Archive for November, 2014

Storefront ATF stings: Absolute Tom Foolery

NPR’s This American Life digs into some bizarrely counterproductive sting tactics by the federal Bureau of Alcohol, Tobacco, and Firearms, which might have gone unchallenged had the bureau not stiffed a Milwaukee landlord badly enough to provoke him into taking his story to Journal Sentinel reporter John Diedrich. “The whole effort has resulted in some attempts to actually disband the entire ATF, which might not be such a bad idea.” BATF is part of the U.S. Department of Justice. [Mike Masnick, TechDirt citing Milwaukee Journal Sentinel and This American Life; earlier on stash house entrapment]

Mistaking a dead claimant for a live one

For a lawyer to do that once might seem bad luck, to do it 588 times seems rather like carelessness. [Beck on Eleventh Circuit review of Engle tobacco cases in Florida] Excerpt:

The district court displayed the patience of Job – for a long time it tried to get the plaintiffs to do after filing, what Rule 11 requires them to do beforehand, that is, to perform basic investigation of their cases. …

The court held, with remarkable restraint, that counsel’s inability to track down its own clients before the Engel filing deadline “was at least partially a problem of its own making” because they “signed up so many clients.” …

Maybe Engle Cases is an extreme example, but the problem this litigation exemplifies – massive solicitation of would-be plaintiffs, combined with utter disregard of pre-filing obligations such as Rule 11 – is present in just about every mass tort. In Engle Cases, out of the “4500 cases” originally filed, in the end “we are dealing with 29 ? and heading to 26.” The dirty little not-so-secret of mass tort practice is that the great majority (here it looks like more than 99%) of the cases clogging up the courts would be thrown out with little or no discovery if brought individually.

Prosecution roundup

  • If you like civil forfeiture, you’ll love AG nominee Loretta Lynch [Rare Liberty]
  • NYT “Room for Debate” tackles deferred prosecution agreements with contributions by James Copland, Lawrence Cunningham, others;
  • Book by Ross Cheit seeks to rehabilitate mass-child-abuse prosecutions of 1990s, Cathy Young not convinced [Reason] “When miscarriages of justice occur, prosecutors must answer for actions” [Boston Globe on Bernard Baran case, earlier here and here]
  • As Sierra Pacific case implodes, federal judge raises prospect that U.S. DoJ may have defrauded judges [Paul Mirengoff, earlier]
  • Video of panel on shaken baby syndrome doubts, relating to new film “The Syndrome” [Univ. of Missouri, K.C. School of Law, related earlier]
  • Ambiguous statutes in a regulated environment: time for a limit on the criminalization of business? [Matt Kaiser, Above the Law]
  • Las Vegas: federal judge calls “super seal” clandestine-forfeiture effort by U.S. prosecutors “constitutionally abhorrent” [Balko]

Holiday lights get much safer; CPSC pushes ahead with regs anyway

According to an account in The Hill last month, “the number of deaths caused by Christmas lights has declined to about one person each year from a high of 13 people each year in the early 1990s.” That might seem like an encouraging record, leaving what might seem a low residual risk considering the millions of households that decorate with seasonal lights, but the Consumer Product Safety Commission (CPSC) is moving ahead with expensive regulations anyway [Hannah Yang, Heartland]. I’m quoted:

The CPSC’s filing notes that less than one percent of holiday lights affected by the rule have been determined to contain defects, as “voluntary conformance” with industry standards is nearly universal.

Walter Olson, a senior fellow at the Cato Institute’s Center for Constitutional Studies, criticized the new rules against cheery Christmas lights, explaining “the CPSC—like other agencies—has an interest in justifying its own existence.”…

“They’ve become somewhat truculent from all the criticism,” he said, adding that CPSC actions and regulations often seem to be intended to send a message of “‘see how much you laugh when we send our lawyers after you.’ …As we know from other CPSC regulations, it can be quite expensive to comply with a CPSC rule, even if your product is not in violation.”

Earlier on holiday lights here and here.

Ferguson decision, cont’d

PBS NewsHour “read and analyzed more than 500 pages of witness testimony and compared each statement to those given by [officer Darren] Wilson,” pulling together the results in this chart, which illuminates points where the witness testimony tended to help Wilson’s defense and where it did not; perhaps most surprising is how many questions he was apparently not asked. Prosecutor Robert McCullough managed the grand jury proceedings almost in the manner of a defense lawyer for the man facing charges, a strategy extremely unlikely to be repeated in the great majority of grand jury proceedings where the accused is not a police officer [Jacob Sullum] And Conor Friedersdorf notes that if you were looking for poster cases of wrongful use of lethal force for which police were not held accountable — even when there was video or other strong documentary evidence — many other cases would stand higher on the list than that of Michael Brown.

FDA issues calorie label mandate

Another hidden gift inside the Affordable Care Act: mandatory calorie labeling for many restaurant menus. Walter Olson comments on the complications and potential unintended consequences of such a mandate.

My new Cato podcast: the new FDA calorie labeling rules apply to not-so-big chains (20 +) of grocery stores and amusement facilities as well as restaurants, and make it less likely that servers and local managers will manage to vary from rigidly standardized recipes, menu listings and portion sizes based on knowledge of their local customers, temporary availability of attractive ingredients, and so forth. That won’t matter much for food servers who already design their offerings in a lab, but spells trouble for those whose offerings are more localized or unpredictable (earlier). Coverage by Ed Morrissey of what the scheme would mean for a 21-unit pizza chain is linked here.

In January, David Boaz commented on the parallel vending machine calorie label mandate:

In my experience, vending machines shuffle their offerings fairly frequently. If the machine operators have to change the calorie information displayed every time they swap potato chips for corn chips, then $2,200 [per operator per year] seems like a conservative estimate of costs. But then, as Hillary Clinton said when it was suggested that her own health care plan would bankrupt small businesses, “I can’t be responsible for every undercapitalized small business in America.”

Happy Thanksgiving!

More: Baylen Linnekin. And Julie Gunlock recalls her own days working in a supermarket deli. Goodbye, making up prepared salads in single-serving containers from whatever produce happened to be in overstock at the time. Hello, food waste!

NAGPRA, counting by tribe, and the grave of Jim Thorpe

Bad enough for Congress to meddle in adoptions in hopes of helping out Indian tribes. But…burials? My new guest column at Jurist examines the first-of-its-kind lawsuit by which some descendants of Native American sports great Jim Thorpe are trying to use the law to require the borough of Jim Thorpe, Pa. to yield up his remains for re-interment in Oklahoma. It concludes:

In a nation where people regularly fall in love across ethnic lines, laws that assign rights differentially to some members of families based on descent or tribal affiliation are especially hard to justify under US Constitution’s Equal Protection Clause. … Say what you will about the Third Circuit’s reasoning, it at least postpones the day when tribal enmities extend into our very cemeteries, and even the dead cannot escape counting based on race.

Earlier on the Mauch Chunk/Jim Thorpe controversy; on NAGPRA and science, and the Kennewick Man affair, etc.

Ferguson grand jury aftermath

  • Why none of the major methods for addressing claims of police excessive force — grand juries/prosecution, internal investigations, civil suits, personnel disciplinary procedures, civilian review boards, federal oversight — work very well, and what we may want to consider instead [Chase Madar, The Nation]
  • “Rand Paul Reacts to Ferguson: Reform Criminal Justice System, Petty Fines” [Robby Soave, Reason, quotes me] Incidentally, the Cato Institute has been working on police misconduct issues for more than 15 years [Cato Policy Report]
  • “As a front-line means of regulating lethal force, grand juries – which are secret, remote from the truth-finding of an adversary process, and dependent on prosecutors’ guidance – do not command broad public confidence.” [my brief reaction statement, posted at Cato] “How the Ferguson grand jury process works” [Kimberly Kindy, Washington Post] “in Dallas, grand juries reviewed 81 shootings between 2008 and 2012 and returned just one indictment.” [Ben Casselman, Five Thirty-Eight] Cato survey a few years back found only 7 percent of excessive force allegations against police resulted in indictments, 3 percent in convictions [Tim Fernholz, Quartz]
  • “What we know about who police kill in America” [Dara Lind, Vox]
  • “Anytime I’m involved in an officer involved shooting… it is always listed during my initial investigation as an assault on law enforcement” [Kevin Underhill/Lowering the Bar, who also dissected the grand jury report on Twitter] Journalists and investigators begin digging through the many volumes of transcripts and testimony released following the grand jury action [NPR on Officer Wilson’s testimony] Eyewitness testimony pointed various ways [Conor Friedersdorf]
  • Listen: Tuesday morning’s Diane Rehm show where I joined a panel discussing the Ferguson grand jury outcome, or a highlight portion;
  • “How Police Unions Stopped Congress From ‘Militarization’ Reform” [Dave Weigel, Bloomberg] Reform-blocking role of police unions part of wider, systemic problems [Ed Krayewski, Reason]