National Trial Competition - 44th Annual - San Antonio, Texas March 27 - March 31, 2019 - netdna-ssl.com
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44th Annual National Trial Competition IAL COM TR TIONAL PE TITION NA ES 5 TA BL 197 IS H E D San Antonio, Texas March 27 – March 31, 2019 Hosted by: Texas Young Lawyers Association and American College of Trial Lawyers
Welcome to NTC! Welcome to the 44th annual National Trial Competition! You have joined the ranks of those national competitors who have exhibited exceptional talent for trial advocacy. We congratulate you in becoming part of this tradition, and we hope the national competition will provide you with an educational and memorable experience. The National Trial Competition was established in 1975 to encourage and strengthen law students’ advocacy skills through quality competition and valuable interaction with members of the bench and bar. The program is designed to expose law students to the nature of trial practice and to serve as a supplement to their legal education. It is the Texas Young Lawyers Association’s intent to provide a meaningful contribution to the development of future trial lawyers. Past winners of the competition have shared their memories of competing and one similar theme resonates: the experience has given them assurance of their abilities and valuable professional contacts. We hope that your experience will be just as meaningful and that your success in this competition will follow you as a successful lawyer. The Texas Young Lawyers Association wants to especially thank the American College of Trial Lawyers for continuing to co-host this competition. The competition could not exist without their commitment. Finally, we want to thank both the regional host schools for taking on the task of holding regional competitions and the many lawyers, witnesses, and other participants who contributed their time and energy to make the regional and national competitions a reality. Without the dedication of these individuals, this competition would not be possible. Good luck in the national competition! We hope you enjoy your stay in San Antonio. Joel T. Towner TYLA National Trial Competition Chair
The National Trial Competition TYLA COMMITTEE Joel T. Towner, Chair, Houston Raymond Baeza, El Paso Sameer Hashmi, Austin Christopher Bloom, Los Angeles, CA Ashley Hymel, Houston Garrett Brawley, Houston Brantley Jones, Amarillo Kimberly C. Clark, Houston Steven Lopez, San Antonio Kirk Cooper, El Paso Scott Riddle, Dallas Brandon Draper, Fort Bend Michael Ritter, San Antonio John Ellis, Austin Lauren Renee Sepulveda, Edinburg Jefferson W. Fisher, Beaumont Cpt. Atina T. Stavropoulos, Fort Knox, KY Zeke Fortenberry, Dallas Louis Williams, Corpus Christi Jonathan Garcia-Davalos, Laredo Jonathan Zendeh Del, Galveston Courtney Barksdale Perez, Executive Committee Advisor, Dallas Tim Williams, Executive Committee Advisor, Amarillo Tracy Brown, Director of Administration Bree Trevino, Project Coordinator Michelle Palacios, Office Manager TYLA EXECUTIVE COMMITTEE Sally Pretorius, President Tim Newman, Treasurer Aaron J. Burke, Chair Victor Flores, President-Elect Britney E. Harrison, Vice President Courtney Barksdale Perez, Chair-Elect Tim Williams, Secretary Baili B. Rhodes, Immediate Past President Special Recognition This competition would not be possible without the American College of Trial Lawyers Jeffrey S. Leon, President Gary Winters, NTC Committee Chair Susan Daunhauer Phillips, NTC Vice Chair Kathleen Flynn Peterson, NTC Regent Liaison Dennis J. Maggi, Executive Director Special thank you to Hon. Karen S. Townsend and Gloria Bedwell, authors of the regional problem and Pamela Robillard Mackey, author of the national problem. 1
Schedule of Events WEDNESDAY, MARCH 27 4:00 – 6:00 p.m. REGISTRATION AND WELCOME RECEPTION Westin Riverwalk (Hotel Lobby) 6:00 – 7:00 p.m. COACHES MEETING Westin Riverwalk (Sabino Room – Lobby Level) THURSDAY, MARCH 28 6:30 – 8:00 a.m. Competitor’s Breakfast (for coaches and students only) Westin Riverwalk (Sabino Room – Lobby Level) 8:00 a.m. Teams and witnesses check in at the courthouse 8:15 a.m. Judges check in at the courthouse 9:00 a.m. PRELIMINARY ROUND I 12:30 – 1:30 p.m. Lunch – Courthouse Cafeteria 1:00 p.m. Teams and witnesses check in at the courthouse 1:15 p.m. Judges check in at the courthouse 2:00 p.m. PRELIMINARY ROUND II 6:30 – 8:00 p.m. AMERICAN COLLEGE OF TRIAL LAWYERS RECEPTION Westin Riverwalk (Hidalgo Ballroom – Ballroom Level) FRIDAY, MARCH 29 6:30 – 8:00 a.m. Competitor’s Breakfast (for coaches and students only) Westin Riverwalk (Sabino Room – Lobby Level) 8:00 a.m. Teams and witnesses check in at the courthouse 8:15 a.m. Judges check in at the courthouse 2
9:00 a.m. PRELIMINARY ROUND III 12:30 – 1:30 p.m. Lunch – Courthouse Cafeteria 1:00 p.m. Meeting to announce Quarter-finalists (coaches only) 1:00 p.m. Teams and witnesses check in at the courthouse 1:15 p.m. Judges check in at the courthouse 2:00 p.m. QUARTER FINAL ROUNDS 7:00 p.m. NTC CELEBRATION DINNER Announcement of Semifinalists Casa Rio, 430 E. Commerce St. SATURDAY, MARCH 30 8:15 a.m. Teams check in at the H.F. Garcia Federal Building and U.S. Courthouse 615 E. Houston St. 9:00 a.m. SEMIFINAL ROUNDS 12:00 p.m. Lunch for teams advancing to the Final Round 2:00 p.m. FINAL ROUND 6:30 – 7:30 p.m. COCKTAIL RECEPTION Westin Riverwalk (Navarro Ballroom – Ballroom Level) 7:30 – 9:30 p.m. AWARDS BANQUET Westin Riverwalk (Navarro Ballroom – Ballroom Level) 3
National Trial Competition Teams REGION 1 Quinnipiac University School of Law North Haven, CT Coaches: Christine Landis, Sean McGuinness, and Ryan O’Neill Suffolk University Law School Boston, MA Coaches: Paul Caruso, Ben Duggan, and Timothy Wilton REGION 2 Brooklyn Law School Brooklyn, NY Coaches: Christopher Dey and Michael Luongo Syracuse University College of Law Syracuse, NY Coaches: Joseph S. Cote lll, Justin St. Louis, and Joanne VanDyke REGION 3 Duquesne University School of Law Pittsburgh, PA Coaches: Maggie Cooney, Anthony Hassey, and Andrew Rothey Villanova University School of Law Villanova, PA Coaches: Brian McBeth, Steve Patton, and Zachary Wynkoop REGION 4 The Catholic University of America, Columbus School of Law Washington, DC Coaches: Lindsey Mervis and John Sharifi Georgetown University Law Center Washington, DC Coaches: Matt Covert, Paul Halliday, and Charlie Lemley REGION 5 University of South Carolina School of Law (Two Teams) Columbia, SC Coaches: Kinli Abee, Matt Abee, Brett Bayne, and Creasie Parrott REGION 6 Emory University School of Law Atlanta, GA Coaches: Annie Deets, Rhani Lott, and Kate Sandlin Stetson University College of Law Gulfport, FL Coaches: Erika McArdle and Julia Metts REGION 7 Ohio Northern University Claude W. Pettit College of Law Ada, OH Coaches: Hon. Terri Kohlrieser and John Willamowski The Ohio State University Moritz College of Law Columbus, OH Coaches: Elizabeth Cooke and Leah Sellers 4
REGION 8 Faulkner University, Thomas Goode Jones School of Law Montgomery, AL Coach: Joseph Lester University of Kentucky College of Law Lexington, KY Coaches: Allison Connelly, Amy Stutler and Caleb Taylor REGION 9 Loyola University Chicago School of Law (Two Teams) Chicago, IL Coaches: Brian Devilling, Mike Ditore, and Samantha Ditore REGION 10 Baylor Law School Waco, TX Coaches: Max Brown, Robert Little, and Sammy Rajaratnam University of Texas School of Law Austin, TX Coach: Jodi Lazar REGION 11 Southern Methodist University Dedman School of Law Dallas, TX Coach: Tyler Eaton University of Missouri-Kansas City Kansas City, MO Coach: Rafe Foreman REGION 12 University of Iowa College of Law Iowa City, IA Coaches: Kimberly DePalma and Megan Merritt University of North Dakota School of Law Grand Forks, ND Coach: Denitsa Mavrova Heinrich REGION 13 Brigham Young University, J. Reuben Clark Law School Provo, UT Coach: Peter Leavitt University of Washington School of Law Seattle, WA Coaches: Felix Luna and Michelle Pham REGION 14 University of California, Berkeley School of Law (Two Teams) Berkeley, CA Coaches: Derin Kiykioglu and Aaron Laycook REGION 15 Loyola Law School Los Angeles (Two Teams) Los Angeles, CA Coaches: Roxanna Manuel and Susan Poehls 5
National Trial Participants Ruddy Abam Hailey Knab Imaya Adris Samantha Kovalyak Muhannad Al Nisheiwat Christopher Lambden Taylor Arri Sean Lancaster Brian Baloun Evan Larson Madeline Beck Sara Leonetti Weston Bell Adam Leydig Matthew Boggs Bryan Luther Grayson Bowman MacKenzie K. Mahoney Caitlin Bozman Paxton Moore Jennifer Brooker Madeline Moss Chip Brookes Caitlin Murphy Chris Brown William Neinast Eric Burdette Edet Nsemo Madeleine Burnette-McGrath Alex Oestreich Frank Califano Amanda Olson Amber Carpenter Sara Papantonio Emily Christensen Christopher Paschal Davis Clark Madeline Pendley Michael Class Alexandra Poulson Nathaniel Cobbett Jerry Rassias Erin Corcoran Abigail Riffee Gabriel Culver Laura Robinett Nicole Dwyer Jade Rodriguez Elisa Egonu Madeleine Rosuck Nicole Enyart Megan Rudd Brittney Frederick Amanda Sadra Montana Funk Carson Sadro Meryl Gersz Dennis Scanlon Travis Gordon Ethan Scherer Stephanie Grimaldi Ryan Shymansky James G. Hasson, Jr. Erica Skogen Micah C. Hawker Boehnke Alex Sloope Sam Hobbs Kayla Smith Jacob Hofferth Vania Smith Abigail Hudson Billy Stevenson Brandon Hughes Noah Stochl Patrick Johnson Cory Thompson Harley Jones Shayne Wilson John Kimbrough 6
Members of the NTC Committee of the ACTL The National Trial Competition Committee would like to recognize and thank the following for writing the problems this year. National Problem Pamala Robillard Mackey Haddon, Morgan & Foreman, P.C. Denver, Colorado Regional Problem Hon. Karen S. Townsend Gloria A. Bedwell Montana Judicial Branch U.S. Attorney’s Office 4th Judicial District Mobile, Alabama Missoula, Montana JOSEPH R. ALEXANDER, JR. Joseph R. Alexander, Jr. is an attorney with The Alexander Firm in Houston, Texas, where he practices with his son, Joshua. After receiving his degree in Organizational Communication from the University of Central Florida, summa cum laude, in 1979, he became a researcher for the Institute for the Study of The Trial, an organization dedicated to psychological and communication research into trial techniques. While there, he helped to develop what was later described as “the model courtroom.” Mr. Alexander received his law degree from the Baylor University School of Law, cum laude, in 1983, and since that time has had a wide- ranging practice in civil litigation handling cases ranging from professional mal- practice (on both sides of the docket) to product liability, aviation, oil & gas and general commercial disputes. Recently, while representing a quadriplegic, Mr. Alexander was instrumental in discovering a defect that resulted in a national recall of over 1,000,000 bicycles. He has been recognized by The Best Lawyers in America for his work in the area of personal injury litigation, is an associate of the American Board of Trial Advocates, has been a Texas Super Lawyer since 2005 and is a Fellow in the American College of Trial Lawyers. 7
GLORIA A. BEDWELL Ms. Bedwell graduated from the University of Alabama School of Law in 1980. She practiced in the firm of Watson & Moore in Huntsville, Alabama, from 1980 through 1982, handling real estate matters and general plaintiff litigation. In 1982, she was hired as an assistant district attorney in Mobile County, Alabama, where she prosecuted felony jury matters until she was hired as an assistant United States attorney in the Southern District of Alabama in 1984. Ms. Bedwell was assigned to the Organized Crime Drug Enforcement Task Force in 1986, and pros- ecutes primarily drug-related cases involving organizations operating in the dis- trict and the Southeast. She received the Attorney General’s Excellence Award in 1991, recognizing her outstanding achievement in advocacy for the United States during that year. She has conducted training for the Department of Justice at the National Advocacy Center and for several law enforcement agencies in the region. She is a member of the National Association of Assistant United States Attorneys and was admitted as a Fellow in the American College of Trial Lawyers in 2011. MONTE P. CLITHERO Monte P. Clithero is a partner with Taylor, Stafford, Clithero Harris LLP in Springfield, Missouri, where he has practiced since his graduation from law school in 1978. Mr. Clithero graduated from Culver Stockton College in 1975 and the University of Missouri - Columbia, School of Law with a Juris Doctor in 1978. He has practiced primarily in the areas of personal injury defense, medical mal- practice defense, legal malpractice defense, and construction defect defense over the last thirty years or so. He is a member of the Missouri Bar Association, a Fellow in the American College of Trial Lawyers, a Fellow in Litigation Counsel of America, and also a member of the American Bar Association, Springfield Metropolitan Bar Association, International Association of Defense Counsel, and the Defense Research Institute. He has been recognized in Best Lawyers in America and Missouri-Kansas Super Lawyers for over a decade. He was the author of the chapter Vexatious Refusal to Pay Insurance Claims in the Missouri Bar Desk Book, CLE in 2000. He has been a frequent presenter of trial practice demonstrations in seminars in the State of Missouri. Mr. Clithero is currently the Vice Chair of the Missouri State Committee of the American College of Trial Lawyers. JOSEPH C. CRAWFORD Joseph C. Crawford is a Partner in Pepper Hamilton LLP based in Philadelphia, Pennsylvania. He represents individuals, lawyers, law firms and corporations in a broad civil litigation practice and has tried cases in many areas of the law, including fraud, breach of contract, product liability, securities, defamation, insurance, cases arising out of mergers and acquisitions and death penalty litiga- tion. He graduated with honors from St. Joseph’s College in 1976 and also from the University of Pennsylvania Law School in 1979, where he served as Articles Editor of the Law Review. He has been a Fellow of American College of Trial Lawyers since 2003. 8
SALLY J. FERGUSON Sally J. Ferguson is a shareholder with Arthur, Chapman, Kettering, Smetak & Pikala, P.A., in Minneapolis. She is the chair of the firm’s Professional Liability Practice Group. Sally’s extensive trial experience includes defense of hospitals, doctors, other healthcare providers, lawyers, schools and railroads. She is a Fellow of the American College of Trial Lawyers. She is a member of the College’s National Trial Competition Committee and chair of the Sandra Day O’Connor Jurist Award Committee. Sally is a member of the American Board of Trial Advocates and serves on the Executive Committee for Minnesota. She is a fellow of the International Academy of Trial Lawyers, and a fellow of the International Society of Barristers. She is the past President of the Amdahl Inn of Court. Sally received her law degree from William Mitchell College of Law in 1981. She has been named a Top 50 Female Super Lawyer and Top 100 Super Lawyer in Minnesota. C. SCOTT GREENE Scott Greene is a Partner with Bryan Cave LLP. He graduated from Vanderbilt University with a Bachelor of Arts degree in 1979 and from Duke University School of Law with a Juris Doctor degree in 1982. He is a member of both the Georgia and California bars. Mr. Greene has a national practice as a trial lawyer for corporations, most recently concentrating in the financial services and energy industries. In addition to his trial experience, Mr. Greene has extensive experience with arbitration cases and has served as a commercial arbitrator with the American Arbitration Association for over 20 years. Mr. Greene became a Fellow of the American College of Trial Lawyers in 2016 and currently serves on the Georgia State Committee. CELESTE S. HIGGINS Celeste Higgins is a criminal defense attorney and currently the Acting Director of the Litigation Skills Program at The University of Miami, School of Law. She obtained a B.B.A. in the field of Finance from the University of Miami, School of Business and a J.D. from the University of Miami, School of Law. Higgins clerked for the Hon. Chief Judge Federico A. Moreno, Southern District of Florida after which she joined the office of the Federal Public Defender for the Southern District of Florida. Over the course of 25 years at the Federal Public Defender’s office, Higgins was a supervisor and tried over 100 federal trials to jury in various areas of law including: narcotics, firearms, immigration, crimes on the high seas, terrorism, civil rights violations and various areas of fraud (tax, mortgage, health care and securities). Higgins was an adjunct faculty member of the University of Miami, School of Law for 17 years before taking on the position of Associate Director. She has worked extensively as an international trial consultant in Rule of Law Initiative programs with the American Bar Association, NITA, and inde- pendent groups in Mexico, Ecuador, Guatemala, El Salvador, and Panama. 9
TIMOTHY C. HOUPT Timothy C. Houpt has more than 30 years of experience representing individuals and businesses in lawsuits before federal and state courts, administrative agen- cies and in mediations and arbitrations and is currently with JonesWaldo. His lit- igation experience includes commercial disputes, franchising, employment, secu- rities, insurance, intellectual property and ERISA. He also provides mediation, assisting others in reasonably resolving their disputes and, in turn, enhancing his skills at representing his own clients. Tim’s career began as a law clerk Chief Judge Willis Ritter, U.S. District Court, District of Utah. He was an Adjunct Professor of Law, Trial Advocacy, University of Utah College of Law for seven years and is Past President of Watkiss Sutherland Inn of the American Inns of Court. Tim received his undergraduate degree from Northwestern University in 1972 and his JD from the S.J. Quinney College of law at the University of Utah. JOHN C. HUESTON John Hueston, a fellow of the American College of Trial Lawyers, is one of the nation’s most highly regarded trial attorneys. As the co-founder of a 50-attorney business trials firm, he has served as lead trial counsel for Fortune 500 companies, tech industry giants and governments in a variety of matters, including business disputes, trademark infringement cases, and environmental cases. Mr. Hueston’s trial work includes a $5.15 billion award after trial in an environmental bankrupt- cy case and his role as co-lead prosecutor in the Enron case against Skilling and Lay. Mr. Hueston also devotes a substantial part of his practice to internal inves- tigations, corporate crisis management and white collar criminal defense. For his groundbreaking work, he has been repeatedly recognized as a leading lawyer by Chambers & Partners, Benchmark Litigation and other prominent legal industry outlets. Mr. Hueston graduated from Yale Law School and served as a law clerk for the Honorable Frank M. Johnson, Jr. of the U.S. Court of Appeals for the Eleventh Circuit. He is a member of the American College of Trial Lawyers’ National Trial Competition Committee and Federal Rules of Evidence Committee. He is also the National Co-Chair of the ABA White Collar Crime Committee. PAMELA ROBILLARD MACKEY Pamela Mackey practices primarily in the areas of criminal defense, complex civil litigation, environmental litigation, and government investigations. She is well- regarded for her successful work in many high-visibility cases in state and federal courts across the country, including her defense of Kobe Bryant. After graduating with honors from the George Washington University Law School in 1985, Pamela joined the law firm of Davis, Graham & Stubbs in Denver practicing primarily in the area of product liability. From there she came to Haddon, Morgan and Foreman as an Associate Attorney in 1987 to pursue her passion for litigation. She left the firm in 1989 to serve as Deputy State Public Defender for five years and returned to Haddon, Morgan and Foreman in 1994. Pamela is known as a tena- cious advocate for her clients and for her keen ability to quickly assess the strengths and weakness of a case and develop effective strategies to advance her clients’ interests. Highly regarded for her courtroom skills, Pamela is frequently asked to teach trial advocacy skills to lawyers and law students around the coun- try, including Harvard Law School’s Trial Advocacy Workshop, and the American College of Trial Lawyers National Trial Competition. 10
RONALD H. MCLEAN Ronald McLean has been a Trial Lawyer at Serkland Law Firm since he graduated from law school in 1975. Areas of Practice: Products Liability, Personal Injury, Oil and Gas, Class Action, Business Dispute Litigation, Insurance Law, Employment Law, Professional Ethics Disputes, Business Torts, Intellectual Property. He is involved in the defense of clients in mass tort claims. In recent years, he has reg- ularly represented oil and gas industry involving catastrophic injuries claims. He has been able to successfully resolve the matters pretrial and at trial. He devotes a substantial portion of his practice defending lawyers and law firms in profes- sional malpractice claims and professional responsibility claims. Participated in over 50 jury trials to conclusion and has tried over 100 court trials. He represents the City of Fargo on its litigation. He is a Special Assistant Attorney General rep- resenting the State of North Dakota on occasional litigation matters. He has rep- resented the North Dakota Board of Law Examiners. He received is JD from the University of North Dakota School of Law in 1975 and his undergraduate degree with Honors from the University of Wisconsin in 1972. LAURA A. MENNINGER Laura A. Menninger practices criminal defense and complex civil litigation as a shareholder at Haddon, Morgan & Foreman, P.C. in Denver. She previously served as a Colorado Deputy Public Defender and as an associate with Paul, Weiss, Rifkind, Wharton & Garrison in New York City. She is a fellow in the American College of Trial Lawyers, is listed in The Best Lawyers in America for White-Collar Criminal Defense (2015-19) and 5280 Top Lawyer for Criminal Defense (2016-19). Laura received her J.D. with distinction from Stanford Law School in 1997 where she was an associate editor of the Stanford Law Review. She graduated with an A.B. in public policy studies from Duke University in 1991, magna cum laude. She currently serves on the Criminal Justice Act Standing Committee and as Secretary of Women’s White Collar Criminal Defense Association, Denver Chapter. Laura has frequently lectured on criminal proce- dure and motions and trial practice throughout Colorado and has co-authored “Professional Defense of the Accused,” Lawyers’ Professional Liability in Colorado, since 2009. DONALD R. MORIN My practice focuses on the defense of medical malpractice claims, health profes- sional representation and counseling, other professional liability defense, person- al injury defense of any claims of catastrophic injury, commercial litigation, and significant plaintiff’s personal injury claims. I also work with insurance clients and commercial clients on risk management issues. I have been trying jury trials since 1980 and medical malpractice claims since 1982. I began my legal career in St. Louis, Missouri in 1978 and I moved to Charlottesville, Virginia in 1991, where I am now. My practice extends from Charlottesville and Richmond through the Central Virginia into the Shenandoah Valley. I appear both in state and federal courts throughout Virginia. I was honored to serve as President of the Charlottesville Albemarle Bar Association and as President of the Thomas Jefferson Inn of Court in Charlottesville, as well as Virginia State Committee Chair of the American College of Trial Lawyers from 2014 to 2016. 11
LYNN H. MURRAY Lynn Murray is a partner with Shook Hardy & Bacon, and serves as the Managing Partner for Shook’s Chicago office. She graduated from the University of Illinois College of Law with high honors, and has been a successful trial lawyer for more than 30 years. Ms. Murray’s work spans diverse subject matter, includ- ing intellectual property, insurance coverage, product liability, contracts, antitrust, class actions and age discrimination. She is a fellow of the American College of Trial Lawyers, where she serves on the National Trial Competition Committee and the Federal Rules of Evidence Committee. Ms. Murray is a fre- quent speaker and writer on trial-related topics, including as the author of several chapters in the DRI “Trial Compendium” and Law 360’s Avoiding Double Damages: 3 Practical Tips And A Hail Mary. She teaches Advanced Trial Advocacy for the University of Illinois College of Law, is Chambers USA ranked and has been repeatedly selected by her peers as a “Business Litigation Super Lawyer” and one of the “Top Women Attorneys in Illinois.” JOHN W. PHILLIPS John is a native of Franklin, Kentucky. He graduated from the University of Kentucky, where he was selected to Phi Beta Kappa, and also attended Oxford University. He received his Juris Doctor degree from the University of Kentucky in 1981 where he was a member of the Moot Court Board and the Kentucky Law Journal. John has maintained a civil trial practice throughout his career. In 1999, John was one of the founding partners of Phillips Parker Orberson & Moore, P.L.C. He was formerly a partner with the Louisville firm of Boehl Stopher & Graves where he worked for 18 years. John’s practice is concentrated on the defense of professionals, primarily doctors and lawyers, although he also handles a wide range of other types of cases, including products liability, trucking, and other high exposure personal injury litigation. He is an AV rated attorney and has been included yearly in The Best Lawyers in America since 1999. John is a Fellow of the American College of Trial Lawyers, and a Fellow of the International Academy of Trial Lawyers. John’s greatest satisfaction comes from the pursuit of excellence in trial practice and the mentoring of young lawyers. John has tried over 50 cases to verdict. 12
SUSAN D. PHILLIPS Susan D. Phillips graduated from the University of Kentucky (with High Distinction) in 1978 and the University of Kentucky College of Law in 1981 where she served as Secretary/Treasurer of the Moot Court Board and was a member of the Kentucky Law Journal. Following graduation from law school. Ms. Phillips joined the law firm of Boehl Stopher & Graves in Louisville, Kentucky, where she practiced insurance defense litigation, primarily medical malpractice defense, from 1981 to 1999. In 1999, she and four other partners founded the law firm of Phillips Parker Orberson & Arnett, PLC where she continued to specialize in the field of medical malpractice defense. Ms. Phillips has successfully tried over 50 jury trials and was honored to be the first woman in Kentucky inducted as a Fellow of the American College of Trial Lawyers. Ms. Phillips is listed in The Best Lawyers in American, Kentucky Super Lawyers and Kentucky Super Lawyers Top 25 Women. She is past President of the Louisville Bar Association, the Louisville Bar Foundation and Citizens for Better Judges. Ms. Phillips also serves as a Kentucky Bar Association Trial Commissioner, is Secretary/Treasurer of the Louis D. Brandeis American Inn of Court and is a member of the Evidence Rules Review Commission, as well as numerous other Bar and Community Boards and Associations. RICHARD M. STRASSBERG Rich Strassberg, head of Goodwin Procter's White Collar Defense and Investigations practice, specializes in white collar criminal defense, SEC enforce- ment proceedings, Foreign Corrupt Practices Act (“FCPA”) compliance and investigations, corporate internal investigations, and complex business and financial litigation. Prior to joining the firm, Mr. Strassberg was the Chief of the Major Crimes Unit in the U.S. Attorney's Office for the Southern District of New York, responsible for supervising approximately 25 Assistant U.S. Attorneys in the prosecution of white collar criminal cases. Mr. Strassberg is a Fellow of the American College of Trial Lawyers, one of the premier legal associations in America. He has twice been recognized by The American Lawyer as “Litigator of the Week” as a result of his securing extraordinary victories in some of the most closely followed white collar cases in the country, including the first ever insider trading case involving credit derivatives, the criminal accounting fraud case involving Bristol-Myers Squibb, and the KPMG criminal tax shelter case. Mr. Strassberg served as trial counsel in connection the successful defense of the first FIRREA case to be brought to trial against a financial institution, represented a technology company involved in one of the first bit-coin related DOJ actions and regularly represents the top executive officers of the most sophisticated compa- nies in defending against government investigations. Chambers USA has consis- tently ranked Mr. Strassberg in Band One, among the top New York-based white collar defense lawyers, and he was named to the 2018 Super Lawyers list of the Top 10 New York Metro white collar lawyers. Mr. Strassberg is active with pro bono work and is also a thought leader in his field, co-authoring a recurring chap- ter on privilege in a treatise on international investigations and a quarterly col- umn on government enforcement in the New York Law Journal. 13
HON. KAREN S. TOWNSEND Elected in 2010 and re-elected in 2016 as a Judge for the 4th Judicial District, State of Montana, serving Missoula and Mineral Counties. The District Court is a court of general jurisdiction having responsibility for felony criminal matters, juvenile delinquency matters, Dependent and Neglected Children matters, sanity pro- ceedings, guardianships, probate actions, civil matters worth more than $7,500.00, divorce and custody matters, and trial de novo for misdemeanor crim- inal cases from the Justice Courts. Judge Townsend’s previous service includes: Deputy County Attorney, Missoula County Attorney’s Office; Chief Staff Attorney, County Prosecutor’s Services Bureau, Montana Dept. of Justice; Senior Deputy County Attorney, Missoula County Attorney’s Office; Dir. of Training, National College of District Attorneys; Senior Deputy County Attorney, Missoula County Attorney’s Office; Chief Deputy County Attorney Missoula County Attorney’s Office; Special Assistant United States Attorney,. Judge Townsend has extensive local, state and national trial advocacy teaching experience. She was a Member and later Chair of Montana Human Rights Commission, 1977-1981. Following retirement from the Missoula County Attorney’s Office in 2006, she served as special deputy county attorney for Beaverhead, Sanders and Glacier Counties on criminal prosecution matters and has been retained as an expert wit- ness by civil attorneys. Judge Townsend graduated from Ohio Wesleyan University and received her J.D. with honors at the University of Montana School of Law. Judge Townsend was inducted as a Fellow in the American College of Trial Lawyers in 2000. In 2017, Judge Townsend was awarded the Karla M Gray Equal Justice Award that is awarded each year to a Montana Judge who has improved access for all individuals to the Montana Court system and for provid- ing leadership in improving equal access to justice contemplated by the Montana Code of Judicial Conduct. LAURA E. UDALL Laura Udall is a criminal defense attorney in private practice in her home town pf Tucson Arizona. She attended the University of California at Berkeley for her undergraduate degree and received her law degree from the University of Utah. Following law school she clerked for the Honorable Alfredo Marquez for District Court in Arizona. She then went to work at the Pima County Public Defender for 4 years. In 1992 she and her law partner opened their own firm, Cooper and Udall PC, and they have practiced together to the present. Udall has tried over 110 cases to jury verdict. She is qualified as learned counsel for capital work in both federal and state jurisdictions. Udall has been an Adjunct Professor at the University of Arizona teaching trial advocacy since 2010. She was inducted into the American College in 2017. 14
JASON ROGERS WILLIAMS Born in uptown New Orleans, Jason Rogers Williams graduated from Woodward Academy in Atlanta, GA and entered Tulane University and Tulane Law School. After working for two years at law firms post-graduation, he started his own practice. Williams was later appointed to serve as a State Court Judge at Orleans Parish Criminal District Court by the Louisiana Supreme Court in 2003. Williams also worked to exonerate and free the wrongfully convicted through his pro-bono work with the Innocence Project. In addition, Williams also served on the Louisiana State Indigent Board's Director Selection Committee and has also worked as a Professor at Tulane Law School. He has made several guest appear- ances as a legal analyst on local media outlets. He has served on the Board of Directors of Innocence Project New Orleans, the Board of Directors of the Partnership for Youth Development, the Board of Directors for Advocates for Arts Based Education, the Board of Directors of the Audubon Nature Institute, the Mayor's Criminal Justice Council, the Federal Public Defenders Conflict Panel, and the Orleans Parish Public Defenders Conflict Panel. He has been lead counsel at Jason Rogers Williams & Associates for the past 18 years. He was elected to the New Orleans City Council as Councilmember At Large in March of 2014 and is currently serving as President of the New Orleans City Council. R. GARY WINTERS Mr. Winters practices with McCaslin, Imbus & McCaslin, LPA in Cincinnati, Ohio, where he served as President and Managing Shareholder for twenty years. His practice is currently concentrated in the fields of school law, employment law, and civil rights. Over the course of his career, he has represented clients in asbestos, breast implant, pedicle screw, DES, Dalkon Shield and other pharma- ceutical litigation, as well as in professional liability, ERISA, employment discrim- ination, governmental liability and special education cases. He is a graduate of the University of Cincinnati, where he obtained his B.A. in 1970, M.A. in 1972 and J.D. in 1976. Mr. Winters was admitted to the Ohio Bar in 1976 and to the Kentucky Bar in 1995. Mr. Winters served as law clerk to the Honorable Carl B. Rubin of the United States District Court for the Southern District Ohio. His writ- ings include “Many Questions-Few Answers: Some Thoughts on the Meaning and Reach of Kerans v. Porter Paint Company”, Ohio Northern University Law Review, 1993 and “Congressional and Judicial Limits on Punitive Damages”, For The Defense, July, 2003. Mr. Winters is a member of the Ohio Council of School Board Attorneys and the Cincinnati, Ohio and Kentucky Bar Associations. He is also a Fellow of the American College of Trial Lawyers, a Member of the American Board of Trial Advocates, and is listed among Ohio’s “Super Lawyers”. Mr. Winters has served on the Board of Trustees of the Wyoming Youth Services Bureau and on the City of Wyoming Recreation Commission. He was the President of the Wyoming City School District Board of Education from 2003 to 2006. 15
RICHARD M. ZIELINSKI Richard M. Zielinski is a Director at Goulston & Storrs, P.C. in Boston, Massachusetts. He is an honors graduate of Colgate University and Harvard Law School. Mr. Zielinski is a general trial lawyer who concentrates on complex, “bet the company” business litigation, legal-malpractice defense, real-estate disputes and mass torts cases. Mr. Zielinski is listed in Chambers, USA as one of America's Leading Business Lawyers, is listed in The Best Lawyers in America in three sep- arate categories and, in 2015 was named Massachusetts' Legal Malpractice Defense “Lawyer of the Year.” He has also has been voted by his peers as one of the “Top 10 Superlawyers” in Massachusetts and “Top 100 Superlawyers” in New England. He is a past member of the Massachusetts Board of Bar Overseers and the Boston Bar Association Council, a Fellow and past State Chair of the American College of Trial Lawyers (ACTL) and a Trustee of Massachusetts Continuing Legal Education (MCLE). Mr. Zielinski regularly teaches at trial advocacy work- shops and other continuing legal education courses sponsored by the ACTL, Harvard Law School, the ABA and MCLE. HON. JACK ZOUHARY Hon. Jack Zouhary graduated cum laude from Dartmouth College (’73) and received his law degree from the University of Toledo (’76) where he was an Associate Editor of the Law Review. He was in private practice with RCO Law until January 2000 when he became Senior Vice President and General Counsel for S. E. Johnson Companies. He was appointed by the Ohio Governor to the Court of Common Pleas in March 2005, and then nominated by the President to the federal District Court in December 2005, with unanimous Senate confirmation in March 2006. He has served as a visiting district court judge in Alabama, Arizona, California, Connecticut, Michigan, Tennessee, and Texas, and sits by designation on the Sixth and Ninth Circuit Courts of Appeals. Judge Zouhary was inducted as a Fellow of the American College of Trial Lawyers (ACTL) in 1995, and is a past Chair of its Judiciary Committee. He also served on the Institute for the Advancement of the American Legal System (IAALS) and ACTL Task Force on Discovery and Civil Justice. He is a Master and past President of the Morrison Waite Chapter of the Inns of Court. He currently serves on the Standing Committee on Rules of Practice and Procedure of the Judicial Conference of the United States and on the IAALS Advisory Board. 16
The National Trial Competition Regional Hosts The NTC Committee appreciates the following law schools that served as Regional Hosts for this year’s competition. A special thank you goes to the individuals whose names appear below for their hard work and support: Region 1 University of Maine School of Law (East CT, MA, ME, NH, RI, VT) Portland, ME Amanda Doherty Region 2 University at Buffalo School of Law (West CT, NY) Buffalo, NY Jennifer Scharf Region 3 Temple University Beasley School of Law (NJ, PA) Philadelphia, PA Marian G. Braccia and Mary Beth Wilson Region 4 The American University Washington (DC, DE, MD, North VA, WV) College of Law and The Catholic University of America, Columbus School of Law (Co-Hosting) Washington, D.C. Elizabeth Lippy, Lindsey Cloud Mervis, and Brittany Gail Thomas Region 5 University of South Carolina School of Law (NC, SC, Southeast VA) Columbia, SC Brett Bayne Region 6 Florida State University College of Law (FL, GA, PR) Tallahassee, FL Tor Friedman Region 7 Ohio State University Moritz College of Law (Northeast IN, MI, OH) Columbus, OH Katie Berger, Elizabeth Cook, and Leah J. Sellers Region 8 Faulkner University, Thomas Goode Jones (AL, KY, MS, TN) School of Law Montgomery, AL Prof. Joe Lester Region 9 Indiana University – Mckinney School of (IL, West IN, East MO) Law Indianapolis, IN Novella L. Nedeff and Frances Lee Watson 17
Region 10 Texas Young Lawyers Association (South AR, LA, South TX) Houston, TX (Special thanks to South Texas College of Law Houston) Kimberly Clark, Andrew Dornburg, Brandon Draper, Ashley Hymel, Zeke Fortenberry, and Joel T. Towner Region 11 Texas Tech University School of Law (North AR, KS, Central Lubbock, TX and West MO, OK, Prof. Robert Sherwin Northwest TX) Region 12 University of Nebraska College of Law (IA, MN, ND, NE, SD, WI) Lincoln, NE Molly Brummond And Katie Pfannenstiel Region 13 University of Utah, S.J. Quinney College of Law (CO, ID, MT, OR, Salt Lake City, UT UT, WA, WY) Suzanne Faddis and Rich Mckelvie Region 14 University of Arizona James E. Rogers College of Law (North CA, AZ, Tucson, AZ HI, NM, NV) Brian Chase Region 15 American College of Trial Lawyers and Orange (South CA) County Bar Association Santa Ana, CA Dennis J. Maggi Awards The National Trial Competition rotating Honorable Jerry R. Parker Championship trophy, donated by the ACTL, bears the name of the national championship law school and remains in the possession of that law school until next year’s national competition. The law schools for the national championship team, the finalists, the semifinalists, and the quarterfinalists will receive silver bowls. The bowls are engraved and remain permanently in the possession of each law school. Each member of the national championship team will also receive silver bowls. Each team member advancing to the national competition will receive an ACTL Lewis F. Powell, Jr. medallion for excellence in trial advocacy and a Certificate of Achievement. The ACTL Kraft W. Eidman Award consists of $10,000 to the national champi- onship law school and a plaque to each member of the team. This generous award is endowed by Norton Rose Fulbright US LLP. The plaques will be given at a later date. The law firm of Beck Redden LLP presents a $5,000 award to the runner-up law school. The law firm of Polsinelli presents $1,500 to each semifinalist law school. The best oral advocate is awarded the George A. Spiegelberg Award, donated by Fried, Frank, Harris, Shriver & Jacobson, L.L.P. 18
Past Recipients of the Spiegelberg Award 1978 1988 1999 Loyola University of I.I.T./Chicago-Kent, Loyola Law School Chicago School of Law College of Law Los Angeles Linda A. Wawzenski Peter Roskam Margaret P. Stevens 1979 1989 2000 Syracuse University Samford University Notre Dame College of Law Cumberland Law School Eileen Cohen School of Law Stone Grissom Jay Colling 1980 2001 Baylor University 1990 Stetson University College School of Law Stetson University of Law Timothy Herron College of Law Carl Mitchell Marie L. DeMarco 1981 2002 Samford University 1991 Northwestern Cumberland University of Texas School of Law School of Law School of Law Christopher L. LaVigne Jack W. Stewart Greg Reed 2003 1982 1992 St. John’s University Syracuse University Northwestern University School of Law College of Law School of Law Kareem R. Vessup David Abernathy Mark Niemeyer 2004 1983 1993 Stetson University College Washington University of Notre Dame Law School of Law St. Louis Frank J. Kros Rena Upshaw-Frazier School of Law Cathy Gilbert 1994 2005 Stetson University College Loyola Law School 1984 of Law Los Angeles Samford University David Paul Melissa Lyons Cumberland School of Law 1995 2006 Mark Rowe Temple University School University of Arkansas of Law School of Law- Fayettville 1985 Lucas Reiter Sach Oliver University of Texas School of Law 1996 2007 Jerry Galow Loyola University-Chicago Chicago-Kent College School of Law of Law 1986 Jeffrey A. Soble Keya Rajput Washington University in St. Louis 1997 2008 School of Law Northwestern University Chicago-Kent College Mark Lynch School of Law of Law Jennifer E. Ancel Joshua Jones 1987 California Western 1998 2009 School of Law Temple University School University of Kentucky Bruce McDonald of Law College of Law Kevin Toth Christopher E. Schaefer 19
2010 2014 2017 Stanford Law School Ohio State University Georgetown University Rakesh Kilaru Moritz College of Law Law Center Gus Lazares Amarto Bhattacharyya 2011 Chicago-Kent College 2015 2018 of Law Chicago-Kent College Wake Forest University Ryan Nolte of Law School of Law Emily Schroeder Zachary Lynn McCamey 2012 Baylor University School 2016 of Law Harvard Law School Mark Walraven Joseph Resnek 2013 Georgetown University Law Center L. Lars Hulsebus 20
Past National Champions 1976 1985 1994 Harvard Law School University of Texas Stetson University Michael Feldberg School of Law College of Law Eric Zagrans Jerry Galow Angelo M. Patacca, Jr. Paul Heard Karen A. Williams 1977 Robert Lapin Syracuse University 1995 College of Law 1986 Temple University Brynley James, III Washington University of School of Law Richard Palumbo St. Louis School of Law Robert E. Kelly Robert Wales Harry Haytayan, Jr. Lukas Reiter Mark Lynch 1978 1996 Baylor University 1987 Loyola University-Chicago School of Law California Western School of Law David C. Kent School of Law Matthew Scott Miller Max A. Sandlin, Jr. Peter Bertling Jeffrey A. Soble Robert W. Woody Bruce McDonald Robert D. Sweeney 1979 1988 1997 Syracuse University I.I.T./Chicago-Kent Northwestern University College of Law College of Law School of Law Eileen Cohen Joel Daly Jennifer E. Ancel Mae D'Agostino Lauretta Higgins Glen G. McGorty James Priest Peter Roskam Dana R. Poole 1980 1989 1998 Baylor University Stetson University Temple University School of Law College of Law School of Law Joseph Norman Johnson, Jr. Carol E. McMurry Bryan Fortay Mark Kenneth Patterson Charles A. Samarkos Kevin Toth 1981 1990 1999 Samford University Stetson University Temple University Cumberland School of College of Law School of Law Law Marie L. DeMarco Michael Lovell Charles R. Malone Jennifer S. Eden Amber Van Hauen Jack W. Stewart Douglas T. Noah 2000 1982 1991 Notre Dame Law School Texas Tech University University of Texas Shazzie Naseem School of Law School of Law Ryan Redmon Charles B. Frye Nick Pittman Tamara Walker Murray Hensley Greg Reed Marty Rowley Mark Walters 2001 Stetson University 1983 1992 College of Law Washington University of Northwestern University Thea Dalkalitsis St. Louis School of Law School of Law Carl Mitchell Cathy Gilbert Kate Kennelly David Mason Judith Krieg Mark Niemeyer 2002 1984 Northwestern Samford University 1993 School of Law Cumberland School Notre Dame Law School Terra Leigh Brown of Law Dominique Comacho William J. Dennison II Ottie Akers Frank J. Kros Christopher L. LaVigne Mark Rowe Edward Sullivan Hill Sewell 21
2003 2009 2015 St. John’s University Baylor Law School Chicago-Kent College School of Law Joel Bailey of Law Eon R. Smith Eric Policastro Emily Schroeder Kareem R. Vessup Nicolette Ward 2010 2004 Stetson University College 2016 University of Houston of Law Harvard Law School Law Center Brock Johnson Amanda Mundell Michelle Benavides Katelyn Knallt Joseph Resnek Eddie Berbarie Trina Sams Julie Gray 2017 2011 Northwestern University Northwestern University 2005 School of Law Pritzker School of Law Loyola Law School Karim Basaria Douglas Bates Los Angeles Andrew Crowder Garrett Fields Melissa Lyons Clare Diegel Stacy Kapustina Kathryn McCann Brian Ward 2012 2018 2006 Baylor University School Wake Forest University Loyola Law School of Law School of Law Los Angeles Steven Lopez Darius Ladetric Lamonte Kimberly Greene Mark Walraven Tracea Lachelle Rice Courtney Yoder Jonathan Bryant Salmons 2013 2007 Georgetown University Chicago-Kent College Law Center of Law L. Lars Hulsebus Joshua Jones Amanda Tuminelli Keya Rajput 2014 2008 Yale Law School Chicago-Kent College Hank Moon of Law John James “J.J.” Snidow Mark Griffin Ben Wallace Joshua Jones 22
IAL COM TR TIONAL PE TITION NA ES 5 TA BL 197 IS H E D Sponsored by: GOARM GO JAG AR Est. ARMY 1775 43472 03/19 printed on recycled paper
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