ABA, Model Jury Instructions in Civil Antitrust Cases ABA, Model Jury Instructions in Criminal Antitrust Cases O’Malley et al. – Chapter 150 Sand et al. – 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 et al. – Chapter 91 Civil Rights – Housing Discrimination O’Malley et al. – Chapter 169 Sand et al. – 87.02 Rights – Section 1983 Claims Conditions of Confinement 5th Cir. – 10.9 – 10.10 7th Cir. – (Civil) 7.15 9th Cir. – (Civil) 9.27 & 9.30 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 Failure to Produce Exculpatory Evidence Avery et al. – 12.29 - 12.30 Schwartz & Pratt – 9.01 Manufactured, Coerced, or False Evidence Avery et al. – 12.25 - 12.28 Schwartz & Pratt – 9.02 Plaintiff’s Status Schwartz & Pratt – 3.04 Prisoner – Disciplinary Sanctions Schwartz & Pratt – 11.04 Prisoner – Retaliation 7th Cir. – 6.03 11th Cir. – (Civil) 5.1 Procedural Due Process O’Malley et al. – 168.80 - 168.151 Schwartz & Pratt – 6.01 Regulatory Takings Schwartz & Pratt – 6.03 Substantive Due Process Schwartz & Pratt – 6.02
Unreasonable Search 9th Cir. – (Civil) 9.12 - 9.17, 9.22 et al. – 12.15 - 12.19 O’Malley et al. – 165.22 Sand et al. – 87.03 (87-74B) Civil Rights – Section 1985 Conspiracy Claims O’Malley et al. – Chapter 167 Sand et al. – 87.04 Damages 5th Cir. – 10.12, 15.1 - 15.7 9th Cir. – (Civil) 5.1 - 5.6 Sand et al. – Chapter 77 Schwartz & Pratt – Chapter 18 Defenses Miscellaneous O’Malley et al. – 107.01 - 107.04 Eminent Domain 5th Cir. – (Civil) 13.3 O’Malley et al. – Chapter 154 Evidence Admissions in Pleadings O’Malley et al. – 101.46 Credibility of Witnesses 1st Cir. (Criminal) – 1.06, 3.06 5th Cir. (Criminal) – 1.08 6th Cir. (Criminal) – 1.07
7th Cir. (Criminal) – 3.01 8th Cir. – (Civil) 3.4; (Criminal) 1.05 9th Cir. – (Civil) 1.14; (Criminal) 1.7 & 3.9 10th Cir. (Criminal) – 1.08 O’Malley et al. – 15:01 - 15:15 (criminal cases); 105:01 - 105:12 (civil cases) Cross-Examination of Character Witness 7th Cir. – (Civil) 2.10 8th Cir. – (Civil) 2.07 O’Malley et al. – 11:15 (criminal cases) Sand et al. – 5.06 (5-16) Demonstrative Evidence 5th Cir. – (Civil) 2.8 7th Cir. – (Civil) 1.24; (Criminal) 3.17 8th Cir. – (Civil) 2.11; (Criminal) 4.11 9th Cir. – 2.14; (Criminal) 4.16 Fingerprints O’Malley et al. – 14.12 & 104.51 Habit or Routine Practice Evidence Sand et al. – 74.03 Handwriting O’Malley et al. – 104.52 Impeachment by Inconsistent Statements 1st Cir. (Criminal) – 2.03 5th Cir. – (Civil) 2.11 6th Cir. (Criminal) – 7.04 7th Cir. – (Civil) 1.14; (Criminal) 3.03 & 3.04 10th Cir. (Criminal) – 1.10 11th Cir. – (Civil) 3.5.1; (Criminal) 6.1 - 6.6
O’Malley et al. – 15.06 & 105.04 Inferences and Presumptions 1st Cir. – (Criminal) 3.04 8th Cir. (Criminal) – 4.13 O’Malley et al. – 104.20 - 104.28 Sand et al. – Chapters 6 & 75 Oral Statements or Admissions O’Malley et al. – 104.53 Pleadings O’Malley et al. – 103.32 Sand et al. – 78-2 Requests for Admission Sand et al. – 74.08 Similar Acts 1st Cir. – (Criminal) – 2.06 5th Cir. – (Civil) 2.10; (Criminal) 1.30 8th Cir. – (Criminal) 2.8, 2.08A, 2.9 10th Cir. (Criminal) – 1.30 11th Cir. (Criminal) – Special Instructions 4.1 & 4.2; Trial Instructions 1.1 & 1.2 Sand et al. – 5.10; 74.03 (74-7 - 74-8.1) Statements by Patient to Doctor Sand et al. – 74.05 (74-10) Stipulations 1st Cir. - (Criminal) 2.01 5th Cir. - (Civil) 2.2 & 2.3 7th Cir. – (Civil) 2.04 & 2.05
8th Cir. – (Civil) 2.02 & 2.03; (Criminal) 2.02 & 2.03 9th Cir. – (Civil) 2.1 & 2.2; (Criminal) 2.3 & 2.4 11th Cir. – (Civil) 2.1 O’Malley et al. – Chapter 102 O’Malley et al. – 101.47 Sand et al. – 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 et al. – 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. – 1.17; (Criminal) 1.9 Previous Trial 1st Cir. (Criminal) – 1.03 8th Cir. – (Civil) 2.06; (Criminal) 2.20 9th Cir. – (Criminal) 2.15 Federal Judicial Center Pattern Criminal Jury Instruction 14 O’Malley et al. – 102.42 Sand et al. 71.01 (71-11) Publicity During O’Malley et al. – 11.08, 101.21, 102.12 Reprimand of Counsel for Misconduct Sand et al. – 71.01 (71-7) Sequestration O’Malley et al. – 10.09, 101.14 Sand et al. – 9.06 Sympathy Sand et al. – 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) 3.5; (Criminal) 7.5 11th Cir. – (Criminal) Basic Instruction 12 O’Malley et al. – Chapter 106
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. – Chapter 16 11th Cir. – (Civil) 4.14 O’Malley et al. – Chapter 175 Sand et al. – Chapter 85 Miscellaneous Statutory Actions Automobile Dealers Day-in-Court Act 5th Cir. – (Civil) 13.1 O’Malley et al. – Chapter 151 Sand et al. – 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 False Claims Act O’Malley et al. – Chapter 178 Interstate Land Sales Full Disclosure Act 5th Cir. – (Civil) 13.4 Odometer Fraud 5th Cir. – 13.2
8th Cir. – (Civil) Chapter 19 Sand et al. – Chapter 93 Petroleum Marketing Practices Act O’Malley et al. – Chapter 152 Party Status All Persons Equal Before the Law 7th Cir. – (Civil) 1.03 O’Malley et al. – 103.11 & 103.12 Corporation as Party 5th Cir. – (Civil) 2.16 7th Cir. – (Civil) 1.03 9th Cir. – (Civil) 4.1 11th Cir. – (Civil) 3.2.2 Sand et al. – 72.01 (72-1) O’Malley et al. – 103.12 Government as Party 11th Cir. – 3.2.3 Multiple Parties 5th Cir. – (Criminal) 1.22 – 1.23 6th Cir. - (Criminal) 2.01B-D 7th Cir. – (Civil) 1.25; (Criminal) 4.07 8th Cir – (Civil) 2.08; (Criminal) 3.07 – 3.08 9th Cir. – (Civil) 1.8; (Criminal) 3.12 – 3.13 10th Cir. – (Criminal) 1.21 - 1.22 11th Cir. – (Criminal) 10.3 – 10.4 O’Malley et al. – 102.41, 103.10, 103.13, 103.14, 106.03 Railroad Employees Federal Employers’ Liability Act
1st Cir. – Railroad Employee Personal Injury 1.1 5th Cir. – (Civil) 5.1 7th Cir. – (Civil) 9.01 – 9.05 8th Cir. – (Civil) 15.00 – 15.81 9th Cir. – 6.1 - 6.7 O’Malley et al. – Chapter 155A Sand et al. – Chapter 89 Federal Safety Appliance Act 1st Cir. – Railroad Employee Personal Injury 2.1 5th Cir. – 5.2 7th Cir. – 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) 6.18.1962A – 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 et al. – Chapters 52, 84 Securities Act 5th Cir. – (Civil) 7.1 9th Cir. – (Civil) 18.1 - 18.11 11th Cir. – (Civil) Chapter 6 ABA, Model Jury Instructions: Securities Litigation O’Malley et al. – Chapter 162 Sand et al. – Chapters 82 & 83 Tax Refunds 5th Cir. – (Civil) Chapter 12 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 now maintained at ; 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 .) The case categories were defined by reference to the category selected on the Civil Cover Sheet (the current version of which is available online at ). See Fifth ICPSR Edition (Ann Arbor, MI: Inter-university Consortium for Political and Social Research, 1993), available online at .