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-. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

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Page 1: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

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Page 2: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Electronic Evidence Presentation

Page 3: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

28 years

11951981

2009

800+ years

Page 4: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

1983

Lawyers who use laptops in court

2009 – 47%

2007 - 37%

2005 – 30%

Page 5: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

1983

Technology = Competitive Advantage

Page 6: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

20th Century Court:

Page 7: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

21st Century Court:

Page 8: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

21st Century Court:

Software

Hardware

Page 9: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Presentation Hardware:

Laptops

Primary Back-Up

Page 10: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Presentation Hardware:

Evidence Cam

Page 11: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Presentation Hardware:

Projector & Monitors

Page 12: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Presentation Hardware:

VGA Splitter

Page 13: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

VGA Splitter:

Page 14: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Software:

Non-Linear

Linear

Page 15: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Linear Software:

KeyNotePowerPoint

Page 16: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Non-Linear Software:

Page 17: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

PowerPointTips & Tricks:

Page 18: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

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Page 19: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Professional Backgrounds:

Page 20: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

An agreed amount?An agreed amount?

Between 3-5 percent Closing value

To be decided later At least 3%

Net closing value

Page 21: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Case No. C 01-02414 MMC

JOHN MACATEE

Page 22: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years
Page 23: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Bumper Sticker Titles:

Page 24: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Bumper Sticker Titles:

ACME KNEW

TRUTH OR FICTION?A DEAL IS A DEAL

GET IT IN WRITING

Page 25: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Color Effectively:

Page 26: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Color:

Stop, Bad, Danger

Caution, Look, Change

Go, OK, Money, PC

Page 27: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Color:

Serious, Take Notice, Death

Believable, Good, Honest

Page 28: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Callouts Are King:

Page 29: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Lies About His Own Name:

I “never” go by the name “David ‘Jacob’ Dadon.”

Page 30: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Brian Avoided the Problem:

“Told her you were not in – as per your instructions.”

Page 31: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

the company for women

DR. OCAMPO’S 5/8/99 NOTES“12 mos ago [5/98], she was pulling out her hair, eye-lashes & eyebrows – then stopped picking eyebrows a few weeks later; then kept pulling hair until 1 mos ago; c ls scalp burning & itching & feels better when pulls hair. Now states went swimming and clumps of hair came out through ponytail. . . .

A – trichotillomania? alopecia”

Page 32: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Exhibit 1

Page 33: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Exhibit 1

October 1, 2004.

January 1, 2000.

January 1, 1995.

Page 34: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Exhibit 1

October 1, 2004.

January 1, 2000.

January 1, 1995.

Page 35: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Fewer Words:

Page 36: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Not This:

the company for women

HIDING TRICHOTILLOMANIA

“Most trichsters are not comfortable telling others, even close friends, family, and doctors or therapists that they pull their hair out . . . . Many do not swim or go out on windy days . . . . Since damage to the scalp, eyebrows and eyelashes can be the most conspicuous, they may have to resort to wearing wigs or . . . scarves . . . . [T]richsters may keep their pulling secret for years.”

K erith Marcantoniowww.trichotillomania.ab.ca/rwpeta/ker.html

Page 37: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Better:

the company for women

HIDING TRICHOTILLOMANIA

“Don’t tell others . . .

do not swim . . .

wear scarves . . . .

keep pulling secret for years”

www.trichotillomania.com.

Page 38: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Pictures Instead:

Page 39: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

FertiCorp:

• High-tech manufacturing facility

• Located in Venezuela

• Produces granulated urea and ammonia

Page 40: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

FertiCorp:

Page 41: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

FertiCorp:

Page 42: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

FertiCorp:

Ammonia

Granulated Urea

Page 43: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Video:

Page 44: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

President: “I don’t Recall”

Page 45: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

. . . But Keep it Short.

Page 46: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Ever go by “David ‘Jacob’ Dadon”?

“Nope”

Page 47: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Make Documents Speak:

Page 48: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

“Nope”?

“David Jacob Dadon”

Page 49: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Chronologies

Page 50: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Deaths Begin

5 Trial Failures

ProductDeveloped

5/06 2/083/07

They Ignored The Warnings

Page 51: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Use Motion Paths

Page 52: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

The Escape Route

Page 53: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

The Money Was Diverted

DEFENDANTDEFENDANT

PLAINTIFFPLAINTIFF

BANKBANK

$$

Page 54: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years
Page 55: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

57

Contractual Relationships:The ABC Partnership

XYZProviding Management, Commercial and

Administration Services and Contracting Directly with Vendors

and the Constructor

ENGINEERING

B&O

Detail Design/Construction Engineering

PROCUREMENT

B&O : Advisor

XYZ: Enters Agreements Directly

CONSTRUCTION

Constructor to beMutually Selected

B&GProviding General Engineering and

Construction Management with a Not To Exceed Price Guarantee and 50/50 Sharing of savings

XYZOwner

Page 56: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

58

All Major Equipment Components Changed

58

CombustionTurbine

HRSG

StackAir Inlet

C.T.Generators

Fuel Oil Fuel

Steam Piping

Steam TurbineS.T.

Generator

Condenser

Circ Water Piping

Bus Duct

Natural Gas Fuel

Exhaust Gas

Exhaust Gas

Page 57: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

What caused the fire?

Mismo v. Flinders

Olsen Pincus Jones Smith

“Arson”

Page 58: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Mismo v. Flinders

Hansen Pincus Jones Smith

What caused the fire?

“Technically should have been classified as an accident.”(PINCUS DEPO. 384:4-7)

Page 59: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Mismo v. Flinders

Hansen Pincus Jones Smith

“No evidence of a timing device or accelerant was found at the site.” (BILL SMITH DEPO. 99:18-20, 101:18-20)

What caused the fire?

Page 60: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Mismo v. Flinders

Hansen Pincus Jones Smith

“Q. Could the fire have been an accident?

A. Yes.”

(BILL JONES DEPO. 266:16-17, 22-24)

What caused the fire?

Page 61: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Final Thoughts:

Page 62: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Final Thoughts:

1. Technology cannot mask a weak case, but can be a

competitive advantage.

Page 63: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Final Thoughts:

2. Use only what you are comfortable with.

Page 64: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Final Thoughts:

3. Technology should supplement, not distract from the presentation.

Page 65: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

TechnologyInLitigation.com

Page 66: -. Electronic Evidence Presentation 28 years 1195 1981 2009 800+ years

Al Lindsay

[email protected]