Today we’re offering an excerpt from A Lawyer’s Primer for Lawyers: From Crimes to Courtrooms on the work of a legal investigator (from the chapter “Private Investigators”).
A Legal Investigator’s Tasks
Some of you may be familiar with the PI character Kalinda Sharma on the TV series The Good Wife. This is an example of a legal investigator who works in-house at a private law firm. The investigator will have an office, or share an office with another investigator or legal professional. As attorneys need the services of an investigator, they’ll contact their in-house PI to schedule the task.
Other legal investigators might work exclusively for public defenders’ offices or district attorneys’ offices. As there is a lot of investigative work needed for these types of agencies, these investigators would likely have offices within these organizations.
Then there are legal investigators who work as independent contractors, typically under the umbrella of their own investigations agency. Some of these PIs might have their own offices, and some might work out of a home office. We never knew any PIs who had virtual offices, such as with a law firm, but that’s entirely possible, too.
Wherever a legal investigator works, below is a basic list of their common work tasks:
- Locating and interviewing witnesses
- Drafting witness interview reports for attorneys
- Reconstructing scenes of crimes
- Helping prepare civil and criminal arguments and defenses
- Serving legal documents (process service)
- Testifying in court
- Conducting legal research (for example, drafting pleadings incorporating investigative data, devising defense strategies and supporting subsequent legal proceedings)
- Preparing legal documents that provide factual support for pleadings, briefs and appeals
- Preparing affidavits
- Electronically filing pleadings.
An Example of a Legal Investigations Agency
Below is a list of services we listed on our legal investigations website. Next to each service are examples of the kind of law practices for which we did that type of investigative work.
Often divorce attorneys would ask us to check the assets of a client’s husband/wife, sometimes to see what money the soon-to-be ex-spouse might be hiding. At times we also conducted asset searches for probate lawyers to determine if a family member was suddenly buying high-ticket items they couldn’t afford, indicating they might have surreptitiously taken money from a family trust.
Many different kinds of lawyers would request background research on an individual or a business, including criminal defense, personal injury, divorce and business litigation lawyers.
Court Records Search
Similar to background searches, many different types of lawyers requested court records searches, including divorce, personal injury, DUI, business litigation and personal injury law firms.
Expert Witness Location
Although different types of law practices use PIs to locate expert witnesses, we primarily received such requests from personal injury and defense lawyers.
We would primarily look up criminal court records for divorce and defense attorneys.
Divorce attorneys would request us to conduct different investigative tasks for their clients who were in the process of a divorce. Such tasks included surveillances, trash hits (literally this means to check a person’s or business’s garbage for evidence), as well as retrieving criminal records and conducting background checks.
Drunk Driving Defense
We worked with several attorneys who specialized in drunk driving defense. For them we would retrieve Division of Motor Vehicles (DMV) court and criminal records, as well as conduct surveillances and trash hits.
Primarily probate, business, divorce and defense attorneys hired us to investigate possible financial fraud.
Obviously, this refers to personal injury lawyers who hired us for such tasks as witness interviews, scene documentation, surveillance and background checks.
Primarily, divorce attorneys hired us to deliver, or serve, divorce papers on behalf of their clients. We also served legal papers for probate, personal injury, defense and business law firms.
Criminal defense attorneys sometimes, but not often, hired us to research and prepare these reports. Chapter 16 has more information about mitigation packages.
This term is industry jargon for finding people, also informally called locates — as in “I want to hire you to do some locates” — which we did for all kinds of law firms, but primarily for criminal defense attorneys.
We mainly conducted surveillances for divorce attorneys, but occasionally received surveillance requests from defense, business, personal injury and probate attorneys.
~ End of Excerpt ~
Have a great week, Writing PIs
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