Criminal Litigation Support

Parties Involved

People of "State" - Plaintiff An individual "XYZ" - Defendant

Individual XYZ was accused of several criminal activities by another. Plaintiff proceeded against XYZ fully knowing that he is not behind these activities. Recusal filed against Plaintiff's officer. Defendant approach B&L to do a comprehensive research on the aspect of Recusal with regard to the relevant state law and to prepare a subsequent Recusal.

Theoretical approach

Follow the globally accepted methodology to identify issue, relevant law, application to facts, and conclusion [IRAC] to draft research memo. An initial recusal motion filed by Defendant was allowed. Indentify the grounds that allowed the motion. Find out the possibility of a second motion for recusal.

Operational Strategy

Biz & Legis criminal litigation support team to work on it. Do initial document review. Collate facts from documents. Setup multi-level Virtual Client meeting. Identify issues. Do comprehensive research on Recusal within the state law. Analyze the facts. Research on case laws within the state jurisdiction. Understand the possibility and scope of subsequent recusal in the case. Analyze penal code sections with the facts of the case. Prepare initial draft. Approve the draft by project leader. Submit final draft after "TOTAL QUALITY ANALYSIS". Does post delivery follow-up.

Result

The research was a comprehensive one beneficial for the client to adopt best possible strategy to deal with the case.