Center for Legal Aid Education

 Case Planning & Discovery

case planning

Case Planning and Discovery introduces newer attorneys and paralegals to the basics of legal analysis, discovery planning and fact development. Small group sessions, interactive exercises, demonstrations and role plays all help foster active engagement and a fresh, questioning approach to fundamental skills. Participants leave with practical skills and new insights that they can apply immediately to their day to day work: case plans, written discovery methods, document management, e-discovery and more.

Topics covered in this course include:

Deposition Planning and Practice

Discovery Plans

E-discovery

Fact Analysis

Includes parsing legal claims to elements, identifying elements of proof associated with each element and identifying best discovery methods for each element of proof

Informal Discovery Methods

Includes internet tools

Information and Document Management

Written Discovery Methods

Includes interrogatories, request for production, requests for admission

ABA Standards addressed include:

7.11-4 - Discovery

pdf PDF Version - 272.79 KB

7.4 - Initial Exploration of the Client's Legal Problem

pdf PDF Version - 277.03 KB

7.5 - Investigation

pdf PDF Version - 282.78 KB

7.6 - Legal Analysis & Research

pdf PDF Version - 273.27 KB

7.7 - Case Planning

pdf PDF Version - 279.94 KB

Sample resources for this course

Case Opening Summary

(Sample Case File Excerpt)

Session Goals

(Session Notes Excerpt)

Should I Take A Deposition?

(Session Notes)

Training Agenda

Using the Internet to Secure Information

(Session Notes)

Faculty for this course:

Ross Dolloff

Ross Dolloff

National Training Director

Ross Dolloff brings more than 25 years of varied legal services experience to his position as National Training Director of the Center for Legal Aid Education.

Gregory Bass

Gregory Bass

Gregory Bass has been in legal services since 1981.

Dick Bauer

Dick Bauer

Dick Bauer is a Senior Attorney in the Housing Unit at Greater Boston Legal Services, to which he has recently returned after spending most of the past year here at CLAE as the Senior Equal Justice Training Fellow.

Martin Lawyer

Martin Lawyer

   A trial attorney since 1970, Martin Lawyer has now been at Bay Area Legal Services for over 35 years.

Karen Richards

Karen Richards

Karen Richards is the poverty law project director at Vermont Legal – a position she has now held for over nine years.