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LITIGATION TIPS Ricardo G. Cedillo Davis, Cedillo & Mendoza Inc. Marcos G. Ronquillo Godwin Ronquillo PC Victor Vital Greenberg Traurig LLP TEXAS MINORITY  COUNSEL PROGRAM
“ Begin with the End in Mind” ,[object Object],[object Object],[object Object],[object Object]
Getting There –  Developing Your Claims
Use of Rule 202 Depositions ,[object Object],[object Object],[object Object],[object Object]
Advantages of Rule 202 Depositions ,[object Object],[object Object],[object Object],[object Object]
Rule 202 Guidelines ,[object Object],[object Object],Petitioners seek to depose these witnesses to investigate possible claims such as due process violations under the United States and Texas Constitutions; violation of the Texas Open Meetings Act; violation of Texas Local Government Code and Competitive Bidding Statutes; violation of the Texas Free Enterprise and Anti-Competition Act; violation of the Texas Transportation Code; breaches of contract under its various leases, breaches of fiduciary duty by and among the Board, its members, officers and staff in violation of the 1968 Agreement; and for damages, and declaratory and injunctive relief resulting therefrom as a result of the actions, or inaction, of certain directors, officers or employees of the Board.  Petitioners request the opportunity to depose the witnesses as set forth in  Exhibit A  to further investigate these claims.
Rule 202 Guidelines ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Depositions ,[object Object],[object Object],[object Object],[object Object],Who was the witness? What did they  testify to?
Emails ,[object Object],[object Object]
Document Management ,[object Object]
Document Management ,[object Object],[object Object],[object Object]
Document Management ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Know Your Limitations ,[object Object],[object Object]
Know Your Limitations ,[object Object],[object Object],[object Object]
Initial Case Preparation  and Strategy
Develop a Case Theme & Theory ,[object Object],[object Object],[object Object]
Questions to Ask While  Developing Theme ,[object Object],[object Object],[object Object],[object Object],[object Object]
Map the Case and Develop a Trial Plan ,[object Object]
Avoid the “Rabbit Trails” ,[object Object]
Always Keep an Eye Towards Closing ,[object Object],[object Object]
Goals for Opening Statements ,[object Object],[object Object],[object Object],[object Object],[object Object]
Consider Various Media Formats to Maintain the Jury’s Interest Throughout Trial
Numerous Tools are Available to Present Your Case to the Jury ,[object Object],[object Object],[object Object],[object Object]
Avoid Monotony to  Keep the Jury Interested ,[object Object],Critical points may be lost on the jury through a monotonous presentation.
Excerpts From Trial Transcripts Reinforce Key Testimony During Closing Arguments
Playboy Never had an Intent to Own Plaintiff’s Business “ So the phrase, if we own it, is not about owning the Mexican edition, but as you can see in the memo [Hef’s February 4, 1997 memo], owning a direct Spanish translation of the U.S. magazine. And indeed, as he says in this memo, and can count the circulation towards our own rate base. Well, that's not how the rate base rules work.” Trial Transcript, April 14, 2010 p. Page 104:1 – 6. EXAMPLE
Marco Sanchez Testified That He Never Saw a Written Approval for an Amount Higher than 39,950 ,[object Object],[object Object],[object Object],EXAMPLE
Document Callouts Emphasize Key Points Within a Document ,[object Object],[object Object],[object Object],[object Object]
Plaintiffs Understood that Plaintiffs’ Right to Export Could be  Withdrawn EXAMPLE Paragraph 1.a.(ii)  …Distribution and sale of the Foreign Edition in any country other than Mexico will be subject to Licensor’s … … prior written approval,  which may be withdrawn once given , on notice from Licensor from Licensor as follows:
FARM AND RANCH CONTRACT PROVIDES FOR BUYER’S RIGHT TO ASSIGNMENT EXAMPLE
Video Deposition Clips ,[object Object],[object Object]
The “Perry Mason” Moment EXAMPLE
Timelines Offer a Reference Point to Put Evidence and Testimony into Context 2006 2005 2004 2003 2007 2002 Plaintiff Decides to Sell the Ranch Feb. 8 – Closing Date for Sale of Ranch $8.1 Million Appraisal of Ranch by BOA 60 day Option
Demeanor During Trial ,[object Object],[object Object],[object Object],[object Object]
Cross Examination of the  Expert Witness ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cross Examination of the  Expert Witness ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Additional Considerations for  Closing Arguments ,[object Object],[object Object],[object Object]
Charge of the Court EXAMPLE
Charge of the Court EXAMPLE
QUESTION NO: 1A PLAINTIFFS’ CLAIMS: BREACH OF CONTRACT Did Playboy Enterprises, Inc. fail to comply with the License Agreement? Answer "Yes" or "No":  _________ NO EXAMPLE
QUESTION NO: 15 DEFENDANT’S CLAIMS: BREACH OF LICENSE AGREEMENT Did Editorial Caballero S.A. de C.V. and/or Grupo Siete International, Inc. fail to comply with the License Agreement? Answer "Yes" or "No" for each: Editorial Caballero S.A. de C.V. _________ Grupo Siete International, Inc. _________ EXAMPLE YES YES
QUESTION NO: 17 DEFENDANT’S CLAIMS: BREACH OF LICENSE AGREEMENT -  DAMAGES What sum of money, if any, if paid now in cash, would fairly and reasonably compensate Playboy Enterprises, Inc. for its damages, if any, proximately caused by the failure of Editorial Caballero S.A. de C.V. and/or Grupo Siete International, Inc. to comply with the License Agreement found by you in response to Question No. 15? Answer in dollars and cents for damages if any:  $____________________ 460,146.08 EXAMPLE

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Litigation Tips

  • 1. LITIGATION TIPS Ricardo G. Cedillo Davis, Cedillo & Mendoza Inc. Marcos G. Ronquillo Godwin Ronquillo PC Victor Vital Greenberg Traurig LLP TEXAS MINORITY COUNSEL PROGRAM
  • 2.
  • 3. Getting There – Developing Your Claims
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16. Initial Case Preparation and Strategy
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23. Consider Various Media Formats to Maintain the Jury’s Interest Throughout Trial
  • 24.
  • 25.
  • 26. Excerpts From Trial Transcripts Reinforce Key Testimony During Closing Arguments
  • 27. Playboy Never had an Intent to Own Plaintiff’s Business “ So the phrase, if we own it, is not about owning the Mexican edition, but as you can see in the memo [Hef’s February 4, 1997 memo], owning a direct Spanish translation of the U.S. magazine. And indeed, as he says in this memo, and can count the circulation towards our own rate base. Well, that's not how the rate base rules work.” Trial Transcript, April 14, 2010 p. Page 104:1 – 6. EXAMPLE
  • 28.
  • 29.
  • 30. Plaintiffs Understood that Plaintiffs’ Right to Export Could be Withdrawn EXAMPLE Paragraph 1.a.(ii) …Distribution and sale of the Foreign Edition in any country other than Mexico will be subject to Licensor’s … … prior written approval, which may be withdrawn once given , on notice from Licensor from Licensor as follows:
  • 31. FARM AND RANCH CONTRACT PROVIDES FOR BUYER’S RIGHT TO ASSIGNMENT EXAMPLE
  • 32.
  • 33. The “Perry Mason” Moment EXAMPLE
  • 34. Timelines Offer a Reference Point to Put Evidence and Testimony into Context 2006 2005 2004 2003 2007 2002 Plaintiff Decides to Sell the Ranch Feb. 8 – Closing Date for Sale of Ranch $8.1 Million Appraisal of Ranch by BOA 60 day Option
  • 35.
  • 36.
  • 37.
  • 38.
  • 39. Charge of the Court EXAMPLE
  • 40. Charge of the Court EXAMPLE
  • 41. QUESTION NO: 1A PLAINTIFFS’ CLAIMS: BREACH OF CONTRACT Did Playboy Enterprises, Inc. fail to comply with the License Agreement? Answer "Yes" or "No": _________ NO EXAMPLE
  • 42. QUESTION NO: 15 DEFENDANT’S CLAIMS: BREACH OF LICENSE AGREEMENT Did Editorial Caballero S.A. de C.V. and/or Grupo Siete International, Inc. fail to comply with the License Agreement? Answer "Yes" or "No" for each: Editorial Caballero S.A. de C.V. _________ Grupo Siete International, Inc. _________ EXAMPLE YES YES
  • 43. QUESTION NO: 17 DEFENDANT’S CLAIMS: BREACH OF LICENSE AGREEMENT - DAMAGES What sum of money, if any, if paid now in cash, would fairly and reasonably compensate Playboy Enterprises, Inc. for its damages, if any, proximately caused by the failure of Editorial Caballero S.A. de C.V. and/or Grupo Siete International, Inc. to comply with the License Agreement found by you in response to Question No. 15? Answer in dollars and cents for damages if any: $____________________ 460,146.08 EXAMPLE