SmartBrief
0
Confirm favorite deletion?
Professional Responsibility Keyed to Martyn
United States v. Chen
Citation:
99 F.3d 1495 (9th Cir. 1996)Facts
Chen (Appellant) was the owner of Sunrider Corporation. Sunrider imported goods from Asia and paid tariffs on the actual cost of the goods. Sunrider’s comptroller prepared false invoices on a Hong Kong affiliate’s letterhead showing the goods costing considerably more than they actually did; Sunrider then paid income tax on the profit, which was the difference between the sale price of the goods and the fake costs. Chen and his wife were indicted for conspiracy, tax evasion, and other crimes. During discovery, the United States (Appellee) sought the testimony of Chen’s attorneys based on the crime-fraud exception to the attorney-client privilege. Chen filed a motion to quash the subpoenas.
Only StudyBuddy Pro offers the complete Case Brief Anatomy*
Access the most important case brief elements for optimal case understanding.
*Case Brief Anatomy includes: Brief Prologue, Complete Case Brief, Brief Epilogue
- The Brief Prologue provides necessary case brief introductory information and includes:
Topic:
Identifies the topic of law and where this case fits within your course outline.Parties:
Identifies the cast of characters involved in the case.Procedural Posture & History:
Shares the case history with how lower courts have ruled on the matter.Case Key Terms, Acts, Doctrines, etc.:
A case specific Legal Term Dictionary.Case Doctrines, Acts, Statutes, Amendments and Treatises:
Identifies and Defines Legal Authority used in this case.
- The Case Brief is the complete case summarized and authored in the traditional Law School I.R.A.C. format. The Pro case brief includes:
Brief Facts:
A Synopsis of the Facts of the case.Rule of Law:
Identifies the Legal Principle the Court used in deciding the case.Facts:
What are the factual circumstances that gave rise to the civil or criminal case? What is the relationship of the Parties that are involved in the case.Issue(s):
Lists the Questions of Law that are raised by the Facts of the case.Holding:
Shares the Court's answer to the legal questions raised in the issue.Concurring / Dissenting Opinions:
Includes valuable concurring or dissenting opinions and their key points.Reasoning and Analysis:
Identifies the chain of argument(s) which led the judges to rule as they did.
- The Brief Prologue closes the case brief with important forward-looking discussion and includes:
Policy:
Identifies the Policy if any that has been established by the case.Court Direction:
Shares where the Court went from here for this case.