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2007 EDITION

 

2016 EDITION

(Through 4/2016)

 

TITLE

 

 

 

CHAPTER 1:  INSTRUCTIONS ON THE TRIAL PROCESS

 

1.0

 

1.0

 

Cover Sheet

 

1.1A

 

 

1.1A

 

Duty of Jury (Court Reads and Provides Written Set of Instructions)

 

1.1B   

 

1.1B

 

Duty of Jury (Court Reads Instructions Only)

 

1.1C   

 

1.1C

 

Duty of Jury (Court Reads and Provides Written Set of Instructions at End of Case)

 

1.2

 

1.2

 

Claims and Defenses

 

1.3

 

1.3

 

Burden of ProofCPreponderance of the Evidence

 

1.4

 

1.4

 

Burden of ProofCClear and Convincing Evidence

 

1.5

 

1.5

 

Two or More PartiesCDifferent Legal Rights

 

1.6

 

1.6

 

What is Evidence

 

1.7

 

1.7

 

What is Not Evidence

 

1.8

 

1.8

 

Evidence for Limited Purpose

 

1.9

 

1.9

 

Direct and Circumstantial Evidence

 

1.10

 

1.10

 

Ruling on Objections

 

1.11

 

1.11

 

Credibility of Witnesses

 

1.12

 

1.12

 

Conduct of the Jury

 

C

 

1.13

 

Publicity During Trial

 

1.13

 

1.14

 

No Transcript Available to Jury

 

1.14

 

1.15

 

Taking Notes

 

1.15

 

1.16

 

Question to Witnesses by Jurors

 

1.16

 

C

 

Jury to Be Guided by Official English Translation/Interpretation

 

1.17

 

C

 

Use of Interpreters in Court

 

1.18

 

1.17

 

Bench Conferences and Recesses

 

1.19

 

1.18

 

Outline of Trial

 

 

 

CHAPTER 2: INSTRUCTIONS ON TYPES OF EVIDENCE

 

2.1

 

2.1

 

Stipulated Testimony

 

2.2

 

2.2

 

Stipulations of Fact

 

2.3

 

2.3

 

Judicial Notice

 

2.4

 

2.4

 

Deposition in Lieu of Live Testimony

 

2.5

 

2.5

 

Transcript of Recording in English

 

2.6

 

2.6

 

Transcript of Recording in Foreign Language

 

C

 

2.7

 

Disputed Transcript of Recording in Foreign Language

 

2.7

 

2.8

 

Foreign Language Testimony

 

2.8

 

2.9

 

Impeachment EvidenceCWitness

 

2.9

 

2.10

 

Tests and Experiments

 

2.10

 

2.11

 

Use of Interrogatories

 

C

 

2.12

 

Use of Requests for Admission

 

2.11

 

2.13

 

Expert Opinion

 

2.12

 

2.14

 

Charts and Summaries Not Received in Evidence

 

2.13

 

2.15

 

Charts and Summaries Received in Evidence

 

2.14

 

2.16

 

Evidence in Electronic Format

 

 

 

CHAPTER 3: INSTRUCTIONS CONCERNING DELIBERATIONS

 

3.1

 

3.1

 

Duty to Deliberate

 

C

 

3.2

 

Consideration of EvidenceCConduct of the Jury

 

3.2

 

3.3

 

Communication With Court

 

C

 

3.4

 

Readback or Playback

 

3.3

 

3.5

 

Return of Verdict

 

3.4

 

3.6

 

Additional Instructions of Law

 

3.5

 

3.7

 

Deadlocked Jury

 

C

 

3.8

 

Continuing Deliberations After Juror is Discharged

 

 

 

CHAPTER 4: AGENCY

 

4.1

 

4.1

 

Corporations and PartnershipsCFair Treatment

 

4.2

 

4.2

 

Liability of CorporationsCScope of Authority Not in Issue

 

4.3

 

4.3

 

Liability of PartnershipsCScope of Authority Not in Issue

 

4.4

 

4.4

 

Agent and PrincipalCDefinition

 

4.5

 

4.5

 

AgentCScope of Authority Defined

 

C

 

4.6

 

Apparent Agency

 

C

 

4.7

 

Ratification

 

4.6

 

4.8

 

 

Act of Agent Is Act of PrincipalCScope of Authority Not in Issue

 

4.7

 

4.9

 

Both Principal and Agent SuedCNo Issue as to Agency or Authority

 

4.8

 

4.10

 

Principal Sued but Not AgentCNo Issue as to Agency or Authority

 

4.9

 

4.11

 

Both Principal and Agent SuedCAgency or Authority Denied


 

4.10

 

4.12

 

Principal Sued, but Not AgentCAgency or Authority Denied

 

C

 

4.13

 

Adverse Interest Exception

 

4.11

 

4.14

 

Independent ContractorCDefinition

 

4.12

 

4.15

 

General PartnershipCDefinition

 

4.13

 

4.16

 

General PartnershipCScope of Partnership Business Defined

 

4.14

 

4.17

 

General PartnershipCAct of Partner Is Act of All Partners

 

4.15

 

4.18

 

General PartnershipCLiability of PartnerCNo Issue as to Partnership, Agency, or Scope of Authority

 

4.16

 

4.19

 

PartnershipCExistence AdmittedCScope of Partnership Business in IssueCEffect

 

4.17

 

4.20

 

PartnershipCExistence of Partnership in IssueCEffect

 

 

 

CHAPTER 5: DAMAGES

 

5.1

 

5.1

 

DamagesCProof

 

5.2

 

5.2

 

Measures of Types of Damages

 

5.3

 

5.3

 

DamagesCMitigation

 

5.4

 

5.4

 

Damages Arising in the FutureCDiscount to Present Cash Value

 

5.5

 

5.5

 

Punitive Damages

 

5.6

 

5.6

 

Nominal Damages

 

 

 

CHAPTER 6: FEDERAL EMPLOYERS= LIABILITY ACT

 

6.1

 

6.1

 

Preliminary Jury InstructionCFederal Employers= Liability Act (45 U.S.C. '' 51 and 53)

 

6.2

 

6.2

 

FELABElements and Burden of Proof

 

6.3

 

6.3

 

FELABNegligence Defined

 

6.4

 

6.4

 

FELABCausation

 

6.5      

 

6.5

 

FELABPlaintiff=s Compliance With Defendant's Request or Directions

 

6.6

 

6.6

 

FELABDamages (Comment Only)

 

6.7

 

6.7

 

FELABPlaintiff=s NegligenceCReduction of Damages (45 U.S.C. ' 53)

 

 

 

CHAPTER 7: JONES ACT AND OTHER ADMIRALTY CLAIMS

 

7.1

 

7.1

 

Seaman Status

 

7.2

 

7.2

 

Jones ActCNegligence ClaimCElements and Burden of Proof (46 U.S.C. ' 30104)

 

7.3

 

7.3

 

Jones Act Negligence ClaimCNegligence Defined

 

7.4

 

7.4

 

Jones Act Negligence ClaimBCausation Defined

 

7.5

 

7.5

 

Unseaworthiness ClaimCElements and Burden of Proof

 

7.6

 

7.6

 

Unseaworthiness Defined

 

7.7

 

7.7

 

UnseaworthinessCCausation Defined

 

7.8

 

7.8

 

Jones Act Negligence or UnseaworthinessCDamagesCProof

 

7.9

 

7.9

 

Jones Act Negligence or UnseaworthinessBPlaintiff's NegligenceCReduction of Damages

 

7.10

 

7.10

 

Jones Act Negligence or UnseaworthinessCPlaintiff=s Compliance With Defendant=s Request or Directions

 

7.11

 

7.11

 

Maintenance and CureCElements and Burden of Proof

 

7.12

 

7.12

 

Maintenance and CureCWillful or Arbitrary Failure to Pay

 

 

 

CHAPTER 8: TAX REFUND ACTIONS (WITHDRAWN)

 

8.1

 

C

 

Tax Refund ActionsCElements and Burden of ProofCClaimed Refund

 

8.2

 

C

 

Tax Refund ActionsCElements and Burden of ProofCClaimed Deductions

 

 

 

CHAPTER 9: CIVIL RIGHTS ACTIONSC42 U.S.C. ' 1983

 

9.1

 

9.1

 

Section 1983 ClaimCIntroductory Instruction

 

9.2

 

9.3

 

Section 1983 Claim Against Defendant in Individual CapacityCElements and Burden of Proof

 

9.3

 

9.4

 

Section 1983 Claim Against Supervisory Defendant in Individual CapacityCElements and Burden of Proof

 

9.4

 

9.5

 

 

Section 1983 Claim Against Local Governing Body Defendants Based on Official Policy, Practice, or CustomCElements and Burden of Proof

 

9.5

 

9.6

 

Section 1983 Claim Against Local Governing Body Defendants Based on Act of Final PolicymakerCElements and Burden of Proof

 

9.6

 

9.7

 

Section 1983 Claim Against Local Governing Body Defendants Based on RatificationCElements and Burden of Proof

 

9.7

 

 

9.8

 

Section 1983 Claim Against Local Governing Body Defendants Based on Policy of Failure to TrainCElements and Burden of Proof

 

9.8

 

9.2

 

Causation

 

9.9

 

9.9

 

 

Particular RightsBFirst AmendmentBPublic EmployeesCSpeech

 

9.10

 

9.10

 

Particular RightsBFirst AmendmentBACitizen@ Plaintiff

 

9.11

 

9.11

 

 

Particular RightsCFourth AmendmentCUnreasonable SearchCGenerally

 

9.12

 

9.12

 

 

Particular RightsCFourth AmendmentCUnreasonable SearchCException to Warrant RequirementCSearch Incident to Arrest

 

C

 

9.13

 

Particular RightsCFourth AmendmentCUnreasonable SearchCException to Warrant RequirementCSearch of Vehicle Incident to Arrest of a Recent Occupant

 

9.13

 

9.14

 

 

Particular RightsCFourth AmendmentCUnreasonable SearchCException to Warrant RequirementCConsent

 

9.14

 

9.15

 

Particular RightsCFourth AmendmentCUnreasonable SearchCException to Warrant RequirementCExigent Circumstances

 

9.15

 

9.16

 

Particular RightsCFourth AmendmentCUnreasonable SearchCException to Warrant RequirementC

Emergency Aid

 

9.16

 

9.17

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PropertyCGenerally

 

9.17

 

9.18

 

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PropertyCExceptions to Warrant Requirement

 

9.18

 

9.19

 

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PersonCGenerally

 

9.19

 

9.20

 

Particular RightsCFourth AmendmentCUnreasonable

Seizure of PersonCException to Warrant RequirementCTerry Stop

 

9.20

 

9.21

 

 

Particular RightsCFourth AmendmentCUnreasonable

Seizure of PersonCProbable Cause Arrest

 

9.21

 

9.22

 

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PersonCDetention During Execution of Search Warrant

 

9.22

 

9.23

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PersonCExcessive (Deadly and Nondeadly) Force

 

9.23

 

9.23

 

 

Particular RightsCFourth AmendmentCUnreasonable Seizure of PersonCExcessive (Deadly and Nondeadly) Force

 

9.24

 

9.24    

 

 

Particular RightsCEighth AmendmentCConvicted Prisoner=s Claim of Excessive Force

 

9.25

 

9.25

 

 

Particular RightsCEighth or Fourteenth AmendmentCPrisoner=s Claim re Conditions of Confinement/Medical Care

 

9.26

 

9.26

 

 

Qualified Immunity (Comment only)

 

C

 

9.27

 

Pretrial Detainee=s Claim of Excessive Force (Comment only)

 

C

 

9.28

 

Particular RightsCFourteenth AmendmentCSubstantive Due ProcessCInterference with Parent/Child Relationship  (Comment only)

 

C

 

9.29

 

Particular RightsCFourteenth AmendmentCDue ProcessCDeliberate Fabrication of Evidence

 

 

 

CHAPTER 10:  CIVIL RIGHTSCTITLE VIICEMPLOYMENT DISCRIMINATION; HARASSMENT; RETALIATION

 

10.1A

 

10.1A

 

Civil RightsBTitle VIIBDisparate TreatmentBWhen Evidence Supports ASole Reason@ or AMotivating Factor@

 

10.1B

 

10.1B

 

Civil RightsCTitle VIIBDisparate TreatmentCASole Reason@CElements and Burden of Proof

 

10.1C

 

10.1C

 

Civil RightsCTitle VIICDisparate TreatmentCAMotivating Factor@CBElements and Burden of Proof

 

10.2

 

10.2

 

 

Civil RightsCTitle VIICHostile Work EnvironmentCHarassment

 

10.2A

 

10.2A

 

Civil RightsCTitle VIICHostile Work EnvironmentCHarassment Because of Protected CharacteristicsCElements

 

10.2B

 

10.2B

 

Civil RightsCTitle VIICHostile Work Environment Caused by SupervisorCClaim Based upon Vicarious LiabilityCTangible Employment ActionCAffirmative Defense

 

10.2C

 

10.2C

 

Civil RightsCTitle VIICHostile Work Environment Caused by Non-Immediate Supervisoror by Co-WorkerCClaim Based on Negligence

 

10.3

 

10.3

 

Civil RightsCTitle VIICRetaliationCElements and Burden of Proof

 

10.4

 

C

 

Civil RightsCTitle VIICDefinition of Common Terms

 

10.4A

 

10.4A

 

Civil RightsCTitle VIICAAdverse Employment Action@ Defined

 

10.4A.1

 

10.4A.1

 

Civil RightsCTitle VIICAAdverse Employment Action@ in Retaliation Cases

 

10.4A.2

 

10.4A.2

 

Civil RightsCTitle VIICAAdverse Employment Action@ in Disparate Treatment Cases

 

10.4B

 

10.4B

 

Civil RightsCTitle VIICTangible Employment Action@ Defined

 

10.4C

 

10.4C

 

Civil RightsCTitle VIICAConstructive Discharge@ Defined

 

10.5

 

C

 

Civil Rights Title VIICDefenses

 

10.5A

 

10.5A

 

Civil Rights Title VIICDefenseCBona Fide Occupational Qualification

 

10.5B

 

10.5B

 

Civil Rights Title VIICDefenseCBona Fide Seniority System

 

10.5C

 

10.5C

 

Civil Rights Title VIICDefenseCAfter-Acquired Evidence

 

 

 

CHAPTER 11: AGE DISCRIMINATION

 

C

 

11.1

 

Age DiscriminationCDisparate TreatmentCElements and Burden of Proof

 

11.1A

 

C

 

Age DiscriminationBDisparate TreatmentBWhere Evidence Supports ASole Reason@ or AMotivating Factor@

 

11.1B

 

C

 

Age DiscriminationCDisparate TreatmentCASole Reason@CElements and Burden of Proof

 

11.1C

 

C

 

Age DiscriminationC Disparate TreatmentCAMotivating Factor@CElements and Burden of Proof

 

11.2

 

11.2

 

Age DiscriminationCHostile Work Environment (Comment only)

 

11.3

 

11.3

 

Age DiscriminationCRetaliation (Comment only)

 

11.4

 

11.4

 

Age DiscriminationCDisparate ImpactCElements

 

11.5

 

11.5

 

Age DiscriminationCDefinition of Common Terms (Comment only)

 

11.6

 

11.6

 

Age DiscriminationCDefenses (Comment only)

 

11.6A

 

11.6A

 

Age DiscriminationCDefensesCBona Fide Occupational Qualification (Comment only)

 

11.6B

 

11.6B

 

Age Discrimination CDefensesCBona Fide Seniority System

 

11.6C

 

11.6C

 

Age DiscriminationCDefensesCAfter-Acquired Evidence (Comment only)

 

11.6D

 

11.6D

 

Age DiscriminationCDefensesCBona-Fide Employee Benefit Plan

 

11.6E

 

11.6E

 

Age DiscriminationCDefensesCReasonable Factor Other Than Age

 

11.7

 

11.7

 

Age DiscriminationCDamages (Comment only)

 

11.7A

 

11.7A

 

 

Age DiscriminationCDamagesCBack PayCMitigation

 

11.7B

 

11.7B

 

Age DiscriminationCDamagesCWillful DiscriminationCLiquidated Damages

 

 

 

CHAPTER 12: AMERICANS WITH DISABILITIES ACT

 

12.1A

 

C

 

ADA Employment ActionsCWhere Evidence Supports ASole Reason@ or AMotivating Factor@

 

12.1B

 

C

 

ADA Employment ActionsCASole Reason@CElements and Burden of Proof

 

12.1C

 

C

 

ADA Employment ActionsCAMotivating Factor@CElements and Burden of Proof

 

C

 

12.1

 

ADA Employment ActionsCElements

 

12.2

 

12.2

 

ADACPhysical or Mental Impairment

 

12.3

 

C

 

ADACCorrected or Mitigated Disability

 

12.4

 

12.3

 

ADACWork as a Major Life Activity

 

12.5

 

C

 

ADACManual Task as Major Life Activity

 

C

 

12.4

 

Interacting with Others as Major Life Activity

 

12.6

 

12.5

 

ADACQualified Individual

 

12.7

 

12.6

 

ADACAbility to Perform Essential FunctionsC Factors

 

12.8

 

12.7

 

ADACReasonable Accommodation

 

12.9

 

12.8    

 

ADACUndue Hardship

 

12.10

 

12.9

 

ADACRetaliation

 

12.11

 

12.10

 

ADACDefensesCBusiness Necessity 

 

12.12

 

12.11

 

ADACDefensesCDirect Threat

 

12.13

 

12.12  

 

ADACDamages (Comment only)

 

 

 

CHAPTER 13: LABOR (INCLUDING FAIR REPRESENTATION)

 

13.1

 

13.1

 

Employee Claim Against Union And/or EmployerCLabor Management Relations Act (LMRA) ' 301

 

13.2

 

13.2

 

LMRA ' 301CDamages

 

 

 

CHAPTER 14: ANTITRUST

 

14.0

 

14.0

 

Antitrust (15 USC ' 1 et seq.) (Comment only)

 

 

 

CHAPTER 15: TRADEMARK

 

15.0

 

15.0

 

Preliminary InstructionCTrademark

 

15.1

 

15.1

 

DefinitionC Trademark

 

15.2

 

15.2

 

DefinitionCTrade Dress

 

15.3

 

15.3

 

DefinitionCTrade Name/Commercial Name

 

15.4

 

15.4

 

Trademark LiabilityCTheories and Policies

 

15.5

 

15.5

 

 

InfringementCElements and Burden of ProofC Trademark

 

15.6

 

15.6

 

InfringementCElements and Burden of ProofCTrade Dress

 

15.7

 

15.7

 

InfringementCElementsCPresumed Validity and OwnershipCRegistered Trademark

 

15.8

 

15.8

 

InfringementCElementsCValidityCUnregistered Marks

 

15.9

 

15.9

 

InfringementCElementsCValidityCUnregistered MarksCDistinctiveness

 

15.10

 

15.10

 

 

InfringementCElementsCValidityCDistinctivenessCSecondary Meaning

 

15.11

 

15.11

 

 

InfringementCElementsCValidityCTrade DressC Non-Functionality Requirement

 

15.12

 

15.12

 

InfringementCElementsCOwnershipCGenerally

 

C

 

15.12A

 

InfringementCElementsCOwnershipCPriority Through Tacking

 

15.13

 

15.13

 

Trademark OwnershipCAssignee

 

15.14

 

15.14

 

Trademark OwnershipCLicensee

 

15.15

 

15.15

 

Trademark OwnershipCMerchant or Distributor

 

15.16

 

15.16

 

InfringementCLikelihood of ConfusionC FactorsC Sleekcraft Test

 

15.17

 

15.17

 

InfringementCLikelihood of ConfusionC FactorC Strength [Distinctiveness] of Trademark

 

15.18

 

15.18

 

Derivative LiabilityCInducing Infringement

 

15.19

 

15.19

 

Derivative LiabilityCContributory Infringement

 

15.20

 

15.20

 

DefensesCAbandonmentCAffirmative DefenseC Defendant=s Burden of Proof

 

15.21

 

15.21

 

 

DefensesCContinuous Prior Use Within Remote Geographic AreaCAffirmative Defense

 

15.22

 

15.22

 

DefensesCAClassic@ Fair Use

 

15.23

 

15.23

 

DefensesCNominative Fair Use

 

15.24

 

15.24

 

Trademark DamagesCActual or Statutory Notice

 

15.25

 

15.25

 

Trademark DamagesCPlaintiff=s Actual Damages

 

C

 

15.25A

 

Trademark DamagesCDefendant=s Profits

 

15.26

 

15.26

 

Trademark DamagesCDefendant=s Profits

 

15.27

 

C

 

Trademark DamagesCIntentional Infringement (withdrawn)

 

C

 

15.28

 

Trademark Dilution (Comment Only)

 

C

 

15.29

 

Anti-Cybersquatting (Comment Only)

 

 

 

CHAPTER 16: PATENTS (WITHDRAWN)

 

16

 

16

 

Patents (Comment only)

 

 

 

CHAPTER 17: COPYRIGHT

 

17.0

 

17.0

 

Preliminary InstructionCCopyright

 

17.1

 

17.1

 

CopyrightCDefined (17 U.S.C. ' 106)

 

17.2

 

17.2

 

CopyrightCSubject MatterCGenerally (17 U.S.C. ' 102)

 

17.3

 

17.3

 

CopyrightCSubject MatterCIdeas and Expression (17 U.S.C. ' 102(b))

 

17.4

 

17.4

 

Copyright InfringementCElementsCOwnership and Copying (17 U.S.C. ' 501 (a) - (b))

 

17.5

 

17.5

 

Copyright InfringementCOwnership of Valid CopyrightCDefinition (17 U.S.C. ' 201-205)

 

C

 

17.6

 

Copyright InterestsCCopyright Registration Certificate (17 U.S.C. ' 410(c))

 

17.6

 

17.7

 

Copyright InterestsCAuthorship (17 U.S.C. ' 201(a))

 

17.7

 

17.8

 

 

Copyright InterestsCJoint Authors (17 U.S.C. '' 101, 201(a))

 

17.8

 

17.9

 

Copyright InterestsCAuthors of Collective Works (17 U.S.C. ' 201(c))

 

17.9

 

17.10

 

Copyright InterestsCWork Made for Hire (17 U.S.C. ' 201(b))

 

17.10

 

17.11

 

Copyright InterestsCAssignee (17 U.S.C. ' 201(d)(1))

 

17.11

 

17.12

 

Copyright InterestsCExclusive Licensee (17 U.S.C. ' 201(d)(2))

 

17.12

 

17.13

 

Copyright InfringementCOriginality

 

17.13

 

17.14

 

Copyright InterestsCDerivative Work (17 U.S.C. '' 101, 106(2))

 

17.14

 

17.15

 

Compilation (17 U.S.C. ' 101)

 

17.15

 

17.16

 

CopyingCAccess and Substantial Similarity

 

17.16

 

17.17

 

Copyright InfringementCCopyingCAccess Defined

 

17.17

 

17.18

 

Substantial SimilarityCExtrinsic Test; Intrinsic Test

 

17.18

 

17.21

 

CopyrightCAffirmative DefenseCFair Use (17 U.S.C. ' 107)

 

17.19

 

17.22

 

CopyrightCAffirmative DefenseCAbandonment

 

17.20

 

17.19

 

Derivative LiabilityCVicarious InfringementC

Elements and Burden of Proof

 

17.21

 

17.20

 

Derivative LiabilityCContributory InfringementCElements and Burden of Proof

 

17.22

 

17.31

 

CopyrightCDamages (17 U.S.C. ' 504)

 

17.23

 

17.32

 

CopyrightCDamagesCActual Damages (17 U.S.C. ' 504(b))

 

17.24

 

17.33

 

CopyrightCDamagesCDefendant=s Profits (17 U.S.C. ' 504(b))

 

17.25

 

17.34

 

CopyrightCDamagesCStatutory Damages (17 U.S.C. ' 504(c))

 

17.26

 

17.35

 

 

CopyrightCDamagesBInnocent Infringement (17 U.S.C. ' 504(c)(2))

 

17.27

 

17.36

 

CopyrightCDamagesCWillful Infringement (17 U.S.C. ' 504(c)(2))

 

C

 

17.23

 

CopyrightCAffirmative DefenseCCopyright Misuse

 

C

 

17.24

 

CopyrightCAffirmative DefenseCImplied License

 

C

 

17.25

 

CopyrightCAffirmative DefenseCFirst Sale (17 U.S.C. ' 109(a))

 

C

 

 

17.26

 

CopyrightCAffirmative DefenseCService Prover of Network Communications Services Defined (17 U.S.C. ' 512(i), (k))

 

C

 

17.27

 

CopyrightCAffirmative DefenseCLimitation on Liability for Transitory Digital Network Communications (17 U.S.C. ' 512(a))

 

 

C

 

17.28

 

CopyrightCAffirmative DefenseCLimitation on Liability for System Caching (17 U.S.C. ' 512(b))

 

C

 

17.29

 

CopyrightCAffirmative DefenseCLimitation on Liability for Information Residing on Systems or Networks at Direction of Users (17 U.S.C. ' 512(c))

 

C

 

17.30

 

 

CopyrightCAffirmative DefenseCLimitation on Liability for Information Location Tools (17 U.S.C. ' 512(d))

 

 

 

CHAPTER 18: SECURITIES EXCHANGE ACT

 

18.0

 

18.0

 

Securities ActCDefinition of Recurring Terms

 

18.1

 

18.1

 

SecuritiesCRule 10b-5 Claim

 

18.2

 

18.2

 

SecuritiesCMisrepresentations or OmissionsCMateriality

 

C

 

18.3

 

SecuritiesCForward-Looking Statements

 

18.3

 

18.4

 

SecuritiesCKnowingly

 

18.4

 

18.5

 

SecuritiesCJustifiable RelianceCGenerally

 

18.5

 

18.6    

 

SecuritiesCJustifiable RelianceCFraud-on-the Market Case

 

18.6

 

18.7

 

SecuritiesCCausation

 

18.7

 

18.8

 

SecuritiesCDamages

 

18.8

 

18.9

 

SecuritiesCControlling Person Liability

 

18.9

 

18.10

 

SecuritiesCGood Faith Defense to Controlling Person Liability

 

 

 

CHAPTER 19: CIVIL RICO

 

19

 

19

 

Civil RICO (Comment only)