non-MD lawyers that do things in MD, including practicing w/o a

criminal art procedure tabs

rule thing

1-203

1-205

3-105

3-120

4-101

4-102

4-103

4-201 venue

4-202

4-203

5-101

6-103

6-104

6-220

6-223

6-225 probation. See CJP 10-914

Search Warrant: 15 day return. See MD r. 4-212

process in other counties

NCR(general), appeals in 3-117, 118. See R. 4-314,10-805

Incompetence – appeals.

citations, information. See R. 411(filing), R. 4-212(service)

information/indict. See. R. 4-201 to 4-211 – p. 542 of rules

preliminary hearing (availability). For procedure see 4-221, 213 (ten days)

juvenile transfer. See 4-202.1. CJP 3-801 (sitting)

Corporation – crim serv. See R. 2-214, CJP 6-406. No warrants under 4-212

bail. See R. 4-216, 4-213, and 5-202 (powers of comm). CJP 3-707

speedy trial. Set date/30; See R. 4-213 (appear),and 4-271MJOA. See R. 4-324. Must be renewed otherwise abandoned. See Civ. R. 2-534 (alter or amend)

PBJ. Not all crimes eligible. For expungement see 10-105, R. 4-504

VOP. See 6-224 (stringent judge-switching). See CJP 10-914, drug testing, 10-1001


7-101

8-102

10-103

10-104

10-105

11-107

11-710

9-104 perjurors

10-104 medical records

PCR. See 8-201(DNA), 4-408 (appeal)sentence review. See 8-102 (available), 8-105 (panel), 8-107 (going sub-mm). See R. 4-344

expungement of police records w/ no charges

expungement of nolle prosequi before service expungement post-charges.tort waiver. R. 4-504, 5, 6 (procedure), CJP 9-106 (DV) . See 107

Pardons – not for crimes of violence

sex offender registration (homeless people might get pass)


sex offender registration (homeless people might get pass)

final R crim pro tabs

r

tab

4-101

4-103

4-201

4-203

4-204

4-408

leave to appeal in PCR

4-212

4-213

4-216

bond amount.

4-221

4-241

4-242

4-243

4-245

4-246

Citations – only some things can be charged by cops

preliminary Hearings. Requires request

charging doc. See 4-211 filing, 4-212(h) service, 213(prelim hr)

Joinder-crime, See 2-253 (trials)

limits on criminal amendment

warrants and summons service. See Crim. Pro. Art. 1-203. R. 1-361. See CJP 6-305 (just passing Bail. See Crim. P. 5-101, 202, R. 5-213 (initial app.), 4-216(f) (review) CJP 3-707 (review)

Preliminary Hearings. Held in District Ct. for felonies. 4-213(a) (requst – 10 dys)crim. Bill of particulars

Pleas. NP counts can be reinstated on appeal if agreement breached. (g). See R. 5-410 (nolo Plea agreement. (Binding and approval) and jeopardy. See 5-410 (admis)Prior conviction notice (5 days). Applies to pleas. See 5-609, CJP 10-905

CC jury trial waiver. See CJP 8-408-9 for objections


4-247

4-248

4-251

4-252

4-253

4-254

4-261

4-262

4-263

4-264

4-265

4-267

4-271

4-301

4-314

4-323

Nolle Prosequi. See 4-329 4-504 (expunge) and CrimP. 10-104, 10,105, 5, 6, CJP 9-106(dv)stet. Year limit. See Crim. P. 4-208, 4-329 (expunge)

Motions/DCT. See Crim 4-252, 3-815 (transfer juv); 4-201 (venue) R. 4-323 (objections); Motion/CC limine must be renewed 2-517. R. 4-323 (objections); CPA 4-202(h)(venue). Jur. /anytime. Crim. Joinder and sever. See 4-203 (30 day deadline). . Differend stnds for bench and jury Change of Judge. See 4-361. C.f. VOP std.

Crim. Depositions. See 2-401(f), 2-414, 2-416, 2-416, 7(b)(c) – (g) (protectiveorder). See Discovery-DCT. See 4-263(d)(1)(lineup/photo/prints)15 days for testing. See CJP 10-1001Discover-CC (physical testing demands 15 days). Incl exp

CC-pretrial subpoena. See 4-266. Also see

trial subpoena See 4-266, 4-631 (compelling) 4-642 (same). CJP 10-304(c)(CSI)material witnesses. See 4-

266(d). See 1-361

speedy trials. See Crim. P. 6-103 (trial date). r. 4-213 (initial appearance)

jury trial prayer. CC, follow DC procedures (except Hicks). See R. 7-104-8, . But see CJP 4-NCR. See CrimP 3-105, 109-120. CJP 12-302(e),

Objections (requiring renewal and how to deal with things s/t cross)


4-234

4-325

4-329

4-331

4-340

4-341

4-342

4-344

4-345

4-352

in banc review

4-354

4-361

change of Judge.

4-401

4-504

5-101

7-201

MJOA -- © deemed withdrawal and renewal. See Crimp. 6-104

Jury instruction objection – before deliberations start

Expungement – 4-505(d) (default) and Crim P. 10-105(d)(2)

New trial motions – 10 days/90 days – see r. 7-104(b) and 8-202(b) NOA)

reporting drug convictions – criteria

PSR and confidentiality. See 5-608 (notice of priors) and Crim P. 7-701

Sentencing. Allocution and mitigation.. See Crim P. 6-222 for PBJ and 4-5-4, 10-105 for expungPanel review of sentences. 30 dy See R. 2-551 (in banc), 7-112(appeals), 10-changing sentences like 60(b). Illegal/mistake/etc. See Civ. 2-534, 5 !

restitution enforcement

PCR rules. Appeal under 4-407. Discovery of XR

expungement/charges. See 11-601 (juv), Crim P. 10-105, CJP 9-106 (DV)

MD. Rules of Evidence. See CJP 9-101 (gen. Admiss)

admin appeals – 30 days for memo, but can be waived


8-202

11-111(c)

notice of appeal – extended if motion for new trial. See 8-301. See CJP 12-702 for post-sentence exceptions to masters report


Appeals

7-110

8-201

8-202

9-207

12-308

11-111(c)

12-208

12-303

evidence consolidate

rule rule5-101 Evidentary rules apply5-201 Judicial notice – see cjp 10-105, 10-201, 12-5045-403 admission of prior bad acts – requires balancing and factual basis. See 10-9195-404 Character evidence not admissible, but s/t exceptions in 5-609 (MIMIC/infamous)rule5-510 nolo pleas not admis5-5xx priv. CJP 9-105(Marital); 9-108 (Atty), 9-109 (therapist – seeCJP 5-609 immun) 9-110 (civ. CPA), 9-111(clergy)5-601 competence. CJP 9-104(no perjurers)5-607 party can impeach own witness5-6095-609 Priors2: 10-905 (infamous crimes-treason/perjury/forgery and felonies – not assault see p. 506 of CJP) –still hearsay. See 10-919 (prior killing). See 10-905 !5-6125-6136-616 Impeachment – own witness can be impeached5-7025-801 Hearsay – see CJP 10-204, 10-201 for records exceptions5-802.1 prior statements (d) is sexual assault and is past recollection recorded5-803(b)5-8035-803(b)(4)5-803(b)(6) cop reports (not business records or government reports). Might be unavailable declarents under 804(a). Certified records must be kept in normal course of biz.5-804 unavailable declarant – cop repots might come in See CJP 10-901 hearsay foreiture5-902(a)(11) Self-authenticating documents must be made under oath and state where they were made5-1002 9-105 Martial Priv. (doesn't include statements destructive to marriage) & 9-106 (spouse priv. In crim only), but does protect if no longer married 9-106 spousal priv. In crim. Case only 9-116 dead man's statute – opposing party can't testify to what dead guy did

9-107 9-108 Atty-client priv 9-109 therapist priv; see also CJP 5-609 therapist immunity. Waived if MS an issue. 9-110 Civil accountant priv. 9-111 clergy priv. 9-116 dead man's statute – opposing party can't testify to what dead guy did 10-303 breath tests-can't be done by arresting trooper 10-105 Chemist report – 5 day notice – 10-1001 chain of custody10-104 Shortcut to admission of medical records in district court. See 10-105 and 3-51010-204 public records admissible10-304 20-day notice to demand or suboena toxicologist or medical person10-405 Illegal wiretaps – illegally obtained evidence illegal10-906 witnessed documents10-915 DNA profiles10-916 battered spouse10-918 negotiable instruments10-919 prior killing10-920 med. Mal apologies. Statement aginst interest10-1001 admission of chemists statements12-504 notice of foreign law (can be in pleadings) – see 5-201

Priors. R. 5-608 (character -15 yrs); 803(8)(records); CJP 10-204 (copies),

Refreshment documents used to actually refresh memory subject to inspection (but merely looking at it does not)prior statements: witness must be given a chance to rebut. Four prongs. Can't be used as impeachment-only into record if denial.

expert testimony see 4-402(e)(1) discovery of. CJP 10-916 (battered spouse) 10-915 (DNA), 10-911 noise meters. R. 2-504.3

treatises read into the record, but not admitted/government pubs. -must be mandate. Cops reports neither. business records see CJP for shortcuts in DCTstatements to doc must be for purpose of diag.

Copies – can be used unless original destroyed in bad faith. See 1003,1004, CJP 10-103(b)

5th Amend Priv

evidence consolidate

priv. CJP 9-105(Marital); 9-108 (Atty), 9-109 (therapist – seeCJP 5-609 immun) 9-110 (civ. CPA), 9-111(clergy)

Priors2: 10-905 (infamous crimes-treason/perjury/forgery and felonies – not assault see p. 506 of CJP) –still hearsay. See 10-919 (prior killing). See 10-905 !

cop reports (not business records or government reports). Might be unavailable declarents under 804(a). Certified records must be kept in normal course of biz.

Self-authenticating documents must be made under oath and state where they were made

Martial Priv. (doesn't include statements destructive to marriage) & 9-106 (spouse priv. In crim only), but does protect if no longer married

documents used to actually refresh memory subject to inspection (but merely looking at it does not): witness must be given a chance to rebut. Four prongs. Can't be used as impeachment-only into record if denial.

see 4-402(e)(1) discovery of. CJP 10-916 (battered spouse) 10-915 (DNA), 10-911 noise meters. R. 2-504.3

government pubs. -must be mandate. Cops reports neither.

– can be used unless original destroyed in bad faith. See 1003,1004, CJP 10-103(b)

appeals consolidate

CJP T. 12 See 7-101, 7-112, 4-201

12-301

CJP 12-303

12-305

12-308

12-501

12-702

normal appeals. See notes for what is final enough – See 2.601-2 for MSJ appeals

interlocuatory appeal as of right

Review of DCT. DC to CC to CTA. See 12-302, 307(2), 12-401-3 – by cert., 30 days. Jury trial avail. 12-701 for stays

Review of CC or Orphan's Ct. by CSA. 12-701 for stays

Orphan's ct. appeals. See 12-308, 12-701. Note differences between counties.

Post-appeal sentences – preventing vindictive sentences.

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