ABA, Model Jury Instructions in Civil Antitrust Cases ABA, Model Jury Instructions in Criminal Antitrust Cases O’Malley et al – Chapter 150 Sand – Chapters 79 - 81 Bankruptcy O’Malley et al – Chapter 164 Civil Rights – Education Discrimination O’Malley et al – Chapter 177 Civil Rights – First Amendment – Libel O’Malley et al – Chapter 124 Sand – Chapter 91 Civil Rights – Housing Discrimination O’Malley et al – Chapter 169 Sand – 87.02 Rights – Section 1983 Claims Conditions of Confinement 5th Cir. – (Civil) 10.9 – 10.10 7th Cir. – (Civil) 7.10 & 7.14 9th Cir. – (Civil) 9.25 11th Cir. – (Civil) 5.5 O’Malley et al – 166.22 Schwartz & Pratt – 11.02 Denial of Access to Courts 7th Cir. – (Civil) 8.01 - 8.03 11th Cir. – (Civil) 5.1 O’Malley et al – 166.24 Law Enforcement – Other Violations Excessive Bail Schwartz & Pratt – 9.04
Sand – 74.08 Similar Acts 1st Cir. – (Criminal) – 2.06 5th Cir. – (Civil) 2.10; (Criminal) 1.30 8th Cir. – (Criminal) 2.08 10th Cir. (Criminal) – 1.30 11th Cir. (Criminal) – Special Instructions 4; Instructions 1 Sand – 5.10; 74.03 (74-7) Statements by Patient to Doctor Sand – 74.05 (74-10) Stipulations 1st Cir. - (Criminal) 2.01 5th Cir. - (Civil) 2.3 7th Cir. – (Civil) 2.05 8th Cir. – 2.4; (Criminal) 2.03 9th Cir. – (Civil) 2.2; (Criminal) 2.4 11th Cir. – (Civil) 2.1 O’Malley et al – Chapter 102 O’Malley et al – 101.47 Sand – 74.02 (74-4) Stipulations at pretrial conference O’Malley et al – 101.47 View of Location Permitted O’Malley et al – 11.07; 102.26 General Instructions Common Counsel Sand – 71-8 Comments on Evidence O’Malley et al – 102.73 Judge’s Questions to Witnesses
O’Malley et al – 11.05, 101.30, 102.72 Missing Witness 1st Cir. (Criminal) – 2.12 5th Cir. – (Civil) 2.9 7th Cir. – (Civil) 1.19 8th Cir. – (Criminal) 4.16 9th Cir. – (Criminal) 4.13 O’Malley et al – 104.25 No Transcript Available to the Jury 8th Cir. – (Civil) 1.6; (Criminal) 1.6A 9th Cir. – (Civil) 1.13; (Criminal) 1.9 Previous 1st Cir. (Criminal) – 1.03 8th Cir. – (Civil) 2.06/2.7; (Criminal) 2.20 9th Cir. – (Criminal) 2.15 Federal Judicial Center Pattern Criminal Jury Instruction 14 O’Malley et al – 102.42 Sand 71.01 (71-11) Publicity During O’Malley et al – 11.08, 101.21, 102.12 Reprimand of Counsel for Misconduct Sand – 71.01 (71-7) Sequestration O’Malley et al – 10.09, 101.14 Sand – 9.06 Sympathy Sand – 71.01 (71-10) Tests and Experiments 9th Cir. – (Civil) 2.9
Verdict 1st Cir. – (Criminal) 6.01 - 6.06 6th Cir. – (Criminal) 8.03 7th Cir. – (Civil) 1.32; (Criminal) 7.01 – 7.03 8th Cir. – (Civil) 3.6; (Criminal) 3.12 9th Cir. – (Civil) 3.3; (Criminal) 7.1 – 7.7 11th Cir. – (Criminal) 11, 12 O’Malley et al – Chapter 106 Withdrawal of Claim 7th Cir. – (Civil) 2.13 8th Cir. – (Civil) 2.13 & 3.5 O’Malley et al – 102.60 Intellectual Property Copyright 7th Cir. – (Civil) Chapter 12 9th Cir. – (Civil) Chapter 17 11th Cir. – (Civil) Chapter 9 O’Malley et al – Chapter 160 Sand – Chapter 86B Patent 7th Circuit – (Civil) Chapter 11 American Intellectual Property Law Association, Model Patent Jury Instructions ABA, Model Jury Instructions: Patent Litigation Federal Circuit Bar Association, Model Patent Jury Instructions O’Malley et al: Chapter 158 Sand: Chapters 81 & 86 Trademark 7th Cir. – (Civil) Chapter 13 9th Cir. – (Civil) Chapter 15 11th Cir. – (Civil) Chapter 10 O’Malley et al – Chapter 159 Sand – Chapter 86A Labor & Employment
Employee’s Claims Against Employer and Union 9th Cir. – (Civil) 13.1 & 13.2 11th Cir. – (Civil) 4.17 O’Malley et al – 157.80 - 157.140 Employer’s Claim against Union O’Malley et al – 157.01 - 157.71 Fair Labor Standards Act 5th Cir. – (Civil) 11.24 8th Cir. – (Civil) Chapter 16 11th Cir. – (Civil) 4.14 O’Malley et al – Chapter 175 Sand – Chapter 85 Miscellaneous Statutory Actions Automobile Dealers Day-in-Court Act 5th Cir. – (Civil) 13.1 O’Malley et al – Chapter 151 Sand – 93.02 Emergency Medical Treatment And Active Labor Act O’Malley et al – Chapter 176 Fair Credit Reporting Act O’Malley et al – Chapter 153 Claims Act O’Malley et al – Chapter 178 Interstate Land Sales Full Disclosure Act 5th Cir. – (Civil) 13.4 Odometer Fraud 5th Cir. – (Civil) 13.2
9th Cir. – 6.1 - 6.7 O’Malley et al – Chapter 155A Sand – Chapter 89 Federal Safety Appliance Act 1st Cir. – Railroad Employee Personal Injury 2.1 5th Cir. – 5.2 7th Cir. – (Civil) 9.07 8th Cir. – (Civil) 15.42 O’Malley et al – Chapter 155B RICO 7th Cir. – (Criminal) Statutory Instructions, 18 U.S.C. 1961 – 1963 8th Cir. – (Criminal) – G 9th Cir. – (Criminal) 8.155 – 8.161 10th Cir. – (Criminal) 2.74 - 2.76 11th Cir. – (Civil) Chapter 7 O’Malley et al – Chapters 56, 161 Sand – Chapters 52, 84 Securities Act 5th Cir. – (Civil) 7.1 9th Cir. – (Civil) 18.0 - 18.9 11th Cir. – (Civil) Chapter 6 ABA, Model Jury Instructions: Securities Litigation O’Malley et al – Chapter 162 Sand – Chapters 82 & 83 Tax Refunds 5th Cir. – (Civil) Chapter 12 9th Cir. – (Civil) 8.1 & 8.2 O’Malley et al – Chapter 163 Vicarious Liability 9th Cir. – (Civil) Chapter 4 O’Malley et al – Chapter 108 Statistical Summary As a rough method of estimating the relative frequency of different types of claims in jury trials within the Third Circuit, the following data may be useful. These
data were obtained by searching the database maintained at http://teddy.law.cornell.edu:8090/questtr7900.htm; the database contains data “gathered by the Administrative Office of the United States Courts, assembled by the Federal Judicial Center, and disseminated by the Inter-university Consortium for Political and Social Research,” see id. The search included “all” case categories, with any of three bases of jurisdiction (“US defendant,” “US plaintiff,” or “federal question”). (The search’s limitation on bases of jurisdiction was intended to eliminate diversity cases, which presumably would typically involve state-law claims.) The search was limited to completed jury trials, within the Third Circuit, that terminated during the years 1996 - 2000. (For a discussion of the year variable, see http://teddy.law.cornell.edu:8090/year.htm.) The case categories were defined by reference to the category selected on the Civil Cover Sheet (available online at http://www.uscourts.gov/forms/JS044.pdf). See Fifth ICPSR Edition (Ann Arbor, MI: Inter-university Consortium for Political and Social Research, 1993), available online at