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Canadian Criminal Trial Advocacy/Preparing for Trial
Reference material by Wikibooks contributors. This retains its source identity and is not 411 news reporting.
Introduction
The preparation for trial can be summarized generally into
develop the theory and theme(s) for your case
outline the elements that you need to prove to be successful in your case
select the witnesses and exhibits you will call
match at least one witness to each of the elements needed to be proven
evaluate the witnesses based on their purpose, and
identify problems they may present
outline cross examinations of the otherside's witnesses
review your theory, themes, and outlines
Organizing the File
Trial Materials
There are a number of endorsed methods of preparing and organizing materials for trial. There is:
the Trial Brief and Trial BookJW McElhaney, Trial Notebook
the Trial Notebook David Baum, Art of Advocacy Preparation
the Trial Folder LR booth, "Throw away your trial notebook" (1988) 24 Trial 53
Trial Brief and Notebook
A trial brief and trial book are documents that contain all the materials that you will need for trial.
The trial brief consists of all official documents and materials relevant to the trial matter. That should be on hand during the trial
proceedings.
This should include:
the indictment or information that outline the charges
a summary of the case
investigation materials
police notes
witness statements
medical/expert reports
court orders
other official documents (driving abstracts, etc.)
demonstrative evidence
correspondence
legal memos
case law
The trial book contains mostly the advocates work-product. This includes:
a to do list
witness list
elements of the offence and an analysis of them
Exhibit list
notes for any motions
outline of opening address
notes for witness examinations
notes of evidence to present
outline of closing address
notes on the charge to the jury
potential grounds of appeal
Motions
The advocate must consider whether to prepare motions for the commencement of trial and equally whether motions from the opposing side are to be anticipated.
Motions to be considered at the outset:
exclusion of witnesses
exclusion of evidence (notice required)
adjournment
directed verdict
severance
change of venue
quashing the indictment
Preparing Witnesses
Counsel should prepare all essential witnesses who provide non-trivial evidence in trial.
The most important goal is to refresh the witnesses memory of the incident. Counsel should speak with the witnesses and review the facts of the case and have them review their prior statement.
Counsel should also consider:
the order in which to call witnesses
whether the client wishes to testify
Effective Presentation and Style
A trial, in many respects, is a performance with as much drama as is found on TV or on film. Likewise, persuasion exists not just on the level of the substance of a presentation but also in the form of presentation. As such, the advocate's style of presentation can be just as important as the actual content and structure of an argument. An effective style may come naturally to some, but others will need to practice and refine their presentation to be an effective advocate.
An effective advocate will have control over their voice and body language while presenting. It is a whole package.
Confidence is key. You must appear to be in charge from the very beginning.
Voice
There are certain necessary qualities of an effective voice.
speak slowly
speak clearly
speak loudly
Body language
Qualities of good body language:
look the person you are addressing in the eye
good posture
take up space with your body
Much of a person's communication comes from non-verbal sources. A nervous tick or a habit that connotes uncertainty or weakness will have an impression on the audience. Negative unconscious body language must be eliminated.
Actions that should be avoided:
slouching
fidgeting with papers
looking down too much
rocking back and forth
too much politeness and deference
Use of Notes
While having prepared materials for trial are essential, it is generally said that extemporaneous presentation is more effective and persuasive.
Further reading
References