1 California Procedure (4th), Attorneys

 

I. INTRODUCTION

  A. Nature and Function of Attorney.

         1. [§1] Meaning of Terms.

         2. [§2] Officer of the Court.

         3. [§3] Professional Activities.

         4. [§4] Obligation To Accept Employment.

         5. Clients' Security Funds.

               (a) [§5] In General.

               (b) [§6] Due Process Rights of Claimants.

               (c) [§7] Applications for Reimbursement From Fund.

         6. [§8] Interprofessional Relationships.

  B. Law Practice.

         1. [§9] In General.

         2. Specialization and Specialties.

               (a) [§10] In General.

               (b) [§11] Certification of Specialists.

               (c) Particular Specialties.

                     (1) [§12] Administrative Agency Practice.

                     (2) [§13] Appellate Practice.

                     (3) [§14] Arbitration Practice.

                     (4) [§15] Collection Practice.

                     (5) [§16] Commercial Law Practice.

                     (6) [§17] Condemnation Law Practice.

                     (7) [§18] Corporate Practice.

                     (8) [§19] Criminal Practice.

                     (9) [§20] Family Law Practice.

                     (10) [§21] Federal Practice.

                     (11) [§22] Labor Practice.

                     (12) [§23] Personal Injury Practice.

                     (13) [§24] Probate Practice.

                     (14) [§25] Real Estate Practice.

                     (15) [§26] Tax Practice.

                     (16) [§27] Trial Practice.

                     (17) [§28] Workers' Compensation Practice.

         3. Lawyer Reference Services.

               (a) [§29] In General.

               (b) [§30] Referral Fees.

               (c) [§31] Minimum Standards and Certification.

         4. Legal Service Programs.

               (a) [§32] In General.

               (b) [§33] Private and Alternative Methods of Funding.

               (c) [§34] Federal Legal Services Program.

               (d) Attorneys' Trust Fund Program.

                     (1) [§35] Establishment and Distribution of Funds.

                     (2) [§36] Program Constitutional.

         5. [§37] Preventive Law.

         6. Settlement.

               (a) [§38] Nature and Scope.

               (b) [§39] In Particular Kinds of Litigation.

         7. Law Offices.

               (a) [§40] Organization.

               (b) [§41] Physical Plant, Equipment, Records, and Library.

               (c) [§42] Personnel.

         8. Law Partnerships.

               (a) [§43] Partnership Practice.

               (b) [§44] Misleading Partnership Names.

               (c) [§45] Limited Liability Partnership.

               (d) Dissolution of Partnership.

                     (1) [§46] In General.

                     (2) [§47] What Constitutes Unfinished Business.

               (e) [§48] Withdrawing Partner's Right to Fees.

         9. Law Corporations.

               (a) [§49] In General.

               (b) [§50] Organization and Name.

               (c) [§51] Directors, Officers, and Shareholders.

               (d) [§52] Certificate of Registration.

               (e) [§53] Operation and Regulation.

               (f) [§54] Security for Claims.

               (g) [§55] Cancellation or Revocation of Certificate.

               (h) [§56] Investigation and Proceedings Against Corporation.

               (i) [§57] Resignation of Attorneys.

         10. Agreements Restricting Law Practice.

               (a) [§58] General Rule and Exceptions.

               (b) Agreements Not To Compete.

                     (1) [§59] Agreements Not Prohibited.

                     (2) [§60] Rule of Reason Applies.

         11. Sale of Law Practice.

               (a) [§61] Former Rule: Sale of Good Will Illegal.

               (b) [§62] Current Rule: Sale of Good Will Permissible.

         12. Legal Advertising.

               (a) [§63] In General.

               (b) [§64] Definitions.

               (c) [§65] Requirements.

               (d) Electronic Media.

                     (1) [§66] Requirements and Presumptions.

                     (2) [§67] Violations.

 

II. RELATIONSHIP OF ATTORNEY AND CLIENT

  A. Creation of Relationship.

         1. [§68] Contract of Employment.

         2. [§69] Employee, Independent Contractor, or Agent.

         3. [§70] Partners and Employees.

         4. [§71] Association for Particular Case.

         5. Assignment of Attorney by Court.

               (a) [§72] Criminal and Quasi‑Criminal Proceedings.

               (b) [§73] Commitment Proceedings.

               (c) [§74] Ordinary Civil Proceedings.

               (d) [§75] Indigent Prisoner Defendant in Civil Action.

               (e) Representation Without Compensation.

                     (1) [§76] In General.

                     (2) [§77] Early California Cases.

                     (3) [§78] Yarbrough Case: Factors To Consider.

                     (4) [§79] Cunningham Case: No Forced Representation Without Compensation.

         6. Attorneys for Governmental Agencies.

               (a) State Executive Agencies.

                     (1) Attorney General as Counsel.

                           (aa) [§80] In General.

                           (bb) [§81] Conflict of Interest.

                     (2) [§82] Exceptions.

               (b) [§83] State Legislative Counsel.

               (c) County.

                     (1) [§84] In General.

                     (2) [§85] Allocation of Functions.

                     (3) Representation of Judges and Courts.

                           (aa) [§86] General Rule: Representation by County Counsel.

                           (bb) [§87] Private Counsel for Judge Where Conflict Exists.

               (d) [§88] City.

               (e) [§89] Districts.

               (f) [§90] Private Counsel for Special Services.

               (g) [§91] Private Practice and Public Litigation.

               (h) [§92] Professional Ethics.

  B. Termination of Relationship.

         1. Operation of Law.

               (a) [§93] Death or Incapacity of Attorney.

               (b) [§94] Death or Incapacity of Client.

         2. Voluntary Withdrawal by Attorney.

               (a) Legal Right To Withdraw.

                     (1) [§95] General Rule.

                     (2) Control by Court.

                           (aa) [§96] Motion To Withdraw.

                           (aa‑1) [§96A] (New) Discretion of Court.

                           (bb) [§97] Withdrawal Without Order.

                     (3) [§98] Family Law Case.

                     (4) [§99] Attorney Representing Minor.

               (b) Ethical Considerations.

                     (1) [§100] Rules of Professional Conduct.

                     (2) [§101] Where Defendant Intends To Commit Perjury.

               (c) [§102] Legal Service Agency Attorney.

         3. Discharge of Attorney by Client.

               (a) [§103] Absolute Right To Discharge.

               (b) [§104] Power Coupled With Interest.

         4. [§105] Unwarranted Discharge by Court.

         5. Substitution of Attorneys.

               (a) Necessity of Formal Substitution.

                     (1) [§106] Old Attorney's Authority.

                     (2) [§107] New Attorney's Authority.

                     (3) [§108] Failure To Substitute Not Fatal Defect.

               (b) Procedure.

                     (1) [§109] In General.

                     (2) [§110] Notice of Substitution.

         6. Cessation of Law Practice.

               (a) [§111] Judicial Council Notification Rule.

               (b) Statutory Protection of Clients and Others.

                     (1) [§112] Nature and Scope of Statutes.

                     (2) [§113] Notice of Cessation.

                     (3) Court's Jurisdiction Over Law Practice.

                           (aa) [§114] Grounds and Procedure.

                           (bb) [§115] Duties of Appointed Counsel.

                           (bb‑1) [§115A] (New) Practice Administrator.

                           (cc) [§116] Incapacitated Attorneys.

                           (dd) [§117] Relief Available to Clients.

 

III. FIDUCIARY OBLIGATIONS

  A. [§118] In General.

  B. Business Dealings With Client.

         1. Violation of Fiduciary Duty Presumed.

               (a) [§119] General Rule.

               (b) [§120] Scope of Rule.

               (c) [§121] Unfair Advantage Not Required.

               (d) [§122] Client's Confidence in Attorney.

               (e) [§123] Showing To Overcome Presumption.

               (f) [§124] Drawing Will in Attorney's Own Favor.

         2. Exceptions.

               (a) [§125] Contract Relating to Compensation.

               (b) [§126] Where Fee Agreement Creates Conflict of Interest.

               (c) [§127] Dealings After Termination of Relationship.

               (d) [§127A] (New) Sale of Financial Products to Client.

  C. Representation Adverse to Current or Former Client.

         1. [§128] General Principle.

         2. [§129] Classification of Situations.

         3. Remedies and Sanctions.

               (a) [§130] In General.

               (b) Motion To Disqualify.

                     (1) [§131] Motion in Trial Court.

                     (2) [§132] Effect of Delay.

                     (3) [§133] Abuse of Motion.

                     (4) [§134] Review of Order.

         4. Representation Adverse to Current Client.

               (a) [§135] In General.

               (b) [§136] Representation on Unrelated Matter.

               (b‑1) [§136A] (New) Representing Parent and Subsidiary Corporations.

               (b‑2) [§136B] (New) Representing Insured and Insurer.

               (c) [§137] Withdrawal From Representation Does Not Avoid Conflict.

               (d). [§138] No Duty To Advise Potential Client Where Conflict Exists.

               (e) Adverse Interests of Corporate Attorneys.

                     (1) [§139] In General.

                     (2) [§140] No Automatic Representation of Officers or Partners.

               (f) [§141] Vicarious Disqualification of Law Firm.

               (g) Adverse Interest Resulting From Insurance.

                     (1) [§142] Workers' Compensation Cases.

                     (2) Automobile Accident Cases.

                           (aa) [§143] Representation at Trial.

                           (bb) [§144] Settlement Negotiations.

                     (3) [§145] Malpractice Cases.

                     (4) Insurer's Reservation of Rights.

                           (aa) [§146] Cumis Case.

                           (bb) [§147] Statutory Right to Independent Counsel.

                           (cc) [§148] Scope of Right.

                           (dd) [§149] Limitations on Right.

                           (ee) [§150] No Right to Independent Insurance Adjuster.

               (h) [§151] Dual Representation in Dissolution of Marriage.

               (i) [§152] Class Action Conflicts of Interest.

               (j) [§153] Conflicts of Interest Involving Multiple Parties.

               (k) Exceptions.

                     (1) [§154] Known Joint Representation.

                     (2) [§155] Knowing and Informed Waiver.

                     (3) [§156] Single Agency With Separate Divisions.

         5. Representation Adverse to Former Client.

               (a) [§157] In General.

               (b) [§158] Acquisition of Adverse Pecuniary Interest.

               (c) [§159] Vicarious Disqualification of Law Firm.

               (c-1) [§159A] (New) Vicarious Disqualification of Individual Attorney

               (d) [§160] Former Corporate Attorney.

               (e) [§161] Distinction: Relationship Never Created.

               (f) Exceptions.

                     (1) [§162] New Employment Not Injurious.

                     (2) [§163] Client's Consent or Waiver.

                     (3) Joint Attorney.

                           (aa) [§164] Croce Case: Use of Joint Attorney Waives Objection.

                           (bb) [§165] Croce Criticized and Distinguished.

                           (cc) [§166] Joint Attorney Exception Limited.

         6. Conflicts of Interest of Government Attorneys.

               (a) [§167] In General.

               (b) Conflicting Functions.

                     (1) [§168] General Principles.

                     (2) [§169] Where Conflict Affects Third Party.

               (c) Conflicts With Personal Interests.

                     (1) [§170] Financial Interests.

                     (2) [§171] Enforcement of Collective Bargaining Rights.

               (d) [§172] Former Public Attorneys.

               (e) [§172A] (New) Former Private Sector Attorney

         7. [§173] Acts of Nonlawyer Employees.

         8. [§174] Retention of Expert Who Has Been Consulted by Another Party.

  D. [§175] Personal Relationship With Client.

  E. [§176] Duty To Keep Client Informed.

 

IV. COMPENSATION OF ATTORNEY

  A. In General.

         1. Contractual or Other Basis of Fee.

               (a) [§177] General Principle and Distinctions.

               (b) Agreements.

                     (1) [§178] Formal Contract.

                     (2) [§179] Informal and Oral Agreements.

                     (3) [§180] When Written Agreement Required.

               (c) [§181] Improper Unilateral Determination by Attorney.

               (d) Minimum Fee Schedules.

                     (1) [§182] In General.

                     (2) [§183] Mandatory Schedules Illegal.

               (e) [§184] Statutory Regulation.

               (f) Division of Fees Between Attorneys.

                     (1) [§185] Construction of Agreement.

                     (2) [§186] Ethical Considerations.

                     (3) Forwarding Fees.

                           (aa) [§187] In General.

                           (bb) [§188] Referral Fee Agreement Is Valid.

         2. Reimbursement for Expenses.

               (a) [§189] In General: Agreement With Client.

               (b) [§190] In Absence of Agreement.

               (c) [§191] Attorney's Agreement To Bear Expenses.

         3. Attorney's Lien.

               (a) Common Law Liens.

                     (1) [§192] Nature of Common Law Liens.

                     (2) [§193] California Law.

               (b) [§194] Statutory Liens.

               (c) Contractual Liens.

                     (1) [§195] Express Contract.

                     (2) [§196] Creation by Implication.

                     (3) [§197] Lien Survives Attorney's Discharge or Withdrawal.

                     (4) Enforcement and Priority.

                           (aa) [§198] In General.

                           (bb) [§199] Discharged Attorney's Notice of Lien.

                     (5) [§200] Ineffective Language.

                     (6) [§201] Invalid Possessory Lien.

  B. Contingent Fees.

         1. [§202] Validity of Ordinary Agreement.

         2. [§203] Excessive Fees Not Recoverable.

         3. [§204] Provision Preventing Settlement Invalid.

         4. [§205] Where Contingent Fee Invalid.

         5. Required Disclosures to Client.

               (a) [§206] In General.

               (b) [§207] Distinction: Contingent Fee for Nonlitigation Services.

         6. [§208] Contracts Involving Claims Between Merchants.

         7. Fee Limits in Medical Malpractice Cases.

               (a) [§209] Statutory Provisions.

               (b) [§210] Constitutionality.

               (c) [§211] Limits May Not Be Exceeded.

               (d) [§212] Hybrid Proceeding.

               (e) [§213] Calculation of Fee.

               (e‑1) [§213A] (New) Method of Payment.

               (f) [§214] Medical‑Legal Consulting Fee.

  C. Construction of Contract in Client's Favor.

         1. [§215] General Principle.

         2. [§216] Illustrations.

         3. Uncontemplated Services.

               (a) [§217] Additional Compensation Denied.

               (b) [§218] Additional Compensation Allowed.

         4. [§219] Substantial Performance by Attorney.

  D. Reasonable Value of Services.

         1. When Reasonable Value Is Recoverable.

               (a) [§220] Valid Express or Implied in Fact Contract.

               (b) [§221] Valid Contract but Performance Excused.

               (c) [§222] Valid Contract With Invalid Compensation Provision.

               (d) [§223] Unenforceable Contract.

               (e) [§224] Illegal Contract.

         2. Determination of Reasonableness.

               (a) [§225] In General.

               (b) [§226] Rules of Professional Conduct.

               (c) [§227] Contingency of Success.

               (d) [§228] Other Special Factors.

         3. Proof.

               (a) [§229] Testimony and Other Evidence.

               (b) [§230] Independent Judgment of Jury or Court.

         4. Review of Fee Awards.

               (a) [§231] Illustrations of Large Awards Upheld.

               (b) [§232] Illustrations of Large Awards Annulled.

               (c) [§233] Reversal for Inadequate Award.

  E. Actions for Recovery of Compensation.

         1. [§234] In General.

         2. [§235] Performance.

         3. [§236] Prevention of Performance.

         4. [§237] Attorney's Disbarment or Suspension.

         4a. [§237A] (New) Attorney's Disqualification for Ethical Breach.

         5. Attorney's Voluntary Withdrawal.

               (a) [§238] Recovery Only if Withdrawal Is for Cause.

               (b) [§239] What Constitutes Good Cause.

         6. [§240] Attorney's Incapacity To Complete Performance.

         7. [§241] Discharge of Attorney With Cause.

         8. Discharge of Attorney Without Cause.

               (a) [§242] What Constitutes Wrongful Discharge.

               (b) Recovery of Fee.

                     (1) [§243] Fixed Fee or Reasonable Value of Services.

                     (2) Contingent Fee Not Recoverable.

                           (aa) [§244] Former Law: Recovery of Entire Amount.

                           (bb) [§245] Current Law: Recovery of Reasonable Value.

         9. [§246] Discharge of Attorney‑Employee.

  F. [§247] Action for Recovery of Costs.

  G. Arbitration or Mediation of Fee Disputes.

         1. [§248] Voluntary Arbitration or Mediation.

         2. Mandatory Arbitration.

               (a) [§249] In General.

               (b) [§250] Administration by State Bar.

               (c) [§251] Statute Applies Only to Attorney‑Client Disputes.

               (d) [§252] Arbitrators.

               (e) [§253] Client's Request for Arbitration.

               (f) [§254] Waiver of Right to Arbitration.

               (g) [§255] Arbitration Hearing.

               (h) [§256] Arbitration Award.

               (i) [§257] Trial After Arbitration.

               (j) Enforcement of Award.

                     (1) [§258] In General.

                     (2) [§259] Proceedings To Enforce Award.

                     (3) [§260] Proceedings for Inactive Enrollment.

 

V. AUTHORITY OF ATTORNEY

  A. In General.

         1. Agency Basis.

               (a) [§261] General Rule.

               (b) [§262] Distinctions.

         2. [§263] Presumption of Authority.

         3. [§264] Duty To Inform Client of Settlement Offer.

  B. Client With Attorney of Record Cannot Act.

         1. [§265] Attorney Must Take Legal Steps.

         2. [§266] Adverse Party Must Deal With Attorney.

         3. Distinction: Legally Effective Acts.

               (a) [§267] In General.

               (b) [§268] Settlement or Compromise of Claim.

  C. Control Over Conduct of Litigation.

         1. [§269] In General.

         2. Ordinary Procedural Steps.

               (a) [§270] Attorney's Apparent Authority.

               (b) [§271] Freedom From Client's Control.

         3. Steps Involving Major Questions of Policy.

               (a) [§272] Compromise and Consent Judgments.

               (b) Giving Up Substantive Right.

                     (1) [§273] General Rule.

                     (2) [§274] Ostensible Authority.

                     (3) [§275] Ratification.

               (c) [§276] Giving Up Substantive Defense.

               (d) [§277] Giving Up Right to Hearing.

               (e) [§278] Stipulating to Binding Arbitration.

               (f) [§279] Stipulation in Family Law Case.

               (g) [§280] Stipulation for Temporary Judge.

               (h) Steps After Judgment.

                     (1) [§281] In General.

                     (2) [§282] Taking or Defending Against Appeal.

                     (3) [§283] Waiving Right To Appeal.

         4. Matters Collateral to Litigation.

               (a) [§284] In General.

               (b) [§285] Receipt of Money in Settlement.

         5. Acts Contrary to Law, Court Rule, or Public Policy.

               (a) [§286] In General.

               (b) [§287] Stipulations as to Law or Facts.

               (c) [§288] Dismissal Entered by Fraudulent Attorney.

  D. Stipulations.

         1. [§289] Nature.

         2. [§290] Effect in Present Proceeding.

         3. [§291] Effect in Subsequent Proceeding.

         4. Form.

               (a) [§292] In General.

               (b) [§293] Written Stipulation Filed.

               (c) [§294] Oral Stipulation in Minutes.

               (d) Sufficiency of Informal Stipulations.

                     (1) [§295] In General.

                     (2) [§296] Oral Stipulation Not Entered.

         5. Matters Subject to Stipulation.

               (a) [§297] In General.

               (b) [§298] Pleadings and Issues.

               (c) [§299] Evidence or Facts.

               (d) [§300] Liability or Damages.

               (e) [§301] Other Matters Relating to Trial.

               (f) [§302] Judgment.

               (g) [§303] Subsequent Proceedings.

         6. Construction and Relief.

               (a) Construction.

                     (1) [§304] Ordinary Contract Rules.

                     (2) [§305] Special Rules Applicable to Stipulations.

               (b) Withdrawal or Rescission.

                     (1) [§306] Grounds and Court's Discretion.

                     (2) [§307] Procedure.

                     (3) [§308] Conditions of Rescission.

               (c) Illustrations of Relief by Interpretation or Rescission.

                     (1) [§309] Casual or Inadvertent Oral Statements.

                     (2) [§310] Formal Stipulations.

 

VI. LIABILITY FOR NEGLIGENCE

  A. [§311] In General.

  B. [§312] Distinction: Intentional Tort.

  C. [§313] No Liability for Conspiracy With Client.

  D. [§314] Standards of Care.

  E. Duty and Breach.

         1. Duty to Client.

               (a) [§315] Questions of Law and Fact.

               (b) [§316] Expert Evidence.

               (c) [§317] Necessity of Attorney‑Client Relationship.

               (d) [§318] Duty Where Dual Attorney‑Client Relationship Exists.

               (e) [§319] Duty To Refer to Specialist.

               (f) [§320] Duty To Advise of Remedies Outside Scope of Representation.

               (g) [§321] No Liability for Acts of Third Persons.

         2. Duty to Client's Beneficiary.

               (a) [§322] In General.

               (b) [§323] No Duty to Potential Beneficiary.

               (c) [§324] No Duty to Unidentified Beneficiary.

         3. Duty to Other Third Parties.

               (a) [§325] General Rule: No Duty to Third Party.

               (b) [§326] Illustrations.

               (c) Exceptions.

                     (1) [§327] Foreseeable Reliance on Misrepresentation.

                     (2) [§328] Misrepresentation to Third Party's Attorney.

                     (3) [§329] Duty as Escrow Holder.

                     (4) [§329A] (New) Party Holding Lien Against Client's Recovery.

         4. [§330] Liability of Partners.

         5. [§331] Liability of Associated Attorney.

         6. [§332] No Liability to Forwarding Attorney.

         7. [§333] Limitation of Liability.

  F. Causation and Damage.

         1. [§334] In General.

         1a. [§334A] (New) Criminal Defendant.

         2. [§335] Cases Denying Recovery.

         3. Cases Upholding Recovery.

               (a) [§336] Earlier Cases.

               (b) [§337] Later Cases.

         4. Measure of Damages.

               (a) [§338] In General.

               (b) [§339] Emotional Distress.

         5. [§340] Intervening Negligence of Substituted Counsel.

  G. Defenses.

         1. [§341] Negligence of Client.

         2. Mistake of Law.

               (a) Cases Denying Recovery.

                     (1) [§342] In General.

                     (2) [§343] Failure To Advise of Possible Change in Law.

               (b) [§344] Cases Upholding Recovery.

         3. [§345] Reasonable Exercise of Judgment.

         4. [§346] Conflicting Public Obligation.

         5. [§347] Arbitration Agreement.

         6. [§348] Unclean Hands.

  H. Indemnity From Successor Attorney.

         1. [§349] Gibson Case: Indemnity Denied.

         2. [§350] Parker Case: Indemnity Allowed.

         3. [§351] Later Cases: Indemnity Denied.

  H‑1. [§351A] (New) No Indemnity From Concurrent Counsel.

  I. [§352] No Indemnity From Original Tortfeasor.

  J. Malpractice Insurance.

         1. [§353] In General.

         2. [§354] Insurance Policies.

 

VII. REGULATION OF PRACTICE

  A. In General.

         1. [§355] Right To Practice Law.

         2. [§356] Regulation by Court.

         3. [§357] Control by Legislature.

  B. The State Bar.

         1. [§358] Nature and Organization.

         2. Board of Governors.

               (a) [§359] Selection of Members.

               (b) [§360] Public Meetings.

               (c) [§361] Conflict of Interest.

         3. Membership in State Bar.

               (a) [§362] In General.

               (b) [§363] Information Provided by Members.

               (c) Inactive Members.

                     (1) [§364] Attorneys Retired From Practice.

                     (2) Involuntary Enrollment.

                           (aa) [§365] In General.

                           (bb) [§366] Incompetence or Insanity.

                           (cc) [§367] Substantial Threat of Harm.

                           (dd) [§368] Noncompliance With Reporting or Disciplinary Requirements.

                           (ee) [§369] Constitutional Requirements.

         4. [§370] Constitutionality of State Bar Act.

         5. Dues‑Financed Activities of State Bar.

               (a) [§371] Lathrop Case.

               (b) [§372] Keller Case: California Decision.

               (c) [§373] Keller Case: United States Supreme Court Decision.

         6. [§373A] (New) Attorney Diversion and Assistance Program.

  C. Admission to Practice.

         1. In General.

               (a) [§374] General Conditions.

               (b) [§375] Aliens and Nonresidents Entitled to Admission.

         2. Educational Requirements.

               (a) Student Applicants.

                     (1) [§376] Eligibility for Bar Examination.

                     (2) [§377] Bar Examination.

               (b) [§378] Out‑of‑State Attorney Applicants.

               (c) [§379] Rights of Unsuccessful Applicants.

         3. Moral Character.

               (a) Investigation by Committee.

                     (1) [§380] In General.

                     (2) [§381] Duties of Applicant and Attorneys.

                     (3) [§382] No Liability for Delay in Investigation.

               (b) Proof of Good Character.

                     (1) [§383] Burden on Applicant.

                     (2) [§384] Right to Due Process.

                     (3) [§385] Free Speech Considerations.

                     (4) Showing Held Sufficient.

                           (aa) [§386] Good Moral Character Shown.

                           (bb) [§387] Rehabilitation Shown.

                     (5) [§388] Showing Held Insufficient.

               (c) [§389] Review of Committee's Decision.

               (d) [§390] Revocation for Fraud.

         4. Loyalty Tests.

               (a) [§391] Konigsberg and Anastaplo Approach.

               (b) [§392] Baird and Subsequent Cases.

         5. [§393] Admission and Oath.

         6. [§394] Fees.

  D. Unlawful Practice of Law.

         1. Prohibitions Against Unlawful Practice.

               (a) Unlicensed Persons.

                     (1) [§395] General Prohibition.

                     (2) [§396] Law Clerks.

                     (3) [§397] Paralegals.

                     (4) Certified Law Students.

                           (aa) [§398] Nature of Program.

                           (bb) [§399] Student and Attorney Participants.

                           (cc) [§400] Activities.

                     (5) [§400A] (New) Trustees.

                     (6) [§400B] (New) Legal Document Assistants.

               (b) [§401] Corporation.

               (c) Out‑of‑State Attorneys.

                     (1) [§402] In General.

                     (2) [§403] Counsel Pro Hac Vice.

                     (3) [§404] Military Counsel.

                     (4) [§405] Foreign Legal Consultants.

                     (5) [§405A] (New) Registered Legal Services Attorneys.

                     (6) [§405B] (New) Registered In-House Counsel.

                     (7) [§405C] (New) Temporary Practice as Part of Litigation

                     (8) [§405D] (New) Temporary Practice To Provide Legal Services.

               (d) [§406] Other Persons.

         2. [§407] Penalties and Other Effects.

         3. What Constitutes Practice of Law.

               (a) [§408] In General.

               (b) [§409] Preparation of Legal Instruments.

               (c) [§410] Eviction Service.

               (d) [§411] Collection of Assigned Claims.

               (e) [§412] Heir‑Hunting.

               (f) [§413] Legal Steps Under Power of Attorney.

         4. Practice Before Administrative Agencies.

               (a) [§414] Workers' Compensation Appeals Board.

               (b) [§415] Patent Office.

               (c) [§416] Treasury Department.

  E. [§417] Mandatory Continuing Legal Education.

 

VIII. A.B.A. MODEL RULES OF PROFESSIONAL CONDUCT

  A. In General.

         1. [§418] Adoption of Rules.

         2. [§419] Nature and Purpose of Rules.

         3. [§420] Answers to Criticisms.

         4. [§421] Preamble: A Lawyer's Responsibilities.

  B. Client‑Lawyer Relationship.

         1. [§422] Competence (Rule 1.1).

         2. [§423] Scope of Representation (Rule 1.2).

         3. [§424] Diligence (Rule 1.3).

         4. [§425] Communication (Rule 1.4).

         5. [§426] Fees (Rule 1.5).

         6. [§427] Confidentiality of Information (Rule 1.6).

         7. [§428] Conflict of Interest: General (Rule 1.7).

         8. [§429] Conflict of Interest: Prohibited Transactions (Rule 1.8).

         9. [§430] Conflict of Interest: Former Client (Rule 1.9).

         10. [§431] Imputed Disqualification: General (Rule 1.10).

         11. [§432] Successive Government and Private Employment (Rule 1.11).

         12. [§433] Former Judge or Arbitrator (Rule 1.12).

         13. [§434] Organization as Client (Rule 1.13).

         14. [§435] Client Under a Disability (Rule 1.14).

         15. [§436] Safekeeping Property (Rule 1.15).

         16. [§437] Declining or Terminating Representation (Rule 1.16).

         17. [§438] Sale of Law Practice (Rule 1.17).

         18. [§438A] (New) Duties to Prospective Client (Rule 1.18).

  C. Counselor.

         1. [§439] Advisor (Rule 2.1).

         2. [§440] Intermediary (Rule 2.2).

         3. [§441] Evaluation for Use by Third Persons (Rule 2.3).

         4. [§441A] (New) Lawyer Serving as Third-Party Neutral (Rule 2.3).

  D. Advocate.

         1. [§442] Meritorious Claims and Contentions (Rule 3.1).

         2. [§443] Expediting Litigation (Rule 3.2).

         3. [§444] Candor Toward the Tribunal (Rule 3.3).

         4. [§445] Fairness to Opposing Party and Counsel (Rule 3.4).

         5. [§446] Impartiality and Decorum (Rule 3.5).

         6. [§447] Trial Publicity (Rule 3.6).

         7. [§448] Lawyer as Witness (Rule 3.7).

         8. [§449] Special Responsibilities of a Prosecutor (Rule 3.8).

         9. [§450] Advocate in Nonadjudicative Proceedings (Rule 3.9).

  E. Transactions With Person Other Than Clients.

         1. [§451] Truthfulness in Statements to Others (Rule 4.1).

         2. [§452] Communication With Person Represented by Counsel (Rule 4.2).

         3. [§453] Dealing With Unrepresented Person (Rule 4.3).

         4. [§454] Respect for Rights of Third Persons (Rule 4.4).

  F. Law Firms and Associations.

         1. [§455] Responsibilities of a Partner or Supervisory Lawyer (Rule 5.1).

         2. [§456] Responsibilities of a Subordinate Lawyer (Rule 5.2).

         3. [§457] Responsibilities Regarding Nonlawyer Assistants (Rule 5.3).

         4. [§458] Professional Independence of a Lawyer (Rule 5.4).

         5. [§459] Unauthorized Practice of Law (Rule 5.5).

         6. [§460] Restrictions on Right To Practice (Rule 5.6).

         7. [§461] Responsibilities Regarding Law‑Related Services (Rule 5.7).

  G. Public Service.

         1. [§462] Pro Bono Publico Service (Rule 6.1).

         2. [§463] Accepting Appointments (Rule 6.2).

         3. [§464] Membership in Legal Services Organization (Rule 6.3).

         4. [§465] Law Reform Activities Affecting Client Interests (Rule 6.4).

         5. [§465A] (New) Nonprofit and Court-Annexed Limited Legal Services Programs         (Rule 6.5).

  H. Information About Legal Services.

         1. [§466] Communications Concerning a Lawyer's Services (Rule 7.1).

         2. [§467] Advertising (Rule 7.2).

         3. [§468] Direct Contact With Prospective Clients (Rule 7.3).

         4. [§469] Communication of Fields of Practice and Certification (Rule 7.4).

         5. [§470] Firm Names and Letterheads (Rule 7.5).

         6. [470A] (New) Political Contributions To Obtain Government Legal Engagements or Appointments by Judges (Rule 7.6).

  I. Maintaining the Integrity of the Profession.

         1. [§471] Bar Admission and Disciplinary Matters (Rule 8.1).

         2. [§472] Judicial and Legal Officials (Rule 8.2).

         3. [§473] Reporting Professional Misconduct (Rule 8.3).

         4. [§474] Misconduct (Rule 8.4).

         5. [§475] Jurisdiction (Rule 8.5).

 

IX. RULES OF PROFESSIONAL CONDUCT

  A. In General.

         1. [§476] Adoption.

         2. [§477] Rules Proposed by Members.

  B. Professional Integrity.