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TABLE OF CONTENTS

                        H.   Range of Potential Defendants ..................................................................................................... 3-18
                        I.   Possible Prior Settlement or Resolution ....................................................................................... 3-18
                        C.SAMPLE
                        J.   Legal Issues .................................................................................................................................. 3-18
                             1.   Immunity ............................................................................................................................. 3-18
                             2.   Any Issues of Preemption .................................................................................................. 3-19
                        K.   Similar Cases ................................................................................................................................ 3-19
                        L.   Reasonable Timelines .................................................................................................................. 3-19
                        M.   Anything Else That Comes Up ..................................................................................................... 3-19
                        N.   Declining Representation .............................................................................................................. 3-19
               § 3.4   REVIEW AND RESEARCH AFTER FIRST VISIT .................................................................................. 3-21
                        A.   Factual Analysis ............................................................................................................................ 3-21
                        B.   Research Issues ........................................................................................................................... 3-21
                             1.   Statute of Limitations .......................................................................................................... 3-21
                             2.   Fine Tune Research ........................................................................................................... 3-21
                        C.   Analysis of Case ........................................................................................................................... 3-21
                        D.   Accepting the Case ....................................................................................................................... 3-21
                             1.   Retainer .............................................................................................................................. 3-21
                             2.   Client Signatures ................................................................................................................ 3-22
                             3.   Expectations ....................................................................................................................... 3-22
                             4.   Preservation of Evidence ................................................................................................... 3-22
                        E.   Organizing the File ........................................................................................................................ 3-22
                             1.   Correspondence ................................................................................................................. 3-22
                             2.   File Organization ................................................................................................................ 3-23
                             3.   Timelines ............................................................................................................................ 3-23
                        F.   Pre-Suit Procedures ..................................................................................................................... 3-23
                        G.   Document Retention ..................................................................................................................... 3-23
                        H.   Statements .................................................................................................................................... 3-23
                             1.   Ethical Considerations ........................................................................................................ 3-23
                             2.   Tape, Video, or Notes ......................................................................................................... 3-25
               § 3.5   PLAN FOR RESOLUTION ...................................................................................................................... 3-25
                        A.   Pre-Suit Settlement ....................................................................................................................... 3-25
                        B.   Decision to Start Suit .................................................................................................................... 3-26
                             1.   Client Considerations ......................................................................................................... 3-26
                             2.   Pre-Litigation Settlement Discussions................................................................................ 3-26
                             3.   In Minnesota State Court, Consider “Hip Pocket” Service of Process and Temporarily
                                  Postponing Filing the Complaint With the Court ................................................................ 3-26
                             4.   Application of Rules Regarding Mandatory Filing of Non-Family Complaints
                                  Within One Year of Commencement in Minnesota State Court ........................................ 3-27
                             Venue ............................................................................................................................................ 3-29
                             1.   State Court ......................................................................................................................... 3-29
                             2.   Federal Court ...................................................................................................................... 3-30
                             3.   State or Federal Court ........................................................................................................ 3-31
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