The Business Record Exception to the Hearsay Rule

To understand why the business record exception exists, it is helpful to remember why trials generally exclude hearsay as evidence. It is because the most reliable testimony comes firsthand, from a witness who swears to tell the truth, who can be cross-examined, and whose credibility can be assessed by the judge or jury. The law considers evidence that lacks these characteristics to be less reliable.

Comments on Recent Cases: May 2022

A party that wants to avoid litigation often seeks a release from someone they foresee suing them. And, generally, the release serves as a complete defense to a lawsuit. But that may not be the case if the release was procured through fraud or duress.

Appeals

The appellant has to make sure her counsel is admitted to the court where the appeal will be heard, which may be a different court than the trial court. In New York, the Appellate Division and the trial courts are both part of the same court system. But in federal court, the District Courts are separate from the Courts of Appeals and require a separate admissions process.

Motions to Reargue

Judges make many decisions during a lawsuit. They set schedules, decide what parties need to disclose in discovery, dismiss claims, and direct the entry of judgments. And while many courts do not specify the limits for what decisions may get reargued, in practice, parties often ask judges to reconsider certain important decisions.

Litigation in Poland

In Poland there is an unusual division between attorneys-at-law (in Polish: “radcowie prawni”) and advocates (in Polish: “adwokaci”). Currently, both professions have identical competences, including representing clients before all the courts, a path to the professions is similar and it is easy to change the profession between them. The reasons of this division have mainly historical character. From the client's point of view, it does not matter whether he or she cooperates with an attorney-at-law or with an advocate.

Motions to Dismiss

When a defendant moves to dismiss, she asks the court to dismiss the case (usually in its entirety, but sometimes just in part) generally for one of two reasons. The first reason is that the court cannot hear the claim, either because the defendant is not subject to jurisdiction in the court or because the claim belongs in a different kind of court. And the second reason is that the complaint does not contain the necessary allegations to support a claim.

Comments on Recent Cases: April 2022

Although it is rare for a negligence plaintiff to win a case on summary judgment in litigation, it happens sometimes. It is rare because a defendant will often present some evidence that he acted reasonably. But when a defendant fails to present such an explanation, he may lose before trial.

Employment Litigation in Spain

Labor cases are resolved fairly quickly, especially those involving layoffs. Normally the conciliation occurs within a month, and if there is no agreement between one and three months there is a trial.

A Million Questions

In American lawsuits, litigants usually have to search all of their email accounts and all of the physical spaces over which they exercise control. That’s a lot! It could include homes, offices, computers, external hard drives, USB hard drives, cloud email accounts, cell phones, storage spaces, and more. And for corporate litigants, it could apply not just to one clearly relevant employee, but to a whole list of possibly relevant employees.

Administrative Hearings

Municipalities, states, and the federal government pass laws that regulate certain conduct. And some of those laws state that an administrative agency is responsible for either investigating or hearing complaints about violations of those laws.

Comments on Recent Cases: March 2022

After the final decision in an arbitration, the losing party has one last recourse: it can ask a court to vacate the arbitration award. But because arbitration is meant to be a substitute for litigation, and not to duplicate it, courts are very reluctant to grant that relief.

Defending a Deposition

Besides objecting on the grounds of the privilege, many courts have rules that limit the instances in which a lawyer can instruct a witness not to answer a question. The lawyer’s only recourse in those cases is to immediately end the deposition and make a motion in court for a protective order, preventing the questioning attorney from asking the question again in a future deposition.