Product Description

Recent updates:

• Update: October 2022

  Dear Subscriber:

  Thank you for choosing to keep your copy of MCLE's Immigration Practice Manual current for 2022. Inside this update, you will find materials on topics such as these:

  • Removal. See chapter 18 for a citation to a case decided in May 2022 wherein the Supreme Court held that federal courts of appeals are barred from reviewing factual findings underlying the denial of relief from removal in the forms of cancellation of removal, voluntary departure, adjustment of status, and waivers sought pursuant to 8 U.S.C. § 1182(h) and (i).

  • I-9 compliance; receipt rule. See chapter 29 for new commentary on USCIS's 2021 policy stating that it will consider L-2 and E dependent spouses (but not H-4 dependent spouses) work authorized incident to their status, meaning that these dependent spouses will not need to apply for an EAD to work in the United States. Also see chapter 29 for three areas of the HSI labor exploitation mission.

  • Asylum. See chapter 30 for new information regarding DHS and DOJ rules that are changing the way in which asylum applications of asylum seekers who are subject to expedited removal are processed within the immigration system. The chapter also includes a new practice note guiding the reader on key elements of proving "persecution" in connection with asylum.

  • STEM scholars. See chapter 32 for the Biden-Harris administration's statement with regard to the advancement of predictability and clarity for pathways for international STEM scholars. The update discusses amendments to the USCIS Policy Manual that recognize "the importance of progress in STEM fields and the essential role of persons with advanced STEM degrees in fostering this progress, especially in focused critical and emerging technologies."

  • DEI commentary. Please note, also, that with this new edition for 2022, MCLE has incorporated practical commentaries on diversity, equity, and inclusion (DEI), which were contributed by DEI commentators Annelise M. Araujo, Esq., and Stefanie Fisher, Esq., partners of the firm of Araujo & Fisher LLC. Seventeen such commentaries have been added to the chapters of this publication.

  We at MCLE trust that you will find this new edition useful in your immigration practice and valuable in keeping your library current.

  Cordially,

  Maryanne G. Jensen, Esq., MCLE Director of Publications

Table of Contents

Chapter 01 expand

An Introduction to Rhode Island Discovery Practice

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Hon. Patricia A. Hurst, Rhode Island Superior Court

Chapter 02 expand

Analyzing Discovery and Investigation Issues

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Keith E. Fayan, Esq., Fayan Law, P.C.

Exhibit 2A

- Lawyers’ Obligations to Clients: Standards for Professional Conduct Within the Rhode Island Judicial System (App. I, Supreme Court Rules of Professional Conduct) Buy Form

Exhibit 2B

- Lawyers’ Obligations to Opposing Parties and Their Clients: Standards for Professional Conduct Within the Rhode Island Judicial System (App. I, Supreme Court Rules of Professional Conduct) Buy Form

Chapter 03 expand

Creating a Discovery Plan

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Mark H. Grimm, Esq., Marasco & Nesselbush LLP

Exhibit 3A

- HITECH Letter from Client Buy Form

Exhibit 3B

- Sample Rule 30(b)(6) Deposition Notice Buy Form

Exhibit 3C

- Sample Miscellaneous Petition to Produce Records Buy Form

Exhibit 3D

- Sample Miscellaneous Petition to Perpetuate Testimony Buy Form

Exhibit 3E

- Motion to Modify Scheduling Order Buy Form

Chapter 04 expand

Selected Case Investigation Techniques

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Armando E. Batastini, Esq., Nixon Peabody LLP
Madeline A. Coburn, Esq., Nixon Peabody LLP

Checklist 4.1

- Checklist for Client Interviews Buy Form

Chapter 05 expand

Conducting Internal Investigations

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Mark T. Reynolds, Esq., Reynolds, Demarco & Boland Ltd

Exhibit 5A

- Selected Bibliography Buy Form

Chapter 06 expand

Obtaining Information from Rhode Island State and Local Government Sources

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Michael W. Field, Esq., Attorney General Civil Division

Exhibit 6A

- Sample Request Letter Buy Form

Exhibit 6B

- Sample Denial Letter Buy Form

Exhibit 6C

- State Agencies Contact Information Buy Form

Exhibit 6D

- Municipal Government Contact Information Buy Form

Chapter 07 expand

Using the Internet in Discovery and Investigation

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Michael Patrick Quinn, Jr., Esq., Decof, Barry, Mega & Quinn, P.C.

Chapter 08 expand

Spoliation and Preservation of Evidence

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Erica M. O'Connell, Esq., Bianchi Brouillard Sousa & O'Connell, PC

Exhibit 8A

- Sample Jury Instruction on Spoliation Buy Form

Chapter 09 expand

Protecting Confidential and Privileged Information Before and During Discovery

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John L. Calcagni, III., Esq., Law Office of John L. Calcagni, III

Exhibit 9A

- Sample Email Buy Form

Exhibit 9B

- Sample Fax Coversheet Buy Form

Exhibit 9C

- Sample Privilege Log Buy Form

Exhibit 9D

- Sample Motion for Protective Order Buy Form

Exhibit 9E

- Sample Protective Order Buy Form

Exhibit 9F

- Stipulated Confidentiality Order Buy Form

Exhibit 9G

- Sample Stipulated “Counsel Only” Protective Order Buy Form

Chapter 10 expand

Interrogatories

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Peter J. Comerford, Esq., Coia & Lepore, Ltd

Exhibit 10A

- Plaintiffs’ Motion to Compel Defendant’s Answers to Interrogatories and Request for Production Buy Form

Exhibit 10B

- Conditional Order Buy Form

Exhibit 10C

- Plaintiff’s Interrogatories Propounded to Defendant Buy Form

Exhibit 10D

- Defendant’s Interrogatories Propounded to Plaintiff Buy Form

Chapter 11 expand

Production of Documents, Electronically Stored Information, and Things; Entry upon Land for Inspection for Other Purposes

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Stanley F. Pupecki, Esq., Pierce Atwood LLP

Exhibit 11A

- Sample Request for Production of Documents Buy Form

Exhibit 11B

- Sample Response to Request for Production of Documents Buy Form

Chapter 12 expand

Organizing Documents Identified During Discovery; Document Management by Going Paperless

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Timothy J. Conlon, Esq., Darrow Everett LLP
Laura C. Harrington, Esq., Harrington Law Group, PC

Chapter 13 expand

Depositions

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John S. Foley, Esq., Foley Cerilli, PC

Chapter 14 expand

Deposing Medical and Technical Experts

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Patrick C. Barry, Esq.,

Exhibit 14A

- Recent Significant Changes to Rule 86 of the Rhode Island Superior Court Rules of Civil Procedure Buy Form

Exhibit 14B

- Sample Language Requesting That Deponent Bring Documents to Deposition Buy Form

Chapter 15 expand

Audiovisual Depositions

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Megan Maciasz DiSanto, Esq., The City of Providence, Solicitors Office
Jeffrey M. Padwa, Esq., PADWA LAW

Exhibit 15A

- Stipulation for a Video Deposition Buy Form

Chapter 16 expand

The Recordkeeper Deposition

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Michael R. Bottaro, Esq., Bottaro Law Firm, LLC

Exhibit 16A

- Sample Cover Letter to Enclose with Subpoena Duces Tecum Buy Form

Exhibit 16B

- Sample KOR Deposition Questions (Records Only) Buy Form

Exhibit 16C

- Sample KOR Deposition (Live Testimony) Buy Form

Chapter 17 expand

Rule 30(b)(6)

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Paul M. Kessimian, Esq., Partridge Snow & Hahn LLP
Howard A. Merten, Jr., Esq., Partridge Snow & Hahn LLP

Checklist 17.1

- Checklist of 30(b)(6) Preliminary Matters Buy Form

Exhibit 17A

- Sample Notice of Rule 30(b)(6) Deposition Buy Form

Chapter 18 expand

Deposing Accountants and Economists

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Raymond M. Ripple, Esq., Bowditch & Dewey LLP

Checklist 18.1

- Checklist of Information Needed for Economic Appraisal Buy Form

Chapter 19 expand

Physical and Mental Examinations

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Sean K. Brousseau, Esq., Hodosh, Spinella & Angelone PC

Chapter 20 expand

Requests for Admissions

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Maurice J. Cusick, Esq.,

Chapter 21 expand

Obtaining Medical Records

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Gil A. Bianchi, Esq., Bianchi Brouillard Sousa & O'Connell, P.C.

Exhibit 21A

- R.I.G.L. § 5-37.3-4 Buy Form

Exhibit 21B

- Sample Authorization for Use of Protected Health-Care Information Buy Form

Chapter 22 expand

Attorney-Client Communications Privilege and the Work-Product Doctrine

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John F. Kelleher, Esq., LaSalle & Kelleher, P.C.

Chapter 23 expand

Discovery from Out-of-State and Foreign Nonparty Witnesses

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William Maxwell Daley, Esq., Robinson+Cole LLP
Dana M. Horton, Esq., Robinson+Cole LLP

Exhibit 23A

- Motion for Issuance of Commissions Buy Form

Exhibit 23B

- Order for Commission to Take Deposition and Issue Out-of-State Subpoena Buy Form

Exhibit 23C

- Proposed Order Pursuant to New Jersey Court Rule 4:11-4 Buy Form

Exhibit 23D

- Subpoena for Issuance to New Jersey Witness Buy Form

Exhibit 23E

- Deposition Notice Buy Form

Exhibit 23F

- Uniform Law Commission, Uniform Interstate Deposition and Discovery Act: A Summary Buy Form

Exhibit 23G

- Uniform Law Commission, How to Use the Uniform Interstate Deposition and Discovery Act Buy Form

Exhibit 23H

- Application for Issuance of Request for the Examination of Witness Pursuant to the Hague Convention for the Taking of Evidence Abroad Buy Form

Exhibit 23I

- Request for International Judicial Assistance Pursuant to the Hague Convention Buy Form

Exhibit 23J

- Sample Cover Letter Buy Form

Exhibit 23K

- Originating Motion and Associated Papers for Filing with Australian Court Buy Form

Exhibit 23L

- Rhode Island Uniform Interstate Deposition and Discovery Act Buy Form

Exhibit 23M

- Rhode Island Foreign Subpoena Civil Form (Superior-70) Buy Form

Exhibit 23N

- Miscellaneous Petition for Issuance of Subpoena(s) to Compel Deposition and/or Inspection of Documents for Use in an Out-of-State Action Buy Form

Exhibit 23O

- Motion for Order to Issue Subpoena for Use in Foreign Litigation Buy Form

Exhibit 23P

- Proposed Order Issuing Subpoena in Rhode Island for Use in Foreign Litigation Buy Form

Exhibit 23Q

- Bibliography Buy Form

Chapter 24 expand

Discovery Motions and Appeals

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Kelly Fracassa, Esq., Naccarato & Fracassa

Exhibit 24A

- Motion to Shorten Time to Serve Answers to Interrogatories Buy Form

Exhibit 24B

- Motion to Compel Answer to Deposition Question Buy Form

Exhibit 24C

- Motion to Compel Answers to Interrogatories Buy Form

Exhibit 24D

- Motion to Compel Attendance at Deposition Buy Form

Exhibit 24E

- Motion to Compel More Responsive Answers to Interrogatories Buy Form

Exhibit 24F

- Motion to Compel Production of Documents Buy Form

Exhibit 24G

- Motion to Default Buy Form

Exhibit 24H

- Motion to Dismiss Buy Form

Exhibit 24I

- Motion to Determine Sufficiency of Responses to Request for Admissions Buy Form

Exhibit 24J

- Motion to Overrule Discovery Objections Buy Form

Exhibit 24K

- Motion for Entry of Final Judgment of Dismissal Buy Form

Exhibit 24L

- Motion to Take Deposition Less than Thirty Days After Service of Complaint Buy Form

Exhibit 24M

- Motion to File Request for Production with Response Date of _____ Buy Form

Exhibit 24N

- Motion to Propound More than Thirty Interrogatories Buy Form

Exhibit 24O

- Motion for Protective Order Buy Form

Exhibit 24P

- Motion to Take Deposition by Telephone or by Other Remote Electronic Means Buy Form

Chapter 25 expand

Electronic Discovery

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William Maxwell Daley, Esq., Robinson+Cole LLP
Dana M. Horton, Esq., Robinson+Cole LLP

Exhibit 25A

- E-Discovery Bibliography Buy Form

Exhibit 25B

- Excerpt from the Sedona Guidelines (Best Practice Guidelines & Commentary for Managing Information & Records in the Electronic Age, Second Edition) Buy Form

Exhibit 25C

- Sample Litigation Hold Notice to Client Buy Form

Exhibit 25D

- Sample Electronic Discovery Outline for Preparing or Deposing a Business Witness Buy Form

Exhibit 25E

- Sample Questionnaire for Interviewing Client Technology Personnel Buy Form

Exhibit 25F

- Preservation Notice (Three Examples) Buy Form

Exhibit 25G

- Model Order Regarding Preservation Buy Form

Exhibit 25H

- Federal Rule of Evidence 508 Buy Form

Exhibit 25I

- Rhode Island Rule of Evidence 508 Buy Form

Exhibit 25J

- Sample Clawback Order Buy Form

Chapter 26 expand

Discovery Relating to Experts

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Jennifer A. Barry, Esq., Decof, Decof & Barry

Exhibit 26A

- Sample Expert Interrogatory Buy Form

Exhibit 26B

- Sample Scheduling Order Buy Form

Chapter 27 expand

Differences Between Federal and State Discovery Practice

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David R. Fitzpatrick, Esq., Littler Mendelson, PC
Brooks R. Magratten, Esq., Pierce Atwood LLP

Chapter 28 expand

Discovery Before the Rhode Island Commission for Human Rights

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John C. Bogue, Jr., Esq., Rhode Island Commission for Human Rights
Lauren E. Hill, Esq.,

Chapter 29 expand

Discovery in Alternative Forums—Administrative Agencies

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Sonja L. Deyoe, Esq., Law Offices of Sonja L. Deyoe

Checklist 29.1

- Checklist for a Discovery Plan in a Contested Case Before an Administrative Agency Buy Form

Chapter 30 expand

Rhode Island Superior Court’s Business Calendar

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Jeffrey S. Brenner, Esq., Nixon Peabody LLP
William Wynne, Esq., Nixon Peabody LLP

Chapter 31 expand

Discovery for Court-Annexed Arbitrations and Mediations

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Jessica Basso, Esq., Basso Law LLC

Chapter 32 expand

Discovery in Medical Negligence Cases

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Joshua E. Carlin, Esq., Hanson Curran LLP

Exhibit 32A

- Sample Interrogatories in a Medical Malpractice Case, Issued by Defendant Buy Form

Exhibit 32B

- Sample Document Request Buy Form

Chapter 33 expand

Discovery in Mass Tort Litigation/Consolidated Cases

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Christina M. Behm, Esq., Motley Rice LLC
Jonathan D. Orent, Esq., Motley Rice LLC

Exhibit 33A

- Sample Docket Control Order Buy Form

Exhibit 33B

- Sample Production of Physically Stored and Electronically Stored Information Protocol Buy Form

Exhibit 33C

- Sample Stipulation Regarding Collection, Division and Preservation of Pathology Materials Buy Form

Exhibit 33D

- Sample Protective and Confidentiality Order Buy Form

Exhibit 33E

- Sample Order for Master Discovery Sets Buy Form

Exhibit 33F

- Ex Parte Communication with Treating Physicians Buy Form

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Ethical Commentator(s)

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