11th Cir. –(Civil) Chapter 8 O’Malley et al – Chapter 156 Sand – Chapter 90 Antitrust 5th Cir. – (Civil) 6 (Comment points to other sources) 9th Cir. – (Civil) 16 (Comment points to other sources) 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 Civil 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. – 8.01 - 8.03 11th Cir. – (Civil) 5.1 O’Malley et al – 166.24 Law Enforcement – Violations Excessive Bail Schwartz & Pratt – 9.04 Failure to Produce Exculpatory Evidence Avery, Rudovsky & Blum – 12.29 - 12.30 Schwartz & Pratt – 9.01 Manufactured, Coerced, or False Evidence Rudovsky & Blum – 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. – (Civil) 6.02 & 6.03 11th Cir. – (Civil) 5.1 Procedural Due Process O’Malley et al – 168.80 - 168.151 Schwartz & Pratt – 6.01
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) 1.11; (Criminal) 1.7 & 3.9 10th Cir. (Criminal) – 1.08 O’Malley et al – 15.01 – 15.15l; 105.01 - 105.12 Cross-Examination of Character Witness 7th Cir. – (Civil) 2.10 8th Cir. – (Civil) 2.10 O’Malley – 11.15 Sand – 5.06 (5-16) Demonstrative Evidence 5th Cir. – (Civil) 2.8 7th Cir. – (Civil) 1.24; (Criminal) 3.17 8th Cir. – (Civil) 2.12; (Criminal) 4.11 9th Cir. – (Civil) 2.12; (Criminal) 4.15 Fingerprints O’Malley et al – 14.12 & 104.51 Habit or Routine Practice Evidence Sand – 74.03 Handwriting O’Malley et al – 104.52
Sand – 74.05 (74-10) Stipulations 1st Cir. - (Criminal) 2.01 5th Cir. - (Civil) 2.3 7th Cir. – (Civil) 2.05 8th Cir. – (Civil) 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 Judge’s 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 Trial 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. – 3.6; (Criminal) 3.12 9th Cir. – 3.3; (Criminal) 7.1 – 7.7 11th Cir. – (Criminal) 11, 12 O’Malley et al – Chapter 106 Withdrawal of 7th Cir. – (Civil) 2.13 8th Cir. – (Civil) 2.13 & 3.5 O’Malley et al – 102.60 Intellectual Property Copyright 7th Cir. – 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 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 False 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 8th Cir. – (Civil) Chapter 18 Sand – 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 – 72.01 (72-1) O’Malley et al – 103.12 Government as Party 11th Cir. – (Civil) 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) 2.9; (Criminal) 3.07 – 3.08 9th Cir. – 1.5; (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 – 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) 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 – Chapters 52, 84 Securities Act 5th Cir. – 7.1 9th Cir. – 18.0 - 18.9 11th Cir. – (Civil) Chapter 6 ABA, Model Jury Instructions: Securities Litigation O’Malley et al – Chapter 162