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Contents

Preface

xxi

1. Regulation of Lawyers

1

A.

State Courts and Bar Association

2

B.

American Bar Association

3

C.

Statutes and Other Forms of Regulation

4

D.

Sanctions and Remedies

5

Review Questions

6

Discussion Questions and Hypotheticals

7

Research Projects and Assignments

7

Cases for Analysis

8

Bennion, Van Camp, Hagen & Ruhl v. Kassler Escrow, Inc.

8

Questions about the Case

9

Unauthorized Practice of Law Committee v. State Department of Workers' Compensation

11

Questions about the Case

13

2. Regulation of Paralegals and Ethics Guidelines for Paralegals

15

A.

A Brief History of the Paralegal Profession

16

1.

The Beginnings

16

2.

Growth through the 1970s

16

3.

New Directions in the 1980s

17

4.

From the 1990s to the Present

17

B.

Regulation of Paralegals: Certification and Licensing

19

1.

Definition of Terms

19

2.

State Regulation of Attorney-Supervised Paralegals

19

3.

Voluntary Certification of Paralegals

21

4.

The Arguments about Regulation of Attorney- Supervised Paralegals

23

5.

Nonlawyer Legal Service Providers

25

C.

State Guidelines for the Utilization of Paralegal Services

26

D.

Paralegal Association Codes of Ethics and Guidelines

27

E.

Liability of Paralegals as Agents of Attorneys

28

Review Questions

29

Discussion Questions and Hypotheticals

31

Research Projects and Assignments

31

Cases for Analysis

32

Musselman v. Willoughby Corp.

32

Questions about the Case

35

Supreme Court of Arizona v. Struthers

35

Questions about the Case

37

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