This pamphlet provides on overview of the law on modus operandi evidence. Topics covered include an explanation of what modus operandi means and how evidence of modus operandi may be introduced as evidence in a trial.
Maryland USLegal Pamphlet on Modus Operandi
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Rule 1.6, Md. Rules of Professional Responsibility, addresses the lawyer's duties to not reveal information relating to representation of a client unless the client gives consent.
Rule 19-303.3 - Candor Toward the Tribunal (3.3) (a) An attorney shall not knowingly: (1) make a false statement of fact or law to a tribunal or fail to correct a false statement of material fact or law previously made to the tribunal by the attorney; (2) fail to disclose a material fact to a tribunal when disclosure ...
Rule 2-532 - Motion for Judgment Notwithstanding the Verdict (a) When Permitted. In a jury trial, a party may move for judgment notwithstanding the verdict only if that party made a motion for judgment at the close of all the evidence and only on the grounds advanced in support of the earlier motion.
ABA Model Rule 1.8 provides that "A lawyer shall not enter into a business transaction with a client or knowingly acquire an ownership, possessory, security or other pecuniary interest adverse to a client." There are narrow exceptions where the terms of the transaction are fair and reasonable to the client, the terms ...
Rule 19-301.15 Safekeeping Property [MARPC 1.15] - Attorney Grievance Lawyer. (a) An attorney shall hold property of clients or third persons that is in an attorney's possession in connection with a representation separate from the attorney's own property.
In 2002, after recognizing the existence of lawyers exceeding certain boundaries with clients, the ABA adopted Model Rule 1.8(j), which imposes a per se ban on attorney-client sex. The ban makes sexual relationships that predate the attorney-client relationship the only exception to the rule.
Rule 19-308.3 - Reporting Professional Misconduct (8.3) (a) An attorney who knows that another attorney has committed a violation of the Maryland Attorneys' Rules of Professional Conduct that raises a substantial question as to that attorney's honesty, trustworthiness or fitness as an attorney in other respects, shall ...
Rule 19-301.8 - Conflict of Interest; Current Clients; Specific Rules (1.8) (a) An attorney shall not enter into a business transaction with a client unless: (1) the transaction and terms on which the attorney acquires the interest are fair and reasonable to the client and are fully disclosed and transmitted in writing ...