Description
This chapter is designed to assist counsel in forming a plan of action and implementing it. Every case is unique in its facts and in the series of tasks that must be performed to prepare it for trial. But some generalizations are possible regarding techniques and considerations that can usefully guide counsel’s strategic planning. Section 7.2 describes a process for developing a theory of the case and explains the ways in which counsel can use the defense theory to guide the vital fact-gathering process (§ 7.2.2 infra), the selection and drafting of motions (§ 7.2.3 infra), and the actions that counsel should take early in the case to begin preparing for sentencing in the event of a conviction at trial or a guilty plea (§ 7.2.4 infra). Section 7.3 discusses ways in which counsel can use narrative thinking in case planning.
First Page
215
Source Publication
Trial Manual 11 for the Defense of Criminal Cases
Source Editors/Authors
Anthony G. Amsterdam, Randy A. Hertz
Publication Date
2026
Document Type
Chapter
Edition
11
Rights & Restrictions
CC BY-NC-ND 4.0, https://creativecommons.org/licenses/by-nc-nd/4.0/
Recommended Citation
Anthony G. Amsterdam & Randy A. Hertz,
Chapter 7 - Case Planning,
Trial Manual 11 for the Defense of Criminal Cases
215
(2026).
Available at:
https://gretchen.law.nyu.edu/tmdcc/13
