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February 2003 archives


February 10 — By reader acclaim: “Student sues to get A+, not A”. Memphis, Mich.: “A high school senior says he earned an A+, not an A, and has sued to get the grade changed to bolster his chance at becoming valedictorian.” Brian Delekta’s suit “names the school principal, superintendent and all seven school board members as defendants.” (AP/CNN, Feb. 6). (DURABLE LINK)

February 10 — “Woman files $500,000 lawsuit for ‘ruined’ fingernail”. Also from Michigan: “A Clinton Township woman who had a $5 fingernail repair job done at a local salon now wants $500,000 or more in damages, claiming a beautician nicked her finger with cuticle scissors.” Ann Laerzio’s lawyer says she had to undergo surgery after a resulting infection: “The $500,000 figure isn’t necessarily what we’ll get (in court). It’s to put some attention to the case, and to how important we consider it.'” (Chad Halcom, Macomb Daily, Feb. 5). (DURABLE LINK)

February 10 — Asbestos: “better than the lottery”. Inside one asbestos client-recruitment operation: “[A]s many as 70,000 new [lawsuits] are added each year. Most are workers or retirees invited into medical screenings by lawyers offering quick money. … ‘I saw the notice in the union newsletter and said, “Why not?”‘ said an automotive worker from Ford. Sitting on the tailgate of his shiny, new Chevy pickup and lighting a fresh cigarette off the one he had just finished, he added: ‘It’s better than the lottery. If they find something, I get a few thousand dollars I didn’t have. If they don’t find anything, I’ve just lost an afternoon.’ Standing nearby, a Boeing worker 10 days from retirement volunteered, ‘The lawyers said I could get $10,000 or $12,000 if the shadow [on the x-ray] is big enough, and I know just the fishing boat I’d buy with that.’ Asked if he’d ever worked with asbestos, he said, ‘No, but lawyers say it’s all over the place, so I was probably exposed to it.'” (Andrew Schneider, “Asbestos lawsuits anger critics”, St. Louis Post-Dispatch, Feb. 8). (DURABLE LINK)

February 6-9 — After failed workplace romance, a $1.3 million bill. After a three day trial, a jury has ordered the village of Bloomingdale, Illinois to pay $1.3 million dollars to a former employee who alleged that supervisors ignored her complaints about a co-worker who she said continued to pester her after their romantic relationship ended. Worse yet, the village had given the man a promotion. “Something every manager who thinks he or she can date a subordinate without inviting trouble should think about,” comments EmployersLawyer (Feb. 3; Christy Gutowski, “Lost suit to cost village $1 million”, Daily Herald (suburban Chicago), Feb. 2). (DURABLE LINK)

February 6-9 — Discovery abuse: spitballs at the Opera. In a 148-page opinion, federal judge Loretta Preska ruled that New York’s Metropolitan Opera was entitled to judgment in a defamation case and an award of attorney fees because of misconduct by Local 100 of the Hotel Employees and Restaurant Employees International Union and the union’s law firm, Herrick Feinstein. Judge Preska said lawyers with the firm “completely abdicated their responsibilities”. “I am certainly familiar, both from practice and from my time on the bench, with discovery disputes that devolve into arguments about which child threw the first spitball,” the judge declared. “The discovery process in this case, however, transcended the usual clashes between adversaries, sharp elbows, spitballs, and even Rambo litigation tactics.” (Mark Hamblett, “Firm’s Discovery Abuse Leads to Win for Met Opera”, New York Law Journal, Jan. 29). (DURABLE LINK)

February 6-9 — Do as we say dept.: Wellstone campaign didn’t buy workers’ comp for its employees. Although the late Sen. Paul Wellstone was a noted backer of stringent anti-employer legislation, it was disclosed last Friday that Wellstone’s re-election campaign had failed to purchase workers’ compensation insurance to cover its own employees, four of whom were killed with the senator in last October’s plane crash. Instead, a state fund is now being obliged to cover a large share of the benefits expected by the aides’ families. “State law requires employers to buy worker’s compensation insurance as a safety net in the event workers are injured or killed while on the job. But election campaigns are believed to widely overlook the requirement.” Translation: we don’t have to obey that stuff, do we? (Greg Gordon, “Wellstone campaign aides weren’t covered by worker’s comp insurance”, Minneapolis Star Tribune, Feb. 1). (DURABLE LINK)

February 6-9 — Tort suits over global warming. “Rather than treaties and regulations, litigation may soon be the weapon of choice for those concerned about human-induced global warming.” Among other efforts is that of recent Yale Law grad David Grossman: “In a paper to be published in the Columbia Journal of Environmental Law, Grossman argues that tort litigation over global warming — in which communities or states seek damages from oil companies, electric utilities and automobile manufacturers — is entirely feasible.” Among the desired effects: to “make fossil fuels more expensive and thus force corporations to pay more attention to renewable energy. … So don’t be surprised if ‘See you in court’ becomes the environmentalist’s new rallying cry.” (Madhusree Mukerjee, “Greenhouse Suits: Litigation becomes a tool against global warming”, Scientific American, Feb. 3) (see Jul. 31, 2001). (DURABLE LINK)

February 4-5 — We own e-commerce. A little-known company in San Diego named PanIP, or Pangea Intellectual Properties, holds patents which it claims cover basic elements of electronic commerce. It files lawsuits against businesses across the country, particularly small and medium-sized companies engaged in Internet sales, and then demands sums ranging to $30,000 or more in exchange for dropping the complaints. Some of PanIP’s targets have organized a website entitled YouMayBeNext.com to spread the alarm and encourage resistance. (Jon Van, “Firm claims patent on e-commerce”, Chicago Tribune/Newark Star-Ledger, Feb. 3; “Every E-Commerce Site is Threatened”, press release, Internet News Bureau, Jul. 11; Slashdot thread, May 2002). (DURABLE LINK)

February 4-5 — “Governance by Lawyers”. “Tort law is not the only aspect of the litigation spectrum that should be on Congress’ agenda this term. Congress should also address the phenomenon known as institutional reform litigation. We refer to the process — which has grown exponentially over the last 30 years — in which advocacy groups bring suits resulting in consent decrees; those decrees then effectively — and inflexibly — run public agencies and institutions, sometimes for decades. Institutional reform decrees dealing with special education, foster care, mental health, public health and dozens of other state and local programs continue — sometimes decades after their issuance — without any real regard to whether court control still is needed to protect rights or whether the decree is the best way to achieve statutory goals. Courts base these cases mostly on rights embedded in federal statutes like the Americans With [Disabilities] Act or the Individuals with Disabilities Education Act.” Ross Sandler and David Schoenbrod summarize the argument of their important new book Democracy by Decree (National Law Journal, Jan. 20). (DURABLE LINK)

February 4-5 — Slip, fall, learn who to blame. Law firm promotion, or lawsuit incitement? On the website of Florida plaintiff’s firm Jacobs and Goodman is found the following passage: “In the United States, more than a million people are injured each year in falls. Oftentimes, if your loved one has been previously injured or is elderly or disabled, you might have a tendency to assume that they are responsible for the accident. However, we at Jacobs & Goodman have worked with kinesiologists to help us understand the study of motion and to help you, the injured, look beyond your assumptions to find the actual cause of the accident.” (“Premises Liability” section) (DURABLE LINK)

February 4-5 — Sanity restored? Three cases ruled on by the courts in the last month or so “offer hope that sanity can be restored to product liability litigation“, writes syndicated columnist Jacob Sullum. Besides the dismissal of a McDonald’s-obesity case by a New York judge, and one of the pack of pending individual-smoker cases by a California judge, “a Florida judge threw out a verdict against the gun distributor that sold the pistol used by 12-year-old Nathaniel Brazill to kill schoolteacher Barry Grunow in the summer of 2000. Last November a jury found the distributor, Valor Corp., 5 percent responsible for Grunow’s death and said it should pay $1.2 million to his widow.” (see Dec. 13-15). Cites our editor’s new book on issues of jury selection (“Defective Arguments”, Jan. 31). Also see Ramesh Ponnuru, National Review “The Corner”, Jan. 14. (DURABLE LINK)

February 3 — Claim: marriage impaired by tough bagel. Panama City Beach, Fla.: “A couple is suing the franchisee of a McDonald’s restaurant, claiming an improperly prepared bagel damaged the husband’s teeth and their marriage.” John and Cecelia O’Hare “contend in the suit that John O’Hare broke teeth and bridgework on Feb. 1, 2002 when he bit into the bagel. The suit did not say what exactly was wrong with the bagel. The suit alleges the wife ‘lost the care, comfort, consortium and society of her husband.’ … Tracey Johnstone, owner of [franchisee/defendant] Johnstone Foods, said she never before had a bagel complaint and had no idea how it could have been prepared in a way that would damage teeth. ‘It’s a bagel,’ she said.” (“Couple Sue McDonald’s Over Tough Bagel”, AP/Kansas City Star, Feb. 1). (DURABLE LINK)

February 3 — NFL said to blame for Bengals’ haplessness. Cincinnati: “Hamilton County Commissioner Todd Portune sued the Bengals and the National Football League claiming the team violated its stadium lease by failing to be competitive. Portune filed the lawsuit Thursday in Hamilton County Common Pleas Court as a private taxpayer, without backing from other commissioners. The complaint, which also named the other 31 NFL franchises as defendants, alleges fraud, civil conspiracy, antitrust violations and breach of contract.” In return for municipal concessions on stadium construction, “the Bengals promised to field a competitive team, Portune said. Cincinnati hasn’t made the playoffs since 1990, and just finished the worst season in franchise history at 2-14.” (Terry Kinney, “Commissioner sues Bengals, NFL”, AP/Cincinnati Enquirer, Jan. 31). (DURABLE LINK)


February 20 — Start that movie on time, or else. Lawyers filed suit Tuesday “against movie theaters that claim in their ads they’ll show movies at a certain time, but, instead, show on-screen commercials at the advertised time, delaying the movie’s start. Theaters are committing consumer fraud when they claim in advertising that a movie starts at a certain time but it really starts a few minutes later because of the ads, said Mark Weinberg, a Chicago attorney who filed the two suits.” But a lawyer in China (of all places) got there first, as we reported Jan. 10. (Dave Newbart, “Pre-movie ads rip off theatergoers, suits claim”, Chicago Sun-Times, Feb. 19; Eric Krol, “If you don’t like commercials at movies, why not sue?”, Daily Herald (Chicago suburban), Feb. 19). (DURABLE LINK)

February 20 — Reforming punitive damages. “The best and most practical reform is to let the jury vote up or down on punitive damages, then have judges set the amount,” argues Douglas McCollam, Washington correspondent of the American Lawyer. Since punitive damages partake of the nature of civil fines, they should also be paid into a public fund, and plaintiff’s lawyers should not be allowed to capture a percentage share of them; instead they should be “paid for their time and reimbursed for their costs, with amounts determined at a fee-award hearing.” (“Damaging Justice”, Wall Street Journal, Oct. 31, 2002, reprinted at Texans for Lawsuit Reform). (DURABLE LINK)

February 19 — They’ll be back for seconds. Syndicated columnist Steve Chapman of the Chicago Tribune explains why we haven’t heard the last of the lawsuits trying to make food companies pay for obesity. Quotes our editor (“A fast track for fast-food lawsuits?”, Feb. 13). The New York Times‘s “Editorial Observer” is oh-so-impressed with the suits’ logic (Adam Cohen, “The McNugget of Truth in the Fast-Food Lawsuits”, Feb. 3). But Rep. Ric Keller (R-Fla.) says he plans to introduce legislation in the U.S. Congress to cut off obesity suits against food companies; the AP quotes the Association of Trial Lawyers of America as opposing any such move (Mike Schneider, “Bill would outlaw lawsuits blaming restaurants for obesity”, AP/Naples Daily News, Jan. 28) (DURABLE LINK)

February 19 — “Pass-the-parcel” accounting liability. One company’s newsworthy firing of its CFO may signal that Sarbanes-Oxley is already having perverse effects on the interactions of accounting firms with their corporate clients, according to Asymmetrical Information’s pseudonymous “Mindles H. Dreck” (Feb. 17, and comments). Michael Fox at Employers’ Lawyer (Feb. 16) also has some thoughts. (DURABLE LINK)

February 19 — One solution to the malpractice crunch. “A New York doctor is commuting 1,220 miles to work to avoid the city’s high medical malpractice insurance rates. Dr David Abraham, an ear-nose-and-throat specialist from Long Island, leaves his family twice a month to travel to Minnesota.” According to the New York Post, Dr. Abraham had been paying $70,000 to insure his solo practice and can save up to $40,000 a year with the new arrangement. (“Doctor travels 1,220 miles to work”, Ananova, Feb. 3). (DURABLE LINK)

February 18 — It’s all for the clients. MedPundit Sydney Smith (Feb. 3) says next time you hear the trial lawyers’ association saying that litigation is about protecting the public, rather than about making money, you should keep in mind this page. (DURABLE LINK)

February 18 — “Namibian tribe sues Germany for genocide”. “A Namibian tribe that came close to being exterminated by Germany’s colonial forces nearly a century ago is suing the German government and two companies for £2.6 billion.” The forces of Kaiser Wilhelm committed atrocities against the Herero people in the then-German colony of South-West Africa between 1904 and 1907, as reprisals against the killing of white settlers. Rights activists and lawyers plan to sue the German government and German companies for compensation in — natürlich! — American courts. (Christopher Munnion, Daily Telegraph (U.K.), Jan. 31). (DURABLE LINK)

February 18 — My lawyer says I’m the valedictorian. Outside Boston: “The family of a student who could be denied valedictorian honors at Hull High School, even though she has the best grades, has sued the school district, arguing the top slot should be hers.” The suit filed by Sharisse Kanet’s family “seeks to enjoin Hull from naming any valedictorian until the matter is resolved.” (“Would-Be Valedictorian Sues to Ensure Top Rank”, WHDH Boston, Feb. 16) (DURABLE LINK)

February 17 — Pet custody as legal practice area. Everything you could want to know about the rapid rise of who-gets-Fluffy litigation, including the tale of a San Diego woman’s $146,000 (in fees incurred) courtroom battle to get custody of Gigi, a greyhound-pointer mix: “At trial, the court entertained a ‘day-in-the-life of Gigi’ video proffered by the wife’s divorce attorney, which showed Gigi sleeping under the wife’s desk while at work, walking in the park, and playing on the beach.” (Quentin Letts, “Fur better or fur worse”, Daily Telegraph (U.K.), Feb. 16; law firm of Blumberg Lorber Nelson LLP, “Who Gets Fido? Pet Custody in Divorce Cases”, undated; PetCustody.com). (DURABLE LINK)

February 17 — Inmate entitled to disability payments. “A Beverly Hills lawyer doing time for sinking his yacht to collect the insurance money won a judgment against two insurance companies that canceled his monthly disability payments because they suspected him of committing fraud. … The companies stopped paying [Rex K.] DeGeorge his $8,200-a-month disability payments in 1999, saying he faked his ailments and continued to work as a lawyer. DeGeorge filed the claims in 1990, saying he was disabled because of a heart condition and brain damage caused by an auto accident. … The jury also found DeGeorge remains disabled, forcing Equitable to continue paying him $4,700 a month for the rest of his life. … DeGeorge was sentenced last year to 7 1/2 years in federal prison for sinking his 76-foot yacht off the Italian coast to collect on his $3.5 million insurance policy, which prosecutors said was inflated through a series of phony sales transactions. He is appealing his conviction.” (“California Inmate Wins Disability Case”, AP/ABC News, Feb. 15) (DURABLE LINK)

February 14-16 — Tried to outrun Coast Guard in chase. Last month a Cuban smuggling boat tried to outrun a pursuit by the U.S. Coast Guard and instead capsized; the 34 persons aboard were rescued and most were repatriated to Cuba. Now a lawyer for relatives of the Cubans is suggesting that the Coast Guard may have been overly aggressive in pursuit of the boat and thus responsible for its capsizing. A spokesman for the Coast Guard begs to differ: the boat “was grossly overloaded … and being captained by criminals with a ruthless intent.” (Elaine DeValle, “Video on Cubans’ boat that capsized sought by lawyer”, Miami Herald, Jan. 28). (DURABLE LINK)

February 14-16 — Take care of myself? That’s the doc’s job. “Physicians, lawyers, insurers, juries — all absorb criticism for the rising cost of medical premiums, a surge that has provoked the cry for tort reform. Meanwhile, patients remain generally blind to their own culpability in the crisis.” The story of how one Ohio man’s bad habits contributed to his demise, and how his widow then prevailed in a $4.7 million suit against the physician who treated him for prostate cancer but did not push him to seek a cardiologist’s help as well. Quotes our editor (Martin Kuz, “Cash Diet”, Cleveland Scene, Feb. 12) (see Sept. 18-19, 2002). (DURABLE LINK)

February 14-16 — Politico’s law associate suspended over “runner” use. “Louisiana’s highest court has suspended a former law associate of a since-disbarred and imprisoned state senate president for her role in the use of ‘runners’ to solicit personal injury clients for the senator’s law firm.” An official with the state bar says he has seen a sharp increase in offenses involving the use of “runners”, who drum up injury cases. (“Louisiana Cracks Down on Client Solicitation”, National Law Journal, Feb. 13). “At the former O’Keefe law firm, more than $1 million was paid annually to ‘runners’ who hustled car accident cases. One runner, caught on hidden camera, explains how the scheme worked. ‘Say look, you ain’t say you hurt, if you say no, ain’t nothing there for you, understand what I’m saying? Because you can’t collect nothing if you ain’t hurt, you understand? If anyone say they ain’t hurt ain’t gonna make no more money,’ he said. [Attorney Stephen] Bernstein ran the day-to-day business for attorney Michael O’Keefe, who bankrolled the entire operation and fronted the money to pay the runners, [reporter Richard] Angelico said. O’Keefe is serving 19 and-a-half years in federal prison on other charges. Although O’Keefe never performed any legal work, one lawyer who worked at the firm said that 60 percent of all legal fees flowed into O’Keefe’s pocket.” (“Feds Charge ‘Canal Street Cartel’ Lawyer, The New Orleans Channel, Oct. 16, 2000). “O’Keefe served in the state Senate from 1960-84, the last 12 years as president.” He was convicted for his role in a scheme that skimmed millions of dollars from an ailing medical malpractice insurer. (Joe Gyan Jr., “Ex-legislator O’Keefe appeals conviction, argues witness lied”, Baton Rouge Advocate, Aug. 21, 2002) (see Sept. 13, 1999, July 31, 2001). (DURABLE LINK)

February 13 — “Florida Jury Awards $100M for Pool Accident”. A case summarized by one of our readers thusly: “And the money goes to: the parents who left a 2 year old alone by the pool.” The plaintiff’s attorneys, in mock trials, “were careful about the composition of the jury. They were cautious of young, new parents who might be too critical of the father’s inattention”. (Dee McAree, National Law Journal, Feb. 10). (DURABLE LINK)

February 13 — ABA endorses asbestos litigation reform. What next — a blue moon, a month of Sundays, the freezing over of Hell? The nation’s largest lawyers’ group, the American Bar Association, can no longer be counted among consistent opponents of limits on litigation now that it’s voted to back restrictions on asbestos suits; it may also endorse measures to require that nationwide class actions be heard in federal rather than state court. Read, and rub your eyes: “ABA leaders argued that lawyers should accept blame for a crisis in courts overwhelmed with 600,000 asbestos claims, as well as the bankruptcies of dozens of companies that were sued. ‘This is not tort reform, it’s scandal reform,’ said Terrence Lavin, a Chicago plaintiffs’ attorney,” whom this site hereby nominates our Man of the Week. “‘I have watched helplessly as some, but not all, members of the asbestos bar have made a mockery of our civil justice system and inflicted financial ruin on corporate America.'” (Gina Holland, “Lawyer group wants to restrict asbestos suits “, AP/Chicago Sun-Times, Feb. 12). And over at the Volokh Conspiracy, Juan Non-Volokh catches out National Public Radio in a very funny bit of reportorial inconsistency — at the least — relating to asbestos litigation and this nation’s Public Enemy #1. (Feb. 12). (DURABLE LINK)

February 13 — “Illegal art”. An exhibit of artwork that could land its owners or creators in court, mostly consisting of parodies or adaptations vulnerable to attack by intellectual property owners. (via Jesse Walker, Reason “Hit and Run”, Dec. 9). (DURABLE LINK)

February 12 — Feinstein set to back Bush malpractice plan. California Democratic Senator Dianne Feinstein, often at odds with the Bush administration, has emerged as an unexpected ally of the President on the issue of medical malpractice and plans to introduce a federal bill mirroring the provisions of MICRA, the California law. “Feinstein said she agreed with much of Bush’s speech. ‘There is no question about malpractice,’ she said. ‘Before 1975, California had one of the highest malpractice insurance rates in the country.’ In 1975, the state enacted the Medical Injury Compensation Reform Act that capped pain-and-suffering judgments at $250,000. … Cases filed in California are also subject to caps on legal fees. The percentage of jury awards allowed for attorney fees decreases as the settlement increases, with lawyers collecting only 15 percent of any award of $600,000 or more. According to the California Medical Association, the state law has kept physician insurance rates considerably lower than in most other states.” (David Whitney, “Bush likes California medical suit law”, Sacramento Bee, Jan. 17; Feinstein press release, Jan. 16). (DURABLE LINK)

February 12 — Most overrated American judge ever? Aaron Haspel at God of the Machine levels pretty much that charge against Oliver Wendell Holmes, Jr. (Feb. 9). “Robert Musil” comments. (DURABLE LINK)

February 12 — “Grieve for Fido, but don’t litigate”. A bill pending in the Colorado legislature “would allow dog and cat owners to sue animal abusers and veterinarians and seek damage awards for ‘loss of companionship’ of up to $100,000. … [W]hatever the emotional distress of losing a dog or cat, we don’t think the courts should treat it the same way it treats injury to or death of, say, a child, a best friend, or a nonmarital partner. … would spur the statewide growth of the ‘pet lawyer’ industry, and we would soon see its ads in newspapers everywhere: ‘Have you lost a pet lately?'” (Rocky Mountain News (editorial), Feb. 11) (DURABLE LINK)

February 11 — By reader acclaim: “Sisters Suing Southwest Over ‘Racist Rhyme'”. “A judge has set a trial date in a discrimination lawsuit filed against Southwest Airlines by two black passengers who were upset when a flight attendant recited a version of a rhyme with a racist history. … [F]light attendant Jennifer Cundiff, trying to get passengers to sit down, said over the intercom, ‘Eenie, meenie, minie, moe; pick a seat, we gotta go.'” (AP/Fox News, Feb. 10; Robert A. Cronkleton, “Rhyme at center of lawsuit against Southwest Airlines”, Kansas City Star, Feb. 10). (DURABLE LINK)

February 11 — Welcome The Lawyer (U.K.) readers. Great Britain’s leading legal periodical, The Lawyer, in its Jan. 20 issue (not online, alas) accords generous coverage to “the rather wonderful US website overlawyered.com, which chronicles the excesses of litigation culture on the other side of the Atlantic” as well as our editor’s new book The Rule of Lawyers (“picking up rave reviews …delivers a withering attack on lawyer greed … a full-blooded attack on the massive class action culture that pervades US society”).

“The most popular section of the vast overlawyered.com site is the ‘Whatever happened to personal responsibility‘ section. A few headlines offer a flavour of the kind of stories posted there: ‘Patient sues hospital for letting him out on the night he killed‘; ‘Rough divorce predisposed him to hire hitman‘; and ‘Pitcher hit by line drive sues maker of baseball bat‘. Before we get too smug, though, there is an increasing contribution from the UK, such as ‘Stop clowning around, clowns told‘, which came from The Times last year. It tells the sorry tale of UK clowns terrified that unappreciative patrons would sue them over injuries from thrown pies and water-squirting. Does it worry Olson that overlawyered.com is read as a comic site as opposed to a platform for his more earnest law reforming? Not at all. “I try to make sure it’s humorous. Otherwise, frankly, you’d just cry,” he says.”

In other recent publicity, TechCentralStation columnist Duane Freese reviews The Rule of Lawyers together with Catherine Crier’s The Case Against Lawyers, emphasizing our proposal that the litigation business be required to submit to more disclosure and transparency (“Legal Tyrannies”, Feb. 6). And in the New York Post, William Tucker flays Attorney General Eliot Spitzer for the way Spitzer has gone to court to defend the exorbitant fees being collected by tobacco lawyers representing New York state (“Spitzer vs. N.Y.”, Feb. 4). (DURABLE LINK)


February 28-March 2 — NYC challenges class action fees; taxpayers save $200 million. Litigation over financial wrongdoing at Cendant Corp. led to a mammoth award of fees to class action lawyers. Some major class members, including the states of California and New York, acquiesced in the judge’s ruling on fees, but New York City’s Corporation Counsel courageously “appealed — and won a decisive victory: The entire $207 million saving will revert to the pension funds.” Among other things, the “story is also a window into the amazing power lawyers now wield in our economy.” (William Tucker, “Shark Hunt”, New York Post, Feb. 27). (DURABLE LINK)

February 28-March 2 — We have an RSS feed. We’re not exactly sure how these work, but they allow subscribers to obtain the latest “headlines” from this site by means of a kind of remote broadcasting. See the orange “XML” button at the left column of this site’s front page. If it malfunctions, could readers let us know? Courtesy of the nice folks at Janes’ Blogosphere. (DURABLE LINK)

February 28-March 2 — “Trauma centers warn lives could be at risk”. “Trauma centers across Central and North Florida warned Thursday that they may be unable to take up the slack when Orlando Regional Medical Center, barring a ‘miracle,’ shuts its Level 1 trauma unit April 1.” The trauma unit, which serves 33 counties, is losing its existing neurosurgery team and has been unsuccessful in recruiting out-of-state replacements to a legal climate symbolized by liability insurance costs that run as much as $175,000 a year. It is expected that central Florida trauma victims will be airlifted to already overburdened trauma centers in Tampa and Jacksonville, if there is room for them there, but the added time needed to fly them may rob them of their chance of survival. “Hospital officials and emergency-services personnel said they expect the shutdown will cost some people their lives…. ‘I don’t think there is any question that patients will be compromised,’ said John Hillenmeyer, Orlando Regional’s president.” (Greg Groeller and Jerry W. Jackson, Orlando Sentinel, Feb. 28). (DURABLE LINK)

February 27 — Obstetric liability: “Delivering Justice”. Our editor has an op-ed in today’s Wall Street Journal summarizing some of the implications of a new and comprehensive study finding that — contrary to the premises underlying many medical malpractice suits — most cases of cerebral palsy and other brain damage in newborns have nothing to do with mistakes by obstetricians. (Walter Olson, “Delivering Justice”, Wall Street Journal, Feb. 27. See Jane E. Brody, “Labor Problems Do Not Cause Most Cerebral Palsy, Study Finds”, New York Times, Feb. 26; Carey Goldberg, “Disputed study finds doctors not to blame in most cerebral palsy”, Boston Globe, Jan. 31; William Tucker, “Profiteers of Tragedy”, New York Post, Feb. 10; American College of Obstetricians and Gynecologists, “Neonatal Encephalopathy and Cerebral Palsy: Defining the Pathogenesis and Pathophysiology”, executive summary and press release (& welcome “Robert Musil” readers) (DURABLE LINK)

February 26 — Our editor profiled in New York Sun. Where he’s called “intellectual point man for the tort reform movement … Mr. Olson’s vision could be the inspiration for John Grisham’s latest legal thriller ‘The King of Torts,’ in which obscenely rich trial lawyers fly their private jets in ostentatious loop de loops, landing every now and again to mine an industry for everything it’s worth.” Plus more about his home life than you could have wanted to know (Lauren Mechling, “He’s Taking On the ‘Tort Kings'”, New York Sun, Feb. 26) (& welcome InstaPundit readers; likewise those from Ernie the Attorney, whose kind words are much appreciated). Last Friday’s Wall Street Journal also pursues the Grisham parallel: “Trumped-up charges of neglect. Huge lawsuits. Lurid tales of lawyerly sleight-of-hand. Whopping jury awards. Fat legal fees. Bankrupt businesses. Abused clients. Above all, an appalling indifference to morality and justice. I am referring, of course, to the shocking details to be found in Walter Olson’s ‘The Rule of Lawyers,’ a recent account of real-life class-action litigation, from asbestos and tobacco to breast implants and diet pills. John Grisham writes about this world, too…” (Erich Eichman, “Bookmarks”, Wall Street Journal, Feb. 21 (online subscribers only)). (DURABLE LINK)

February 26 — “Family of electrocuted thief gets $75,000”. “The family of a convicted burglar who was electrocuted in 1997 when he tried to break in to a bar in Aurora after-hours and triggered a homemade booby trap has been awarded a $75,000 jury verdict to be paid by the owners of the bar and the property.” Frustrated by repeated burglaries, Jessie Ingram electrified the inside of his tavern’s window and “then posted several warning signs outside, including one outside the window [Larry] Harris broke in through. Drunk and high on cocaine, Harris, 37, either didn’t see or ignored the warnings.” (Dan Rozek, Chicago Sun-Times, Feb. 25). (DURABLE LINK)

February 26 — Punitive damages soared in 2002. “In 2001, total punitives [awarded in the fifty biggest jury verdicts, of which 22 included punitive damages] was $3.2 billion. For 2002, the figure was $32.6 billion. … [T]he ratio of punitive damages to compensatory damages shot up substantially”. (Gary Young, “Juror Anger Leads to Larger Punitive Awards”, National Law Journal, Feb. 10). (DURABLE LINK)

February 26 — Pigs’ right not to be bored. Under new European Community animal-welfare regulations, farmers will face fines if they do not provide toys such as balls for their pigs to play with. “Farmers may also need to change the balls so the pigs don’t get tired of the same ones,” said a British official. There is still no law requiring that human children be given toys, which suggests that “animals have a stronger constituency than children have in certain EU countries.” (Debra Saunders, San Francisco Chronicle/TownHall, Feb. 10). Addendum: a reader directs us to this Jan. 30 New York Times dispatch which reports that EU officials, irritated at public derision occasioned by earlier reports, have specified that balls and other toylike objects are not required, at least on solid floors, so long as the swine are provided with other “manipulable materials” such as straw, wood or sawdust to keep them interested. See also Brian Kimberling, “Fat cats and laughing pigs”, Prague Post, Feb. 28. (DURABLE LINK)

February 25 — The jury pool he faced. One of MedPundit’s readers recalls the following regarding the jury selection for the malpractice case against him in a jurisdiction known for high jury awards and aggressive lawyer advertising: “One of the questions the judge asked these twenty five people is, ‘How many of you have filed or are in the process of filing a medical malpractice suit, personal liability claim, or disability claim?’ 12/25 jurors raised their hands. Just about 50%. I was stunned.” (Feb. 22) (DURABLE LINK)

February 25 — MIT sued over student’s nitrous-oxide death. The parents of the late Richard A. Guy Jr., a 22-year-old MIT student who died of asphyxiation after abusing nitrous oxide (“laughing gas”), have filed a wrongful death suit against the university, saying it should have taken stronger measures to keep students from stealing the gas from laboratories and that it should have been put on notice of illegal drug use by the condition of their son’s dorm, where “the walls and ceilings of part of the 5th floor were painted black and light bulbs [were] painted pink and purple”. “The complaint admits that prior to 1999, Guy ‘had engaged in experimental drug use, and had sought treatment from MIT’s medical and health service staff for this problem.'” (Kevin R. Lang, “Wrongful Death Suit Against MIT Filed By Parents of Richard Guy”, The Tech, Nov. 8, 2002). (DURABLE LINK)

February 24 — Hotel sued in “Murder by Mercedes” case. “A private investigation firm and a hotel chain were added Thursday as defendants in a civil lawsuit brought against a woman convicted last week of mowing down her husband in her Mercedes-Benz. … Clara Harris, a 45-year-old dentist, ran over her orthodontist husband last year in the parking lot of a Hilton in suburban Houston after finding him there with his receptionist-turned-lover. She was sentenced to 20 years in prison Feb. 14. The lawsuit alleges Hilton had not properly trained employees to handle the confrontation”. (“Woman Who Ran Over Husband Named in Suit”, AP/ABC News, Feb. 20). Update Jun. 27, 2004: hotel and investigation firm settle case. (DURABLE LINK)

February 24 — Supervising the church hierarchy. A Massachusetts judge has ruled that Boston’s Roman Catholic archdiocese can be sued under a standard of whether it provided “reasonable care” to prevent sex abuse by priests, not unlike the standard of “reasonable care” applied to corporate boards of directors. Blogger “Robert Musil” (who we wish would come out from behind that pseudonym) argues that the ruling bids to prescribe certain forms of governance for churches in violation of current Supreme Court precedent on religious liberty, and also makes a startling prediction: a legal motion, at some point down the road, “to replace the Archbishop with a trustee in bankruptcy” in the form of a secular lawyer representing the interests of plaintiff/creditors. (Feb. 20). And scroll up for a post on punitive damages, federalism and the asbestos mess (Feb. 22). (DURABLE LINK)

February 21-23 — Client-chasing: we interrupt your grief. Following the stampede at Chicago’s E2 nightclub, which killed 21, families are feeling besieged by lawyers hoping to sign them up as clients. “The family of Nicole Patterson had not even had a chance to identify her body when the calls started coming. Did she need representation? attorneys wanted to know. ‘I don’t even know how they got our number,’ said Sheretta Patterson-Pennington, Nicole’s mother. … [Felesa] Melvin-Childs said one funeral director offered her free services if she agreed to sign with the attorney he suggested.” (Bryan Smith, “Families feel besieged by lawyers, morticians”, Chicago Sun-Times, Feb. 20) (DURABLE LINK)

February 21-23 — Client-chasing: tantrum-enablers. The prominent law firm of Bingham McCutchen LLP recently took out a half-page ad in the Wall Street Journal to hawk its litigation services to business clients. What illustration did it employ to catch readers’ attention? A close-up of a bawling toddler in mid-tantrum, accompanied by the caption, “In litigation, getting what you want is everything.” The subsequent text explains that “Litigation can be rough” and that the Bingham firm will “commit to achieving nothing less” than “what you want”.

We can think of several ways of interpreting this ad campaign, none of them flattering to the Bingham firm. Does it really conceive of its prospective clients as squalling infants who care for nothing but getting their own way? (Or do the clients walk in its doors as sober, self-possessed adults, and get turned into red-faced me-machines only after spending time with Bingham litigators?) We figured that most lawyers, like parents, realized that there are times when the demanding center of the household isn’t entitled to get what he wants (when the object of desire rightly belongs to someone else, for example), other times when he expresses unrealistic wants (a million billion cookies), and other times when he shouldn’t want something in the first place (as from revenge or mere destructiveness). If Bingham wants to make itself the law firm for clients’ inner brats, the sad truth is that it will have a lot of competition. (DURABLE LINK)

October 2002 archives


October 9-10 — Rumblings in Mississippi. Two big stories out of the Magnolia State: the legislature on Monday passed, and Gov. Ronnie Musgrove indicates that he will sign, a compromise malpractice reform bill intended to relieve the state’s worst-in-the-nation medical liability crisis. Among its terms: capping non-economic damages at $500,000, restricting venue to the county where alleged wrongdoing occurred, and requiring that plaintiffs line up an expert before a suit can proceed. (Patrice Sawyer and Julie Goodman, “Legislature passes civil justice reform”, Jackson Clarion-Ledger, Oct. 8). It also curtails but does not eliminate joint and several liability in medical cases and shortens some time limits for suing. (“Other provisions”, sidebar; Jackson Clarion-Ledger editorial, Oct. 8).

In a separate story that will bear close watching as it unfolds, “Federal authorities are investigating whether state court judges took out loans that were repaid by nationally prominent trial lawyers from South Mississippi whose cases the judges handle. Investigators believe the judges, including state Supreme Court Justice Oliver Diaz Jr. of Biloxi, borrowed thousands of dollars from The Peoples Bank, which has headquarters in Biloxi, and Merchants & Marine Bank in Jackson County. Plaintiffs’ attorneys who try multimillion-dollar cases before the judges subsequently repaid the loans, investigators believe. Paul Minor of Ocean Springs and Richard ‘Dickie’ Scruggs of Pascagoula are being investigated by the FBI and U.S. Attorney’s Office in Jackson, according to a source close to the investigation.” Scruggs, of course, is among the most powerful lawyers in the country and did more than any other figure to engineer the $200-billion-plus settlement between the tobacco industry and state governments; he is also the brother-in-law of Sen. Minority Leader Trent Lott (R-Miss.) Scruggs “has said that he expects to earn about $844 million from tobacco settlements” while Minor expects to receive something like $70 million from tobacco settlements. (Anita Lee, Tom Wilemon and Beth Musgrave, “Loans to Judges Probed”, Biloxi Sun-Herald, Oct. 7; Jerry Mitchell, “Judges’ loans focus of probe”, Jackson Clarion-Ledger, Oct. 8; “Coast newspaper reports lawyer-judge link to loans being checked”, AP/Alabama Live, Oct. 7). Scruggs “denies that he repaid loans for Diaz or any other judge.” (“Investigation Targets Lawyers, Judges & Loans”, WLOX, Oct. 7). Update Oct. 11-13 more allegations; May 7, 2003 investigation widens. (DURABLE LINK)

October 9-10 — Trial lawyers and politics: Michigan, Texas. Two legal reform groups have released studies documenting the flow of trial lawyer money into their states’ politics. Michigan Lawsuit Abuse Watch reveals that the state’s personal injury lawyers “have contributed a total of $426,280 to [Democratic gubernatorial nominee Jennifer] Granholm’s campaign. This is more than the $394,209 she has received from the PACs of all other Michigan special interest groups backing her. Personal injury lawyers have given just $2,900 to Granholm’s opponent, Dick Posthumus.” And Texas Trial Lawyer Watch has a new report out on the gargantuan sums spent by lawyers in that state, with special emphasis on the lengths to which the attorneys are willing to go to conceal their generosity (“Hiding Their Influence“, PDF format) (DURABLE LINK)

October 9-10 — Latest sacked-Santa suit. In Edinburgh, Scotland an actor “hired to play Santa Claus at a shopping centre who was sacked for his allegedly lugubrious manner is suing his former employers for more than £1,500.” Television actor Colin Brown, 50, says he had fulfilled the role for many years past with no complaints of insufficient jolliness. “He is also seeking £10 compensation for a 12-inch square cushion he supplied for the padding and £30 for his size nine wellington boots.” (Edward Black, “Sacked Santa sues ex-employers”, The Scotsman, Oct. 8). For further annals of Santa employment litigation, see Oct. 12 and Dec. 13-14, 2000. (DURABLE LINK)

October 7-8 — Malpractice-crisis latest: let ’em become CPAs. Detailed report in the St. Louis Post-Dispatch of malpractice woes in Missouri and (especially) in adjoining counties of Illinois known for litigiousness, Madison and St. Clair, where “doctors are handing off more patients needing risky procedures to St. Louis medical centers. Doctors in the two counties pay double the premiums of most surrounding Illinois counties because of the flurry of claims filed there,” according to the head of underwriting at the doctors’-mutual insurer that writes more than half of Illinois policies. Insurance is becoming unaffordable for many doctors with records considered less than pristine, such as those with past claims that were resolved for token payments or even for no payment at all.

In litigious Belleville, Ill., patients can obtain a long list of medical services only by heading over to St. Louis. “Several years ago, Belleville physicians decided to transfer all critically ill children to St. Louis Children’s Hospital or Cardinal Glennon Children’s Hospital. Anne Thomure, public relations director for Memorial Hospital in Belleville, said many of these young patients could have gotten comparable care in the community, but liability risks were deemed too great”. “Trauma is routinely sent to St. Louis because of the medical-legal climate,” said one doctor. Other Belleville doctors have stopped handling high-risk pregnancies, administering clot-busting TPA to stroke patients, and performing surgery on complex elbow fractures, which often lead to complications. Many neurosurgeons are shunning brain surgery in favor of relatively safe spinal procedures. Dr. Kathy Maupin “said almost every doctor involved in trauma care gets sued, because outcomes are unpredictable and patients do not have a pre-existing relationship with the doctors.” Don’t miss this priceless quote from the other side, from “Bruce Cook, a personal injury lawyer in Belleville” who “has little sympathy for doctors lamenting liability coverage costs.” “Perhaps the doctors retiring early are the doctors who are sued too much,” he said. “Perhaps they should have been accountants.” (Judith VandeWater, “Insurance rates pinch doctors, care”, St. Louis Post-Dispatch, Oct. 6).

The Bloviator (Sept. 27) summarizes the terms of the federal malpractice-reform bill, H.R. 4600 Help Efficient, Accessible, Low-cost, Timely Healthcare (HEALTH) Act of 2002″, which passed the House Sept. 26 but is considered unlikely to make it past the litigation lobby’s grip on the U.S. Senate. Last Thursday, Pennsylvania doctors held rallies in Philadelphia and Scranton to protest the state legislature’s inaction on malpractice reform (AP/New York Times, undated; MedRants, Oct. 4; Politically Active Physicians Association, organization of Pa. doctors). New York doctors may not be holding demonstrations yet, but according to William Tucker in the New York Post, they pay the highest malpractice premiums in the country. From “1994 to 1999, the average New York jury verdict tripled, from $1.7 million to $6 million. Empire State physicians settled $633 million in malpractice claims in 2000, 80 percent more than second-place Pennsylvania ($352 million) and triple third-place California ($200 million, for twice the population)”. California, unlike New York and Pennsylvania, has a strong cap on noneconomic damages. (New York Post, Sept. 26).

The disarray in Mississippi’s malpractice system “extends to the state’s ambulance companies and their workers”, reports AP. (Matthew Volz, “Paramedics face malpractice suits, too”, AP/Jackson Clarion-Ledger, Sept. 19). A past president of the Mississippi Trial Lawyers Association pooh-poohs the concerns, saying he “cannot recall off the top of my head a single substantial or even moderate verdict against an ambulance company in the state of Mississippi” — note how by framing the issue as one of verdicts only, he gets to sidestep the question of how often ambulance operators are named in complaints resolved before that point. On the Mississippi legislature’s lack of seriousness in pursuing tort reform, see the Clarion-Ledger‘s editorial, Sept. 25.

A study from the American Association of Neurological Surgeons and other neurosurgery groups finds that liability woes have plunged that specialty into a state of emergency across the country. (Sept. 25 study in PDF format, press release, resource page). And while litigation lobby stalwarts such as the misnamed “Center for Justice and Democracy” have tried to scapegoat malpractice insurance providers as the source of the crisis (Sept. 25), a report last month from the U.S. Department of Health and Human Services thoroughly refutes that contention, pointing out that: 1) states that have enacted serious liability limits are not undergoing a crisis; 2) actuarial data show a sharp upturn in the past few years in large medical claims in unreformed states, as well as in the high verdicts which influence the magnitude of settlements; 3) medical malpractice insurers have not generally suffered major losses due to speculative or volative investments, and a relatively small share of their investment is in the stock market; 4) the decreasing competitiveness of the insurance market is itself a reflection of the liability-driven increase in claims expense; and 5) liability reforms in states like California have not made it impossible to sue — the number of claims has not been declining there lately — but have kept medical care affordable, notwithstanding the influence of the much-cited “insurance cycle”. (“Update on the Medical Litigation Crisis: Not the Result of the ‘Insurance Cycle'”, HHS, Sept. 25). (DURABLE LINK)

October 7-8 — “Judge Throws Out ‘Harry Potter’ Copyright Suit”. “”A federal judge has sanctioned an author $50,000 for submitting false evidence in an unsuccessful copyright lawsuit against the publisher of the blockbuster ‘Harry Potter’ series of children’s books. Southern District of New York Judge Allen G. Schwartz found that Nancy Stouffer had knowingly submitted fraudulent documents to the court in an attempt to bolster claims that the author of the ‘Harry Potter’ series, J.K. Rowling, copied several ideas from Stouffer’s unsuccessful children’s stories.” In addition to the $50,000 sanctions, Judge Schwartz ordered Stouffer to pay Rowling’s and her publisher’s attorneys’ fees and costs. Stouffer’s lawyer says he is considering appellate options. (Tom Perrotta, “Judge Throws Out ‘Harry Potter’ Copyright Suit”, New York Law Journal, Sept. 19). (DURABLE LINK)

October 7-8 — Cutting edge of discrimination law. Near Seattle, the Puyallup School District has agreed to settle a two-year-old civil rights suit by paying $7.5 million and instituting diversity training, administrative and curriculum changes to encourage racial diversity. Four black families had sued the school district in 1999 saying it “tolerated and encouraged a racially hostile environment. ‘One specific complaint was against the use of racial slurs in exams and class discussion of books like ‘Huckleberry Finn’ and ‘The Grapes of Wrath.”” (Mike Roarke and Candace Heckman, “Civil rights suit settled in Puyallup schools”, Seattle Post-Intelligencer, Sept. 18 (via Scott Norvell, FoxNews.com, Sept. 23). And the Denny’s restaurant chain says it is looking into contentions that one of its outlets in Springfield, Ill. is behaving in a racially discriminatory manner by not staying open all night. The restaurant in question “recently started locking its doors between 3 and 5 a.m. Sundays, reportedly because a large number of patrons, many of whom have been at nearby clubs that close at 3 a.m., were descending on the restaurant and causing problems, including not paying for food.” The president of the local NAACP branch is hinting at a lawsuit: “Denny’s [on the East Side] will stay open, or other Denny’s worldwide will close from 3 a.m. to 5 a.m.,’ he said. ‘If there’s one Denny’s out there that is closing from 3 a.m. to 5 a.m., then either they’re going to do it worldwide, or they’ll remain open 24 hours.” (Jayette Bolinski, “Denny’s accused of discrimination”, State Journal-Register (Springfield, Ill.), Sept. 12). (DURABLE LINK)

October 7-8 — Blue-ribbon excuses. New York City: “A lawyer representing a couple accused of taking part in three-way sex on a train says they were helping road safety.” Vincent Siccardi says his clients “should be praised for taking the train instead of driving while drunk. Mr Siccardi told the New York Post: ‘Here are two responsible people. They were at a party. They were drinking. It shows that they are responsible. If more people did that, we’d have fewer problems on the road.'” (“Lawyer says couple accused of sex on train were helping road safety”, Ananova.com, Oct. 1). (DURABLE LINK)

October 4-6 — Breaking: L.A. jury docks Philip Morris $28 billion. The plaintiff had been smoking since age 17 and developed lung cancer; the sum awarded by the jury approximately equals the annual gross domestic product of Lithuania. The smooth lawyer who represented Mrs. Bullock, named Michael Piuze, has coaxed a whole series of bizarrely high verdicts out of West Coast juries. (Fox News, Oct. 4). (DURABLE LINK)

October 4-6 — Pets Warehouse owner sues Google. Robert Novak, owner of PetsWarehouse.com, has filed two earlier rounds of pro se lawsuits arising from his claim that his business was defamed in online discussion forums (see May 22 and May 27, 2002 and links from there). Now, in a third round, he is suing search engine Google and several other defendants. His complaint (PDF format) charges that Google failed to remove Usenet archive postings even after being informed that they were defamatory. It also demands damages for Google’s and other search engines’ use of keyword-based “sponsored links”, by which a user’s search on the phrase “pets warehouse” calls up advertising for another online pet store that has paid for the privilege. (Slashdot thread) (overview of case by defense attorney) Further update: Oct. 5, 2003. (DURABLE LINK)

October 4-6 — Commentary-fest. Henry Mark Holzer believes he’s identified the appropriate social response to the campaign for slave-reparations lawsuits: it’s called “Rule 11 sanctions”. (“The Achilles’ Heel of the Reparations Lawsuits”, FrontPage, Oct. 3). The Onion reports that record companies are suing radio stations to stop them from infringing their intellectual property by playing music over the air for free — oh wait, it’s just a parody (we think)(“RIAA Sues Radio Stations for Giving Away Free Music”, Oct. 2). And: “With the assistance and backing of trial lawyers, small and extreme groups are finding it increasingly easy to bypass and subvert the democratic process and impose their agenda on the rest of society by abusing litigation and manipulating the courts,” writes former Wyoming Sen. Malcolm Wallop (“Litigation: The Death of Democracy”, TownHall, Sept. 25). (DURABLE LINK)

October 4-6 — Lawsuit threats vs. campaign speech. “Television station managers in small communities across the nation are being forced this fall to adjudicate a barrage of demands from Democratic and Republican Party lawyers pressuring them to pull political advertisements in closely fought Congressional races — or face the risk of a defamation suit.” (Adam Nagourney and Adam Clymer, “Local Television Stations Become the New Arbiter of Political Fair Play,” New York Times, Oct. 2) (reg). (DURABLE LINK)

October 3 — Lawyers fret about bad image. Bar associations are resorting to all sorts of measures to try to counter the profession’s perceived unpopularity: the Wisconsin Bar has hired consultants “to institute a branding campaign based on focus group response”, while the Florida Bar has budgeted a contemplated $750,000 for its new “Dignity in Law” program (see Jul. 10) which targets 1,000 journalists and government officials described by the group’s president as “influential decision-makers” who will be sent “blast e-mails describing the great work that lawyers and judges do for our clients, in our courtroom and in our communities.” (We hope those 1,000 journalists and influentials have all previously opted into those “blast e-mails” — spam doesn’t make friends, you know.) “Prior to launching the campaign, the Florida Bar surveyed 880 journalists about their attitudes toward the legal profession and rated their stories as positive or negative. As the campaign continues, it will monitor their changing attitudes toward lawyers to measure the campaign’s effectiveness.” If we were Florida journalists, we’re not sure we’d be thrilled to learn that a group of dissatisfied newsmakers who wield writs had decided to “rate” and then “monitor” the tone of our coverage of them.

Meanwhile, on a national level: “Disenchanted with the public outcry against attorneys and the legal profession, Robert Clifford, who heads the American Bar Association’s Litigation Section and is a founding partner of Clifford Law Offices, a personal injury firm in Chicago, personally financed a $250,000 national telephone survey for the ABA of 750 households.” The results could hardly have been welcome. “Only 19 percent of the respondents expressed confidence in lawyers’ work compared with a 50 percent confidence rating for doctors.” (Physician readers, take note, and heart.) The survey effort “also included 10 focus groups in five cities including Chicago and Los Angeles whose respondents repeatedly described attorneys as ‘greedy, manipulative and corrupt.’ … The public lambasted criminal defense, personal injury and divorce lawyers”, praising only real estate and civil rights attorneys. (& see letter to the editor, Oct. 23)

To its credit, the National Law Journal‘s roundup of the matter airs not only the legal establishment’s view — which is that the profession is merely misunderstood and suffering from bad public relations — but also the views of critics both inside and outside the profession who think the best way to improve lawyers’ image would be, well, to start cleaning up the bad things that go on in legal practice. Tallahassee Democrat columnist Bill Cotterell, a critic of the Florida bar program, notes: “People don’t like lawyers gaming the system for personal profit — enormous profit — and not caring who gets hurt.” Cotterell “recommended adopting ‘a loser pays‘ system under which the losing plaintiff in a meritless suit would pay the defendant’s legal expenses.” And Catherine Crier, the Court TV host and former judge whose book “The Case Against Lawyers” is forthcoming momentarily, says bar p.r. campaigns “don’t do anything to address the underlying areas. I’d rather see a campaign that introduces ethics classes.’ Crier would prefer to see the law ‘eliminate contingency fees except in cases aimed at the poor and institute loser pays in all categories. In that way, good lawyers can proceed with dignity and pursue cases that are meritorious, and those pressing frivolous actions corrupting our system will no longer have a forum.'” Hear, hear! (Gary M. Stern, “Polishing the Image”, National Law Journal, Sept. 16). (DURABLE LINK)

October 1-2 — FTC cracks down on excessive legal fees. Here’s an important story that’s flown mostly under the radar: the new leadership of the Federal Trade Commission is taking pioneering steps to protect consumers from exploitative legal fees, under the same mandate by which it cracks down on deceptive or unfair overcharging by businesses generally. “So far this year, the FTC has challenged attorney fees in three proposed class action settlements, winning in two cases. It also has urged the Judicial Conference, which oversees the federal court system, to amend its class action rules in a way that could limit attorney fees, particularly in cases that rely on information already uncovered by government agencies. And the agency recently published a guide for consumers, ‘Need a Lawyer? Judge for Yourself,’ giving advice on how to pick a lawyer — and seek a lower fee. … Trial lawyers and their allies aren’t happy about the FTC initiative.” (Caroline E. Mayer, “FTC Seeks to Limit Attorney Fees in Class Action Suits”, Washington Post, Sept. 30). (DURABLE LINK)

October 1-2 — Australia: seized by the Spirit, wants church to compensate her. Loraine [elsewhere reported Lorraine] Daly, 40, is suing an Assemblies of God-affiliated church in Sydney, saying she was injured one Sunday in 1996 when, gripped by religious enthusiasm, she fell over onto a carpeted floor and was not caught by anyone. “The court was told by Ms Daly’s lawyer that the Sydney Christian Life Centre had been negligent in failing to ensure there were enough ‘catchers’ — people appointed by the church to cushion the fall of those experiencing what is referred to within the Pentecostal movement as being ‘slain in the spirit’. It was also claimed that the church had failed to ensure that the catchers were in position before the Rev Tim Hall started the prayer service which usually brought on such fainting episodes. And the church had not provided falling members of the congregation with a sufficiently padded area to prevent injury.” Ms. Daly wants up to A$750,000 in damages, including future loss of earnings and compensation for “disabilities including headaches, nausea, memory loss, impaired concentration and a feeling of vagueness. …The court also heard, however, that Ms Daly had previously suffered similar ailments after two car accidents in 1986 and 1993.” (Kelly Burke, “Fallen Christian puts faith in the law”, Sydney Morning Herald, Sept. 27). Update Oct. 25-27: judge rules against Ms. Daly. (DURABLE LINK)

October 1-2 — Updates. Judges pull the plug on various bright ideas discussed previously in these pages:

* A judge has dismissed attorney Peter Angelos’s effort to bring the cellphone industry to trial on the theory that using its wares causes brain tumors, ruling that the proffered scientific evidence for that proposition is insufficient (see Apr. 23 and Jan. 11, 2001) (Gretchen Parker, “Judge Dismisses $800M Cell Phone-Brain Tumor Suit “, AP/Washington Post, Sept. 30) (opinion in PDF format)

* In a unanimous decision written by Judge Alex Kozinski, a three-judge panel of the Ninth Circuit has ruled that Judge Vaughn Walker should not have interpreted the 1995 Private Securities Litigation Reform Act as a mandate to take an active lead in selecting plaintiffs’ counsel to run lucrative securities fraud cases. The decision, which may put the kibosh on “auction” methods by which courts induce plaintiff’s counsel to accept work at lower fees, was a victory for Milberg Weiss Bershad Hynes & Lerach in its quest to represent security holders in a suit against Copper Mountain Networks Inc. (Jason Hoppin, “9th Circuit Strikes Down Class Action Fee Experiment”, The Recorder, Sept. 17) (opinion in PDF format)(see Sept. 25, 2001)

* Well, that’s a relief: “A British Telecommunications Inc. patent issued prior to the advent of the Internet does not cover hyperlinking, a New York federal judge ruled … Tossing out British Telecom’s infringement suit against Prodigy Communications Corp., U.S. District Judge Colleen McMahon of the Southern District of New York said no jury could find that Prodigy infringes the patent by providing hyperlinks, the coded, highlighted text that links one Web page to another.” (see Feb. 13) (Brenda Sandburg, “Closely Watched Hyperlink Patent Case Tossed”, The Recorder, Aug. 23). (DURABLE LINK)


October 18-20 — EEOC: employer must accommodate “Church of Body Modification” beliefs. Massachusetts: “Last year Costco Wholesale Corp. fired Kimberly M. Cloutier of West Springfield for refusing to remove [her eyebrow] ring. She filed a $2 million suit against the corporation. Cloutier, 27, belongs to the Church of Body Modification, and maintains that her piercings, which include several earrings in each ear and a recently acquired lip ring, are worn as a sign of faith and help to unite her mind, body and soul. ‘It’s not just an aesthetic thing,’ Cloutier said. ‘It’s your body; you’re taking control of it.’

“Cloutier filed suit against Costco in Springfield’s U.S. District Court after a finding in May by the U.S. Equal Employment Opportunity Commission that Costco probably violated religious discrimination laws when its West Springfield store fired Cloutier in July 2001. The commission’s area director in Boston, Robert L. Sanders, determined that Cloutier’s wearing of an eyebrow ring qualified as a religious practice under federal law, and that Costco refused to accommodate Cloutier.” (Marla A. Goldberg, “Eyebrow ring, firing spark $2 million suit”, MassLive/ Springfield Union-News, Oct. 16) (& see Megan McArdle, Oct. 21, and reader comments).Update Dec. 11, 2004: First Circuit federal appeals court grants summary judgment in favor of store. (DURABLE LINK)

October 18-20 — U.K.: “Dr. Botch” sues hospital for wrongful dismissal. “A surgeon who was struck off the medical register after being held responsible for the deaths of four women and the maiming of six others is suing his former hospital for wrongful dismissal. Steven Walker, nicknamed ‘Dr Botch’, is claiming up to £100,000 in compensation for lost wages and ‘unfair’ treatment after being sacked by the Victoria Blackpool Hospital in Lancashire last November.” (Rajeev Syal and Hazel Scotland, “‘Dr Botch’ issues writ against hospital in claim for £100,000”, Daily Telegraph (UK), Sept. 22). (DURABLE LINK)

October 18-20 — Enron: “Who Enabled the Enablers?”. “Congressional investigators and plaintiffs’ lawyers are closing in on Enron Corp.’s so-called enablers — the banks that made Enron’s suspect deals possible. But the lawyers on those deals haven’t received much attention. Yet.” (Paul Braverman, “Who Enabled the Enablers?”, The American Lawyer, Oct. 8). See also Otis Bilodeau, “Enron Report Casts Harsh Light on Lawyers”, Legal Times, Sept. 30; Otis Bilodeau, “More Lawyers Snared in Enron Trap”, Legal Times, Sept. 3; Susan Koniak, “Who Gave Lawyers a Pass?”, Forbes, Aug. 12. (DURABLE LINK)

October 16-17 — Ohio’s high-stakes court race. A key race to be decided at the polls next month could challenge the four-to-three margin by which a bloc of activist (to say the least) judges currently control the Ohio Supreme Court. Legal reformers’ hopes are riding on Republican Lt. Gov. Maureen O’Connor, running for a vacant seat on the court. Her opponent, Democrat Tim Black, “backed heavily by trial lawyers and labor unions,” is considered likely to vote with the current court majority (its deplorable record) which has expanded liability in many unprecedented ways, struck down democratically enacted tort reform and revived the city of Cincinnati’s lawsuit against the gun industry. (Jim Siegel, “Black vs. O’Connor could change Ohio Supreme Court”, Gannett/Newark, Ohio Advocate, Oct. 14). (DURABLE LINK)

October 16-17 — “Inundations of Electronic Resumes Pose Problems for Employers”. Employers are deluged with resumes arriving by email as well as on paper, each of which represents both a paperwork obligation and a potential source of liability. “Under the current federal standard, anyone who submits a resume electronically is a job applicant. Even people who are not looking at any job in particular or are clearly unsuited — say, a high school student applying for the position of chief executive — qualify. In and of itself, this would not be a concern, but the government also requires every company with more than 100 employees to track the race, gender and ethnicity of every one of these so-called job applicants.” Plaintiff’s lawyers can also demand that a defendant company produce these applications, and then proceed to troll through them for patterns suggesting disparate rejection of protected groups.

With the rise of Internet job postings, the numbers have exploded: “The Boeing Co. has projected that it will receive about 1.3 million resumes this year, compared with last year’s mere 790,000 resumes. Lockheed Martin Corp. has said it gets about 4,000 resumes a day, or upwards of 1.4 million annually.” “I know of a company that keeps a warehouse in Salt Lake City just to store resumes,” says chairwoman Cari Dominguez of the Equal Employment Opportunity Commission. “They’re just so afraid of throwing them away.” For two years the EEOC has been studying how to ease employers’ retention burdens by updating the definition of applicant, but it still hasn’t acted. (Tamara Loomis, New York Law Journal, Sept. 25). (DURABLE LINK)

October 16-17 — “Patient sues hospital for letting him out on night he killed”. Australia: “A man who stabbed his prospective sister-in-law to death hours after being discharged from a psychiatric hospital is suing Newcastle health authorities for damages.” Attorney Mark Lynch said that his client “should be ‘compensated for his premature discharge’ and the tragic events that followed.” After murdering Kelley-Anne Laws in 1995, Kevin William Presland, now 44, spent 2 years in jail and a psychiatric institution. (Leonie Lamont, “Patient sues hospital for letting him out on night he killed”, Sydney Morning Herald, Oct. 15). (DURABLE LINK)

October 16-17 — “Law to Protect Debtors Can Be a Windfall for Lawyers”. Mutiny among the bounty-hunted dept.: The Fair Debt Collection Practices Act is a federal law passed in 1977 to combat harassment and other abuses in debt collection. “In the last decade, the law has also given rise to what some say is an unintended consequence: thousands of federal lawsuits taking issue with the wording of collection letters. …..Successful plaintiffs in these cases are entitled to $1,000, but their lawyers can collect vastly larger sums,” such as $40,000 or $50,000 if the defendant resists, even if the dispute concerns only an arcane matter of wording. Federal judge Gerard L. Goettel has criticized the trend, noting, “There is nothing in the act to suggest that it was intended to create a cottage industry for the production of attorneys’ fees.” “Plaintiffs’ lawyers obtain leads for such suits by scouring the dockets in small claims courts for collection actions and by savvy questioning of people seeking to file bankruptcy actions, [Indianapolis lawyer Dean R. Brackenridge, who represents collection agencies and lawyers,] said. ‘It is oftentimes like Christmas morning,’ he said, imagining the scene in the bankruptcy lawyers’ offices. ‘They’re opening up a grocery sack of collection letters that may give rise to these lawsuits.'” (Adam Liptak, “Law to Protect Debtors Can Be a Windfall for Lawyers”, New York Times, Oct. 6). (DURABLE LINK)

October 16-17 — New York tobacco-fee challenge, cont’d. The Albany paper reports on Judge Charles Ramos’s probe into whether lawyers who helped handle the state of New York’s copycat suit in the tobacco litigation are entitled to an arbitration award of $625 million in fees (see Jul. 30-31). “The New York firms [asking a collective $14,000 an hour for their services] were politically well connected and regular campaign contributors to both Democrats, trial lawyers’ traditional allies, and to Republicans, including [former attorney general Dennis] Vacco and Gov. George Pataki. The Albany firm’s senior partner, Dale Thuillez, represented Pataki’s first inaugural committee. … Since the settlement, the firms have given a total of more than $200,000 to the campaign war chests of both parties.” (Andrew Tilghman, “Tobacco case legal fees under fire”, Albany Times-Union, Oct. 14). (DURABLE LINK)

October 15 — Incoherence of sexual harassment law. The case of men subjected to sexual taunts at the workplace by other men — have they suffered sexual harassment in the law’s eyes, or no? — reveals the lack of any real logical coherence in our current scheme of sexual harassment law. Several law profs seem to think that by taking due note of this incoherence they demonstrate the need to extend the scope of harassment law yet further, to suppress yet more forms of workplace speech and social interaction than currently. (Margaret Talbot, “Men Behaving Badly,” New York Times Magazine, Oct. 13)(reg)(see also Mark Kleiman blog, Oct. 13). In the case of Burns v. City of Detroit, still working its way through the courts per the latest we can find on Google, Michigan judges are expected to address the question of whether some forms of speech penalized by the current state of harassment law are in fact protected by the First Amendment to the Constitution. (Kingsley Browne, “Harassment law chills free speech”, Detroit News, Jul. 9, reprinted at Center for Individual Freedom site; Brian Dickerson, “Harassment law becomes a hot potato”, Detroit Free Press, Jun. 14 and “Harassment law headed for a tune-up”, Jun. 17; more from Center for Individual Freedom) (via Howard Bashman this summer, #1, 2, 3). (DURABLE LINK)

October 15 — Chocolate, gas-pump fumes, playground sand and so much more. Unanticipated (at least to non-lawyers) consequences of California’s Proposition 65, passed in 1986, mandating warning labels on all hazardous chemicals: “The last two years have seen bounty hunter lawsuits claiming that Californians are exposed to toxins from products such as picture frames, lightbulbs, Christmas lights, electrical tape, braces, game darts, stained-glass lamps, fire logs, exercise weights, hammers, terrariums, tools, cue chalk, cosmetics, even Slim-Fast,” according to attorney Jeffrey B. Margulies. Yes, cue chalk has always terrified us. (“New legal target: chocolate”, Orange County Register, Oct. 8). (DURABLE LINK)

October 15 — Judicial selection, the Gotham way. New York stands alone in its method of picking basic-level trial judges: “closed judicial nominating conventions followed by partisan elections. Party bosses rule.” The parties then engage in collusive cross-endorsements which operate to deny most City voters a meaningful choice. The results? According to the editorialists of the New York Daily News, an unusually high number of mediocre or downright bad jurists make it to the bench, while in Brooklyn, 10 of 60 sitting judges currently face ethics questions or actual charges. (“N.Y.’s unnatural selection” (editorial), Oct. 2). (DURABLE LINK)

October 14 — Australia on the front lines. The island nation, one of the staunchest members of the worldwide coalition fighting the battle against terrorism, now finds itself on the front lines of that battle, with more than 200 of its citizens still missing following the Bali attacks. “[T]his time terrorism has come to our doorstep, to the holiday home away from home that is Bali. The tourist destination familiar to most of us as a safe, cheap and friendly island of tolerance and fun has been turned into a charred graveyard. Horrifying images of bodies burned beyond description, seriously injured young men and women, and the street scenes of utter devastation recall a war zone….Certainly more Australians have been killed in Bali than in any other international disaster. … The Bali bombings expose the lie that the act of war on September 11, 2001, was simply an attack on Americans and American values. Bali proves that all freedom-loving peoples are at risk from terrorism, at home and abroad.” (“We must remain firm in face of terror” (editorial), The Australian, Oct. 14). More: “Thirteen Australians confirmed dead, 220 missing in Bali”, ABC.au, Oct. 14; Ben Martin, “Australia terror: Fearful wait”, The West Australian, Oct. 14; Matthew Moore, “US ambassador saw writing on wall a month ago”, Sydney Morning Herald, Oct. 14; Simon Kearney & Sarah Blake, “Terror Warning: Targets Named”, Sunday Telegraph, Oct. 13. For hard-hitting commentary on the ideological implications, check out maverick Aussie journalist Tim Blair. More good links: zem blog, Gweilo Diaries (mid-October entries). Update: As of Oct. 21 the likely death toll of the blasts was thought to be 190, including 103 Australians as well as numerous Indonesian nationals and citizens of such countries as Germany, Sweden, New Zealand and the United States. See Melbourne Age, Oct. 21. (DURABLE LINK)

October 14 — Rather die than commit profiling, cont’d. “A federal judge has cleared the way for a discrimination lawsuit filed by an Arab-American who was removed from a United Airlines flight three months after the Sept. 11 attacks. U.S. District Judge Florence-Marie Cooper ruled airlines do have a legal right to remove passengers who pose a security threat, but that does not allow them to discriminate on the basis of race, ethnicity or national origin.” (“Judge rules Arab-American taken off plane can sue United Airlines”, AP/Sacramento Bee, Oct. 12). The American Civil Liberties Union helped organize the suit. See also Eugene Volokh, Oct. 14. (DURABLE LINK)

October 14 — Macaulay on copyright law. In two speeches given in Parliament in 1841, the historian and statesman anticipated most of the issues worth thinking about on the issue of whether lawmakers should extend copyright long past the natural life of authors and other creators (courtesy Eric Flint, “Prime Palaver”)(more on TBM). (DURABLE LINK)

October 14 — “‘Pay-before-pumping rule called racist'”. Ohio: “North Randall Mayor Shelton Richardson fumes when he sees gas stations in his community that demand that customers pay before they pump, a practice he calls racist. The requirement is insulting and implies a presumption that customers will steal, he says. He wants to outlaw it. … No gas station in North Randall could require payment first if City Council adopts Richardson’s proposal to ban pay-first policies Monday night. … Prepayment is required around the clock at the 24-hour Shell station at the corner of Warrensville and Emery roads in North Randall. Manager Mike Jadallah said he would comply if the new law is approved. But he thinks he should be able to decide how he runs his business. ‘Is the city going to cover our losses?’ he asked.” (Kaye Spector, “Pay-before-pumping rule called racist”, Cleveland Plain Dealer, Oct. 12). (DURABLE LINK)

October 11-13 — “High court judge had use of condo owned by group that includes trial lawyer”. More eyebrow-raising allegations in the Mississippi favors-for-judges flap reported earlier this week: “A Gulf Coast condo owned by a partnership that includes prominent trial lawyer Richard ‘Dickie’ Scruggs has been used by Supreme Court Justice Oliver Diaz Jr., reports say.” “Mark Lumpkin, an associate in the firm of prominent Mississippi lawyer Paul Minor, said Wednesday that he lives in the condominium and has allowed Diaz to use it.” It seems the judge had recently divorced and needed a base for visitation with his kids, so it’s just good Southern hospitality, don’t you know. AP/Alabama Live, Oct. 10) See also Jerry Mitchell, “Probe could sway voters”, Jackson Clarion-Ledger, Oct. 9. More: Scruggs “denies that he repaid loans for Diaz or any other judge.” (“Investigation Targets Lawyers, Judges & Loans”, WLOX, Oct. 7; see Oct. 9-10). See also Nikki Davis Maute, “McRae won’t accept donation from lawyer”, Hattiesburg American, Oct. 10. (DURABLE LINK)

October 11-13 — Malpractice: Pennsylvania House votes to curb venue-shopping. The measure, which has yet to be approved by the state Senate or governor, requires plaintiffs in medical liability cases to file their suits in the county where the alleged negligent conduct occurred, rather than just heading to Philadelphia with its generous juries and indulgent judges. Doctors say it’s a start, while the state trial lawyers association is already promising a constitutional challenge — doesn’t this kind of measure violate the constitutional right to high verdicts, or something? (M. Bradford Grabowski, “Physicians react to ‘venue shopping’ bill”, Bucks County (Pa.) Courier Times, Oct. 9). (DURABLE LINK)

October 11-13 — “Wealthy candidates give Democrats hope”. Trial lawyer Harry Jacobs, who is reported to have a net worth of $42 million mostly from filing malpractice suits, is running for a Congressional seat in northern Florida. Jacksonville’s Wayne Hogan, who bagged $54 million in the state of Florida’s highly aromatic suit against the tobacco industry, “is trying to unseat Rep. John Mica, R-Winter Park. In West Virginia, attorney Jim Humphreys is running against incumbent Republican Shelley Moore Capito” in a rematch after her year-2000 upset win. (Bill Adair, St. Petersburg Times, Oct. 7). Update Nov. 7: all lose by wide margins. (DURABLE LINK)

October 11-13 — Quote of the day. “I have a few (trial lawyer) friends, but most of them abuse the system” — Ohio Supreme Court Justice Evelyn Stratton, quoted in David Benson, Mansfield (Ohio) News Journal, Oct. 9. (DURABLE LINK)


October 30-31 — “Give It Back to the Indians?” Just out: our editor has an article in the new issue of City Journal (Autumn) on how the sad history of Indian land claim litigation in the Northeast — in which, over the past 25 years, the courts have allowed tribes to revive territorial claims thought to have been resolved as long ago as the presidency of George Washington — may prefigure the misery in store if our legal system gives the go-ahead to lawsuits over slavery reparations. (DURABLE LINK)

October 30-31 — Deflating Spitzer’s crusade. Long but incisive article by Michael Lewis challenging the much-bruited notion that Wall Street skullduggery was mainly responsible for the boom and bust in tech stocks, and specifically deflating the pretensions of New York Attorney General Eliot Spitzer, who’s positioned himself at the forefront of the resulting legal crusade. Among Lewis’s key points: 1) the boom was no mere artifact of Wall Street hype, big firms like Merrill Lynch having mostly followed the investing public into tech mania rather than leading them there; 2) the line between visionary rethinking of current business practice and hallucinatory speculation was nowhere near as clear at the time as it seems in hindsight; 3) the supposedly occult conflict of interest between research and underwriting was hidden in such plain sight that anyone paying half-attention to the Street should have been aware of it; 4) the boom — even given its bust — did a great deal of social good; 5) the quest to clean up the stock-touting process obscures from the public the real lesson it would do well to absorb, which is that stock-picking advice from brokerages is generally useless whether sincere or not; 6) it’s not hard to read emails as establishing guilt if you let lawyers cherry-pick a few of them out of thousands while dropping their context. (Michael Lewis, “In Defense of the Boom”, New York Times Magazine, Oct. 27). For a contrasting view, calling Lewis’s article “nonsense”, see Peter Eavis, “The Billboard: Boom Boom”, New York Press, Oct. 28. On how Spitzer came into possession of the Merrill Lynch emails that enabled him to stage-manage much of this summer’s news flow, see Nicholas Varchaver, “Lawyers Target More Than Merrill”, Fortune, Jun. 10 (a plaintiffs’ lawyer evidently sent them over after settling a suit with the brokerage; the resulting Spitzer-driven publicity brought a bonanza of new cases to the lawyer’s door). (DURABLE LINK)

October 30-31 — Mistrial in Providence lead-paint case. “The six-member jury sent a note to the judge shortly after 2 p.m. that it could not reach a unanimous decision on whether the paints constituted a public nuisance.” (“Mistrial declared in landmark lead paint trial”, Providence Journal, Oct. 29; AP/Law.com, Oct. 30). “Four jurors [on the six-person panel] sided with the paint companies and two voted for the state. … About one minute after the mistrial became public, the stock prices of several defendants began shooting up …. The Sherwin-Williams Co. alone increased in value by nearly half a billion dollars.” (Peter B. Lord, “Trailblazing lead paint trial ends in deadlock”, Providence Journal, Oct. 30). So it’s back to surface-prep work for the closely watched effort to cover the world with litigation (see Oct. 28), and trial lawyers can’t be happy about the fact that their chief ally in the matter, Rhode Island attorney general Sheldon Whitehouse, will be departing office shortly. Have they painted themselves into a corner? Whitehouse for his part blames the paint companies for being “litigious”, recalling the famous French saying: “It is a very vicious animal. When attacked, it defends itself.” Update: see also “The Hand of Providence” (editorial), Wall Street Journal, Oct 31, reprinted at Texans for Lawsuit Reform site. (DURABLE LINK)

October 30-31 — “Nannies to sue for racial bias”. Great Britain: “Familes who hire nannies, cleaners and gardeners in their own homes face being sued for racial discrimination under a major shake-up of race relations laws. … Under plans to be published by the Home Office in the next fortnight, the Race Relations Act is expected to be tightened to include private householders as part of sweeping changes expected to trigger a flood of new tribunal cases. Householders could be taken to tribunals if they behave in a racist manner towards domestic help, for example, by refusing to hire a black carer for children. … The only exemption would be if they can show a ‘genuine occupational requirement’ to hire someone of a particular racial group — such as an elderly Muslim woman who wanted a home help who was also a Muslim. Critics will argue that the change could cause a legal nightmare for ordinary families, who could face bills for damages running into thousands of pounds unless they read up on the intricacies of employment law.”

Initial opposition to the new proposals appears to be tepid at best: thus the Conservative party’s shadow industry minister merely voices doubts about whether the measure is “likely to be effective,” while a spokesman for the Confederation of British Industry “said it would broadly welcome the changes,” though the CBI did express misgivings about another of the proposals in the antibias package, under which “for the first time the burden of proof in all employment tribunals would …be shifted so that it is effectively up to employers to prove they are not racist, rather than workers to prove that there was discrimination, so long as there is a prima facie case to answer.” (Gaby Hinsliff, The Observer (U.K.), Oct. 20). (DURABLE LINK)

October 30-31 — Monday: 13,555 pages served on Overlawyered.com. October 28 was one of our busiest days yet on the site, with traffic boosted by reader interest in our link roundups on the Moscow hostage episode (especially the WSJ‘s “Best of the Web” mention) on top of the 4,000-6,000 pages that we’re accustomed to serve on a more ordinary weekday. Thanks for your support!

P.S. Oops! Our unfamiliarity with our new statistics program led us to overcount: the Oct. 28 figure should have instead been 9,800 pages served, and the “regular” range 3,500-5,000. Still pretty good. (DURABLE LINK)

October 28-29 — Welcome WSJ Best of the Web readers. Readers looking for our earlier coverage of the Moscow theater siege will find it here and here.

MORE COVERAGE: Among accounts of the theater storming based on firsthand interviews are Alice Lagnado, “As dawn neared, a light mist suddenly came down”, Times (U.K.), Oct. 28, and Mark MacKinnon, “‘All they had to do was push the button'”, Globe and Mail (Canada), Oct. 28. The Bush White House declined to blame the Russian authorities for the hostage toll, saying responsibility rests with the captors: “The Russian government and the Russian people are victims of this tragedy, and the tragedy was caused as a result of the terrorists who took hostages and booby-trapped the building and created dire circumstances,” said spokesman Ari Fleischer. ( “White House: Blame Lies With Captors”, AP/Yahoo, Oct. 27). Other commentaries: Kieran Healy (Oct. 27), Mark Kleiman (Oct. 27); Mark Riebling reader comments. (DURABLE LINK)

October 28-29 — Ambulances, paramedics sued more. “A growing ambulance industry is learning that malpractice suits are not just for doctors anymore. … [one defense lawyer] says there’s a tough lesson to be learned in all ambulance cases. ‘You can do everything right, and you can still get sued.'” Includes a revealing quote from a Boston plaintiff’s lawyer about how he tries to get jurors so upset at alleged bumbling by ambulance operators that they “make short work” of the crucial question of whether that conduct was actually responsible for the patient’s injury. (Tresa Baldas, “Mean Streets”, National Law Journal, Oct. 23). (DURABLE LINK)

October 28-29 — Anticipatory law enforcement. Following the lead of some other jurisdictions, the city of Cincinnati has adopted new ordinances targeting men who patronize prostitutes (“johns”) by allowing the city to seize their cars. The ordinances don’t take effect until next month, which hasn’t kept the city police department’s vice unit from carrying out a significant number of car impoundments already, 13 in one week. “Even though the ordinances haven’t gone into effect yet, [Lt. John] Gallespie said the cars were impounded ‘for safekeeping.'” (Craig Garretson, “Police seize ‘johns’ cars”, Cincinnati Post, Oct. 21). (DURABLE LINK)

October 28-29 — R.I. lead paint case goes to jury. Rhode Island’s lawsuit against the lead paint industry, a concoction of ambitious trial lawyers and the politicians they love, has now gone to a jury after a two-month trial that’s been curiously underpublicized considering the case’s implications for American industry (“Jury deliberates for second day in lead paint case”, AP/CNN, Oct. 25). The state “is pursuing the novel claim that the defendant manufacturers and distributors of lead paint or lead created a public nuisance and should be held responsible for cleaning up what’s remaining in thousands of buildings in the state. The first phase of the trial will consider only one question — whether the presence of lead paint in Rhode Island buildings constitutes a public nuisance.” If the jury votes in favor of that theory, later phases of trial will consider such issues as fault and damages. (Margaret Cronin Fisk, “Rhode Island to Try First State Suit Over Lead Paint”, National Law Journal, Aug. 19).

Perhaps the best journalistic treatment we’ve seen of this travesty is found in a Forbes cover story from last year that is available now in fee-based archives (Michael Freedman, “Turning Lead Into Gold”, Forbes, May 14, 2001). The article explores how the nation’s richest tort law firm, Charleston, S.C.-based tobacco-asbestos powerhouse Ness Motley, moved into Rhode Island and quickly made itself the state’s largest political contributor, around the same time as it was picking up a contingency fee contract from state attorney general Sheldon Whitehouse to represent the state in the lead paint litigation. (Whitehouse proceeded to run for governor this year, but lost narrowly in the Democratic primary). To date, while trial lawyers have recruited numerous cities, counties and school districts around the country to sue paint makers, they have not persuaded any other states to join Rhode Island in its action (see our commentary of Jun. 7, 2001). At the same time, there are plenty of reasons to mistrust the contention that a “lead poisoning epidemic” can somehow be blamed for educational failure and crime among young people in inner-city neighborhoods like South Providence, R.I. Levels of lead exposure once typical of American children have now been retrospectively redefined as “poisoning”, thus ensuring the sense of a continuing crisis (see our commentary of Jun. 8-10, 2001). See also Steven Malanga, “Lead Paint Scam”, New York Post, Jun. 24. Update Oct. 30-31: judge declares mistrial after jury deadlock. (DURABLE LINK)

October 28-29 — Looking back on EEOC v. Sears. Among the most monumental and hard-fought discrimination lawsuits ever was the Equal Employment Opportunity Commission’s years-long courtroom crusade against Sears, Roebuck during the 1980s over the statistical “underrepresentation” of women in some of its employment categories, such as hardware and commission sales. (Sears won, and the case became one of the Commission’s most humiliating defeats.) In one of the controversies spawned by the case, Barnard College historian Rosalind Rosenberg was attacked by many colleagues in the field of women’s studies for supposedly betraying women’s equality by allowing her scholarship to be used in the retailer’s defense. Now John Rosenberg, who was formerly married to Rosalind Rosenberg and who also worked in the Sears defense, offers a partial memoir of the episode (Oct. 25) on a new weblog titled Discriminations in which his focus will be “on the theory and practice of discrimination, and how it is reported and analyzed.” (The piece begins with an introductory riff concerning UC Irvine history professor Jon Weiner, one of those assailing Rosalind Rosenberg in the mid-1980s controversy; Weiner recently caused many a jaw to drop by stepping forward in the Nation to defend disgraced Arming America author Michael Bellesiles.) (via InstaPundit). (DURABLE LINK)

October 28-29 — Satirical-disclaimer Hall of Fame. Lawyer-driven warning labels and disclaimer notices are easy to play for laughs, and readers often bring funny satires to our attention (like Dave Barry’s). Few are worked out in as much detail, however, as this splash page on the website of The Chaser, an Australian humor magazine (scroll down): “Maintain good posture at all times while reading … may cause paper cuts … Please avoid mixing The Chaser with water and glue, which could … cause some readers to be caught in a papier mache death trap. … The Chaser is flammable. Do not set fire to your copy of The Chaser, whether with a match, cigarette lighter … [or] shining a magnifying glass on a particular little spot. … Do not shred The Chaser and use it as confetti. … We make no guarantees as to the longevity of any marital unions formed whilst using The Chaser in any part of the ceremony …”. And a whole lot more — give it a look. (DURABLE LINK)

October 26-27 — Moscow hostage crisis, updated. According to Russian authorities, at least 118 hostages were killed and more than 700 were freed after security forces stormed the theater; most of the 50 terrorist captors were also killed and all or nearly all of the rest captured. After the terrorists started executing hostages, the crowd of captives had begun to flee in panic; security forces had also pumped a kind of sleeping gas into the theater. (“Moscow Hostage Death Toll Up to 118”, AP/ABC News, Oct. 27; “Russian forces storm siege theatre”, BBC, Oct. 26; Moscow Times). Contradicting earlier accounts from authorities, “Moscow’s chief physician said Sunday that all but one of the 117 hostages who died … were killed by the effects of gas used to subdue their captors.” (AP/Washington Post, Oct. 27). “If the theatre had not been stormed, all hostages would have been killed, the Interfax journalist who was among the hostages, Olga Chernyak, said.” (Interfax/Moscow Times, Oct. 26, and scroll for more entries). More links: AP/ABC News, Oct. 26; Washington Post, Oct. 27; BBC, Oct. 27; Damian Penny. Dilacerator offers a commentary (Oct. 26), as does Natalie Solent (Oct. 27). Thanks to InstaPundit and Eugene Volokh for their links to our extensive coverage below.

More: London’s Telegraph reports that it “has learned that a number of Arab fighters, believed to be of Saudi Arabian and Yemeni origin, were among the group that seized control of the theatre. ‘There were definitely Arab terrorists in the building with links to al-Qa’eda,’ said a senior Western diplomat. … Russian officials said that the hostage-takers had made several calls to the United Arab Emirates during the siege.” (Christina Lamb and Ben Aris, “Russians probe al-Qa’eda link as Moscow siege ends with 150 dead”, Sunday Telegraph (UK), Oct. 27). Although the Moscow terrorists (like those who carried out the hijacking of United Flight 93) had magnified public terror by allowing their captives to use cell phones to call their families, the tactic once again backfired, because the resulting exchange of information made it easier to thwart the terror plans: see Preston Mendenhall, “Cell phones were rebels’ downfall”, MS/NBC, Oct. 26. And Russia’s Gazeta reports that: “A 27-year-old resident of Chechnya has been detained by Moscow law enforcers on suspicion of having carried out the October 19 car bomb attack on a McDonald’s restaurant” in which one was killed and seven injured. Authorities had previously sought to blame the bombing on gangland rivalries, but “in the light of the recent events in Moscow, the prosecutor’s office does not rule out that the explosion may have been a terrorist attack.” (“Suspect detained in McDonald’s blast inquiry”, Gazeta.ru, Oct. 25). (DURABLE LINK)

October 25-27 — Updates. New developments in cases we’ve followed:

* “Manhattan Supreme Court Justice Charles E. Ramos on Tuesday froze further payments on a $625 million arbitration award to the six law firms that represented New York state in its litigation against the tobacco industry until he finishes reviewing the reasonableness of the sum.” (Daniel Wise, “Judge Freezes $625M Tobacco Award to Law Firms”, New York Law Journal, Oct. 23) (see Jul. 30-31).

* “The Canadian Transportation Agency has dismissed the complaint of an obese Calgary woman who argued her size was a disability and that airlines shouldn’t make her pay extra for a larger seat. ‘Being unable to fit in a seat should not be enough evidence of the existence of a disability as many people experience discomfort in the seat,’ the agency said in a decision released Wednesday. Calgary law professor Linda McKay-Panos, who described herself in documents as ‘morbidly obese,’ launched the process in 1997 after having to pay Air Canada for 1.5 seats because of her size.” (Judy Monchuk, “Federal board nixes Calgary woman’s bid for seat-price break for obese flyers”, Canadian Press, Oct. 23)(see Dec. 20, 2000). And in the United Kingdom, a “woman injured while squeezed next to an obese passenger on a trans-Atlantic flight has been given £13,000 ($20,000)” by Virgin Atlantic Airways. (“Woman squashed by plane passenger”, CNN, Oct. 22).

* In Paris, a panel of three judges has declared French writer Michel Houellebecq not guilty of inciting racial hatred after he was sued by four Muslim groups for delivering remarks contemptuous of Islam (“French author cleared of race hate”, BBC, Oct. 22)(see Aug. 23-25, Sept. 18-19).

* “A three-judge panel of the Michigan Court of Appeals has tossed a $29.2 million civil court judgment against The Jenny Jones Show, after deciding the syndicated chatfest should not be held liable for protecting a guest who was gunned down after revealing he had a crush on another man.” (Josh Grossberg, “‘Jenny Jones’ Vindicated”, E! Online, Oct. 23). The case is another setback for controversial Michigan attorney Geoffrey Fieger, who promptly launched a characteristically intemperate attack on the appeals judges (Stephen W. Huber, “Court tosses $29M award against ‘Jenny Jones Show'”, Oakland (Mich.) Press, Oct. 24) (see May 31, 2001). More: Michigan’s LitiGator (Oct. 25).

* “Voting 2-1, the 3rd U.S. Circuit Court of Appeals has ruled that the Southeastern Pennsylvania Transit Authority’s (SEPTA) physical fitness test for job applicants of its transit police force is perfectly legal — even though it has a ‘disparate impact’ on women — because it serves as a true measure of ‘the minimum qualifications necessary for the successful performance of the job.’ …the plaintiffs claimed that the test discriminates against women because it requires all applicants for the SEPTA police force to run 1.5 miles in 12 minutes.” (Shannon P. Duffy, “3rd Circuit Rules Fitness Test for Police Force Applicants Legal”, The Legal Intelligencer, Oct. 16) (see Sept. 15, 1999, Oct. 5-7, 2001). “Interestingly, two female appellate judges joined in the opinion rejecting this claim of sex discrimination, while a male appellate judge dissented,” notes Howard Bashman (Oct. 15).

* In Australia, a judge has ruled against the Pentecostal worshiper who sued claiming a “church had been negligent by not providing someone to catch her when she was ‘slain in the spirit'” during a 1996 service, causing her to fall down and strike her head on a carpeted concrete floor. (Kelly Burke, “Church not liable for Lord’s early fallers”, Sydney Morning Herald, Oct. 19)(see Oct. 1-2). (DURABLE LINK)

October 24 — Pa. statehouse race: either way, Big Law wins. “In a race that will easily break Pennsylvania gubernatorial spending records, the top givers are lawyers, by far. … [Republican Mike] Fisher has received $125,000 since June from two law firms he named, as attorney general, to handle a state lawsuit against tobacco companies.” (see Jan. 10, 2000). “But the firms, which split $50 million in legal fees, have hedged their bets by also donating $107,000 to [Democrat Ed] Rendell.” And the Pennsylvania Trial Lawyers Association has endorsed Rendell, who is considered less likely than Fisher to support curbs on medical malpractice lawsuits. (Tom Infield and Rose Ciotta, “Lawyers top givers to Fisher, Rendell”, Philadelphia Inquirer, Oct. 22). As mayor of Philadelphia, Rendell also made himself a booster of the abusive campaign of municipal litigation against gun manufacturers, though he held back from filing an actual suit given the unpopularity of such a move with the non-urban voters needed to win a statewide race in Pennsylvania (see Dec. 22, 2000). (DURABLE LINK)

October 24 — Suit: schoolkids shouldn’t attend rodeo. Two animal rights groups have filed suit “asking a San Francisco Superior Court judge to keep Bay Area schoolchildren from going to the free Grand National Rodeo day for students, which will be held at the Cow Palace on Thursday and may be repeated next year.” As many as 9,000 students are expected to attend the event. “Gina Snow, a spokeswoman for the San Francisco Unified School District, said children are only allowed to attend with parental permission, and that the decisions to participate are made by individual teachers.” Attorney David Blatte of Berkeley “focuses all his work on ‘animal law'”. (Dan Reed, “Suit: Rodeo bad for kids”, San Jose Mercury News, Oct. 23). And Matthew Scully’s new book Dominion, a conservative’s defense of animal welfare, “asks all the right questions about animal rights, even if it doesn’t canvass all the possible answers”, according to the summary of a review by Christopher Hitchens in The Atlantic (“Political Animals”, Nov.) (DURABLE LINK)

October 24 — “California Court Upholds $290 Million Injury Jury Award Against Ford”. “The California Supreme Court let stand on Wednesday a $290 million personal injury jury award levied against Ford Motor Co. stemming from a Bronco rollover accident in 1993. The justices, without publicly commenting, decided at their private weekly conference to uphold what Ford, in court briefs, called the nation’s largest personal injury award ever affirmed by an appellate court.” (Quicken/AP, Oct. 23; Mike McKee, “California Justices Let Stand $290M Award Against Ford”, The Recorder, Oct. 24). When the original trial verdict was reported, we looked in some detail (Aug. 24 and Sept. 17-19, 1999; see also Aug. 27, 2002) at the very curious influences that held sway during the jury’s deliberations, including one juror’s lurid dream revealing Ford’s guilt, and another’s misrecollection of a “60 Minutes” episode which purportedly proved the company’s bad faith. (DURABLE LINK)

October 24 — Russia’s fight, and ours. “Gunmen identifying themselves as Chechens took more than 700 people hostage inside a Moscow theater Wednesday night, threatening to kill some of the hostages and telling police they had mined portions of the building.” (“Chechen gunmen seize Moscow theater”, CNN, Oct. 23; Michael Wines, “Chechens Seize Moscow Theater, Taking as Many as 600 Hostages”, New York Times, Oct. 24 (reg); AP/ABC, “Rebels Take Moscow Audience Hostage”, Oct. 23). “Local media said children, Muslims and foreigners who could show their passports were allowed to leave the building. The reports could not be confirmed.” (Natalia Yefimova, Torrey Clark and Lyuba Pronina, “Armed Chechens Seize Moscow Theater”, Moscow Times, Oct. 24). Chechen militants have repeatedly seized civilian hostages in groups of hundreds and even thousands, as well as claiming credit for railway-station bombings in Russia (“Chechen rebels’ hostage history”, BBC, Oct. 24; “Chechen rebels hold at least 1,000 hostages in hospital”, CNN, Jan. 9, 1996; Adnan Malik, “Hijackers Free Women and Kids”, AP, Mar. 15, 2001; “Separatists’ history of hostages and horror”, Sydney Morning Herald, Oct. 24). Since 9/11 U.S. officials have been less inclined to dispute “Russia’s long-standing claim that the Chechen rebellion, which spills over into neighboring Caucasus republics, is not just a local independence movement, but has become a full-blown subsidiary of the global Islamic terror network headed by [Osama] bin Laden.” (Fred Weir, “A new terror-war front: the Caucasus”, Christian Science Monitor, Feb. 26). Also see, on the al-Qaeda-Chechnya connection, Mark Riebling and R. P. Eddy, “Jihad@Work”, National Review Online, Oct. 24, and BBC, Oct. 23. The Moscow Times has a list of the names of the Westerners who are being held hostage, who include three Americans, two Britons, two Australians, and a Canadian, as well as various others (Kevin O’Flynn, “Europeans, Americans Inside Theater”, Oct. 25). Asparagirl (Oct. 23) wouldn’t be surprised if it happened here.

More: In “footage aired by Qatar’s al-Jazeera satellite TV”, a chador-clad woman who said she was one of the Chechen hostage-takers said: “We have chosen to die in Moscow and we will kill hundreds of infidels.” (“We’ll kill hundreds of infidels: Hostage-taker”, AFP/Times of India, Oct. 24). “‘I swear by God we are more keen on dying than you are keen on living,’ a black-clad male said in the broadcast believed to have been recorded on Wednesday.” Another hostage-taker, while denying that the terrorists were operating as part of al-Qaeda, told the BBC: “We have come to die. …we want to be in paradise.” (BBC, “Hostage-takers ‘ready to die'”, Oct. 25). The Russian press is treating the unfolding events as “Russia’s Sept. 11”. (BBC, Oct. 25). In an echo that Americans will find familiar, “Many channels have broadcast chilling messages from the hostages themselves, calling from their mobile phones.” (“Distant war comes to Moscow”, BBC, Oct. 24).

According to London’s Evening Standard, the terrorists are disinclined to release any more of their foreign hostages because they suspect that international interest in the episode might wane if they did so. (“Britons still held in Moscow siege”, Oct. 25). Reportedly one of the American hostages, Sandy Alan Booker, 49, who was vacationing in Moscow, hails from Oklahoma City, Okla. (“Chechen Gunmen Threaten to Begin Killing Hostages at Dawn”, AP/FoxNews, Oct. 25). Update: Russian security forces storm theater, ending siege, with more than 100 hostages killed along with most of the captors: see Oct. 26.

FURTHER: Some London, Broadway and European theater owners have stepped up security, but Andre Ptaszynski, chief executive of Andrew Lloyd Webber’s chain of 14 London theaters, virtually boasts of not taking such threats seriously, explaining that an outrage by the Irish Republican Army against the West End is considered unlikely; apparently Ptaszynski is unable to think of any other groups that might harbor terrorist designs on London. (Matt Wolf, “Some Theaters on Alert After Siege”, AP/Yahoo, Oct. 25; “London theatres increase security”, BBC, Oct. 25 (via Jen Taliaferro). Riebling and Eddy, in NRO, note: “the tactics of Chechen jihadists are regarded by the FBI as a possible indicator of al Qaeda methods in the U.S.” (DURABLE LINK)

October 23 — Batch of reader letters. We’ve been remiss in keeping up with the inbox, but here are eight letters on subjects that include lawyers’ penchant for doing things expensively, a sane damage award in Ireland, Enron’s lawyers, lawsuits over avocados and anchovies, suitable targets of gamblers’ suits, George W. Bush’s record on tort reform, whether free speech should have a racism exception, and Western wildfires. More letters are on deck for later, too. (DURABLE LINK)

October 23 — Artificial hearts experimental? Who knew? “The widow of artificial-heart recipient James Quinn yesterday sued the maker of the device, the hospital where it was implanted, and the patient advocate who helped Quinn decide to have the surgery.” The 51-year-old man survived more than eight months after receiving the mechanical heart last November, but his “initially remarkable recovery was followed by months in the hospital.” The suit says Quinn had “no quality of life and his essential human dignity had been taken from him.” “Irene Quinn said yesterday that she and her husband did not know what they were getting into when they joined the clinical trial. They thought the machine would save his life, she said. She said they should have been told more about what earlier patients had experienced and that it should have been made more clear just how experimental the device was.” (Stacey Burling, “Widow sues artificial-heart maker”, Philadelphia Inquirer, Oct. 17; “Lawsuit over artificial heart”, CBS News, Oct. 17; MedRants, Oct. 18). (DURABLE LINK)

October 22 — “Judge: Disabilities Act doesn’t cover Web”. An important ruling, but one that’s unlikely to be the last word, on a controversy we’ve covered extensively in the past: “A federal judge ruled Friday that Southwest Airlines does not have to revamp its Web site to make it more accessible to the blind. In the first case of its kind, U.S. District Judge Patricia Seitz said the Americans with Disabilities Act (ADA) applies only to physical spaces, such as restaurants and movie theaters, and not to the Internet.” Quotes our editor who mentions the possible headaches the ADA could pose even to a modest site like this one, if it turns out to apply to the web. (Declan McCullagh, CNet/News.com, Oct. 21)(opinion). More: Matthew Haggman, “Judge Tosses Suit That Said ADA Applies to Business Web Sites”, Miami Daily Business Review, Oct. 25. (DURABLE LINK)

October 22 — “Nanny Bloomberg”. This site’s editor also has an op-ed in the Wall Street Journal today on the New York mayor’s crusade against smoking in bars. It’s available only to online subscribers of the Journal, unfortunately. (DURABLE LINK)

October 22 — “‘Penney’s prevails in shopper suit”. A Tennessee Court of Appeals judge has upheld a lower court’s rejection of a $600,000 lawsuit by Carolyn and Robert L. Wells against the retailer J.C. Penney. Mrs. Wells had told the court that she had been shopping for collectible crystal figurines on sale at a Penney store in Shelby County when an ill-mannered fellow shopper wrested two crystal bears from her hands, inflicting injuries on her shoulder, neck and back. However, Judge Holly K. Lillard said that the confrontation, which “demonstrates the dangers of the cutthroat arena of after-Christmas bargain shopping,” was one whose particulars the store could not have foreseen. (Tom Sharp, AP/GoMemphis.com, Oct. 12). (DURABLE LINK)

October 21 — Rethinking grandparent visitation. Among the litigation-encouraging developments in family law in recent years has been the rise of laws enabling grandparents to sue demanding rights to visit their grandchildren even against the wishes of a fit parent. But both courts and lawmakers are growing disenchanted with such laws. One Seattle attorney charges that grandparents with time on their hands engage in “recreational litigation”. (Annie Hsia, “About Grandma’s Visits …”, National Law Journal, Oct. 14). (DURABLE LINK)

October 21 — “Judicial Hellholes”. After surveying its members, the American Tort Reform Association presents a report describing the most frequently identified “Judicial Hellholes”, localities in which litigation abuse is common and civil defendants find it hard to get a fair trial. On the list are Alameda, Los Angeles and San Francisco counties, California; notorious counties in Mississippi, Illinois, and Texas; and others. Is your hometown court on the list? (“Bringing Justice to Judicial Hellholes 2002”, report in PDF format). (DURABLE LINK)

October 21 — “Our friends are at war, too”. “The first soldier to die in combat in Afghanistan was an Australian. … We’re not just fellow infidels, but brothers on a field of battle that stretches from Manhattan to Bali. If the American media don’t understand that, then the American president needs to remind them.” (Mark Steyn, “Our friends are at war, too”, Chicago Sun-Times, Oct. 20). See Oct. 14; also Tom Allard and Mark Baker, “PM’s vow: we’ll get the bastards”, Sydney Morning Herald, Oct. 21; Tim Blair, “Killing terrorists wipes out terror”, The Australian, Oct. 17; Virginia Postrel (scroll to Oct. 17 and Oct. 16 posts). (DURABLE LINK)

October 21 — “Demand for more ugly people on TV”. “Lecturer Trond Andresen of the Norwegian Institute of Technology in Trondheim accuses the media of discriminating against the ugly and emphasizing beautiful people whenever possible. Andresen wants higher ugly quotas on television. ‘Ugly people should be spotlighted in the media in the same way that the media wishes to emphasize persons from ethnic minorities,’ Andresen, a lecture at the Department of Engineering Cybernetics, said to newspaper Bergens Tidende.” (Aftenposten, Oct. 17). (DURABLE LINK)

July 2001 archives

July 9-19 — Overlawyered.com takes a summer break. We’ll be taking off the next week and a half or two weeks and may update the site sporadically, or more likely not at all; the same goes for reading email. We reserve the right to come back in if we get even more upset than usual about something. Looking for reading material in the mean time? This makes the perfect chance to catch up on our voluminous archives, dating back to July 1999. Most of this older material is (in our opinion) pretty much as pertinent as the newest entries, since so little ever really seems to change in the beats we write about. (Jump in: 7/99, 10/99, 1/00, 4/00, 7/00, 10/00, 1/01, 4/01, 7/01)

July 7-8 — Update: Alabama high court reverses conviction in campaign-tactics case. In an 8-1 decision, the Alabama Supreme Court overturned the misdemeanor convictions for criminal defamation and witness tampering of Jasper attorney Garve Ivey and ordered him acquitted. The case arose (see Aug. 26, 1999; Sept. 1, 1999; Aug. 31, 2000) after an ex-prostitute leveled lurid sex charges against Lieutenant Governor Steve Windom. “The Supreme Court said the convictions can’t stand because Alabama’s criminal defamation law is unconstitutionally worded and because the witness tampering charge was brought in the wrong county,” reports AP. “‘Because of this disposition, this opinion cannot and should not be viewed as vindication of Ivey’s version of the evidence,’ Justice Champ Lyons wrote in the majority decision. …Ivey’s attorney, Barry Ragsdale, said the decision shows the Republican- dominated court can rise above politics to rule in favor of someone who has been a big supporter of Democrats.” Civil suits by Ivey and Windom against each other remain pending. (Phillip Rawls, “Supreme Court reverses attorney’s conviction in 1998 lt. gov. race”, AP/AlabamaLive, July 6).

July 6-8 — The rest of Justice O’Connor’s speech. Supreme Court Justice Sandra Day O’Connor’s speech earlier this week to a group of Minnesota women lawyers got front-page publicity because of its reflections on the shortcomings in the administration of the death penalty. That was not the only topic of her remarks, however. “O’Connor also said she is bothered by contingency fees that allow for big payoffs for victorious lawyers, especially in class-action lawsuits. ‘Such arrangements have made more overnight millionaires than almost any other businesses and the perverse incentives and the untoward consequences they are creating within our profession are many,” O’Connor said, adding that lawyers become ‘business partners of plaintiffs in seeking large-dollar recoveries rather than act as objective servants of the law.’ O’Connor also said she is worried that zero tolerance laws were too willing to sacrifice common sense for the politics of public safety.” (“O’Connor, in Speech, Blasts Death Penalty, Lawyer Fees and Zero Tolerance”, AP/ FoxNews.com, July 3).

July 6-8 — Batch of reader letters. Another large sack of correspondence in which readers send us moral support in the “Love Your Neighbor” affair; propose what to do with the trial lawyers who held secret what they knew about Firestone hazards while motorists perished; ask why Florida is investing in those demon tobacco companies; explain why the “tipsy topless dancer” injury case wasn’t one for the workers’ compensation system; criticize local TV’s coverage of the Manhattan drugstore handicapped access suit; and discuss the bagpiper “zero tolerance” case, Ohio auto insurance, and loser-pays. Two readers take us to task for our qualms about the negligent-homicide prosecution of the Tennessee mom who let her ill-fated two-year-old sit in her lap during a car ride; and a “proud lawyer” writes in to say “I think your website sucks”, and the rest of his letter doesn’t get any more complimentary from there.

July 6-8 — Research for lawyers, courtesy of their targets. A rash of age-discrimination suits is expected to follow recent business layoffs, especially given the impact of a federal law called the Older Workers Benefit Protection Act of 1990 which “requires companies to provide workers with age-specific data about who is targeted and who remains on the job after layoffs or early-retirement buyouts.” Put differently, the law requires employers to compile and hand over statistical ammunition so as to make life easier for lawyers who want to take them to court. It even requires them to inform workers of the exact, not just approximate, age of their departing colleagues — doesn’t that count as some sort of privacy violation? (Adam Geller, “A gray area”, AP/Austin American-Statesman, July 5). And the Sacramento Bee provides more details on that California legislation, authored by former state senator Tom Hayden, which furthers the cause of reparations litigation by “requir[ing] insurance companies doing business in the state during the 1800s to hand over archival records of insurance policies issued on the lives of slaves” and also directs the taxpayer-backed University of California to conduct research linking the modern California economy to the efforts of slaves. (“Slavery reparation movement advances with state legislation”, Fahizah Alim, Sacramento Bee, June 30). Gee, who do you think lobbies for laws like these?

July 6-8 — Estate-law temptations. According to Dominic Campisi, a San Francisco litigator who heads a committee on estate malpractice for the American Bar Association, ‘there are lots of attorneys that steal from estates.’ … Bad estate lawyers can easily skate free because their clients aren’t around to oversee them.” And do be extra careful around lawyers who are willing to be named beneficiaries in their clients’ wills. (Brigid McMenamin, “Lawyer Take All”, Forbes, May 28)(reg).

July 5 — Welcome Slashdot readers. Our coverage of Barney’s blustering lawyers is here. Also check out Declan McCullagh’s article on Wired News for more details (“Lawyers: Keep Barney Pure”, July 4). And another Slashdot poster points out that satire site Cybercheeze, the target of Barney’s lawyers, has its own permissions page which purports to ban linking to its site without using its logo — whoops, looks like we’ve just violated that policy. Or have we?

July 5 — Disparaging stadium nickname leads to suit. “Invesco Funds Group, which bought the naming rights to the new Denver Broncos stadium, announced Sunday that it plans to sue The Denver Post and sports columnist Woody Paige over Paige’s column in Sunday’s newspaper. Paige wrote that an unidentified Invesco executive told him some people in the company call Invesco Field at Mile High ‘The Diaphragm’ because they say it resembles the birth-control device.” The company says none of its execs would talk that way, even in private. Conclusion: it’s been defamed. (“Invesco to sue over column”, Denver Post, July 2).

July 5 — Harvard Law’s new Bob Barker program in animal rights. In recognition of a $500,000 gift, Harvard Law School has established the Bob Barker Endowment Fund for the Study of Animal Rights — the esteemed Mr. Barker, of course, being the longtime host of the TV game show “The Price Is Right” and a prominent supporter of the animal rights movement. “The Fund will support teaching and research at the Law School in the emerging field of animal rights law. The income generated by the gift will fund periodic courses and seminars at the Law School on animal rights taught by visiting scholars with a wide range of views and perspectives.” (HLS press release, June 13). Despite the nod toward “a wide range of views and perspectives”, we wonder whether Harvard would really have welcomed a mirror-image endowed fund on the study of animal law named after, say, Fred the Furrier. And if not, can we doubt that its imprimatur is effectively going to one side of this debate? Bonus: polymathic judge Richard Posner engages Princeton’s Peter Singer in a recent Slate online dialogue on critters’ entitlements (June 11: parts –1-, –2-, –3-, –4-) (via Arts & Letters Daily).

July 5 — “Scruggs interested in buying Saints”. “A multimillionaire trial lawyer says he would buy the New Orleans Saints and move them to Mississippi if it becomes an option. Richard Scruggs, a Mississippi plaintiffs lawyer who made several hundred million dollars from tobacco settlements, said he is interested in buying the team and moving it to Mississippi.” That money must just be burnin’ a hole in his pocket — or is it Angelos envy? And one of the rival groups of investors interested in the team is headed by another plaintiff’s lawyer, Walter Leger Jr. (AP/Jackson Clarion Ledger, June 29).

July 5 — Connecticut to “mainstream” retarded kids. In a recent disabled-rights court settlement, the state of Connecticut has agreed to educate many more retarded students in regular classes alongside other kids. There are good reasons to fear that such placements will often lead to serious disruption of the class for other students and the teacher — and also a slower learning pace for many retarded kids themselves than if they were in a class tailored to their needs. But given the binding nature of a court order, schools will probably find it hard to undo placements on a case-by-case basis when they don’t work out (“State agrees to mainstream more disabled kids”, AP/Christian Science Monitor, June 19). This site’s editor was on the Fox News Channel last Thursday predicting that (alas) lawyers in the rest of the country will soon be trying to bring the new Connecticut system to their states (see Heather Nauert, “Connecticut Agrees to Teach Some Mentally Retarded Children in Regular Classes,” FoxNews.com, July 6).

July 3-4 — “Reflections of a Survivor of State Judicial Election Warfare”. In this speech to the Manhattan Institute, Justice Robert Young of the Michigan Supreme Court, who with two colleagues survived vicious attacks to retain his seat in last fall’s elections, argues that the mounting acrimony and expense of state judicial campaigns arises from a philosophical clash between activist and traditionalist views of the judicial role, made worse by interest-group warfare, with trial lawyers intent on keeping state judiciaries in the hands of their friends (Manhattan Institute Civil Justice Report #2, June: html, PDF formats)

July 3-4 — “Lawyer says Yellow Book ad made him look bad, sues for damages”. Attorney Harvey W. Daniels of Greensburg, Pa. has sued the publishers of the Westmoreland County Yellow Book “for $500,000 in punitive damages and an unspecified amount in compensatory damages. … Daniels alleges the advertisement in the 2000-01 Yellow Book failed to mention that he is a personal-injury lawyer. He also claims that a photo with the previous year’s ad was ‘so grotesque that the plaintiff looked like an albino and discouraged any client from contacting’ him.” (AP/Boston Globe, June 29) (sorry, no illustration).

July 3-4 — “You get a coupon, he gets a fortune”. Vince Carroll of Denver’s Rocky Mountain News on the Blockbuster Video class action settlement (June 13).

July 3-4 — “Court Says Tipsy Topless Dancer Can Sue Club”. A Texas appeals court has ruled that dancer Sarah Salazar of San Antonio, who left work tipsy and had a car accident, can sue her employer, the now-defunct Giorgio’s Men’s Club, for encouraging her to drink with customers “so they would buy more drinks at inflated prices.” If she was employed by the club, shouldn’t this be a workers’ comp claim rather than a lawsuit? Or are we missing something? (Reuters, June 28) (& letter to the editor, July 6).

July 3-4 — Welcome Online Tonight listeners. Our editor was a guest Friday night on the radio show hosted by David Lawrence. Also: Virginia Postrel’s “The Scene“, congratulating us on our second birthday; Slithy Tove’s Live Journal (scroll to May 23); GrassRoots GunRights South Carolina; Infodrome.nl (in Dutch); San Francisco law firm Cox, Wootton, Griffin & Hansen; Declan McCullagh’s politechbot, June 26.

July 2 — Two views of Microsoft ruling. Richard Epstein finds the court of appeals’ unanimous ruling to be reasonably good news for Microsoft, and in line with the market’s expectations; but Jonathan Groner says the company is now in more trouble on the private suits and might still face a breakup down the road (Richard A. Epstein, “Phew!”, Wall Street Journal/ OpinionJournal.com, June 30; Jonathan Groner, “Not Good News for Microsoft”, American Lawyer Media, June 29; U.S. v. Microsoft (PDF — courtesy Law.com)).

July 2 — Facial-jewelry discrimination charged. Phone company Ameritech has told three line workers that it will not let them go to work with eyebrow rods and other inserted facial-piercings jewelry, which it worries could obstruct their vision or conduct electricity in an accident. The three say they’re being discriminated against and have filed a grievance. However, the company may risk being sued if it does let them wear the metal items, given OSHA rules calling for technicians who work near power lines to forgo wearing anything that conducts electricity, even wedding rings (Jon Van, “Piercings pit workers against Ameritech”, Chicago Tribune, June 21).

July 2 — Bounties for ratting out taxpayers? For nearly 10 years private San Francisco attorneys Michael Mendelson and Wayne Lesser have been goading the city to pursue IBM over its alleged use of property transfers to underpay city real estate taxes. The city did investigate and negotiated a deal in which the giant computer maker agreed to fork over more tax money, but that deal has been rejected by the board of supervisors and the eventual outcome remains uncertain. In the mean time, Mendelson and Lesser say they want “attorneys’ fees of about $14 million — 25 percent of the $56 million in back property taxes, interest and penalties they say the city is owed” — for having pushed the issue onto city lawyers’ agenda. Deputy City Attorney Owen Clements says the city neither needed nor wanted their help and “says city officials were on top of the matter before the two attorneys started making noise.” He’s also “adamant that, whatever the outcome of the case, the two lawyers have no fee due them. ‘There’s no such thing as tax bounty money.'” (Dennis J. Opatrny, “Battle Over Big Blue”, The Recorder, June 5).


July 20-22 — Don’t rock the Coke machine. “A couple whose 19-year-old son was crushed to death by a Coke machine as he rocked it to extract a free can has filed a $1-million lawsuit in a Quebec court” against the soft-drink company, the vending machine’s makers and operators, and the university he was attending. “Kevin Mackle of Etobicoke, Ont., was discovered in December, 1998, pinned beneath a toppled machine in a residence stairwell at Bishop’s University in Lennoxville, Que. A coroner’s investigation concluded that after a night drinking beer to celebrate the end of exams, Mr. Mackle was trying to shake a soft drink loose when the 420-kilogram machine tipped over. An autopsy found he died of asphyxiation and had a blood-alcohol level slightly above the legal limit for driving.” (Graeme Hamilton, “Family sues Coca-Cola over son’s death”, National Post, July 11).

July 20-22 — Rand study finds no boost in accident rates from no-fault. A new Rand Corporation study “refutes a common criticism of no-fault auto insurance — that it may increase the accident rate by reducing drivers’ incentives to drive carefully. An analysis of accident trends in the United States between 1967 and 1989 found no statistically significant relationship between states’ adoption of a no-fault system and the fatal accident rate, overall accident rates, and other measures of driver care.” (David S. Loughran, “The Effect of No-Fault Automobile Insurance on Driver Behavior and Automobile Accidents in the United States,” RAND Institute for Civil Justice, 2001 (summary) (full study)).

July 20-22 — ADA’s busiest complaint-filer. National Law Journal profiles Miami lawyer John D. Mallah, who with his partner since 1998 “have sued at least 740 businesses — car dealerships, fast food franchises, drug stores, run-down motels — claiming that they had failed to make their facilities accessible to the disabled, as required under the Americans With Disabilities Act (ADA)” (see Jan. 26, Feb. 15b, March 7, May 18, 2000). Most of the suits were brought on behalf of a activist who directs a local disabled-rights group and who also happens to be Mallah’s uncle. “According to Mallah, most of his access cases yield $3,000 to $5,000 in [legal] fees,” which defendants pay him as a condition of settling cases. (Bob Van Voris, “South Florida’s ADA Industry”, July 9).

July 20-22 — “Man sues Rite Aid over stale jelly bean”. From Maine: “A Winslow man who said he broke his false teeth on a stale jelly bean is suing Rite Aid Corp. and a Maryland candymaker, seeking new dentures plus damages. Clayton Weeks, 62, has asked for a total of $9,000 to replace the dentures and for pain and suffering, said his lawyer, Gregory J. Domareki. … ‘He has lost 15 pounds … What is it worth not having your teeth for four months?’,” Domareki said of his client (AP/Boston Globe, July 13).

July 20-22 — Back from summer break. We figured our visitor traffic would plunge over the last week and a half since we’d warned that we wouldn’t be posting updates. To our surprise it dropped only modestly, clocking around 3,500 pages served per weekday, not so far below the 5,000 a day clip we’d been hitting before. Thanks for your support! (And maybe we can take more time off.)


July 31 — 1.5 million pages served on Overlawyered.com. Last month set a new visitor traffic record, and this month will set another one …. Thanks for your support!

July 31 — N.J.: 172 nabbed on fake car-crash charges. “Capping a 19-month investigation, prosecutors [July 19] announced the indictment of 172 people in New Jersey, including a medical doctor, a lawyer and two chiropractors, charging them with staging 19 automobile accidents and filing false medical claims totaling more than $5 million. …’Runners’ would recruit drivers and passengers, who would meet ahead of time, typically in West New York, N.J., to discuss details of the staged collisions, which were mostly minor,” according to first assistant Hudson County prosecutor Terrence Hull. “Participants were paid up to $2,500 and would be coached about the types of injuries to fake, Mr. Hull said.” (“False Claims From Fake Crashes Leads [sic] to Charges Against 172”, New York Times, July 20, not online). Meanwhile, a detailed Boston Globe front-page investigation finds that lawyers employing “runners” to bring in accident business are contributing to a sharp run-up in the cost of auto insurance fraud in Massachusetts; one of the state’s biggest personal injury law firms “is under investigation by federal authorities for participating in a criminal scheme that resulted in more than $50,000 worth of claims being filed from a staged accident.” (Stephen Kurkjian, “Injury claims flourish in loophole”, Boston Globe, July 16; “Study ID’s high injury claim areas”, July 19). “Massachusetts is not alone in experiencing a dramatic increase in payments for suspicious injuries from minor automobile accidents. Fed by runners who are arranging for faked accidents and phony personal injury claims, medical payments made by auto insurers jumped by more than 30 percent last year in New York, according to a study by the Insurance Information Institute, an industry research group, in March.” (more).

July 31 — Global warming suit? “States like Bangladesh that are the victims of climate change have a good case in law for suing polluters like the United States for billions of dollars, a law professor will tell a London conference today. With the US delaying action on climate change and President George Bush refusing to ratify the Kyoto protocol, the case for court action is becoming overwhelming, according to Andrew Strauss, of the school of law at Widener University, Delaware.” (Paul Brown, “Rich nations ‘could be sued’ by climate victims”, The Guardian (U.K.), July 10) (& see Aug. 19, 1999).

July 31 — “The Lost Art of Drawing the Line”. “The air in America is so thick with legal risk that you can practically cut it and put in on a scale,” says Philip Howard, attorney at Covington & Burling and author of the new book The Lost Art of Drawing the Line, which was preceded by his bestselling The Death of Common Sense. Howard is working with the founders of the Concord Coalition to establish something to be called the Common Sense Coalition. “The trial lawyers have to be taken on,” he says. “Leadership is required by whoever can get public attention.” (Lucy Morgan, “Author sees good sense as cure for what ails us”, St. Petersburg Times, July 28; official book site; Diane Rehm show, June 5; William Galston, “The Art of Judgement” (review), Washington Monthly, July/August; Cass Sunstein, “The Stifled Society” (review), The New Republic, July 9; Pete DuPont, National Center for Policy Analysis, “Drawing the Line”, May 1).

July 30 — “Couple sues over flaming Pop-Tart”. In Washington Township, N.J., Brenda Hurff and her husband are “suing the Kellogg Co. for $100,000 in damages caused to their home when an unattended Pop-Tart allegedly burst into flames inside their toaster.” A spokesman for the Battle Creek, Mich., cereal maker counters: “Pop-Tarts are safe and do not cause fires.” (Reuters/CNN, July 28; Jake Wagman, “From toaster to lawsuit”, Philadelphia Inquirer, July 28).

July 30 — Mommy, can I grow up to be an informant? Controversy mounts over large payouts ($40 million in one case, $25 million in another) under the False Claims Act to “whistle-blowers” who rat out overbilling by government contractors in health care, defense and other areas. “‘I think it’s a ridiculous ripoff of the taxpayers’ money,’ said U.S. Representative John Duncan, a Texas Republican, who has proposed a $1 million cap on rewards. ‘I don’t mind some compensation for these people, but I do not think they should be allowed to make off like bandits.'” A lawyer who represented one of the informants in the $40 million case takes a different view: ”It’s almost got to be set up like the lottery or very few people in their right mind would do this.” An informant given only $12 million for his work on an overbilling case against Quorum Health Group has gone to court to demand more, calling the figure “insulting” (Alice Dembner, “Whistle-blower windfalls questioned”, Boston Globe, July 29). Last year the U.S. Supreme Court upheld the constitutionality of the act’s informant (“relator”) provisions, but ruled that state governments cannot be named as defendants (Francis J. Serbaroli, “Supreme Court Clarifies, Broadens Antifraud Laws”, New York Law Journal, July 27, 2000, reprinted at Cadwalader, Wickersham & Taft site)(more on False Claims Act: Sept. 9, 1999; Jan. 18, 2000; April 30, 2001).

July 30 — N.J. court declares transsexuals protected class. Earlier this month an appeals court in the Garden State ruled that “gender dysphoria”, or dissatisfaction with the gender one has been assigned at birth, is protected as a handicap under the state’s disabled-rights law. In addition, it declared that by banning employers from discriminating on grounds of sex the law actually bans them from discriminating on the basis of “qualities society considers masculine or feminine”. The American Civil Liberties Union was overjoyed, but our editor, quoted by Fox News, was not. (Catherine Donaldson-Evans, “Transsexual Rights in Spotlight Following N.J. Court Ruling That Condition a Handicap”, Fox News, July 9; Mary P. Gallagher, “Transsexuals Held to be Protected Class Under New Jersey Law”, New Jersey Law Journal, July 11) (more transsexualism cases: March 23, 2001, May 31, 2000).

July 27-29 — Welcome New York Times readers. John Tierney’s column on overzealous prosecution quotes our editor and mentions this site. (“The Big City: Prosecutors Never Need to Apologize”, July 27)(reg).

July 27-29 — Report: “medical errors” studies overblown. “Alarming studies suggesting that medical errors kill close to 100,000 U.S. hospital patients each year probably overestimate the problem, with the real total perhaps 5,000 to 15,000, researchers say.” Readers of this space will not be surprised. The higher estimates have been much cited by Ralph Nader and others to promote medical malpractice litigation, but they rest on case-review studies whose format is problematic because reviewing doctors show little consensus as to which cases involve errors and which errors cause or hasten death, according to the new report in the Journal of the American Medical Association. In addition, “clinicians estimated that only 0.5 percent of patients who died would have lived three months or more in good cognitive health if care had been optimal.” (“Number of Medical-Error Deaths Overestimated, Researchers Say”, AP/ FoxNews.com, July 24; “Researchers Question Data on Fatal Medical Errors”, Reuters/ABC News, July 24; “Findings: Study Disputes Report on Fatal Medical Errors”, Washington Post, July 25; Rodney A. Hayward and Timothy P. Hofer, “Estimating Hospital Deaths Due to Medical Errors: Preventability Is in the Eye of the Reviewer,” JAMA, July 25; National Academies report on medical errors, 1999).

July 27-29 — Needed: assumption of risk. Community swimming holes are disappearing, and one reason is landowners’ fear of litigation, reports the New York Times. “In New York, landowners have become particularly wary of swimmers,” because state law pointedly omits swimming from a list of activities that they can permit to visitors without fear of liability. “Though recreation groups have lobbied to expand the law to include swimming, these efforts have been blocked by the state’s trial lawyers. ‘We have done everything we could to slip it in,’ said Neil F. Woodworth, deputy executive director of the Adirondack Mountain Club. (Winnie Hu, “Keep Out: The Water’s Fine, but Private”, New York Times, July 23 (reg)). First-time skydiver Paul Bloebaum is suing Archway Skydiving Center in Vandalia, Ill. over injuries incurred in his maiden jump; he “wants a judge to throw out the lengthy waiver he signed before he jumped and make Archway responsible for his injuries. Bloebaum wrote his initials beside all 25 paragraphs of the release.” (“Company Sued Over Skydiver’s Fall”, AP/Fox News, July 25). And Atlanta Braves outfielders, after catching third outs to end an inning, routinely throw the balls to fans in the stands, but now a woman is suing star centerfielder Andruw Jones saying she was hit in the face when he did that recently (Carroll Rogers, “Bullpen becoming a strength”, Atlanta Journal-Constitution, July 22 (third item)). However, a Michigan appeals court “has overturned a million-dollar verdict against the Detroit Tigers for injuries suffered by a child hit by a baseball bat splinter.” (Alan Fisk, “$1 Million Ballpark Injury Award Strikes Out”, National Law Journal, July 27).

July 27-29 — Chandra, Monica, and sex-harass law. Why is the furtive liaison between the ardent young woman and the powerful older man still so common in Washington, D.C.? “Politicians are immune from the sexual harassment systems that protect young women in corporate workplaces and academia, where the presumption has become that the older male will say no or face brutal consequences. These kinds of advances would cost your political science professor his job. In an office, it would be sexual harassment. In D.C., it’s still 1951, and young girls are still curvy temptresses.” (Dahlia Lithwick, “G-Girl Confidential”, Slate, July 25).

July 27-29 — Feeling queasy? Litigation over E. coli food poisoning has proliferated rapidly, so much so that there’s now a law firm whose specialty consists of filing cases over the nasty bacterium. (“E. Coli’s Twisted Tale of Science in the Courtroom and Politics in the Lab”, Los Angeles Times, June 6, reprinted at STATS).

July 26 — Welcome CourtTV.com visitors. This week the cable network’s online “Caught in the Web” feature profiles “the hub of all things legally absurd on the Net”, from its origins on our editor’s hard drive as “an out-of-control file of favorite bookmarks” to our current popularity on who knows how many continents (key to the editorial mix: “frequent food pellets” so that you regular readers “keep on pressing the lever”). Seriously, this counts as the most comprehensive profile of the site that’s appeared anywhere, for which we’re grateful to CourtTV.com correspondent Adrien Seybert (the opening Shakespeare line didn’t actually come up in our talk, though) (“Chasing the Ambulance Chasers”, July 25). Also: we’re a web pick of the week for Australia’s FHM (“It’s a Guy Thing”); Herff.com (“Neat stuff on the Internet” — see “Shark Indigestion”); Follow Me Here weblog, early July (450k).

July 26 — Dispute over $118 pizza bill costs $18,000. Nebraska: “Lancaster District Court Clerk Kelly Guenzel is now pondering whether she should go to court to force the county to pay the $18,000-plus in legal fees she racked up defending herself against a charge she misused public funds in reimbursing herself for $118.76 worth of pizza.” (“Pizza bill just grows and grows” (editorial), Lincoln Journal-Star, undated (sent to us July 20))

July 26 — Latex liability, foreseeable or not. “Bucking a national trend in design defect cases, the Wisconsin Supreme Court upheld a jury’s finding that a brand of latex gloves was defectively designed, even though no one, including the manufacturer, was aware of latex-related health problems until years after the brand was put on the market.” Rejecting the argument that the company should be liable only for foreseeable risks, the court ordered Smith & Nephew AHP Inc. to pay $1 million to Linda M. Green, who developed a latex allergy from the naturally occurring substances found in the gloves. (Gary Young, “Defective Latex Glove Costs $1 Million”, National Law Journal, July 23).

July 26 — “Criminals could sue their victims”. Dateline U.K.: “Criminals could find it easier to sue members of the public who injure them while defending their homes, under Law Commission reforms proposed yesterday. … The recommendations are open for consultation until the autumn when a final report is made to Parliament.” (Frances Gibb, The Times (London), June 29).

July 26 — Quiz: which are the made-up cases? Funny L.A. Times feature where you have to guess which outlandish news report isn’t true: “Hypersensitivity, political correctness and frivolous lawsuits are taking over the world. Increase your awareness with this handy quiz.” (Roy Rivenburg, “It’s Truly a Dangerous World Out There”, July 24) (via Kausfiles).

July 25 — By reader acclaim: “Parents file suit over son’s drug death”. “The parents of an 18-year-old University of Florida student who died after taking OxyContin last year have filed a lawsuit against the drug’s manufacturer and the pharmacy chain where one of Matthew Kaminer’s friends stole the painkiller.” Kaminer was found dead in a fraternity house bedroom after taking one of the pills, stolen by another student from an Eckerd drugstore. “The powerful painkiller was designed to combat chronic pain with a time-release formula,” but abusers chew the capsules in order to get “an immediate, heroin-like high.” The parents are blaming drugmaker Purdue Pharma as well as the Eckerd chain. (Erika Bolstad, Miami Herald, July 24) (via WSJ OpinionJournal.com “Best of the Web“).

July 25 — 220 percent rate of farmer participation. “In a 1999 major class-action settlement, the Clinton administration agreed to pay $50,000 to each black farmer who had suffered discrimination at the hands of the federal government. As of 2001, some 40,000 people have applied for their cash. The problem is, according to the Census Bureau, there are only 18,000 black farmers in the country.” (Steve Brown, “Settlement Is a Crass-Action, USDA Employees Say”, Fox News, July 14).

July 25 — “Trial lawyers derail Maryland small claims reform”. “In an unexpected setback to small claims reform, on May 17 Maryland Governor Parris Glendening vetoed HALT-supported legislation, despite its unanimous approval by both houses of the state legislature.” The legislation would have raised the jurisdiction of Maryland’s small claims court from $2,500 to $5,000, and eliminated formal pleadings in cases below $2,500, reducing the occasion for disputants to hire lawyers. “According to his message, Glendening acted in response to concerns that ‘prompted the Maryland Trial Lawyers Association to request a veto of this bill.’ … The Maryland Trial Lawyers Association organization was one of the largest institutional supporters of Glendening’s 1998 reelection campaign, donating $12,000 to him directly and spending about $110,000 on radio and television advertisements supporting him.” (Tom Gordon, HALT.org “Legal Reformer”, Spring) (more on small claims: Sept. 29, Oct. 3 and (letters) Oct. 5, 2000) (& see letter to the editor, Aug. 1).

July 25 — Yesterday’s visitors to this site came from domains including eop.gov, usdoj.gov, sec.gov, nrc.gov, treas.gov, ornl.gov; dowjones.com, trib.com, usnews.com, disney.com; boeing.com, gendyn.com, lucent.com, ibm.com, fujitsu.com, honeywell.com, att.com, philips.com, pg.com, ual.com, oracle.com, cat.com, sun.com, cisco.com, intel.com, pge.com, roche.com…

…columbia.edu, uiuc.edu, asu.edu, uncg.edu, american.edu, lu.se, uoregon.edu, ucsd.edu, stanford.edu, utoronto.ca, gatech.edu, rutgers.edu, auckland.ac.nz, wustl.edu, upenn.edu; state.mn.us, state.fl.us, state.oh.us, state.mo.us; omm.com, debevoise.com, kirkland.com, ffhsj.com, lockeliddell.com, corboydemetrio.com, atlahq.org (which has been poking around here a lot lately); army.mil, af.mil, navy.mil, nipr.mil; thehartford.com, prudential.com, statefarm.com, travelers.com, fanniemae.com, bear.com, schwab.com, jpmorgan.com, socgen.com, agedwards.com, norwest.com, tiaa-cref.org; cato.org, cir-usa.org; jcpenney.com, fedex.com, ups.com; bigpond.com, gc.ca, gov.au, and asce.org, among many, many others including countless local ISPs. Moral: your competitors read us regularly, so there’s no reason why you should feel guilty about doing so too.

July 24 — “The Louima millions”. “Last week, after the Giuliani administration and the Patrolmen’s Benevolent Association agreed to pay [Abner] Louima nearly $9 million to settle his police brutality lawsuit, Louima said he did not feel like a rich man. That’s because Louima cannot touch one dime until he settles a bitter quarrel with [his lawyers]”. The dispute pits the lesser-known attorneys who originally represented Louima against the high-profile trio of Johnnie Cochran, Barry Scheck, and Peter Neufeld (“Johnnie- come- latelies”) who took over afterward. Before getting to the juicy particulars, be sure to catch the opening quote, from an attorney named Harold J. Reynolds: “So ingrained and unexamined is the notion of the one-third contingency fee that it has taken on the character of a natural law. … if liability and recovery were certain, then there is no contingency that Louima’s lawyer is risking … [and the operation of the fee percentage] would have done nothing except guarantee to that lawyer a freight train of money that should have been paid to Abner Louima.” (Peter Noel, Village Voice, July 18-24). More on why contingency fees are so seldom discounted: Judyth Pendell (Manhattan Institute), “Price Colluder, Esq.”, Forbes, July 23, reprinted at MI site. Update: see Nov. 8-10, 2002.

July 24 — Junk fax litigation: blood in the water. We’ve covered the saga of junk fax litigation, in which federal law allows class action lawyers to demand $500-$1,500 per unsolicited fax sent, which means the sums at stake can quickly mount up to enormous levels (see Oct. 22, 1999; March 3, 2000; March 27, 2001). Now the New York Times weighs in to report a number of recent breakthroughs for the lawyers, including a recent $12 million judgment that forced Hooters of Augusta, Ga., a unit of the national restaurant chain, to declare bankruptcy; it had been an advertiser in six omnibus fax mailings sent to 1,321 customers. Some more new developments: “Last month, a South Carolina judge approved a settlement of another class-action suit in which a North Charleston Ramada Inn paid $450,000 for sending thousands of faxes advertising a New Year’s Eve celebration. Last week, a Texas judge authorized a class-action trial of claims on behalf of thousands of people who received fax advertisements from an apartment rental company.” (William Glaberson, New York Times, July 22 (reg)).

July 24 — “Melbourne man patents the wheel”. “A Melbourne man has patented the wheel. Freelance patent attorney John Keogh was issued with an Innovation Patent for a ‘circular transportation facilitation device’ within days of the new patent system being invoked in May. But he has no immediate plans to patent fire, crop rotation or other fundamental advances in civilisation. Mr Keogh said he patented the wheel to prove the innovation patent system was flawed because it did not need to be examined by the patent office, IP Australia.” (Nathan Cochrane, The Age (Melbourne), July 2).

July 23 — “2nd Circuit Upholds Sanctions Against Firms for Frivolous Securities Claims”. “The 2nd U.S. Circuit Court of Appeals has upheld sanctions against two law firms for pursuing frivolous securities claims. New York’s Schoengold & Sporn and Philadelphia’s Berger & Montague were sanctioned a total of $84,153 based on the fact that under a settlement advocated by Schoengold & Sporn, the plaintiff class in the case would have received nothing, while the firm would have been paid $200,000.” Trial judge Shira Scheindlin had reduced the sanctions against Berger & Montague after concluding that it had acted to a significant extent at the direction of the other class-action firm. (Mark Hamblett, New York Law Journal, July 16).

July 23 — Stories that got away. News items from recent months that fell through our editorial cracks at the time, but better late than never:

* Sacramento Bee investigation of the state of the environmentalist movement includes a look at the extent to which some lawyers may be using endangered-species complaints as a way of generating legal fees for themselves (Tom Knudson, “Litigation central: A flood of costly lawsuits raises questions about motive”, April 24) (series). See also Michael Grunwald, “Endangered List Faces New Peril,” Washington Post, March 12; “Protect Animals, Not Lawyers” (editorial), Detroit News, May 7; “Congress Grapples With Endangered Species Law”, AP/Fox News, May 9. And the more recent controversy over agricultural water use in Klamath Falls, Ore., reminds us of the “enclosures” by which upper-class landowners tossed tenant farmers off the land in early industrial England: Michael Kelly, “Evicted by Environmentalists”, Washington Post, July 11 (& letter to the editor in response from Brock Evans, July 13).

* The still-in-progress controversy over whether the Digital Millennium Copyright Act really allows the recording industry to keep a Princeton professor from publishing a research paper on the subject of breaking digital music encryption (Declan McCullagh, “Watermark Crackers Back Away”, Wired News, April 26; Janelle Brown, “Is the RIAA running scared?”, Salon.com, April 26; Brenda Sandburg, “Recording Industry Sued in Battle Over Research”, The Recorder, June 7). See also Carl S. Kaplan, “CyberLaw Journal: Does an Anti-Piracy Plan Quash the First Amendment?”, New York Times, April 27; Brad King, “ISPs Face Down DMCA”, Wired News, Dec. 23, 2000).

* That odd case from Everett, Wash. where a federal judge “has thrown out the kidnapping and sexual assault convictions of a man who had argued he was not responsible for those crimes because another of his 24 separate personalities had committed it.” A Snohomish County judge declared the multiple personality defense inadmissible, but “U.S. District Judge Marsha J. Pechman in Seattle ruled Friday that it was up to the trial court to clarify the question for jurors by establishing standards for assessing legal responsibility.” (“Judge Throws Out Conviction of Multi-Personality Defendant”, AP/Fox News, June 12).

May 2001 archives


May 10 — “Barbecue group sued over contest”. Jim Woodsmall of Jumpin’ Jim’s BBQ in Johnston, Ia., has sued the Kansas City Barbeque Society, charging that his business has suffered because the society has failed to award his barbecue recipe the stellar ratings he feels it deserved. The enthusiast group fails to follow impartial and uniform rules in its cook-offs, Woodsmall claims, which he thinks amounts to fraud and negligence. (Lindsey A. Henry, Des Moines Register, May 8).

May 10 — Fortune on Lemelson patents. We’ve run a couple of items on the amazing Jerome Lemelson patent operation (see Jan. 19, 2001 and August 28, 1999) and now Fortune weighs in with the best overview we’ve seen. Lemelson, who died in 1997, filed patents for hundreds of ideas and industrial processes which he said he had invented, and which underlay such familiar modern technologies as VCRs, fax machines, bar-code scanners, camcorders and automated warehouses. A mechanical genius? Well, at least a genius in figuring out the angles that could be worked with American patent law: by filing vague patents and then arranging to delay their issuance while amending their claims to adjust to later technological developments, Lemelson steered them into the path of unfolding technology, eventually securing bonanzas for his tireless litigation machine. Foreign-owned companies folded first because they were afraid of American juries, which helped give Lemelson the war chest needed to break the resistance of most of the big U.S.-based industries as well. $1.5 billion in royalties later, his estate continues to sue some 400 companies, with many more likely to be added in years to come. (Nicholas Varchaver, “The Patent King”, May 14).

May 10 — Prospect of $3 gas. One reason refinery disruptions lead to big spikes in the price of gasoline at the pump: environmental rules end up mandating a different blend of gas for each state, hampering efforts to ship supplies to where they’re most needed. (Ron Scherer, “50 reasons gasoline isn’t cheaper”, Christian Science Monitor, May 4; Ben Lieberman (Competitive Enterprise Institute), “Skyrocketing Ga$: What the Feds Can Do”, New York Post, April 23, reprinted at CEI site).

May 10 — Welcome Norwegian readers. We get discussed, and several of our recent news items summarized, on the “humor” section of Norway’s Spray Internet service (Bjørn Tore Øren, “For mange advokater”, May 8). Among other non-U.S. links which have brought us visitors: Australia’s legal-beat webzine, Justinian (“A journal with glamour — yet no friends”; more); Baker & Ballantyne, in the U.K.; the Virtual Law Library pages on media law compiled by Rosemary Pattenden at the University of East Anglia; and Sweden’s libertarian- leaning Contra.nu (“Har advokatkåren i USA för stort inflytande?” they ask of us)(more).

May 9 — Oklahoma forensics scandal. After serving fifteen years in prison on a 1986 rape conviction, Jeffrey Pierce was released Monday after new DNA evidence refuted testimony against him by a forensic specialist whose work is the subject of a growing furor. “From 1980 to 1993, Joyce Gilchrist was involved in roughly 3,000 cases as an Oklahoma City police laboratory scientist, often helping prosecutors win convictions by identifying suspects with hair, blood or carpet fibers taken from crime scenes.” Although peers, courts and professional organizations repeatedly questioned the competence and ethical integrity of her work, prosecutors asked few questions, perhaps because she was getting them a steady stream of positive IDs and jury verdicts in their favor. Now Oklahoma Gov. Frank Keating has ordered an investigation of felony cases on which Gilchrist worked after an FBI report “found she had misidentified evidence or given improper courtroom testimony in at least five of eight cases the agency reviewed.” (Jim Yardley, “Flaws in Chemist’s Findings Free Man at Center of Inquiry”, New York Times, May 8; “Inquiry Focuses on Scientist Used by Prosecutors”, May 2)(reg)

May 9 — Not about the money. Foreign policy making on a contingency fee: “When attorneys agreed to champion the causes of American victims of terrorism in the Middle East, it wasn’t supposed to be about the money.” We’ve heard that one before, haven’t we? “But the prospect of multimillion-dollar fees in what once seemed to be long-shot litigation against Iran has left lawyers fighting over fees in federal court in Washington, D.C. High principles of international law and justice aren’t at stake. It’s simply a matter of who gets paid.” (Jonathan Groner, “Anti-Terrorism Verdicts Spur Big Fee Fights”, Legal Times, April 18).

May 9 — Update: cookie lawsuit crumbles. Half-baked all along, and now dunked: a federal court in March dismissed a would-be class action lawsuit against web ad agency DoubleClick over its placing of “cookies” on web users’ hard drives. Other such suits remain pending (see also Feb. 2, 2000); this one was brought by Milberg Weiss’s Melvyn Weiss and by Bernstein, Litowitz (Michael A. Riccardi, “DoubleClick Can Keep Hand in Cookie Jar, Federal Judge Rules”, New York Law Journal, March 30).

May 8 — “Lawyers to Get $4.7 Million in Suit Against Iomega”. “Lawyers in a class action suit alleging defects in portable computer Zip disk drives will get the only cash payout, up to $4.7 million, in a proposed settlement with manufacturer Iomega Corp., according to the company’s Web site.” Rebates of between $5 and $40 will be offered to past customers who buy new Iomega products, while Milberg Weiss and three other law firms expect to split their fees in crisp greenbacks, not coupons, if a Delaware judge approves the settlement in June. (Yahoo/Reuters, April 12) (Rinaldi class action settlement notice, Iomega website).

May 8 — A definition (via Sony’s Morita and IBM’s Opel). “Litigious (li-TIJ-uhs) adjective: 1. Pertaining to litigation; 2. Eager to engage in lawsuits; 3. Inclined to disputes and arguments. [From Middle English, from Latin litigiosus from litigium, dispute.]

“‘My friend John Opel of IBM wrote an article a few years ago titled ‘Our Litigious Society,’ so I knew I was not alone in my view that lawyers and litigation have become severe handicaps to business, and sometimes worse.” — Sony co-founder Akio Morita (Wordsmith.org “A Word a Day” service, scroll to Jan. 26).

May 8 — “Halt cohabiting or no bail, judge tells defendants”. “A federal judge in Charlotte is using a 19th-century N.C. law banning fornication and adultery, telling defendants they won’t be freed on bond until they agree to get married, move out of the house or have their partner leave. U.S. Magistrate Judge Carl Horn won’t release a criminal defendant on bond knowing that he or she will break the law. And that includes North Carolina’s law against unmarried couples cohabiting, placed on the books in 1805.” (Eric Frazier and Gary L. Wright, Charlotte Observer, April 4) (see also May 18, 2000).

May 7 — Says cat attacked his dog; wants $1.5 million. “A San Marcos man has filed a $1.5 million claim against the city because a cat who lives in the Escondido Public Library allegedly attacked his dog.” Richard Espinosa says he was visiting the library on November 16 with his assistance dog Kimba, a 50-pound Labrador mix, when the feline, named L.C. or Library Cat because it’s allowed to live in the building, attacked the dog inflicting scratches and punctures. As for Espinosa, wouldn’t you know, he “was emotionally traumatized and suffers from flashbacks, terror, nightmares and other problems.” Four lawyers declined to take his case and he finally filed it himself. “The cat was apparently uninjured.” (Jonathan Heller, “Escondido gets $1.5 million claim; library cat allegedly assaulted dog”, San Diego Union-Tribune, May 4) (see letter to the editor from Espinosa, June 13).

May 7 — Judge throws out hog farm suit. As was reported a few months ago, a number of environmental groups aim to take a lesson from the tobacco affair by using mass lawsuit campaigns to pursue various goals which they haven’t been able to secure through the legislative and electoral process. To do this they’ve teamed up with tobacco-fee-engorged trial lawyers; the nascent alliance got lots of publicity in December with one of its first projects, suing Smithfield Farms for billions over the nuisance posed by large-scale hog farming, a project apparently masterminded by Florida trial lawyer Mike Papantonio (tobacco, asbestos, fen-phen) and with suits against chicken and livestock operations promised in later phases of the effort (see Dec. 7, 2000). Far less publicity has been accorded to Judge Donald W. Stephens’s ruling in March which threw out the first two lawsuits as having failed to state a legal claim against the large hog packer and raiser. (Appeal is expected.) Power scion Robert F. Kennedy, Jr. is still on board with his headline-ready name to front for the lawyers in the press, but he doesn’t seem to have gone out of his way to call attention to the adverse ruling (“North Carolina judge dismisses lawsuits against hog producer”, AP/MSNBC, March 30; Scott Kilman, “Environmental groups target factory-style hog farm facilities”, Wall Street Journal/MSNBC, undated; Smithfield press release, March 29).

MORE: National Public Radio, “Living on Earth” with Steve Curwood and reporter Leda Hartman, week of Feb. 16; Water Keeper Alliance (Kennedy’s group), hog campaign homepage with list of lawyers (J. Michael Papantonio, Steven Echsner and Neil Overholtz, Levin, Papantonio, Pensacola, Fla.; Thomas Sobol, Jan Schlichtmann, Steven Fineman and Erik Shawn of Lieff, Cabraser, New York and Boston; F. Kenneth Bailey, Jr. and Herbert Schwartz of Williams Bailey, Houston; Howard F. Twiggs and Douglas B. Abrams of Twiggs, Abrams, (Raleigh, N.C.), Ken Suggs and Richard H. Middleton, Jr. of Suggs, Kelly & Middleton (Columbia, S.C.), Joe Whatley, Jr., Birmingham, Ala.; Kevin Madonna, Chatham, N.Y.; Stephen Weiss and Chris Seeger, New York; Charles Speer, Overland Park, Kan.; Hiram Eastland, Greenwood, Miss.) Compare “Conoco Could Face $500 Million Lawsuit Over Bayou Water Pollution Problems”, Solid Waste Digest: Southern Edition, March 2001 (page now removed, but GoogleCached) (Papantonio campaign in Pensacola).

May 7 — Website accessibility law hits the U.K. “Scottish companies were warned yesterday that they could face prosecution if their websites are not accessible to the disabled. Poorly-designed websites are often incompatible with Braille software.” (more) (yet more) (Pauline McInnes, “Firms warned on websites access”, The Scotsman, April 19).

May 4-6 — By reader acclaim: “Vegetarian sues McDonald’s over meaty fries”. Seattle attorney Harish Bharti wants hundreds of millions of dollars from the burger chain for its acknowledged policy of adding small amounts of beef flavoring to its french fries, which he says is deceptive toward vegetarian customers (ABCNews.com/ Reuters, May 3). Notable detail that hasn’t made it into American accounts of the case we’ve seen, but does appear in the Times of India: “When he is not practising law in Seattle, Bharti says he teaches at Gerry Spence’s exclusive College for Trial Lawyers in Wyoming”. Does this mean you can be a predator without being a carnivore? (“US Hindus take on McDonald’s over French fries”, Times of India, May 3) (see also Aug. 30, 1999).

May 4-6 — Mississippi’s forum-shopping capital. The little town of Fayette, Miss., reports the National Law Journal, is “ground zero for the largest legal attack on the pharmaceutical industry” in memory. Tens of thousands of plaintiffs are suing in the Fayette courthouse over claimed side effects from such drugs as fen-phen, Rezulin, and Propulsid, not because they’re local residents (most aren’t) but because the state’s unusually lax courtroom rules allow lawyers to bring them in from elsewhere to profit from the town’s unique brand of justice. The townspeople, nearly half of whom are below the poverty level and only half of whom graduated from high school, “have shown that they are willing to render huge compensatory and punitive damages awards”. Among other big-dollar outcomes, Houston plaintiff’s lawyer Mike Gallagher of Gallagher, Lewis, Serfin, Downey & Kim “helped win a $150 million compensatory damages verdict for five fen-phen plaintiffs in Jefferson County on Dec. 21, 1999. The jury deliberated for about two hours…” There’s just one judge in Fayette County to hear civil cases, Judge Lamar Pickard, whose handling of trials is bitterly complained of by out-of-town defendants. As for appeal, that route became less promising for defendants last November when plaintiff’s lawyers solidified their hold on the Mississippi Supreme Court by knocking off moderate incumbent Chief Justice Lenore Prather.

Lots of good details here, including how the Bankston Drug Store, on Main Street in Fayette since 1902, has the bad fortune to get named in nearly every suit because that tactic allows the lawyers to keep the case from being removed to federal court. Plaintiff’s lawyer Gallagher, who also played a prominent role in the breast implant affair, says criticism of the county’s jurors as easily played on by lawyers “‘sounds racist’, since the jury pool is predominantly black”. He also brushes off defendants’ complaints about forum-shopping with all the wit and sensibility at his command: “They want to tell me where I can sue them for the damage they caused? They can kiss my a**.” (Mark Ballard, “Mississippi becomes a mecca for tort suits”, National Law Journal, April 30).

May 4-6 — Agenda item for Ashcroft. Attorney General Ashcroft could make a real difference for beleaguered upstate New York communities by backing off the Justice Department’s Reno-era policy of avid support for revival of centuries-dormant Indian land claims, which went so far as to include the brutalist tactic of naming as defendants individual landowners whose family titles had lain undisturbed since the early days of the Republic (see Oct. 27, 1999, Feb. 1, 2000) (John Woods, “Long-Running Indian Land Claims in New York May Hinge on Ashcroft’s Stance”, New York Law Journal, April 16).

May 3 — “Family of shooting victim sue owners of Jewish day-care center”. If the gunman doesn’t succeed in wiping out your institution, maybe the lawyers will: “The parents of a boy who was shot by a white supremacist at a Jewish day-care center have filed a lawsuit claiming the center’s owners failed to provide the necessary security to prevent hate crime attacks.” Buford O. Furrow fired more than 70 shots at the North Valley Jewish Community Center in Los Angeles on Aug. 10, 1999 (AP/CNN, May 1).

May 3 — Update: mills of legal discipline. They grind slow, that’s for sure, but does that mean they grind exceeding fine? A disciplinary panel has ended its investigation of New Hampshire chief justice David Brock, letting him off with an admonishment, in the protracted controversy over the conduct (see April 5 and Oct. 11, 2000) which also led to his impeachment and acquittal in the state senate; Brock’s lawyer had threatened to sue the disciplinary panel if it continued its probe, and a dissenting committee member called that lawsuit-threat “intended to intimidate” (“Threat of lawsuit ended Brock case”, Nashua Telegraph, April 23; Dan Tuohy, “Finding bolsters call for reform”, Foster’s Daily Democrat, April 26). A hearing committee of the District of Columbia Board on Professional Responsibility has recommended that Mark Hager be suspended for three years over the episode [see Feb. 23, 2000] in which he and attorney John Traficonte “began negotiations with [drugmaker] Warner-Lambert to make refunds to consumers, and to pay himself and Hager $225,000 in exchange for which they would abandon their representation, agree to hold the agreement and fee secret from the public and their clients, and promise not to sue Warner-Lambert in the future. Traficonte and Hager accepted the offer without first obtaining the approval of any class member.” The disciplinary committee “found that Hager’s conduct was shockingly outrageous, and that his status as a law professor was a factor in aggravation.” We’ve seen no indication that anyone in the administration of American University’s law school, where Hager continues to teach, has expressed the smallest misgivings about the example that students are supposed to take from his conduct (Denise Ryan, law.com D.C., Board on Professional Responsibility No. 31-98, In re Hager, issued Nov. 30, 2000). (Update Jul. 19, 2003: Hager resigns AU post in April 2003). And off-the-wall Michigan tort lawyer and politician Geoffrey Fieger faces charges before the state attorney grievance commission following reports that he used his radio show to unleash “an obscenity-laced tirade” against three state appeals judges (“Fieger Under Fire For Alleged Swearing Fit”, MSNBC, April 17).

May 3 — “Valley doctors caught in ‘lawsuit war zone'”. A report from the Texas Board of Medical Examiners finds medical malpractice cases approximately tripled in 1999 in Texas’s McAllen-Brownsville region compared with the previous year. Among short-cuts lawyers are accused of employing: suing doctors without an authorization from the client, and hiring as their medical expert a family doctor who charges $500 an hour and has reviewed 700 cases for lawyers, second-guessing the work of such specialists as cardiovascular surgeons, but has not herself (according to an opposing lawyer) had hospital privileges since 1997. (James Pinkerton, Houston Chronicle, March 2 — via Houston CALA). State representative Juan Hinojosa has introduced a bill that would allow doctors and hospitals to countersue lawyers and clients who file suits with reckless disregard as to whether reasonable grounds exist for their action. (“Doctors seek new remedy to fight frivolous lawsuits”, CALA Houston, undated).

May 2 — Suing the coach. “A teenager, who felt she was destined for greatness as a softball player, has filed a $700,000 lawsuit against her former coach, alleging his ‘incorrect’ teaching style ruined her chances for an athletic scholarship. Cheryl Reeves, 19, of Rambler Lane in Levittown, also alleges that her personal pitching coach, Roy Jenderko, of Warminster, not only taught her an illegal style of pitching but also used ‘favorite players’ which resulted in demoralizing the teen. ” (Dave Sommers, “Legal Pitch”, The Trentonian, May 1).

May 2 — Trustbusters sans frontieres. Truly awful idea that surfaced in the press a while back: a bipartisan group of senators led by Sen. Arlen Specter (R-Pa.) say they’re trying to pressure the Bush administration to file an antitrust suit against the Organization of Petroleum Exporting Countries, accusing it of restricting the output of oil in order to raise prices to consumers in countries like ours — which is, of course, OPEC’s reason for existence. “Most antitrust and foreign policy experts interviewed say they cannot imagine a scenario in which such legal action would succeed, or that any president would risk his foreign policy goals for such a lawsuit”, reports the National Law Journal. But even the gesture of inviting unelected judges and unpredictable juries to punish sovereign foreign powers would increase the chances of our landing in a series of confrontations and international incidents that would be at best imperfectly manageable by the nation’s executive branch and diplomatic corps (which cannot, for example, necessarily offer to reverse or suspend court decisions as a bargaining chip).

The United States’s relations with OPEC countries, it will be recalled, have on occasion embroiled us in actual shooting wars, which are bad enough when entered after deliberation on the initiative of those to whom such decisions are entrusted in our system of separation of powers, and would be all the less supportable if brought on us by the doings of some rambunctious judge or indignant jury. Wouldn’t it be simpler for Sen. Specter to just introduce a bill providing that the courts of the United States get to run the world from now on? (Matthew Morrissey, “Senators to Press for Suing OPEC Over Pricing”, National Law Journal, March 1).

May 1 — Columnist-fest. Scourings from our bookmark file:

* Mark Steyn on the Indian residential-school lawsuits that may soon bankrupt leading Canadian churches (see Aug. 23, 2000): (“I’ll give you ‘cultural genocide'”, National Post, April 9). Bonus: Steyn on protectionism, globalization and Quebec City (“Don’t fence me in”, April 19).

* Federalists under fire: there’s a press campaign under way to demonize the Federalist Society, the national organization for libertarian and conservative lawyers and law students. The Society has done a whole lot to advance national understanding of litigation abuses and overuse of the courts — could that be one reason it’s made so many powerful enemies? (Thomas Bray, “Life in the Vast Lane”, OpinionJournal.com, April 17; Marci Hamilton, “Opening Up the Law Schools: Why The Federalist Society Is Invaluable To Robust Debate”, FindLaw Writ, April 25; William Murchison, “In Defense of the Federalist Society”, Dallas Morning News, April 25).

* A Bush misstep: the White House has named drug-war advocate and Weekly Standard contributor John P. Walters as head of the Office of National Drug Control Policy. “Walters, almost alone among those who have spent serious professional time on drug abuse in America, harbors no misgivings over the fact that we’ve been crowding our prisons almost to the bursting point with nonviolent drug offenders.” (William Raspberry, “A Draco of Drugs”, Washington Post, April 30) (Lindesmith Center).

* “Overreaching IP legal teams kick the firm they supposedly represent”: Seth Shulman of Technology Review on the “patented peanut butter sandwich” case (see Jan. 30). (“Owning the Future: PB&J Patent Punch-up”, May). Also: California judge William W. Bedsworth (“Food Fight!”, The Recorder, March 16).


May 18-20 — “Couple sues for doggie damages”. Claiming that their 4-year-old golden retriever Boomer was hurt by an “invisible fence” electronic collar device, Andrew and Alyce Pacher, of Vandalia, Ohio, want to name the dog itself as a plaintiff in the suit. “It’s my opinion that it’s clear dogs cannot sue under Ohio law,” says the fence company’s lawyer. But the Pachers’ attorney, Paul Leonard, a former lieutenant governor and ex-mayor of Dayton, says that’s exactly what he hopes to change: he’s “hoping to upgrade the legal status of dogs in Ohio.” (“Damages for Injuries Caused by Invisible Fence Sought for Dog”, AP/FoxNews.com, May 11).

May 18-20 — “Fortune Magazine Ranks ATLA 5th Most Powerful Lobby”. The business magazine finds that plaintiff’s lawyers have more clout in Washington than the U.S. Chamber of Commerce or the AFL-CIO; more than Hollywood or the doctors or the realtors or the teachers or the bankers. (Fortune, May 28; ATLA jubilates over its rise from 6th to 5th, May 15).

May 18-20 — Batch of reader letters. Our biggest sack of correspondence yet includes a note from a reader wondering if some open-minded attorney would like to help draft a loser-pays initiative for the ballot in Washington state; more about carbonless paper allergies, the effects of swallowing 9mm bullets, the Granicy trial in California, and “consumer columns” that promote lawyers’ services; a link between ergonomics and gun control controversies; and a reader’s dissent on the case of the boy ticketed for jaywalking after being hit by a truck.

May 17 — “Crash lawyers like Boeing move”. Attorneys who sue after midair mishaps are pleased that Boeing is planning to relocate its headquarters to Chicago. They say the courts of Cook County, Ill., hand out much higher verdicts than those of Seattle, the aircraft maker’s former hometown. Some lawyers in fact predict that domestic crashes, at least when the plane is Boeing-made, are apt to be sued in Cook County from now on regardless of where the flight originated or went down; under the liberal rules of forum-shopping that prevail in American courts, most big airlines may be susceptible to venue in the Windy City since they do at least some business there. (Blake Morrison, “Crash lawyers like Boeing move”, USA Today, May 16).

May 17 — Like a hole in the head. As if the nine private law schools in the state of Massachusetts weren’t enough, proponents now want to establish a public one by having the state take over the struggling Southern New England School of Law at North Dartmouth, near New Bedford. (Denise Magnell, “Crash Course”, Boston Law Tribune, May 1).

May 17 — Lessons of shrub-case jailing. The months-long contempt-of-court jailing of John Thoburn of Fairfax County, Va. for refusing to erect enough trees and shrubs around his golf driving range is a good example of the excesses of bureaucratic legalism, says Washington Post columnist Marc Fisher (“In Fairfax shrub fight, Both Sides Dig In Stubbornly”, April 26). Some of the county’s elected supervisors voice few misgivings about the widely publicized showdown, saying their constituents want them to be tougher in cracking down on zoning violations. (Peter Whoriskey and Michael D. Shear, “Fairfax Zoning Case Draws World Attention”, Washington Post, April 21) (freejohnthoburn.com).

May 16 — No baloney. “A suspected drug dealer who was served a bullet-and-bologna sandwich wants a side of lettuce — about $5 million worth. ” Louis Olivo says he was given an officially prepared lunch during a break in a Brooklyn Supreme Court hearing last week, and felt something “crunchy” which turned out to be a bullet. Surgery (not syrup of ipecac?) is expected to remove the 9mm bullet from Olivo’s stomach; his lawyer wants $5 million (Christopher Francescani, “$5M Lawsuit Over Bulletin in Bologna”, New York Post, May 15) (& letter to the editor, May 18)

May 16 — “Who’s afraid of principled judges?” More questions should be raised about a retreat held at Farmington, Pa. earlier this month in which 42 Democratic Senators were lectured on the need to apply ideological litmus tests to judicial nominees, writes Denver Post columnist Al Knight. (May 13). “Liberals rightly decried efforts a decade ago to turn membership in the American Civil Liberties Union into a disqualification for high office; current efforts to do the same thing to the Federalist Society are equally wrong. … In fact, they are the only group, liberal or conservative, that regularly sponsors debates throughout the nation’s law schools on important public-policy issues.” (Howard Shelansky, “Who’s Afraid of the Federalist Society?”, Wall Street Journal, May 15).

May 16 — Drawing pictures of weapons. In Oldsmar, Fla., an eleven-year-old “was taken from his elementary school in handcuffs after his classmates turned him in for drawing pictures of weapons.” (Ed Quioco and Julie Church, “Student removed from class because of drawings”, St. Petersburg Times, May 11; “Pinellas fifth grader cuffed, sent home after classmates turn him in for drawing weapons”, AP/Fort Lauderdale Sun-Sentinel, May 11). In Sunderland, England, police raided Roland Hopper’s 11th birthday party and arrested him as he cut the cake after he was seen playing with the new pellet gun his mother had bought him (“Armed Police Raid 11th Birthday”, Newcastle Journal, April 10). And the website ztnightmares.com, which developed out of a controversy at Lewis-Palmer High School in Monument, Colo., “publicizes the downside or evils of zero tolerance school discipline policies” and has a noteworthy list of outside links as well as horror stories.

May 15 — “Judges or priests?”. Why have judicial nomination fights taken on the intensity and bitterness once associated with religious disputes? “The only places left in this country that could be described as temples — for that is how we treat them — are the courts. … They are temples because the judges who sit in them now constitute a priesthood, an oracular class … we have abdicated to them our personal responsibility and, in many cases, even what used to be the smallest judgment call a citizen had to make for himself.” (Tunku Varadarajan, WSJ OpinionJournal.com, May 11).

May 15 — Techies fear Calif. anti-confidentiality bill. Trial lawyers have been pushing hard for the enactment of legislation granting them wide leeway to disseminate to anyone they please much of the confidential business information they dig up by compulsory process in lawsuits. (At present, judges are free to issue “protective orders” which restrain such dissemination.) Proponents say lawyers will use this new power to publicize serious safety hazards that now remain unaired; critics predict they will use it to stir up more lawsuits and for general leverage against defendants who have been found guilty of no wrong but who don’t want the inner details of their business to fall into the hands of competitors or others. A lawyer-backed bill had been hurtling toward enactment in California following the Firestone debacle, but now a counterforce has emerged in the person of high-tech execs who say the proposal “could expose confidential company information, stifle innovation and encourage frivolous litigation. … TechNet CEO Rick White called the bills ‘the most significant threat to California’s technology companies since Prop. 211.’ White was referring to the 1996 initiative that would have made company directors and high-ranking executives personally vulnerable to shareholder lawsuits.” (Scott Harris, “Old Foes Squabble Over Secrecy Bills”, Industry Standard/Law.com, May 10).

May 15 — Canadian court: divorce settlements never final. The Ontario Court of Appeal has ruled that courts may revisit and overturn former divorce settlements if a “material change of circumstances” has taken place since the original deal. “Tens of thousands of people who believed they had agreed to a ‘final’ divorce settlement could face more financial demands … Family law lawyers predict a surge of legal attacks on separation agreements and marriage contracts as a result of the ruling.” (Cristin Schmitz, “Divorce deals never final: court”, Southam News/National Post, April 28).

May 14 — Write a very clear will. Or else your estate could wind up being fought over endlessly in court like that of musician Jerry Garcia (Kevin Livingston, “Garcia Estate Fight Keeps On Truckin'”, The Recorder, April 25; Steve Silverman, “Online Fans Sing Blues About Garcia Estate Wrangling”, Wired News, Dec. 16, 1996; Don Knapp, “Garcia vs. Garcia in battle for Grateful wealth”, CNN, Dec. 14, 1996). Or actor James Mason (A Star is Born, North by Northwest) (“He would have been horrified by all this. … he hated litigation”) (Caroline Davies, “James Mason’s ashes finally laid to rest”, Daily Telegraph (London), Nov. 25, 2000). Or timber heir H.J. Lutcher Stark of Orange, Texas, who died in 1965 and whose estate, with that of his wives, has spawned several rounds of litigation which look as far back for their subject matter as 1939 and are still in progress (William P. Barrett, “How Lawyers Get Rich”, Forbes, April 2 (reg)).

May 14 — City gun suits: “extortion parading as law”. To curb the use of officially sponsored litigation as a regulatory bludgeon, as in the gun suits, the Cato Institute’s Robert Levy recommends “a ‘government pays’ rule for legal fees when a governmental unit is the losing plaintiff in a civil case”. (Robert A. Levy, “Pistol Whipped: Baseless Lawsuits, Foolish Laws”, Cato Policy Analysis #400 (executive summary links to full paper — PDF))

May 14 — Update: “Messiah” prisoner’s lawsuit dismissed. In a 22-page opinion, federal district judge David M. Lawson has dismissed the lawsuit filed by a Michigan prisoner claiming recognition as the Messiah (see April 30). The opinion contains much to reward the curious reader, such as the list on page 5 of the inmate’s demands (including “5 million breeding pairs of bison” and “25,000 mature breeding pairs of every creature that exists in the State of Michigan,” and the passage on page 18 citing as precedent for dismissal similar previous cases such as Grier v. Reagan (E.D. Pa. Apr. 1, 1986), “finding that plaintiff’s claim she was God of the Universe fantastic and delusional and dismissing as frivolous complaint which sought items ranging from a size sixteen mink coat and diamond jewelry to a three bedroom home in the suburbs and a catered party at the Spectrum in Philadelphia”). (opinion dated April 26 (PDF), Michigan Bar Association site) (DURABLE LINK)

May 11-13 — Welcome Aardvark Daily readers (NZ). “New Zealand’s leading source of Net-Industry news and commentary since 1995” just referred us a whole bunch of antipodal visitors by featuring this website in its “Lighten Up” section. It says we offer “an aggregation of quirky and oddball legal actions which go to prove that the USA has far too many lawyers for its own good”. (Aardvark.co.nz). For NZ-related items on this site, check out July 26, Sept. 8 and Oct. 31, 2000, as well as “Look for the Kiwi Label”, Reason, July 2000, by our editor.

May 11-13 — New York tobacco fees. “An arbitration panel has awarded $625 million in attorneys’ fees to the six firms that were hired by New York state to sue the tobacco industry, say sources close to the arbitration report.” The well-connected city law firm of Schneider, Kleinick, Weitz, Damashek & Shoot (which last year was reported to be renting office space to New York Assembly Speaker Sheldon Silver; see May 1, 2000) will receive $98.4 million. Three firms that took a major national role in the tobacco heist will share $343.8 million from the New York booty, to add to their rich haul from other states; they are Ness Motley, Richard Scruggs’ Mississippi firm, and Seattle’s Hagens & Berman. (Daniel Wise, “Six Firms Split $625 Million in Fees for New York’s Share of Big Tobacco Case,” New York Law Journal, April 24). Update Jun. 21-23, 2002: judge to review ethical questions raised by fee award.

May 11-13 — “Judges behaving badly”. The National Law Journal‘s fourth annual roundup of judicial injudiciousness includes vignettes of jurists pursuing personal vendettas, earning outside income in highly irregular ways, jailing people without findings of guilt, and getting in all sorts of trouble on matters of sex. Then there’s twice-elected Judge Ellis Willard of Sharkey County, Mississippi, who allegedly “fabricated evidence such as docket pages, arrest warrants, faxes [and] officers’ releases.” That was why he got in trouble, not just because he was fond of holding court in his Beaudron Pawn Shop and Tire Center, “a tire warehouse flanked by service bays on one side and a store that holds the judge’s collection of Coca-Cola memorabilia.” (Gail Diane Cox, National Law Journal, April 30).

May 11-13 — Update: Compaq beats glitch suit. In 1999, after Toshiba ponied up more than a billion dollars to settle a class action charging that its laptops had a glitch in their floppy drives, lawyers filed follow-on claims against other laptop makers whose machines they said displayed the same problem. But Compaq refused to settle, and now Beaumont, Tex. federal judge Thad Heartfield has felt constrained to dismiss the suit against it on the grounds that plaintiff’s lawyer Wayne Reaud had failed to show that any user suffered the requisite $5,000 in damages. (Daniel Fisher, “Billion-Dollar Bluff”, Forbes, April 16 (now requires registration)).


May 31 — Fieger’s firecrackers frequently fizzle. Famed lawyer Geoffrey Fieger extracts huge damage awards from Michigan juries in civil cases even more often than he manages to get Dr. Jack Kevorkian off the hook from criminal charges, but he does much less well when the big awards reach higher levels of judicial consideration. “In the last two years, Fieger and his clients have watched as judges, acting on appeal or post-trial motion, erased more than $55 million in jury verdicts,” including $15 million and $13 million verdicts against Detroit-area hospitals and a $30 million verdict, reduced by the judge to $3 million, arising from a Flint highway accident. Opponents say Fieger’s courtroom vilification of opponents and badgering of witnesses often impresses jurors but plays less well in the calmer written medium of an appellate record.

Appeals courts are now considering Fieger cases “totaling an estimated $50 million to $100 million … Among those cases is $25 million awarded in the infamous Jenny Jones talk-show case and $20 million to a woman who was sexually harassed at a Chrysler plant.” (Update Oct. 25-27, 2002: appeals court throws out Jenny Jones verdict. Further update Jul. 24, 2004: state high court throws out Chrysler verdict). Fieger, who was the unsuccessful Democratic challenger to Michigan Gov. John Engler at the last election, charges that the appeals courts are politically biased against him: “It’s a conspiracy to get me”. However, a reporter’s examination of Fieger cases that went up to appeals courts indicates that the partisan or philosophic background of the judges on the panels doesn’t seem to make a marked difference in his likelihood of success (Dawson Bell, “Fieger’s wins lose luster in appeals”, Detroit Free Press, May 29). “Colorful” barely begins to describe Fieger’s past run-ins with the law and with disciplinary authorities; see Dawson Bell, “Fieger’s skeletons won’t stay buried”, Detroit Free Press, August 13, 1998.

May 31 — “Dead teen’s family sues Take our Kids to Work”. Had to happen eventually dept.: in Welland, Ontario, “[t]he family of a teenage girl killed while driving a utility vehicle at a John Deere plant is suing the company, the school board and the organizers of Take Our Kids to Work day.” (Karena Walter, National Post, May 25).

May 31 — Pale Nanny with an ad budget. The Indoor Tanning Association, a salon trade group, is “worried about proposed legislation in Texas that would outlaw indoor tanning for anyone under age 18, require tanning salons to post pictures of different types of skin cancer, and allow dermatologists and anti-tanning activists to make contributions to the Texas Health Department to pay for an anti-tanning advertising campaign.” You didn’t think these sorts of campaigns were going to stop with tobacco, did you? (“Inside Washington — Presenting: This Season’s Latest Tan Lines”, April 14, National Journal, subscribers only).

May 30 — Supreme Court: sure, let judges redefine golf. By a 7-2 vote, the high court rules that the PGA can be forced to change its rules so as to let disabled golfer Casey Martin ride in a cart between holes while other contestants walk. (Yahoo Full Coverage; Christian Science Monitor; PGA Tour v. Martin decision in PDF format — Scalia dissent, which is as usual the good part, begins about two-thirds of the way down). For our take, see Reason, May 1998; disabled-rights sports cases).

May 30 — Microsoft v. Goliath. “The antitrust laws originally aimed to preserve competition as idealized by Adam Smith. Can they now preserve and promote Schumpeter’s [“creative destruction”] competition? The Microsoft case suggests that they cannot. ” (Robert Samuelson, “The Gates of Power”, The New Republic, Apr. 23).

May 30 — Evils of contingent-fee tax collection, cont’d. Another city, this time Meriden, Ct., has gotten in trouble for hiring a private firm to assist in its taxation process on a contingent-fee basis — in this case, the firm conducted property reassessments and got to keep a share of the new tax revenue hauled in by them. A Connecticut judge has now found that this system gave the firm a pointed incentive to inflate supposed property values unjustifiably, that it had done so in the case at hand, and that the incentive scheme, by destroying the impartiality that we expect of public servants, had deprived taxpayers of their rights to due process under both federal and state constitutions. He ordered the city to refund $15.6 million to two utility companies whose holdings had been overassessed in this manner. (Thomas Scheffey, “Connecticut Judge Blasts City’s $15.6 Million Mistake”, Connecticut Law Tribune, May 3). It’s yet another recognition (see Jan. 10, 2001; Dec. 3, 1999) that when governments hire contingent-fee professionals to advise them on whether private parties owe them money and if so how much, due process flies out the window — as has happened routinely in the new tobacco/gun/lead paint class of lawsuits, which operate on precisely this model.

May 29 — Claim: inappropriate object in toothpaste caused heart attack. A Shelton, Ct. man is suing Colgate-Palmolive, claiming he discovered an extremely indelicate object in a six-ounce standup tube of the company’s regular toothpaste and that the resulting stress caused his blood pressure to escalate over a matter of months, leading him to suffer a heart attack a year later. The company said it does not think its production processes would have allowed the offending object to have entered the tube. (“Man sues over condom in toothpaste”, AP/WTNH New Haven, May 25).

May 29 — States lag in curbing junk science. According to one estimate, only about half of state courts presently follow the U.S. Supreme Court’s standard for excluding unreliable scientific evidence from trials (Daubert v. Merrell Dow, 1993). Where states follow a laxer standard, they run the risk of approving verdicts based on strawberry-jam-causes-cancer “junk science”. A new group called the Daubert Council, headed by Charles D. Weller and David B. Graham of Cleveland’s Baker & Hostetler, aims to fix that situation by persuading the laggard states to step up to the federal standard. (Darryl Van Duch, “Group is Pushing ‘Daubert'”, National Law Journal, May 25).

May 29 — Brace for data-disaster suits. Companies with a substantial information technology presence are likely to become the targets of major liability lawsuits in areas such as hacker attacks, computer virus spread, confidentiality breach, and business losses to co-venturers and customers, according to various experts in the field. (Jaikumar Vijayan, “IT security destined for the courtroom”, ComputerWorld, May 21).

May 28 — Holiday special: dispatches from abroad. Today is Memorial Day in the U.S., which we will observe by skipping American news just for today in favor of the news reports that continue to pour in from elsewhere:

* Swan victim Mary Ryan, 71, has lost her $32,600 negligence claim against authorities over an incident in which one of the birds knocked her to the ground in Phoenix Park in central Dublin, Ireland. She testified that she had just fed the swan and was walking away when she heard a great flapping of wings and was knocked down, suffering a broken wrist. “Ryan said park commissioners should have put up signs warning the public about ‘the mischievous propensity and uncertain temperament'” of the birds, but Judge Kevin Haugh ruled that evidence had not established that the park’s swans were menacing in general, although the one in question had concededly been having “a very bad day.” (Reuters/Excite, May 25).

* In Canada, the New Brunswick Court of Appeal has ruled improper the disbarment of Fredericton attorney Michael A.A. Ryan, whom the Law Society had removed from practice after finding that he had lied to clients and falsified work, reports the National Post. To conceal his neglect of cases which had lapsed due to statutes of limitations, “Mr. Ryan gave his clients reports of hearings, motions and discoveries that never occurred, and when pressed for details of a supposedly favourable judgment, forged a decision from the Court of Appeal. The clients were eventually told they had won $20,000 each in damages,” but in the end Ryan had to confess that he had been making it all up. “The lawyer has admitted to a long-standing addiction to drugs and alcohol, and told the court he was depressed during the period of his misconduct because of the breakup of his marriage.” (Jonathon Gatehouse, “Court gives lawyer who lied to clients second chance,” National Post, May 18).

* Authorities in Northumbria, England, have agreed to pay thousands of pounds to Detective Inspector Brian Baker, who blames his nocturnal snoring on excessive inhalation of cannabis (marijuana) dust in the line of police duty. Baker says that his spending four days in a storeroom with the seized plants resulted in nasal congestion, sniffing, dry throat, and impaired sense of smell as well as a snore that led to “marital disharmony”. (Ian Burrell, “Payout for policeman who blamed his snoring on cannabis”, The Independent (U.K.), April 11; Joanna Hale, “Drugs inquiry made detective a snorer”, The Times (U.K.), April 11). And updating an earlier story (see May 22), a woman in Bolton, Lancashire has prevailed in her suit against a stage hypnotist whose presentation caused her to regress to a childlike state and recall memories of abuse; damages were $9,000 (AP/ABC News, May 25).

May 25-27 — “Judge buys shopaholic defense in embezzling”. “A Chicago woman who stole nearly $250,000 from her employer to finance a shopping addiction was spared from prison in a novel ruling Wednesday by a federal judge who found that she bought expensive clothing and jewelry to ‘self-medicate’ her depression.” Elizabeth Roach faced a possible 18-month prison term for the embezzlement under federal sentencing guidelines, but U.S. District Judge Matthew Kennelly reduced her sentence, sparing her the big house, in what was evidently “the first time in the country that a federal judge reduced a defendant’s sentence because of an addiction to shopping.” She had bought a $7,000 belt buckle and run credit-card bills up to $500,000. (Matt O’Connor, Chicago Tribune, May 24).

May 25-27 — Columnist-fest. More reasons to go on reading newspapers:

* A New York legislator has introduced a joint custody bill that he thinks would significantly reduce the state’s volume of child custody litigation, but it hasn’t gone anywhere. Leaving aside debates about the other pros and cons of joint custody, one reason it languishes is that it “has been opposed by matrimonial lawyers in the state. ‘They make their living on these divorces,’ said [assemblyman David] Sidikman, a lawyer himself. “… The parents usually start off these cases promising to be adults, but that doesn’t last once the lawyers get involved.” “(John Tierney, “The Big City: A System for Lawyers, Not Children”, New York Times, May 15 (reg)). Bonus: Tierney on the NIMBY-ists who would sue to keep IKEA from building a store in a blighted Brooklyn neighborhood (“Stray Dogs As a Litigant’s Best Friend”, April 13).

* Steve Chapman points out that the recent release of an Oklahoma man long imprisoned for a rape he didn’t commit (see May 9) casts doubt not only on shoddy forensics but also on that convincing-seeming kind of evidence, eyewitness testimony (“Don’t believe what they say they see”, Chicago Tribune, May 13). Bonus: Chapman on the scandal of medical-pot prohibition (“Sickening policy on medical marijuana”, May 17).

* Reparations: “Germans may be paying for the sins of their fathers but asking Americans to stump up for what great-great-great-grandpappy did seems to be rather stretching a point. ” (Graham Stewart, “Why we simply can’t pay compensation for every stain on our history”, The Times (U.K.), March 22).

May 25-27 — “Gone with the Wind” parody case. The legal status of parody as a defense to copyright infringement is still uncertain in many ways, and contrary to a widespread impression there is no legal doctrine allowing extra latitude in copying material from works such as the Margaret Mitchell novel that have become “cultural icons” (Kim Campbell, “Who’s right?”, Christian Science Monitor, May 24; Ken Paulson, “What — me worry? Judge’s suppression of Gone With the Wind parody raises concerns”, Freedom Forum, May 20).

May 24 — “Family awarded $1 billion in lawsuit”. Another great day for trial lawyers under our remarkable system of unlimited punitive damages: a New Orleans jury has voted to make ExxonMobil pay $1 billion to former state district judge Joseph Grefer and his family because an Exxon contractor that leased land from the family for about thirty years left detectable amounts of radioactivity behind from its industrial activities. Exxon “said it offered to clean up the land but the Grefers declined its offers.” The company says the land could be cleaned up for $46,000 and also “claims that less than 1 percent of the land contains radiation levels above naturally occurring levels.” The jury designated $56 million of the fine for cleaning up the land; the total value of the parcel is somewhere between $500,000 (Exxon’s view) and $1.5 million (the owners). (Sandra Barbier, New Orleans Times-Picayune, May 23; Brett Martel, “Jury: ExxonMobil Should Pay $1.06B”, AP/Yahoo, May 22; “Exxon Mobil to Appeal $1 Billion Fine”, Reuters/New York Times, May 23).

May 24 — Humiliation by litigators as turning point in Clinton affair. “It strikes me as relevant that the turning point in the Lewinsky saga was the broadcasting of Clinton’s deposition, an image of an actual human being humiliated for hours on end. It was then that we realized we had gone too far — but look how far down the path we had already gone.” (Andrew Sullivan, TRB from Washington, “Himself”, The New Republic, May 7).

May 24 — Tobacco: angles on Engle. With three cigarette companies having agreed to pay $700 million just to guarantee their right to appeal a Miami jury’s confiscatory $145 billion verdict in Engle v. R.J. Reynolds, other lawyers are piling on, the latest being an alliance of hyperactive class action lawyers Cohen, Milstein, Hausfeld & Toll with O.J. Simpson defense lawyer Johnnie Cochran (“Lawsuit says tobacco industry tried to hook kids”, CNN/AP, May 23; Jay Weaver, “Tobacco firms agree to historic smoker payment”, Miami Herald, May 8; “Tobacco Companies Vow to Fight $145 Billion Verdict”, American Lawyer Media, July 17, 2000; Rick Bragg with Sarah Kershaw, “”Juror Says a ‘Sense of Mission’ Led to Huge Tobacco Damages”, New York Times, July 16, 2000 (reg); “Borrowing power to be considered in tobacco suit”, AP/Seattle Post-Intelligencer, June 1, 2000 (judge ruled that companies’ ability to borrow money could be used as a predicate for quantum of punitive damages)).

May 23 — “Insect lawyer ad creates buzz”. Torys, a large law firm based in Toronto, has caused a stir by running a recruitment ad aimed at student lawyers with pictures of weasels, rats, vultures, scorpions, cockroaches, snakes and piranhas, all under the headline “Lawyers we didn’t hire.” The ad, devised by Ogilvy and Mather, says the firm benefits from a “uniquely pleasant and collegial atmosphere” because it doesn’t hire “bullies, office politicians or toadies”, who presumably go to work for other law firms instead.

However, some defenders of invertebrates and other low-status fauna say it’s unfair to keep comparing them to members of the legal profession. Vultures, for example, “provide a really essential role in terms of removing dead animals and diseases,” says Ontario zoologist Rob Foster. “It’s slander, frankly,” he says, “adding that one exception might be the burbot, a bottom-feeding fish whose common names include ‘the lawyer.’ … ‘Whenever I see a dung beetle portrayed negatively in a commercial, I see red,’ he said yesterday, recalling that in The Far Side comic strip, cartoonist Gary Larson once drew two vermin hurling insults by calling each other ‘lawyer.'” (Tracey Tyler, Toronto Star, Apr. 19). (DURABLE LINK)

May 23 — “Working” for whom? An outfit called the Environmental Working Group has recently taken a much higher profile through its close association with “Trade Secrets”, a trial-lawyer-sourced (and, say its critics, egregiously one-sided) attack on the chemical industry that aired March 26 as a Bill Moyers special on PBS. Spotted around the same time was the following ad which ran on one of the FindLaw email services on behalf of EWG: “Thought the Cigarette Papers Were Big? 50 years of internal Chemical Industry documents including thousands of industry meeting minutes, memos, and letters. All searchable online. Everything you need to build a case at http://www.ewg.org“. Hmmm … isn’t PBS supposed to avoid letting itself be used to promote commercial endeavors, such as litigation? (more on trial lawyer sway among environmental groups)

MORE: Michael Fumento, “Bill Moyers’ Bad Chemistry”, Washington Times, April 13; PBS “TradeSecrets”; Steven Milloy, “Anti-chemical Activists And Their New Clothes”, FoxNews.com, March 30; www.AboutTradeSecrets.org (chemical industry response); ComeClean.org; Ronald Bailey, “Synthetic Chemicals and Bill Moyers”, Reason Online, March 28. The New York Times‘s Neil Genzlinger wrote a less than fully enthralled review of the Moyers special (“‘Trade Secrets’: Rendering a Guilty Verdict on Corporate America”, television review, March 26) for which indiscretion abuse was soon raining down on his head from various quarters, including the leftist Nation (“The Times v. Moyers” (editorial), April 16). (DURABLE LINK)

May 22 — From dinner party to court. “I’m never going to invite people around for dinner again,” says Annette Martin of Kingsdown, Wiltshire, England, after being served with a notice of claim for personal injury from dinner guest Margaret Stewart, who says she was hurt when she fell through a glass and steel dining chair in Miss Martin’s home. Martin says that “up to then we had been good friends,” and that Miss Stewart “looked perfectly fine when she walked out the door that evening. … I feel very strongly about the television adverts that encourage this sort of nonsense. I think the Government should intervene before we become like the Americans and sue over anything.” (Richard Savill, “Dinner party ends with a sting in the tail”, Daily Telegraph, May 19). In other U.K. news, a woman from Bolton, Lancashire, is suing stage hypnotist Philip Green, claiming that during one of his performances “she was induced to chase what she believed were fairies around the hall, drink a glass of cider believing it was water and believe she was in love with Mr. Green,” all of which left her depressed and even for a time suicidal, calling up memories of childhood abuse. (“Woman sues stage hypnotist over ‘abuse memories'”, Ananova.com, May 21) (more on hypnotist liability: March 13). UpdateMay 28: she wins case and $9,000 damages.

May 22 — Razorfish, Cisco, IPO suits. In a decision scathingly critical of the “lawyer-driven” nature of securities class action suits, New York federal judge Jed Rakoff rejected a motion by five law firms to install a group of investors as the lead plaintiff in shareholder lawsuits against Razorfish Inc., a Web design and consulting company. The investor group had been “cobbled together” for purposes of getting their lawyers into the driver’s seat, he suggested. “Here, as in many other such cases, most of the counsel who filed the original complaints attempted before filing the instant motions to reach a private agreement as to who would be put forth as lead plaintiff and lead counsel and how fees would be divided among all such counsel.” Rakoff instead installed as lead counsel Milberg Weiss and another firm, which jointly represented the largest investor claiming losses in the action. “Judge Rakoff noted drily in a footnote that numerous complaints were filed within days that essentially copied the original Milberg Weiss complaint verbatim,” and wondered whether the lawyers filing those copycat suits had taken into account the requirements of federal Rule 11. (Bruce Balestier, “Judge Rejects Lawyers’ Choice of Lead Plaintiff in Razorfish Class Actions”, New York Law Journal, May 8).

Observers are closely watching the onslaught of class action suits filed against Cisco Systems since its stock price declined. Stanford securities-law professor Joseph Grundfest, who “helped craft the 1995 reform act and has worked on both plaintiffs-side and defense cases … said he sees the Cisco case as part of a buckshot strategy by plaintiffs’ lawyers. They are suing multiple technology companies with hopes of extracting a large settlement from at least one. ‘They only need a small probability to make it worth their while,’ Grundfest said. ‘How much does it cost to write a complaint?'”. (Renee Deger, “Cisco Inferno”, The Recorder, April 27). Shareholder suits in federal court are headed toward record numbers this year in the wake of the dotcom meltdown (Daniel F. DeLong, “Lawyers Find Profit in Dot-Com Disasters”, Yahoo/ NewsFactor.com, May 14; see also Richard Williamson, “Shareholder Suits Slam High-Tech”, Interactive Week/ZDNet, Dec. 19, 2000).

May 22 — Welcome SmarterTimes readers. Ira Stoll’s daily commentary on the New York Times mentioned us on Sunday (May 20 — scroll to first “Late Again”). And Brill’s Content has now put online its “Best of the Web” roundtable in which we were recommended by federal appeals judge Alex Kozinski (May — scroll about halfway down righthand column).

May 21– Six-hour police standoff no grounds for loss of job, says employee. “A formerly suicidal insurance executive who lost his job after a six-hour standoff with police at Park Meadows mall [in Denver] is suing his former employer for discrimination under federal and state laws protecting the mentally disabled. The 43-year-old plaintiff, Richard M. Young, alleges he was wrongfully terminated from Ohio Casualty Insurance Co. after the company interpreted a suicide note he wrote to be his letter of resignation. … The civil complaint says Young was on emergency medical leave for an emotional breakdown May 29, 2000, when he drove to the shopping center’s parking garage and was spotted on mall security cameras with a revolver. … Douglas County sheriff’s deputies finally coaxed him into surrendering”. His suit seeks back pay, front pay and punitive damages. (John Accola, “Man who was suicidal sues ex-employer for discrimination”, Rocky Mountain News, May 18). (DURABLE LINK)

May 21 — “Anonymity takes a D.C. hit”. If Rep. Felix Grucci has his way, you won’t be able to duck into a library while on the road to check your Hotmail; the New York Republican has “introduced legislation requiring schools and libraries receiving federal funds to block access from their computers to anonymous Web browsing or e-mail services. … Grucci says it’s necessary to thwart the usual suspects, terrorists and child molesters.” (Declan McCullagh, Wired News, May 19). And did you know that it would be unlawful to put out this website in Italy without registering with the government and paying a fee? New regulations in that country are extending to web publishers an appalling-enough-already set of rules that require print journalists to register with the government. Says the head of the Italian journalists’ union approvingly: “Thus ends, at least in Italy, the absurd anarchy that permits anyone to publish online without standards and without restrictions, and guarantees to the consumer minimum standards of quality in all information content, for the first time including electronic media.” (Declan McCullagh’s politechbot, “Italy reportedly requires news sites to register, pay fees”, April 11; “More on Italy requiring news sites to register, pay fees”, April 12) (via Virginia Postrel’s “The Scene”, posted there May 6). (DURABLE LINK)

May 21 — “Patients’ rights” roundup. Well, duh: “Doctors supporting patients’ rights bills have suddenly become alarmed that some of the proposals could boomerang and expose them to new lawsuits.” (Robert Pear, “Doctors Fear Consequences of Proposals on Liability”, New York Times, May 6 (reg)). “Consumers do not consider the right to sue health insurers over coverage issues a top healthcare priority, according to new survey data released by the Blue Cross and Blue Shield Association (BCBSA),” which is of course an interested party in the matter; a right to sue “finished last among 21 major health issues that consumers were asked to rank.” (Karen Pallarito, “Poll: Right to sue HMOs low priority for consumers,” Reuters Health, April 26 (text) (survey data — PDF)). And if liability is to be expanded at all, Congress should consider incorporating into the scheme the “early offers” idea developed by University of Virginia law professor Jeffrey O’Connell, which is aimed at providing incentives for insurers to make, and claimants to accept, reasonable settlements at an early stage in the dispute (John Hoff, “A Better Patients’ Bill of Rights,” National Center for Policy Analysis Brief Analysis No. 355, April 19). (DURABLE LINK)

MORE: Greg Scandlen, “Legislative Malpractice: Misdiagnosing Patients’ Rights”, Cato Briefing Papers, April 7, 2000 (executive summary) (full paper — PDF); Gregg Easterbrook, “Managing Fine”, The New Republic, March 20, 2000.

December 2000 archives


December 8-10 — Vicarious criminal liability? Suburban Detroit prosecutors are pressing charges of involuntary manslaughter against 49-year-old cook Terry Walker, who hails from the palindromically named town of Capac in Michigan’s rural Thumb. It seems Walker sold a chrome-plated 9mm semiautomatic gun to a friend without having the friend provide a purchase permit for it as required by law. The friend resold the weapon and it eventually wound up in the hands of Ljeka Juncaj of Sterling Heights, a stranger to Walker, who used it to kill a police officer in Warren while in custody following a drug arrest. “Macomb County Prosecutor Carl Marlinga said he hopes Walker will become the vessel for a lesson to gun owners by telling them that if they fail to properly sell a gun and it is used in a crime, that is as bad as committing the crime.” Outraged Capac townspeople think that idea is crazy, and are taking up a collection for Walker’s defense. (Kim North Shine, “Punishment of ex-owner debated”, Detroit Free Press, Dec. 7).

December 8-10 — Florida’s legal talent, before the Chad War. Wall Street Journal‘s Collin Levey pulls together highlights from the pre-November legal careers of prominent Florida attorneys assisting Democrats in their postelectoral legal efforts. Dexter Douglass, “David Boies’s right hand”, had been among those who represented the state in the tobacco lawsuit; Henry Handler, who “brought suit against the butterfly ballot”, also had filed a class-action lawsuit against the Florida Marlins “on behalf of season-ticket holders who claimed the team injured them by ‘losing too much'”; Gregory Barnhart, who represented the Democratic National Committee in recount litigation, is past president of the Florida Trial Lawyers Association; and Harry Jacobs, who “launched the lawsuit to throw out 10,000 absentee ballots in Seminole County”, had fought a “high-profile war against Florida rules preventing lawyers from advertising on television (a k a electronic ambulance chasing).” (“Gore’s Bombastic Barristers”, Opinion Journal, Dec. 7).

December 8-10 — Sylph esteem. Krissy Keefer has filed the first case under San Francisco’s new law banning discrimination on the basis of height and weight, saying the prestigious San Francisco Ballet School rejected her 8-year-old daughter Fredrika as an applicant because it considered the girl’s size and shape inappropriate for a ballerina. The school says its purpose is to train professional dancers, not to provide recreation, and says it accepted only 29 percent of the 1,400 student applications it received last year (Edward Epstein, “Girl Fights For a Chance To Dance”, San Francisco Chronicle, Dec. 7).

December 8-10 — “Armstrong World Files for Chapter 11 Amid Battle With Asbestos Lawsuits”. The building and construction materials concern “tried a number of approaches to manage its asbestos liability, including negotiating broad-based solutions and supporting efforts to find a legislative resolution. But the number of cases filed and the cost to settle cases have continued to increase.” Lenders pulled the plug after the bankruptcy of Owens Corning earlier this fall made clear that even large companies that operate with success in unrelated businesses can face financial ruin if they sold asbestos-containing products decades ago (see Nov. 27, Oct. 6; DowJones/ CFO, Dec. 6; AP/MSNBC, Dec. 6; company site and bankruptcy news site).

December 8-10 — Welcome WorldNetDaily readers. We linked to and briefly excerpted Jon Splatz’s “LawyerClysm” article on Nov. 22, and the full version appears here. (Ralph R. Reiland, “Lawyered to death”, WorldNetDaily, Dec. 9). We also got a mention from Doug Camilli in his Montreal Gazette column on Thursday (Dec. 7) and were featured on Yahoo “Cool Links” as one of Leya’s “Surfer’s Picks” (now rotated off).

December 7 — Promising areas for suits. Among the National Law Journal‘s annual roundup of hot new causes of action that lawyers are suing on: cases charging employers with breaking promises (which may be only “implied” promises) made in job interviews; injuries over foul balls and other hazards in sports stadiums, long barred by the (fast-shrinking) old doctrine of assumption of risk; suits against relatives for failing to prevent gun-related injuries; suits over workplace injury against consultants (HR, security) and other third parties who, unlike the direct employer, may not be able to invoke the litigation shield of workers’ comp laws; laser eye surgery complications; negligent failure to provide defibrillation equipment in public places; “[l]awsuits against owners, leasers and drivers of trucks over accidents caused by trucker fatigue”; suits against sports doctors; and claims against trade associations, such as the one that recently obtained an $11 million verdict against the National Spa and Pool Institute on an allegation that its voluntary standards for diving boards should have been more stringent (Margaret Cronin Fisk, “New Century, New Causes”, National Law Journal, Nov. 21).

December 7 — “Woman drops suit alleging she caught herpes from mannequin”. It now develops that Brenda Nelson (see Oct. 11) of Hammond, Ind. has consulted a second doctor and been told she does not have herpes after all, and she has accordingly dropped her suit against the American Red Cross alleging that she contracted the malady by pressing her lips to those of a first-aid mannequin, says her attorney, Jerry Jarrett. The executive director of the local Red Cross said he doubted the disease could have been transmitted in the claimed manner anyway: “‘Everyone here gets a separate mannequin. Nobody gets behind someone else in line. Staff and volunteers wash the mannequins down with warm, soapy water with a little bit of bleach in it after each class,” said the director, whose name is Wayne Wigglesworth. (AP/FindLaw, Dec. 5).

December 7 — No more “naughty”. Organizations that train and represent British nursery staff have put out the word that misbehaving tots are not to be called “naughty”, “bad boy”, “silly” or “stupid”, such terms amounting to stigma-laden “labeling”. Some nursery staff have also asked parents to avoid using the terms in correcting their own children. Others call it “political correctness gone mad”. (Martin Bentham, “‘Naughty’ is banned from the nursery”, Sunday Telegraph (London), Dec. 3).

December 7 — Trial lawyers vs. hog farms. Various lawyers active in tobacco and other mass litigation are filing nationally coordinated lawsuits against hog farms in seven states over their purported porcine pollution atrocities. An environmentalist group led by Robert Kennedy Jr., Water Keeper Alliance, will provide the media-friendly face for the effort. Fifteen law firms are kicking in $50,000 apiece to get the assault underway. (Philip Brasher, “Environmentalists Target Hog Farms”, AP/Los Angeles Times, Dec. 6). For more on hog farm litigation, see Sept. 12, 2000 and Oct. 4, 1999. And the New York Times reports today that the hog farm effort is expected to serve as the pilot case in a new alliance between environmental groups and leading trial lawyers, which will involve the filing of mass tort suits in an effort to wrest policymaking away from the Environmental Protection Agency and Congress, i.e., the units of government that have some occasion to consult the views of actual voters (Douglas Jehl, “Fearing a Bush Presidency, Groups Plan Pollution Suits”, New York Times (reg), Dec. 7). “In one court filing, the plaintiffs said that the cleanup [of North Carolina hog farms] would require restoration of 3.7 million acres of wetlands at a cost of no less than $40,000 an acre — or roughly $148 billion for these damages alone.” The major defendant in the case, Smithfield Foods, has a total market capitalization of almost exactly one-one-hundredth that sum, at $1.48 billion (Motley Fool profile, SFD). Update May 7, 2001: judge throws out first two suits; Apr. 15, 2002: RFK Jr. embarrasses himself in Iowa; Jul. 3-9, 2002: federal judge throws out suit and imposes sanctions on plaintiffs.

December 6 — You deserve a beak today. Okay, so Katherine Ortega of Newport News, Va. says she found a crispy chicken head in her order of McDonald’s fried chicken wings, and by now pictures of the handsomely breaded ornithological exhibit have been beamed round the world. But what are the damages? (Especially since Ortega didn’t eat the offending morsel, and people in other countries do eat chicken’s heads.) A local plaintiff’s injury lawyer, Stephen H. Pitler, told the Newport News paper: “It looks to me that there’s a legal wrong … people might be psychologically scarred for a very long time”. On the other hand, a liability defense lawyer said that it really wasn’t much of a case: “no more than a couple thousand dollars”, which by the standards of the U.S. legal system, you will understand, really counts as nothing at all. (Peter Dujardin, “Chicken-head incident has ruffled feathers”, Newport News (Va.) Daily Press, Nov. 30; David Koeppel, “You deserve a beak today”, FoxNews.com, Dec. 1). The Newport News paper added: “Some wondered how urbanized Americans have become so far removed from the process of killing what they eat that the mere sight of a natural piece of an animal – one that is consumed every day elsewhere in the world — could cause such emotional scarring.” Right on schedule, local TV station WVEC reports that the Ortegas have now hired an attorney; they’re refusing McDonald’s request to examine the object in question; and they “said their children now refuse to eat chicken and that their youngest child has had a nightmare about the fried chicken’s head.” (“Fried chicken’s head flies the coop”, WVEC-TV (Hampton Roads), Dec. 5; “Inspectors investigate fried chicken’s head”, Dec. 5).

December 6 — Bear market. New York Observer tells how Bear Stearns lost a nine-figure jury verdict to a wealthy investor who’d suffered major losses in his account, in a case that has other brokerages more than a little nervous (see June 9-11) (Landon Thomas Jr., “Meet the Great de Kwiatkowski, the Man Who Was Awarded $164 Million From Bear Stearns”, New York Observer, Nov. 13).

December 6 — Safer but less free. Three years ago Gail Atwater of Lago Vista, Tex. was arrested, handcuffed in front of her children and hauled off to jail for … non-seat-belt use. Now her case has reached the U.S. Supreme Court. (Amanda Onion, “Soccer Mom at Highest Court”, ABCNews.com, Dec. 1).

December 5 — California’s lucrative smog refunds. “Five law firms, including one that donated nearly a quarter-million dollars to the governor, will split $88.5 million in state taxpayer money for a lawsuit returning smog fees to residents who registered out-of-state vehicles in the 1990s.

“An arbitration panel in Sacramento made the award, among the largest attorneys’ fees ever paid by the state.

“‘I’m going to be exploring every option I have to freeze this payment,’ state Controller Kathleen Connell said Thursday. ‘No one can recall any settlement that even comes close. I’m deeply distressed.’…

“The money will come from $665 million allocated by Gov. Gray Davis and the Legislature for refunds to people who paid the $300 fee. …One of the law firms that will claim a share of the $88.5 million is Milberg, Weiss, Bershad, Specthrie & Lerach. Bill Lerach and his firm, with offices in New York and San Diego, have been among Davis’ major donors, giving him $221,000 during his 1998 election campaign, and $20,000 this year.” (“Five Firms to Split $88.5 Million for Smog Lawsuit”, AP/DowJones.com, Dec. 4; Google search on Lerach + smog fee). (Update June 22-24, 2001: judge strikes down fee; Aug. 21, 2004: second arbitration panel awards $23.7 million).

December 5 — Do as we say, cont’d: arbitration clauses. “Lawyers appear to be quick to sue almost anyone except other lawyers, a lawyers’ publication said.

Lawyers Weekly USA reported Thursday that a growing number of lawyers are putting fine print in fee agreements shielding them from being sued by a client if they botch a case.

“The Boston-based national newspaper for small law firms said lawyers instead prefer that such disputes go to private arbitration because arbitration is faster and cheaper, decisions are often made by other lawyers rather than juries, and there’s no public record.” (UPI/Virtual New York, Nov. 30).

December 5 — Might fit in at Business Week. “[Cartoonist Ted] Rall does freelance work as well, which includes a monthly cartoon for Fortune magazine, called ‘Business as Usual.’ ‘Actually, it’s one of my favorite gigs because it’s really anti-corporate, anti-business… I basically trash capitalism in Fortune…. I have no business being in Fortune, you know, it’s ridiculous. I’m a Marxist, basically.”” (Morika Tsujimura, “Cartoonist Rall Comes Out of Left Field”, Columbia Daily Spectator (Columbia University), Dec. 4) (via Romenesko/Poynter Media News).

December 4 — Burying old hatchets. The decay of the principle of statutes of limitation underlies a host of troublesome legal actions in areas ranging from slavery and WWII reparations to recovered-memory child abuse charges to Indian land claims, argues our editor in his latest Reason column (Walter Olson, “Stale Claims”, November; Paul Shepard, “Lawyers Plan Slave Reparations Suit”, AP/Excite, Nov. 4). Not everyone who has suffered historical dispossession is in a position to profit from the law’s willingness to reopen old grievances: “Germany’s highest court ruled on Wednesday that east Germans stripped of property during 60 years of dictatorship under first Nazism and then communism were not entitled to further compensation.” (Reuters/FindLaw, “Court Rejects East German Land Compensation”, Nov. 22).

December 4 — Endangered list. “The Fish and Wildlife Service says it can’t add more wildlife to the endangered species list this year because it has to spend so much time and money defending lawsuits from environmentalists. … The service is swamped by lawsuits from environmental groups demanding ‘critical habitat’ designation for some of the 1,225 species in the U.S. already listed as threatened or endangered. A critical habitat ruling describes the area where a species either lives or could live.” (“Agency: Lawsuits Stymie Conservation”, AP/FindLaw, Nov. 21).

December 4 — Exotic dancers in court. In Scranton, Pa., a jury has “ordered a nightclub to pay $363,153 to a stripper who was badly burned while performing her fire-breathing routine. … [In 1994 Patricia] Ryan accidentally dribbled a mixture of 151-proof rum and salt onto her chest and suffered second-degree burns. She alleged that the [Cabaret Nightclub’s] employees did not provide adequate safety equipment or come to her aid quickly enough.” Ryan is now 36 and is enrolled at Harvard University, according to the story. (“Burned Stripper Wins $363,153 Award “, AP/Newsday, Nov. 16). And in Cleveland, a lawyer for Jodi Ketterman has objected to a judge’s plan to order an electronic monitoring bracelet attached to her ankle in lieu of bond in a pending criminal case, saying the bulky device would interfere with her work as an exotic dancer (Karl Turner, “Exotic dancer’s lawyer says bracelet too much to wear”, Cleveland Plain Dealer, Sept. 28). More exotic dancer litigation: Aug. 14, July 26, May 23, January 28.

December 1-3 — Hauling commentators to court. Both left and right these days seem increasingly inclined to drag pundits of the opposite camp into litigation. White House aide Sidney Blumenthal, pursuing his defamation suit against Matt Drudge, is demanding that numerous conservative commentators submit to interrogation under oath about the case; the list is said to include John Fund, Arianna Huffington, Ann Coulter, David Horowitz and Tucker Carlson (David Carr, “Blumenthal-Drudge Legal Grudge Match Drags in a Who’s Who of Right-Wing Commentators”, Inside.com, Nov. 29; Michael Ledeen, “An Open Letter to the Blumenthal 25”, National Review Online, Nov. 21). Meanwhile, the litigious conservative group Judicial Watch has announced that it is going to “monitor” hostile columnists Joe Conason and Gene Lyons “among others, to make sure they do not violate the rights of American citizens,” which might easily be mistaken for a not-very-veiled intent to seek grounds to sue them (Greg Lindsay, “Judicial Watch, Clinton Administration Scourge, Targets Salon Writers Conason and Lyons”, Inside.com, Nov. 21). And the World Wrestling Federation, under fire from the social-conservative Parents Television Council, has sued PTC alleging “a multi-faceted pattern of tortious and fraudulent activities” based on its efforts to get corporate advertisers to drop their support of WWF broadcasts (“Grudge Match”, Opinion Journal (Wall Street Journal), Nov. 26).

December 1-3 — Batch of letters. The latest additions to our letters page have to do with why the EEOC’s chairman asked to stop the tape during a John Stossel interview; the Florida election debacle; and the Derrick Thomas crash.

December 1-3 — Burned by a hired witness. Lawyers around the country hired Gary S. Stocco of the National Burn Victim Foundation to testify as a courtroom expert on burn injuries, for both prosecution and criminal defense as well as in civil cases. But his resume was “filled with embellishments and false qualifications”, and listed two degrees from an outfit that “requires no course work and mails out degrees for cash”. Now he faces up to 20 years in prison after being convicted in Prince William County, Va., south of Washington, of perjury and obtaining money under false pretenses. One DA called Stocco a hired gun, while another said he “sets out to tip the scales of justice toward whoever is paying him.” Sentencing is scheduled for January.

“According to transcripts of testimony in several jurisdictions, Stocco said he had investigated hundreds of child-abuse cases as a state police officer in New Jersey and had attended surgical procedures for burn victims. But Gary Gardiner, a Prince William detective, said yesterday that Stocco had instead patrolled parking lots and hadn’t been involved in any criminal investigations or surgeries.

“Each time Stocco was allowed by a judge to testify as an expert witness, it boosted his qualifications. It’s a cycle that worries prosecutors.” (Josh White, “Roving Burn ‘Expert’ Was False Witness”, Washington Post, Nov. 3. See also New Jersey legislative commission (scroll halfway down), June 17, 1998; Georgia Firefighters Burn Foundation bulletin board; USA Today).


December 20 — Property taxes triple after wrongful-termination suit. “The Delaware County [Oklahoma] Excise Board voted Monday to impose a tax levy that will triple property taxes for Kenwood’s 128 residents to pay off a court judgment against the school system.

“Board members voted to set the levy after Kenwood school board members agreed Thursday to use $75,000 in federal Impact Aid funds to pay Garland Lane, the former school superintendent, who won a $305,600 judgment against the district in 1998 for wrongful termination.

“The school district still owes Lane $179,000. The federal trial judge ordered that Lane and his Tulsa attorney would be allowed to collect an additional 10 percent interest on the outstanding debt until it was paid.

“A Kenwood taxpayer who normally pays $224 in taxes for the year will now have to pay $763, under the levy approved Monday.” (Jann Clark, “Property tax triples in Kenwood”, Tulsa World, Dec. 12).

December 20 — Obese fliers. A judge has ruled that Southwest Airlines did not unlawfully discriminate against Cynthia Luther, whose weight exceeds 300 pounds, when it required her to buy a second seat on a flight from Reno to Burbank (“Large Passenger Has Suit Dismissed”, Yahoo/AP, Dec. 14) (via Drudge). Days earlier, a confidential report from an official agency in Canada recommended that airlines be forbidden to charge highly obese passengers for a second seat, on the grounds that their condition should count as a disability entitled to accommodation. The opinion from the Canadian Transportation Agency promptly came under fire from both directions, with the Air Transport Association of Canada charging that such a rule would be unacceptably expensive, and Helena Spring, founder of the Canadian Association for Fat Acceptance, saying that obesity should be viewed as a healthy condition rather than a disability (Glen McGregor, “Treat the obese as disabled, airlines told”, Ottawa Citizen, Dec. 10). Update Oct. 25-27, 2002: complaint by obese Canadian passenger fails.

December 20 — New batch of letters. Our letters page catches up on more of its backlog with letters from readers on the Florida recount, Microsoft’s decision to settle its “permatemps” case, and a view from British gangland on how lawyers ought to be paid.

December 20 — Jury orders Exxon to pay Alabama $3.5 billion. No, Alabama hasn’t lived down the reputation for jackpot justice it earned in cases like BMW and Whirlpool: a jury yesterday deliberated just two hours before tagging the oil company with the mega-verdict in a dispute over natural gas royalties owed the state. Consultants for the state had argued that it was due $87 million, Exxon said the figure was much lower or zero, but private attorney Bobo Cunningham of Mobile — whom the state had hired on contingency, promising him 14 percent of any winnings — convinced the jurors that $3 billion would be a much more appropriate sum (Phillip Rawls, “Jury orders Exxon to pay $3.5 billion to state in offshore gas case”, AP/Birmingham News, Dec. 19). Updates Dec. 1, 2003: first verdict thrown out, retrial yields $11.8 billion punitive damage award; Apr. 18, 2004 judge cuts that verdict to $3.6 billion.

December 18-19 — “‘Belligerent’ Worker Is Covered by ADA, Says Federal Court”. “A worker who suffers from major depression that makes her belligerent and hypersensitive to criticism has a right under the Americans with Disabilities Act to a reasonable accommodation from her supervisors, a federal judge has ruled.” After she was fired from her job as a manager with the Unisys Corp., Tina Bennett sued arguing that she had been suffering from major depression which manifested itself in interpersonal difficulties. “U.S. District Judge Franklin S. Van Antwerpen found that when a worker’s depression affects her ability to think and concentrate, she has the right under the ADA to get more feedback and guidance if it would help her perform her job. … Bennett met the test [for impairment of ‘major life activities’], Van Antwerpen said, since the evidence showed she was ‘belligerent and displayed an unprofessional attitude,’ that she had ‘difficulty controlling her emotions’ and that she was ‘incredibly sensitive to criticism.’ Bennett’s supervisor testified that Bennett’s peers felt that they could not approach her and have a meaningful conversation with her, Van Antwerpen noted, and her poor interpersonal skills were listed as a reason she was fired.” Given her “evidence linking her behavior to symptoms of her mental disability,” the judge ruled, a jury must be allowed to consider her claim for damages under the ADA. (Shannon P. Duffy, Legal Intelligencer (Philadelphia), Dec. 13).

December 18-19 — Behind the subway ads. “[T]here isn’t a subway-riding adult in New York who hasn’t seen an ad for 1-800-DIVORCE, with the O formed by a diamond ring and a woman’s hand to the side making a tossing motion.” The law firm that picks up the phone when you call, Wilens & Baker, believes in the economies of scale obtainable from a volume business. It’s also unusual among advertisers in its emphasis on such lines as immigration and bankruptcy law: “There are a thousand lawyers advertising now, and 980 are personal injury lawyers,” says Michael Wilens. (Laura Mansnerus, “From a Captive Audience, Clients”, New York Times, Nov. 15) (reg).

December 18-19 — How to litigate an American quilt. For all their cozy and nonadversarial image, quilts these days “are hot items in copyright litigation” as designers head to court to accuse each other of swiping patterns. In one pending action, Paul Levenson, a New York attorney who makes a specialty in quilt law, is representing Long Island designer Judy Boisson in a suit against the Pottery Barn chain “over an allegedly infringing quilt that, like one of Ms. Boisson’s, contains eight-pointed pastel ‘Missouri Star’ blocks on a white background. One of the burdens that Mr. Levenson has to overcome is the fact that many quilt blocks and borders have been in the public domain for more than 100 years, and that the communal spirit that led pioneer women to make quilts is the polar opposite of the mindset of intellectual property law. … Home quilters are abuzz about Ms. Boisson’s copyright claims, but Mr. Levenson says her targets are commercial entities, not grandmothers making quilts for their own families.” (Victoria Slind-Flor, “Quilts: Traditional and ‘mine'”, National Law Journal, Nov. 13).

December 18-19 — Smoker’s suit nixed in Norway. “A Norwegian court ruled [last month] the tobacco industry could not be held responsible for a smoker’s terminal cancer in the country’s first tobacco compensation lawsuit. The Orkdal District Court said the smoker, Robert Lund, continued to smoke even after the dangers of smoking ‘became broadly known and accepted’ and said tobacco’s addictiveness did not free him from responsibility for continuing to smoke.” (Doug Mellgren, “Norway puts tobacco industry on trial”, AP/Nando Times, Nov. 10).

December 18-19 — Welcome Wall Street Journal readers. The Weekend Journal‘s “Taste” editorial commentary briefly mentioned our item on female Santa litigation (see Dec. 13-14). And today’s (Monday’s) Christian Science Monitor quotes our editor on the subject of workplace litigation over accent discrimination (Kelly Hearn, “What legal experts say”, Dec. 18, sidebar to main story, “Pegged by an accent“).

December 15-17 — Farm bias settlements: line forms on the left. The U.S. Department of Agriculture recently agreed to pay more than $2 billion to settle suits claiming it had discriminated against black farmers; a suit by Indian farmers is proceeding as well. And now lawyers have filed suit seeking $3 billion in damages on behalf of female and elderly farmers allegedly treated unfairly in USDA programs. “The farmers are represented by Washington, D.C., attorney Phillip Fraas, who helped win the lawsuit brought by black farmers.” (“Women, Elderly Farmers Sue USDA”, Omaha World Herald, Dec. 11).

December 15-17 — U.K.: skipping, “conkers” taboo in schoolyards. Skipping and other pastimes are being banned in British schoolyards as potentially hazardous or antisocial, as is the age-old game of “conkers”, played by throwing chestnuts at classmates. Teachers “are nervous about legal action from parents if the children are injured, according to a survey by Keele University. … [A] poll found last month that 57 per cent of parents would ask for compensation if their child was injured at school. … Sarah Thomson, the survey’s author, said that one headmaster said he would prefer to ‘ban all playtimes, as they are a nightmare'” The survey of Midlands schools “concluded that playgrounds were now often ‘barren, sterile and unimaginative’ because of over-cautious staff.” (Glen Owen, “Playtime conkers banned as dangerous”, The Times (London), Dec. 8).

In other zero tolerance news, the Washington, D.C. subway system made news last month after its police arrested 12-year-old Ansche Hedgepeth for eating french fries in one of its stations (“Girl Arrested for Eating Fries in Subway”, AP/APBNews, Nov. 16; Petula Dvorak, “Metro Snack Patrol Puts Girl in Cuffs”, Washington Post, Nov. 16). See also Adrienne Mand, “Schools’ Zero-Tolerance Programs Both Praised and Attacked”, FoxNews.com, Oct. 11; “Zero tolerance turns silly” (editorial), Detroit News, Oct. 7.

December 15-17 — O’Quinn a top Gore recount angel. Tied for second among biggest donors to the Gore recount campaign was Houston trial lawyer John O’Quinn, a frequent subject of commentaries in this space (Aug. 4, 1999, etc.). (“Jane Fonda, others pony up for Gore”, AP/MSNBC, Dec. 8). Aside from his role representing the state of Texas in the tobacco litigation (May 22, 2000), O’Quinn is probably best known for having reaped a huge fortune suing on the theory that silicone breast implants cause autoimmune and related illnesses, a theory that O’Quinn and his p.r. firm, Fenton Communications, still strive tenaciously to keep alive — a far more dogged refusal-to-concede than in the Gore case, which lasted mere weeks. See also Doug Bandow, “Ending silicone breast implant saga”, TownHall.com, Dec. 13.

December 13-14 — Supreme Court: forget that recount. Looks like it’s really, really over this time, but every time we allow ourselves to think so, a hand resembling David Boies’s pops out of the ground and starts pulling us down as in the last scene of Carrie. (Charles Babington, “High Court Overrules Gore Recount Plea”, washingtonpost.com, Dec. 12; Supreme Court opinions (PDF)). The courts are going to come out of this one looking more partisan, partial and willful, writes Stuart Taylor, Jr., who predicted the Supreme Court’s 5-4 split; but the real blame should be laid on the Florida Supreme Court for having “betrayed its trust and done grave damage to the rule of law”. (“The Dangers of Judicial Hubris”, Slate, Dec. 11). “It should now be obvious to most people that the Rule of Trial Lawyers isn’t a good substitute for the Rule of Law. … it’s worth noting that three of the four justices who voted for Al Gore’s ‘adventures in recounting’ on Friday had been personal-injury trial lawyers.” (John H. Fund, “Saved from rule of trial lawyers”, MS/NBC, Dec. 9). And Christopher Caldwell, in a column making too many interesting points to recount, asks the question: why did the candidates file most of the Florida lawsuits against their own side, with Gore suing Democratic-run counties and Bush suing those run by the GOP, the opposite of what you might expect if the point of election challenges is to expose and correct partisan irregularities? (“Bench Press”, New York Press, Dec. 12).

December 13-14 — Latest female Santa case. Donna Underwood of Mount Hope, W.V. has sued a company that had hired her to play Santa Claus for children at a mall in Beckley. “She said the company fired her after one of the mall’s managers complained about having a female Santa.” (“Woman Fights for Right to Be Mr. Claus”, FoxNews.com, Dec. 11). In October (see Oct. 12) the Kentucky Commission on Human Rights said it was okay for Wal-Mart not to employ a female Santa.

December 13-14 — “Economy-class syndrome” class action. A Melbourne, Australia law firm is filing a proposed class action on behalf of victims of “economy-class syndrome” against airlines and travel agents. The suit will claim that the complainants were not warned that sitting for prolonged periods in cramped conditions might lead to blood clots in the legs and elsewhere, and were not advised to get up from time to time to walk about the cabin. (Alison Crosweller, “‘Economy-class syndrome’ victims to sue”, The Australian, Dec. 11).

December 13-14 — Internet service disclaimers. Anxious to limit their liability, Internet service providers insert into their service agreements a lot of “defensive legalistic blather designed to keep the company out of court”, which taken literally would place many of their ordinary users in violation for doing things like maintaining multiple chats at once. They also reserve the right to change the rules: “‘They could suddenly demand you wear a bra and panties and dance in the street, and you are contractually bound to it, the way this is written,’ says Andrew Weill, a partner at Benjamin, Weill & Mazer, an intellectual property firm in San Francisco.” In practice users treat the language as a joke (but also are slower to sue). (John Dvorak, “Nihilists at Home”, Forbes, Oct. 2).

December 13-14 — Hamilton’s example. “Few men contributed as much to the ratification of the Constitution as Alexander Hamilton, who wrote the majority of The Federalist Papers. Hamilton worked as a lawyer. Unlike the landed gentry, he had to earn a living. The individual whose economic policies ensured the young Republic’s survival did not amass a huge personal fortune. In Alexander Hamilton, American, Richard Brookhiser explains: ‘His skill and success put him in great demand . . . and if he did not become rich from his practice, it was because of the interruptions of public life and because he charged low fees.’

“Low fees? Those words seldom appear in stories about, for instance, the tobacco lawsuits. Hamilton didn’t eat in a soup kitchen or live in a shelter, but he didn’t make enough to buy the era’s equivalent of a sports team, either. And if all lawyers followed his example, then audiences would not hoot and howl during a certain intense Shakespearean scene.” (“Law school” (editorial), Richmond Times-Dispatch, Nov. 28).

December 11-12 — What was the Florida court thinking? In Slate, University of Utah law professor Mike McConnell clears up why the actions of the Florida Supreme Court in the recount case are properly reviewable by the federal courts: “Article II, Section 1 [of the Constitution] provides that electors [of a state] shall be appointed ‘in such Manner as the Legislature thereof may direct.’ Any significant deviation from state statutory law is therefore a federal issue.” McConnell explains how the Florida high court has now (again) attempted to impose a method for the counting of votes (and thus for the resultant appointment of electors) markedly at odds with the manner laid down before the election by its legislature, making it proper for the U.S. Supreme Court to intervene a second time to vacate its action. And McConnell raises the interesting question: if the Florida high court really thought a statewide hand count advisable, why didn’t it order one earlier, when it had access to the same basic information and there was much more time to conduct one? (“What was the Florida court thinking?”, Dec. 9).

More: Michael Barone on how the Florida fiasco is likely to bring judicial activism into further disrepute (“Red Queen rules”, U.S. News & World Report, Dec. 18). George Will finds lawyer David Boies getting away with some pretty fast moves before the Sunshine State jurists (“Truth Optional”, Washington Post, Dec. 10). The Chicago Tribune says the Florida court’s “reckless leaps of illogic not only have threatened the integrity of the election, but also have risked tossing the nation into real turmoil.” (“A Supreme Blow for the Rule of Law” (editorial), Dec. 10)

December 11-12 — “Stock Options: A Gold Mine For Racial-Discrimination Suits?”. Lucrative tactic for lawyers representing disgruntled minority employees of firms like Microsoft, Gateway, Sun, Cisco and AOL: claim that had it not been for racism your client would have gotten stock options. Given the way these stocks have been behaving lately, they’d better hurry up with this theory while the options are still worth something (Jordan Pine and Linda Bean, DiversityInc.com, Dec. 5 (reg after first page teaser)).

December 11-12 — New Jersey OKs retroactive tort legislation. “Filling in for Gov. Christie Whitman, the New Jersey Senate president, Donald T. DiFrancesco, [last month] signed into law a measure that eliminates a two-year statute of limitations on wrongful death lawsuits involving victims of murder or manslaughter. The law is meant to give distraught families time to deal with the trauma of losing a loved one before turning to the task of seeking compensation from the people, businesses or institutions [emphasis added] they believe are responsible for the death. Yesterday’s measure applies retroactively, and therefore allows … past victims’ families to sue, [according to a spokeswoman for Sen. DiFrancesco]. “Frank Askin, founder of the constitutional litigation clinic at Rutgers University, said that he did not see a problem with the clause being retroactive, so long as the defendants in lawsuits had been convicted, thus establishing beyond reasonable doubt that a murder or manslaughter did occur, and that the evidence was clear and convincing.” Askin’s answer seems curiously beside the point given that the most frequent financial targets of such suits are sure to be not the actual individual killers, but the “businesses or institutions” that will be accused of such sins as “negligent security” (based on, say, allegedly inadequate lighting or patrolling of parking lots). These defendants normally will not have been charged with any criminal offense at all in connection with the incidents, let alone had such guilt established beyond reasonable doubt, yet now are apparently being opened to suit retroactively, despite the expiration of the statute. Sen. DiFrancesco is expected to run for governor of New Jersey in 2001. (“New Law Ends Time Limits On Wrongful Death Lawsuits”, New York Times, Nov. 18) (more on decay of statutes of limitation).

December 11-12 — Florida lawyers’ day jobs, cont’d. The election isn’t the only reason a lot of lawyers hang out in the Sunshine State these days: “If South Florida is the Wild Wild West of the class-action world, then the region’s posse of plaintiff lawyers are the cowboys. Some of the wealthiest, most prominent power brokers in the community, these litigators have turned South Florida into a hotbed for class-action lawsuits.” (Julie Kay, “Along for the Ride”, Miami Daily Business Review, Oct. 24) (quotes our editor). St. Petersburg Times columnist Bob Trigaux found in October that the state of Florida won the not-coveted award for the year’s worst suit (“The most frivolous lawsuit award goes to …”, Oct. 4) (also quotes our editor) (and see Dec. 8-10).

December 11-12 — Trustworthy professionals. Nurses, pharmacists and veterinarians score highest in a survey of which occupations are viewed as most honest and ethical; teachers, clergy, judges and police also do well. Attorneys are “consistently rated among the top five professions for prestige, but near the bottom for ethics and honesty.” (Daniel B. Wood, “Who people trust — by profession”, Christian Science Monitor, Nov. 28).


December 29, 2000-January 2, 2001 — Gambler rebuffed. Reversing a lower court, the Mississippi Supreme Court has ruled that Robert Shindler has no cause of action to sue the Grand Casino Tunica for extra winnings he said he was due “for a series of mini-baccarat games he played on August 22, 1997. Shindler claims that although he wanted to bet $20,000 per hand, casino personnel would only let him bet $5,000 at a time.” (Grand Casino Tunica v. Robert Shindler, Dec. 14).

December 29, 2000-January 2, 2001 — Makes others pay, doesn’t pay himself. Civil rights activist Al Sharpton says he is planning a class-action lawsuit against the Burger King Corporation as well as “acts of civil disobedience that will be organized at targeted Burger Kings across the country.” The vow came after federal court cleared the hamburger chain of charges that it discriminated against Detroit-based black franchisee La-Van Hawkins (May 11), who had hired high-profile litigator Willie Gary to press his case. “U.S. District Court Judge Marianne Battani in Ann Arbor, Mich., ruled that Hawkins and Burger King signed a ‘clear and unambiguous’ agreement in July 1999 barring Hawkins from suing the company for any problems that arose before then. Battani also wrote that Hawkins failed to state a claim for relief. ” (“Sharpton Plans Lawsuit Against Burger King”, FoxNews.com, Dec. 18).

However, the wherewithal for Sharpton’s hyperactive litigation posture is somewhat mysterious since he claims not to have the money on hand to pay the $65,000 a jury says he owes former prosecutor Steven Pagones for defaming him during the Tawana Brawley affair 13 years ago. During a seven-hour deposition in the ongoing Pagones case, it recently emerged that Sharpton, a leading New York power broker whose publicity machine gets him into the papers approximately daily, and whose daughters attend an expensive private school, “says he owns no suits, but has ‘access’ to a dozen or so. He says he owns no television set because the one he watches in his home was purchased by a company he runs. He says he has no checking accounts, no savings accounts, no credit cards, no debit cards … The only thing he admits to owning is a $300 wristwatch and a 20-year-old wedding ring.” (“Sharpton says he has no assets to pay slander victim”, AP/CNN, Dec. 7; Alan Feuer, “Asking How Sharpton Pays for Those Suits”, New York Times, Dec. 21; “It Depends on What You Mean by ‘Own'” (sidebar), Dec. 21). (Update June 22-24, 2001: he finally pays Pagones).

December 29, 2000-January 2, 2001 — Seats in all parts. “Tiered” stadium-style seating has been a boon to countless moviegoers who no longer fear having their view blocked by a tall person in the row in front of them. But wheelchair activists are targeting such arrangements as a violation of their right to sit in all parts of a theater, and the U.S. Justice Department is backing their complaints. “The ADA has proved a powerful tool on a similar issue — handicapped seating in sports stadiums. In 1996, a U.S. District Court judge in Washington forced builders of MCI Center to halt work in mid-construction to add spaces so that wheelchair users could see beyond standing spectators and to adequately disperse wheelchair spaces throughout the arena.” (Matthew Mosk, Ian Shapira, “Buying a Ticket to Court”, Washington Post, Dec. 8; Mark Pratt, “Theaters Sued Over Disabled Seating”, AP/FindLaw, Dec. 18). And: “Country music star Garth Brooks is being sued for allegedly limiting wheelchair seating at a concert so ‘pretty women’ could sit in the first two rows. Brooks’ attorney denied the allegation, saying people in the front rows are generally Brooks’ friends. A judge ruled Friday that the complaint can proceed to trial, but said Brooks’ liability is limited because he had no control over concert operations at Seattle’s Key Arena.” (“Brooks accused of discrimination”, AP/Washington Post, Dec. 17).

December 29, 2000-January 2, 2001 — Enviro litigator: debate belongs in Congress, not courts. We promise we didn’t make up the following quote, though we understand why it might astound readers familiar with the environmental movement’s record over the past three decades of heading for court in quest of victories it couldn’t win in Congress: “Howard Fox, a lawyer with the Earthjustice Legal Defense Fund [commenting on a pending high court case which could invoke the “nondelegation” doctrine to strike down EPA-set air standards], said that industry should take its battles over national environmental policy to Congress rather than pressing the Supreme Court to overturn half a century of legal precedents that allowed Congress to delegate authority to the regulatory agencies. ‘We think EPA’s policy on this issue is a good policy,’ said Fox, who is representing the American Lung Association in the case. ‘But if someone wants to have a debate on public policy, it should be in the Congress, not the courts.'” (Margaret Kriz, “Trying to Roll Back the Regulators”, National Journal, Nov. 4, not online). See also Gregg Easterbrook, “Green values”, The New Republic, Nov. 13).

December 26-28 — That’ll teach ’em. In the largest personal-injury verdict ever handed down against the city of Chicago, a jury has ordered the city to pay $50 million to the parents of 19-year-old Douglas Gant, who died of an asthma attack. The ambulance arrived eight and a half minutes after the mother’s 911 call, but lawyers argued that it should have come sooner and that in the mean time operators should have given the family instructions on resuscitation, all of which “constituted ‘willful and wanton misconduct,’ the standard for erasing municipal immunity.” Just the sort of development sure to attract talent into the emergency services, at least if you believe the law schools’ invisible-fist theory. (Margaret Cronin Fisk, “911 Incident Brings $50 Million Award”, National Law Journal, Dec. 13)(& letter to the editor from lawyer for Gant, May 7, 2004).

December 26-28 — Appearance-blind hiring? Green-haired Santas, take hope! A popular marketing strategy among hotels, restaurants and other hospitality businesses is to differentiate themselves by style, with some going for a hip look, others dignified, others conveying a mood of family fun, and so forth. “But when hoteliers try to control the look and feel of their personnel, they can run into big legal trouble.” They may be violating employment law if they want to hire only “lithe” or “athletic-looking” personnel, for example. However, Colonial Williamsburg, the historical re-creation in Virginia, did manage to escape being sued after it asked an employee with a wild dye job to redo the look of her hair to something more “natural-looking”. (Virginia Postrel, “When the ‘Cool’ Look Is Illegal”, Forbes, Nov. 27).

December 26-28 — Updates. Further developments in stories already covered in this space:

* The tactic that occurred to various businesses of demanding that their insurance companies pay the cost of their Y2K remediation efforts, under “sue and labor” clauses originally arising from maritime emergencies (Sept. 16, 1999), has met with a setback in the first court to rule on the issue. Justice Charles E. Ramos of State Supreme Court in Manhattan ruled that the Xerox Corp. should not have waited for three years, during which it spent $138 million on the Y2K problem, before notifying its insurer that it was hoping to pass the costs along. (Barnaby J. Feder, “Court Rules on Year 2000 Claim”, New York Times, Dec. 22 (reg)).

* Cameras in the hospital: a New Jersey appeals court has set aside Cooper Medical Center’s rule against legal photography (see Oct. 18) so as to allow a lawyer into its trauma unit to take pictures of a client (Randall J. Peach, “Court Overrides Hospital’s Ban on Photographs in Intensive Care Unit”, New Jersey Law Journal/Law.com, Dec. 4).

* In the latest sign that “baby Castano” (statewide class action) tobacco cases are not faring well, a New York court has rejected the idea of certifying a statewide class of ill smokers to sue tobacco companies (“NY court rejects smokers’ class-action certification”, Reuters/FindLaw, Nov. 30).

December 22-25 — Victory in Philadelphia. “A federal judge yesterday dismissed Philadelphia’s lawsuit against gun manufacturers, ruling that the city and several civic groups that joined the suit did not have legal standing to sue.” Even if the plaintiffs had survived the standing issue, declared federal judge Berle M. Schiller, their “novel legal theories” would have failed as a matter of law. “The city’s drive to sue gun manufacturers began three years ago, under Mayor Edward G. Rendell. However, Rendell, who has ambitions to run for governor in 2002 in a state [Pennsylvania] that is famously pro-gun rights, eventually balked at filing a suit.” His successor as mayor, John Street, did proceed to sue. Many other cities’ gun suits have also been dismissed, most recently Chicago’s. (Frederick Cusick, “Court rejects city gun lawsuit”, Philadelphia Inquirer, Dec. 21).

December 22-25 — Suits even ATLA admits are frivolous dept. An inmate at a Texas prison sued Penthouse magazine, saying its recent photo spread of presidential accuser Paula Jones was insufficiently pornographic. Federal judge Sam Sparks dismissed the suit and fined the prisoner $250 for frivolous litigation, adding to his opinion a 12-line poem which concluded: “Life has its disappointments. Some come out of the blue/ But that doesn’t mean a prisoner should sue.” (“Dissatisfied Customer”, Reuters/ABCNews.com, Dec. 20)

December 22-25 — Britain’s delicate soldiery. The chief of the British military staff, General Sir Charles Guthrie, has delivered a stinging attack on “what he called a culture of ‘risk aversion’, warning of the prospect of young officers being sued by their platoons for leading men into action which could lead to death or injury. … In a swipe at the ‘litigious nation’ Britain was becoming, Sir Charles expressed surprise that policemen involved in the Hillsborough football disaster were awarded compensation for the horrors they had to cope with. … He added: ‘But what really concerns me about the creeping advance of litigation is that it will breed a cautious group of leaders who may step back from courageous decisions for fear that they will be pursued through the courts if it all goes wrong. … There is a culture of risk aversion developing in society which is anathema to servicemen. We are not foolhardy but our profession requires a degree of decisiveness, flair and courage which sits badly with some of the more restrictive practices of modern employment legislation.'” In particular, Guthrie assailed the idea recently floated by figures within British officialdom (see Sept. 29, Oct. 16) that the military should be compelled to accept disabled recruits: “we need to guard against such ill-conceived ideas in future”. (Richard Norton Taylor, “Defence chief lays into culture of ‘risk aversion'”, The Guardian (UK), Dec. 20). (“Armed Forces ‘under threat from human rights legislation'” (text of speech), Daily Telegraph, Dec. 21; Michael Smith, “Guthrie attacked over ban on disabled”, Daily Telegraph, Dec. 21; “General alert” (leader/editorial), Dec. 21). And the U.K. defense ministry has announced that the noise of military brass bands, as well as that from gunfire during infantry training exercises, is in violation of occupational-safety regulations safeguarding workers from excessive noise. “‘One solution would be to provide ear protectors during training, but then soldiers couldn’t hear their sergeant major giving orders,'” said a spokesman. (“British Army Bands May Have to Pipe Down”, Reuters/Excite, Dec. 21).

December 22-25 — Not pro bono, not nohow. The roundtable discussion in the November Harper’s on slave reparations lawsuits (see Oct. 25, July 14) was going along quite merrily, and then, as American Lawyer tells the tale, “came a conversation-stopper, when one panelist had the nerve to suggest that the lawyers toil without pay:”

Alexander Pires, Jr.: So would you all work for free?

Dennis Sweet: What?

Richard Scruggs: Um.

Willie Gary: Clients sometimes try to negotiate me down to 10 percent on a case, and I say, “Why would you want me working unhappy for you? [If I’m unhappy,] I’ll get you 100,000 bucks. If you got me happy, I’ll get you 2 million.”

Pires: Maybe I’m wrong.

Jack Hitt (moderator): I guess that issue’s resolved. (Harper’s, November; quoted in American Lawyer, Dec. 2000)

December 22-25 — Welcome visitors. Among the many personal websites linking to Overlawyered.com: Ellen’s Place, Jocelyn Payne, Whoozyerdaddy (Oct. 10), Carl Riegel and Melissa Dallas, Paul Falstad, and Frank Cross (Siskiyou County (Calif.) Amateur Radio — Aug. 3).

December 21 — Errin’ Brockovich? “An arbitrator in Ventura County, Calif., ruling on a legal malpractice case involving a law firm made famous by the film ‘Erin Brockovich‘, found that Brockovich’s testimony in the arbitration proceeding ‘was hardly credible’,” notes the Wall Street Journal‘s Opinion Journal. Former client Bilal Baroody had sued the law firm of Masry and Vititoe after losing more than $400,000 in a real estate deal on which it had represented him. Arbitrator Jeffrey Krivis wrote that the Masry/Brockovich firm had been “preoccupied with other significant matters” during the episode, which occurred while the firm was litigating the Hinkley, Calif. toxic case portrayed in the Julia Roberts movie. “[Faulty representation] is evidenced not only by the poor result, but also by the firm’s overall lack of professionalism; by the firm’s putting its own interests above those of the client; and by the firm playing fast and loose with the rules of professional conduct,” wrote Krivis. Partner Ed Masry criticized the findings as mistaken and as reflecting the arbitrator’s excessive credence in Baroody’s witnesses; it is not known whether his professional liability insurer will appeal. Moreover, “a claim isn’t necessarily because you did something wrong,” Cathy Hastings, insurance manager for the State Bar of California, told a reporter. “It’s only because someone decided to sue you.” That last strikes us as a noteworthy concession from a bar association, and we just wish it would be forthcoming more often when the topic was something other than claims against lawyers themselves. (Brad Smith, “Law firm made famous by film ruled negligent in case”, Ventura County Star, Dec. 13).

December 21 — ADA requires renting to addiction facility. A jury has found that the port of Baltimore violated the Americans with Disabilities Act when it declined to lease berth space to a ship housing a residential treatment program for recovering drug addicts. Officials of the Maryland Port Administration had considered a working port an unsuitable location for such a facility. The jury did turn down the drug program’s request for millions of dollars in damages, however. Drug users in treatment programs are deemed disabled under the ADA and enjoy its protection. (Kate Shatzkin, “Judge orders long-term lease for ship treating drug addicts”, Baltimore Sun, Dec. 12).

October 2000 archives


October 10 — Hot pickle suit. Veronica Martin of Knoxville, Tenn. has sued a local McDonald’s restaurant, alleging that last October it sold her a hamburger containing an overly hot pickle that dropped onto her chin, burning it so badly as to leave a scar. She’s asking $110,000 for medical bills, lost wages, physical and mental suffering, while her husband Darrin says he deserves $15,000 for being deprived of her services and consortium. The complaint was filed by attorney Amelia G. Crotwell, of a Knoxville law firm coincidentally known as McDonald, Levy & Taylor. (Randy Kenner, “Couple sue McDonald’s over spilled ‘hot’ pickle”, Knoxville News-Sentinel, Oct. 7; “Couple Sues Over Hot Pickle Burn”, AP/Yahoo, Oct. 7). (case settled: see April 16, 2001)

October 10 — “Gunshot wounds down almost 40 percent”. The steep decline took place between the years of 1993 and 1997, well before the unleashing of mass litigation against gunmakers by way of big-city lawsuits (AP/USA Today, Oct. 8). And despite attempts to redefine private ownership of guns as some sort of out-of-control public health epidemic, “the number of fatal gun accidents is at its lowest level since 1903, when statistics started being kept.” (Dave Kopel, “An Army of Gun Lies”, National Review, Apr. 17). The Colorado-based Independence Institute, of which Kopel is research director, maintains a Second Amendment/criminal justice page which includes a section on gun lawsuits.

October 10 — Spread of mold law. Injury and property damage claims arising from the growth of mold in buildings were “virtually unheard of a few years ago” but are now among the “hottest areas” in construction defect and toxic tort law, reports Lawyers Weekly USA. “I view these mold claims as similar to asbestos 30 years ago,” Los Angeles lawyer Alexander Robertson told the Boston-based newspaper. “Mold is everywhere,” another lawyer says. “There are no specific government guidelines and not a whole lot of medical information on it. It’s ripe for lawyers to get into and expand it.” Most commonly found when water gets into structures, mold has been blamed for a wide variety of health woes including “respiratory problems, skin rashes, headaches, lung disease, cognitive memory loss and brain damage, common everyday symptoms that could be caused by other factors. That’s where lawyers and expert witnesses come in.” (“Toxic mold a growing legal issue”, UPI/ENN, Oct. 6) (via Junk Science).

October 10 — Updates. Following up on stories covered earlier in this space:

* Amid “tense confrontations”, attempts to disrupt and block the march, and the arrest of 147 protesters, Denver’s Columbus Day parade (see Oct. 3) went on without actual bloodshed: Rocky Mountain News, Denver Post and New York Post coverage, and National Review commentary.

* At the time of our June 12 commentary, hyperactive Connecticut attorney general Richard Blumenthal was up for a Second Circuit federal judgeship; now, the window of opportunity for confirmation having slammed down on Clinton nominees, he’s angling for the Senate seat that Dems hope Joe Lieberman will soon vacate. David Plotz in Slate profiles the ambitious pol as state AG, “always trolling for power and press”. (Sept. 15).

* In the race-bias case filed by 21 workers at a northern California Wonder Bread bakery (July 10, Aug. 4), a judge has reduced the jury’s punitive damage award from $121 million to $24 million (Dennis J. Opatrny, “Dough Sliced in Wonder Bread Case as Punitives Cut by $100 Million”, The Recorder/CalLaw, Oct. 9).

* An English instructor at the City College of San Francisco has dropped his suit against the proprietor of a “course critique” Web site that posts anonymous critiques of teachers (see Nov. 15, 1999). Daniel Curzon-Brown agreed to drop his defamation suit over comments posted about him at the site and pay $10,000 in attorneys’ fees to the American Civil Liberties Union, which had represented the proprietor of the website, Teacherreview.com. An ACLU lawyer hails the outcome as a victory for free speech on the Web. (Lisa Fernandez, “Instructor at City College settles suit on Web critiques”, San Jose Mercury News, Oct. 3).

October 6-9 — Owens Corning bankrupt. The building materials giant, known for its Pink Panther fiberglass insulation mascot, has filed for Chapter 11 bankruptcy protection, thus becoming one of the biggest of the 25+ companies to be bankrupted so far by the ongoing litigation over injuries attributed to asbestos. Between 1952 and 1972 it sold a pipe insulation product trade-named Kaylo containing the mineral, which brought it total revenues of $135 million over that period; since then it’s paid or committed to pay $5 billion in resulting injury claims, with billions more still looming ahead (Oct. 5: CNNfn; AP; Reuters; company site). Over the years, Owens kept coming back to set aside one more supposedly final reserve to cover its remaining lawsuit exposure, but was proved wrong each time as claims accumulated (representative sunny-side-up profile: Thomas Stewart, “Owens Corning: Back from the Dead”, Fortune, May 26, 1997). In late 1998 it agreed to pay $1.2 billion to settle what were billed as 90 percent of the claims then in its pipeline, but that pipeline soon filled up again as lawyers filed new suits (“Owens Corning settles suits”, CNNfn, Dec. 15, 1998). Regarding the irrationality of the current asbestos litigation system as a way to compensate injured workers, its high overhead and delay, the capriciousness of its outcomes, and its burdensomeness to the thousands of businesses that by now have been pulled in as defendants, see the testimony of several witnesses at the House Judiciary Committee hearing held July 1, 1999, in particular Harvard prof Christopher Edley, former HHS secretary Louis Sullivan, and GAF’s Samuel Heyman; regarding the quality of many of the claims, the means by which many were recruited, and the techniques used to maximize the number of defendants named in each, see our “Thanks for the Memories”, Reason, June 1998.

Owens Corning at various times acquired a reputation as the asbestos defendant that would try to meet the plaintiff’s lawyers halfway rather than fight them ditch by ditch. It opposed last year’s proposal for a legislated federal system of asbestos compensation, saying that it placed more confidence in the arrangements it was negotiating with trial lawyers to resolve claims (Owens testimony and attachment). This testimony was delightedly seized on by the bill’s opponents (dissent by twelve Democratic members, see text at note 8; note the striking similarity in the dissent’s overall arguments to those in earlier ATLA testimony). Earlier, the company had even gone so far as to fund discovery by trial lawyers aimed at uncovering other asbestos defendants for them to sue in hopes of taking some of the pressure off itself, according to Michael Orey’s Assuming the Risk: The Mavericks, The Lawyers and the Whistle-Blowers Who Beat Big Tobacco (Little, Brown, 1999, p. 255). In the end, these methods seemed to work no better in saving it from ruin than the ditch by ditch style of defense worked for others.

Iin their dissenting opinion, the twelve Democratic House members also wrote as follows: “We also find little evidence to support the proponents’ claim that the legislation is needed because we will otherwise face a growing stream of bankruptcies by defendant companies. …Our review of the specific liability statements by publicly traded asbestos defendants confirms that the principal remaining asbestos defendants are not facing any significant threat of bankruptcy.” They name, as particular examples of companies for which there is no such threat, W.R. Grace and Owens Corning. “The situation is much the same with other significant asbestos defendants – U.S. Gypsum, Federal Mogul, Armstrong World Industries, and Pfizer (parent company of Quigley) all have indicated there is little likelihood that asbestos liability could lead to bankruptcy.” (see text at notes 10-15). Pfizer aside, most of these stocks were hit Thursday on Wall Street with losses of 20 to 35 percent of their value, and many have lost 75 percent or more of their value over the past year (Jonathan Stempel, “Owens Corning Woes Hit Other Firms”, Yahoo/Reuters, Oct. 5). It would be remiss of us not to name the twelve Judiciary Democrats responsible for this peer into a decidedly clouded financial crystal ball: they are John Conyers, Jr. (Mich.), Howard L. Berman (Calif.), Rick Boucher (Va.), Robert C. Scott (Va.), Melvin L. Watt (N.C.), Zoe Lofgren (Calif.), Sheila Jackson Lee (Texas), Maxine Waters (Calif.), William D. Delahunt (Mass.), Steven R. Rothman (N.J.), Tammy Baldwin (Wisc.), and Anthony D. Weiner (New York). (DURABLE LINK)

October 6-9 — Bioethicist as defendant. Arthur Caplan of the University of Pennsylvania, perhaps the nation’s most quoted medical ethicist, is now also apparently the first to face a lawsuit over his advice. “The father of Jesse Gelsinger, an 18-year-old from Arizona who died a year ago during experimental therapy for his inborn metabolic disorder, named Caplan in a lawsuit against several Penn doctors and two hospitals,” saying he should not have advised researchers to use full-grown research subjects on ethical grounds (because they could give knowing consent), as opposed to infants, in their experimental therapy. Some say that for practitioners to start getting sued represents a sign that bioethics has finally made it as a discipline. (Arthur Allen, “Bioethics comes of age”, Salon, Sept. 28).

October 6-9 — Car dealers vs. online competition. The Internet could make car buying a lot cheaper and easier; unfortunately, existing dealers have a strong lobby in state capitals and have been working hard to block online competition (Solveig Singleton, “Will the Net Turn Car Dealers Into Dinosaurs?”, Cato Briefing Papers #58, July 25 (study in PDF format); James Glassman, “Car Dealers Declare War on the New Economy”, TechCentralStation/ Reason Online, April 3; Murray Weidenbaum, “Auto dealers quash Internet competition”, Christian Science Monitor, Aug. 17; Scott Woolley, “A car dealer by any other name”, Forbes, Nov. 29, 1999).

October 6-9 — Blue-ribbon excuses. In Bucks County, Pa., Samuel Feldman has been convicted of mutilating baked goods in stores over a two-year period; merchants complained of thousands of dollars of losses including 3,087 loaves of sliced bread, 175 bags of bagels, and 227 bags of potato dinner rolls. An Archway distributor said that after the defendant visited shelves of packaged cookies, each was found to have a thumb-poke through its jelly center. Feldman’s wife Sharon told the jury that the couple are “picky shoppers” and inspect products carefully: “Freshness is important.” And his attorney, Ellis Klein, “asked the jury to be tolerant of different styles of bread selection. ‘Not everybody just takes a loaf and puts in their cart.'” (Oshrat Carmiel, “Judge clamps down on bread squisher”, Philadelphia Inquirer, Sept. 22) (see update Nov. 30).

Meanwhile, in West Palm Beach, Fla., after being found guilty of bribery, former criminal defense lawyer Philip G. Butler “decided he had done a bad job of defending himself. So Butler appealed his felony conviction, arguing that he failed to tell himself about the danger of waiving competent counsel.” An appeals court wasn’t buying. (Stephen Van Drake, A Fool for a Client”, Miami Daily Business Review, Sept. 8).

October 6-9 — “Money to burn”. American Lawyer profile of Charleston, S.C.’s Ness, Motley, Loadholt, Richardson & Poole talks about some of the ways the firm’s trial lawyers are handling their enormous income from the state tobacco settlement (156-foot yacht, new office building, hanging out with Hillary Clinton and Al Gore a lot) but doesn’t get into the question of what their aggregate take from the tobacco caper will be — elsewhere it’s been reported to be in the billions, with a “b”. (Alison Frankel, American Lawyer, Sept. 27).

October 6-9 — “Attorneys general take on Mexican food industry”. A parody we missed earlier, appearing in the online Irk Magazine (March 24). As always with these things, do as we do and keep repeating to yourself: it’s just a parody … it’s just a parody … it’s just a parody.

October 5 — For Philly, gun lawsuits just the beginning. Philadelphia’s city solicitor, Kenneth I. Trujillo, is forming a new “affirmative-litigation unit” within his department to file lawsuits against national and local businesses and recover (he hopes) millions of dollars for the city, teaming up with private lawyers who will work on contingency. “He said he hoped the city’s pending lawsuit against gun manufacturers would prove to be just the beginning. ‘It’s really about righting a wrong,’ Trujillo said about the cases he plans to pursue. ‘Not only do they have a public good, but they’re rewarding in other ways. They’re rewarding financially.'” While in private practice, Trujillo founded a firm that specialized in filing class-action suits. He declines to discuss possible targets, but other cities and states have sued lead paint and pigment makers, and San Francisco, which pioneered the idea of a municipality-as-plaintiff strike force, has gone after banks and other financial companies. (Jacqueline Soteropoulos, “City solicitor banks on lawsuits”, Philadelphia Inquirer, Sept. 26). (also see Oct. 13-15)

October 5 — New feature on Overlawyered.com: letters page. We get a lot of mail from readers and have thus far been able to fit only a very few highlights from it onto our front page. This new separate page series should give us a chance to publish a wider selection without interrupting the flow of main items. We start with two letters, from PrairieLaw columnist David Giacalone and HALT counsel Thomas Gordon, reacting to reader David Rubin’s criticism of small claims court earlier this week.

October 5 — Scarier than they bargained for. When lawyers’ promotional efforts go wrong: California law firm Quinn Emanuel Urquhart Oliver & Hedge, to call attention to its new San Francisco office, sent hundreds of potential clients brown cardboard boxes filled with realistic-looking grenades, along with a promotional note advising businesses to “arm” themselves against legal dangers. Unfortunately, two of the recipients thought the devices were real and called the bomb squad (Gail Diane Cox, “Law Firm’s Explosive Ad Campaign Draws Critics, Attention”, CalLaw/The Recorder, Sept. 22).

October 5 — Judge tells EEOC to pay employer’s fees. “Calling it ‘one of the most unjustifiable lawsuits’ he ever presided over, U.S. District Judge Robert Cleland in Bay City, Mich., ordered the Equal Employment Opportunity Commission to pay a Burger King owner more than $58,000 in his legal costs fighting discrimination charges. The judge also ordered five EEOC lawyers to present the commission with his findings that they mishandled the case,” brought against E.J. Sacco Inc. (Winston Wood, “Work Week”, Wall Street Journal/Career Journal, Aug. 8 (next to last item)).

October 5 — Sidewalk toilets nixed again. Boston is the latest city whose plans to become more Paris-like have run into trouble, as its planned $250,000 outdoor commodes fail to comply with handicap-access laws. (Steven Wilmsen, “State approval denied for city’s new ‘street furniture'”, Boston Globe, Sept. 26).

October 4 — Presidential debate. Vice President Al Gore: “I cast my lot with the people even when it means that you have to stand up to some powerful interests who are trying to turn the policies and the laws to their advantage.” He mentions HMOs, insurance, drug and oil companies, but omits an interest group that’s backed him with great enthusiasm over the years, trial lawyers. “I’ve been standing up to big Hollywood, big trial lawyers,” responds Texas Gov. George W. Bush. And later: “I think that people need to be held responsible for the actions they take in life.” (CNN transcript; scroll 3/4 and 7/8 of way down)

October 4 — Aviation: John Denver crash. Survivors of singer John Denver, who was killed three years ago in the crash of a do-it-yourself amateur airplane he was flying off the Pacific coast, have obtained a settlement in their lawsuit against Gould Electronics Inc. and Aircraft Spruce & Specialty Co., which made and sold a fuel valve on the craft. An investigation by the National Transportation Safety Board concluded that the accident happened because Denver knowingly took off with low fuel in a plane with which he was unfamiliar, the fuel lever was hard to reach, and when he reached around to grab it he lost control of the aircraft. A commentary on AvWeb describes the evidence in the manufacturers’ defense as “seemingly overwhelming”: “Everyone involved in general aviation knows that out-of-control lawsuits are the reason a flange on a car costs a quarter and the same flange for a Mooney will run you 150 bucks, and it only seems to be getting worse. …Perhaps in addition to asking the presidential candidates their stands on user fees, the aviation industry should demand to know their positions on tort reform.” The commentary goes on to discuss lawsuits filed over the Air France Concorde crash and over Northwest Airlines’ New Year’s Day 1999 customer delay fiasco at the snowbound Detroit airport (“John Denver’s relatives settle lawsuit against manufacturers”, AP/FindLaw, Sept. 29; “John Denver’s Heirs Settle Lawsuit Over His Death”, Reuters/ Yahoo, Sept. 30; “Run Out Of Fuel? Stuck In A Storm? File A Lawsuit And Win!”, AvWeb, Oct. 2; “Close-Up: The John Denver Crash”, AvWeb, May 1999; NTSB synopsis; rec.aviation.homebuilt (Usenet discussions — check recent thread on Denver crash)).

October 4 — School now says hugs not forbidden. Euless Junior High School, in suburban Dallas, now denies that it punished eighth-graders Le’Von Daugherty, 15, and Heather Culps, 14, for simply hugging each other in the hallway, as was widely reported last week. Instead it says the girls had been repeatedly insubordinate and that hugging as such is not against the rules, only “overfamiliarity”. However, last week Knight-Ridder reported that the school’s principal, David Robbins, “says such physical contact is inappropriate in school because it could lead to other things. Robbins said he stands by his rule that no students should hug in school. … [It] increases the chances of inappropriate touching and creates peer pressure for students who may not want that type of contact.” (“Texas school defends punishing girls for hug”, Reuters/ FindLaw, Oct. 2; Gina Augustini Best, “Texas junior high punishes girls for hugging in hallway”, Knight-Ridder/Miami Herald, Oct. 1; see also March 2 (Halifax, N.S.)). And in suburban Atlanta, school officials have explained why 11-year-old Ashley Smith will not be allowed to appeal her two-week suspension over the 10-inch novelty chain that hangs from her Tweety bird wallet (see Sept. 29): “They noted that students are routinely shown samples of items banned under the weapons policy at the beginning of the school year. ‘These items have been used in the past as weapons. A chain like the one in question can have any number of devices attached to it and it becomes a very dangerous weapon,’ said Jay Dillon, communications director for Cobb County school district.” (“Feathers fly over school suspension”, Reuters/ Excite, Sept. 29).

October 4 — Trial lawyers’ clout in Albany. “Albany insiders say David Dudley — a former counsel to Senate Majority Leader Joseph Bruno who now lobbies for the state trial lawyers association — was a key figure behind Senate passage of a bill to lift caps on fees lawyers earn in medical malpractice cases,” Crain’s New York Business reported this summer. The measure, long sought by trial lawyers, “had the support of the Democrat-run Assembly, but could never win backing from Mr. Bruno and the Republican-controlled Senate. Insiders believe Mr. Dudley reminded Senate Republicans that failure to give the trial lawyers at least one victory this election year could prompt the lawyers to fund Democratic opponents.” Mr. Dudley would not comment; since passing both houses, the bill has been sent to the desk of Republican Governor George Pataki. (“Bruno ex-counsel key to lawyer bill”, Crain’s New York Business, July 24, fee-based archives).

October 4 — New visitor record on Overlawyered.com. We set another weekly and daily traffic record last week. Thanks for your support!

October 3 — U.S. Department of Justice vs. Columbus Day? The Italian-American organizers of Denver’s Columbus Day parade are in hot water because they’d like the event to include some reference to the man for whom the holiday is named. Local American Indian and Hispanic groups have protested honoring someone they see as symbolizing European settlement, native displacement, slavery and even genocide; heeding their concerns, the city and federal governments pressed organizers to accept permit conditions under which the parade would avoid mentioning the explorer, according to attorney Simon Mole of the American Civil Liberties Union. “With the help of the U.S. Justice Department, Italian-Americans and American Indians reached agreement [earlier in September] to hold a ‘March for Italian Pride’ on Oct. 7 that would exclude any references to Christopher Columbus,” reports the Denver Post, but the agreement fell through after the organizers decided they had been giving away their First Amendment rights under government pressure. Menacingly, however, “LeRoy Lemos, who represents a group called Poder, a Hispanic community rebuilding program, said references to Columbus at the parade will not be tolerated. ‘After seven years of peace, our position remains that there will never be a Columbus Day parade in Denver – not this year, not next year, not ever,’ Lemos said. ‘If they violate the terms of the agreement, there will be no parade. Period.'” Who’s the Justice Department protecting, anyway?

SOURCES: J. Sebastian Sinisi, “Columbus’ name banned from ‘Italian Pride March'”, Denver Post, Sept. 21; J. Sebastian Sinisi, “Columbus parade pact fails”, Denver Post, Sept. 29; “The right to march” (editorial), Denver Post, Sept. 30; Al Knight, “Webb deaf to free speech”, Denver Post, Oct. 1; related articles; Peggy Lowe and Kevin Flynn, “Italians renege on renaming parade”, Rocky Mountain News, Sept. 29; Vince Carroll, “Let Columbus rest in peace”, Rocky Mountain News, Sept. 24; Bill Johnson, “Columbus, well, that’s not all this parade’s about”, Rocky Mountain News, Oct. 1; Columbus bio courtesy of student projects, St. Joseph’s School, Ireland. Update: parade held with disruptions and mass arrests, no bloodshed (see Oct. 10). (DURABLE LINK)

October 3 — From our mail sack: small claims court. David Rubin writes from Los Angeles: “I am a defense lawyer who generally supports the ideas which you espouse on this forum. However, I can safely say that out in Los Angeles, the small claims court (see Sept. 29) is more akin to a Kangaroo court than anything else. The reason cases can be heard so quickly in small claims is that judges spend so little time on them. The average small claims case lasts 5 minutes. I had a client who had a small claims judgment entered against him, based on a contractual debt owed to a company. This company had been shut down by the Corporations Department for fraud, based on the very contract the client had been found liable on. The client had evidence of this, but the judge wouldn’t hear of it.

“The judge simply asked ‘Did you sign this contract?’ – Client: ‘Yes’. – Judge: ‘Did you pay this debt?’ – Client: ‘Well, you see…’ – Judge: ‘Yes or no?’ – Client: ‘No’ – Judge: ‘Judgment for the plaintiff’.

“Speedy justice isn’t always justice, you know…”

October 3 — Volunteer gamers’ lawsuit. Heated discussions in progress around the Net re Fair Labor Standards Act lawsuit demanding retroactive minimum wage pay and benefits for volunteer fans who’ve helped administer online role-playing games (see Sept. 12): Nihilistic.com discussion; “GamerX”, “Money Changes Everything”, CNET GameCenter, Sept. 22; CNET discussion; complaint (Lum the Mad).

October 3 — More things you can’t have: raw-milk cheeses. “The Food and Drug Administration is considering new rules that either would ban or drastically limit the manufacture and import of raw milk, or unpasteurized, cheeses.” These include most of the interesting ones that one would go out of one’s way to eat. Safety grounds, of course, are cited: the more the compulsory assurances that we will live to a healthy old age, the fewer the reasons to want to do so. (Eric Rosenberg, “U.S. ponders ban on raw milk cheese”, San Francisco Examiner, Sept. 18; “Do dangerous organisms lurk in your favorite unpasteurized cheese?”, Reuters/CNN, Sept. 27).

October 2 — Killed his mother, now suing his psychiatrists. “Two summers ago, Alfred L. Head drove his car through the front wall of his family’s Reston[, Va.] home, then walked in with a baseball bat and beat his mother to death.” Found not guilty by reason of insanity and sent to a mental hospital, he’s now suing the psychiatrists he says should have prevented him from doing it. According to the Washington Post, “a number of experts said Head may have a strong case. They point to Wendell Williamson, a North Carolina man who went on a shooting rampage that killed two people and later won $500,000 after suing a psychiatrist who had stopped treating him eight months before the shooting….. Commonwealth’s Attorney Robert F. Horan Jr., who prosecuted Head, said he had ‘a history of manipulating the mental health community.’ Head knew the right words and behaviors to avoid hospitalization, Horan said. ‘It’s hard for me to believe,’ he said, ‘that the very guy who manipulated the system now says the system screwed up while he was manipulating them. He successfully conned all of them.'” (Tom Jackman, “Reston Family Sues in Insanity Case”, Washington Post, Oct. 1).

October 2 — No fistful of dollars. After deliberating for four hours, a San Jose jury found that Clint Eastwood does not have to pay damages to a disabled woman who said his inn/restaurant violated the Americans with Disabilities Act. The jury found him liable for two minor violations of the law but declined to assign damages. (Brian Bergstein, “Eastwood cleared in disabled case”, AP/Yahoo, Sept. 29; Reuters/Yahoo; “Clint Eastwood Explains His Beef With the ADA”, Business Week, May 17; Sept. 21 and earlier commentaries linked there).

October 2 — Judge throws out half of federal tobacco suit. In a 55-page opinion, U.S. district judge Gladys Kessler last week threw out the health-cost reimbursement portions of the Clinton Administration’s much-ballyhooed federal lawsuit against tobacco companies, while allowing to proceed, for now at least, its claims under the dangerously broad and vague RICO (racketeering) law. “Congress’ total inaction for over three decades precludes an interpretation … that would permit the government to recover Medicare” and other expenses, Kessler ruled. Both sides claimed victory, but cigarette stocks rose sharply on Wall Street.

According to Reuters, ‘Kessler expressed reservations about whether the racketeering claims would ultimately prove successful. ‘Based on the sweeping nature of the government’s allegations and the fact the parties have barely begun discovery to test the validity of these allegations, it would be premature for the court to rule (now),’ Kessler wrote. ‘At a very minimum the government has stated a claim for injunctive relief: whether the government can prove it remains to be seen.'” (Pete Yost, “Judge: 2 Claims Out in Tobacco Case”, AP/Yahoo, Sept. 28; Lyle Denniston, “Federal judge throws out half of tobacco industry lawsuit”, Baltimore Sun, Sept. 29; Reuters/FindLaw; MS/NBC; Washington Post)(U.S. v. Philip Morrismain decision in PDF format via Findlaw).

October 2 — Malpractice outlays on rise in Canada. “Damage claims arising from medical malpractice are costing Canadian doctors and taxpayers an arm and a leg, especially in Ontario,” according to estimates from the Canadian Medical Protective Association, which defends doctors in court. There are pronounced regional differences, with average settlements in closed cases running C$172,000 in Ontario, C$67,000 in Quebec, and in between elsewhere. The projected cumulative cost of all pending claims is expected to reach C$3 million per Canadian doctor by the end of 2000 — a number that seems strangely high given the reported size of claims, but which is not further elucidated in the story. (Dennis Bueckert, “Malpractice awards averaging $3 million per doctor are a major cost to taxpayers”, CP/St. Catharines (Ont.) Standard, Oct. 1) (more on regional differences).


October 19 — Sexual harassment: ask the experts (if that’ll help). CNN.com asks authorities on harassment law for advice on handling common workplace situations and gets strikingly contradictory answers. Should employers ban consensual dating between supervisors and subordinates? Yes, says employment-law attorney Anne Covey; no, says business professor Dennis Powers. Does a desk photo of a wife or girlfriend in a bikini count as harassment? Yes, says Covey (“You wouldn’t allow somebody in a bathing suit to be in the office. So I don’t think the picture is appropriate either”); no, says Powers. Although the number of harassment complaints filed with the EEOC has been flat recently, sums of money recovered through the agency’s efforts have more than doubled since 1995. And don’t expect a potential complainant to tell you you’re doing something wrong before taking a gripe to management, says Covey: “An employee does not have an obligation to walk up to you and educate you about your behavior that they find to be inappropriate”. (Larry Keller, “Sexual harassment: Serious, subtle, stubborn”, CNN.com, Oct. 3).

October 19 — All shook up. Music student Anna Lloyd, 22, was among the 136 survivors of a fiery 1999 American Airlines plane crash at the Little Rock airport that killed 10 passengers and the pilot. Her attorney acknowledges that she is physically fine after the minor injuries she sustained at the time, but he says the psychological scars of the experience have left her emotionally disconnected, anxious, prone to angry outbursts, and socially withdrawn. American Airlines thought $330,000 in compensation was sufficient for her situation, but Lloyd asked a jury for $15 million, and last week it gave her $6.5 million. (“Jury awards woman $6.5 million in plane crash trial”, AP/FindLaw, Oct. 13; “Plane crash traumatized college student for life, lawyer argues”, AP/CNN.com, Oct. 11; passenger and crew list, Flight 1420 (Arkansas Democrat-Gazette)). In August, in the first lawsuit over the Little Rock crash to go to trial, Lloyd’s friend Kristin Maddox was awarded nearly $11 million; see Aug. 31.

October 19 — Courtroom crusade on drug prices? We’ve lost count of the number of fields of litigation that eager lawyers have nominated as the “next tobacco”: guns, lead paint, casinos, HMOs, class actions against Microsoft, and so on. One more to add to the scrapbook, which we missed earlier: class action suits over pricing of pharmaceutical drugs. “Chicago lawyer Robert Green … says [they] could eventually dwarf current tobacco litigation. ‘There’s much more money at stake, if you can believe that,’ he said.” (Mark Curriden, “Drug firms’ price-setting investigated”, Dallas Morning News, Dec. 7, 1999).

October 18 — Historically inauthentic? Book her. Betty Deislinger, age 70, fixed up an 1870s house in a historic district of Little Rock, Ark., but declined to take the burglar bars off the front, the way the preservation code requires. She was arrested, fingerprinted and booked. (Suzi Parker, “Bars bring long arm of the law”, Dallas Morning News, Oct. 14).

October 18 — Yahoo pulls message board. “Within hours of a Miami appellate court’s order that Yahoo and America Online must disclose the identities of eight Web critics who allegedly defamed former Hvide Marine boss J. Erik Hvide, Yahoo shut down the Hvide Marine company’s message board where the offending words were posted. The board, where thousands of messages about the ups and downs at international marine services company Hvide Marine of Fort Lauderdale, Fla., were posted during the past few years, was also removed from the Web, and previously posted messages are no longer accessible.” “It may be a matter of Yahoo deciding they don’t want to create a headache for themselves by continuing this forum that has resulted in litigation,” said one of the lawyers in the case. (Dan Christensen, “Yahoo Pulls Marine Services Company Message Board”, Miami Daily Business Review, Oct. 17; Catherine Wilson, “Anonymous Net Posting Not Protected”, AP/Excite, Oct. 16; John Roemer, “The Battle Over John Doe”, Industry Standard/Law.com, Oct. 13; Slashdot thread on anonymous message-board speech).

October 18 — Birth cameras not wanted. In a recent survey, 40 percent of obstetricians said they had prevented families from using videocameras to record births, and 80 percent of those cited legal concerns. Such videotapes, or edited snippets from them, may be placed before juries in case of later malpractice suits. (Geraldine Sealey, “Lights, Camera, Lawsuit”, ABC News, Oct. 3) (& see Dec. 26).

October 18 — Product liability: Americanization of Europe? An expected European Community directive will expand rights to sue under product liability law, and business is worried about having to face “a whole new continent of potential plaintiffs.” Among ideas being considered are “the introduction of class actions and market-share liability, and the elimination of both the 70 million euro cap on damages and the ‘state-of-the art’ defense.” However, European consumer groups point out that earlier rounds of liberalization have not resulted in sky-high American-style litigation levels: “Even if these latest pro-plaintiff reforms pass, companies still won’t face juries and punitive damages, the most unpredictable aspects of the U.S. system” — not to mention two other significant aspects of the U.S. system, the lawyer’s contingency fee and the failure of costs to follow the event. (Ashlea Ebeling, “Sue Everywhere”, Forbes, Oct. 16).

October 16-17 — George W. Bush on lawsuit reform. The Bush campaign has put up this page explaining the Governor’s point of view on civil justice reform, his record on the issue in Texas, and his plans for tackling it at the federal level if elected (disclosure: this site’s editor has been involved as an advisor to the campaign). (George W. Bush for President official site; Issues; Civil Justice Reform). And: Wall Street Journal lead editorial Monday assails the Democratic Party for its “captivity” to trial lawyers. “Mr. Gore walked into it again when his claimed visit with the FEMA head to inspect fire-damaged Parker County turned out never to have taken place. As the world now knows, he was in Houston for a fund-raiser with the head of the Texas trial lawyers association.” (“The Lawyer Issue”, Oct. 16).

October 16-17 — European roundup. “The rights of pets in divorce cases would be similar to those of children under proposals in Switzerland, where campaigners have 250,000 signatures for two petitions demanding substantial new rights for pets and other animals.” (Claire Doole, “Animals’ rights could make an ass of Swiss law”, Sunday Times (London), Oct. 8). In Britain, where the exemption of police jobs from the Disability Discrimination Act is set to expire in 2004, “police officers with part of a leg missing are likely to be pounding the beat and one-eyed drivers could be at the wheel of pursuit cars in four years’ time,” to the dismay of the Metropolitan Police Federation, which represents rank-and-file officers (James Clark, “Disability law exposes police to one-legged recruits”, Sunday Times (London), Oct. 8; see also Sept. 29). And in France, the resort town of Le Lavandou attempted to cope with a lack of space in its cemetery by passing a law making it unlawful for persons who lack a cemetery plot to die within town limits; the mayor acknowledges that there will be no levying of penalties against those who violate the law by dying without authorization (“Death be not proud”, AP/Fox News, Sept. 21).

October 16-17 — “Is $30,000 an hour a reasonable fee?” Readers of this space are familiar with the controversy in which attorney Peter Angelos is demanding $1 billion for representing the state of Maryland in the tobacco-Medicaid litigation, while the state is trying to get off with paying him a mere $500 million (see Dec. 9 and Oct. 19, 1999). One tidbit of which we had been unaware: “[A]fter a Baltimore Sun lawsuit forced Angelos to disclose his billing records, the public learned that the lawyer (and Orioles owner) had used $12-an-hour lawyers from a temp agency for nearly 25 percent of the hours he billed. From $12 to $15,000 is a markup of 1,250,000 [sic] percent.” (Phillip Bissett (Baltimore Regional Citizens Against Lawsuit Abuse), Washington Post, Aug. 13). Reader A. J. Thieblot of Baltimore points out that the actual markup number, based on the above calculations, was in fact only 125,000 percent, so in fact Angelos “showed restraint … Doesn’t that make you feel better about him?”

October 16-17 — Fed prosecutors chafe at state ethics rules. Two years ago Congress passed a law requiring U.S. Attorneys to obey the ethical rules applicable to lawyers in the states in which they work. The bill was named after its sponsor, Pennsylvania Republican Joseph McDade, who became a critic of overzealous prosecution after the Justice Department targeted him in an eight-year racketeering probe which ended in his acquittal by a jury. The new law is having a major effect in some states: in Oregon, for example, the state supreme court has forbidden all lawyers as an ethical matter to lie, cheat, or misrepresent themselves. Federal prosecutors complain that kind of restriction deprives them of many cherished investigative techniques, but House Judiciary Chairman Henry Hyde (R-Ill.) says he’s not inclined to repeal the McDade law. (Chitra Ragavan, “Federally speaking, a fine kettle of fish”, U.S. News & World Report, Oct. 16).

October 16-17 — Hasty tire judgments. Does Ford’s Explorer suffer a higher rate of tire-related accidents even when equipped with Goodyear tires, as opposed to the Firestones implicated in the recent furor? Last Monday the Washington Post reported that it did, only to report two days later that some of the vehicles in the data base it had been looking at were equipped with Firestones after all. “In its rush to judge the Explorer a deathtrap, the Post engaged in what social scientists call ‘confirmation bias.”” writes Jack Shafer of Slate (“The Washington Post Blows the Blowout Story”, Slate, Oct. 11; Dan Keating and Caroline E. Mayer, “Explorer Has Higher Rate of Tire Accidents”, Washington Post, Oct. 9; “Ford Cites Flaws in Tire Data”, Oct. 11).

Should the tire problem have been obvious from road statistics? It may depend on how you slice those statistics, says mathematician John Allen Paulos: crashes associated with tire failure are so rare as a percentage of all crashes that it can be easy to lose them in the data (“Statistics and Wrongdoing”, ABC News, Oct. 1). Reports of accidents and deaths “linked to” the tires flooded into the federal government’s National Highway Traffic Safety Administration after the furor broke, not because the crash rate had suddenly jumped, but because informants rushed to inform the agency of previously unreported older cases; and the phrase “linked to” itself elides issues of causation that can be resolved only by case-by-case investigation (Dan Ackman, “Tire Deaths Linked To Tough Questions”, Forbes.com, Sept. 7).

Also shedding light on the degree to which the origin of the tire problems remains less than fully obvious: “[p]laintiff’s lawyers have been trading theories, information and documents for more than a year in lawsuits related to the tires”, the news-side Wall Street Journal‘s Milo Geyelin reported in August, but “so far they have yet to reach a consensus”. Some think the lower tire pressure recommended by Ford is a key factor, others downplay its significance; there’s no agreement as to whether the problem is specific to tires manufactured at Firestone’s Decatur, Ill. plant; and so on. (Milo Geyelin, “Theories Mount Regarding Root of Tire Defects”, Wall Street Journal, Aug. 23 (fee-based archive)). See also Melanie Wells and Robyn Meredith, “Nothing Comes Between Me and My SUV”, Forbes.com, Oct. 16; FindLaw page on tire litigation.

October 16-17 — “Judge Lenient With Perjurer, Cites Clinton Case”. “Chief U.S. District Judge James A. Parker told prosecutors last week that it was unfair of them to ask for a strict prison sentence in a New Mexico perjury case, pointing out that President Clinton recently asked for leniency for lying under oath.” Ruben Renteria Sr. had been acquitted of drug conspiracy but was convicted on a count of perjury related to the investigation. (Guillermo Contreras, Albuquerque Journal, Oct. 14) (via Drudge).

October 13-15 — Place kicker awarded $2 million. “A jury awarded a female place-kicker $2 million in punitive damages Thursday, ruling Duke University cut her from the team solely because of her gender.” Heather Sue Mercer, a walk-on player, had sued for damages that included emotional distress, humiliation and periods of depression after being dropped from the college team. Team members testified that Mercer was not a powerful kicker; the jury voted her $1 in compensatory damages and $2 million in punitives. (“Jury rules Mercer was cut because of gender”, AP/ESPN, Oct. 12; Reuters/Yahoo; “Ex-coach says he admired kicker’s ‘spunk'”, AP/ESPN, Oct. 11; “Woman sues Duke over being cut from team”, Oct. 4). Update Dec. 30, 2002: appeals court overturns punitive damage component of verdict. See also Nov. 3-5 commentary.

October 13-15 — (Civil court) policeman to the world. Among the many foreign powers and principalities considered suitable targets for correction by way of lawsuits in American courtrooms: perpetrators of ethnic atrocities in Bosnia (“Jury returns $4.5 billion verdict against ex-Bosnian Serb leader Karadzic”, AP/CNN, Sept. 26); Chinese dictators who repressed pro-democracy demonstrators in Tienanmen Square (Edward Wong, “Chinese Leader Sued in New York Over Deaths Stemming From Tiananmen Crackdown”, New York Times, Sept. 1); Cuba, Iran, and other regimes that sponsor acts of terrorism in third countries (“Senate votes to allow compensation for terror victims, re-authorizes Violence Against Women Act”, CNN.com, Oct. 11; Seth Lipsky, “Justice for Alisa”, Opinion Journal (WSJ), Sept. 27); and OPEC, for fixing the international price of oil, which would become an offense suable in American courts under a bill okayed by a Senate panel (“Senate panel bill would allow lawsuit against OPEC”, Reuters/FindLaw, Sept. 21). Few of the American backers of these legal actions have been eager to point out the mirror-image corollary they would logically entail, namely suits against our own government and its elected officials in the courts of unfriendly foreign nations.

October 13-15 — Man sues over “Ladies’ Nights”. Christopher Langdon, a 48-year-old businessman, has filed federal lawsuits against nearly a dozen Orlando bars saying that their offering of “Ladies’ Night” discounts to women constitutes unlawful sex discrimination. He wants up to $100,000 and an end to the promotions. (Tyler Gray, “Man makes his move on ladies night”, Orlando Sentinel, Oct. 10).

October 13-15 — “Philly looking for a few good lawsuits”. More reaction to the plans of Philadelphia’s city solicitor Kenneth Trujillo, a class-action specialist, to establish a special legal strike force to hit up business defendants for money through offensive litigation (see Oct. 5). Quotes our editor (Patrick Riley, Fox News, Oct. 10).

October 13-15 — “Stop driving my car”. If you live in one of five states — New York, Rhode Island, Connecticut, Maine, and Iowa — “vicarious liability” laws make you automatically liable for the driving of anyone to whom you lend your car, even if the borrower has a clean record and there are no other advance signs of trouble. (In other states, lawyers who want to sue you as the owner must allege that you were at fault in some way.) The laws also apply to rent-a-car companies, putting them in an especially tough position since laws in some of the same states make it virtually impossible for them to turn away most prospective renters (James T. Riley, Citizens for a Sound Economy, Oct. 2).

October 12 — Wal-Mart wins female Santa case. “The Kentucky Commission on Human Rights has ruled that a Wal-Mart in Morganfield did not discriminate against Marta Brown when it forbid her from portraying Old St. Nick in December 1995.” (Chris Poynter, “Wal-Mart had right to stop female Santa”, Louisville Courier-Journal, Oct. 10).

October 12 — “All about Erin”. “It took a few months for the investigative journalists to overtake the Hollywood dream spinners, but by now it’s been pretty well established: What got left out of the blockbuster movie Erin Brockovich (now available at a video store near you) was in many ways juicier than what got put in.” Our editor’s latest column in Reason explains (October). Also: Michael Fumento of the Hudson Institute returns to the warpath (“Errin’ Brockovich”, American Outlook, Summer).

October 12 — Forfeiture-reform initiatives. Voters in three states, Massachusetts, Utah and Oregon, will consider initiatives that would curb the controversial law enforcement technique. “The ballot measures would, in effect, require law enforcement to prove that a crime had occurred before property could be forfeited. And drug money, instead of going back to police, would be sent to a public education fund in Utah and drug treatment funds in Oregon and Massachusetts.” (Karen Dillon, “Ballot initiatives seek to change forfeiture laws in three states”, Kansas City Star, Oct. 8; see May 25). National Post columnist David Frum asks some basic questions about the drug war in Canada and the U.S. (“Target ‘victims’ to solve the drug problem”, Sept. 9). And the name of Lebanon, Tennessee resident John Adams, 64, was added to the list of “collateral damage” drug war casualties when police officers mistook his house for one cited in a drug warrant, burst in and shot him dead. “It was a severe, costly mistake,” said the Lebanon police chief. “They were not the target of our investigation. We hate that it happened.” (Warren Duzak, “Innocent man dies in police blunder”, Nashville Tennesseean, Oct. 6).

October 12 — Political notes: friend to the famous. “Our Managing Partner John Eddie Williams [one of the Big Five trial lawyers who are splitting a $3.3 billion fee for representing Texas in the tobacco-Medicaid litigation — see May 22, Sept. 1] and his wife Sheridan welcomed the first lady to their Houston home in August [1999]. Fifty guests enjoyed dinner with Hillary Rodham Clinton, who spent two days in Texas raising money for the Democratic Senate Campaign Committee and her own exploratory committee. The Williams’ home has been visited in the past by other well known workers on Capitol Hill including Vice President Al Gore, Sen. Edward Kennedy and Sen. Barbara Boxer. Ms. Clinton said she would be pleased to be an adopted senator for Texas Democrats.” (“Hillary Rodham Clinton Visits Williams’ Home”, from the Williams, Bailey law firm’s “Letter of the Law” newsletter, Oct. 1999 (displays correctly in IE, has trouble in Netscape — Netscape users might try “View Source”)) (top Texas soft money donors).

October 11 — Brownout, Shivers & Dim, attorneys at law. “[T]he nation’s energy producers, even those proposing to meet the surging demand for electricity with the cleanest types of power plants, find themselves stymied by environmental groups concerned about pollution and damage to natural resources.” Hydroelectric plants, bird-menacing windmill farms (“Condor Cuisinarts”) and natural-gas-fueled turbines (ugly-looking) have all run into opposition from enviros, and don’t even think of asking them to consider coal or nuclear. “‘Bottom line,’ says Sen. Slade Gorton, a Washington Republican who often sides with the power industry, ‘whatever suggestion you make, they find something wrong with it and bring more lawsuits.'” (Jim Carlton, “Electricity Crunch May Force The U.S. Into Tough Tradeoffs”, Wall Street Journal, Oct. 10) (subscriber-only site).

October 11 — Curse of the dummy’s kiss. In Hammond, Indiana, Brenda Nelson has filed a federal lawsuit against the American Red Cross, saying she “contracted herpes after giving mouth-to-mouth resuscitation to an improperly sanitized mannequin.” (“Woman sues Red Cross, alleging she contracted herpes from CPR dummy”, AP/FindLaw, Oct. 10). (Update Dec. 7: she drops case)

October 11 — New Hampshire chief justice acquitted. By a wide margin, the Granite State’s senate declined to convict the state’s highest judicial officer, David Brock, on any of several counts against him (see April 5). (“Brock acquitted overwhelmingly”, AP/Concord Monitor, Oct. 10).

October 11 — NLRB lurches left. The National Labor Relations Board, according to Republican and business critics, acts as if it wants to yank labor law as far left as it can before the Clinton term ends. Among its more dramatic recent decisions were one in July making it a labor law violation to question a nonunion worker in a disciplinary context without allowing him to have present a co-worker of his choosing, and one in August facilitating the unionization of temporary workers (Michael D. Goldhaber, “Is NLRB in a Pro-Labor Mood?”, National Law Journal, Oct. 4; Julie Kay, “The Buddy System”, Miami Daily Business Review, Sept. 8). Meanwhile, a General Accounting Office study has found that businesses undergoing labor strife are six and a half times as likely as other businesses to be made the targets of inspection by the Occupational Safety and Health Administration, bolstering employer suspicions that unions often use OSHA inspections as a weapon to make employers’ lives difficult (“Worker Protection: OSHA Inspections at Establishments Experiencing Labor Unrest”, GAO, August (PDF)).

October 11 — Welcome visitors. Among sites that link to Overlawyered.com are the Clatsop County (Ore.) Coastal Voice, the Zoh Hieronymus show, the CBEL.com alternative media guide, Flangy, iRights, SkeptiNews and What’s On It For Me? weblogs, Cindy Furnare’s Conservative Education Forum, Wisconsin Democratic Congressional candidate Mike Clawson (MikeforCongress.com), the Alexander County (N.C.) Republican Party, the Idaho, Illinois and Wisconsin Libertarian parties, and firearms sites The Gunnery, PaulRevere.org, RKBA Legal Docket, and SaferGunsNow.org.


October 31 — Foster care abuses: taxpayers to owe billions? Injury lawyers plan a major push to develop damage lawsuits against government on behalf of children harmed under foster care, the New York Times reports. Florida tobacco-fee magnate Robert Montgomery (see Apr. 12) and other movers and shakers are encouraged by “court rulings that make government agencies easier to sue and sizable jury awards in foster care cases”. A lawyer with the National Center for Youth Law, part of the network of legal services groups that philanthropic foundations, organized lawyerdom, and taxpayers have all had occasion to support generously over the years, is cited saying that “groups like his had become more open to alliances with personal injury lawyers”. Suits often allege that different placement choices or more vigorous intervention by social workers might have prevented beatings, neglect or molestation of youngsters in foster care. States fear taking the cases to trial: “They’re very difficult cases to defend in front of juries because juries often have the benefit of 20-20 hindsight,” says a lawyer for the state of Washington, where “government payouts in civil cases in general have quadrupled in six years”. “Some officials, including Kathleen A. Kearney, the secretary of the Florida Department of Children and Families, say such litigation unfairly detracts from continuing efforts to improve child welfare, diverting resources that legislatures, not courts, should control.” (Nina Bernstein, “Foster-Child Advocates Gain Allies in Injury Lawyers”, New York Times, Oct. 27) (reg). See also Aug. 23-24 (billions demanded in lawsuits over Canadian residential schools).

October 31 — Tales from the tow zone. “A Dallas-area jury has ordered Chrysler Corp. and a local dealership to pay $83.5 million to a Texas couple who charged that the defendants misled them on the towing capacity of the Dodge Ram pickup truck they bought.” The couple did not suffer physical injury from the towing-force deficit, but argued that because the vehicle turned out not to be strong enough to pull horse trailers, they lost their equine transport business and the husband subsequently suffered depression. Nearly all of the award, $82.5 million, was in punitive damages; Texas’s limits on that category of damages, much deplored by trial lawyers, make it likely that the actual payout to the couple will not exceed $2.4 million, assuming they prevail in Chrysler’s planned appeal. (Margaret Cronin Fisk, “Jury Tags Chrysler for $83 Million”, National Law Journal, Oct. 5).

October 31 — Fat tax proposed in New Zealand. The proposal, floated by public health activists down under in the country’s Medical Journal, got a cool reception from the Kiwi health minister as well as from people in the farming and meat businesses. The idea was hailed as worth considering, however, by a medical adviser to the country’s Heart Foundation. It would apply a saturated-fat tax to such food items as butter, cheese, meat and milk, the “full-cream” variety in particular (Al Gore isn’t the only one campaigning against the “top one percent”). (Martin Johnston, “Fat-tax plan to reduce disease”, New Zealand Herald, Oct. 30).

October 30 — Netscape “Best of ‘What’s Cool'”. Last month Overlawyered.com was one of the picks on Netscape’s popular “Cool Sitings of the Day”, and this weekend we were featured in its “Best of ‘What’s Cool'”, with another flood of newcomers resulting.

October 30 — Ohio high court races. Buckeye State voters next week will decide on the hotly contested re-election bid of Democratic state supreme court justice Alice Robie Resnick, a key member of the court’s 4-3 liberal majority; also seeking re-election is Republican Deborah Cook, who has voted on the opposite side from Resnick in several controversial cases. Bone of contention number one is last year’s decision in which Resnick and three other justices relied on a strained reading of the state constitution to strike down the liability reforms passed by that state’s legislature (see Aug. 17 and Aug. 18, 1999), a move highly welcome to the Ohio Academy of Trial Lawyers, which has supported Resnick’s re-election. Also at issue are a series of other Ohio Supreme Court decisions that have outraged the state’s business community, including a line of cases holding that commercial auto insurance policies by which companies cover their employees’ work-related driving can be made to pay for accidents suffered by the employees and their families in their own cars on their own time. (Scott-Pontzer v. Liberty Mutual (Ohio PIA); Charles T. McConville, “The Ohio Supreme Court, Your Business and Its Insurance”, Ohio Matters (Ohio Chamber of Commerce), Nov./Dec. ’99; Ohio Chamber of Commerce Court 2000 page). In some ways the hard-fought Ohio contest is the mirror image of the one in Michigan, where trial lawyers and labor unions have mounted a major effort to knock off conservative justices Clifford Taylor, Robert Young and Stephen Markman in next week’s vote (see Aug. 25-27, May 9, Jan. 31).

MORE: editorials, Cincinnati Post, Sept. 30, and Cleveland Plain Dealer, Oct. 29; Spencer Hunt, “Business, GOP work to boot Resnick”, Cincinnati Enquirer, June 25; William Glaberson, “A Spirited Campaign for Ohio Court Puts Judges on New Terrain”, New York Times, July 7 (reg); websites of Justice Alice Robie Resnick (incumbent) and challenger Terrence O’Donnell, Justice Deborah Cook (incumbent) and challenger Tim Black. The Ohio Chamber of Commerce has come under fire for supporting a group that has run hardball advertising against Resnick: Lee Leonard, “Sideswiping political ads ought to be ruled out of bounds”, Columbus Dispatch, Oct. 23; Randy Ludlow, “Resnick attack is ugly”, Cincinnati Post, Oct. 21 (DURABLE LINK).

October 30 — Cornfield maze as zoning violation. Zoning authorities in Snydersville, Pa. have sent a violation notice to father and son farmers Jake and Stuart Klingel. Their offense? Carving a maze through their cornfield and opening it to the public. (“Going in Circles?”, AP/Fox News, Oct. 6).

October 30 — $20 million for insolvency trustee? “Former Securities & Exchange Commission chairman Richard Breeden, 50, could make more than $20 million as the court-appointed trustee of Syracuse’s fraudulent, failed Bennett Funding Group. While a judge has the final say, Breeden could get a statutory 3% of what he recovers for creditors, less $642,000 in annual salary and expenses, and less a one-time $250,000 bonus. To investors facing an 82% haircut, he snaps, ‘I’m worth every penny of it.'” (Dorothy Pomerantz, “The Informer: Make That Breeden Funding”, Forbes, Sept. 4).

October 27-29 — “Lawyer take all”. Just as lawyers used to be barred from taking contingency stakes in their clients’ lawsuits lest they be tempted to push overly aggressive positions on their behalf, so they used to be discouraged from taking equity stakes in businesses they advised, lest they be tempted to assist in regulatory evasion or sharp financial practices. “In time, the dollar signs got bigger than the ethical misgivings.” Now, following major windfalls obtained by California tech lawyers who took holdings in clients’ stock, big law firms on the East Coast are rushing to emulate the practice. (Chana Schoenberger, Forbes, Oct. 16).

October 27-29 —“Yankees Must Step Up to Plate in Civil Rights Action”. A judge has ordered to trial a case filed against the New York Yankees by a black woman who says she was told she could not enter the stadium restaurant wearing only a tank top, although once inside she noticed white women dressed in that manner. “The club’s dress code, which is printed outside the entrance to the club and on the back of the admission pass, prohibits the wearing of ‘tank tops . . . thongs or any other abbreviated attire.'” Lawyers for the Yankees said the plaintiff, V. Whitney Joseph, was let into the restaurant after she went back to her car and put on a t-shirt, and said the brief inconvenience should not be enough to support a federal lawsuit, but a judge said Joseph should be allowed to reach a jury with her claim that the dress code had been inconsistently applied. (Michael A. Riccardi, New York Law Journal, Oct. 20).

October 27-29 — Judge rules against Tattered Cover. Fears about free expression notwithstanding, a Denver judge has ruled that the city’s famed Tattered Cover book store can be forced to turn over customer purchase records to narcotics police seeking to identify the owner of two books on drug manufacturing found at the scene of an illegal methamphetamine laboratory (see April 28). (Susan Greene, “Judge: Cops can seize bookstore records”, Denver Post, Oct. 21).

October 27-29 — Patients’ Bill of Wrongs. “The ground is thus set for an uneasy alliance between the physicians who staff HMOs and MCOs and health care consumer organizations. Both, for different reasons, would like to neuter the managed care organizations by removing from their management teams the power to control physician practice. Yet by so doing, they do more than remove excessive intervention. They necessarily compromise, perhaps fatally, the critical cost containment functions that these organizations must supply if they are to survive at all. . . . In the short run, physicians will love the creation of a system that promises a restoration of their autonomy and insulates them from the costs of their mistakes after they settle their case out cheaply. . . . But in truth a rather different agenda is at work here, which becomes evident from looking at the one exclusion to the proposed Patients Bill of Rights. It seems not to apply to the United States Government in its role as the provider of health care services through Medicare or Medicaid. The proposals therefore are designed to cripple the private programs which compete in the political arena with government-supplied health care.” (Richard Epstein (University of Chicago Law School), “Managed Care Liability”, Manhattan Institute Civil Justice Memo #39, Sept.)

October 26 — Lab mice paperwork. “In a couple of years, medical progress could come to a screeching halt when it slams up against new regulations to be written by the Agriculture Department. The regs will extend the Animal Welfare Act to the millions of mice, rats, and birds used in lab experiments. When that happens, researchers will have to file papers for each individual critter. By the time they get through with the paperwork they might have just enough time to turn out the lights before going home.

“This all results from a settlement the Department made with the Alternatives Research and Development Foundation (an arm of the Anti-Vivisection Society) and Kristine Gausz, a psychology student at (really) Beaver College. Ms. Gausz said in an affidavit that the sight of rats being ‘subject to deplorable living conditions’ was ‘an assault on her senses’ that left her ‘personally, aesthetically, emotionally, and profoundly disturbed.’… Perhaps the next thing medical researchers should try to find is a cure for the common lawsuit.” (“Leash lawsuit” (editorial), Richmond Times-Dispatch, Oct. 23).

October 26 — Drunk-driving standards nationalized. Dealing a blow to principles of local control as well as rural hospitality, the federal government will arm-twist all states into adopting 0.08 blood alcohol standards by 2004 under legislation just signed by President Clinton as part of a transportation bill. “The .08 percent limit is clearly only a way station on the road to making life miserable for social drinkers. MADD’s [Mothers Against Drunk Driving’s] Web site now calls for lowering the BAC limit to .05 percent,” writes Providence Journal columnist Froma Harrop (“Phonies for .08 – Harassment of social drinkers”, Oct. 8; “Clinton signs bill to lower drunken driving standards”, AP/Dallas Morning News, Oct. 23).

October 26 — New unfairness for old. Don’t assume voters or politicians are anti-gay just because they harbor doubts about setting up sexual orientation as a new category in job bias law, as would happen under the proposed Employment Non-Discrimination Act (ENDA). “Why does the term ‘special rights’ have such political potency? Because by now most people have had personal experience with the way employment discrimination laws operate. Members of protected classes are not equal, they’re super-equal, enjoying extra job security and other job-related privileges not afforded the average worker.” Quotes our editor (Robyn Blumner, “Laws Aimed at Correcting Discrimination Have Created New Types of Unfairness”, Tribune Media/Salt Lake Tribune, Oct. 20). See also Nigel Ashford, “Equal Rights, Not Gay Rights“, reprinted at Independent Gay Forum.

October 25 — “Power lawyers may sue for reparations”. More details about the plans of Willie Gary and other lawyers to file lawsuits demanding trillions of dollars in black reparations (see Letters, Oct. 19). Planned are “a series of suits against the U.S. government, states, corporations and individuals who continue to benefit from slavery’s aftermath.” Participants “met last month in Washington at Transafrica, a lobbying group that monitors U.S. policy in Africa and the Caribbean, and plan to continue meeting monthly until a strategy is formed.” Participants include Richard Scruggs, Johnnie Cochran, Jr., Harvard Law’s Charles Ogletree, author Randall Robinson, “Alexander Pires of Washington, who won a $1 billion settlement for black farmers in a discrimination case against the U.S. Department of Agriculture; … and Dennis Sweet of Jackson, Miss., who won a $400 million settlement in the fen-phen diet drug case last year.” Sweet “also plans to sue history book publishers that give blacks short shrift,” which suggests that he himself may give the First Amendment short shrift. “We are a nation of litigators. That’s what we do. We go to court,” said Harper’s editor Jack Hitt. (Amy Martinez, Palm Beach Post, Oct. 23).

October 25 — “Laptop lawsuit: Toshiba, feds settle”. Piling on the $1 billion-plus class action settlement, the U.S. government is now extracting money from Toshiba over its flawed laptops. Still in very short supply: evidence that the glitch caused data loss in any real-world situations (Reuters/ZDNet, Oct. 13, with reader discussion).

October 25 — South Carolina tobacco fees: how to farm money. Lawyers who represented the state of South Carolina in the Medicaid-recoupment litigation will get a whopping $82.5 million; it wasn’t easy to argue that the mostly pro-tobacco Palmetto State had been instrumental in nailing the cigarette industry, but the lawyers found a golden rationale for large fees in their having been assigned to speak up for the interests of tobacco farmers like those in South Carolina. Since lawyers representing late-to-sue North Carolina, Kentucky and Tennessee (see May 2) are also reportedly making the we-represented-farmers argument in their own fee quest, the tobacco caper may go down in history as the most richly compensated instance ever of farmer “representation” — with no need for any control of the attorneys by actual farmers, of course. The secretive arbitration panel voted along its now-familiar two-to-one lines, with dissenter Charles Renfrew charging that the award was a windfall and “grossly excessive”, but as usual being outvoted by the other two panel members. (“Panel says $82.5 million lawyers’ fees are fair”, AP/CNN.com, Oct. 24).

October 24 — Turn of the screw. Revealing article in Philadelphia Inquirer magazine tells the story in detail of how lawyers whipped up mass litigation against companies that make screws used for bone-setting in spinal and other orthopedic surgery, alleging that the devices caused all manner of dreadful injuries. As so often the mass client recruiting got under way in earnest after a scary and misleading report on network TV, this time on ABC’s “20/20”, attacked the product as unsafe. Since most orthopedic surgeons continued to favor the screws’ use, lawyers turned for assistance to a Texas dermatologist who had gone to prison and lost his medical license in the 1980s for illegal distribution of prescription drugs, and who after release had set up shop as a go-between for lawyers who needed medical experts. After this physician “attended an organizational meeting with plaintiffs’ lawyers in Philadelphia, about 20 lawyers with bone screw cases enlisted his services,” and he proceeded to locate for them a Florida orthopedic surgeon who then cranked out about 550 opinions for the lawyers’ use — without actually examining the patients on whose behalf they were suing. “Invariably, [he] concluded, with scant explanation, that bone screws caused injury.” Eventually, Judge Louis Bechtle barred all 550 of the Florida doctor’s reports after one of the doctor’s employees testified that she’d been ordered to destroy tapes of telephone calls in which the Texas dermatologist/expert recruiter had dictated the language of the medical reports he expected the doctor to submit.

According to other sworn depositions, plaintiffs who rejected lawyers’ entreaties to sue were surprised to learn that cases had been filed in their names anyway; this happened, for example, to patients from California, Pennsylvania and Minnesota who did not blame the screws for their health problems. “There were no consequences for the lawyers who filed those suits.” Most of the story is told through the eyes of the best-known defendant in the cases, a company named Sofamor Danek, which chose to fight rather than pay; eventually it enjoyed outstanding success in repelling the suits, losing only one of 3,200 cases it faced, that one currently on appeal. But its vindication has come at a steep cost: $75 million in legal expenses, and who knows what unquantifiable costs. No wonder one of its competitors, AcroMed, gave up and agreed to pay $100 million to resolve 5,000 of the actions. (L. Stuart Ditzen, “The bone screw files”, Inquirer magazine (Philadelphia Inquirer), Aug. 27; David F. Fardon, M.D., “President’s Message”, North American Spine Society, Jan. 1997; “Third Circuit Denies Request for Mandamus Relief in Pedicle Screw Suits”, NASS, Jan. 1998).

MORE: The Health Research Group of Ralph Nader’s Public Citizen established a clearinghouse for plaintiff’s lawyers suing screw manufacturers, among other clearinghouses it runs for plaintiff’s lawyers, and whose goals include that of “generat[ing] media attention for the pertinent issue”. Among support groups for those who believe themselves victimized by the devices is Pedicle Screw’d. The North American Spine Society, a professional organization, was named as a defendant in many lawsuits because of its educational seminars on the use of screws, which lawyers charged were really a conspiracy to promote the devices.

October 24 — Monitor vote fraud, get sued for “intimidation”. Although ballot box irregularities, 109-percent precinct turnouts and other indicators of vote fraud continue as a very definite problem around the country, “anyone who combats vote fraud comes in for abuse. The Justice Department has become expert at raising cries of ‘voter intimidation’ at any attempt to monitor polling places. Last week Justice dispatched investigators to Fort Worth, Texas, merely because a political activist there distributed leaflets alleging Democrats were casting absentee ballots on behalf of shut-in voters. When the Miami Herald won a Pulitzer Prize for its reporting on the fraud in that city’s mayoral election, the Pulitzer jury noted it had been subject to ‘a public campaign accusing the paper of ethnic bias and attempted intimidation.’ Local officials who’ve tried to purge voter rolls of felons and noncitizens have been hit with nuisance lawsuits alleging civil-rights abuse.” (John Fund, “Political Diary: Phantom Voters”, Opinion Journal (WSJ), Oct. 23).

October 23 — Election roundup. “If you’re a swing voter, vacillating between Bush and Gore, here’s one compelling reason to vote for the former: tort reform,” writes New York Press editor Russ Smith in his “Mugger” column. He cites the recent hot-pickle case (see Oct. 10) and says the “simple solution” is loser-pays (“Gore’s Next Move?”, Oct. 16 (see item #2). “If trial lawyers had a dashboard saint, it would be Ralph Nader“, but this time around they’re not giving him money, lest they take votes away from their favorite: despite Gore’s selection of a running mate with strong legal reform credentials, “trial lawyers are so anxious to see the vice president elected, I doubt very seriously if [Lieberman] will make one bit of difference,” says ATLA president Fred Baron. (Bob Van Voris, “The Politics of the Practical”, Corporate Counsel/Law.com, Oct. 19). Governor Bush’s proposal to protect educators against needless lawsuits wins applause from New York Post columnist Arnold Ahlert (“Dubya Stood Up To Parents, Too”, Oct. 20). If Vice President Gore in his current demagoguish attack-mode were handed a big bill for his child’s orthodontia, he might start railing against “Big Dentistry”: “In the end, Gore’s cartoonish view of big business does a disservice both to him and to the American people. He knows life is more complicated than he’s letting on,” write Steven Syre and Charles Stein of the Boston Globe (“Gore proves big on bashing big business”, Sept. 28). And in West Virginia, where asbestos trial lawyer Jim Humphreys had previously been thought a prohibitive favorite for a U.S. House seat after spending an eye-popping $5 million on his campaign, Republican candidate Shelley Moore Capito, daughter of a former governor, is putting up a surprisingly strong race and might pull off an upset in what’s shaping up as an unusually strong year for the GOP in the mountain state (Matthew Rees, “Will West Virginia Go Republican?”, Weekly Standard, Oct. 23, not online).

October 23 — Wheelchair marathon suit. After getting sued last year, the New York Road Runners Club, which organizes the New York City Marathon, agreed to establish a separate division of the race for entrants in wheelchairs, and award trophies to the winners. That wasn’t enough to keep it from being sued again, this time by six disabled entrants who complained that the club violated the Americans With Disabilities Act “by moving the marathon start time for 60 disabled people not in wheelchairs from 8 a.m. to 8:40 a.m.”, a less convenient time for some entrants since it might require them to finish after dark. The man coordinating the wheelchair side of the 26.5 mile event, which will be held November 5, called the new lawsuit “unbelievable” and “truly frivolous.” (“Lawyer Criticizes ‘Disabled’ Suit”, AP/FindLaw, Oct. 19).

October 23 — No breast cancer link. A major federal study recently helped lay to final rest fears of an association between silicone breast implants and breast cancer, yet the federal agency in charge seems to have gone out of its way not to publicize the reassuring results. (Denise Dowling, “Covering up the breast”, Salon.com, Oct. 9). See also Nov. 29; Stuart Bondurant et al, “Safety of Silicone Breast Implants”, Institute of Medicine, 1999; “Off the Lawyers’ Reservation” (profile of Kathleen Anneken), The American Enterprise, Sept./Oct. 1998).

October 20-22 — Product liability criminalized? Green presidential candidate Ralph Nader has called for criminal prosecutions in the Firestone case, where failed tires have been blamed for more than 100 highway deaths. “A Harvard-Brookings Institution study estimates that the downsizing of vehicles caused by fuel economy standards results annually in 2,200 to 3,900 deaths,” notes a Detroit News editorial. “Consumer advocates like Mr. Nader support these fuel efficiency standards and want them increased, which could kill more people. The question becomes: Should certain consumer advocates be accused of criminal neglect?” (“How Many Deaths Are Truly Criminal?”, Detroit News, Oct. 14). Cartoonist Henry Payne, of the same paper, has a similar take on the matter of federal mandating of airbags, which turned out to harm numerous children: Oct. 12 (via Junk Science).

The U.S. Congress has rushed to act before its adjournment on a new federal law criminalizing some product safety matters, but the Federalist Society Criminal Law & Procedure Group earlier this month sponsored a discussion on Capitol Hill which took a dim view of the idea. “Most criminal statutes punish only where there is evidence beyond a reasonable doubt that a prohibited act was performed with mens rea, the guilty mind. … the proposed legislation is broad in its importation into penal law of the state of mind and knowledge standards of civil products liability law,” argued George Terwilliger (White & Case). Michael Krauss (George Mason U.) pointed out that the increased use of criminal charges in aviation accidents is now seriously hampering investigations after crashes given participants’ reluctance to cooperate and right to invoke the Fifth Amendment against having to testify in cases of criminal (as opposed to civil) jeopardy (see Sept. 6). Legislation to stiffen criminal penalties in product cases has passed both Houses this month, though its terms do not go as far as some of the earlier proposals. (“U.S. House Passes Tire Legislation”, Reuters/FindLaw, Oct. 11). See also Bob Van Voris, “Tire Deaths: Criminal Acts?”, National Law Journal, Sept. 11.

October 20-22 — CueCat’s legal claws. The CueCat is a new little gadget that works on the principle of a personal barcode scanner; its maker has sent it out free to subscribers of Forbes and Wired, Radio Shack catalogue customers, and others, for the purpose of making advertising more interactive (you scan a barcode on the ad, and a related webpage comes up in your browser). Realizing that a working personal barcode scanner would have many uses other than ad-linking, Linux programmers promptly reverse engineered the device and published code which makes the CueCat usable for other scanning tasks, such as keeping inventories. CueCat’s maker, a company called Digital Convergence, objects to the reverse engineering and has also made legal rumblings hinting that in its view ordinary consumers may not have a right to use the device for purposes other than the intended one — even though the general rule is that if someone sends you an item through the mails for free, you’re at liberty to use it as you wish. (Neil McAllister, “The Clause of the CueCat Legal Language Could Shut Down Hardware Tinkerers”, SFGate, Oct. 11).

October 20-22 — Sweepstakes, for sure. Last month class action lawyers extracted a $33 million settlement from American Family Publishers, plus $8 million in legal fees, over allegedly deceptive practices in its magazine-selling sweepstakes. “Refunds will be distributed among the more than 143,000 people who filed claims. The refunds will be allocated in proportion to the claimants’ purchases in excess of $40 per year or ‘their total purchases influenced by the belief that a purchase was either necessary to win or enhanced their chances of winning,'” though it is not explained how it will be possible to verify claimants’ self-reports of having been influenced by such beliefs. Among the plaintiff’s-side law firms expected to split the fees are the Belleville, Ill. firm of Steven Katz (see Nov. 4, 1999) and San Francisco’s Lieff, Cabraser. Time Inc., a defendant in the action and the owner of sweepstakes firm Magazine Associates, will be footing the bill; American Family Enterprises is in Chapter 11 bankruptcy. (Mary P. Gallagher, “Sweepstakes Class Action Settles for $33M, and $8M in Legal Fees”, New Jersey Law Journal, Sept. 19).

October 20-22 — ABA as liberal lobby. Boston Globe columnist Jennifer Braceras says it’s past time to end the American Bar Association’s gatekeeper status in accrediting law schools: “the ABA is not a trade association dedicated to preserving the integrity of the legal profession [but] a political lobbying group that represents the interests of a small, but powerful, liberal elite.” (“Call the ABA what it is: a liberal lobbying group”, Oct. 19).

May 2000 archives


May 10 — Another billion, snuffed. You don’t have to be a Microsoft shareholder to wonder whether antitrust law has become a destabilizing influence on the business world. In late March a Paducah, Ky. federal jury ordered U.S. Tobacco, the number one maker of snuff and chewing tobacco, to pay a staggering $1.05 billion to its smaller competitor Conwood in an antitrust dispute. UST, whose annual sales are $1.5 billion — meaning that the verdict equals the entire gross revenue it takes in over eight months of a year — makes such brands as Skoal and Copenhagen, while Conwood manufactures the Kodiak brand. The finding of $350 million in damages will be automatically trebled under antitrust law if not overturned. “Both companies accused each other of removing display racks from stores, making under-the-table cash rebates to win retailers and holding strategy sessions to plot out how to eliminate the other from the lucrative retail-checkout market.” (No! Not strategy sessions!) In addition, “Conwood attorneys accused U.S. Tobacco of spreading rumors that Conwood’s snuff contained stems and was stale.” (“U.S. Tobacco Co. Faces $1.05B Payout”, AP/Milwaukee Journal Sentinel, March 29; Andrew Edgecliffe-Johnson, “US tobacco group faces possible $1bn payout”, Financial Times, March 30)

May 10 — Court okays suit against “flagging” of test conditions. In San Francisco, federal judge William Orrick Jr. has rejected a motion to dismiss a case in which Oakland-based Disability Rights Advocates is suing the Educational Testing Service, charging that it’s discriminatory for ETS to “flag” test scores taken under special conditions. “Accommodations” such as extra or unlimited time, the right to have questions explained, and the right to use calculators have become common in recent years following the aggressive use of disabled-rights law by test-takers; in a majority of cases the operative diagnosis is not a traditional disability such as blindness or paraplegia, but one such as learning disability or attention deficit disorder. If the lawsuit succeeds in banishing the loathed asterisk, test-takers will win the right to conceal from downstream institutions, such as medical schools and employers, the fact that a particular result was achieved with extra time or other assistance. (Michael Breen, “ETS Discrimination Case Goes Forward”, The Recorder/CalLaw, April 14).

DRA director of litigation Sid Wolinsky is also representing parents in a challenge to the state of Oregon’s refusal to allow test-takers to use automatic spell-check on statewide exams. “I see an enormous amount of potential litigation” ahead on such issues, he says. In Woburn, Mass., some special-needs students are given the whole day to complete a writing exam normally administered in ninety minutes, another indication that “two national movements [are] on a collision course: disability rights and educational standards.” (Daniel Golden, “Meet Edith, 16; She Plans to Spell-Check Her State Writing Test”, Wall Street Journal, Jan. 21 (fee-based archive)).

May 10 — This side of parodies. Infant wins one-billionth-litigant prize as America adopts as new motto “It’s not my fault” (Paul Campos, “Everyone suits up for latest litigation”, Rocky Mountain News, May 2). Grim news you always feared about “gateway sodas”: (“Mountain Dew Users May Go On To Use Harder Beverages”, The Onion, April 26). And the colorless, odorless, tasteless industrial solvent and prominent component in acid rain that kills thousands of people each year, most through inhalation but also from withdrawal symptoms given its evident addictiveness. Contamination is reaching epidemic levels — the horror must be stopped! (“Ban dihydrogen monoxide!”, Donald Simanek site, undatedstored Google search).

May 9 — Mother’s Day special: Arizona unwanted-birth trial. At a trial under way in Phoenix, Ruth Ann Burns is suing her family physician and obstetrician for failing to diagnose her pregnancy as early as they should have. She says she’d have aborted her two-year-old toddler Nicholas had she known in time that he was on the way, though he is perfectly healthy and she claims to dote on him now. The doctors say Burns herself didn’t think she was pregnant when she first sought medical attention and say when the pregnancy was discovered she still had time to pursue an abortion, but chose not to. (Senta Scarborough, “Doctors sued for unwanted pregnancy”, Arizona Republic, May 4). A columnist for the Arizona Republic wonders what the boy will think when he grows up and learns that his mother swore out oaths as to his unwanted, impositional nature (E.J. Montini, “Unwanted boy blooms in the future”, May 7).

May 9 — Not with our lives you don’t. More evidence that rank-and-file police aren’t happy about Clintonites’ scheme to skew city gun procurement to punish manufacturers that don’t capitulate to lawsuits (see April 14-16). Many cities presently allow officers a choice of which gun to carry, and Smith & Wesson hasn’t been a popular choice in recent years. “Local officials acknowledge they are reluctant to risk hurting morale by ending officers’ ability to choose their weapon,” the news-side Wall Street Journal reports — “morale” being a bit of a dodge here, since the risks at issue go beyond the merely psychological. In Flint, Mich., the mayor has asked the police department to buy S&Ws, “but the chief’s firearm experts have rated the Sig Sauer as more durable and accurate, and the police rank-and-file prefer the better-known and easier-to-shoot Glock.” Miami-Dade is “considering offering a $100 rebate for selecting a Smith & Wesson”, in effect establishing the kind of experiment of which cost-benefit analysts are so fond, measuring people’s willingness to accept cash payment in exchange for giving up a degree of perceived personal safety. A second obstacle to the scheme is that most jurisdictions have open-bidding laws aimed precisely at keeping politicos from pitching public business to favored contractors on a basis other than price and quality, but Sen. Charles Schumer (Democrat, New York) helpfully plans to introduce legislation to allow bypass of such laws. (Vanessa O’Connell, “Plan to Pressure Gun Makers Hits Some Snags”, Wall Street Journal, April 11, subscription site).

Plus: The gun lawsuits have become an issue in the presidential contest, with Vice President Al Gore, one of their ardent supporters, assailing Texas Governor George W. Bush for not pledging to veto legislation that would curtail them (“Bush, Gore camp trade questions on guns, credibility”, AP/FindLaw, May 5). And: this weekend’s pro-gun-control “Million Mom March” in Washington, D.C. has picked up endorsements ranging from President Bill Clinton to plaintiff’s class-action firm Bernstein, Litowitz, Berger & Grossmann LLP and the Association of Trial Lawyers of America — if that’s much of a range, politically speaking (March sponsors list, link now dead; ATLA endorsement; Terence Hunt, “Clinton Endorses Million Mom March”, AP/Yahoo, May 8, no longer online).

May 9 — In Michigan, important judicial races. Eyes of knowledgeable litigation reformers this fall will be on Michigan where three Supreme Court justices appointed by Republican Gov. John Engler — Clifford Taylor, Robert Young and Stephen Markman — are up for election (see Jan. 31). The trio enjoy a growing reputation as thoughtful jurists who share a skepticism toward expansive new liability doctrines; the state’s trial bar is expected to pour almost limitless funds into its attempt to defeat them. “The head of the Michigan Trial Lawyers’ Association has said privately that individual law firms have pledged as much as $500,000 each for the effort”. (Abigail Thernstrom, “Rule of Law: Trial Lawyers Target Three Michigan Judges Up for Election”, Wall Street Journal, May 8, reprinted at MI site).

May 8 — No more Fenway peanut-throwing? For nineteen years Rob Barry has worked in the stands at Boston’s Fenway Park, tossing bags of peanuts to hungry Red Sox fans. Grown-ups gasp and children cheer at his sure aim in lobbing the bags across intervening rows of spectators, but now he’s in trouble with management: “Aramark, the company that provides remarkably mediocre hot dogs and $4.50 cups of beer, has a rule, and that rule prohibits vendors from throwing food in the stadium.” Although admittedly “there are no recorded cases of catastrophic injury caused by a bag of peanuts,” you can never be too safe: before long some other food vendor might follow his example, “and soon you’ll have a cotton candy spear sticking through some young fan’s eye and a cash settlement that could cost the Red Sox Nomar Garciaparra.” Barry says he’s thinking of just retiring if he can no longer practice the peanut-tosser’s art: his father worked at Fenway for 45 years, while two beer-serving sisters have put in a combined 44 years. (Brian McCrory, “Vendor tossed from the game”, Boston Globe, May 5, link now dead).

May 8 — “Lilly’s legal strategy disarmed Prozac lawyers”. Little-noted story of how drugmaker Eli Lilly & Co. has managed so far to fight off a wave of lawsuits over its antidepressant Prozac, quietly settling some stronger cases while maneuvering aggressively to win a favorable jury ruling in the relatively weak one arising from the Wesbecker (Standard Gravure) shooting-spree in Louisville. (Jeff Swiatek, Indianapolis Star, April 22).

May 8 — Trial lawyers’ political clout. “Invited Speaker: President William Jefferson Clinton” — highlight of the brochure in last week’s mail promoting the Association of Trial Lawyers of America’s 2000 annual convention in Chicago. (Does not currently appear in online version (PDF)). Among other scheduled speakers: Sens. Richard Durbin (D-Illinois) and Max Cleland (D-Georgia). “Who will be the most influential political player making independent expenditures in this year’s presidential election?” asks Wall Street Journal editorialist John Fund. The AFL-CIO, the religious right, the NRA? More likely lawyers flush with new tobacco fees: “a comprehensive study by Citizens Against Lawsuit Abuse found that trial lawyers gave 78 percent of all contributions to the Texas Democratic Party in the 1998 election cycle, when Bush was running for re-election.” (“Invasion of the Party Snatchers”, MSNBC, May 2). Last year by a 4-3 majority, the Ohio Supreme Court tossed out a 3-year-old tort reform package. Per Ohio Citizens against Lawsuit Abuse, “since 1992 the four justices in the majority received $1,528,054 from personal injury attorneys”, compared with $70,704 for the three dissenting justices. Doug Bandow, “Buying Justice: Plaintiffs’ Lawyers Reap Huge Dividends by Investing in Judges and Politicians”, syndicated column, Dec. 16, 1999, reprinted in Cato Daily Commentary, Dec. 28, 1999.

May 8 — Atlantic City mulls bond issuance to finance lawsuit payouts. The New Jersey resort city is so frequently sued, especially in employment and police cases, that it’s considering issuing special bonds to cover a possible $12.3 million exposure from 23 lawsuits. (Henry Gottlieb, “Suit City, Here We Come”, New Jersey Law Journal, April 4).

May 5-7 — Pro malo publico. Elite law firms endlessly congratulate themselves on the pro bono publico work they perform, seeing it as the “penance they pay for serving a capitalist system”, in Judge Laurence Silberman’s words. Too bad so much supposedly public-interest litigation is in reality actively harmful to the public interest as well as to the persons and institutions on its receiving end, argues Heather Mac Donald. Despite its reputation for being done gratis, pro bono work often brings in very rich court-ordered fee awards from opposing parties, and it also helps shape the legal profession’s continuing impulse to use the courtrooms for feats of social engineering. Homeless advocate Robert Hayes, who has fought for a new right of shelter-on-demand for the homeless, was asked why he litigated rather than taking his case to the legislature. “Personally, I don’t like politics,” he replied. “It’s really hard.” (Heather Mac Donald, “What Good Is Pro Bono?”, City Journal, Spring).

May 5-7 — Lion’s share. Tangled class action litigation against commodities brokerage, now the subject of a petition for review before the Supreme Court, in which plaintiffs’ lawyers were accorded $13 million in fees, twice the $6.5 million that their clients wound up getting. “The system stinks,” says Paul Dodyk of Cravath Swaine and Moore. “The class gets screwed.” Also mentions this website (Bernard Condon, “Conspiracy of Silence”, Forbes, May 1).

May 5-7 — Comment of the day. Accepting an award for general excellence at the National Magazine Awards on Wednesday, William L. Allen, editor in chief of National Geographic, said: “I would hug my staff, but our legal department has advised me not to.” (Alex Kuczynski, “Levity Prevails as Awards Are Handed to Magazines”, New York Times, May 4, no longer online).

May 5-7 — Liked your car so much we kept it. Last year New York City seized Pavel Grinberg’s 1988 Acura, Joe Bonilla’s brand-new Ford Expedition, and Robert Morris’s 1989 Grand Prix, on suspicion of their owners’ drunken driving. However, all three men were cleared of the charges in a court of law. So of course the city gave them their cars back, right? Don’t be naive…. (Gersh Kuntzman, “Rudy Driven To Excess in His DWI Crackdown”, New York Post, Feb. 7).

May 4 — Sports lawsuits proliferate. “More and more, the sports section looks like the rest of the newspaper. First commerce swallowed chunks and now the law has come along to take a bite. In the last few days, we’ve read stories about coaches suing players, fans suing players and now another player preparing to sue his league.” Toronto coach Butch Carter has now dropped his suit against Knick forward Marcus Camby (see April 25-26), but it’s still “getting tougher by the minute for pro sports leagues to call their own shots…. The chain of command in sports is being yanked at every opportunity, from all sides, often with the aid of the court system.” (Jim Litke, AP/Excite, April 27; “Raptors’ coach doesn’t get apology”, AP/ESPN, undated).

May 4 — Splash of reality. A judge has imposed sanctions of $10,000 each against New Rochelle, N.Y. attorney Gordon Locke and client Kenneth Lariviere “for bringing a frivolous breach-of-contract action against members of a board that refused to authenticate a work the two men claimed was painted by Jackson Pollock. Justice Emily Jane Goodman dismissed the action as a ‘laughable and clumsy attempt at fraud, by an individual who, like everyone familiar with the artist’s work, wishes he owned a Jackson Pollock painting.'” Cerisse Anderson, “Lawyer Fined for Frivolous Suit Over Artwork”, New York Law Journal, April 12).

May 4 — Harassment-law roundup. “The Internet start-up community is going to be a major target for sexual harassment litigation,” says management-side attorney Gregory I. Rasin of Jackson Lewis Schnitzler & Krupman, though the progress of such legal action is for the moment impeded by a job market so robust that would-be plaintiffs are “getting six job offers on the way to their lawyers’ offices,” as his colleague Garry Mathiason puts it. (Melinda Ligos, “Harassment Suits Hit the Dot-Coms”, New York Times, April 12). The Equal Employment Opportunity Commission has been filing enforcement actions to back up its position that employers violate the law if they fail to move quickly enough in cleaning up sexually and racially offensive graffiti in employee restrooms and preventing recurrence (“Chicago EEOC Makes Second Move Against On-the-Job Racist Graffiti”, Employment Law Weekly, Jan. 20). The case of Boston bar owner Tom English, subject to charges of “hostile public accommodations environment” by the Massachusetts Commission Against Discrimination for putting up allegedly insensitive seasonal bar decorations, calls attention to a troubling collision between bias law and free speech, writes UCLA First Amendment specialist Eugene Volokh (“Watch What You Say, Or Be Ready to Pay”, Jewish World Review, April 13; Federalist Society Free Speech and Election Law Newsletter, sixth March item). And a jury has awarded Staten Island cop Susan Techky $50,000 after she “testified that male officers wouldn’t talk to her, left pornographic magazines in the co-ed bathroom and watched sex videos in her presence in their quarters,” as well as keeping nude pin-ups in their locker area, which she had to walk through to get to hers. “Island cop wins discrimination suit”, Staten Island Advance, April 21).

May 3 — Ministry of love-discouragement. Complete bans on dating among office-mates are “unrealistic and difficult to enforce,” according to an attorney’s advice column on how lawyers representing management can ward off possible harassment-law liability for their firms. “More practical is to prohibit dating between management and nonmanagement personnel and to discourage, but not completely prohibit, romantic relationships between co-workers. This may require co-workers to disclose immediately any relationship to their immediate supervisor.” To reduce the likelihood of later invasion-of-privacy claims against the employer, such policies “should put employees on notice that the company reserves the right to inquire into employees’ personal lives if necessary to determine whether a relationship exists…. [A]n employer may want to include in its nonfraternization policy a statement indicating that in the event of an office relationship, the company may request that employees execute an agreement attesting to the voluntary nature of their relationship” — this to forestall the pattern now becoming familiar in which “an employee may decide, after an unpleasant breakup, that the relationship was not consensual after all.” (Nicole C. Rivas, “Employment law: ‘love contracts'”, National Law Journal, Feb. 7, not online).

May 3 — eBay yanks e-meter auctions. “E-meters” are electrical devices employed by practitioners of the Church of Scientology in counseling church adherents. Although previously used devices have been resold by private owners for years and were apparently not the subject of licensing agreements that would limit resale, the Church now asserts a copyright interest in the objects that would allow it to legally restrict their distribution, and eBay has recently begun pulling auctions of e-meters to avoid a legal run-in with the church, known in the past for frequent court clashes with its opponents. Critics say it’s another example of how the Digital Millennium Copyright Act encourages online providers to err on the side of timidity when presented with copyright assertions. (“eBay E-Meter Auctions Yanked”, Slashdot, April 28).

May 3 — Fee shrinkage. The Second Circuit U.S. Court of Appeals has upheld a federal court’s ruling that two class-action firms representing plaintiffs burned in the Drexel Burnham Lambert fiasco of the 1980s should receive $2.1 million in fees, less than 20 percent of the $13.5 million they sought. The two law firms — Milberg Weiss Bershad Hynes & Lerach and Abbey, Gardy & Squitieri — had argued that it was appropriate to apply a “multiplier” of six to the otherwise going rate for legal fees because a fee recovery of 25 percent was a “benchmark” in the practice of class action law (the recovery for the class was $54 million). However, the appeals panel upheld Judge Shirley Wohl Kram’s reasoning that the case was a promising one with almost certain prospects of a large recovery, so that enhancing rates “would likely result in [counsel’s] overcompensation.” (Mark Hamblett, “Cut in Drexel Case Attorneys’ Fees OK’d”, New York Law Journal, March 31).

May 3 — Little League lawsuits. No, they’re not just figments of tort reformers’ imaginations. In Waynesboro, N.C., Nicolas and Alina Rothenberg are suing the national and local Little League, along with local game officials, over an incident where their son was hit in the mouth with a ball, losing two teeth and experiencing “extreme pain and suffering” and emotional distress. “It was an accident,” said Tammy Meissner, the wife of defendant Michael Meissner. “My husband was hitting the ball just like he’s been hitting the ball for years and years and years.” (“Accident prompts Little League lawsuit”, AP/Winston-Salem Journal, April 23, no longer online). Another clip from mid-1998, datelined Naugatuck, Ct., describes how two teammates, both 8 years old at the time of the incident, wound up in court after Michael Albert swung his bat in the dugout and hit Brittany Gauvin in the head. (“Little League lawsuit pits 10-year-olds against each other”, AP/Danbury News-Times, June 8, 1998).

May 2 — “Access excess”. Our editor’s May Reason column explores the dangers posed by the Americans with Disabilities Act to the freedom of the Net: countless private websites are currently considered “inaccessible” and will apparently be obliged to undergo systematic redesign, an expensive and cumbersome process that will go far to stifle creative freedom in HTML design (see earlier commentaries). This column has already drawn one of the biggest reader reactions of anything we’ve published in a long time — in future updates we’ll try to share highlights from some of the many thoughtful letters that have come in. (Walter Olson, “Access Excess”, Reason, May; also reprinted at Jim Glassman’s Tech Central Station).

May 2 — North Carolina (& Kentucky & Tennessee) tobacco fees. The three leaf-growing states were among the last of the fifty to sign onto the Medicaid reimbursement lawsuits against cigarette companies, and by necessity did little of the heavy lifting in developing the case. North Carolina attorney general Mike Easley picked private lawyer John McArthur to handle the state’s grower-advocacy role in the tobacco negotiations, a task McArthur also performed for the other two states; conveniently, he happened at the time to be coming off a stint as counsel to Easley himself. Now he’s rumored to be in line for $1.5 million in fees, concededly far lower than the take of lawyers who represented other states. Why aren’t more precise figures public? McArthur says it’s because of lawyer-client confidentiality. Easley is favored for the state’s gubernatorial nomination in today’s Democratic primary, and a spokesman for his primary rival, Lt. Gov. Dennis Wicker, has called for more light to be shed on the fee details: “Certainly the people have a right to know if the attorney general’s office is North Carolina’s version of ‘Who Wants to Be a Millionaire'”. Reporter David Rice of the Winston-Salem Journal writes that “Easley has repeatedly talked about his role in the tobacco settlement, but reporters and others always got the impression that the state hired no outside lawyers in the case”; now Easley says his earlier statements indicating that no outside lawyers had been hired were mischaracterized. (David Rice, “Wicker aide calls for the disclosure of attorney’s fee”, Winston-Salem Journal, April 25; Ben White, “Primary Season Resumes in N.C., Ind.”, Washington Post, May 1, links now dead).

May 2 — IRS drops penny-collection efforts. “The Internal Revenue Service has stopped collection procedures against a Roswell[, N.M.] businessman who inadvertently came up 1 penny short on his tax return. Ernest Spence, owner of Valley Glass Co., had been required to pay $286.50 in penalties and interest for the mistake.” Mr. Spence says the error was unintended and resulted from not carrying the fractional penny while doing the arithmetic on the return. (“IRS backs off man’s penalty for 1-cent mistake”, AP/Dallas Morning News, April 30).

May 2 — Columnist-fest. More to catch up on:

* “It’s not about money, most of the plaintiffs or their lawyers will say, it’s about the healing process. Baloney.” Anne Roiphe on the prospect of Columbine litigation (“Feeling Tired? Blue? Cranky? Just Sue!”, New York Observer, May 1, link now dead).

* George Will invokes the many sound arguments against the Victim’s Rights Amendment to the Constitution (“Tinkering Again”, Washington Post, April 23). Will has been on a roll recently with columns on death row innocents, campaign regulation and the First Amendment, the Boy Scouts case, and campaign regulation again.

* Jacob Sullum on S&W’s hapless attempt at a “clarification” of its HUD-brokered settlement: “Perhaps it is dawning on Smith & Wesson’s executives that it can be dangerous to show weakness in the face of statist demands. Too bad they didn’t pay closer attention to the fate of the tobacco companies, whose efforts at appeasement have only whetted their opponents’ appetites.” (syndicated column, April 19).

May 1 — Tort city, USA. Other cities face a handful of slip-fall cases each year, but New York City gets 3,500, paying out $57 million plus large legal defense costs. When all types of injury litigation are included, the total reaches a staggering $420 million plus defense costs. What makes the political climate in New York so hostile to the city’s interest as a lawsuit defendant? One reason is the number of powerful Gotham politicians with ties to tort practice, such as Bronx Republican state senator Guy Velella, whose law firm’s successful cases against New York City include two separate injury suits on behalf of his parents. Or Assembly Speaker Sheldon Silver, who rents office space from well-connected tort firm Schneider, Kleinick, Weitz, Damashek & Shoot. Or Brooklyn Democrat Helene Weinstein, who chairs the state assembly’s Judiciary committee and “is of counsel to her father’s personal-injury firm … It’s rather like having a Microsoft lawyer in charge of the Congressional committee overseeing antitrust policy.” A jury recently took just an hour to reject a $10 million suit against the city by assemblyman John Brian Murtaugh, who had slipped on ice in a city park while walking his dog and broke his wrist. (John Tierney, “In Tort City, Falling Down Can Pay Off”, New York Times, April 15).

May 1 — “Jury flipped coin to convict man of murder”. You think this sort of thing doesn’t really happen, but it did happen last week in Louisville: “A jury unable to decide on a verdict tossed a coin last week to convict a man of murder, prompting a judge to declare a mistrial … The Jefferson County Circuit Court jury of five men and seven women deliberated about nine hours over two days last week before finding Phillip J. Givens II guilty of murder for killing his girlfriend, Monica Briggs, 29, last May.” Givens faced life in prison on the murder rap, but Judge Kenneth Conliffe declared a mistrial after word reached him of the method the jury had used to break its deadlock: one of the jurors told someone, who told a court employee, who told the judge. (Kim Wessel, Louisville Courier-Journal, April 25).

May 1 — Funny hats and creative drawing. As part of a discrimination settlement, employees of Detroit Edison now have been given an in-house “Learning Zone” where they can “map out their careers, create personal Web sites and even work on their resumes.” A reporter notes that the room “looks like a preschool for adults,” with “puzzles, funny hats, puppets and wall-mounted drawing boards.” One of the plaintiffs in the lawsuit, who has now been installed as “facilitator” of the zone, says that it makes “people feel safe, warm and creative … It’s about the employees.” (Brenda Rios, “Building Careers”, Detroit Free Press, April 27).

May 1 — In praise of bugs. “[Computers] should just work, all the time”, opines one popular tech columnist, and many others (including advocates of more stringent bug liability) likewise promote the view that “defects are a moral failing, and a complete absence of defects must be assured, whatever achieving this goal does to the cost and the schedule. But is achieving bug-free software always in the customer’s best interest?” (Gene Callahan, “Those Damned Bugs!”, Dr. Dobb’s Journal, Dec. 3, 1999, adapted as “In Praise of Bugs”, Mises Institute, March 27).


May 18-21 — “A Smith & Wesson FAQ”. An end run around democratic governance, an assault on gun buyers‘ Second Amendment liberties, a textbook abuse of the power to litigate: the Clinton Administration’s pact with Smith & Wesson is all this and more. When this website’s editor looked into the agreement’s details, he found them if anything worse than he’d imagined — for one thing, they could actually increase the number of people hurt because of gun malfunctions. (Walter Olson, “A Smith & Wesson FAQ”, Reason, June; see also David Kopel, “Smith & Wesson’s Faustian Bargain”, National Review Online, March 20, and “Smart Cops Saying ‘No'”, April 19).

May 18-21 — On the Hill: Clint Eastwood vs. ADA filing mills. The Hollywood actor and filmmaker got interested in the phenomenon of lawsuit mills that exploit the Americans with Disabilities Act (see our March 7, Feb. 15, Jan. 26-27 commentaries) when he was hit with a complaint that some doors and bathrooms at his historic, 32-room Mission Ranch Hotel and restaurant in Carmel, Calif. weren’t accessible enough; there followed demands from the opposing side’s lawyer that he hand over more than just a fistful of dollars — $577,000, the total came to — in fees for legal work allegedly performed on the case. “It’s a racket”, opines Eastwood. “The typical thing is to get someone who is disabled in collusion with sleazebag lawyers, and they file suits.” (Jim VandeHei, “Clint Eastwood Saddles Up for Disability-Act Showdown”, Wall Street Journal, May 9 — online subscribers only). The “Dirty Harry” star is slated to appear as the lead witness in a hearing on the bill proposed by Rep. Mark Foley (R-Fla.) to require that defendants be given a chance to fix problems before lawyers can start running the meter on fee-shift entitlements; the hearing begins at 10 a.m. Thursday, May 18 and the House provides a live audio link (follow House Judiciary schedule to live audio link, Constitution subcommittee; full witness list). The National Federation of Independent Business, Chamber of Commerce of the U.S., National Restaurant Association and International Council of Shopping Centers all like the Foley idea. Eastwood told the WSJ he isn’t quarreling with the ADA itself, and the proposed legislation would affect only future cases and not the one against him; but “I just think for the benefit of everybody, they should cut out this racket because these are morally corrupt people who are doing this.”

May 18-21 — “Dialectizer shut down”. “Another fun, interesting and innovative online resource goes the way of corporate ignorance — due to threats of legal action, the author of the dialectizer, a Web page that dynamically translates another Web page’s text into an alternate ‘dialect’ such as ‘redneck’ or ‘Swedish Chef’ and displays the result, has packed up his dialectizer and gone home”, writes poster “endisnigh” on Slashdot (May 17). (Signoff notice and subsequent reconsideration, Rinkworks.com site). Update: it’s back up now — see Aug. 16-17.

May 18-21 — Dusting ’em off. A trend in the making? Complainants in a number of recent cases have succeeded in reviving enforcement of public-morality laws that had long gone unheeded but never actually been stricken from the books. In Utah, Candi Vessel successfully sued her cheatin’ husband’s girlfriend and got a $500,000 award against the little homewrecker (as she no doubt views her) under the old legal theory of “alienation of affection”, not much heard of these last forty or more years. (“Spouse Stealer Pays Price: Wife Wins Case Against Mistress for Breaking Up Marriage”, ABC News, April 27). Authorities in two rural Michigan counties have recently pressed criminal charges against men who used bad language in public, under an old statute which provides that “any person who shall use any indecent, immoral, obscene, vulgar or insulting language in the presence or hearing of any woman or child shall be guilty of a misdemeanor.” (“2nd man hit with anti-cussing statute”, AP/Detroit Free Press, April 27) (same article on Freedom Forum). And Richard Pitcher and Kimberly Henry of Peralta, N.M., “have been formally charged by Pitcher’s ex-wife under the state’s cohabitation law, which prohibits unwed people from living together as ‘man and wife'”. (Guillermo Contreras, “Couple charged with cohabitation”, Albuquerque Journal, March 11) (update: see May 8, 2001 for newer example).

May 18-21 — Campaign regulation vs. free speech. The state of Kentucky’s Registry of Election Finance has ruled that newspapers have a constitutional right to editorialize on behalf of candidates of their choice, rejecting a complaint that characterized such endorsements as “corporate contributions” made by the newspaper proprietors. (“Kentucky election agency: Newspaper editorials aren’t contributions”, AP/Freedom Forum, May 10). A general hail of dead cats has greeted the Congressional Democrats’ lawsuit charging House Majority Whip Tom DeLay with “racketeering” over campaign fundraising practices, with Democratic operative Paul Begala calling the suit “wrong, ethically, legally and politically.” (David Horowitz, “March of the Racketeers”, Salon, May 15; Michael Kelly, “Hammering DeLay”, Washington Post, May 10). And Mickey Kaus, on his recommended Kausfiles.com website, spells out in words of one syllable to pundit Elizabeth Drew why proposed bans on privately sponsored “issue ads” run smack into the Constitution’s guarantee of free speech (“Drew’s Cluelessness: Please don’t let her anywhere near the First Amendment!”, May 7).

May 18-21 — Gotham lawyers upset at efficient jury selection. A few years ago, led by its Chief Justice Judith Kaye, the state of New York began taking long-overdue steps to reform its notorious jury selection system, under which lawyers had often been permitted to browbeat and grill helpless juror-candidates for days at a time in search of the most favorably disposed (not to say pliable) among them. The changes, which bring the Empire State more into line with the practice around the rest of the country, have markedly reduced the time jurors and others must spend on empanelment. So who’s unhappy? The state’s bar association, naturally, which opposed reform in the first place, and now complains that “attorneys are feeling increasingly constrained by time limits and other restrictions”. A survey it conducted “suggests that many lawyers feel that new practices are cramping their style.” Yes, that was the idea (John Caher, “NYS Bar Favors More Voir Dire Leeway”, New York Law Journal, April 12).

May 17 — Not my fault, I. In 1990 Debora MacNamara of Haileybury, Ontario smothered her nine-year-old daughter Shauna as she slept. Found not guilty by reason of insanity, she spent five years in mental institutions before being released. Now she’s suing two psychiatrists and her family doctor for upwards of $20 million, saying they should have prevented her from doing it. The docs say she was “an uncooperative, recalcitrant patient who didn’t take her medication as prescribed, often cancelled appointments, wouldn’t let those treating her share critical medical information and either minimized or lied about both her symptoms and state of mind.” (Christie Blatchford, “Woman sues doctors for not stopping her from killing”, National Post, May 16, link now dead)).

May 17 — Not my fault, II. “Fourteen years after accidentally shooting himself in the hand, 19-year-old Willie K. Wilson of Pontiac is pointing the finger at his father and Smith & Wesson, suing both last week for at least $25,000 in Oakland County Circuit Court.” His lawyer explains that Willie isn’t actually angry at his pa but is just going after the homeowners’ insurance money. Hey, who could object in that case? (Joel Kurth, “Son sues father, Smith & Wesson”, Detroit News, May 16).

May 17 — Comparable worth: it’s back. This time they’re calling it “pay equity”, but a new study by economist Anita Hattiangadi and attorney Amy Habib for the Employment Policy Foundation finds no evidence that the much-discussed pay gap between the sexes owes anything to employer bias, as distinct from women’s individual choices to redirect energy toward home pursuits during childbearing years (EPF top page; “A Closer Look at Comparable Worth” (PDF)). Plus: the foundation’s comments on White House pay equity report (PDF); background on comparable worth; and writings by Diana Furchtgott-Roth of the American Enterprise Institute, “Still Hyping the Phony Pay Gap”, AEI “On the Issues”, March; Roger Clegg (“Comparable Worth: The Bad Idea That Will Not Die”, National Legal Center for the Public Interest, “Briefly…” series, August 1999 (PDF); and the Chicago Tribune‘s Steve Chapman (“Clinton’s Phony Fight for ‘Pay Equity’, Feb. 24).

May 17 — Update: judge frowns on Philly’s Mr. Civility. Following up on our March 13 commentary, federal judge Herbert J. Hutton has imposed sanctions on attorney Marvin Barish, including an as yet uncalculated fine and disqualification in the case, over an incident during a trial recess in which Barish threatened to kill the opposing lawyer with his bare hands and repeatedly called him a “fat pig”. Barish’s attorney, James Beasley (apparently the same one for whom Temple U.’s law school was renamed after a large donation), said if anyone merited sanctions it was the opposing counsel, representing Amtrak, for having engaged in legal maneuvers that provoked his client to the outburst; Barish is “one of the city’s most successful lawyers handling Federal Employers Liability Act cases”. (Shannon P. Duffy, “Judge Hits Lawyer with Fine Over Alleged Threat”, Legal Intelligencer (Philadelphia), May 2).

May 17 — Disabled vs. disabled. Strobe-light-equipped fire alarms — a great idea for helping the deaf, no? A sweeping new mandate to that effect is pending before the federal government’s Access Board, which would affect workplaces, hospitals, and motel rooms, among other places. All of which horrifies many members of another category of disabled Americans, namely those with photosensitive epilepsy and other seizure disorders: In a recent survey, 21 percent of epileptics said flashing lights set off seizures for them. “Should a seizure be caused by stroboscopic alarms during an actual fire emergency, that person would be incapacitated, leading to even more danger both from the seizure and from the emergency itself.” And then there are all the false alarms. … (Epilepsy Foundation, “Legislative Alert“, Capitol Advantage Legislative Advocacy Center; Access Board, Notice of Proposed Rulemaking, relevant section (see s. 702.3)).

May 16 — Federal commerce power genuinely limited, Supreme Court rules. Big win for federalists at the high court as the Justices rule 5-4 to strike down the right-to-sue provision of the Violence Against Women Act on the grounds that the Constitution does not empower Washington to muscle into any area of police power it pleases simply by finding that crime affects interstate commerce. (Laurie Asseo, “High Court: Prosecution of Rapists Up To States”, AP/Chicago Tribune, May 15, no longer online; U.S. v. Morrison, decision (Cornell); Center for Individual Rights; Anita Blair (Independent Women’s Forum), Investors Business Daily, reprinted Feb. 4).

May 16 — Deflated. After suing automakers up one side of the street for the sin of not installing airbags earlier, trial lawyers are now suing them down the other over the injuries the bags occasionally inflict on children and small-framed adults. Last month Ford got hit with a $20 million verdict in a case where an infant was paralyzed by a Mustang’s airbag, but last week a Detroit jury declined to find liability against DaimlerChrysler in a case where an airbag detonation killed 7-year-old Alison Sanders after her father ran a red light and broadsided another vehicle. (“Jurors clear DaimlerChrysler in 1995 air-bag lawsuit case”, Detroit Free Press, May 11, link now dead; Bill Vlasic and Dina ElBoghdady, “Air bag suits unlikely to stop”, Detroit News, May 12).

Who was it that spread the original image of air bags as pillowy, child-friendly devices, the right solution for all passengers in all circumstances? Lawyers now wish to blame Detroit, but Sam Kazman of the Competitive Enterprise Institute quotes the remarks of longtime Ralph Nader associate Joan Claybrook, who headed the National Highway Traffic Safety Administration during the Carter-era rulemaking: “Air bags work beautifully,” she declared, “and they work automatically and…that gives you more freedom than being forced to wear a seat belt.” (Letting people think an airbag might relieve them of the need to buckle up is now, of course, seen as horrifically bad safety advice.) Moreover, quoth Claybrook, the devices “fit all different sizes and types of people, from little children up to…very large males.” (“Only Smart Air Bag Mandate is No Mandate at All”, CEI Update, March 2).

Even more striking, CEI’s Kazman dug up this photo of Ralph Nader, who long flayed manufacturers for their delay in embracing the devices, using an adorable moppet as an emotional prop. Sam says the photo is from a 1977 press conference; he thinks it would make a lovely display in Nader’s planned museum of product liability law in Winsted, Connecticut. [DURABLE LINK]

MORE SOURCES: Bill Vlasic and Dina ElBoghdady, “Dead girl’s dad fights air bags”, Detroit News, March 29; Janet L. Fix, “Father’s heartbreak fueled lawsuit after 1995 accident”, Detroit Free Press, April 5; “The Deployment of Car Manufacturers Into a Sea of Product Liability? Recharacterizing Preemption as a Federal Regulatory Compliance Defense in Airbag Litigation”, Note (Dana P. Babb), Washington U. Law Quarterly, Winter 1997; Scott Memmer, “Airbag Safety”, Edmunds.com, undated web feature; Michael Fumento, “Paper Scares Parents for Politics and Profit”, 1998, on Fumento.com website.

May 16 — “Clinton’s law license”. “The Arkansas Supreme Court should take away Clinton’s law license because he lied under oath,” declares the editorially middle-of-the-road Seattle Times. “It’s unlikely that Clinton will want to practice after he leaves the White House, but this has more to do with the legal community upholding its own ethics than the president’s next career. The American Bar Association’s standards for lawyer sanctions leave little doubt: ‘Disbarment is generally appropriate when a lawyer, with the intent to deceive the court, makes a false statement, submits a false document, or improperly withholds material information and causes serious or potentially serious injury to a party. …’ Last April, federal judge Susan Webber Wright found Clinton in contempt for ‘giving false, misleading and evasive answers that were designed to obstruct the judicial process’ while under oath in her presence. She also has filed a complaint with the Arkansas Supreme Court, but did not recommend a specific penalty. …Clinton should surrender his license or the court should take it.” (editorial, May 15). Plus: Stephen Chapman in Slate (“Disbar Bill”, May 12). [DURABLE LINK]

May 16 — The asset hider. Curious profession of a New Yorker whose specialty consists in finding ways to help wealthy men hide assets so as to escape legal obligations to their wives. The proprietor of “Special Services” of E. 28th St. also boasts of his skill in private investigation, which didn’t prevent him from falling for the cover story of a New York Post writer who posed as a divorce-bent Internet millionaire while secretly taping their lunch (Daniel Jeffreys, “The Wealthy Deadbeat’s Best Friend”, New York Post, May 15).

May 15 — Doctor cleared in Lewis cardiac case. A team of cardiologists told basketball star Reggie Lewis that his playing days were over. Then his wife helped get him transferred under cover of darkness to a new team of doctors who said he could go on playing. Then he collapsed on the court and died. And then Donna Harris-Lewis, having already collected on her husband’s $12 million Celtics contract, sued the docs for negligence. One paid $500,000 to settle, but last week Dr. Gilbert Mudge of Brigham & Women’s won vindication from a jury. (Sacha Pfeifer, “The verdict is in: no negligence”, Boston Globe, May 9; Dan Shaughnessy, “Everybody has lost in Lewis case; let’s move on”, May 9; Barry Manuel, “As usual, only lawyers won in Lewis case”, May 11, links now dead). Earlier, Harris-Lewis drew flak by comparing herself to the families of six firefighters who died in a Worcester warehouse blaze. “Lots of money is being raised for those families, and I need to be taken care of, too. Everybody has to say I’m greedy. But I do want my money back this time around. Why should I lose?” Well, ma’am, we could start a list of reasons. … (Steve Buckley, “What was Harris-Lewis thinking?”, Boston Herald, March 28).

May 15 — The four rules of sex harassment controversies. We thought we had ’em memorized after the Anita Hill affair … then we had to unlearn all four during the late unpleasantness with President Clinton … and now they’ve all returned in coverage of the Pentagon’s Claudia Kennedy case. (David Frum, “Breakfast Table” with Danielle Crittenden Frum, Slate, May 12). In other harassment news, a jury has awarded $125,000 to a male waiter at a T.G.I. Friday’s near Tampa who said that female co-workers touched and grabbed him lewdly, that co-workers made fun of him when he complained, and that the restaurant chain proceeded to ignore his plight and retaliate against him. (Larry Dougherty, “Waiter wins suit against Friday’s”, St. Petersburg Times, May 5). And a Wisconsin appeals court has upheld a trial court’s award of $143,715, reduced from a jury’s $1 million, to a computer analyst who “said his boss spanked him with a 4-foot-long carpenter’s level during a bizarre workplace ritual” and then announced “Now, you’re one of us”. The boss testified that the spanking ceremony dated way back as an initiation at the Phillips, Getschow Co., a century-old mechanical contracting firm. (Dennis Chaptman, “Court upholds $143,715 award for spanking”, Milwaukee Journal-Sentinel, April 18).

May 15 — Convenient line at the time. Tobacco is special, said the state attorneys general who teamed up with trial lawyers to expropriate that lawful industry via litigation and share out the resulting plunder. It’s “the only product that, if used as intended, could be fatal.” And so they categorically dismissed critics’ fears that the tempting new ways of raising revenue without resorting to explicit taxation might soon be aimed at other industries. Who was fool enough to believe them? (Victor E. Schwartz, “Trial Lawyers Unleashed”, Washington Post, May 10).

May 15 — Gloves come off in Mich. high court race. We warned you it would get nasty (see May 9, Jan. 31), but not this soon. At a recent NAACP gathering, the Michigan Democratic Party circulated a flyer stating that incumbent Justice Robert Young opposes the 1954 U.S. Supreme Court decision in Brown v. Board of Education, which ended racial segregation in public schools. Young, who is African-American and whose record on the court has been conservative, terms the flyer “virulent race-baiting” and untrue and has demanded an apology. State Democratic chairman Mark Brewer dares Young to sue, but declines to name a source for the flyer’s characterization of his views on Brown. (Kathy Barks Hoffman, “Race for 3 spots on top court sparks charge of ‘race-baiting'”, AP/Detroit News, May 11; George Weeks, “Election of justices needs changing” (editorial), May 11).

May 12-14 — Microsoft opinion: the big picture. However well they’re doing in Judge Jackson’s court, Janet Reno’s trustbusters are getting slammed in the court of public opinion, which continues lopsidedly opposed to breakup. While a Harris poll finds less than 40 percent of respondents believing that Bill Gates’s company has treated its competitors fairly, that’s still a better rating than Joel Klein’s Antitrust Division gets: only one in three believe the government treated Microsoft fairly. (Paul Van Slambrouck, “High-tech trust-busting a bust with public today”, Christian Science Monitor, May 5; Manny Frishberg, “Public favors MS in antitrust”, Wired News, May 4). The Independent Institute’s Alex Tabarrok calculates that the loss in capital value of Microsoft as an enterprise amounts to $768 for every person in the United States, and that most of this sum can plausibly be attributed to the legal action rather than to business setbacks. (“The Anti-entrepreneurs,” May 1). Given that the rest of the high-tech sector has also taken a thrashing, economics Nobelist Milton Friedman says Silicon Valley “must rue the day that they set this incredible episode in operation” by siccing the government on their Seattle rival (statement reprinted at National Taxpayers Union site, April 28).

Does all this augur a revival of “vigorous”, sock-’em-hard antitrust enforcement, not much seen in the last couple of decades? If so, ABC’s John Stossel has some deserving nominees for breakup far more monopolistic than Windows ever was, including the U.S. Postal Service — yes, it’s still unlawful to compete with it in first-class service (“Give Me a Break: Government Protection?” (video clip), May 5). And Michael Kinsley wonders why the U.S. government, if it really takes trustbusting principles seriously, still takes such an indulgent, price-fixers-will-be-price-fixers approach toward OPEC — a genuinely noxious cartel that inflicts great damage on the American economy, and whose member countries (among them Russia, Norway, Venezuela and the spectacularly ungrateful Kuwait and Saudi Arabia) appear to suffer nary a repercussion in the conduct of U.S. foreign policy (“Readme: Oil Crooks”, Slate, March 27).

May 12-14 — Dismounted. “A therapeutic horse-riding program for 600 mentally impaired Oakland County children and teenagers is in jeopardy this summer, a potential victim of a liability impasse among lawyers and bureaucrats.” Parents praise the Silver Saddles program, but the county is unwilling to accept liability exposure for it, which could be financially catastrophic in the event of an accident to a young rider. (Hugh McDiarmid, Jr., “Riding-therapy program faces liability hurdle”, Detroit Free Press, May 5).

May 12-14 — Steady aim. Everyone who supports democracy — as well as everyone who opposes the abuse of litigation — should favor legislative measures aimed at reserving gun regulation to elected lawmakers rather than the machinations of ambitious trial lawyers, argues Vince Carroll of Denver’s Rocky Mountain News (“Gun bill puts halt to lawsuit abuse”, April 30). And Washington, D.C.’s Sam Smith, who shows regularly that there’s still life on the Left in his remarkable online Progressive Review (which we’re pleased to see often picks up items from this space), has put up a page of reasons “why politicians, moms, and progressives should stop pressing for more gun control laws” (“Wild Shots“).

May 11 — “Ad deal links Coke, lawyer in suit”. Both the Coca-Cola Co. and plaintiff’s attorney Willie Gary are denying a linkage between Gary’s role as a lawyer in the current high-profile race bias litigation against Coke and the company’s just-announced agreement — financial terms not disclosed — to become a major advertiser on a cable channel of which Gary is part owner. Last month amid fanfare the Florida lawyer arrived in Atlanta on his private jet (“Wings of Justice”) to assume representation of several of the original plaintiffs in the much-publicized employee litigation against the beverage company. “I want a settlement that’s fair and just,” he said then. “I don’t come cheap. I think big, real big.” On Tuesday Coke announced a major five-year deal to buy ads on the fledgling Major Broadcasting Cable Network, which Gary helped launch and of which he is chairman and chief executive. Gary says his clients are aware of the deal and says, “There’s absolutely no conflict. We’re not friends. We’re business people. Coke is not giving me anything. … It’s goods in exchange for service. … No way this is a conflict.'”

A sometime fund-raiser for the Rev. Jesse Jackson’s Rainbow/PUSH coalition, Gary is best known in legal circles for the ruinous $500 million verdict he obtained in a Jackson, Mississippi courtroom against the Loewen Group, a Canadian-owned funeral home chain, in what had previously seemed a routine commercial dispute (see our editor’s account). Last week he announced that he was demanding nearly $2 billion from the Burger King Corporation on behalf of Detroit restaurateur La-Van Hawkins, whose UrbanCityFoods business has not fared as well as expected in its operation of franchised hamburger units. Gary’s entry last month into the Coke case came at a time of unpleasant back-and-forth charges between some of the employees who were first to sue and class-action lawyers who had worked to assemble their and others’ complaints into a suit on behalf of the company’s entire black workforce, led by Washington, D.C.’s Cyrus Mehri, of Texaco fame (our account of that one), with the Mehri camp saying the individuals were holding out for too much money for themselves personally as distinct from the class, and a PUSH coalition activist, Joseph Beasley, countering that under the settlement anticipated from the class action the “lawyers get all the money” while “the black community is left high and dry”.

SOURCES: Henry Unger, “Ad deal links Coke, lawyer in suit”, Atlanta Journal- Constitution, May 10 (fee-based archive); Constance L. Hays, “Coke to Advertise on Channel Owned by Lawyer in Bias Suit”, New York Times, May 10, no longer online; Betsy McKay, “For Coke’s Big Race Lawsuit, a New Wild Card”, Wall Street Journal, April 14 (subscription); Beth Miller, “Cable network to focus on black families”, Media Central, Dec. 13; Trisha Renaud, R. Robin McDonald, and Janet L. Conley, “Money, Trust Behind Coke Split”, Fulton County Daily Record, April 14; “Burger King Has Greater Troubles: Internationally Renowned Trial Attorney Willie Gary Asks Burger King for $1.9 Billion”, Excite/PR Newswire press release from Gary’s firm, May 3; Eric Dyrrkopp and Andrew H. Kim, “Prospecting the Last Frontier: Legal Considerations for Franchisors Expanding into Inner Cities”, Franchise Law Journal, Winter 2000, reprinted at Bell, Boyd & Lloyd site.

May 11 — Tort fortune fuels $3M primary win. In Charleston, W.V., attorney and former state senator Jim Humphries has won the Democratic nomination in the Second Congressional District after investing $3 million from the fortune he made in asbestos litigation. Humphries’s “big-budget, slickly produced campaign” overpowered his primary rivals, who included one of the state’s best-known politicians, Secretary of State and former U.S. Representative Ken Hechler, as well as state senator Martha Walker, who chairs the state senate’s health and human resources committee; between them Hechler and Walker split about half the primary vote. The campaign “shattered all state records for spending in a congressional primary election.” Humphries now faces Delegate Shelley Moore Capito, R-Kanawha, who ran unopposed in the Republican primary. (Phil Kabler, “Humphreys’ $3 million pays”, Charleston Gazette, May 10).

May 11 — Stubbornness of mules a given. A federal court in North Carolina has dismissed a lawsuit by the producers of the soon-to-be-released film “Morgan’s Creek” against animal wrangler Alicia Rudd over the refusal of her trained mule to sit down on cue or cooperate in other ways on the set. The producers said the animal’s recalcitrance had prolonged shooting by an extra day, costing upwards of $110,000, but the judge said there was no proof that Rudd breached a promise or misrepresented her ability to control the mule. (“Judge finds stubborn mule no cause for action”, AP/CNN, May 8).


May 31 — From our mail sack: ADA enforcement vignettes. Reader Roger Clegg of the Center for Equal Opportunity tells us that every month or so he visits the Department of Justice to pore over the new batch of publicly released enforcement letters from the department’s Civil Rights Division. Although the letters are made available by the Department in such a way that parties in the disputes are not individually identifiable, they do provide insight into current enforcement priorities and trends. A few highlights that Roger passes on from letters issued by DoJ regarding the enforcement of the Americans with Disabilities Act:

“The Civil Rights Division’s Disability Rights Section has in the last month or so sent a lot of letters to doctors’ offices on behalf of hearing-impaired patients complaining that the doctors don’t have interpreters (a couple of the offices didn’t understand why the doctor and patient couldn’t just write notes to each other) [see also Sept. 29-Oct. 1].

* “A dance studio got a DOJ letter when it refused to continue giving lessons to a student who was prompting complaints from other students’ parents because accommodating her took up so much class time.

“Other interesting issues prompting DOJ letters:

* “A cruise ship that refused to let a blind person on board for a trip unless he had a medical note stating he could safely travel alone;

* “An HIV-positive student who demanded an air-conditioned classroom;

* “A blind person who wasn’t allowed into a doctor’s office because in the past other patients had had an allergic reaction to his guide dog; and

* “A truly tragic case — a man with a ‘manual disability’ who could not pull the trigger on a gun.”

May 31 — Jumped ahead, by court order. A Delaware court has found that Christiana Care Health Services breached its contract with Ahmad Bali, MD, when it demoted him from third-year to second-year resident. Rather than simply allot monetary damages to Dr. Bali for the trouble and expense of having been held back needlessly at the second-year stage, the court took the more unusual step of ordering the hospital to accord him fourth-year residency status as if he’d completed the third-year program. The result is to put him in the same place he’d be if not for the hospital’s earlier breach, which is certainly one kind of fairness for which the law sometimes strives. But what if third-year residency isn’t simply a re-run of second-year, but involves the acquisition of distinctive skills? (Miles J. Zaremski, “Delaware court reinstates terminated resident”, American Medical News, March 20).

May 31 — Columnist-fest. More opinions worth considering:

* Paul Campos weighs in on the “pink-skirt” case, in which a transgendered employee of a Boulder, Colo. bagel shop is suing because its owner wouldn’t let him wear that girlish item of apparel on the job (“The strange land of identity politics”, Rocky Mountain News, May 16; Matt Sebastian, “Bagel shop wouldn’t let him wear pink dress [sic], so he sues”, Scripps Howard News Service, May 11).

* Big American companies whose German operations were seized by the Nazi regime and run with forced labor are now coming under legal pressure to pay “reparations”. “If we Jews care about justice and retribution, we should not take this money,” argues Sam Schulman of Jewish World Review. “It is tainted — tainted with innocence. And taking money from the innocent blurs the line between innocence and guilt.” (“Some Reparations Money is Better Left on the Table”, Jewish World Review, May 18). An earlier Schulman column examines the drift of the campaigns against the Swiss and the Austrians away from the aim of individualized justice for expropriated families and toward the expiation of inherited national guilt by way of large transfer payments. (“David Irving’s Mirror for the Jews”, May 2).

* Rachelle Cohen of the Boston Herald can’t help wondering: does Massachusetts really need to spend tax money setting up a state-sponsored law school? (“Must taxpayers pay to create more lawyers?”, May 24).

May 30 — You were negligent to hire me. “A former Escondido school district administrator who resigned two years ago after revelations of a 1963 rape-related conviction won a $255,000 jury verdict yesterday against Superintendent Nicolas Retana and the district.” Thirty-four years previously, at age 17, William Zamora had been convicted in New Mexico of assault with intent to rape, serving two years in prison and later being pardoned by the governor. When he applied for an $88,000/year administrative job in 1997 with the district near San Diego, he failed to disclose his long-ago conviction on his employment application, later saying he thought the pardon had wiped his record clean. But an FBI fingerprint check turned it up, and Zamora resigned at once: a California law passed the previous year forbade school districts to hire persons with felony sex convictions. He then proceeded to sue the district and supervisor, contending that if they “had done their jobs properly… they would have waited until the crime check came back before hiring him,” and charging that his privacy had been invaded when Retana conversed with an Albuquerque school board member about the conviction. Last week a jury awarded him $15,000 on the negligent hiring claim and $240,000 on the invasion of privacy claim. “Superior Court Judge Lisa Guy-Schall kept jurors from hearing the details of Zamora’s conviction, in which he pleaded guilty. She said she didn’t want to preside over a mini-trial of events that happened 37 years ago.” (Onell R. Soto, “Ex-administrator wins $255,000 verdict against Escondido schools chief, district”, San Diego Union-Tribune, May 24; and earlier Union-Tribune coverage, May 17, May 21, 1999; May 20, 1999).

May 30 — Illegal to talk about drugs? The so-called Methamphetamine Anti-Proliferation Act, which has been moving rapidly through Congress with relatively little public outcry, would make it a felony punishable by ten years in prison “to teach or demonstrate to any person the manufacture of a controlled substance, or to distribute to any person, by any means, information pertaining to, in whole or in part, the manufacture or use of a controlled substance,” knowing or intending that a recipient will use the information in violation of the law. The aim is to shut down the publishing of books, magazines and websites that furnish information on drug manufacture or use, such as High Times magazine and Lycaeum.org. The prohibition on “distribut[ing]” such information “to any person, by any means” could make it unlawful even to post a weblink to offshore sites of this nature. Another provision of the bill would make it a crime to “directly or indirectly advertise for sale” drugs or drug paraphernalia — and whatever the peculiar phrase “indirectly advertise” may mean in practice, it’s probably not good news for the First Amendment. A Washington Post editorial calls the provisions “overly broad” and “so vague as to threaten legitimate speech”: “The mere dissemination of information, especially without specific intent to further crime, seems within the bounds of free speech protections.”

SOURCES: “The Anti-Meth Bill” (editorial), Washington Post, May 26; Amy Worden, “House Bill Would Ban Drug Instructions”, APBNews, May 10; Declan McCullagh, “Bill criminalizes drug links”, Wired News, May 9; Jake Halpern, “Intentional Foul”, The New Republic, April 10; “Senate panel considers ban on Internet drug recipes”, AP/Freedom Forum, July 29, 1999; Debbi Gardiner and Declan McCullagh, “Reefer Madness Hits Congress”, Wired News, Aug. 6, 1999; J. T. Tuccille, “Shall make no law”, About.com Civil Liberties, Aug. 15, 1999; Phillip Taylor, “Marijuana activists denounce proposed ban of drug recipes”, Freedom Forum, Jan. 6.

May 30 — Won’t pay for set repairs. Orkin, the pest control company, is declining to compensate two consumers who’ve requested that it pay for fixing their TV sets after they attacked unusually convincing simulations of cockroaches that ran across the screen in its ads. The company says a Tampa, Fla., woman tried to kill the insect by throwing a motorcycle helmet at her set, while another man damaged his set by throwing a shoe at it. (“‘I felt really stupid’: Orkin cockroach commmercial has some viewers fooled “, AP/Seattle Post-Intelligencer, April 6).

May 30 — Welcome San Jose Mercury News visitors. At Silicon Valley’s hometown paper, columnist John Murrell (“Minister of Information”) proposes this among sites “for your weekend Web wandering pleasure … your darkest visions of out-of-control litigiousness will be confirmed”. (May 26 entry). The weblog at uJoda.com (“From My Desktop”), where you can pick up Macintosh icons and graphics, reports that its author “found a great site called overlawyered.com, though not eye candy, it is rich in content” (May 6 entry). The pro-Second Amendment Fulton Armory featured us as their site of the week a couple of weeks ago, and we’ve also been linked recently by the Australian Public Law page maintained by the law faculty at the Northern Territory University, down under (“Not much to do with public law but we couldn’t help ourselves,” they explain re including us); by the Smith Center for Private Enterprise, a free-market think tank at Cal State, Hayward; by ClaimsPages.com, which offers a vast array of insurance-oriented links; and by the website of attorney Jule R. Herbert, Jr. of Alabama’s Gulf Coast, among many others.

May 26-29 — “Dame Edna’s Gladioli Toss Lands in Court”. “Dame Edna Everage”, the character created by Australian comedian Barry Humphries (website, B’way show), makes a custom of ending her show by flinging gladioli to the crowd, but now a man has hired a Melbourne law firm to undertake legal action, saying a stem of one of the large flowers struck him in the eye. 49-year-old singing teacher Gary May is “seeking unspecified damages for pain and suffering, loss of income and medical expenses.” (Reuters/Excite, May 25, lnk now dead). Last year (see Dec. 7) NBC’s “Tonight Show with Jay Leno” was sued by an audience member who says he was injured by one of the free t-shirts propelled into the crowd.

May 26-29 — “Skydivers don’t sue”. Lively Usenet discussion last month and this among skydiving enthusiasts (rec.skydiving) over recent lawsuits in the sport. In one, Canadian skydiving acrobat Gerry Dyck is suing teammate Robert Laidlaw over a 1991 accident during an eight-man stunt jump near Calgary in which Dyck was knocked unconscious and severely hurt on landing. (Jeffrey Jones, “Canadian skydiver sues teammate for mid-air crash”, San Jose Mercury News, April 24, no longer online). The other followed the death of James E. Martin, Jr., a Hemet, Calif. dentist and veteran of more than 5,000 jumps who perished when a line snagged on his parachute, his fifth time out on that gear. Now his widow’s suing the gear maker, Fliteline Systems of Lake Elsinore, Calif.; vice president Mick Cottle of Fliteline, the first defendant named in the suit, says Martin was a “close friend”. “Few lawsuits over sky diving deaths ever reach judgment,” reports the Riverside Press-Enterprise. And “most makers of sky-diving gear do not carry liability insurance, which reduces the likelihood of plaintiffs gaining a settlement.” About 32 sky-diving deaths occur annually in the U.S., of which about five lead to lawsuits, according to one frequent expert witness in the field; he estimates that plaintiffs have won only 1 or 2 percent of cases he’s seen, though it’s unclear whether he’s including settlements in that estimate. (Guy McCarthy, “Lawsuit blames gear in sky diver’s death”, Riverside Press-Enterprise, May 8, link now dead; Remarq saved thread; Deja.com archive, recent search on “lawsuit” — hundreds of posts in all)

May 26-29 — Insurers fret over online privacy suits. The wave of lawsuits against Yahoo!, DoubleClick and others for privacy sins has insurance companies “concerned they will have to pay for potentially massive torts they didn’t anticipate” in liability policies they’ve written for the dot-com sector. “‘If it’s not the next really big issue, it’s one of the next big issues where we can expect a lot of litigation,’ said Thomas R. Cornwell, VP of the technology insurance group” for insurer Chubb. “Plaintiff’s attorneys are honing their skills and preparing for a boom in such lawsuits,” reports the magazine Business Insurance in its May 22 lead story. “‘Just as the Internet itself is a growth area, Internet law is being recognized as a growth area within the legal profession,’ said David Sobel, general counsel for the Electronic Privacy Information Center in Washington. The nonprofit organization supports plaintiff lawsuits on Internet privacy.” “My guess is that now that the blood is in the water there will be a lot of plaintiffs’ attorneys sniffing it up,” said one lawyer who’s sued Yahoo. (Roberto Ceniceros, “Internet privacy liability growing”, Business Insurance, May 22, fee-based archives). Expect the cost of securing liability insurance for an Internet launch to rise accordingly.

May 26-29 — Suits by household pets? “Somewhere out there — maybe in a Boston zoo or a Fresno research lab — a Bonzo or Fido is biding his time, deceptively peeling a banana or playing dead, quietly getting ready to sue his master,” writes Claire Cooper of the Sacramento Bee. As animal-rights courses proliferate at law schools, activists are quietly looking for test cases in which to assert the singular new notion of standing for nonhuman creatures — with themselves as the designated legal representatives, needless to say. (“Pets suing their masters? Stay tuned, advocates say”, May 13). In March the Seattle Times profiled the Great Apes Legal Project, which views the non-human primate kingdom as plausible rights-bearing clients. This provoked a letter from reader David Storm of Everett, who said the article was “very interesting, but the goal doesn’t go far enough. In addition, we should declare the apes to be lawyers, which would simultaneously improve our legal system.” (Alex Tizon, “Cadre of lawyers working to win rights for apes”, Seattle Times, March 19; letters, March 21). See also Roger Bryant Banks, “Animal Dogma”, SpinTech (online), May 12, on the question: if Chimp v. Zoo is a good case, why not also Chimp v. Chimp, following incidents of violence or harassment?

May 26-29 — EPA’s high courtroom loss rate. Most federal agencies win most of the time when their regulatory decisionmaking is challenged in federal court, but the Environmental Protection Agency in recent years has been a glaring exception, losing a large share of the cases it has defended, including high-profile battles over electric car mandates, gasoline reformulation, and Clean Water Act permit-granting, among many others. Why does it fare so badly? Jonathan Adler of the Competitive Enterprise Institute thinks one reason is that agency policymakers adopt extreme legal positions, partly due to unclear authorizing statutes, partly due to zealousness among political appointees at the top. “Environmental Performance at the Bench: The EPA’s Record in Federal Court”, Reason Public Policy Institute, Policy Study #269; “EPA in Need of Adult Supervision”, CEI Update, March 1; Adler’s home page. Ben Lieberman, also of CEI, calls attention to one of the more unusual confrontations the EPA has gotten into of late: its crackdown on coal-burning utilities has led it into a showdown with the government-owned Tennessee Valley Authority, which means it’s the feds versus the feds. (“EPA’s tug at TVA’s power”, May 19, no longer online).

May 26-29 — Ready to handle your legal needs. Stephen Glass, who resigned in disgrace from The New Republic just over two years ago after being caught making up stories, is graduating this month from Georgetown Law School. The Pop View has posted this summary of the episode for anyone who’s forgotten (via Romenesko’s Media News).

May 25 — Conference on excessive legal fees. In Washington today from 10 to 4 Eastern, the Manhattan Institute, Federalist Society, Hudson Institute and Chamber of Commerce of the U.S. team up to host a conference on ideas for “protecting unsophisticated consumers, class action members, and taxpayers/citizens” from overreaching legal fees (schedule and confirmed speakers at Federalist Society site; live broadcast at U.S. Chamber site requires RealPlayer).

May 25 — Thomas the Tank Engine, derailed. “Children’s online privacy”: the sort of sweetness-and-light notion practically no one’s willing to criticize in principle. Yet regulation is regulation, and seldom lacking in real-world bite. Declan McCullagh at Wired News reports that the popular children’s TV show Thomas the Tank Engine has had to discontinue sending regular email bulletins to legions of young fans because obtaining parental consent individually would be too cumbersome. The show’s website cites the Children’s Online Privacy Protection Act, which took effect last month. Other online publishers are also unilaterally cutting off subscribers under the age of 12, to their distress. (“COPPA Lets Steam Out of Thomas”, May 13; Lynn Burke, “Kid’s Privacy an Act, or Action?”, April 20).

May 25 — “Taking cash into custody”. Local law enforcement agencies systematically dodge the constraints of state forfeiture law to help themselves to proceeds after seizing cash and property in traffic stops and drug busts, according to this Kansas City Star investigation. And though Congress’s enactment of federal-level forfeiture law reform was much trumpeted earlier this year (see April 13, Jan. 31), it’s likely to leave many of the abuses unchecked. (Karen Dillon, Kansas City Star, series May 19-20).

May 25 — What the French think of American harassment law. Pretty much what you’d expect: “Fifteen years after the first harassment trials, puritanism in the office is total,” marvels the New York correspondent of a French paper named Liaisons Sociales. “A suggestive calendar in a man’s locker? Prohibited. Below-the-belt jokes? Totally excluded. Comments about physique? Illegal. The result is that behavior in the workplace has been profoundly changed. The doors of offices are always open. The secretaries are always present during tete-a-tete meetings, in case they need to be witnesses in litigation.” A few feminist French lawyers would like to emulate the American way of doing things but lament that in their country litigation is frowned on, damages are set at a token level, and, as one complains, “current French law makes no mention of things like improper jokes”. (Vivienne Walt, “Curbing Workplace Sexism Evolving Slowly in France,” New York Times, May 24 (reg)). Plus: chief exec of leading British fashion chain canned after inappropriate conduct (Fraser Nelson and Tim Fraser, “Pat on the bottom costs boss £1m job” Sunday Times (London), May 10).

May 25 — His wayward clients. In March, in 275 pages of court filings, Allstate, Geico and other insurers filed a lawsuit charging what they called “the most extensive fraud upon the New York no-fault system that has ever been uncovered,” suing 47 doctors, chiropractors and businessmen all told. But the complaint did not name as a defendant a lawyer who’s given legal advice or assistance to just about every one of those 47 defendants; he’s a former chairman of the State Bar Association’s health committee who rents office space in a politically connected law firm. Among his specialties is to assist chiropractors and others in getting around a New York rule that no one can own a medical practice other than a licensed doctor. The complaint says a Milford, Conn. physician who holds a license to practice medicine in New York had served as the front guy for no fewer than 29 medical practices in the state. (Glenn Thrush, “Black Belt Lawyer Robert B orsody Evades $57 Million Fraud Lawsuit”, New York Observer, March 20).

May 24 — Musical chairs disapproved. “The traditional children’s party game of musical chairs has been accused of breeding violence,” reports the BBC. A booklet produced under the auspices of the British education ministry by a group called the Forum on Children and Violence argues that the diversion rewards the “strongest and fastest” children and suggests that nursery schools consider an alternative game such as “musical statues”. The education spokeswoman for the opposition Tories, Theresa May, called the advice “political correctness gone mad”. (“Musical chairs ‘too violent'”, BBC News, May 23).

May 24 — After the great power-line panic. Eleven years ago reporter Paul Brodeur penned a series of articles for The New Yorker charging that electric power-line fields were causing childhood cancers and other ailments, later published as a book entitled Currents of Death. Trial lawyers promptly went on the warpath, and the resulting binge of scare publicity terrified countless parents. Hundreds of millions in litigation costs later, the suits have mostly fizzled. But have any lessons been learned? Forbes reprints an excerpt from Robert L. Park’s much-discussed new book, “Voodoo Science” (Oxford U. Press). (“Voodoo Science and the Power-Line Panic”, May 15). Among groups that stoked the panic were Trial Lawyers for Public Justice: see, e.g., “Names in the News: Kilovolt Cancer”, Multinational Monitor, March 1992 (second item, quoting TLPJ’s Michael Koskoff).

May 24 — Smudged plumage. The Baltimore Orioles, owned by trial lawyer zillionaire/political kingmaker Peter Angelos, say that in order not to threaten the “goodwill” arising from their exhibition performance against the Cuban national team last year (see Dec. 9, Oct. 19 commentaries), they’ll refuse to hire any baseball player who defects from Cuba. Roger Clegg of the Center for Equal Opportunity calls this stand “morally indefensible — telling those fleeing a totalitarian regime that they are unwelcome and unemployable” — and wonders how well it accords with the federal laws banning employment discrimination on the basis of national origin and lawful-immigrant status. Maybe the team could beat such charges by arguing that it has nothing against Cuban émigrés based on their national origin as such — it might hire them, after all, if they were loyal Castroites playing with Fidel’s approval. (“Peter Angelos in foul territory”, National Review Online, May 18; “Orioles Avoid Cuban Players Who Have Defected”, Reuters/Yahoo, May 17, link now dead).

May 24 — ADA & the web: sounding the alarm. “It’s simply a matter of (Internet) time before pitched battles over accommodations in the virtual world rival their physical counterparts,” writes MIT’s Michael Schrage (“Brave New Work: E-Commodating the Disabled in the Workplace”, Fortune, May 15; quotes our editor). The National Federation of the Blind’s recent lawsuit against AOL is “a 500-pound gorilla that party-goers can’t ignore,” according to a metaphor-happy lawyer with Morrison & Foerster. “…If the court rules that AOL is a public accommodation, it could require anyone engaging in e-commerce to make their Web site …accessible to people with disabilities.” (Ritchenya A. Shepherd, “Net Rights for the Disabled?”, National Law Journal, Nov. 15, 1999). “In a few years, if regulatory history is repeated, any Web site that doesn’t provide government-sanctioned equal access for the handicapped could be declared illegal,” warns an Internet Week columnist (Bill Frezza, “The ADA Stalks The Internet: Is Your Web Page Illegal?”, Feb. 28). Coming soon, we hope: a few highlights from the mail we’ve been inundated with on this topic, much of which we haven’t even had a chance to answer yet (thanks for your patience, correspondents!).

May 24 — Bargain price on The Excuse Factory. Usually we urge you to buy books through our online bookstore, but right now Laissez Faire Books is offering an unbeatable discount on our editor’s book about law and what it’s doing to the American workplace, The Excuse Factory, just $12.25 while they last (hardcover, too). And it makes a good occasion to check out the rest of the LFB catalogue. (Order direct from them.)

May 23 — Steering the evidence. The FBI is probing charges of evidence- and witness-tampering in a liability case that led a San Antonio judge last week to impose sanctions on plaintiff’s attorneys Robert Kugle, Andrew Toscano and Robert “Trey” Wilson. Bridgett and Juan Fabila had sued DaimlerChrysler, demanding $2 billion, over a 1996 accident in Mexico which killed several family members in their Dodge Neon. Their lawyers alleged that the car’s steering column decoupler was defective. But someone anonymously sent DaimlerChrysler evidence of misconduct by its adversaries, and eventually the carmaker succeeded in laying before 224th District Judge David Peeples evidence of the following:

* The steering decoupler was broken by the time the carmaker was allowed to see it, but photographs taken shortly after the accident showed it intact. The plaintiff’s lawyers denied for two years having any knowledge of such photos, and then, when they came to light, moved unilaterally to drop the suit, then argued (unsuccessfully) that the judge had no authority to impose sanctions on them because his jurisdiction ended with the suit. Close inspection of the steering decoupler revealed the minute scrapings of wrench marks and other signs of deliberate tampering.

* One of the attorneys’ investigators “tried to bribe two Mexican highway patrol officers in an attempt to change their testimony and threatened the family of a Red Cross official who said Fabila told him the accident had occurred because her husband fell asleep behind the wheel.”

* The “investigator who took the first set of photographs claim[ed] Wilson told him in March that his firm was ‘running a bluff, but we had our hand called.'” The lawyers said later that their real demand was for $75 million, of which they would get 40 percent as their share, according to the San Antonio paper’s Rick Casey.

Senior partner Robert Kugle of the Kugle Law Firm counter-accused the car company of itself bribing witnesses and tampering with evidence, while Wilson and investigator Stephen Garza “both asserted their Fifth Amendment right not to testify”. After an inquiry, Judge Peeples dismissed the Fabila family’s suit with prejudice, ordered attorneys Kugle, Toscano and Wilson to pay $920,000 in legal expenses that DaimlerChrysler had incurred — it’s not quite impossible for a defendant to recover its legal costs in an American courtroom — and said he planned to report his findings to the state bar and to county prosecutors for possible action. The FBI has seized the vehicle pursuant to further investigation, according to Casey. Kugle continues to declare his innocence of wrongdoing and says he intends to appeal; the other two attorneys were not available to reporters for comment. Ken Glucksman, associate general counsel of DaimlerChrysler, said the case was “the most flagrant example of misconduct I’ve seen in more than 20 years as a lawyer” and said he hoped the attorneys were disbarred. Update: final ruling by judge sets stage for appeal (June 26). Further update (Mar. 17, 2003).

SOURCES: Adolfo Pesquera, “Sanctions issued in tampering case”, San Antonio Express-News, May 18; San Antonio Express-News coverage by Rick Casey, various dates; “Judge Dismisses $2 Bln Suit vs. Daimler”, Reuters/FindLaw, May 18; “DaimlerChrysler wins $920,489 in fines against three Texas attorneys”, AP/Detroit Free Press, May 18; Dina ElBoghdady, “DaimlerChrysler fights baseless suits”, Detroit News, May 19; “Lawyers who sued DC fined”, Detroit Free Press, May 19, link now dead.

May 23 — “Toronto Torch” age-bias suit. Shirley Zegil, 52, has filed a complaint with the Ontario Human Rights Commission, saying she was improperly discharged by a Brantford strip club because of her age. “They told me I was too old and fat,” said Zegil, who has been disrobing for audiences for more than two decades and performs under the nicknames “The Contessa” and “Toronto Torch”. But she still has plenty of loyal fans among older clubgoers: “A girl is never too old to strip,” she says. (Dale Brazao, “Stripper, 52, a winner in my court of appeal”, Toronto Star, May 22, no longer online).

May 23 — Favorite bookmark. Edward E. Potter is president of the Employment Policy Foundation, which plays a prominent role in debates on workplace issues in the nation’s capital. Yesterday the Cincinnati Enquirer asked him to list his favorite bookmarks, and this site made it onto the short list. Thanks! (“Weighing future of work force” (interview), May 22).

May 23 — “Lawyers’ tobacco-suit fees invite revolt”. Arbitrators’ award of $265 million to Ohio tobacco lawyers was the final straw for editors of USA Today, which came out editorially yesterday in favor of limiting attorneys’ tobacco swag. Fee hauls have mounted to $10.4 billion, including $3.4 billion for lawyers representing Florida, $3.3 billion (Texas), $1.4 billion (Mississippi), and $575 million (Louisiana), the latter of which works out, according to a dissenting arbitrator, to $6,700 an hour. The paper calls the “mega-paydays” a “sorry legacy” of the tobacco deal and notes that lawyers “who represented many states are being paid repeatedly for piggyback efforts.” (May 22).

May 23 — “Harvard reenacts Jesus trial”. Among dramatis personae in simulated trial of founder of Christianity: divinity prof Harvey Cox as Pontius Pilate and, as defense lawyer for the man of Galilee, none other than Alan Dershowitz, who “said the role fulfilled a lifelong dream. ‘Jesus is the one client I’ve always wished I could have represented,’ said the law professor whose clients have included O.J. Simpson, Claus von Bulow and Leona Helmsley”. Arguing that crucifixion was too severe a penalty for defying Roman authorities, Dershowitz “came up with a novel substitute punishment. ‘I think it would be appropriate to tie him in litigation and appeals for years,” he said. ‘That way he would spend his life with lawyers, whom he hated.'” (Richard Higgins, Boston Globe/Omaha World Herald, May 13).

May 22 — Texas tobacco fees. “Every three months, like clockwork, another $25 million arrives for the five Texas tobacco lawyers.” The five are fighting tooth and nail to avoid being put under oath by Texas Attorney General John Cornyn, a Republican, about how they came by that money, specifically, “longtime allegations that his predecessor, Dan Morales, solicited large sums of money from lawyers he considered hiring” for the state’s tobacco case. (Wayne Slater, “Trial lawyers give heavily to Democrats”, Dallas Morning News, May 14; Clay Robison, “Cornyn moves in on anti-tobacco lawyers”, Houston Chronicle, April 27; Susan Borreson, “Motions Flying Again Over Tobacco Lawyers’ Fees”, Texas Lawyer, July 26, 1999; “Lawyers Challenge AG’s Subpoenas”, Nov. 17, 1999).

So far, according to the Dallas Morning News report, the five have taken in more than $400 million of the billions they expect eventually from the tobacco settlement, and have recycled a goodly chunk of that change into political donations — more than $2.2 million in unrestricted soft money to the Democrats already in this election cycle, with further sums expected. Walter Umphrey, along with members of his Beaumont firm, “has put at least $350,000 into Democratic coffers. ‘The only hope of the Democratic Party is that the trial lawyers nationwide dig down deep and the labor unions do the same thing,’ he said. In addition to Mr. Umphrey and his firm, John Eddie Williams and members of his Houston firm have given $720,000; Harold Nix of Daingerfield, $420,000; Wayne Reaud of Beaumont, $250,000; and John O’Quinn of Houston, $100,000.”

May 22 — Not child’s father, must pay anyway. “Told by his girlfriend that she was pregnant, Bill Neal of Glasgow Village presumed he was the father and agreed to pay child support.” Eight years and $8,000 in payments later, Neal was curious why the child didn’t take after his looks, arranged for a DNA test to be done, and discovered the boy was someone else’s. So far the courts have ruled that he has to keep paying anyway because he didn’t contest the matter earlier. The legal system is big on finality on the matter of paternity, as men have learned to their misfortune in similar cases lately in Ohio, Texas and Pennsylvania. (Tim Bryant, “Man must pay support even though he is not boy’s father”, St. Louis Post-Dispatch, May 17, no longer online). Plus: John Tierney on “throwaway dads” (“An Imbalance in the Battle Over Custody”, New York Times, April 29 (requires registration)).

May 22 — “Jury Awards Apparent Record $220,000 for Broken Finger”. It happened in Atlanta after 41-year-old dental hygienist Linda K. Powers took a spin on the dance floor with Mike D. Lastufka but came to grief when Lastufka “tried a shag-style spin move”; her thumb wound up broken and she sued him. The previously reported Georgia record for a broken finger or thumb was $20,000 to a tennis instructor hurt in an auto accident. (Trisha Renaud, Fulton County Daily Report, Jan. 28).

May 22 — Annals of zero tolerance. In Canton, Ohio, a six-year-old boy has been suspended from school for sexual harassment after he jumped from the tub where he was being given a bath and waved out the window to a school bus that was picking up his sister (Lori Monsewicz, “Boy, 6, jumps from tub into sex harassment trouble”, Canton Repository, May 11). In the latest “finger-gun” incident, the principal of a Boston elementary school visited a class of second-graders to admonish several of them for making the thumb-as-trigger gesture during a supervised play-acting session; the youngsters were not subjected to discipline, however. (Ed Hayward, “School gives hands-on lesson after kids pull ‘finger guns'”, Boston Herald, March 28). And the American Bar Association Journal — who says its views don’t coincide with ours occasionally? — points out that “a child is three times more likely to be struck by lightning than to be killed violently at school” and recounts many noteworthy cases: “A second-grader who accidentally grabbed her mother’s lunch bag containing a steak knife was disciplined despite turning the bag over to her teacher as soon as she realized her mistake. A middle-schooler who shared her asthma inhaler on the school bus with a classmate experiencing a wheezing attack was suspended for drug trafficking.” “Kids are not going to respect teachers and administrators who cannot appreciate the difference between a plastic knife and a switchblade,” says Virginia lawyer Diane Fener. (Margaret Graham Tebo, “Zero tolerance, zero sense”, ABA Journal, April).

February 2000 archives


February 15 — County to pay “mountain man” burglar $412,500. Mincho Donchev, an escaped murderer from Bulgaria who lived for ten years in the Cascade Mountains of Washington breaking into vacation cabins, has won a $412,500 settlement of his lawsuit against Snohomish County for excessive force in his arrest. Two years ago, as Donchev resisted officers trying to subdue him, a police dog mangled his foot, causing the eventual loss of two of his toes; he was armed with knives, handguns and a pronged stick during the affair. The sheriff denies that either his deputies or the dog did anything wrong, but Donchev’s Seattle attorney, Mark Shepherd, said his client had “been horribly, grotesquely disfigured on his foot, and that foot will never function properly again”; the settlement money, he said, would help ease his client’s re-entry into society when he’s released from prison this August. Some local residents may have other ideas for where the money ought to go. “Every time he broke into our place he cleaned out every bit of our food in the cabinet and the refrigerator — pop, any kind of meat we had,” said Bob Gardner, whose vacation cabin was burglarized three times. (“‘Mountain-Man’ Thief Wins $412K for K-9 Bite”, AP/APB News, Feb. 4).

February 15 — Bill introduced to curb opportunistic ADA filings. Florida GOP Representatives Mark Foley and Clay Shaw have now introduced legislation “designed to block plaintiffs’ lawyers from using the Americans with Disabilities Act as a mill for grinding out legal fees,” reports the Miami Daily Business Review. As previously reported (see our January 26-27 commentary), more than 600 South Florida businesses have been hit with charges that their facilities are out of compliance with the ADA; most of the complaints can be traced to a small network of activists linked to lawyers who obtain legal fees typically in the thousands of dollars from defendants eager to settle. The new bill would require that businesses be given notice of an ADA problem and an opportunity to correct it before suit could be filed. According to a press release issued by the Congressmen, a group calling itself Citizens Concerned about Disability Access appears to consist mainly of “the two lawyers initiating the suits, and a neighbor and her disabled daughter who reportedly live across the street from one of the lawyers.” Some of its complaints are premised on the notion that the disabled daughter encountered barriers while trying to patronize the businesses, which included a pawn shop, a liquor store and a swimming-pool-supply store — the latter an especially curious subject of concern since the disabled daughter “has no swimming pool.” Last month U.S. Attorney General Janet Reno declined Rep. Foley’s request that the Justice Department investigate the matter. (Dan Christiansen, “Congressmen Rein In ‘Rogue’ Disabled Access Suits”, Miami Daily Business Review, Feb. 8).

February 15 — Britons debate false-rape-claim damages. In Newcastle upon Tyne, England, a four-man, eight-woman jury has ordered Lynn Walker to pay $630,000 (£400,000) in damages to co-worker Martin Garfoot, after concluding she had falsely accused him of raping her in a storeroom. Ms. Walker had waited nine months after the supposed incident to raise the claim and had sought neither police nor doctors’ help; video camera records from the days after the claimed attack showed her “at ease and untroubled” as she worked with the accused. Mr. Garfoot, 46, managed a branch of Boots, the drugstore concern; both Ms. Walker and Mr. Garfoot’s wife Janice are pharmacists. Feminist groups expressed outrage, but Mr. Garfoot’s barrister, Edward Garnier, Q.C., said: “She should not be able to simply walk away and hide in her tent after she has been found to be an out-and-out liar. Mr. Garfoot has spent the last few years wearing a cloak of shame. She twisted and twisted and twisted the knife in Mr. Garfoot.” (Nigel Bunyan, “Woman must pay £400,000 to man she said raped her”, Daily Telegraph (London), Feb. 8; Mark Blacklock, “Rape Claim Woman Lied”, Daily Express (London), Feb. 8).

February 14 — Bill Clinton among friendly crowd. The President hit Texas last week for a fund-raising tour of which the highlight was a $25,000-a-couple dinner hosted by trial lawyer husband-and-wife Fred Baron and Lisa Blue at their “palatial” (eleven bathrooms, six wet bars) Dallas home. The event raised an estimated $500,000 for the Democratic National Committee. The Reuters report describes Baron only as a “Democratic activist” but not as a trial lawyer, and none of the papers appear to pick up on his rather salient role as president-elect of the Association of Trial Lawyers of America. Needless to say, none of the reporters are so rude as to mention the controversies over the coaching of testimony in Baron’s asbestos claims practice, either. Maybe host and guest-of-honor shared tips about their respective successes with creative witness preparation.

The February 11 Dallas Morning News does report that at the Baron event “the president had plenty of lawyers to chat with. He was seated at the head table with trial lawyer Trevor Pearlman, and law partners/life partners Debbie and Frank Branson, as well as his lawyerly hosts.” (“Clinton Says Senate Doing ‘Slow Walk’ on Nominees, Reuters/Excite, Feb. 9; Madeline Baro Diaz, “Clinton arrives in South Texas to discuss border issues, raise money”, AP/Fort Worth Star-Telegram, Feb. 10; Todd J. Gillman, “In Texas, Clinton blasts GOP”, Dallas Morning News, Feb. 10; Alan Peppard, “Backing Bill all the way”, Dallas Morning News, Feb. 11 (fee-based archive)).

February 14 — U.S. foreign policy, hijacked by lawsuits. Trial lawyers’ freelance pile-on of WWII-recrimination suits is undercutting America’s effort to maintain a coherent foreign policy, most recently in Japan, where U.S. Ambassador Thomas S. Foley has joined the Japanese government in rejecting an attempt to claim compensation in U.S. courts for maltreated American prisoners in World War II. “The peace treaty put aside all claims against Japan,” Foley pointed out. The continuing claims are generating dismay and an anti-American backlash among Japanese (as also among citizens of various European nations). By this point, however, the American litigation system has grown so vigorous in its assertiveness that mere treaties may not be very effective at reining it in. (Doug Struck and Kathryn Tolbert, “US envoy, Japan reject WWII veterans’ lawsuits”, Boston Globe (originally Washington Post), Jan. 19, link now dead; Richard Pyle, “Ex-POWs want Japanese firms to pay for ‘slave labor'”, AP/Seattle Times, Sept. 15, 1999; “Anger as court rejects Allied POWs’ compensation suit”, CNN, Nov. 26, 1998) (see Sept. 20, Aug. 25, Feb. 5-6 commentaries).

February 14 — Improvements to our gun-litigation page. We’ve been continuing to add links to our subpage on firearms lawsuits. Included are the useful news-links page on gun issues maintained by the Colorado Shooting Sports Association, the special page on gun controversies at Jurist: The Law Professor’s Network, a bunch of choicely worded letters to the editor from the Detroit Free Press last summer responding to the NAACP’s suit, and Robert Levy’s Jan. 30 opinion piece for the National Law Journal, “Blackmail of gun makers“. In response to a suggestion from an attorney reader who protested, “We’re not all against gun rights, you know”, we’re also pleased to add a link to the Lawyers’ Second Amendment Society.

February 12-13 — AOL upgrade’s sharp elbows. America Online‘s new 5.0 upgrade, like many other pieces of software, asks whether you want to make it your “default” program for the purpose; if you say yes, it alters your settings in ways that make it easier to use AOL but harder to use other Internet service providers you may have installed. Some users have found that the AOL “default” setting makes it remarkably difficult indeed to use rival ISPs, and some ISPs report spending hours helping frustrated customers trying to use their service after having installed AOL 5.0 over it.

Enter class-action lawyers, who’ve filed two distinct lawsuits: one on behalf of the roughly 8 million AOL customers who’ve already installed the new version, and the other on behalf of rival ISPs. The suit on behalf of individual users rather arbitrarily demands up to $1,000 for each user, and CNN rose to the bait by describing the suit in its headline as being for $8 billion — even though AOL claims that more than 90 percent of its users do not have accounts with other ISPs, which means they’re unlikely to have run into difficulties (at least if they’re not trying to connect over a LAN or corporate system). AOL says other ISPs’ software does the same thing as its does, and contends that the upgrade gives users a smoother Net experience which has reduced reports of technical problems overall. According to USA Today, one of the suits invokes a federal anti-hacking law which provides both criminal and civil penalties for anyone “who alters the programs or use of a computer used in interstate commerce,” quoting “Lloyd Gathings, a Birmingham, Ala., lawyer involved in the case.”

SOURCES: Brian McWilliams, “AOL Sued Over Networking Bugs in AOL 5.0”, InternetNews.com, Feb. 2 (& see same site, Oct. 6, 1999, Oct. 12, 1999, and Feb. 8, 2000, all links now dead); “AOL Sued over 5.0 Install”, Reuters/ZDNet, Feb. 2; Slashdot, Feb. 2 (bonus: thread includes link to this site); “Disgruntled AOL 5.0 users seek up to $8 billion in damages”, CNN.com, Feb. 2; “AOL sued over latest software”, USA Today, Feb. 2; Brooke A. Masters, “AOL Rivals File Suit Over Its New Software”, Washington Post, Feb. 8; Donna DeMarco, “AOL 5.0 problems boot up users’ ire”, Washington Times, Feb. 9, link now dead; Peter H. Lewis, “Takeover Artist”, New York Times, Feb. 10. The inevitable website by lawyers organizing the suits is called www.classactionversion5.com.

February 12-13 — Blue-ribbon excuse syndromes. Former Chicago City Treasurer Miriam Santos, once a rising star of the Democratic Party, has “blamed her now-overturned conviction on extortion charges on pre-menstrual syndrome….’I am human and probably the first woman to go to jail for PMSing,'” she told a news conference. (“Former treasurer blames PMS for crime”, UPI/Virtual New York, Feb. 7). A lawyer for New York City’s Dr. Allan Zarkin, charged with carving his initials into a sedated patient’s belly after delivering her baby by Caesarean section, says his client “has a “frontal lobe disorder” called Pick’s disease, an Alzheimer-like disease that causes personality and behavior changes and dementia.” (“Doctor charged in carving incident”, Reuters/Excite, Feb. 10; “Report: Woman Settles with Doctor”, Feb. 12). Vancouver Metis Indian Deanna Emard, convicted of stabbing her common-law husband to death, has gotten off without jail time because Canadian law now recognizes Indians’ cultural oppression as a mitigating factor in sentencing. (Neal Hall, “Metis woman avoids jail term for killing husband”, Vancouver Sun/National Post, Jan. 20). And in a recent U.S. News column, John Leo nominates 1999’s top ten claims of victimization, including several discussed previously in this space as well as additional contenders such as James Moore, a landscape gardener from upstate New York who raped and strangled a 14-year-old girl in 1962 and asked a judge last year for release from his life-without-parole sentence, arguing that exposure to insecticides made him do it. (“The top ten victims”, Jan. 31).

February 12-13 — The nutty professor. How does University of Wisconsin law professor Marc Galanter retain his position as the favorite academic of America’s trial lawyers? In part by his willingness to dispense to reporters quotes like the following: “Some who have studied the issue say that what Bush has called ‘the litigation explosion in Texas’ was nonexistent. ‘There is really no evidence that frivolous or totally unfounded lawsuits pose a significant problem,’ said [Galanter].” (George Lardner Jr., “‘Tort Reform’: Mixed Verdict”, Washington Post, Feb. 10). (tell the Post what you think).

February 10-11 — Antitrust obstacles to hacker defense. This week’s hacker attacks on Yahoo, E-Trade and other sites are likely to encourage proposals to establish surveillance of the Net by federal law enforcers, but a better reaction, according to MIT network manager Jeff Schiller, would be to roll back existing regulations that make it hard for operators to coordinate network security. “There needs to be a way network operators can [work together] in a way that’s immune from Sherman antitrust,” he said. “We had a situation at IETF (Internet Engineering Task Force) where we couldn’t have two people in the same room together by themselves since they were representatives of big competitors.” (Declan McCullagh, “Was Yahoo Smurfed or Trinooed?”, Wired News, Feb. 8) (second page of story).

February 10-11 — ADA vs. freedom of expression on the Web. The U.S. Department of Justice has indicated that a wide range of Internet activity may be subject to the Americans with Disabilities Act and its requirement that “reasonable accommodation” be provided to handicapped users (see Dec. 21 commentary). At a hearing before the House Judiciary Committee yesterday (Wednesday), panelists explained that a wide range of common page construction techniques currently cause websites to be “inaccessible”, including the use of undescribed visual and audio elements, image maps that lack text for hotspots, link text that does not make sense when read out of context (example: “click here”), graphs and charts that are not summarized, nondescriptive frames titles, and much more. The editor of this site, unlike several of the other witnesses, found it alarming that federal law should presume to enforce such rules on private web publishers. We’ll try to provide a fuller report on the hearing at a later point; in the mean time, we’ve posted our editor’s prepared statement.

February 10-11 — “Not-a-Lawyer”. Fast Company nominates it as among “Job Titles of the Future”, and it’s the official description on Rory Holland’s business card. Mr. Holland works for Canadian law firm Russell & DuMoulin in Vancouver, helping clients “figure out what role lawyers should play in their companies”. (Erika Germer, Fast Company, March).

February 10-11 — Gun litigation roundup. Free-Market.Net’s J.D. Tuccille has assembled a link-rich “Spotlight on Anti-Gun Lawsuits” feature (Jan. 6). At a gun industry trade show last month in Las Vegas, members vowed greater activism in fending off attacks on their business, including the formation of a legal defense fund under the auspices of the National Shooting Sports Federation to respond to courtroom bullying. (Melanie Eversley, “Gun dealers take aim at rash of anti-gun suits”, Knight-Ridder/Spokane Spokesman-Review, Jan. 19). And in a Cato Institute Daily Commentary, David Kopel counters some myths about the supposed “gun show loophole”. One Congresswoman has charged that 70 percent of guns used in crimes come from gun shows, but National Institute of Justice figures indicate the figure is 2 percent, Kopel says. Handgun Control, Inc. “claims that ’25-50 percent of the vendors at most gun shows are unlicensed dealers.’ That statistic is true only if one counts vendors who aren’t selling guns (e.g., vendors who are selling books, clothing or accessories) as ‘unlicensed dealers.'” (David Kopel, “The Facts About Gun Shows”, Cato Daily Commentary, Jan. 10).

February 10-11 — Orange, soured. After representing bankrupt Orange County, Calif. and other public entities seeking to recoup investment damages, the L. A.-based law firm of Hennigan, Mercer & Bennett petitioned for an extra $48.7 million on top of its standard fee. In November U.S. District Judge Gary Taylor of Santa Ana issued an order allowing a mere $3 million of that request. What really stung was the judge’s language: he called the firm’s arguments for the enhanced fee “flawed”, “cynical”, and even “unethical” and “dishonorable”. The firm had already been accorded fees of $26.3 million based on hourly charges of up to $445 an hour for its work on the cases, but then placed a lien on the county’s recovery in quest of an additional $48.7 million as a “lodestar” multiplier to reward it for having achieved good results in the face of difficulty. “If lawyers in cases like these are paid only their straight hourly rates, they have less reason to maximize results for clients,” the firm said in a court filing, which prompted the judge to ask at oral argument: “Do you really believe that?” The judge’s subsequent fee opinion asserted that attorneys are obliged to do their best for clients whether or not the fee arrangement partakes of a contingency element: “anything less would be unethical and dishonorable.” Now there’s a revolutionary idea! A legal ethics expert says the judge is being “idealistic”. (Gail Diane Cox, “Firm Smacked by Judge Over Orange Bankruptcy”, Cal Law/The Recorder, Nov. 17).

February 8-9 — Litigious varsity. “High school sports should be a healthy, fun lesson in fair play, not a prep course for law school.” But parents and educators are running to court to get referees’ calls reversed, says a Boston Globe editorial. The Massachusetts Interscholastic Athletic Association reports that eight lawsuits arose in the last year alone from high school games. After a brawl during a recent hockey game between Melrose and Stoneham, several players were handed a two-game suspension, but a mother went to court and got a restraining order letting her son back on the ice, claiming he hadn’t been involved. In a case in Springfield, officials didn’t clear the legal paperwork allowing them to eject an offending player until the next game was about to begin and the National Anthem was playing, the player suited up and ready. (“Spoiled sports” (editorial), Boston Globe, Jan. 17, link now dead). And in Brunswick, Ohio, a father sued the coach of the Brunswick Cobras boy’s baseball team for leading the team to such a poor record. “Charles Settles, whose son, Kevin, was the catcher on the 16-year-old-and-under team,” went to small claims court asking $2,000, “the estimated value of a seven-day Florida trip the team could have made had it not lost every game — most by a 10-run ‘mercy’ rule.” A magistrate dismissed the action. (Stephen Hudak, “Losing season prompts dad to sue son’s coach”, Cleveland Plain Dealer, Jan. 9).

February 8-9 — From the dog’s point of view. A week ago we reported on dogbitelaw.com, a lawyer’s website that encourages persons bitten by dogs to sue the animals’ owners (see February 1 commentary). Now, for balance, here’s an excerpt from a Washington Times interview last week with Boston attorney Steven Wise, who heads an animal-rights group called the Center for the Expansion of Fundamental Rights. “Over the last 15 years, I have represented probably 150 owners of dogs who have been ordered executed or banished from their towns. People may have complained they bit someone or they bark excessively.

“Most people who have companion animals consider them family members. They come to me and say one of my family members has been ordered executed. We’ve managed to save the lives of every single one except for two people who didn’t stay with us.

“We try to convince judges to say it’s a good and safe thing for dogs to live with their families. We bring in an animal behaviorist and try to help the judge understand what happened from a dog’s point of view.”

The judges who hear these cases aren’t the only ones giving more consideration to the dog’s point of view; last week Harvard Law School kicked off its first-ever class in animal-rights law, with Mr. Wise as instructor. (“Animal rights lawyer unleashes profession”, Washington Times, Feb. 3, link now dead).

February 8-9 — Emails that ended 20 Times careers. MSNBC has posted this Wall Street Journal account of the New York Times‘s mass firing of 23 employees, all but one of them in the company’s Norfolk, Va. outpost, found to have forwarded offensive e-mails, including sexually oriented images, blonde jokes and Ebonics jokes. One of the fired employees, former database security manager Carla Belgrave, “who is black, says she found the Ebonics jokes funny. ‘I don’t speak that way,’ she shrugs. ‘Who’s to tell me what I should be offended by?'”.

“Why are the Times and other companies so concerned about e-mail? One reason is their liability in harassment suits. One or two explicit e-mail messages typically aren’t enough by themselves to prove that a workplace environment was hostile. But such e-mail can bolster other damaging evidence. At a subsidiary of Chevron Corp., e-mail containing such jokes as ’25 reasons beer is better than women’ were used along with other evidence in a sexual-harassment claim that was settled in 1995 for $2.2 million.” (Ann Cairns, “That bawdy e-mail was good for a laugh — until the ax fell”, MSNBC (highlights from WSJ.com), Feb. 4, link now dead). Also see Lisa Fried, “Employers Crack Down on Personal Internet Use”, New York Law Journal, Jan. 3; Christine A. Amalfe and Kerrie R. Heslin, “Courts start to rule on online harassment”, National Law Journal, Jan. 24).

February 8-9 — Court insists on summoning nine-year-old girl as juror. Her Brooklyn parents have been trying to explain for the past year that she’s too young to serve, but the paperwork grinds on as judicial officials insist that fourth-grader Alyson Fuchs report for her civic duty. Her mom, who thinks Alyson may have gotten on prospective-juror lists because she has college savings in a mutual fund, is giving up and bringing her in to the courthouse, which she’s eager to see anyway. (Bridget Harrison, “A Jury of Peers?”, Fox News/New York Post, Feb. 6) (via Reason Express)

February 7 — Mobile Register probes class-action biz. Alabama cases have figured prominently in complaints of class-action abuse and the Mobile Register deserves some sort of prize for the thorough investigation of the topic it published over the holidays in a five-day report written by Eddie Curran. The series contains too much good material to summarize in a single installment, so we’ll start with one chunk for now and come back for more later. (Impatient readers can find the entire series here: “On behalf of all others”, Mobile Register, Dec. 26-30).

The series includes a thorough airing of the famous BancBoston case of the mid-1990s, filed in Mobile, in which locally based lawyer John Sharbrough teamed up with the Chicago class-action firm of Daniel Edelman to accuse the large lender of retaining excessively high escrows for mortgage borrowers nationwide, one of many similar class actions filed at the time against mortgage lenders over escrow practices. Pressured by a rules change from the federal Department of Housing and Urban Development, BancBoston and other lenders agreed to reduce the escrows, thus allowing consumers earlier recoupment of money which they’d eventually have gotten back anyway. In the case of BancBoston, the repayments that were accelerated were estimated in the lawsuit at about $42 million, but the actual sum seems to have been lower.

For achieving this result, the class-action lawyers asked for more than $14 million, all of it deducted directly from consumer accounts; Mobile County Circuit Court Judge Braxton Kittrell wound up granting them more than $8.5 million of that request. Thus consumers around the country were billed what was often $100, $150 and more in exchange for benefits that included the refund of a few dollars interest (in no case more than $8.76) and the chance to use their funds somewhat earlier than would otherwise be the case — mere weeks or months earlier in the case of many who were near refinancing or selling their homes at the time.

How’d the lawyers pull it off? They hired as expert witness a local accountant who testified that the real economic benefit to a consumer of getting back a lump of money earlier than otherwise is equal to the total sum at issue — after all, once he had it in hand he could invest it and double his money! The lawyers could then claim fees equal to a third of this notional benefit. The witness also assumed that the bank would otherwise have held surplus escrows for twenty years before refunding them, though in fact most loans get paid off through refinances or home sales within a few years and many of the mortgages were of 15-year duration. Boston U. law professor Susan Koniak, who’s co-authored a law review article on the case, describes the resulting enrichment of lawyers as “so outrageous, it’s not even a close call”. When a Maine real estate broker and class member named Dexter Kamilewicz stepped forward to challenge it, however, Chicago lawyer Edelman countersued Kamilewicz personally for $25 million, cowing him into silence (see Nov. 15 commentary).

Prominent class-action lawyer Elizabeth Cabraser, who was not involved in the case, defended the current state of the system, telling the Register that the BancBoston case is “like urban folklore“, that it “did happen, but it continues to be brought out as an example of class action abuse when in fact there’s never been another case like it,” in her words. “There’s never going to be another BancBoston case, and there doesn’t need to be legislation to prevent that from recurring. It won’t. It was freak in every sense.”

But is that so? The Register had no trouble finding escrow cases against other mortgage lenders that led to outcomes very similar to those in BancBoston, but were given less publicity. In these cases, too, consumers found themselves docked hundreds of dollars for little evident benefit and complained in heated letters to the court. In truth, “the BancBoston case was not alone…some other Alabama judges — such as Montgomery County Circuit Court Judge Sally Greenhaw and Choctaw County Circuit Court Judge Harold Crow — approved similar settlements for the same lawyers, but avoided public scorn.” In a case against Colonial Mortgage, class lawyers asked judge to award them 40 percent of the escrow sums — an even higher share than in the BancBoston case. (“You win, you pay”, Dec. 29; “Bottom of the class”, Dec. 30; “Colonial customers rage at lawyer, judge”, Dec. 29).

February 7 — New subpage on Overlawyered.com: disabled-rights law. In which we pull together our reports on how students with clever parents get extra time on the SATs, the risk if you’re a merchant of not admitting an emotional-support dog to your shop, courthouses that hear handicap accommodation lawsuits but fail to comply with the law themselves, disability suits for boozing student athletes who don’t want to be thrown off the team, and other dispatches from the front lines of the Americans with Disabilities Act and related statutes. Incidentally, this Wednesday our editor is going to be a witness at a House Judiciary Committee hearing on the ADA’s application to the Internet. See our Dec. 21 commentary for a preview of his likely comments about the ominous implications of letting website publishers get sued on the grounds that their content isn’t sufficiently “accessible” to all users.

February 5-6 — Don’t blame us, we didn’t say it: “‘If criminals can rehabilitate themselves, then why can’t lawyers?’ — East Lansing attorney Steven A. Mitchell, quoted in Michigan Lawyers Weekly on a proposal to permanently disbar lawyers for misconduct.” The Detroit News ran the above item under the heading: “But I Repeat Myself”. (Editorial roundup, Jan. 22).

February 5-6 — Weekend reading: columnist-fest. More well-stated cases from the in-box:

* Laura Pulfer of the Cincinnati Enquirer, who admits to an occasional weakness for shopping sprees at outlet stores, receives a notice in the mail saying she’s a member of the plaintiff class in a class action against Polo Ralph Lauren Corporation. “I am allowing myself to get a little bit excited. This is a defendant with deep, deep pockets. And Mr. Lauren apparently has done something terrible, something really bad, something actionable, something expensive to me.” However, the prospective settlement merely promises a discount if she goes back for another splurge at the store (“Lawsuit just an invitation to go shopping”, Feb. 3). Bonus: the same columnist comments on animal-rights law (“Does your dog need services of a lawyer?”, Nov. 7) and on warning labels (“It’s impossible to outlaw sheer stupidity”, Feb. 18, 1999) (NPR Morning Edition version, Real Audio).

* “There’s scarcely an issue in international affairs this year more likely to induce a feeling of moral superiority in Americans than that of the dormant Jewish accounts in Swiss banks.” Yet the recently issued Volcker report reveals that the actual sums in such accounts fall “staggeringly short” of what had been alleged by American class-action lawyers. More remarkable yet, the United States was at least as important as Switzerland as a destination for money escaping Nazi rule, yet somehow escapes scrutiny though it did little after the war to compensate heirs of dormant accounts (Alexander Cockburn, “Forget About the Swiss; What About US Banks?”, NewsMax, Dec. 29).

* Good general brief overview by CBS News legal correspondent Andrew Cohen on why this country is so litigious and what might be done — he even mentions loser-pays. (“Americans going nuts for lawsuits”, USA Today, undated). It leads with this grabber: “The Girl Scouts now take customers to small claims court when cookie payments are not made on time.” We hope he’s just referring to one overzealous troop somewhere.

February 5-6 — 200,000 pages served on Overlawyered.com. Thanks for your support!

February 4 — Special assignments for special cases? Federal judges at the U.S. District Court in Washington, D.C. have now voted to require incoming cases to be assigned randomly among their number. Eyebrows were raised last year when it was revealed that chief judge Norma Holloway Johnson had used special procedures to bypass random selection and assign six Clinton Administration scandal cases to judges appointed by the Clinton Administration. Included were five fund-raising prosecutions, including that of presidential friend Charlie Trie, plus the tax evasion case of Webster Hubbell. In a letter to the editor of a newspaper, Judge Johnson said that she made the assignments to “move the docket as expeditiously as possible” and that politics was “never a factor.” (“U.S. judges end controversial rule that let Clinton appointees get Democrats’ cases”, AP/Dallas Morning News, Feb. 3).

February 4 — Jeff MacNelly. The premier editorial cartoonist of his generation is currently keeping to a reduced but regular output schedule while battling health challenges. His website allows you to send him a get-well message and browse an archive of his cartoons back to the middle of last year, including great panels on Microsoft, health care, tobacco, tobacco (again) and many more. Then there’s his oil painting of lawyers….

February 4 — Taco Bell bites back. In 1997 customer Dwonne N. Carter charged that she had been insulted because of her race by an employee at a Taco Bell in Oconomowoc, Wisconsin. Plenty of press coverage resulted, and the restaurant’s business fell off sharply. But Carter’s story in her discrimination lawsuit kept changing, and she turned out to have previously filed and then recanted charges of rape and abduction in another case. Taco Bell countersued for defamation and last month a jury found in the company’s favor, awarding it a token $1,060 in damages. The tapes from the restaurant’s surveillance camera proved particularly helpful. (Gretchen Schuldt, “Customer defamed Taco Bell, jury decides”, Milwaukee Journal Sentinel, Jan. 14).

February 4 — Green cards gather moss. Linus Torvalds, Finland-born architect of Linux and perhaps the world’s most admired programmer, has been in this country three years. He’s still waiting for his green card. Thousands of engineers and other highly skilled immigrants in Silicon Valley are in the same predicament, as delays stretch on seemingly endlessly in the processing of applications for permanent residency. The average wait for final green card processing has jumped from 21 months a year and a half ago to 33 months. Holders of H-1B visas can stay at most six years, which is not always long enough to make it through the queue. “Real lives are being destroyed,” says immigration attorney Peter Larrabee, and an Immigration and Naturalization Service official privately calls the situation “a mess”. At least no one can accuse us of discriminating unduly in favor of the talented. (Ken McLaughlin, “Workers left in limbo by INS”, San Jose Mercury News, Jan. 30, link now dead; Wired News, Feb. 1).

February 3 — Reason Online “Featured Site”. Overlawyered.com has just been awarded this honor, bestowed approximately weekly by the lively website associated with the magazine of “free minds and free markets”. While you’re visiting the site, now would be a good time to catch up with our editor’s February column, which examines the class-action lawyers’ assault on the high-tech business, taking off from the Toshiba laptop settlement and the private actions against Microsoft that tagged along in the wake of Judge Jackson’s findings of fact. (main page/archive; Walter Olson, “Gold Bugs”, Reason, February).

February 3 — Tobacco: Connecticut AG has “no idea” whether lawyers he hired are overcharging. Richard Blumenthal, attorney general of Connecticut, is much feared by that state’s business community for his relentless and headline-grabbing pace of suit-filing; he’s known for “demonizing his foes”. One group of business people in the state, however, will “do extraordinarily well” from his tenure: the “tiny group of private lawyers” whom he hired to represent the state in the tobacco litigation. Queried about how much money these lawyers are getting from the deal, Blumenthal says, “I have no idea.” He says he’s sure it’s “substantially less” than the generous 25 percent contingency he agreed to bestow on them, which if followed through would have given them $900 million (the firms agreed not to insist on that full amount). It happens that the four lucky law firms he picked to do the work include his own former firm, Silver, Golub & Teitell of Stamford. (Thomas Scheffey, “Jedi Blumenthal”, Connecticut Law Tribune, Dec. 1) (see February 16 update: fees to total $65 million, more details on lucky firms).

February 3 — Another pro bono triumph. Beat cop Jim Gratz says he was acting on his own initiative when, imitating a practice used by some other Bay Area police departments, he asked some of the hardest-core drinkers who slept in San Francisco’s Washington Square Park if he could snap their pictures. Then he had flyers printed up and handed them to owners of nearby liquor stores, asking them not to sell to these people. “Someone had to do something to try and save their lives…I have nothing against booze, but plainly it was killing them,” he says. Well, the homeless-advocacy lawyers were on his case like a duck on a June bug, and soon the city agreed to settle the resulting litigation by paying each of the ten people approximately $960, which they spent on…well, what do you think they spent it on? All are still on the street, Gratz says, and one was admitted to Laguna Honda Hospital nearly paralyzed with alcohol poisoning. (Scott Ostler, “Trying to Help Just Doesn’t Pay”, San Francisco Chronicle, Jan. 6).

February 2 — “Children’s rights” fee grab. In 1995, following front-page scandals about child neglect in New York City, a private group called Children’s Rights Inc. filed suit seeking court oversight of the city’s child welfare system. The case ended in a settlement in December 1998. Now Children’s Rights Inc. is asking a court to award it $9.1 million in legal fees for its work on the case, to be paid from — where else? — taxpayer funds. City child welfare commissioner Nicholas Scoppetta is particularly steamed about the fee demand because he says the city offered to settle the case in May 1997 on terms substantially the same as those eventually reached. Children’s Rights Inc. spurned that offer and insisted on battling for a further year and a half, during which time the group ran up what it says are $6 million in billable hours. Scoppetta says $9 million would be enough to hire 230 child welfare caseworkers, put 1,059 children in Head Start for a year or support 1,200 kids in foster care, if it isn’t handed to lawyers instead. (“Children’s rights is wrong” (editorial), New York Daily News, Feb. 1; “Children’s Advocacy Pays” (editorial), New York Post, Feb. 1; past Post coverage).

February 2 — Cookies, dunked. Privacy advocates have been aghast at the recent disclosure that Internet ad-placement firm DoubleClick is planning to combine cookie use with access to clients’ site-registration data in ways that will enable it to detect the actual identity of many users who currently enjoy the customary expectation of anonymity as they browse its clients’ sites. Already a California lawyer has jumped in to sue the company; his named client does not claim to have suffered any damages, but he says he wants to “put DoubleClick’s policies under a microscope.” Of course his client could just have gone to DoubleClick’s site and selected the “opt out” feature, which the company says will bail you out of its cookie-mongering for the life of your browser or until you delete your cookie file, whichever comes first. To repeat: if a privacy solution that simple happens to appeal to you, just press here and follow the “opt out” link. But that wouldn’t be nearly as much fun as suing, would it? (“DoubleClick defends data gathering as suit pends”, FindLaw/Reuters, Jan. 28; “Privacy group eyes DoubleClick”, Reuters/Wired News, Feb. 1). Update May 9, 2001: federal court dismisses one such suit.

February 2 — Cuomo menaces gun makers: “death by a thousand cuts”. Settlement talks have broken down between firearms makers and activist litigators who continue to seek restrictions on gun sales that go beyond anything they can persuade democratically elected legislatures to enact. On Monday HUD secretary Andrew Cuomo warned gun companies that unless they cooperate they’ll suffer “death by a thousand cuts” from lawsuits filed by 28 localities (and vocally backed by his own department). Could the Cabinet secretary be invoking the cost-infliction threat of litigation to bully an opponent? Naah — that would be unethical. (Bill McAllister, “Gun industry rejects settlement effort”, Denver Post, Feb. 1).

February 1 — Welcome Humorix (and Slashdot) visitors. Humorix, complete with penguin-graphic adornment, consists of parody and humor articles geared to aficionados of the Linux open-source operating system. Last week it ran a piece by Dave Finton and James Baughn about the DVD-copying-code litigation (see Dec. 31 commentary) which pointed to this site by way of providing an embedded link for the phrase “overachieving lawyers”. Then yesterday a discussion of the piece in turn made it onto Slashdot. Jeepers, do a lot of people ever read Slashdot: next thing we knew we were beating, by far, this site’s previous daily traffic record (assisted by some other publicity). (“Corporate Media Conglomerate HOWTO”, Jan. 26.)

February 1 — Give us Syracuse. Trial began last week in upstate New York on Cayuga Indian land claims, the first such Indian case to make it to a jury for damages. Lawyers for the tribe, backed by the U.S. Department of Justice, say they’re owed at least $335 million in market value and rental fees for lands in the Finger Lakes region bought from them in 1795 and 1807 in deals which the U.S. Supreme Court in 1985 voided as having lacked the federal government’s go-ahead as required by law. Waiting in the wings: similar (often larger) claims by the Oneidas, Mohawks, Senecas and Onondagas. Wrangling over the Onondaga claim promises to be especially lively because the large tract of land under dispute includes the city of Syracuse, New York’s fifth largest. “It’s in total violation,” says the Onondaga chief, referring to the 160,000-population community. (James Odato, “Land’s value at heart of Cayuga claim case”, Albany Times-Union, Jan. 25; David L. Shaw, “Damages trial focuses on cash”, Syracuse Online, Jan. 24; “Claim comes down to numbers”, Syracuse Online, Jan. 25; Matthew Purdy, “Tribal Justice? They’d Settle for Syracuse”, New York Times, Jan. 30; see our Oct. 5-6, Oct. 27 commentaries) (via Empire Page) (see update, Feb. 19-21).

February 1 — Down, attorney! Down! Here’s a site for you if you’re a mailman tired of having your leg chewed on, or just want to convince the neighbors to send that ill-tempered yapper of theirs to the glue factory: dogbitelaw.com. “Attorney Kenneth Phillips is available by e-mail at no charge. He will respond to your questions about dog bites,” explains the promotional copy. Lots of links, too, such as one to the website of a canine forensics specialist to testify in your lawsuit: dogexpert.com. (via The Recorder/Cal Law).

February 1 — Career advice: become a lawsuit entrepreneur. Columnist Jim Pinkerton tells the public-administration class of ’00 they’re wasting their time thinking about civil service, when the real action in government today is in privately managed policy-through-lawsuits. “Why plow through discrimination cases in a back room at the EEOC, when you can join hands with Jesse Jackson and sue the pants off of some big company in a civil rights class action? Why work at the FDA and worry about drug approvals, when you can work at a law firm and share in billions after the drug is withdrawn and the suits are settled? Why lobby for gun control, when you can sue and put the gun makers out of business?” Why tinker with health care regulation when you can just file suit against HMOs and make yourself a player at the negotiation table overnight? Yes, it’s a parody, but just barely. (James Pinkerton, “Being a Bureaupreneur”, GovExec.com (Government Executive magazine), January).


February 29 — Update: Publishers Clearing House case. Turning aside objections from state attorneys general who viewed the deal as offering more prizes to lawyers than to magazine subscribers, federal judge G. Patrick Murphy approved a settlement of a class-action suit against Publishers Clearing House for allegedly misleading sweepstakes claims. He also approved as fair and reasonable the payment of $3 million in legal fees to the class lawyers, a sum criticized as excessive by objectors and by commentators such as the St. Louis Post-Dispatch‘s Bill McClellan. (“Publishers Clearing House Deal OKd”, AP/FindLaw, Feb. 22).

As readers of this space will recall (see Nov. 30, Nov. 4 commentaries) McClellan in his column on the suit jocularly compared class-action lawyers to bank robbers and then corrected himself, saying the comparison wasn’t fair to bank robbers, who don’t pretend they’re in business for our good. Class-action lawyers Judy Cates and Stephen Katz then proceeded to sue him for $1 million, charging that these sentiments had defamed them. Among the discovery demands they proceeded to make was that McClellan turn over everything he’d written in the past decade that was “in any way critical or mocking to lawyers or lawsuits.” In another of their discovery forays, McClellan advises readers in a recent column, “Cates and Katz were demanding all correspondence I have received relating to their lawsuit. In other words, if you sent me a letter or an e-mail concerning this case, they wanted it. They wanted to see who has written what about them.” Now an agreement has been reached to end the lawsuit — on what terms is not immediately apparent. (Bill McClellan, “This is a situation where even when you win, you lose”, St. Louis Post-Dispatch, Feb. 23).

February 29 — Feds’ mission: target Silicon Valley for race complaints. The federal Equal Employment Opportunity Commission has decided that Silicon Valley employers would make a suitably high-profile target for a series of race discrimination complaints, and now is “scouring” the Valley for likely defendants. A likely charge is that despite the strong representation in high-tech employment of ethnic groups from around the world, local blacks and Hispanics are underrepresented in professional and managerial slots. “We’ve been beefing up our staffing in every place that we see significant economic growth related to high technology,” says EEOC vice chairman Paul Igasaki, a long-time civil rights attorney: “this is an industry in which a message may need to be sent.” A source within the agency puts it more bluntly: “We’re busy looking under every rock we can, looking for a couple of high-profile companies we can hit with a suit.” (Gary Rivlin, “Busting the Myth of the Meritocracy”, The Industry Standard, Feb. 21).

February 29 — Tobacco lawyers’ lien leverage. While states are salivating at the vast new revenue banquet promised by the tobacco settlement — with no need to do anything unpopular, like raise taxes! — some are finding that the trial lawyers who seemed so helpful at first are now proving obstreperous, slapping the states with liens that may prevent the distribution of some or all settlement booty until the lawyers’ share is resolved. In New Jersey, Bergen County plaintiff’s attorneys Terry Bottinelli and Marc Saperstein blocked access to upwards of $92 million in funds, then relented when the state agreed to help document their case for sharing in the fee payday, though in the end it merely made short mention of their work in a press release. (Matt Ackermann, “New Jersey’s Tobacco-Suit Dividends Delayed by Hold-Out Attorneys”, New Jersey Law Journal, Jan. 11; “Holdout Tobacco Lawyers Will Relent If State Documents Their Case for Fees”, Jan. 18; “N.J. Tobacco Settlement Holdouts Drop Appeal”, Feb. 17) (more N.J. tobacco-fee coverage: Oct. 1). In Illinois, Seattle attorney Steve Berman’s Hagens & Berman, San Francisco’s Lieff, Cabraser, Heimann & Bernstein, and two other firms slapped a lien on the state’s $9.1 billion windfall; last fall a national arbitration panel ruled that while the Berman firm had been an important player in tobacco litigation on the national scene, “relatively little was done to advance the case to trial in Illinois”. Berman, quoted in the Chicago Tribune, conceded that not everyone sympathized with his position that he and the other lawyers are nonetheless entitled to as much as $910 million for their Illinois work: “Some people say lawyers have got a lot of money and are overpaid and are bad guys anyway”. (Rick Pearson, “Lawyers demand a bigger piece of tobacco cash pie”, Chicago Tribune, Nov. 23) (more Illinois tobacco-fee coverage: Oct. 16; more on Berman: Feb. 28, Aug. 21).

February 28 — “Medical errors” study. Malpractice lawyers have already seized on a recent federal study (see Feb. 22 commentary) which extrapolated from a study of hospitals in three states to the conclusion that between 44,000 and 98,000 patients die each year nationally because of mistakes in medical care. In a short paper for the Statistical Assessment Service, Iain Murray and Howard Fienberg point out a few of the study’s questionable premises. For example, the study’s definition of medication-related errors, a significant share of the total, “is based on errors that resulted ‘from acknowledged errors by patients and medical personnel'” (emphasis added). “In other words, if a patient takes an overdose or fails to inform their medical advisers of other conflicting medications they are taking, that is regarded as a medical error, rather than misadventure.” (Iain Murray and Howard Fienberg, “Doctoring the Data, Nursing the News?”, “STATS Spotlight”, Feb. 24) (via Junk Science). Plus: a Chicago Tribune editorial urges caution: “Don’t Compound Medical Errors”, Feb. 27.

February 28 — Fifteen years locked away. If you think the day-care-abuse mania of the 1980s has mostly run its course, consider the case of Bernard Baran, convicted of mass molestation in 1985 in Pittsfield, Mass. under the sorts of dubious circumstances that were later to become familiar in such cases. Katha Pollitt’s Nation account mentions in passing that the mother who initiated the accusations, a drug addict living in troubled circumstances, proceeded to file a suit against the center demanding $3.2 million (the case “was settled out of court, reputedly for a small sum”), and that one of the children, whose mother was a friend of the original accuser, “told a therapist after the trial that her mother had told her to say Baran had molested her so they could get toys and money”. Since Baran still insists on his innocence he’s ineligible for parole. (Katha Pollitt, “Subject to Debate: Justice for Bernard Baran”, The Nation, March 13) (via Arts & Letters Daily) (“The Appalling Case of Bernard Baran”, website about the case).

February 28 — Hiring talent from the opposing camp. Seattle plaintiff’s lawyer Steven Berman is among the most feared in the country; a class-action securities specialist, he went on to assume a prominent role in the tobacco litigation (see August 21; his fee from that has been estimated at $2 billion). But now the city’s best known corporate citizen, Microsoft, has quietly hired Berman to help it fend off the wave of class-action lawsuits it’s facing over its antitrust troubles. According to Forbes‘s “The Informer”, Berman and Microsoft chairman Bill Gates have become personal friends — notwithstanding a 1989 incident in which, following a sudden drop in the company’s stock price, Berman filed a lawsuit against the company and won $1.5 million. (Elizabeth Corcoran and Tomas Kellner, “The Informer”, Forbes, Feb. 7) (fourth item).

February 28 — Welcome Duke Law visitors. Overlawyered.com is the featured “site of the week” on the Duke Law School “Faculty and Staff Gateway” page.

February 26-27 — Legal ethics meet medical ethics. Two weeks ago, in preparation for his second murder trial on charges of pushing Kendra Webdale to her death on the New York subway last January, Andrew Goldstein went off his antipsychotic medication. Mr. Goldstein’s court-appointed lawyers “advised him to go off his drugs in an effort to demonstrate to the jury the debilitating effects of his mental illness”. Doctors treating the 30-year-old schizophrenic at Bellevue were strongly opposed to the tactic, and some outside observers were also skeptical, such as Columbia law professor Richard Uviller, who said “a lawyer’s first duty is to preserve his client’s health.” However, schizophrenia expert Dr. E. Fuller Torrey called the move legitimate and said he himself “had intentionally given homeless mentally ill patients less medication than they needed before court competency hearings to keep them from being released back onto the street.” Justice Carol Berkman of State Supreme Court in Manhattan “has said she would allow Mr. Goldstein to stop taking his medication for as long as he appeared competent to stand trial. If he appeared not to understand his surroundings, she ruled, he would be forcibly given his medication.” The new trial is expected to last at least a month; the first ended in a jury deadlock and mistrial. (David Rohde, “For Retrial, Subway Defendant Goes Off Medication”, New York Times, Feb. 23 — fee-based archive).

February 26-27 — “Judgment reversed in Seinfeld case”. “An appeals court on Tuesday reversed a $25 million judgment awarded to a man who was fired after a female co-worker complained that he harassed her by discussing a racy episode of ‘Seinfeld.’ … The ‘Seinfeld’ element of the case eventually became secondary and a Milwaukee County Circuit court dismissed a wrongful-firing claim.” Jerold Mackenzie had argued that his bosses at Miller Brewing Co. were already plotting to fire him from his $95,000-a-year management job at a time when they told him his position was safe. (Jenny Price, AP/Washington Post, Feb. 22, link now dead).

February 26-27 — Deep pockets blameable for denial of service attacks? PBS commentator Robert X. Cringely has posted a bunch of emails from his readers concerning the coordinated “distributed denial of service” attacks on major web sites earlier this month. Among them was the following from Jay Kangel: “At some point one of these hacking events is going to cost someone who can hire lots of lawyers with real money. At that point the victim, or the victim’s insurance company, will want to sue for damages. The actual hacker will likely have little or no money. Even if the victim wins such a suit the damages cannot be recovered. The deep pockets are the owners of the zombie machines. Is it negligence if a machine owner does not promptly install security patches and, as a result, hackers take over the machine? I don’t know….” (“The Cat is Out of the Bag”, I, Cringely: The Pulpit, Feb. 24).

February 26-27 — Mayors: liability fears stalling “brownfields” development. A report from the U.S. Conference of Mayors finds that liability fears are among major factors stalling redevelopment of “brownfields” (abandoned or underused industrial sites) in American cities. Environmentalists and urbanists consider brownfields an attractive alternative for new industrial development near the existing workforce, remedying eyesores and bolstering urban tax bases while avoiding development of peripheral vacant land around cities (“sprawl”). The open-ended liability inflicted by the Superfund program, however, menaces new developers, lenders, realtors and users with potential responsibility for the environmental sins of long-departed actors. (“Traci Watson, “Report finds more than 80,000 acres of polluted land in USA”, USA Today, Feb. 25, link now dead; report and news release).

February 25 — Music stores sue Sony. Candidate for the distinction of lamest business-vs.-business suit of the year? You be the judge. The National Association of Recording Merchandisers has filed suit against Sony for the purported offense of including hyperlinks and promotional inserts in or with its music products that enable/encourage consumers to use its online store, thus “diverting” them away from their destined role as future purchasers at the retail outlet. “Few retailers are happy about having to stock Ricky Martin CD’s with hyperlinks to Sonymusic.com [where customers can buy more CDs], but Sony hasn’t provided any alternative,” complains Pamela Horovitz of NARM. This practice amounts, says Horovitz, to “forcing retailers to steer their own customers to competitive sites”. “Forcing”? Well, it seems, the latest Ricky Martin album was just too darn popular for record stores to consider not stocking it by way of punishing Sony for its hyperlink policy.

The retailers insist that Sony has a legal obligation to make available to them CDs stripped of the capability to hyperlink to an online store, much as if newsstand distributors demanded that publishers supply magazines that were free of subscription cards (which of course tend to “divert” readers’ business from further newsstand purchases of the magazine). The complaint also charges Sony with “copyright misuse, illegal price discrimination by favoring its own record club and on-line music retailer (CDNow/ Columbia House) over other retailers, unfair competition, and false advertising.” (“Retailers Sue Sony”, Reuters/Wired News, Jan. 31; NARM press release, Jan. 31; Pamela Horovitz, commentary, Billboard, July 1999 (reprinted at NARM site, second item)).

February 25 — Not to be dismissed. Item from a recent (Jan. 27) edition of Chuck Shepherd’s News of the Weird, under the heading “Fireproof Workers“: “An arbitration panel ruled in July that Toronto Transit Commission janitor Winston Ruhle had been improperly fired and deserved about $115,000 (U.S.) in damages; he was fired in 1995 for padding his recuperation time after surgery, improperly missing 203 days during a 244-day period. And English chauffeur John Forbes, 55, won an employment tribunal ruling in September that it was unfair to fire him simply because he had twice dressed in women’s clothing on the job and flashed his underwear to passing motorists.”

February 25 — Secrets of class action defense. “Some companies facing a multitude of class actions have been accused of shopping for the cheapest settlements by choosing to deal with lawyers willing to seek less for class members, sometimes in return for a hefty legal fee,” reports the Mobile Register in its investigative series (see Feb. 7 commentary). For example, Norwest Financial was accused of overcharging for credit life insurance in a class action filed in Birmingham; it offered a settlement, which was rejected. It then struck a similar deal with a Mobile lawyer to settle the case on behalf of the same class. “‘Defendants can to some degree get different plaintiffs’ lawyers to bid against each other,’ said John Coffee, a professor at Columbia University in New York and expert on class action law. … If one plaintiffs’ lawyer drives a hard bargain and seeks a truly beneficial settlement for a class, a company may seek another lawyer and ask him to file a suit for the purpose of settling, and on terms the company dictates.

“Coffee said it’s ‘a game’ by which a defendant arranges for a plaintiffs’ attorney to agree to a ‘modest settlement for the class but very lucrative attorney’s fees. The defendant might even write up the complaint to make sure it’s competent and covers everything,’ Coffee said.” (Eddie Curran, “Judge: Mobile deal a ‘cheap ticket out of trouble'”, Dec. 27 (full series).

February 24 — Columnist-fest: liberal aims, illiberal means. Three variations on a theme, namely how progressive social goals aren’t always well served by handing ever-greater authority to those who run the legal process:

* Wendy Kaminer understands why feminists would rally behind the Violence Against Women Act, currently up before the Supreme Court in Brzonkala v. Virginia Tech, but wonders whether liberals should really be comfortable arguing for an expansive view of federal police power. “We need to combat sexual violence without making a federal case of it.” (“Sexual Congress”, American Prospect, Feb. 14).

* Stuart Taylor welcomes the idea of extending legal recognition in Vermont to same-sex relationships, but asks: should this advance really be put over by way of a unilateral assertion of power by the state’s Supreme Court? (“A Vote For Gay Marriage — But Not By Judicial Fiat”, National Journal, Feb. 21).

* William Raspberry agrees that loving relatives should be a part of kids’ lives, but still is mystified by the law under review in the Supreme Court’s pending Troxel v. Granville: “If you stipulate the mother’s parental fitness (as both sides seemed to do in last week’s questioning by the justices) then how can you insist that she bow to the grandparents’ desires — or even that she has to explain why she chooses not to?” (“Grandparents’ visitation rights case misses boat”, Detroit News, Jan. 18).

February 24 — House passes liability reforms. President Clinton is going to huff and puff and use his veto to blow down anything that looks like a shelter from the incursions of his good friends in the trial bar, which hasn’t deterred the House from passing two bills this month aimed at extending modest degrees of such protection to small businesses and manufacturers of long-lived capital goods. (“GOP makes little headway in reining in lawsuits”, AP/CNN, Feb. 22, link now dead). The small business bill would restrict punitive damages levied against enterprises with fewer than 25 employees to $250,000 or three times actual damages, whichever is less, and would require plaintiffs seeking punitive damages to show that a defendant acted with “willful misconduct and was flagrantly indifferent to the rights and safety of others.” (“House Passes Bill Shielding Small Businesses From Liability Suits”, DowJones.com, Feb. 16.) The durable-goods bill would bar suits against makers of factory equipment that were filed more than 18 years after the delivery of the equipment to its original user; it would not apply to workers who are ineligible for workers’ compensation. (Paul Barton, “House passes cap on makers’ liability”, Cincinnati Enquirer, Feb. 3). The two bills passed by almost identical margins — 221-193 for the small business bill, and 222-194 for the statute of repose bill — with about two dozen Democrats crossing over to join the GOP majority in favor, and about one dozen Republicans crossing the other way.

February 24 — Blaming good pilots. One of the first lawsuits arising from the Jan. 31 Alaska Airlines crash over the Pacific claims that “the pilots should have ‘immediately … land(ed) the aircraft upon first notice of difficulty in operation.’ … But the second-guessing, and the widow’s lawsuit, are wrong. The pilots did what they were supposed to: Analyze the situation, take corrective action, land as soon as practicable. Hurtling through the skies in a pressurized metal tube has its risks. Slapping the airline with a lawsuit won’t make those risks magically disappear. … The pilots were heroes, keeping their crippled plane over the ocean instead of slamming it into suburban Los Angeles.” (Phaedra Hise, “Aerial ambulance chasing”, Salon, Feb. 18) (more on overlawyered skies: Oct. 8, July 19, Dec. 1, Dec. 9, “Kingdom of the One-Eyed“, “Life, Liberty, and the Pursuit of a Good Beer)

February 23 — Crime does pay, cont’d. A federal judge last week refused to dismiss a civil rights lawsuit by family members of a bank robber killed in a spectacular televised shootout with police in North Hollywood, Calif. Emil Matasareanu and Larry Eugene Phillips Jr. “fired more than 1,200 rounds from automatic weapons during a 44-minute battle on Feb. 28, 1997. Both men died, and 11 officers and a half-dozen civilians were wounded.” Attorney Stephen Yagman, representing the family, alleges that police violated Matasareanu’s rights by deliberately “keeping paramedics away from him for an hour as he died on the street….The city has contended that paramedics were needed elsewhere and that authorities initially feared Matasareanu might be booby-trapped.” (“Judge allows lawsuit to go forward in North Hollywood shootout case”, AP/FindLaw, Feb. 16).

February 23 — “How’s the pool?” “It’s okay, but what’s amazing about it is that its construction predates massive lawsuits, so it actually has a deep end. Where most new Las Vegas pools are only three feet deep, this one goes to twelve feet. The diving board has been removed, however.” — from a review of the Frontier Hotel on the website CheapoVegas.com. Better hurry, though: the review advises that “The Frontier is scheduled to be demolished in the summer of 2000”.

February 23 — That Hager case. The Washington Post‘s David Segal, who covered the lawyer beat for three years and has now moved on to write about music, last month penned a valedictory column which mentioned one of his regrets: not having taken a harder look at the disciplinary process for D.C. lawyers and in particular “the tale of Mark Hager, the American University Law professor and sometime plaintiffs lawyer.

“He represented a pair of Virginia mothers who wanted to sue Warner Lambert, makers of a lice shampoo, for creating an environmental hazard and for failing to rid critters from their children’s heads. In an out-of-court deal, Warner Lambert offered refunds to the moms and some 90 other buyers of Nix shampoo, a sum that totaled less than $10,000. Hager and a partner, meanwhile, ended up splitting the $225,000 that Warner Lambert paid on condition that the lawyers not bring another, similar suit and — here’s the kicker — not tell their clients about the bargain. (Hager countered that the deal was legit, in part because it doesn’t prevent his clients from suing Warner Lambert in the future. He also said the moms’ demand for a toxic tort-style suit was unreasonable.)

“The moms filed an ethics grievance and a hearing before a committee of the D.C. Board of Professional Responsibility — which recommends disciplinary action — occurred in January. Not a peep has been heard from that committee since, even though it’s supposed to cough up a recommendation within 60 days.”

Concludes Segal: “That’s an outrage. If Washington lawyers want the trust of their clients and abiding respect from the rest of us, devising a more efficient policing mechanism might be a good start.” (Update May 3, 2001: disciplinary panel in Nov. 2000 called Hager’s conduct “shockingly outrageous” and recommended three-year suspension) (Update Jul. 19, 2003: Hager resigns AU post in April 2003).

SOURCES: David Segal, “Hearsay: Verdicts Rendered, a Beat Surrendered”, Washington Post, Jan. 17; David Segal, “Group Says Lawyer Made Secret Deal”, Washington Post, November 4, 1998, and Siobhan Roth, “American University Professor Faces Ethics Charges, Legal Times, Jan. 18, 1999, both reprinted at headlice.org site; “‘Settlement’ in lice shampoo case probed”, AP, Jan. 27, 1999, reprinted at “Safe 2 Use” commercial page; Goldie H. Gider, “Law Professor Faces Ethics Charges”, The Legal Reformer (HALT), Spring 1999 (second item); Deborah Kelly, “Lice infestations on the rise”, Richmond Times-Dispatch, May 29, 1997. In addition to publishing in such outlets as Monthly Review and Z Magazine, Prof. Hager has also distinguished himself for the vehemence of his attacks on liability reformers; see, for example, “Civil Compensation and Its Discontents: A Response to [Peter] Huber,” 42 Stanford Law Review 539 (1990) (not online).

February 23 — “Quadriplegic is given 7 years in prison for selling marijuana”. In another triumph for the drug war, a federal court has sentenced Louis E. Covar Jr., 51, to prison for seven years. Covar, a wheelchair user who cannot control his muscles beneath his shoulders, says he uses marijuana for medicinal purposes but police testified that he was selling it, in violation of probation terms for a conviction for marijuana possession last March. “According to the Department of Corrections, the special care Covar will need will cost $258.33 a day — or more than $660,000 if he serves his full seven years. A typical prisoner costs taxpayers $47.63 per day.” Federal judge J. Carlisle Overstreet said he was aware of the cost-of-custody problem but said Covar had showed “blatant disregard for the law”. (AP/Deseret News, Feb. 19).

February 23 —Overlawyered.com sets new visitor record. Yesterday was our busiest day ever, thanks in large part to the Wall Street Journal‘s generous editorial mention and the live link in its interactive edition.

February 22 — Welcome Wall Street Journal readers. In an editorial (“Virtual Sanity“) hailing the anti-food-scare Guest Choice Network, the Journal says that “overlawyered.com, a site run by Walter Olson to track the excesses of the lawsuit industry” is one of “a new breed of Websites… cropping up to keep tabs on the army of lawyers and activists”. (“Virtual Sanity”, Wall Street Journal, Feb. 22 (online subscription required)).

February 22 — Against medical advice. Ignoring the advice of both his own subordinates and the medical profession, President Clinton is expected today to unveil a package of measures aimed at combating “medical errors” among doctors, hospitals and other medical providers. The most controversial measure would subject providers to legal sanctions if they fail to report such errors. Since there’s often much doubt as to whether a particular incident constituted error and whether it contributed to a patient’s bad outcome, institutions could stay out of legal danger only by reporting as “error” many incidents that they might not be convinced are such. Despite supposed safeguards for privacy, the New York Times reports, it will often be possible for outsiders to identify the names of patients and doctors involved, and “public reports could be used to strengthen the hand of plaintiffs’ lawyers in malpractice lawsuits.”

The proposals follow a stampede set off by the release of a federally sponsored study which found high rates of avoidable injury to patients in the medical system. (For skeptical looks at the same Harvard-based researchers’ earlier allegations of an “epidemic” of medical malpractice, see Richard Anderson, 1996, and Peter Huber, 1990 and 1997). Both the American Medical Association and the American Hospital Association have warned that, to quote the Times, “if doctors and hospital employees fear being sued…they will be reluctant to discuss the lessons that could be learned from their mistakes.” Also conspicuous by its absence is any evidence that federally managed health care facilities, such as Veterans’ Administration hospitals, are presently achieving more success at avoiding errors than private hospitals, or any demonstration of why Washington should be imposing untried changes on private hospital management when it has as yet done nothing to demonstrate the workability of the proposed changes in its own facilities.

Indeed, “[e]ven Mr. Clinton’s own advisers had suggested that the administration move cautiously.” Instead, Clinton — fresh from a $500,000 trial-lawyer-hosted fund-raiser in Dallas two weeks ago — overrode their advice. He also insisted that an additional principle be part of the package: no matter how many rights doctors and hospitals are made to give up, no jot or tittle of the right to sue doctors or hospitals for malpractice may be interfered with. (Robert Pear, “Clinton to Propose a System to Reduce Medical Mistakes”, New York Times, Feb. 22 (requires registration)).

P.S.: For the past year, having abruptly reversed its earlier stance of resisting the expansion of litigation, organized American medicine has been cheerleading the trial lawyers’ assault on HMOs; the Connecticut State Medical Society, for example, recently sponsored trial lawyer bigwig Richard Scruggs to come to the state to talk up the subject. This could be seen as a kind of experiment: with the trial lawyers receiving such extraordinary and unexpected assistance from their old enemy, would they ease off on their litigation war against the doctors themselves? The Clinton initiative provides a definitive answer to that question: no, they won’t. (Edward J. Croder, “$300 million lawyer revs up to take on HMOs” (Scruggs speech at Quinnipiac College School of Law), New Haven Register, Feb. 11 — not online)

February 19-21 — “Deaf group files lawsuit against movie theaters.” Invoking the Americans with Disabilities Act, eight hearing-impaired persons in Portland, Oregon have filed what aspires to the status of a national class action seeking to force three large cinema chains, Regal, Century, and Carmike, to install closed captioning devices for films in their theaters. The technology, called MoPix, displays captions in a patron’s cupholder; the plaintiffs say it costs about $12,000 a screen to install. A spokesman for the suit, attorney Dennis Steinman, said the country’s biggest cinema chain, Cinemark, was likely to be added soon to the case as a defendant. (Ashbel Green, “Suit seeks to aid deaf moviegoers”, The Oregonian, Feb. 4).

February 19-21 — Bountiful NYC taxpayers come through again. It happened in 1989: Driver Jack Goldberg, under the influence of heroin, cocaine and methadone, lost control of his car and ran onto a Brooklyn sidewalk, gravely injuring Linda Davis, who’d been waiting with her daughter and grandson to catch a bus. Pleading guilty to assault, Goldberg was sent to prison for two years. But the blame could hardly be allowed to stop there, especially not when a far deeper pocket was on hand. Mr. Goldberg proceeded to aver that he’d swerved to avoid a city sanitation truck that was entering the intersection against the light. This theory outraged city officials, who according to the New York Law Journal “contended that Mr. Goldberg admitted at his deposition that he did not recall even seeing the truck in the area and that he had swerved to avoid striking a boy who had run into the street half a block away.” Nonetheless, on December 16 a Kings County jury proceeded to find the city 23 percent culpable for the incident and hand down a $16 million verdict in the suit brought by Ms. Davis and her relatives; joint and several liability should do the rest. (“Verdicts and Settlements”, New York Law Journal, Jan. 28, not online).

February 19-21 — Harassment-law roundup. A new product called Disappearing Email is set to launch next month which automatically “shreds” and destroys email after a certain length of time as determined by company policy; the target market is companies worried that internal emails will be used against them by lawyers in harassment or other types of litigation. (“Email’s Vanishing Act”, Wired News, Feb. 7). Meanwhile, the Industry Standard takes a look at the widely publicized sexual harassment lawsuits filed by two employees against Juno, the Internet start-up. (Susan Orenstein, “What happened at Juno”, The Standard, Feb. 7). And at Intellectual Capital, reader discussion is in progress about Joan Kennedy Taylor’s book What to Do When You Don’t Want to Call the Cops: A Non-Adversarial Approach to Sexual Harassment, excerpted briefly in this space in November. (Jaime Sneider, “Above the Law?”, Intellectual Capital, Feb. 17).

February 19-21 — Welcome Lucianne.com, Crikey.com.au readers. Readers of Lucianne.com, the popular news forum presided over by Zippergate stalwart Lucianne Goldberg, recently discussed our commentaries “Bill Clinton among friendly crowd” and “Thanks for the memories” (links now dead). And an influx of visitors from Australia over the last week or so owes much to our inclusion as a link on Crikey.com.au, an irreverent investigative site that covers media, government and business down under.

February 19-21 — “Motorists speed more, but fewer die”. When Congress did away with the national 55-mph highway speed limit, opponents called it a “killer bill”; Advocates for Highway and Auto Safety — a be-safe-or-else coalition backed by both insurance companies and the trial-lawyer-allied Ralph Nader complex — predicted that the move “will be the death knell for thousands of American men, women and children“. But in fact “the national crash fatality rate, determined by the number of fatalities for every 100 million vehicle miles driven, has fallen by 11 percent since the United States lifted the national 55 mph speed limit in 1995”. (Tom Greenwood, “Motorists speed more, but fewer die”, Detroit News, Jan. 4; Brock Yates, “Just when you thought bigger was better”, Car and Driver, Oct. 1999, reprinted at Steve Hartford site).

February 19-21 — Update: Cayuga land claim. A Syracuse, N.Y. jury has recommended an amount of $36.9 million as appropriate compensation to the Cayuga Indian tribe for its sale of 64,015 acres to the state of New York two centuries ago. The sum was far below the $335 million sought by the Cayugas and below even the $51 million recommended by appraisers for the state, which was the defendant in the suit. Cayuga attorney Martin Gold lashed out at the ruling as “ridiculous…Apparently nine people didn’t pay attention to the evidence.” The 1795 and 1807 sales were recently declared invalid because they were not approved by the federal government, as required by law (see Feb. 1 commentary). Jim Memmott, “Verdict saddens Cayugas”, Rochester Democrat & Chronicle, Feb. 18.)

February 18 — Bush unveils legal reform plan. On the campaign trail last week, Texas Gov. George W. Bush unveiled proposals for reforming the civil justice system if he’s elected President. (Disclosure: this site’s editor has served as an unpaid advisor to the Bush campaign on the issue.) The proposals include: tougher sanctions for meritless lawsuits and motions; a “Fair Settlement Rule” under which parties who reject a bona fide settlement offer and then do worse at trial will be liable for the reasonable legal fees their opponents expended after the offer; curbs on lawyers’ power to steer actions into courts they view as favorable (“forum-shopping”); a “Client’s Bill of Rights” prescribing more disclosure about fees to be charged and enhanced supervision by federal courts of fees charged in the cases they oversee; and controls on unreasonable fees charged by lawyers representing government bodies. (“Bush proposes higher standards for lawyers”, Reuters/FindLaw, Feb. 9; campaign news release, Feb. 9; fact sheets on tort reform and on Texas record (PDF format); Morton Kondracke, “Bush’s Trial with the Trial Lawyers”, June 28, 1999 (reprinted at Citizens Against Lawsuit Abuse Houston site)).

February 18 — I see riches in your future. ABC has confirmed that it has paid $933,992 to an employee of the Psychic Services Network who sued the network over its 1993 airing of a secretly made videotape on its newsmagazine “PrimeTime Live”. Mark Sanders charged that ABC had ruined his reputation by covertly videotaping him and his colleagues working the telephones in a show aimed at depicting the call-a-psychic business as “a scam and illegitimate”. In 1994 a jury awarded Sanders $335,000 in compensatory and $300,000 in punitive damages, and the total sum owing has mounted through the accumulation of interest as ABC has pursued unsuccessful appeals. (Yahoo/AP, “ABC Pays Damages to Psychic Network”, Feb. 15, link now dead).

February 18 — Lawsuit reform helps Michigan taxpayers. The state’s payout in judgments and settlements, which had been running around $25 to $35 million a year, declined to $12.7 million last year. Democratic state attorney general Jennifer Granholm credited skillful legal work and good economic times for the favorable trend but also, significantly, acknowledged the helpful role of 1995 reforms which bolstered sovereign immunity and curbed the application of joint and several liability, the deep-pocket doctrine by which a defendant one percent responsible for an accident can be made to pay all the damages. (“Tort reform pays off” (editorial), Detroit News, Feb. 2).

February 18 — The trouble with bounty-hunting. “Porcupines [in New England] have never enjoyed the popular status of, say, the armadillo in Texas. They were particularly unpopular earlier in this century, when they returned to reforested areas ahead of their natural predators and consequently boomed. John Barrows, a district forester with the state of Vermont, recalls that Vermont used to offer a bounty of fifty cents for a set of porcupine ears, and in 1952 paid out $90,000. Remarkably, it still had a porcupine problem in 1953 and for several decades thereafter. Barrows explains: ‘There was a time when we thought the state had a lot of money, and a trapper who knew how to use his knife could get ten or twelve sets of ears out of a single animal.'” — from Richard Conniff, Every Creeping Thing: True Tales of Faintly Repulsive Wildlife (Henry Holt & Co., 1998).

February 17 — And so now everybody’s happy. “Last month, the Supreme Court decided not to review an appeals court decision that temporary Microsoft workers must receive the same retirement benefits, including discounted stock, as regular employees…. Already, some companies have reacted to the original Microsoft decision by getting rid of temporary workers before they can be considered permanent, lawyers said.” (David Leonhardt, “Who’s the Boss? Who’s a Worker?”, New York Times, Feb. 16) (& see letters, Dec. 20).

February 17 — Barrel pointing backward. “President Clinton enthusiastically backs the current wave of municipal lawsuits against the gun industry”, yet he’s also proposed giving $10 million in taxpayer money to some of the same manufacturers for the sake of developing so-called smart guns. Some litigation advocates are upset about the inconsistency, including Kristen Rand of the Violence Policy Center, who says: “It makes the lawsuits seem like a charade.” Yes, now she’s getting the idea.

The litigation onslaught may in fact have retarded progress toward smart-gun technology. Colt’s Manufacturing Co. had been at work on a smart-gun venture but folded its effort late last year; the Wall Street Journal’s Paul Barrett quotes John Rigas, a partner in the company’s controlling owner, the New York investment group Zilkha & Co., as saying that “potential punitive damages scared away needed outside investors”. (Paul M. Barrett, “‘Smart’ Guns Trigger a Debate”, Wall Street Journal, Jan. 27 (requires online subscription).)

February 17 — Welcome Kausfiles.com readers. Mickey Kaus’s commentaries on politics, journalism and social policy, among the high points of Slate, are also collected on this freestanding website. He’s just added new features including a desktop-style assortment of columnist and policy links. Check out the ultrabrief descriptions (for this page: “Daily horror stories”.)

February 17 — The fine print. The Boston Globe has backed off at least temporarily from a short-lived effort to save money, trees and ink by reducing the type size of its articles, thus squeezing more onto a page. Readers had protested vociferously, and at least one threatened to sue under the Americans with Disabilities Act: “The Globe cannot simply refuse to serve readers with aging eyes and poor eyesight.” (Jack Thomas, “The incredible shrinking type irks Globe readers”, Boston Globe, Feb. 14, link now dead (via Romenesko, Media News)).

February 17 — Let your fingers do the suing. The Yellow Pages contain many entries for businesses like the A-ABC Locksmith Service and AAA Affordable Auto Glass, and now you can add to that list of eagerly promotional trade monickers the AAAA Legal Center, run by Detroit-area trial lawyer Robert D. Mouradian, though its website has not been updated since April 1999 and could use a spell-check.

February 16 — Welcome Fox News Channel visitors. Our editor was interviewed for a story on how the Americans with Disabilities Act may require the redesign of websites so as to provide “reasonable accommodation” to blind, deaf and other handicapped users. For more details, see his prepared statement presented to a House Judiciary Committee hearing last week; our Dec. 21 commentary, and our subpages on disabled-rights law and Internet law.

February 16 — Update: Connecticut tobacco-fee bonanza. Not long after Connecticut attorney general Richard Blumenthal said last winter he had “no idea” whether law firms were going to rake in excessive fees representing the state in the tobacco settlement (see Feb. 3 commentary), a total fee haul was announced: a handsome $65 million. As previously reported in this space, the three lucky firms selected to handle the in-state work included Blumenthal’s own former law firm of Silver, Golub & Teitell of Stamford. The other two firms? One was Carmody & Torrance of Waterbury, whose managing partner James K. Robertson is personal counsel and counselor to the state’s governor, John Rowland. And the third was Stamford’s Emmett & Glander, whose name partner, Kathryn Emmett, happens to be married to partner David S. Golub of Silver, Golub & Teitell. “I know how it [looks]”, concedes Golub.

A number of other firms that wanted to be considered for the work were cut out; Robert Reardon of New London, a former president of the Connecticut Trial Lawyers Association, couldn’t get even get in the door for a meeting. Though Attorney General Blumenthal was later to disclaim knowledge of the firms’ fee entitlements, the Connecticut Law Tribune reports that he “was extraordinarily active in the litigation and settlement — more so than any other attorney general”. (Thomas Scheffey, “Winning the $65 Million Gamble”, Connecticut Law Tribune, Dec. 8; “After the Lion’s Share”, Feb. 5).

February 16 — Disabled test-accommodation roundup. Salon is the latest to notice this issue. While the share of students getting extra time on the SAT — typically an extra hour and a half on a three-hour exam — is still only 1.9 percent nationwide, “the number jumps to nearly 10 percent in some New England prep schools and wealthy districts in California.” Michael Scott Moore, “Buying Time”, Salon, Feb. 9). AP reports that the percentage of college freshmen describing themselves as disabled more than tripled between 1978 and 1998, from less than 3 percent to 9.4 percent. Forty-one percent of the disabled freshmen in 1998 identified their impediment as a learning disability, up from 15 percent ten years earlier. More chances to attend college for kids who’d have been classified as disabled all along — or just more students being classified as disabled? (“Learning Disabled Advance in School”, AP/FindLaw, Feb. 10). In a case closely watched by college officials, a Boston College senior with attention deficit disorder and a 3.35 grade point average “has sued the Law School Admissions Council, charging the national testing giant violated her rights by denying her extra time to take the all-important exam.” (Andrea Estes, “BC student sues test firm: Wants more time for law school exam”, Boston Herald, Jan. 12).

October 1999 archives


October 15 — Reform stirrings on public contingency fees. U.S. Chamber of Commerce readies a push to curb governments’ growing habit of teaming up with private lawyers to sue businesses (tobacco, guns, lead paint) and share out the booty. “We think this is one of the biggest threats facing American industry today,” says Jim Wootton, executive director of the Chamber’s Institute for Legal Reform. Its proposed reform package targets such abuses as political corruption (states would be barred from hiring an outside lawyer who “contributed more than $250 to the campaign of a public official”) and retroactivity (states couldn’t enact legislation affecting their chances of winning pending or contemplated suits).

Our editor’s take on this issue appeared in his 1991 book The Litigation Explosion, excerpted at the time in Policy Review (parts one, two). Briefly: contingency fees for representing governments are a corrupting analogue to the widely deplored practices of “tax farming” (letting tax collectors keep a share of the revenue they take in) and of hinging traffic cops’ bonuses on the volume of tickets they write. There’s no historical reason to permit such devices at all: lawyer’s contingency fees developed in this country as an exception arising from our lack of a loser-pays rule (most other countries flatly ban them as unethical) and until not long ago were carefully limited here to the cases where they were considered a necessary evil, in particular cases where an impoverished client could not afford hourly fees. That ruled out contingency representation of governments. In addition, several court decisions suggest that it violates due process to delegate public law enforcement functions to persons financially interested in their outcomes, which is why we don’t allow D.A.s year-end bonuses based on their success in nailing defendants.

Interesting gossip tidbit from today’s front-page New York Times coverage of the reform push: Prof. Jack Coffee of Columbia says he “would not be surprised if” public entities like cities signed up with the trial lawyers’ campaign to sue HMOs. (Barry Meier and Richard A. Oppel, Jr., “States’ Big Suits Against Industry Bring Battle on Contingency Fees”, New York Times, Oct. 15 — full story)

October 15 — Dog searches of junior high lockers. Yes, they’re doing random canine sniffs of twelve-year-olds’ possessions in York, S.C., not on any focused suspicion but just on principle, maybe to remind kids not to expect privacy: “It’s just a further measure to enhance safety at the schools,” beams principal Ray Langdale (Tracy Smith, “K-9 debuts in locker search at junior high”, Rock Hill, S.C. Herald, Oct. 12).

October 15 — A mile wide and an inch deep. “The Environmental Protection Agency has placed a portion of the Platte River in central Nebraska on the ‘Impaired Waters’ list. Their reason: It gets too hot. The source of the heat: the sun….” (“The Miller Pages” by Jeff Miller, webzine, Sept. 30 — full column)

October 14 — Covers the earth with litigation. Trial lawyers’ long-prepared campaign against lead paint and pigment makers gets its liftoff with the state of Rhode Island agreeing to serve as the first designated statewide plaintiff, and doubtless not the last. Picked by attorney general Sheldon Whitehouse to represent the state on a contingency fee basis are Providence’s Decof & Grimm and Charleston, S.C.’s Ness, Motley, Loadholt, Richardson & Poole, the latter of which is reaping somewhere between hundreds of millions and billions of dollars (estimates vary) from its role in earlier rounds of asbestos and tobacco litigation. Named as defendants are the Lead Industries Association, an industry trade group, along with eight manufacturers: American Cyanamid, Atlantic Richfield, duPont, The O’Brien Corporation, Imperial Chemical Industries’ Glidden Co., NL Industries, SCM Chemicals, and Sherwin-Williams. Lawyers are also planning to enlist cities as plaintiffs in the manner of the gun litigation, perhaps starting with Milwaukee, where a favorable state law may help their cause. Baltimore asbestos/tobacco tycoon Peter Angelos, who owns the baseball Orioles, has filed suit in Maryland; and a suit against paint makers by New York City has also been chugging along in the Gotham courts for years with little publicity or apparent success.

Sources (most links now dead): Gillian Flynn, AP/Washington Post, Oct. 13; David Rising, “R. I. Sues Lead Paint Makers”, Washington Post, Oct. 13; Yahoo/Reuters, “R.I. files suit against 8 lead paint makers”, Oct. 13; Whitehouse’s Oct. 13 press release; companies’ Oct. 13 press release; Baltimore: “Lawyer Goes After Lead Paint Makers,” AP/Washington Post, Sept. 21; Felicia Thomas-Lynn, “Pittsburgh lawyers pick Milwaukee for building lead-paint suit,” Milwaukee Journal-Sentinel, June 2; Greg Borowski, “City Moves Toward Suing Paint Industry”, Milwaukee Journal-Sentinel, Oct. 6; and coverage on the industry site Paints and Coatings.com.

October 14 — Injunctive injustice. Restraining orders in family and divorce law can protect potential targets of domestic abuse, but they can also wind up becoming the instrument of legalized violence themselves. “Men have been jailed for sending their kids a Christmas card or returning a child’s phone call,” comments Detroit News columnist Cathy Young, author of the recent Ceasefire!: Why Women and Men Must Join Forces to Achieve True Equality. “Harry Stewart, a lay minister who has never faced criminal charges of assault, is serving a six-month jail term for violating a restraining order. His crime? When bringing his 5-year-old son back to the mother after visitation, he walked the boy to the apartment building and opened the front door. The restraining order forbade him to exit his car near his ex-wife’s residence.”

Procedural protections for targets are few, and judges can often issue temporary restraining orders ex parte without either the presence of the defendant or any allegation of actual violent behavior. “In 1993, Elaine Epstein, then president of the Massachusetts Bar Association, warned that ‘[in] many [divorce] cases, allegations of abuse are now used for tactical advantage'” and that courts were handing down restraining orders too readily. Some fathers’-rights activists in the Bay State have recently launched a wide-ranging legal challenge to the state’s family-court practices. “Charges of domestic violence, by women or men, must be taken seriously,” writes Young. “But sensitivity to victims should never turn into a presumption of guilt.” (“Do ‘protection orders’ actually violate civil rights?”, Detroit News, reprinted Jewish World Review Sept. 30 — full column)

October 14 — 60,000 pages served on Overlawyered.com. Traffic zips right along, both on the fast news days and the slow … thanks for your support!

October 13 — “Doctor sues insurer, claims sex addiction.” “A former Paducah gynecologist who claims he is a sex addict is suing his insurance company to collect disability benefits because he can’t practice his specialty,” reports the Louisville Courier-Journal. Dr. Harold Crall voluntarily gave up his practice after instances of inappropriate contact with patients came to light; he now treats male patients at the Kentucky department of corrections and is under orders from a state licensing board never to see female patients without a chaperone. His lawsuit in federal court says the Provident Life & Accident Insurance Co. should pay him disability benefits because his sexual addiction prevents him from pursuing his chosen profession. (Mark Schaver, Louisville Courier-Journal, Oct. 8)

October 13 — “This wretched lawsuit”. The Clinton Administration’s new tobacco suit “is, without a doubt, the most impressive legal document of our day,” writes Jonathan Rauch in National Journal. “Examining this lawsuit is like watching a drunken driver who, before crashing into a church during high Mass, also manages to shred an ornamental garden, knock down two traffic lights, uproot a fire hydrant, and clip a police station.” To begin with, given its revenues from cigarette taxes and its savings on pension benefits, “[t]he government suffered no net damages. There is nothing to recover. Just the opposite.” Moreover, the government undertook the expenses of Medicare at a time when it was well aware that smoking was a cause of disease. If it followed the rules, the Clinton Justice Department would have no legal case at all; so it’s trying to pull what the Florida legislature pulled and rewrite the rules retroactively to turn a losing case into a winner.

All of which leads up to the suit’s “brassy” finale: its attempt to redefine an unpopular interest group’s issue advocacy as itself unlawful, as in the 25 racketeering counts that are based simply on the tobacco industry’s issuance of press releases. The columnist generously quotes the “entertaining and often startling Web site www.overlawyered.com” (blush) as having observed that “there can scarcely be a better way to silence one side than to concoct a theory that exposes it to charges of ‘racketeering’ for disseminating views its opponents consider erroneous.” (see our Sept. 23 commentary). In short, Rauch writes, by turning the anti-tobacco crusade into an assault on freedom of political expression, the administration “has given all Americans — … not excluding tobacco-bashers — a vital stake in the defeat of this wretched lawsuit.” (“Bob Dole, Tobacco Racketeer”, Oct. 1 — link now gone). For the columnist’s 1993 book Kindly Inquisitors, which Kirkus called a “compelling defense of free speech against its new enemies”, click here.

October 13 — Pokémon cards update. Adorable Japanese monster craze for the younger set, or illegal gambling racket ripe for class-action lawsuits? An alert reader points out regarding our Oct. 1-3 commentary that while the Nintendo company owns licensing rights to Pokémon characters, it’s smaller companies that actually make the collectible card packs that lawyers are suing over (the lawsuits’ theory is that since some cards are deemed more valuable than others, buying a pack of the cards constitutes “gambling”). Each pack, this reader tells us, contains “precisely one ‘rare’ card.” For those who want to see what the full cast of characters looks like, we found a copiously illustrated guide at the Topeka Capital-Journal‘s site (link now dead).

“If Americans were this obsessed with suing everybody in the 1950s, then the parents of millions of baby boomers would have taken Topps (TOPP) and other baseball-card makers to court because kids spent countless dollars trying to track down an elusive Mickey Mantle rookie card,” writes Paul La Monica at Smart Money. Meanwhile the aggressive San Diego class-action firm of Milberg, Weiss, Bershad, Hynes and Lerach, which has indeed been filing lawsuits against Topps, the National Football League, Major League Baseball and other defendants on theories that the sale of trading cards to kids amounts to a gambling enterprise, ran into an embarrassment Sept. 23 when it discovered that it had announced its intention to sue one of its own clients, a company named 4Kids that is among the clients in Milberg Weiss’s little-known practice representing (as opposed to suing) businesses. “If you think this makes me happy, it doesn’t,” said Melvyn I. Weiss, New York-based co-managing partner of the firm; the firm was obliged to withdraw from the action. (San Diego Union-Tribune coverage: Bruce V. Bigelow, “Suit alleges Pokemon is illegal game”, Sept. 21; Don Bauder, “Law firm discovers it sued own client in Pokemon case”, Sept. 24.) (our Oct. 1-3 commentary)

October 13 — Bright future in some areas of practice. Even his own lawyer describes Paul Converse as a “pain in the neck.” But should he be awarded a license to practice law anyway? The Nebraska State Bar Commission says no, citing his consistently “abusive, disruptive, hostile, intemperate, intimidating, irresponsible, threatening or turbulent” behavior in school. Converse’s lawyer says his client’s civil rights are being violated and has appealed to the state’s high court (Kevin O’Hanlon, “Temperament Bars Man From Law Test”, AP/Washington Post, Sept. 29; Aileen O’Connell, “Setting the Bar High”, Newsweek, Sept. 30).

October 12 — Proud history to end? Sam Colt invented the revolver, but his namesake Colt’s Manufacturing Company is retreating from much of its business of selling handguns to consumers. “It’s extremely painful when you have to withdraw from a business for irrational reasons,” said an executive with the company. The only municipal lawsuit to reach the merits, Cincinnati’s, was soundly rejected by the judge last week (see Oct. 8 commentary, below), but given America’s lack of a loser-pays rule the process itself becomes the punishment: the May 17 New Yorker cites estimates that defense costs to the industry as a whole in the suits could soon run a million dollars a day.

Quoted in APB News, spokeslawyer John Coale denied that the suits would shut down the handgun industry. “It can’t be done, and it’s not a motive, because as long as lawful citizens want to buy handguns, and as long as the market’s there, there’s going to be someone filling it,” he said. But surely Coale is aware of the thorough suppression by our litigation system of other products that remain lawful. It’s completely lawful to sell the morning sickness drug Bendectin, for example, and many consumers would be glad to buy it, but no company is willing to produce it for U.S. sale because trial lawyers have been too successful in organizing lawsuits against it.

Upwards of a hundred workers are expected to be laid off at Colt’s Hartford-area facilities. The company will continue to sell to the police and military, perhaps foreshadowing future arrangements in which only government agencies will be lawfully allowed to obtain small arms. (“Colt exiting consumer handgun business — Newsweek”, CNN/Reuters, Oct. 10; Hans H. Chen, “Colt’s Handgun Plan Heats Up Debate”, APB News, Oct. 11). (Note: the Colt company took issue with some aspects of the Newsweek report. It said its dropping of various handgun lines did not constitute an exit from the consumer market, gave a number for layoffs of 120-200 rather than 300, as first reported, and suggested that the lines would have been dropped at some point even without the litigation pressure. See our Nov. 18-19 commentary, as well as Nov. 9)

October 12 — Property owners obliged to host rattlesnakes. “A New York court recently ruled that New York’s endangered species law requires private landowners to host threatened rattlesnakes on their property.” Family-owned Sour Mountain Realty had erected a “snake-proof” fence with the rattlers on one side of it and its mine on the other, but the state Department of Environmental Conservation pointed to a provision of New York law that prohibits “disturbing, harrying, or worrying” an endangered species and said that the owners were violating that provision by prevent the creatures from traversing the land freely. A court agreed and ordered Sour Mountain to tear down the fence, thus giving the rattlers a sporting chance to “disturb, harry or worry” the humans who’d been on the other side of it. An appeal is pending (Pacific Legal Foundation, Key Cases, Environmental Law Practice Group)

October 12 — After the HMO barbecue. Our favorite syndicated columnist explains why last week’s House passage of a bill promoting lawsuits over denial of coverage was a really bad idea. “Managed care arose because we can’t have it all, much as we would like to.” Now, thanks to the shortsightedness of America’s organized medical profession, we’re back on track toward an eventual federal takeover of the area. (Steve Chapman, “The Unadvertised Wrongs of ‘Patients’ Rights'”, Chicago Tribune, Oct. 10)

October 12 — Down the censorship-by-lawsuit road. First Amendment specialist Paul McMasters decries the current courtroom push to assign liability to entertainment companies for acts of violence committed by their viewers or readers. “The idea that we can blame books, movies and other media for crime turns the courtroom search for justice into a search for blame and deep pockets….Down that road lies cultural homogeneity, social and intellectual stagnation, and the possibility that we will be not only living with the tyranny of the majority but the tyranny of the aggrieved.” (“Will we trade our freedom for civility?”, Freedom Forum, Sept. 27)

October 12 — Free-Market.Net “Freedom Page of the Week”. We’re proud to be named this week’s honoree in Free-Market.Net‘s “Freedom Page of the Week” series. Editor Eric Johnson calls Overlawyered.com “thorough, well-organized, and, if you are capable of enjoying an occasional laugh at the ridiculousness of some lawsuits, very entertaining….truly invaluable to anyone interested in the absurdities of our legal system”. In turn, we highly recommend Free-Market.Net, a browser’s delight of libertarian resources on almost every conceivable policy topic as well as a one-stop jumping-off point to reach just about any liberty-oriented website you might be looking for. (full award text)

October 11 — My dear old tobacco-fee friends. Among the first dozen state attorney generals to jump on the tobacco-Medicaid suit bandwagon — and the very first Republican — was Kansas’s Carla Stovall. To represent the state, Stovall hired three law firms, two from out-of-state and one from within. The two out-of-state firms were Ness, Motley of Charleston, S.C. and Scruggs, Millette of Pascagoula, Miss., both major players in the suit representing a large number of other states. And the lucky Kansas firm selected as in-state counsel, entitled to share with the others in a contingency fee amounting to 25 percent of the state’s (eventual estimated $1.5 billion-plus) haul? Why, that firm just happened to be Entz & Chanay of Topeka, Attorney General Stovall’s own former law firm. Stovall has insisted that her old firm was the only one willing to take the case on the terms offered. It’s still unclear what total fees the three firms will reap from the Kansas work, but the sum very likely will exceed the $20 million that the state legislature vainly (after the ink was dry on the contingency contract) attempted to decree as a fee cap for the lawyers. This spring, Stovall stared down Rep. Tony Powell (R-Wichita), chairman of an appropriations panel in the Kansas House, who’d sought to impose competitive-bidding rules as well as a requirement of lawmaker approval on the state’s future letting of outside law-firm contracts. (Topeka Capital-Journal coverage: Roger Myers, “Fees likely to exceed cap”, Jan. 22; “State will be rewarded for early entry to suit”, March 12; Jim McLean, “Battle between Stovall, critic a draw”, March 13) (see also commentaries on New Jersey, Wisconsin tobacco fees)

October 11 — Free Kennewick Man! The Native American Graves Protection and Repatriation Act (NAGPRA) is “a 1990 law intending to protect Indian burial sites and help tribes reclaim the remains of ancestors stored in museums”. But the law has emerged as a serious threat to the pursuit of pre-Columbian archeological knowledge (as well as an infringement of property owners’ rights). Symbolic is the fate of 9,000-year-old Kennewick Man, discovered in 1996 but soon seized by the U.S. Army Corps of Engineers on behalf of Indian claimants — even though, astonishingly, the skeleton appeared to be of Caucasian descent. “If [the battle over similar relics] continues much longer,” writes John J. Miller, “irreplaceable evidence on the prehistoric settlement of the Americas will go missing, destroyed by misguided public policy and the refusal to confront a troubling alliance between multiculturalism and religious fundamentalism.” (Intellectual Capital, Sept. 23)

October 11 — Are you sure you want to delete “Microsoft”? “Welcome to the postmodern world of high-tech antitrust where big is once again bad, lofty profit margins are a wakeup call to government regulators, executives are brought to heel for aggressively worded e-mails, pricing too high is monopolistic, pricing too low is predatory, propping up politically wired competitors is the surreptitious aim, bundling products that consumers want is illegal, and successful companies are rewarded by dismemberment.” The Cato Institute’s Robert Levy blasts the Microsoft suit (“Microsoft Redux: Anatomy of a Baseless Lawsuit”, Cato Policy Analysis, Sept. 30 — full paper).

October 11 — State supreme courts vs. tort reform. J.V. Schwan, for the Citizens for a Sound Economy Foundation, decries the quiet evisceration of no fewer than 90 tort reform statutes by state supreme courts, most recently Ohio’s, which refuse to acknowledge their legislatures’ role as makers of the civil law. Whatever happened to the separation of powers? (“Rapid-Fire Assault on the Separation of Powers,” Citizens for a Sound Economy Foundation Capitol Comment #251, Sept. 9)

October 9-10 — The Yellow Pages indicator. “For a number of years I have been using a simple test to gauge the health of local culture and economy, as well as that of the country in general. I grab the yellow pages and tally up the number of pages advertising attorneys and compare them with the number and types of ads for doctors, engineers and insurance companies. I recently counted 62 pages of attorneys in my Tampa area, with 20 of the pages being full page, multi-color ads that are exorbitantly expensive to run….When there are nearly twice as many lawyers and legal firms than doctors and engineers combined, this is not a good sign.” (“Please Don’t Feed the Lawyers,” Angry White Male, Sept. 1999)

October 9-10 — Piggyback suit not entitled to piggybank contents. Last month the Second Circuit U.S. Court of Appeals reversed an award of $1 million in legal fees to class action lawyers who had sued Texaco in a “piggyback” shareholder action over its involvement in charges of racial discrimination. Writing for a unanimous panel, Senior Judge Roger Miner said the proposed settlement involved “therapeutic ‘benefits’ that can only be characterized as illusory” and that plaintiff’s counsel, which included the firm of Milberg Weiss Bershad Hynes & Lerach and several other law firms, had “in an effort to justify an award of fees” emphasized the extreme long-shot nature of the contentions they had made on behalf of shareholders, but had succeeded only in raising the question of whether those contentions “had no chance of success and, accordingly, were made for the improper purpose of early settlement and the allowance of substantial counsel fees.” (Mark Hamblett, “$1 Million Fee Award Reversed”, New York Law Journal, Sept. 15)

October 9-10 — Grounds for suspicion. Reasons the Drug Enforcement Administration has given in court for targeting individuals, according to one published list:

Arrived in the afternoon
Was one of the first to deplane
Was one of the last to deplane
Deplaned in the middle
Purchased ticket at airport
Made reservation on short notice
Bought coach ticket
Bought first class ticket
Used one-way ticket
Used round-trip ticket
Carried no luggage
Carried brand-new luggage
Carried a small bag
Carried a medium-sized bag
Carried two bulky garment bags
Carried two heavy suitcases
Carried four pieces of luggage
Dissociated self from luggage
Traveled alone
Traveled with a companion
Acted too nervous
Acted too calm
Walked quickly through the airport
Walked slowly through the airport
Walked aimlessly through the airport
Suspect was Hispanic
Suspect was black female.

— Sam Smith’s Progressive Review, July 30, quoting David Cole in Insight. We’ve been unable to track down Cole’s article or any earlier appearances of the list; further clues on the list’s provenance and authenticity are welcome.

October 8 — Victory in Cincinnati. The first of the municipal gun lawsuits to reach a decision on the merits results in a sweeping victory for gun manufacturers and a stinging rebuke to the city of Cincinnati, which had sued the makers along with three trade associations and a distributor. “The Court finds as a matter of law that the risks associated with the use of a firearm are open and obvious and matters of common knowledge,” writes Hamilton County Common Pleas Judge Robert Ruehlman in a five-page opinion dismissing the city’s claims in their entirety. “[They] cannot be a basis for fraud or negligent misrepresentation” or for failure to warn. Nor does the theory of nuisance apply since gun makers and distributors “have no ability to control the misconduct of [the responsible] third parties”. Moreover, the city’s complaint had attempted to “aggregate anonymous claims with no specificity whatsoever,” and was an attempt to pursue essentially political goals without the need to consult voter majorities: “In view of this Court, the City’s complaint is an improper attempt to have this Court substitute its judgment for that of the Legislature, something which this Court is neither inclined nor empowered to do.” Judge Ruehlman dismissed the lawsuit “with prejudice,” which means that if the city loses an expected appeal it will be barred from filing a new or amended suit. (Kimball Perry, “Judge tosses out city’s gun suit”, Cincinnati Post, Oct. 7; Dan Horn and Phillip Pina, “Judge dismisses city’s gun lawsuit”, Cincinnati Enquirer, Oct. 8; John Nolan, “Ohio judge dismisses Cincinnati’s lawsuit against gun industry”, AP/Akron Beacon Journal, Oct. 7).

October 8 — Demolition derby for consumer budgets. Higher car insurance premiums are on the way, warns Consumer Federation of America automotive expert Jack Gillis, because of an Illinois jury’s decision on Monday that it was improper for State Farm, the nation’s largest auto insurer, to purchase generic rather than original-brand replacement parts when reimbursing crash repairs. While the insurer plans to appeal the decision, it has in the mean time changed its policy and agreed to buy original-maker parts, which are already more expensive than generics and are likely to become more so now that GM, Toyota and other original-brand makers can contemplate the prospect of a legally captive market obliged to pay virtually any price they care to charge for replacement hoods and other items. The jury voted $456 million in supposed damages, a number built up from various accounting fictions; additional damages based on purported fraud are yet to be decided. Because State Farm is a mutual enterprise that periodically returns surpluses to customers in the form of dividends, eventual success on appeal for the class action would mostly shift money around among policyholders’ pockets (minus big fees for lawyers), for the sake of driving up the cost structure of providing coverage.

Various consumer groups often at odds with the auto insurance industry took State Farm’s side in the case, to no avail. The use of generic parts has been standard practice among auto insurers; Ann Spragens of the Alliance of American Insurers found it “particularly objectionable” that the jury was allowed to second-guess a practice that “state insurance regulators have examined time and again and have permitted to be followed”. Though filed in state court, the class action presumed to set policy nationwide, and tort reformers said the case illustrated the need to move nationwide class actions into federal court, as a pending bill in Congress would do. (“No replacement parts for State Farm”, AP/Washington Post, Oct. 8; Keith Bradsher, “Insurer Halts Disputed Plan for Coverage of Auto Repairs”, New York Times, Oct. 8; Michael Pearson, “State Farm Verdict Angers Industry”, AP/Washington Post, Oct. 5.) Update Aug. 19, 2005: Ill. high court unanimously decertifies class and nullifies $1.2 billion award.

October 8 — White-knuckle lotto. Yesterday a federal jury awarded 13 American Airlines passengers a total of $2.25 million for psychological trauma suffered when a 1995 flight from New York to Los Angeles ran into a thunderstorm over Minnesota, experienced 28 seconds of severe turbulence and had to make an emergency landing in Chicago. The award appears to be the biggest yet for emotional distress in airliner incidents; none of the passengers sued for serious personal injuries. Those onboard included movie director Steven Spielberg’s sister Nancy, who with her two small children was awarded a collective $540,000; Louis Weiss, the retired chairman of the William Morris Agency, who with his wife was voted a collective $300,000; and Garry Bonner of Hackensack, N.J., who co-wrote the song “Happy Together” for the Turtles. (Gail Appleson, “Spielberg’s sister gets damages from airline”, Reuters/Excite, Oct. 7, link now dead; Benjamin Weiser, “Airline Ruled Liable for Distress on Turbulent Flight”, New York Times, Oct. 8, link now dead).

October 8 — Star hunt. Clever way for Southern California attorneys to fulfill their pro bono publico charitable obligation: donate free assistance to screenwriters or musicians looking for their first sale or deal. That way, once the clients are established, the lawyers come into a lucrative future vein of paid work. Should this sort of thing really be called pro bono at all? (Di Mari Ricker, “When Pro Bono Is More Like an Investment”, California Law Week, Sept. 27)

October 7 — Yes, it is personal.I’M AN ENGINEER. If you believe in stereotypes, I’m a mild-mannered egghead with a pocket protector. But if you believe the lawyers, I’m a killer.” Despite the fiction that liability suits are only aimed at faceless companies and enable society to spread risk, etc., a real-life community of individual design professionals does in fact feel a keen sense of personal accusation — and of injustice — when juries are fed dubious charges of auto safety defects (Quent Augsperger, “Lawyers declare war on automotive engineers”, Knight-Ridder/ Tribune/ Detroit Free Press, Oct. 5 — full column).

October 7 — Kansas cops seize $18 grand; no crime charged. The Topeka Capital-Journal reports that county sheriffs outside Emporia found and seized $18,400 after searching and having a dog sniff a four-door Ford Tempo that was traveling on Interstate 35. No arrests were made, and the two occupants of the car, who hail from St. Louis and El Paso, Tex., have not been charged with any offense. Forfeiture law allows law enforcers to seize money on suspicion that it’s linked to crime, and the owners must then sue to get it back. The officer who made the stop found the money in a hidden compartment in the vehicle, a circumstance he seemed to think constituted a crime in itself, but an attorney for the county says he isn’t aware of any law against hidden compartments. (“Lyon County Sheriff’s Department seizes more than $18,400 on I-35”, CJ Online, Aug. 21; Jon E. Dougherty, “Is possession of cash a crime?”, WorldNetDaily, Sept. 14).

October 7 — Family drops Sea World suit. The family of Daniel Dukes has voluntarily dropped its lawsuit against Sea World over Dukes’ death from hypothermia and drowning while apparently taking an unauthorized dip with the largest killer whale in captivity (see Sept. 21 commentary). No explanation was forthcoming, but a park spokesman said a settlement had not been paid. (“Killer Whale Lawsuit Is Dropped”, Excite/Reuters, Oct. 5)

October 7 — Israeli court rejects cigarette reimbursement suit. “Tel Aviv District Court Judge Adi Azar ridiculed the suit, saying that accepting the claim would make it impossible to sell anything but lettuce and tomatoes in Israel, the local army radio reported.” Could we bring that judge over here, please? (“Health Fund Loses Case Against Cigarette Manufacturer”, AP/Dow Jones, Sept. 15 — full story)

October 7 — Copyright and conscience. Goodbye to the Dysfunctional Family Circus, a four-year-old parody site which posted artwork panels of the familiar “Family Circus” cartoon and invited readers to submit their own new (often rude and tasteless) captions for them. Lawyers for King Features, which owns rights to the cartoon, lowered the boom last month, leading to coverage in the Arizona Republic, AP/CBS (links now dead), Wired News, Phoenix New Times, Editor & Publisher, and, among webzines, the ineffably named HPOO: Healing Power of Obnoxiousness. Most recent development: though advised by some that copyright law’s liberal parody exemption might afford him some opening for a defense, webmaster Greg Galcik decided to fold after he spoke on the phone for an hour and a half with Bil Keane, cartoonist of the real-life “Family Circus”, heard firsthand that the parody had made Keane feel really bad about the use to which his characters had been put, and decided he hadn’t the heart to continue.

October 7 — Knock it off with that smile. “There’s nothing funny about this injury,” said attorney Mark Daane, who’s representing University of Michigan social work professor Susan McDonough in her lawsuit against Celebrity Cruises. The suit contends that if the cruise line had taken better care, a passenger on an upper deck would not have dropped a cumbersome Coco Loco specialty drink over the railing, thence to descend on Ms. McDonough’s head. The drink is served in a hollowed-out coconut and comes with a little parasol. In August a federal judge declined to dismiss the lawsuit, which seeks over $2 million for brain trauma. We told you to cut it out with the smile already (Frances A. McMorris, “A Loaded Coconut Falls Off Deck, Landing One Cruise Line in Court”, Wall Street Journal, Sept. 13 — requires online subscription).

October 5-6 — “Big guns”. October column in Reason by Overlawyered.com‘s editor explores the origins of the municipal firearms litigation (the first point to get clear: it wasn’t the mayors who dreamed it up.) Valuable accounts that appeared in the New Yorker and The American Lawyer over the summer establish the close links in personnel and technique between the anti-gun jihad and the earlier tobacco heist, including key methods of manipulating press coverage and enlisting the help of friendly figures in government (full column). Also in the same excellent magazine, the online “Breaking Issues” series has come out with a new installment covering the federal tobacco suit (Sept. 23).

October 5-6 — State of legal ethics. Less than three months to go before entries close, and the law firm of Schwartzapfel, Novick, Truhowsky & Marcus P.C. of Manhattan and Huntington, L.I. holds the lead in the race for most reprehensible law-firm ad of 1999. Its prominent full-page ad near the front of the Sept. 20, 1999 issue of New York magazine beckons unwary readers into the heartbreaking, destructive meltdown that is will-contest litigation. Printed against a background picture of a serene blue sky (or are those storm clouds?) the copy reads: “Bring back to life a lost inheritance. If you believe that a will is invalid, that your rights in an estate or trust have been impaired or need advice to explain your rights, please call us today at [number].” Won’t enough warfare go on among former loved ones without giving it artificial encouragement? Shame on New York for printing this one.

October 5-6 — Chief cloud-on-title. Speaking of destructive forms of litigation, redundant though that phrase may be, are there many kinds that are worse than the revived assertion of old Indian land claims in long-settled communities? In upstate New York, Indian and non-Indian communities that have lived together peaceably for generations are now a-boil with rage, in what some locals (no doubt hyperbolically) call a mini-Balkans or Northern Ireland in the making. Repose and adverse possession count for surprisingly little in the eyes of a legal system that seems to welcome each new proposal for the dispossession of generations’ worth of innocent Euro-descendant inheritors. Old friendships have broken up, petty vandalism and threats are escalating, and — for all our legal establishment’s fine language about how litigation provides an alternative to conflict in the streets — the lawsuits are clearly exacerbating social conflict, not sublimating it. (Hart Seely and Michelle Breidenbach, “CNY communities split over land claims”, Syracuse Online, Sept. 26) (see also Oct. 27, Feb. 1 commentaries)

October 5-6 — FCC as Don Corleone. “They are engaged in shakedowns, extortions, and things that fall outside the formal regulatory process” That’s strong language to use about the Federal Communications Commission, the often-considered-dull regulatory agency in charge of broadcast, telephone, cable, and the Internet. It’s even stronger language considering that it comes from one of the FCC’s own commissioners, Harold Furchtgott-Roth, the only economist among the panel’s five members. Speaking at a Wyoming conference, Mr. Furchtgott-Roth explained that the commission exploits its discretion to withhold permission for mergers and other actions in order to levy unrelated demands that service be extended to politically favored communities. (Declan McCullagh, “The Seedy Side of the FCC”, Wired News, Sept. 28)

October 5-6 — This side of parodies. It’s always a challenge to come up with extreme fictional accounts of litigation that outrun the extreme real-life accounts. The online Hittman Chronicle visualizes the results of a legal action filed by a protagonist who was “in the middle of a three day drinking binge when he tried to clean out his ear with an ice pick”. Editor Dave Hitt says it was inspired by a story on this page… (“Pick Your Brain”, August — full parody)

October 4 — Brooklyn gunman shoots three, is awarded $41 m. A jury last week awarded $41.2 million to Jason Rodriguez in his excessive-force suit against New York City. Rodriguez was shot and paralyzed by off-duty police officer David Dugan in an incident in which Rodriguez had been “armed with a gun and firing at a number of individuals,” said Police Department spokeswoman Marilyn Mode. Rodriguez’s lawyer acknowledged that his client had just shot three persons at the time of his apprehension but said the three had assaulted him and that he had tried to surrender. Rodriguez later pleaded guilty to charges of reckless endangerment over the shootout. A New York Post editorial calls it “appalling” that he “should end up profiting from the aftermath of an incident in which he shot three people”. (Bill Hutchinson, “City Loses $41 M Suit to Shooter”, New York Daily News, Oct. 1; “The Growing Need for Tort Reform”, editorial, New York Post, Oct. 2). Compare New York’s “mugger millionaire” case, in which Bernard McCummings was awarded $4.8 million after he committed a mugging on the subway and was shot by police trying to flee.

October 4 — Not so high off the hog. Will big livestock operations join the list of targets of mass tort actions? Amid publicity about the baneful environmental effects of large-scale hog farming, 108 Missouri neighbors of a big Continental Grain swine operation joined in a suit charging that it had inflicted on them “horrendous odor, infestations of flies, water contamination and medical problems” up to and including strokes and a heart attack. Their lawyers saw fit to file the action 200 miles away in downtown St. Louis, a distinctly non-agricultural (but pro-plaintiff) jurisdiction. After a three-and-a-half-month trial, the jury there returned an award of $5.2 million — a substantial sum, but far less than the neighbors said was due them.

Writing in Feedstuffs magazine, attorney Richard Cornfeld of Thompson Coburn, who handled Continental’s defense, outlines some of the reasons the case did not prove as strong as it might have sounded. While residents said they were fearful the farms had tainted their water supply, most hadn’t bothered to order simple $15 tests from the state, and when they had the tests had come back negative. And though Continental admitted there was sometimes an odor problem, neighbors who did not sue testified that they rarely smelled it and that it wasn’t severe. Neighbors came to hunt and fish amid the hog farms, and some of the plaintiffs continued to buy more land near the farms, build decks onto their homes and host large social events despite the allegedly unbearable odor. “One woman opened a restaurant with outdoor dining near some of the plaintiffs’ homes.” Continental requested that the court allow the jury to take an actual trip to the farms, and jurors themselves asked to do so during deliberations, but the plaintiff’s lawyers opposed the idea and the judge said no. Frustratingly for Continental, it was not allowed to inform the jury that it had favored a visit and its opponents had not. (Richard S. Cornfeld, “Case serves as good example of shifting legal landscape,” Feedstuffs, Aug. 9)

October 4 — “Judge who slept on job faces new allegations.” This one may belong in the disability- accommodation category, since family-law judge Gary P. Ryan of Orange County, Calif. Superior Court had “blamed his courtroom slumber on a breathing disorder that disrupted his sleep at night”. However, matters took a turn for the worse last month when the judge was accused of dozing off in court again despite his insistence that his medical problem had been taken care of, and also was arrested by Newport Beach police on suspicion of drunken driving. (Stuart Pfeifer, Orange County Register, Sept. 26)

October 1-3 — Pokémon-card class actions — For those who haven’t been paying attention to the worlds of either nine-year-olds or class action lawyers, here’s the situation. Pokémon (“pocket monsters”) are lovable characters developed in Japan that have become a craze among kids. Nintendo sells packs of trading cards that feature the characters, but some of the cards are much rarer than others. Kids who want to collect the whole set wheedle their parents for money so they can buy lots of packs in search of the rare ones, which are sometimes resold for sums well in excess of their original cost.

Enter the class-action lawyers, who’ve now filed numerous suits against Nintendo and other trading-card makers. “You pay to play … there is the element of chance, and you’ve got a prize,” said attorney Neil Moritt of Garden City, N.Y. “It’s gambling.” Moritt represents the parents of two Long Island nine-year-olds who, per the New York Post, “say they were forced to empty their piggy banks” to collect the cards (the use of the word “forced” here might seem Pickwickian, but maybe the boys’ mothers are just bringing them up to talk like good litigants.) On ABC’s Good Morning America, another plaintiff’s lawyer said he sued on behalf of his son after noticing that the lad’s collecting had reached the point where “it was no longer fun”. Interviewer Charles Gibson raises the CrackerJack analogy (aren’t these really like the prizes found in CrackerJack boxes?). And an editor with Parents magazine says it would be “great” if the law could force Nintendo to sell complete sets at a modest price. Hmmm — would she favor having the law force her to keep back issues of her magazine in print, for those who want to assemble full sets? (Kieran Crowley, “Lawsuit Slams Pokémon as bad bet for addicted kids”, New York Post; Good Morning America transcript, “Poké-Mania lawsuit”, Sept. 27) (Oct. 13 sequel)

October 1-3 — Don’t call us professionals! The Fair Labor Standards Act exempts many sorts of creative, professional or executive jobs from its overtime provisions. But suits demanding retroactive overtime, claiming jobs were misclassified (though their occupants may have made no objection at the time) have increasingly become part of the routine arsenal of employment litigation. That means disgruntled workers are put in the peculiar position of having to bad-mouth the level of creativity they’ve exercised in their positions, as with these two Atlanta TV news reporters who now say, for purposes of litigation at least, that their work on screen amounted to little more than assembly-line hackery (Ben Schmitt, “TV News — Factory Work or a Profession?”, Fulton County Daily Report, June 4)

October 1-3 — “Boardwalk bonanza”. Hard-hitting exposé by Tim O’Brien in New Jersey Law Journal of the tobacco-fee situation in the Garden State, where the lawyers representing the state in the Medicaid settlement are in for $350 million in fees. “Remarkably,” writes O’Brien, “five of [six] had little or no tobacco litigation or mass tort experience. The one who did was bounced off the case on a conflict for much of the time. Moreover, most of the substantive legal work, including court arguments, was done by a South Carolina lawyer who brought up her own team….Finally, none of the local lawyers had anything to do with the national settlement talks that ultimately awarded New Jersey $7.6 billion over 25 years.”

The consortium set up to handle the suits included five former presidents of ATLA-NJ, the state trial lawyers’ association, and was hatched in a “brainstorm sitting around the convention center having a couple of drinks”. At first it heralded the role of a nonprofit foundation ostensibly set up for charitable and public-interest purposes, “[b]ut the foundation’s role was later quietly eliminated, if it ever existed.” Meanwhile, nearly $100,000 in campaign contributions were flowing in a six-month period from ATLA-NJ’s PAC to Republican legislators, including $4,350 in checks written the day after the lawyers got the contract.

“Sometimes you’re just in the right place at the right time,” says one rival. “Now they’re sitting in Fat City.” Don’t miss this one — and ask your newspaper whether its reporting on tobacco fees has been as diligent. (Tim O’Brien, “A $350M Boardwalk Bonanza”, New Jersey Law Journal, Sept. 27)


October 30-31 — Bad tee times figure in $2 million award. A Boston jury of seven men and seven women has awarded nearly $2 million to nine female golfers who said the Haverhill Country Club had discriminated against them by depriving them of desirable tee times and other club benefits. They also contended that the club had allowed only a few women to move up to a more exclusive, and expensive, premium membership. (“Women awarded almost $2 million in Boston club discrimination case”, AP/Court TV, Oct. 28) (& update June 7, 2000)

October 30-31 — Sue as a hobby. Sad portrait from Chicopee, Mass. of that familiar figure in many American courtrooms, the perennial pro se litigant. This one’s been at it for 21 years, suing over union and town issues, utility bills and medical insurance, devoting about 20 hours a week to the truculent pastime. Some snicker, but “the tortured souls on the other end of Brown’s lawsuits take him very, very seriously — or risk a legal thumping.” One neighbor, a former mayor, stops to chat: “I think we got a good relationship, considering he’s sued me numerous times.” (Jeff Donn, “An American Portrait: Amateur lawyer hooked on suing habit”, AP/Fox News, Oct. 25)

October 30-31 — Annals of zero tolerance: cannon shots banned. Officials at Nevis High School in west-central Minnesota, citing a zero-tolerance policy, have refused to permit the school yearbook to publish a picture showing senior Samantha Jones perched on a cannon. The school’s policy bans not only weapons themselves from school grounds — including squirt guns — but even depictions of weapons, in the interpretation of school board members. “We don’t recognize weapons to be of any importance to the functions of the district,” said superintendent Dick Magaard. “Whether it’s in military, recreational or sporting form, anything shaped like a gun or knife is banned.” Ms. Jones is planning to enter the army on graduation, and the photo shows her sitting on a howitzer outside a nearby Veterans of Foreign Wars post. (“Senior upset that school won’t allow her yearbook photograph”, Minneapolis Star-Tribune, Oct. 29, link now dead) (update Nov. 26-28: school relents on policy, provided cannon is draped by U.S. flag)

October 30-31 — Those naughty Cook County judges. Another one is in trouble, this time over allegations of “handling cases involving a friend and a relative, forging a former law associate’s name on his tax returns and violating disclosure laws.” (Charles Nicodemus, “Judge faces misconduct charges”, Chicago Sun-Times, Oct. 27 — link now dead).

October 30-31 — Abuses of restraining orders. Interesting discussion has developed on Overlawyered.com‘s discussion forums since author Cathy Young joined to discuss her new Salon article on how restraining orders in domestic relations cases can become a tactical weapon.

October 29 — 52 green-card pickup. The Equal Employment Opportunity Commission has just announced that it will start pursuing discrimination claims for back pay on behalf of illegal alien workers who had no lawful right to take or hold the jobs in the first place (see yesterday’s commentary) That turns out to be only one of the legal headaches for employers considering noncitizen job applicants. As the newsletter of the National Legal Center for the Public Interest points out, managers also are in big trouble if they insist on particular methods of documenting job eligibility. “A Boston restaurant paid a $5,000 penalty for insisting that a job applicant provide a green card when it should have accepted his passport, which had an Immigration and Naturalization Service (INS) stamp, as proof of eligibility. A meatpacking company paid $8,500 for insisting that an applicant get INS documentation that his alien registration card was legitimate. It is illegal to insist on any particular form of documentation or to reject documents that appear to be genuine, says DOJ [the U.S. Department of Justice].” (NLCPI July 1999 newsletter, about 4/5 of way down page)

And more recently: “The Office of Special Counsel (OSC) of the Civil Rights Division of DOJ continues its offensive against ‘immigration discrimination,’ assessing a Maryland food processor $380,000.” It seems the company had been asking noncitizens to show INS documents when it “should have been content with any acceptable documents. The company’s view: Since most applicants already had their INS ID in hand (to fill out the mandatory INS I-9 form), hirers might say, ‘Let me see your Green Card,’ but would readily accept other documents if no Green Card were available. OSC calls this ‘document abuse,’ and fined the company for ‘discriminating’ against people that it actually hired.” (NLCPI Sept. 1999 newsletter, about 2/3 of way down page). Moral: be careful you don’t hire illegals, but don’t be too careful.

October 29 — Urge to mangle. Sometimes you’re better off disregarding the “care labels” on garments you buy that prescribe pricey dry cleaning or tedious hand washing, according to Cheryl Mendelson’s newly published encyclopedia of housekeeping, Home Comforts. For example, observes a reviewer, “a blouse labeled ‘dry clean’ might be equally tolerant of the washing machine”, while lingerie may survive perfectly well even if you don’t set aside an evening to “handwash separately, dry flat, do not wring or squeeze.” Why are labels so overcautious? They’re put on by “manufacturers whose primary goal is to avoid lawsuits”. (Cynthia Crossen, “The Dirt on Domesticity”, Weekend section book review, Wall Street Journal, Oct. 15, requires online subscription.)

October 29 — Founders’ view of encryption. To hear some officials tell it, only drug lords and terrorists should object to the government’s efforts to control encryption. Yet historians say James Madison, Thomas Jefferson and James Monroe all wrote letters to each other “in code – that is, they encrypted their letters — in order to preserve the privacy of their political discussion….What would Thomas Jefferson have said about [the current encryption controversy]? I suspect he would have said it in code.” (Wendy McElroy, “Thomas Jefferson: Crypto Rebel?”, The American Partisan, Oct. 23).

October 28 — EEOC okays discrimination claims for illegal aliens. Back pay! Punitive damages! And — if amnesty and a green card can be obtained in the mean time — even reinstatement! In a “major policy turnaround”, the Equal Employment Opportunity Commission throws its full backing behind damage claims for lost pay by workers who knew quite well they had no legal right to take a job in the first place. The agency promises that it “will not inform other government agencies if an immigrant is here illegally” — thus turning its role from that of a law enforcement agency to one committed to foiling law enforcement when that helps generate a caseload. Remarkably, a public statement by Immigration and Naturalization Service spokesman Don Mueller says the agency is “going to support” the new policy of keeping it in the dark about violations of the laws it’s supposed to enforce. Why? Because its role as scourge of employers is more important. “Our public enemy are the smugglers and employers who exploit these people.”

Rep. Lamar Smith (R-Texas), who chairs the House Judiciary Committee’s subcommittee on immigration, called the new policy “absurd”: “These rules would, for example, require employers to hire back individuals who had been fired when it is illegal to have hired them in the first place.” “To me it should be a nonstarter because an illegal alien by definition is in the country unlawfully,” said attorney John Findley of the conservative Pacific Legal Foundation. “That individual has no right to the job in question. To force an employer to rehire an individual with back pay and subject the employers to sanctions seems to me ridiculous.” An editorial in yesterday’s Chicago Tribune says that if the agency “was looking for a way to make itself seem ridiculous — even pernicious — it could hardly have found a better one….[EEOC chairwoman Ida Castro] has all but invited Congress to step up and clip the wings of an arrogant, overreaching government agency”.

Rep. Smith and some others predicted that the new rules would encourage illegal immigration, but the more accurate view would seem to be that of the AFL-CIO, which lobbied tirelessly for the new rules based on the expectation that giving this group more lawsuit-filing rights will discourage, not promote, its hiring. (A prominent element in the labor group’s tender concern for undocumented workers has been the desire to make sure they don’t get hired in the first place.) Backers of expansive employment law have often been reluctant to admit that giving a group of workers wider rights to sue — disabled or older workers, for example — can discourage employers from hiring that group. Update Apr. 3-4, 2002: Supreme Court rules that back pay for illegal is in violation of immigration law.

Sources: Stephen Franklin, “EEOC Seeks To Protect Undocumented”, Chicago Tribune, Oct. 26; Andrew Buchanan, “EEOC Helps Undocumented Workers”, AP/Washington Post, Oct. 27; “This EEOC Policy Goes Out of Bounds”, editorial, Chicago Tribune, Oct. 27; Steven Greenhouse, “U.S. to Expand Labor Rights to Cover Illegal Immigrants”, New York Times, Oct. 28.

October 28 — We’re outta here. The weekend was fast approaching, and after a long Friday of deliberations some of the jurors really wanted to finish the case, a negligence suit against a hospital, so as not to have to come back Monday. How badly did they want that? Badly enough to switch their votes to the defense side, according to the plaintiff’s lawyer who wound up losing, and one of the jurors backs up his complaint. (Jeff Blumenthal, “Did Civic Duty Go Awry?”, The Legal Intelligencer (Philadelphia), Sept. 15)

October 28 — Lost in translation. Lawsuit by entertainment guide WhatsHappenin.com against Hispanic portal QuePasa.com, on grounds that latter’s name roughly coincides with Spanish translation of the former, greeted disrespectfully by Suck.com (“Frivolous lawsuits don’t come much more frivolous…we think there is a possibility, however remote, that que pasa might just be a familiar and usable phrase in the Spanish language.” (“Hit and Run”, Oct. 14 — also see Wired News, Oct. 18).

October 28 — Virtual discussion continues. On Overlawyered.com‘s discussion forums, conversation continues with author Cathy Young about her Salon article on abuses of restraining orders in domestic relations cases (see yesterday’s announcement).

October 28 — Welcome National Post (Canada) readers and About.com Legal News readers. For our reports on Pokémon-card class actions, click here (Oct. 13) and here (Oct. 1-3). For our report on Houston litigation over “blast-faxing”, click here (Oct. 22)

October 27 — “Virtual interview guest” at Overlawyered.com discussion forums: author Cathy Young. As we mentioned yesterday, the Detroit News columnist and author of Ceasefire!: Why Women and Men Must Join Forces to Achieve True Equality has a provocative article in the new Salon about the ways restraining orders in domestic disputes can sometimes trample the rights of their targets. Several participants in our recently launched discussion forums expressed interest in the issue, and the author herself has now agreed to drop by the forums, beginning this afternoon, to field comments, reactions and questions and generally get a conversation going. Remember that it’s not live chat, so comments may not get an immediate response. The main discussion will be in the Divorce Law forum, but there may be spillover to other topics such as Harassment Law. Everyone can read what gets posted, but if you want to join in with your own reactions you’ll need to register, an easy step to take. [forums now closed]

October 27 — “This is all about power”. The Albany Times-Union furnishes more details about the little-publicized legal action (see Oct. 5-6 commentary) in which Indian tribes have sued to dispossess tens of thousands of private landowners in upstate New York; it seems that generations ago the state purchased reservation lands without obtaining federal approval as required by law, and the U. S. Supreme Court ruled in 1985 that proper title therefore never passed. The value of the innocent owners’ homes and farms has of course plunged drastically, and tribal spokesmen want the state government to step in with an offer on their behalf. “You have to get the state to get serious about negotiation”, explains Oneida leader Ray Halbritter. “The pain of not settling has to be greater than the pain of settling….This is all about power.” Very wealthy from its tax-free casino operations, the Oneida tribe donates abundantly to politicians, many of whom tread gingerly around its interests. To the fury of the local landowners, the U.S. Department of Justice has joined the Indians and is assisting their legal claim. (James M. Odato, “Tribe plays high-stakes game with landowners”, Oct. 25; plus sidebars on Mr. Halbritter and orchard owner/protest leader Tony Burnett; via Empire Page.) (see also Feb. 1 commentary).

October 27 — Why doesn’t Windows cost more? During the trial “the government’s economic expert got up on the stand and said that if Microsoft was charging all the market would bear, it would be charging about three or four times what it does today for an operating system. That’s kind of curious.” Why would Bill Gates leave that much money on the table? ‘Cause he’s a charitable kind of guy? No, the fact “probably suggests that Microsoft is facing a form of competition that keeps its prices low. And, in fact…what the evidence proved is that that competition comes in the form of platform competition — the desire to be the next generation of technology in an area where technology turns over in a matter of months, not a matter of years. And that competition … keeps prices down, keeps Microsoft on its toes, keeps innovation going.” — former Assistant Attorney General for Antitrust Charles Rule, now of Covington & Burling, speaking at “What Are We Learning from the Microsoft Case?”, a Federalist Society conference held in Washington Sept. 30 (full transcript)

October 27 — Zone of blame. Two years ago a former mental patient slew New Jersey state trooper Scott Gonzalez, first ramming his cruiser head-on, then killing him with two shotgun blasts through the car’s windshield. So who’s his widow suing? The killer’s parents; the makers of her husband’s police gun, because it briefly jammed after he’d fired seven shots from it; and the Ford Motor Co., because the deployment of its airbags on collision allegedly delayed his exit from the car. (Eric D. Lawrence, “Widow’s suit blames auto, gun makers for cop’s death”, Easton, Pa. Express-Times/Lehigh Valley Live, Oct. 26 — full story). Update Jan. 3, 2004: jury finds for Ford.

October 27 — Welcome Progressive Review readers. Looking for the cow items mentioned there? Click here (foam-rubber cow recall) and here (Canadian brouhaha over insensitive cow-naming).

October 26 — Rhode Island A.G.: let’s do latex gloves next. Rhode Island Attorney General Sheldon Whitehouse just made headlines by enlisting his state as the first to sue lead paint and pigment makers in partnership with trial lawyers. But that’s not all he’s been up to, according to a report in Business Insurance: “In an August letter to another attorney general, Rhode Island’s Whitehouse proposed ‘going after’ the latex rubber industry over health problems possibly caused by latex allergies, a copy of the letter shows. The states could seek ‘a couple of billion dollars’ to fund latex allergy education and research programs, Mr. Whitehouse suggested.” (more about latex allergies)

With tobacco fees beginning to flow, the article also reports renewed interest in an old trial lawyer project that now may attract co-sponsorship from state or city officials: getting courts to hold automakers liable for not installing “speed governors” on passenger cars that would cut off added acceleration if the driver tried to take the vehicle above a certain set miles-per-hour. If courts accept such a theory, Detroit could potentially be on the financial hook for most or all high-speed crashes that take place in cars now on the road. (Douglas McLeod, “Suits by public entities expected to increase,” Business Insurance, Oct. 18)

October 26 — Dave Barry on federal tobacco suit. “As a result of [companies’] clever deception, the Justice Department contends, smokers did not realize that cigarettes were hazardous. This is undoubtedly true of a certain type of smoker; namely, the type of smoker whose brain has been removed with a melon scoop. Everybody else has known for decades that cigarettes are unhealthy….

“Cigarette companies are already selling cigarettes like crazy to pay for the $206 billion anti-tobacco settlement won by the states, which are distributing the money as follows: (1) legal fees; (2) money for attorneys; (3) a whole bunch of new programs that have absolutely nothing to do with helping smokers stop smoking; and (4) payments to law firms. Of course, not all the anti-tobacco settlement is being spent this way. A lot of it also goes to lawyers…” (Dave Barry, “Few — Hack! — Thought Their Habit Safe,” Spokane Spokesman-Review, Oct. 24. Plus: novelist Tom Clancy’s critical take on the feds’ tobacco suit (“Curing the Smoking Habit”, Baltimore Sun, Oct. 17, reprinted from Los Angeles Times).

October 26 — “Hitting below the belt”. Readers of this website were alerted twelve days ago to Cathy Young’s powerful Detroit News critique of abuses of restraining orders in divorce and custody cases. Now the author of Ceasefire appears in the October 25 Salon with a much-expanded version, including more on the Harry Stewart case (he’s serving a six-month sentence for violating a restraining order by seeing his son to the front door instead of waiting in the car), new detail on traps (conduct violative of an order “includes contact that is clearly accidental, or even initiated by the purported victim: Even if you came over to the house at your ex-spouse’s invitation, you don’t have a legal excuse”) and on tactics (“There are stories of attorneys explicitly offering to have restraining orders dropped in exchange for financial concessions”).

One startling quote comes from a New Jersey judge addressing his peers at a 1995 conference: “Your job is not to become concerned about the constitutional rights of the man that you’re violating as you grant a restraining order,” said the Hon. Richard Russell. “Throw him out on the street, give him the clothes on his back and tell him, see ya around …The woman needs this protection because the statute granted her that protection … They have declared domestic violence to be an evil in our society. So we don’t have to worry about the rights.” But a growing number in the field are worried about the rights, and don’t think protecting the rights of potential abuse victims should have to mean sacrificing those of the accused. “I don’t think there’s a lawyer in domestic relations in this state who doesn’t feel there has been abuse of restraining orders,” says Needham, Mass. attorney Sheara Friend. “It’s not politically correct — lawyers don’t want to be pegged as being anti-abused women, but privately they agree.” (full story)

October 26 — “The Reign of the Tort Kings”. Trial lawyers now wield political clout “unthinkable” four years ago, and have nearly doubled their contributions to federal candidates over that period, report Marianne Lavalle and Angie Cannon in a big spread on the emergent Fourth Branch in the new U.S. News & World Report (Nov. 1)

October 25 — Gun litigation: a helpful in-law. Time magazine, in its issue out today, reports that Hugh Rodham, brother of Hillary Rodham Clinton and brother-in-law of President Clinton, has now popped up to assist lawyers suing the gun industry in brokering a settlement. Earlier, lawyers suing the tobacco industry cut in Rodham — despite his glaring lack of experience in mass-tort litigation — as a participant in their activities; he proceeded to use the occasion of a Thanksgiving dinner at the White House to approach his sister’s husband directly, which helped lead to the settlement that’s shaken loose billions in fees for those lawyers. Rodham told Time, “It was totally unforeseen, when we joined…that there would be any connection with politics.” (full story)

October 25 — From the Spin-to-English Guide, a service of Chris Chichester’s Empire Page. Phrase: “It’s important to preserve and enhance access to justice.” Translation: “We’ve come up with a great way to allow the trial lawyers to file more lawsuits, win more big settlements, and give us more campaign contributions.” Among others in the series — Phrase: “The only poll that counts is the one on Election Day. Translation: We’re a bunch of losers headed for a trouncing on Election Day.” And — Phrase: “We’re not going to dignify that with a comment. Translation: We really got slammed and can’t think of a response.” (page now removed) The Empire Page, started last year by former legislative and gubernatorial staffer Christopher Chichester, has quickly become the one-stop Web jumping-off point for news of New York politics and government; it’s alerted us to several items used on this page (item no longer online).

October 25 — Better than reading a lunchtime novel. Sylvia Johnson was fired from her job with the IRS after it was discovered she’d improperly accessed taxpayers’ personal returns some 476 times. Now she’s suing the U.S. Treasury to get her job back and for punitive as well as compensatory damages. A Merit Systems Protection Board administrative judge previously rejected her discrimination and due process claims, saying that while other employees caught peeking in files had been given a second chance, the agency regarded her misuse of the system as far more extensive. (Gretchen Schuldt, “Ex-IRS employee sues to regain job”, Milwaukee Journal Sentinel, Oct. 14 — full story)

October 25 — Guest column in Forbes by Overlawyered.com‘s editor. The column blasts the Clinton Justice Department’s recent suit against tobacco companies (see Sept. 23 commentary), in particular the suit’s premise that it was legally wrongful for the companies to send out press releases and commission research in an effort to defend their position. “If partisan science is racketeering, whole echelons of the Environmental Protection Agency should be behind bars. But the novel legal doctrines being advanced in the suit can’t — and won’t — be applied evenhandedly.” (“Reno’s Racket”, Forbes, Nov. 1 — full column).

Plus: op-ed in today’s Wall Street Journal by Jonathan Rauch, adapted from his earlier National Journal column, assesses the suit’s threat to free speech by business and quotes this site’s editor (requires online subscription).

October 23-24 — Inmates’ suit cites old videos. A federal judge considers a suit by inmates complaining of inhumane conditions in Philadelphia’s antiquated House of Corrections. The report makes it sound difficult for the inmates’ lawyer to elevate their gripes to the level of a Constitutional violation, however: “Very few toilets have seats, and the video movies they get are outdated, the inmates told the judge.” (Jim Smith, “Inmates: Prison chow’s bad, videos are old”, Philadelphia Daily News, Oct. 8)

October 23-24 — Zero tolerance strikes again. “Student suspended after cutting cake with pocket knife”, reads the headline over this AP story datelined Monroe, N.C., where a 14-year-old boy in the Union County schools was given a five-day suspension. “When a student is in possession of a knife, it’s a clear-cut violation,” said assistant principal David Clarke. “We can’t have weapons in our schools”. The incident occurred at the end of a school day when a teacher shared a leftover cake with students and needed something to cut it with. (Raleigh News & Observer, Oct. 22; “Cake-Cutting Ends in Suspension”, Excite/Reuters, Oct. 22)

October 23-24 — Weekend reading: evergreens. Pixels to catch up with on the raft or schooner, if you missed them the first time around:

* Prescient (3 1/2 years ago) op-ed by Bruce Kobayashi, of George Mason University Law School, argues that holding gunmakers liable for shootings “would create new injustices…ensnare the morally innocent and erode the crucial distinction between responsible and irresponsible behavior.” Besides, why “place the financial burden on law-abiding firearms owners who have not misused firearms? If the litigation explosion has taught us anything, it is that using the tort system to provide social insurance entails large (and largely hidden) premiums — usually in the form of less output and less justice.” (Orange County Register, April 21, 1996, reprinted by Independent Institute — full column)

* Melrose Place (1997, 5th season) plot lines revolving around staged-accident fraud — you may have to know the characters for the synopses to make sense (Ken Hart: 3/10/97, 3/17, 3/31, 4/7, 4/14, 4/21, 4/28, 5/5/97; EPGuides/Pam Mitchelmore: 3/17/97, 3/31, 4/7, 4/14, 4/28, 5/5/97; Peter Goldmacher: 3/10/97, 3/17, 4/7, 4/14, 4/21/97)

* Denver probate-court nightmare: tangle of guardianship proceedings leaves 83-year-old Letty Milstein “virtually a prisoner in her own home” as she struggles against efforts to have her declared incompetent. By the time an appeals court steps in, court-appointed lawyers, health-care personnel and others have consumed most of her $650,000 estate. One lawyer, Michael Dice, later pleaded guilty to stealing money from numerous clients. Alternative weekly Westword covered the story tenaciously (Steve Jackson, “Mommy Dearest”, May 22, 1997; Steve Jackson, “Letty Wins”, Feb. 12, 1998; other coverage, all links now dead).

October 22 — In Houston, expensive menus. “Junk” (unsolicited) faxes are a widely loathed medium of advertising, tying up a target’s machine and using his own paper to do it. In 1995 some Houston lawyers filed suit against more than seventy local defendants which they said had patronized blast-fax ad services despite a 1991 federal ban. Though filing in state court, they sought to invoke a penalty specified in federal law of $500 for each unwanted fax sent, and triple that if the offense was willful. They also asked for certification as a class action, entitled (they said) to recover the $500 or $1500 figure for every fax sent on behalf of any defendant during the period in question — a sum estimated at $7 billion.

The list of named defendants is heavy on restaurants (many of them presumably sending menus or coupons) but also includes car dealers and some national businesses like GTE Mobile and Pearle Vision Centers. Defendants’ lawyers variously argue that no laws were broken, that their clients should not be held liable for the sins of ad agencies, that ad sponsors had been assured that all recipients had opted in to a tell-me-about-discount-offers arrangement, and that there is no evidence that the named plaintiffs received faxes from their clients or complained at the time; plaintiffs, however, point to records from the agencies as providing a paper trail of how many were sent on whose behalf. Thus a local Mexican restaurant which advertised in more than 50,000 faxes is potentially on the hook for $25 million dollars and change — three times that if deliberate defiance of the law can be shown.

One larger defendant, Houston Cellular, paid a reported $400,000 this spring to be let out of the case; plaintiff’s attorneys requested one-third of that amount as their fee. Last month another eight defendants reportedly chipped in a collective $125,000 to get out. Steven Zager, an attorney at Brobeck, Pfleger and Harrison who’s representing some defendants, said the federal statute provided the $500/$1,500 fines so as to allow individual grievants an economic means to vindicate their interests in a small-claims format and never contemplated aggregation into one grand class action: “This statute was not meant to be Powerball for the clever.” (Ron Nissimov, “Company settles over ‘junk faxes’; Houston Cellular to pay $400,000; others to fight”, Houston Chronicle, April 29; Mark Ballard, “Junk fax ban taken seriously”, National Law Journal, May 17; Ron Nissimov, “Some firms settle in ‘junk faxes’ case”, Houston Chronicle, Sept. 4; “That Blasted $7 Billion Fax“, Citizens Against Lawsuit Abuse — Houston) (update April 3, 2000: judge dismisses case).

October 22 — Foam-rubber cow recall. Computer maker Gateway used to distribute cute foam-rubber squeezable “Stress Cows” as a corporate promo, but now…well, you just can’t be too careful in today’s climate. “A few conscientious parents have alerted us that small children can tear or bite off parts of the stress cow, creating a potential choking hazard. In response to that concern, and in cooperation with the Consumer Product Safety Commission, Gateway has voluntarily stopped distributing this product and is recalling all Stress Cows previously given to clients.” (“Important Safety Notice“, Gateway Corp. website; the picture alone is worth the click).

October 22 — Canadian cow-naming update. See below entry (Oct. 21) for further developments in the brouhaha about whether Ottawa’s Central Experimental Farm may assign its bovine wards human names like “Bessie” and “Elsie”.

October 21 — Deal with us or we’ll tank your stock. With trial lawyers now launching a high-profile attack on managed care, HMO stocks have fallen by one-half or more from this year’s highs. Lawyers are seizing on this development in itself to “prod” the industry into “a swift settlement” of the actions, reports Owen Ullmann in yesterday’s USA Today. Trial lawyer potentate Richard Scruggs, tobacco-fee billionaire and brother-in-law of Senate Majority Leader Trent Lott (R-Miss.), “said Tuesday that economic pressure from investors” could force the companies to the table. “Trial lawyers have been telling Wall Street analysts that if the lawsuits are upheld, ‘they would put them (companies) out of business'” — and making such a pitch to those analysts, of course, helps along the process of getting the stocks to drop. Karen Ignagni, president of the American Association of Health Plans, said the situation “borders on extortion”, while Washington lawyer and veteran tort reformer Victor Schwartz said companies could wind up settling based not on the legal merits but on concern for stock price. (Owen Ullmann, “Wall Street may play part in HMO suits”, USA Today, Oct. 20 — fee-based archive).

Meanwhile, yesterday’s Boston Globe quotes experts who say the continuing onslaught of new trial lawyer initiatives, fueled by tobacco fees, could have a major depressing effect on the market more generally. “Many analysts think the lawyers will have trouble making the [HMO] suits stick. Still, no one can say for sure what will happen, and on Wall Street, uncertainty is trouble. ‘Until we get some clarity, I think the attitude of some investors will be, ‘I don’t need to own these stocks,'” says Linda Miller, manager of John Hancock’s Global Health Sciences Fund.” Shares in several paint and chemical companies also dropped sharply after trial lawyers launched a new wave of lead-paint litigation with Rhode Island as their first state-government client. (Steven Syre and Charles Stein, “Market’s new worry: lawsuits; Analysts believe wave of litigation just beginning”, Boston Globe, Oct. 20)

October 21 — Minnesota to auction seized cigarettes. State officials seized several thousand dollars’ worth of cigarettes, cigars and other tobacco items from the Smoke Shoppe and Book Nook in Brainerd, Minn. for nonpayment of taxes. On Saturday they’re scheduled to auction off that inventory for the state’s benefit, though Minnesota took the lead in suing cigarette makers and in hand-wringing generally over the continued legal sale of such products. Lynn Willenbring of the state Department of Revenue said the sale was required by state law but admitted the matter was “kind of a sticky wicket”. (Conrad DeFiebre, “State to sell smokes at delinquent-taxes auction”, Minneapolis Star-Tribune, Oct. 16).

October 21 — New Jersey court system faces employment complaint. The various branches of government that have taken on the mission of riding legal herd on private employers have themselves long faced an above-average rate of complaint from their own employees. Latest instance: the New Jersey courts, which along with California’s have won renown as the nation’s most inventive in finding new ways to let employees sue their bosses, face a complaint from their own clerks’ union alleging misclassification of workers, retaliation for collective bargaining activity and other sins. (Padraic Cassidy, “Judiciary Workers’ Union Files Unfair Labor Practices Charges”, New Jersey Law Journal, Sept. 20)

October 21 — Sensitivity in cow-naming. In a temporary advance for Canadian feminism, higher-ups last year ordered the Central Experimental Farm, an agricultural museum and research center in Ottawa, to stop giving cows human-female names like Elsie and Bessie because such names “might give offense to women,” the Boston Globe reports. “Some people are … sensitive to finding their name on an animal. I am, for example,” said Genevieve Ste.-Marie, who issued the order as director of the National Museum of Science and Technology. “Let’s say you came in and found your name on a cow, and you thought the cow was old and ugly.” Names like Clover, Rhubarb and Buttercup were still deemed okay, with borderline cases such as Daisy being decided on a “cow-by-cow basis”. Also cited as acceptable was “Bossy”. (Oct. 16 Sydney (Australia) Morning Herald, reprinting Colin Nickerson, “Canadian bureaucrats get bossy over Bessie”, Boston Globe, Oct. 13).

Sequel: on Oct. 15 the museum announced it would reverse its policy and go back to letting cows have human names, after having received a torrent of public comment, with “not one letter” favoring its sensitivity policy. (Kate Jaimet, “She’s no lady; Stephani’s a cow”, Montreal Gazette, Oct. 16).

October 20 — For this we gave up three months of our lives? No wonder the jurors’ eyes looked glazed — the patent infringement dispute between Honeywell and Litton Industries required them to master the numbing intricacies of ring laser gyro mirror coatings, “an optical film used to reflect laser beams in aircraft and missile guidance systems”. After a three-month trial they voted a mammoth verdict of $1.2 billion against Honeywell, a record for a patent infringement case, but that award later got thrown out. The U.S. is the only country that uses juries to decide complex patent cases; in 1980 the Third Circuit expressed the opinion that “the Seventh Amendment does not guarantee the right to jury trial when the lawsuit is so complex that jury will not be able to perform its task of rational decision making with a reasonable understanding of the evidence and the relevant legal rules.” (Kevin Livingston, “Junking the Jury?”, The Recorder/Cal Law, Oct. 19).

October 20 — The art of blame. A three-year-old is left unattended and forgotten in a van in 95-degree heat, and the van’s interior grows hotter and hotter until at last he dies of hyperthermia. Who deserves the blame? You may be a suitable candidate for practicing law if you guess the Ford Motor Co., for not designing and installing systems that would cool the air in parked cars. (Ben Schmitt, “Suit Demands Ford Add Safety Device to Cool Cars”, Fulton County Daily Report, Oct. 4).

October 20 — Spreading to Canada? A disgruntled fan has sued Ottawa Senators hockey captain Alexei Yashin and Yashin’s agent, Mark Gandler, over the Russian-born player’s refusal to show up at training camp to play with the team. Retired commercial real estate magnate Leonard Potechin is demanding a combined $27.5 million dollars (Canadian) of the two for having spoiled the season, to which Potechin held season tickets. (Ken Warren, “Fan files $27.5M suit against Yashin, agent”, Ottawa Citizen, Oct. 5) (update, Jan. 12: judge allows case to proceed).

October 19 — Maryland’s kingmaker. According to Peter Angelos, the state of Maryland owes him a cool billion dollars for representing it in the tobacco settlement, and it seems a distinct possibility that he’ll get it. The state legislature has gestured toward cutting in half his contracted 25 percent contingency fee, but that move is uncertain to stand up in court. In the mean time, Angelos’s refusal to recede from his fee means that tobacco booty which otherwise would flow into state coffers will sit in an escrow account over which he’ll exert partial control until the state resolves his claim.

In a March 28 profile, Washington Post reporters Daniel LeDuc and Michael E. Ruane write that Angelos is “viewed by many political insiders as the most powerful private citizen in Maryland.” Immensely wealthy from asbestos plaintiffs’ work — a 1997 National Law Journal list of influential lawyers (link now dead) describes him as “a perennial candidate for any list of the best-paid attorneys in the nation” — he branched out to buy the beloved hometown Baltimore Orioles and to become one of the most munificent donors to Democrats nationally as well as in Maryland. He now sports his own private lobbyist; glove-close relations with the governor and labor leaders; and a host of statehouse connections, such as with the state senate president pro tem, who happens to be a lawyer at Angelos’s firm.

Among the marks of his success has been the ability to steer “Angelos bills” through each year’s legislature whose effect is to enable him to extract more money from the defendants he sues. When a state appellate court ruled to limit damages on some of his asbestos cases earlier this year, for example, the Post reports, Angelos personally drafted a bill overturning the opinion and had two of his allies in Annapolis introduce it. (Those allies happened to be the Senate finance committee chairman and the House majority leader.) The bill reinstated higher damages for asbestos cases and for those cases only — most of which happen to be under Angelos’s control in the state. “Every time, it’s a bill that lines Peter Angelos’s pocket,” grumbles House Minority Whip Robert Flanagan (R-Howard). In the most remarkable episode, Maryland lawmakers (like Florida’s) agreed to change the rules retroactively to extinguish tobacco company legal defenses. We’ll all be living with that precedent for a long time: once legislators get a taste of the power to declare their opponents’ actions unlawful after the fact, it’s unlikely tobacco companies will be the last target. For his part, Angelos presents his statehouse efforts as essentially conservative and restorative: “The legislation I introduce is meant to reinstitute the litigation rights our citizens once had,” he told the Post of this year’s asbestos bill.

Angelos’s legislator-allies say the bills should be seen not as special interest legislation benefiting one person, but as a boon to an entire sector of the Maryland economy, which is what the lawyer’s far-flung operations have come to be. “Peter Angelos in and of himself is a major economic interest in the state,” explains one enthusiastic ally, House Majority Leader John Hurson (D-Montgomery). “His empire has grown so large, his benevolence so vast, they say, that to help Angelos is to help the whole state.” Daniel LeDuc and Michael E. Ruane, “Orioles Owner Masters Political Clout”, Washington Post, March 28; Daniel LeDuc, “Angelos, Md. Feud Over Tobacco Fee”, Washington Post, Oct. 15.

October 19 — Change your county’s name or I’ll sue. In 1820, an Ohio county was named after Revolutionary War hero Isaac Van Wart, but there’d been a spelling slip-up along the way, and the county’s name was rendered “Van Wert”. A few years ago a descendant of the original Van Wart family discovered the link and began writing letters to Ohio officials high and low asking that the error in the place name be corrected and the a replaced with an e. County officials demurred, saying the cost of changing title deeds and other documents would be far too high (aside from which, one presumes, after 170-odd years people had grown attached to the new name). Now Jeff Van Wart has begun approaching legal assistance groups in hopes they will help him launch a court action to force a name change: “I’m not going to let it drop.” (William Claiborne, “A War of Van Warts”, Washington Post, Oct. 12).

October 18 — Nominated by reader acclamation. Six months after their son barged into the Columbine High School cafeteria with guns and bombs and began killing people, Thomas and Susan Klebold have filed a lawsuit arguing that their neighbors should pay them. They say the school district and Jefferson County sheriff’s department mishandled warning signs about the behavior of their son Dylan and his pal Eric Harris before the massacre. Widely greeted as a memorable contribution to the annals of chutzpah, the Klebolds’ action could alternatively be construed as an effort to save themselves from ruin, since they’re being sued themselves by victim families; their statements imply that their suit is aimed at shifting those bills to public authorities, as opposed to actually making money from the slaughter. Either way they’ve helped establish a new record for this website, since never before have so many readers written in to suggest we take note of a case. Incidentally, the family of Cassie Bernall, best-known of the Columbine victims and a heroine to many Christians, has declined to press lawsuits: “We just made a family decision,” said father Brad Bernall. (Kevin Vaughan, “Klebold family plans to sue Jeffco“, Rocky Mountain News, Oct. 16; Tracy Connor, “Columbine HS Killer’s Parents Stun School with Lawsuit”, New York Post; Steve Dunleavy, “I Mean, Talk About Chutzpah!”, New York Post).

October 18 — Couple ordered to pay $57,000 for campaign ads criticizing judge. Robert and Olga Osterberg of El Paso, Texas, were dissatisfied with how litigation of theirs had been handled by state judge Peter Peca, so they bought TV ads advocating his defeat in a Democratic primary. But Texas law allows candidates to file private lawsuits against ordinary citizens charging them with campaign-law violations, and Judge Peca (who won the primary despite the ads) proceeded to sue the Osterbergs, charging them with having missed a disclosure deadline. On July 29 the Texas Supreme Court by a 7-2 margin ruled in the judge’s favor, and ordered the Osterbergs to pay him $57,390 — twice what they’d spent on the commercials. Dissenting justice Craig Enoch said the decision left the couple unfairly open to penalties for expenditures they may not have realized were illegal. Another justice expressed concern that the disclosure requirements of Texas election law “may be so cumbersome for ordinary citizens that they unduly burden free speech”, but voted to uphold the award anyway. (“Texas judge gets revenge, couple ordered to pay $50,390 [sic] in damages for missing report deadline”, Political Finance and Lobby Reporter, Aug. 25 — link now dead (PDF document, Adobe Acrobat needed to view; scroll down to p. 7)).

October 18 — Format changes at this site. We installed a number of format improvements to Overlawyered.com over the weekend, mostly inconspicuous ones relating to how the site’s archives work. Items will now be archived the same day they appear, which eases life for anyone wishing to cite or link to a recent commentary (we recommend pointing to the archives address rather than this front page). The front page will now maintain only a few days’ worth of items, down from eight, which will mean faster loading for readers with slow connections. Table widths have been tinkered with to provide better display for readers with small usable screen sizes. You’ll also notice a new tell-a-friend-about-this-site service, which appears on more pages than before.

October 18 — Times’s so-called objectivity. Sent this morning: “Letters to the Editor, The New York Times, To the Editor: A quick computer survey of the last three years’ worth of the Times‘s national coverage indicates that your editors have generally taken care to restrict the pejorative formula ‘so-called…reform’ to the editorial portions of the paper, and that it has been employed there almost exclusively by letter-writers and columnists frankly hostile to the measures under discussion (‘so-called campaign finance reform’, ‘so-called welfare reform’, etc.). But there’s one glaring exception: twice now in recent months your reporters (‘How a Company Lets Its Cash Talk’, Stephen Labaton, October 17, and ‘State Courts Sweeping Away Laws Curbing Suits For Injuries’, William Glaberson, July 16) have employed the phrase ‘so-called tort reform’ in prominent news stories. No other national domestic issue has been accorded this slighting treatment. What is it about the movement to rein in trial-lawyer excesses that causes the Times to forget its usual journalistic standards? Very truly yours, etc.” — our editor. [Never ran.]

October 18 — Trop d’avocats.com. Belated thanks to the English-language Montreal Gazette, which recommended this site September 18 in its “Quick Clicks” column: “Students of the excesses of the litigious United States should check out this site, recently launched by Manhattan Institute senior fellow Walter Olson. He said he wanted to document ‘the need for reform of the American civil justice system.’ The page is updated regularly with legal horror stories and links.”

October 16-17 — Illinois tobacco fees. Chicago’s Freeborn & Peters and Seattle’s Hagens & Berman complain bitterly at an arbitration panel’s decision to give them a mere $121 million for representing the state of Illinois in its tobacco-Medicaid suit when they felt they deserved closer to $400 million. The arbitrators pointed out that the firms hadn’t submitted any time records of hours spent on the state’s case and had done “relatively little” to advance the Illinois claims toward trial, not even having taken any depositions. The state’s attorney general, Jim Ryan, had signed the pact with the two firms and later was the one who agreed to settle the state’s case, thus triggering their fee entitlement; his “close ties to Freeborn & Peters had come under earlier scrutiny”, reports the Chicago Sun-Times’s Dave McKinney (“Law firms decry cut in tobacco fees”, Oct. 12 — link now dead; John McCarron, “Fee Frenzy”, Chicago Tribune, July 26) (see also tobacco-fee coverage for Kansas (Oct. 11, below), New Jersey, Wisconsin).

October 16-17 — Hey, what is this place, anyway? The term “weblog” refers to a running diary of interesting stuff found around the Web, usually with some degree of annotation. Overlawyered.com, for all its fancy policy pretensions, basically follows this format. There are now hundreds if not thousands of weblogs being published and a site called jjg.net has pulled together most of the ones you’ll want to know about. We immediately spotted a bunch of our favorites like the elegant Arts & Letters Daily, the Junk Science Page, Jim Romanesko’s Media Gossip and Obscure Store, Bifurcated Rivets and leftish Robot Wisdom before going on to check out fun unfamiliars like postsecondary.net (higher education) and Deduct Box (Louisiana politics).

jjg.net is put out by a Southern Californian named Jesse James Garnett who inevitably has his own weblog Infosift, a good one. We quote in its entirety an entry for October 11, hyperlinks and all: “According to the Pez people, my use of the word Pez in this sentence is a violation of Pez trademarks and makes me subject to prosecution by Pez Candy in defense of the Pez name. Pez Pez Pez. Pez.”

October 16-17 — Wide world of federal law enforcement. The National Journal news service is reporting (not online) that the House Judiciary Committee on Wednesday gave its approval to H.R. 1887, which would impose federal prison sentences of up to five years and fines on anyone who distributes depictions of animal cruelty unlawful under state law. The bill is aimed at “purveyors of so-called ‘crush videos’ who cater to foot fetishists by selling videos of women crushing small animals with high-heeled shoes.” Insect-crushing is also featured in some videos. The bill would, however, apparently ban a much wider array of films and printed matter, raising the possibility that it might become illegal to broadcast news programs on bullfighting in Spain or elephant poaching in Africa, so lawmakers hastily added an amendment exempting depictions with “journalistic, religious, political, educational, historic or artistic value”. (Not mentioned in reporting was whether home videos of pet snakes being given their daily feeding of live mice would remain legal.) A succession of legal authorities from Chief Justice Rehnquist on down have warned that too many crimes are being federalized, but after testimony that included a plea from Hollywood animal lover Loretta Swit, legislators decided the crush-video crisis demanded national action (“Ban Sought on Animal ‘Crush Videos'”, AP/APB News, Aug. 24; “Bill Cracks Down on Animal-Torture Videos”, AP/APB News, Oct. 1).

October 16-17 — “Health care horror stories are compelling but one-sided”. They call us anecdotal, but when it comes time to press for new rights to sue you can bet boosters of litigation don’t linger for long over dry statistics about how the health care system is performing as a whole; instead we get wrenching stories of how when Mrs. Jones got cancer she couldn’t get her HMO to cover experimental treatment, or how the Children’s Hospital of San Diego sent little Steve home when they should have known he was very sick. Fair enough, you figure, both sides can play. But Tuesday’s New York Times reports a problem in checking many of the HMO horror stories: “The health plans and providers cannot discuss individual cases because of patient confidentiality laws. And although patients can waive such restrictions, they generally do not.” So only the one side makes it onto the public record. A Ralph Nader group has been vigorously circulating the little Steve story for four years but concedes it can’t insure its veracity.

It’s not always that the Times does this good a job of shedding light on a major litigation issue. So why’d they bury this piece without a byline on page A29 — especially when a few months back they devoted a big front-page spread to reporter Bill Glaberson’s charges that the case for tort reform was merely anecdotal? (“Health Care Horror Stories Are Compelling But One-Sided”, unbylined, New York Times, Oct. 12)

September 1999 archives, part 2


September 30 — Power attracts power. With billions flowing into its coffers and its new semiofficial status as a fourth branch of government, the entrepreneurial plaintiff’s bar is fast becoming a magnet for celebrity litigators. This morning’s papers announce that Johnnie Cochran Jr., best known for his criminal defense work on the O.J. Simpson case, is moving to New York where he’ll merge his practice with that of one of Gotham’s largest plaintiff firms, Schneider, Kleinick, Weitz, Damashek & Shoot. Meanwhile, attorney David Boies, famed for representing the U.S. Justice Department in its antitrust case against Microsoft, is teaming up with a prominent Washington, D.C. plaintiff’s firm, Cohen, Milstein, Hausfeld & Toll, to prepare a class-action assault against managed care. Cohen, Milstein is known for, among many other cases, class action suits against German companies over World War II claims and against Texaco over allegations of racial discrimination.

In truth, neither move is an especially surprising or radical departure. Cochran’s Los Angeles legal practice has long leaned heavily on injury suits, and both the Schneider firm and his have made a particular specialty of police-misconduct suits, the lucrative cousin of criminal defense law (the name of the game being in both instances to get people mad at the police, but with a lot bigger paydays to be had working the civil side). Boies has also taken part in class-action plaintiff’s work in the past, and one of the underpublicized aspects of the Microsoft war is the likelihood that a government victory in the suit will be followed by a barrage of copycat/piggyback suits by private class action lawyers (though presumably not by Boies himself), the heavy lifting on the development of legal theories having been done at taxpayer expense thanks to the U.S. Department of Justice. (Laurie McGinley and Milo Geyelin, “Attorneys Prepare Suits Against HMOs,” Wall Street Journal, Sept. 30; Katherine E. Finkelstein, “Johnnie Cochran Quits TV Job to Join Manhattan Law Firm,” New York Times, Sept. 30)

September 30 — Impending assault on HMOs. More details in today’s news-side Wall Street Journal on how trial lawyer troops are massing on the border for an all-out attack on managed care. Among those involved is Pascagoula, Mississippi’s Richard Scruggs, who is reaping hundreds of millions of dollars from tobacco suits and who also happens to be the brother-in-law of Senate Majority Leader Trent Lott. Attorneys “generally declined to identify the companies they plan to name as defendants, in part to preserve the element of surprise”. Class-actioners Cohen, Milstein, Hausfeld & Toll “are preparing a national class-action suit against a leading managed-care provider on behalf of eight million members” which could be filed within days as soon as they finish their process of shopping for favorable jurisdictions: “We haven’t decided which forum yet,” says spokesman Joseph Sellers. (Laurie McGinley and Milo Geyelin, “Attorneys Prepare Suits Against HMOs,” Wall Street Journal, Sept. 30).

September 30 —Overlawyered.com now three months old; 45,000 pages served. Monday set a new daily hit record for us, and then we promptly broke it on Tuesday. Thanks for your support!

September 29 — ADA protection for boozing student athletes. How very foolish of Warren Township High School in suburban Chicago to think it could get away with its rule saying you’d be kicked off its varsity basketball squad if you were caught driving under the influence. Didn’t it know federal law now defines alcoholism as a disability? “The boy has a recognized medical condition for which he has sought treatment,” said an attorney for 17-year-old Rickey Higgins, who filed suit earlier this month under the Americans with Disabilities Act (ADA) seeking $100,000 in compensation and reinstatement to the team. (Amanda Vogt, “Ineligible Athlete Sues High School”, Chicago Tribune, Sept. 9; “Teen alcoholic sues to get back on basketball team”, CNN, Sept. 20.)

September 29 — Employment-law retaliation: real frogs from “totally bogus” gardens. One quarter of cases filed with the Equal Employment Opportunity Commission now charge “retaliation”: the employee’s working conditions deteriorated in some way after he or she filed a legal complaint or testified regarding someone else’s. “Many managers ‘may not realize that retaliation does not require a valid underlying claim,’ said John D. Canoni, a partner at the Nixon Peabody law firm in New York. ‘You can have a complaint that’s totally bogus, unfounded and unrealistic, but if someone reacts against you because of that claim, even if it was bogus,’ you can win a retaliation suit, he said.”

Particularly dangerous is for companies to take action against employees based on admissions of misconduct that emerge in their sworn testimony; to do so is seen as punishing them for participating in legal proceedings. The 11th Circuit gave a green light for trial to a wrongful termination suit by a Birmingham, Ala. manager fired after he admitted sexually harassing a receptionist in testimony arising from her suit. In another recent case, a jury found against employee Oliver Medlock on every other count, but decided it was retaliation for Ortho Bio-Tech Inc. to have suspended him based on revelations in his deposition; the 10th Circuit in Denver upheld its $460,000 award.

“So what are the lessons for employers?” asks the New York Times‘ Richard A. Oppel Jr. “In a nutshell: get rid of problem employees quickly. Be aware that some employees might file discrimination claims or lawsuits in an effort to protect their jobs. If they do, and if you dismiss or discipline them later, be sure to base your decision on facts collected independently by you and be sure not to cite depositions or anything else connected with their lawsuits.” (“Managing: Retaliation Lawsuits are a Treacherous Slope”, New York Times, Sept. 29 — full story) (free, but registration required).

September 29 — Feds’ tobacco shakedown: “A case of fraud”. “In April 1997, Attorney General Janet Reno told the Senate Judiciary Committee that ‘the federal government does not have an independent cause of action’ against the tobacco companies. The law has not changed in the meantime, but the Justice Department has filed suit anyway…” (Jacob Sullum, National Review Online “NR Wire”, Sept. 24).

“Can you sue the government for fraud?” a Chicago Tribune editorial wants to know. “Not only does this lawsuit, which was promised by President Clinton in his State of the Union address, insult the intelligence of any thinking person, but it also continues the corruptive practice of using litigation to achieve ends that duly elected lawmakers have declined to legislate….Congress can prevent this usurpation of its authority and it ought to, by withholding money for the Justice Department to pursue the case. If Congress declines to do that, then the tobacco companies ought to refuse to settle, but should make the government prove and win its case. It might be the one great public service they ever perform.” (“How Not To Regulate Tobacco”, Sept. 24)

The editors of the New York Post call the suit “the latest prosecutorial abuse of the Racketeer-Influenced and Corrupt Organizations (RICO) law…the first time, however, that Washington has targeted an entire industry as a racketeering enterprise … profoundly disingenuous” (“The Wrong Way on Tobacco”, Sept. 24). “This administration is using the court system to extract money from the industry that it couldn’t obtain politically. Who are the real racketeers here?” asks a Detroit News editorial. “If the government wants more revenue and tighter regulations on the companies, it should try to get legislation passed — not pervert the justice system with a show trial.” (“A Case of Fraud”, Sept. 27). “There’s a deeper, disturbing trend at work — the notion that because government pays for some people’s health care, it is justified in regulating risky behavior in order to control costs,” notes the Savannah Morning News. “That’s an invitation to totalitarianism.” (“Reno butts in”, Sept. 28).

September 28 — Drastic remedy for unruly classrooms. Theodore Brown, a veteran math instructor at Savannah Technical Institute, is suing students Amanda Glover and Rechon Ross for $100 million each in punitive damages and court costs. Among allegations in his suit is that Glover “refused to purchase a textbook and disrupted the learning process by borrowing books from other students during class.” He also says the two women verbally abused and defamed him, resulting in embarrassment, humiliation and trouble with his supervisors. Brown, who is representing himself without a lawyer, was not forthcoming with specifics of the latter incidents, not wishing to “give my case away”.

Ross said that “[e]ven the sheriff’s deputy who served me with the paperwork was laughing,” but that it was harder for her to see the humor: she had been “working two jobs and I went back to school to be able to do better for my kids,” she said. “Then in my first semester I ended up with this.” In an interview with the Savannah Morning News, Brown brushed off a suggestion that the vast sums he was demanding might prove uncollectable should he win the case. “You heard about the man that only had $23 in his bank account the morning he hit the lottery for $187 million,” he said. “You never know what people have.” But, asked the reporter, “is a $100 million lawsuit a reasonable way to teach a student a lesson about proper classroom conduct?” “This is America,” he replied. (Jenel Few, “Teacher sues students for $100 million each”, Savannah Morning News, Sept. 13)

September 28 — $49 million lawyers’ fee okayed in case where clients got nothing. Dismissing all objections, the Florida Supreme Court has granted final approval to settlement of the flight attendants’ secondhand smoke class action mentioned in passing in our July 8 commentary. The case induced a promise from the tobacco industry to donate $300 million to charity; flight attendants can go ahead and press individual claims if they want, but aren’t guaranteed any results; and husband-and-wife litigators Stanley and Susan Rosenblatt of Miami were accorded (the technical term is “waltzed off with”) $49 million in fees (Jim Oliphant, “Lawyers in Fla.’s Big Tobacco Reap $50 Mil”, Miami Daily Business Review, Sept. 20)

September 28 — Andrew Tobias’s daily column. Our favorite personal finance advisor and auto insurance crusader devotes his online column today to this site. If you’re looking for the particular Overlawyered.com items listed in his column, check these archives and those for the first half of September (Sept. 11-20 dates inclusive).

September 28 — New Overlawyered.com discussion forums. Today marks the unveiling of our experimental bulletin boards which provide a way for our visitors introduce themselves, discuss current headlines, and generally hold forth. Subtopics open for discussion, with volunteer moderators, include class actions, harassment law and family law, and more volunteer moderators are encouraged to step forth. Being well behaved, our visitors all realize the ground rules that prevail in these sorts of forums (no personal attacks, copyright-trampling, undue commercialism, etc.) and being public-spirited, they call instances of such postings to the attention of moderators or other site management. Posting on the forums requires prior registration and a valid email address. Have fun. [forums now closed]

September 27 — Seesaws as museum items. Three years ago the Connecticut Supreme Court, in the case of Conway v. Wilton, casually struck down the longstanding protection that the state’s towns and cities had enjoyed against being sued over free recreational use of their facilities. Across the state, towns tore out seesaws and merry-go-rounds and closed down hiking and bicycling trails; others turned down open-space donations or gave up plans to acquire ponds and other presumed hazards. Trial lawyers dismissed all this as overreaction, declaring that towns that behaved carefully wouldn’t face an undue burden, and their influence easily blocked efforts in the state legislature to reverse the decision.

But now Dan Uhlinger in the Hartford Courant reports that the fears are coming true: even towns that spent heavily on safety precautions are being taken to court. South Windsor invested in a “$50,000, supposedly injury-proof playscape” ordered to federal safety specs but faces a suit anyway on behalf of a six-year-old who fell and broke her wrist. “It’s gotten to a point where everybody is suing towns because that’s where there’s big pockets,” said town manager Matthew Galligan. “If this keeps going, people not taking responsibility for their own kids, there won’t be any more playgrounds.”

Other recent playground suits have targeted the towns of Ellington and Winsted, the latter of which, as it happens, is the proposed site of hometown lad Ralph Nader’s Museum of American Tort Law. “You can’t swing a dead cat without being sued,” said Meriden deputy city attorney Christopher Hankins (who for that crack is going to have the Humane Society as well as the trial lawyers on his back). “Municipalities try extremely hard to make life better for citizens, but the courts strip away [liability protection]. It boggles the mind. It just goes to show no good deed goes unpunished.” (Dan Uhlinger, “Towns’ Worst Fears Realized: Suits Follow Playground Mishaps”, Hartford Courant, Sept. 24 — link now dead)

September 27 — More things you can’t have. Unpasteurized (i.e., real) apple cider from Connecticut farmer’s markets in the fall. “My insurance guy says don’t even think about trying to carry it,” said the proprietor of one booth, “because people get sick all the time and some of them are going to figure it was the cider whether it was or not.” Old-line cider presses have been closing down, he said, in favor of the industrial operations. Community square and contra dances in New England, long run by volunteers on a shoestring, are being smothered by the liability insurance hassle more than by the cost of church or hall space, callers and bands.

September 27 — New page on Overlawyered.com: What happened to personal responsibility? Eleventh and latest in our series of topical pages assembles cases in which complainants sue over risks that they or their parents could have anticipated or avoided, like playground seesaws and unpasteurized cider, and briefly explicates the slow decline of old legal precepts like assumption of risk, waiver/disclaimer of liability and contributory negligence. Definitely a page to read while nursing your steaming McDonald’s take-out coffee, if you can still find any.

September 27 — “Objection, your honor! Here’s a site you’ve got to love.” Overlawyered.com is picked as a “Planet Hot Site” this week by PioneerPlanet.com, the well-traveled website of the Twin Cities’ St. Paul Pioneer Press, a newspaper known for its leadership in covering the Net. Thanks!

September 25-26 — Not just our imagination. Thanks to Steve Milloy of the Junk Science Page for catching these items: a San Jose Mercury-News letter to the editor in all evident seriousness calls for a trial lawyer onslaught against “Big Fast Food” along tobacco lines, while a veggie-oriented group called the Physicians Committee for Responsible Medicine urges a similar jihad against “Big Meat”. (“Fast food ads take aim at kids”, letter to the editor from Matt Mascovich, Sept. 24, link now dead; “Physicians Advise Feds to Go After ‘Big Meat’ Next”, U.S. Newswire, Sept. 23).

September 25-26 — We ourselves use “sue”. So-called keyword piracy is the practice of using your competitors’ names as index terms for your website on search engines, so that people searching for your rivals’ sites end up visiting yours instead. Courts are quite likely to uphold the practice as lawful, which is lucky for three well-known presidential candidates whose websites use the technique (Tech Law Journal, Sept. 3).

September 25-26 — Give, and receive. Webzine Capitol Hill Blue says trial lawyers have nearly doubled the pace of their political contributions from the same period four years ago, dispensing $4.1 million in political contributions in first six months of 1999. “We continue to urge our whole law firm to be active in the political scene,” said prominent plaintiff’s lawyer Joseph Rice of Charleston, S. C.’s Ness, Motley, Loadholt, Richardson & Poole, which gave $303,000 in the first half of 1999, up from $248,650 during all of 1995-96. All these sums appear relatively small, however, considering that Rice’s firm alone has been estimated to be in for somewhere between $1 billion and $10 billion in tobacco fees courtesy of these same politicians, with billions going to other law firms as well. Is someone being ungrateful here? (“Trial lawyers use campaign contributions to save their bacon”, Sept. 12)

September 25-26 — Weekend reading: evergreens. Pixels to catch up with on the houseboat or hammock, if you missed them the first time around:

* Jonathan Rauch, “Tunnel Vision”, National Journal, Sept. 19, 1998 (welcome to the era of “micro-government”: “rights-based lawsuits [are] nothing less than America’s third and most extraordinary wave of regulation”) (link now dead).

* Classic, colorful accounts of lawyer-abetted accident fraud: Ashley Craddock and Mordecai Lawrence, “Swoop and squats”, Mother Jones, Sept./Oct. 1993; Alan Prendergast, “The Fall Guy” Westword (Denver), Dec. 5, 1996.

* Stephen Baskerville, “Why Is Daddy in Jail?”, The Women’s Quarterly, Winter 1999 (Independent Women’s Forum), reprinted at Fathermag.com. (“For the crime of wanting to see his child.”)

September 25-26 — Correction: name of magazine whose clips feds consider it an act of racketeering to circulate. We’ve spent so much time staring at the screen our eyesight is beginning to blur. In the Sept. 23 item below (“Feds: dissent = racketeering”) we reported in error that the charge of “Racketeering Act #18” against cigarette companies was of their circulation of a clip from Time magazine. In fact, it was a clip from the now-defunct True magazine. Correction is incorporated below. Sorry!

September 24 — Murderers’ rights. Gerald Turner has won a settlement, its amount held confidential, of his discrimination complaint against Waste Management Inc., which had declined to hire him to work at its recycling center in Madison, Wisconsin. Turner was nicknamed the “Halloween Killer” because of his 1973 rape-murder of 9-year-old Lisa Ann French, who disappeared while trick-or-treating in Fond du Lac. He was released last year as required by law, despite a psychiatrist’s warning that he was still dangerous and despite an unsuccessful attempt by the state to revoke his parole, saying he’d waved a butcher knife at a caseworker at his Madison halfway house.

On his release Turner applied for a job with Waste Management sorting recyclables, but the company said it did not want to employ him because of his record, though it frequently hired persons released after serving time on less serious counts. He proceeded to file a complaint under the Wisconsin Fair Employment Act, one of only a few state employment discrimination statutes that establish convicted criminals as a protected class. Under the terms of the act, employers may not turn away convicts unless they are prepared to show in court, on pain of back pay and other penalties, that the job is “substantially” related to the record of criminality. Waste Management officials said the recycling job would give a worker access to various dangerous materials that frequently turn up in bins, including “weapons, used hypodermic needles, and BB guns.” They also said scout troops and school field trips regularly toured the facility, more than a dozen having visited during the past school year. However, the state Department of Workforce Development found evidence that in its view Turner had been discriminated against and said his complaint could proceed.

Thomas Snyder, the retired sheriff who’d served as special investigator in the Lisa Ann French murder, said he was “damn upset” at the news that Turner had obtained a settlement of his complaint. “[Turner] always made sure he knew his rights. He could quote them to you.” An editorial in the Milwaukee Journal Sentinel calls the settlement a “travesty”, while a letter-writer from Johnson Creek called Turner a “de facto aristocrat, with special powers, benefits and protections not allotted to mere commoners” who would apparently be able to enlist “all the power and authority of [the government] on his side and against us for the rest of his life, specifically because he raped and murdered 9-year-old Lisa Ann French.” However, Jeff Hynes, co-chairman of the Wisconsin Employment Lawyers Association, defended the law as one that “protects the rights of thousands of Wisconsin workers” and said people should not “overreact to this case”.

(Milwaukee Journal Sentinel coverage by Jessica McBride and others: “Recycler’s refusal to hire Gerald Turner is illegal, agency finds,” Aug. 25; “‘Halloween Killer’ ruling fuels convict-employment conflict”, Aug. 25; “Company’s refusal to hire Gerald Turner is illegal, agency says”, Aug. 26; “State: Company may have discriminated against ‘Halloween Killer'” (AP), Aug. 27; “Timeline of Gerald Turner case”, Aug. 27; “Turner not entitled to job” (editorial), Aug. 29; letters to the editor, Aug. 31; “‘Halloween killer’ reaches settlement with waste company” (AP), Sept. 19; “Turner settles claim over recycling job”, Sept. 20; “‘Halloween Killer’ reaches settlement with waste company” (AP), Sept. 21; “Turner exploits hiring law” (editorial), Sept. 21.)

September 24 — Feds as tobacco pushers. Columnist Andrew Glass recalls the days when “when my government superiors strongly urged me to start smoking. ‘Smoke ’em if you got ’em,’ the drill sergeants would tell us back in the 1950s at Fort Dix, N.J. Standing around without a glowing butt in hand during that winter could lead to orders to do something useful, like scrubbing pots….Any chance government’s suit will take note that from Civil War times until 1956, federal law required the military to provide nearly free supplies of tobacco to enlisted personnel?”

“Nor will you see anything in the papers filed in the courthouse about Clinton’s move last year to strip $15 billion in medical care and disability pay to veterans harmed by smoking….In a bid to pacify the dying veterans whose care was cut off, a provision was put in that huge highway bill that directed the Department of Veterans Affairs and Justice Department to sue the tobacco industry to pay for veterans’ smoking-related illnesses.” (“The evils of a smoking government,” Cox/Minneapolis Star-Tribune, Sept. 24).

September 24 — Hurry up, before the spell breaks. “‘A major part of this lawsuit is public attitude and I can tell you, it’s waning,” said Ron Motley, a South Carolina trial lawyer who represented Texas and 30 other states in lawsuits against the industry.” Motley complained that the Department of Justice was not making enough haste in its filing. (Mark Curriden, “Government to sue tobacco makers”, Dallas Morning News, Sept. 14).

September 23 — Feds: dissent on smoking = racketeering. Is it the most cynical act yet of the Clinton presidency, or the most incompetent act yet of Janet Reno’s tenure as Attorney General? You be the judge. Yesterday, the ironically named Department of Justice — which not long ago was accurately warning higher-ups that there wasn’t a strong enough legal basis to file a federal lawsuit against tobacco companies — proceeded to file one anyway, arguing that 1) the law should be changed by retroactive judicial fiat to provide a federal right to recoup from cigarette-makers moneys spent on smoker health; and that 2) a remarkably wide range of past statements and actions by tobacco companies, aimed at defending their business in public controversy, should now be redefined as instances of fraud and racketeering and subject to civil punishment (complaint and appendix in PDF format; links now dead).

The absurdity of the retroactive recoupment claims — and the threat they pose to everyone else, from burger chains to the proprietors of ski resorts, who could be charged with enabling risky consumer activities that drive up health bills — has by now been widely aired. Likewise with the notions that the federal government was somehow deceived about the risks of smoking, or that it was incapable of raising taxes at the time, as opposed to retroactively, if it saw fit to change the rules of the game.

Equally ominous, but less widely scrutinized, is the second theme, that an industry’s defense of its position in public controversy can now be defined as fraud and racketeering for which it can be made to pay damages. People in other lines of business should pay close attention, since 1) all lines of business get caught up in public controversy from time to time; 2) disputants in such controversies naturally tend to see each others’ assertions as false and misleading; and 3) there can scarcely be a better way to silence one side than to concoct a theory that exposes it to charges of “racketeering” for disseminating views its opponents consider erroneous.

What kinds of acts, in particular, does the Clinton Justice Department now define as “racketeering”? Scroll through the complaint’s appendix, which enumerates all 116 supposed acts of racketeering, and you find that Acts # 2, 3, 5, 6, 7, 8, 10, 12, 21, 24, and a long list of others consist of…[DRUM ROLL]…sending out press releases. Act #18, committed in 1968, consists of the Tobacco Institute’s having sent around to civic leaders a copy of an article that had appeared in the magazine True, favorable to its point of view. (We, too, have sometimes gotten really annoyed at magazine articles we disagree with, but seldom to the point of branding their distribution an act of racketeering.)

Act #31 consists of a 1973 move by the Council for Tobacco Research to support the work of a researcher who’d worked on showing that air pollution played a major role in pulmonary disease, while acts #15, 25, 194 and others consist of efforts to support research into possible therapeutic benefits of smoking, such as the reduction of stress. As it happens, neither of these research efforts proved to be an entirely dry hole — air pollution does play at least some role in pulmonary illness (if anything, it’s a role many public health activists have tended to overestimate), while the uses of smoking in helping, e.g., mental patients gain better control of their disorders are increasingly recognized.

Again and again, the complaint treats as acts of racketeering any and all moves to dispute or cast doubt on the federal government’s own pronouncements on the subject. Thus Act #33 consisted of sending out a 1974 press release which “attacked the 1964 U. S. Surgeon General’s Report on smoking and health”. Any venturing of dissent from the government’s line — however cautiously worded, even downright mealy-mouthed, it might be — seems to be judged worthy of a racketeering charge in the complaint. Thus “Racketeering Act No. 116” reads — in its entirety — as follows:

“Racketeering Act No. 116: During 1999, the exact dates being unknown, defendant BROWN & WILLIAMSON did knowingly cause to be posted on the Brown & Williamson Internet web site a document entitled “Hot Topics: Smoking and Health Issues.” Although Brown & Williamson recognized “that, by some definitions, including that of the Surgeon General in 1988, cigarette smoking would be classified as addictive,” the company stated: “Brown & Williamson believes that the relevant issue should not be how or whether one chooses to define cigarette smoking as addictive based on an analysis of all definitions available. Rather, the issue should be whether consumers are aware that smoking may be difficult to quit (which they are) and whether there is anything in cigarette smoke that impairs smokers from reaching and implementing a decision to quit (which we believe there is not).” All in violation of Title 18, United States Code, Sections 1343 and 2.”

Page 21 of the complaint says it all: it charges the defendants with taking “false and misleading positions on issues“. [emphasis added] If such is now to constitute a legal offense, who will the authorities charge next?

September 22 — “Personally agree with” harassment policy — or you’re out the door. In settling mass sexual-harassment complaints, the Equal Employment Opportunity Commission increasingly demands that employers like Mitsubishi and Ford agree to block the career advance of managers who’ve perpetrated no harassment themselves, but are deemed insufficiently zealous about rooting it out in others. The Christian Science Monitor reports that corporate defendants are agreeing to hinge supervisors’ evaluations in part on their vigilance in implementing anti-harassment policy, and says one of the “details still to be worked out” is the extent to which supervisors’ performance on the issue will be assessed by polling their subordinates.

Another detail “still to be worked out”, according to the Monitor report, is whether supervisors in future will “have to be actively promoting the policy – or just not interfering with it”. “Salaried workers at all 23 U.S. Ford plants — with a total of about 40,000 workers — won’t even be considered for a promotion for two years if they’ve been disciplined for not supporting [emphasis added] the policy against sexual and racial harassment.” Chicago employment lawyer Michael Karpeles says such policies will soon be “standard operating practice” at U.S. companies. The most interesting element in the quoted sentence, it would seem, is the phrase contemplating discipline of managers for the offense of “not supporting the policy”. What can this mean? Are Ford managers henceforth to be denied promotion if they personally think the EEOC-dictated policy goes overboard in regulating conversation and other workplace interaction and wish it could be changed, though they’re willing to grit their teeth and enforce it?

We were reluctant to jump to such a conclusion — but then we saw the Monitor going on to quote another employment-law expert, Jon Zimring of Duane, Morris & Heckscher in Chicago. “In the end, says Mr. Zimring, managers will now have to ‘communicate to their employees that they agree with, personally believe in, and will enforce the harassment policy.'” [emphasis added] Should this view prevail, those who dissent from the official line, harbor doubts or qualms about it, or for any other reason prove unwilling to announce their enthusiasm for it, will sooner or later find themselves excluded from positions of responsibility in the American corporation. The new harassment law has drawn criticism for the casual way it presumes to control speech as well as conduct in the American workplace. Can we doubt that it’s now headed toward imposing an orthodoxy of opinion, as well? (Abraham McLaughlin, “When others harass, now managers lose pay”, Sept. 10 — full story)

September 22 — Effects of shareholder-suit reform. Four years ago, alarmed at the prevalence of “strike suits”, Congress passed the Private Securities Litigation Reform Act of 1995, which raised the standards for getting into court with class-action lawsuits purporting to represent shareholders. It was one of the very few liability reforms enacted at the national level in recent years, and consumer advocates predicted doom. But surveys raise doubt that the law has thus far greatly affected the volume of securities litigation; indeed, the Stanford University Securities Class Action Clearinghouse reports that the number of suits filed against companies hit another record last year, notwithstanding the buoyant stock market.

Recent stories in the legal press, however, suggest that the law may have had a salutary effect by raising the average quality of suits, with cases now more likely to be based on substance rather than the mere hope that something will turn up in discovery. Philadelphia’s Legal Intelligencer says litigators in that city are “as busy as ever” even though the 1995 law “has caused plaintiffs to become more selective” about what they file. Plaintiff’s attorney Sherrie Savett of Berger & Montague says that although judges are dismissing more suits, those that survive are producing larger settlements. The Miami Daily Business Review emphasizes plaintiffs’-side complaints about the higher rate of dismissals, but concludes with a remarkable quote from “Michael Hanzman, a Miami lawyer who has brought several investor suits,” who “concedes that the law may be working as intended. ‘Good cases are still good cases,’ Hanzman says. “The act gave a way for a court to weed out the bad ones. I don’t think that was a bad thing.'” (Robert L. Sharpe, “Despite Reform, Shareholder Suits Still Big in Philly,” The Legal Intelligencer, August 12; Jim Oliphant, “‘Business’ Law”, Miami Daily Business Review, July 3)

September 22 — 35,000 pages served on Overlawyered.com. The pace accelerates steadily, with 10,000 served just in the past two weeks. Thanks for your support!

September 21 — Skinny-dipping with killer whale: “incredibly bad judgment”. Florida’s Sea World resort has been sued for “several million” dollars by the surviving parents of 27-year-old drifter Daniel Dukes, who apparently decided to take a dip after closing hours in the 7-million-gallon pool of Tilikum, largest killer whale in captivity. Dukes’s scratched and bruised body, clad only in underwear, was found July 6. A medical examiner said he died of hypothermia — the pool was kept at a frigid 52 degrees — and drowning.

A drifter who’d spent a decade in Austin before making his way to Florida late last year, Dukes had been arrested in separate incidents since then for shoplifting and marijuana possession, the Miami Herald reports. His last known address was a Hare Krishna temple in Coconut Grove where he spent several weeks last spring; the Krishna followers described him as likable but “prone to childish behavior and moods” and sometimes refusing to talk for days. Evading security at the theme park, Dukes spent a day or two in or around its bounds and even built a little camp “complete with Krishna statues.” No one knows how he ended up in the pool, but the lawsuit filed by his surviving parents, who live in Columbia, S.C., speculates that perhaps the whale pulled him in.

Plaintiff’s lawyer Patricia Sigman of Altamonte Springs said the park had been negligent in failing to post warnings that visitors should not enter the water with the 5-ton killer whale, and in portraying the sea creatures as “huggable” when in fact they are “extremely dangerous”. Sea World executive vice president and general manager Vic Abbey begged to differ: “Not only was that incredibly bad judgment to try to take a dip with a killer whale but remember, this water is 50 degrees, ice-cold water.” (Paul Lomartire, “Parents of drifter who died in whale tank sue SeaWorld”, Cox/Miami Herald, Sept. 20; CNN, Reuters/ABC). (& see Oct. 7 update: case dropped).

September 21 — Filing fees curb prisoner litigation. New York state legislators and Republican Gov. George Pataki have approved a measure aimed at discouraging excessive litigation by correctional inmates by requiring them to fork over filing fees ranging from $15 to $50 per legal action they commence, depending on their ability to pay. A spokesman for Democratic state attorney general Eliot Spitzer calls the move “a step in the right direction”, saying a third to one-half of all the trial work done by the attorney general’s field offices arises from prisoner suits, “most of which are found to be meritless and dismissed by judges.” About 1,000 suits are currently pending. Prisoner advocates agreed to the concession in exchange for Pataki’s agreement to restore $3.5 million in annual funding for lawyers who sue on behalf of inmates. (Kyle Hughes, “Prisoners must pay to sue”, Rochester Democrat and Chronicle, Sept. 19)

September 21 — Disabled accommodation vs. testing fairness. In a recent final exam given to Cornell undergrads, three of the 102 students “took the exam down the hall from the rest of the class” in private or semi-private rooms. “Both extra rooms had their own proctors, who administered a special version of the test and answered the students’ questions about the definitions of words and the meaning of questions. The three students also had extra time to complete the exam, ranging from one and a half to two and a half times as long as for the rest of the class.” It was, of course, a case of legally entitled accommodation for learning disability, and this insider’s account by Cornell human development specialists Wendy M. Williams and Stephen J. Ceci spells out in more detail than usual how such legal demands work, their unfairness to other students, and the harm they’re doing to the struggle to keep up standards generally. The accommodation demands — which can include the right to consult reference books during a test, or retake it if the first score is low — sometimes appear to represent little more than “a wish list made up by high-school counselors or private doctors hired by upper-middle-class parents.” (“Accommodating Learning Disabilities Can Bestow Unfair Advantages”, Chronicle of Higher Education, August 6 — full article)

September 20 — The lawyer spigot. Revealing chart and article in Forbes on continued breakneck pace at which new lawyers are being minted and sent into the world. Back in the early 1960s the flow of new law degrees ran only modestly ahead (20 or 30 percent) of the pace of medical degree issuance. Now it runs 160 percent higher — that’s 2.6 new lawyers for every new doctor. The truly huge boom came in the 1970s, the period in which the concept of litigation as a way of solving society’s problems really established itself. Since then the trend has continued steadily upward, if less precipitously. Meanwhile, the flow of new dental degrees has actually declined significantly since 1980, reflecting genuine advances in prevention and dental care. The article mentions this website and quotes its editor as saying that unlike dentists, lawyers tend to create work for each other: “I can’t help wondering what that dentist line would look like if we gave dentists a license to knock out people’s teeth.” (“Charticle: The lawyer spigot” by Peter Brimelow, research by Ed Rubinstein, Forbes, Sept. 20 — full article and chart)

September 20 — “Black robes, back rooms”. If you don’t play ball with the local machine you stand little chance of becoming a judge on Long Island, reports Newsday as it kicks off a six-day series on the politicized Nassau/Suffolk judiciary. The paper calls the process of selecting candidates for elected judgeships “as political as any backroom deal to fill a seat in the State Assembly or a top post at Off-Track Betting,” and says that “far from renouncing their political ties once they take the bench, Long Island judges hire politically connected applicants for key courthouse positions, give lucrative receiverships to former campaign managers and politically active lawyers, and continue to pay homage to their party leaders at public events.” One “well-regarded expert in matrimonial law” has found a niche as full-time clerk to a sitting judge but has had to give up his “dream” of becoming one himself because he declines to affiliate with either political party. Critics and even some insiders say unqualified candidates are slipping through: “If politicians selected their surgeons … the way they do some of their judges,” said former GOP county committeeman Victor Regan, “there would be a lot of dead politicians.” (series beginning Sept. 19)

September 20 — Judge throws out four WWII reparations lawsuits. You’d never guess from much of the recent coverage, but it wasn’t this generation of American litigators who came up with the idea of trying to do something to help the victims of the Second World War. The issue of reparations and of compensation more generally was taken up in much detail during the war and its aftermath, and led to the adoption of comprehensive treaties in the negotiation of which a leading role was played by the U.S. State Department. Last week, in a 78-page opinion, federal judge Dickinson R. Debevoise, Jr. dismissed four class actions over Nazi-era atrocities, saying that to reopen (or, more bluntly, breach) those treaties “would be to express the ultimate lack of respect” for the work of Truman-generation U.S. policymakers — aside from which the Constitution clearly entrusts the conduct of these matters to the executive rather than judicial branch. (AP/Court TV, Fox News, Washington Post, Sept. 13; Henry Weinstein, L.A. Times, Sept. 14, all but first link now dead)

September 20 — Massachusetts spanking cases. The state’s highest court heard arguments last week in the case of Woburn, Mass. minister Donald Cobble, charged with child abuse for punishing his nine-year-old son with the end of a leather belt while reading from the Bible; the state Department of Social Services “considers spanking child abuse if it causes tissue swelling” and Rev. Cobble had refused to promise not to do it again. Last month demonstrators from three inner-city Boston churches protested the conviction of Brenda Frazier of Roxbury for giving her 10-year-old son a belt-stropping that left welts visible three days later; Ms. Frazier received a suspended two-year prison sentence and was ordered to attend classes. A prosecutor says one factor in deciding whether to press charges is whether a parent is “remorseful and willing to work with authorities,” but many of those charged believe the practice is required by their religious tenets (Boston Globe, Aug. 26, Sept. 13; Fox News, Sept. 13)

September 17-19 — Update: was it reasonable doubt, or was it the miles? As trial begins in New York on murder-for-hire charges against erratic tycoon Abe Hirschfeld, the presiding judge has ruled that Hirschfeld may not give jurors money after the trial, which is what happened earlier this month when he handed checks for $2,500 apiece to jurors who deadlocked in his tax fraud trial (see Sept. 13 item). Although such gifts might not be illegal as a general matter, declares judge Carol Berkman, they should be forbidden by court order in this case because they “don’t pass the smell test”. But Hirschfeld lawyer Arthur Aidala maintains that the court lacks authority to control what either jurors or an acquitted private citizen do after a trial is over: “You can’t order people not to do something because it smells bad,” said Columbia law professor H. Richard Uviller. (Samuel Maull, Yahoo/AP, Sept. 14)

September 17-19 — Update on dream verdict: tainted by “60 Minutes”. In Stanislaus County, California, Judge Roger Beauchesne has granted Ford a new trial on a jury’s July 12 award of $290 million in punitive damages in the Romo Bronco-rollover case (see Aug. 24 commentary), leaving mostly intact the $5 million compensatory-damages portion of the verdict. The judge said the consideration of malice and punitive damages had been tainted by inaccurate and prejudicial discussions in the jury room of a CBS “60 Minutes II” segment which aired this May 19, which attacked Ford over alleged safety problems in older Ford Mustangs. One juror (who may or may not have been recounting the program’s contents secondhand) said former Ford president Lee Iacocca had appeared on screen in the “60 Minutes” episode saying the firm would rather fend off lawsuits than fix safety defects — the only problem being that the program did not show Iacocca saying anything of the sort. In addition, the judge cited affidavits indicating one juror had told her colleagues about an “omen” that had come to her in the form of a dream revealing Ford’s malice and evil in the case, further informing them that if there was a chance to save lives they did not need to follow the law, and that what the plaintiff’s lawyer said should be considered as evidence.

Plaintiff’s attorney Joseph Carcione Jr. said the dream-omen episode could scarcely constitute juror misconduct because misconduct means something deliberate, while a dream is “involuntary by its very nature”. Otherwise, the durable result of the case may be to stand as permanent judicial notice of the way slanted TV journalism, and the misimpressions it leaves, can seep into the workings of the court system and lead to miscarriages of justice. (AP/Detroit News, Sept. 11). Update Aug. 27, 2002: appeals court reinstates verdict, Ford seeks review by California high court. More developments; further update Nov. 26, 2003 (appeals court reduces verdict in light of U.S. Supreme Court guidance).

September 17-19 — Chicago’s $4 million kid. How many 3-year-olds become the subjects of custody battles that cost a reputed $4 million — payable by the taxpayers of Illinois, no less? The Chicago Tribune reports that litigation is heating up again in the case of Baby T, who’s been tugged-at for practically his whole life between his biological mother, a former drug addict named Tina Olison who gave him up at birth, and foster parents Edward and Anne Burke, who say he’ll fare better under guardianship. It’s not unusual for ten lawyers to be seen in court at a time on the case, and mutterings are heard that the Illinois Department of Children and Family Services might not have invested so heavily in defending T against a change in his situation had not his foster parents been persons with such political clout: Edward Burke is an alderman and the Hon. Anne Burke a state appellate judge. (Bonnie Miller Rubin and Robert Becker, “Burkes file their own legal salvo in Baby T battle”, Sept. 15 — full story)

September 17-19 — Personal responsibility wins a round. No, you can’t always get compensated for every scrape you get into, not even if there are deep pockets on the scene and you sue in Philadelphia. A federal judge turns back a suit by John Hansen, who got drunk at a nightclub in Chester County, decided to climb a high voltage catenary on the railroad tracks and found himself in a hospital 30,000 volts later. His lawyer tried everything from the theory of “foreseeable trespassing” to the notion that drunkenness should count as diminished mental capacity, but U.S. District Judge Robert F. Kelly wasn’t of a mind to give up the old doctrine of assumption of risk: “Plaintiff did have a choice in this matter — he should not have climbed the structure.” (Shannon P. Duffy, “Being Drunk Doesn’t Excuse Trespass”, The Legal Intelligencer, Sept. 1 — full story)

September 17-19 — Plaudits keep rolling. “If you think America’s court system can be out of touch with reality, you’ll find comfort in this Web site. Begun last July, Overlawyered.com is a compilation of news stories and legal writings that illustrate the need for civil justice reform. The site, which is updated regularly, tackles a wide range of hot-button topics, including flirting in the workplace, tobacco, product liability and gun makers.” Plus one more nice paragraph, all showcased as prominently as we could wish in the high-tech-news section of the Sept. 16 Sacramento Bee (Eric Young, “High-tech: Site-seeing and tech tips” — full item).

September 17-19 — Massachusetts high court opens lawyer-ad floodgates. Dramatizations? Celebrity testimonials? Sure, bring ’em on! says the Bay State’s Supreme Judicial Court, spelling an apparent end to a six-year effort to curb misleading or just plain grotesque let’s-you-and-him-fight ad campaigns. Unsolicited letters from lawyers seeking business will no longer have to be labeled as ads, either. (Steven Wilmsen, “SJC eases lawyer advertising rules; state bar assails ruling”, Boston Globe, Sept. 9).

September 17-19 — Slow down, it’s just a fire. Canadian courts, like American, now frequently strike down the use of strength tests in hiring for police, firefighter and other physically demanding jobs, their rationale being that the tests promote sex bias because women don’t perform as well on them on average as do men. In the latest case, the Supreme Court of Canada ruled that Tawney Meiorin was discriminated against by being told she wasn’t suitable for a British Columbia firefighting job after she repeatedly failed a test requiring her to run 2.5 km (slightly over 1.5 miles) in 11 minutes.

Toronto Sun columnist George Jonas writes that “the people most upset by the Supreme Court’s decision” have been female applicants who hadn’t needed the rules bent. “Oh, that’s disgusting,” was forestry worker Janet Rygnestad-Stahl’s succinct reaction. “Women like Marlene Morton and Andrea Camp were not amused either. Both passed regular fitness tests, for B.C. firefighters and the RCMP [Royal Canadian Mounted Police] respectively, one of them (Morton) after some extra training. In a letter to the editor Morton wrote she felt ‘disgusted’ when later the RCMP lowered the standard for women ‘only to allow more to pass.'” (“Court preaches equality, but means parity”, Sept. 16) (see also Sept. 15 commentary on transit-police case, Lanning v. SEPTA) (related article: firefighter cases, etc.)

September 17-19 — “Keep banks colorblind”. If banks start collecting racial data on loan applicants, warns Investors’ Business Daily, trial lawyers are going to have a field day combing through the resulting statistics and using them as the basis for discrimination suits (Sept. 17).

September 16 — Michael and me: a sequel. In New York, filmmaker Alan Edelstein may soon have to stand trial for criminal harassment, having lost a recent bid before a judge to get the charges dismissed. Mr. Edelstein stands accused of following a well-known businessman around with a video camera demanding a meeting to discuss whether the businessman had behaved harshly and arbitrarily in dumping employees from his payroll. Specifically, court documents allege that Mr. Edelstein, who had formerly worked for the businessman and was upset about his dismissal, had used a video camera to record an appearance by his former employer in upper Manhattan; that he placed about thirty phone calls and emails to the man’s office demanding attention for his grievance; and that, using a bullhorn, he interrupted a speech the former employer was giving at the University of Massachusetts. Though a court ruled that these activities did not put the target of his stalking in reasonable fear as to his physical safety, they were undoubtedly a vexing annoyance and an intrusion on his privacy and quiet, and he’s apparently pressing the criminal charges with all due vigor.

What lends piquancy to this tale is that the businessman/target insisting on invoking the law’s severity is none other than Michael Moore, the left-wing filmmaker. Mr. Moore made his reputation with a film called “Roger and Me” in which he followed then-General Motors head Roger Smith around with a video camera to garden parties and other social events, loudly demanding that Smith answer questions about employee layoffs. More recently, as a TV producer, Moore trained a running video camera for weeks on the apartment of Zippergate figure Lucianne Goldberg, ignoring an outcry from those who found this a creepy invasion of Ms. Goldberg’s privacy (Ziff-Davis, Newsweek (link now dead)coverage). In the recent proceedings, criminal court judge Arthur Schack indicated that if the charges were proven the law would be enforced against Mr. Edelstein with all due severity, but noted the irony of Mr. Moore’s role as a complainant over “acts he once perpetuated”. As with many public figures, it would appear Mr. Moore’s Department of Dishing It Out is a lot bigger than his Bureau of Taking It. (Daniel Wise, “Fired Employee of Director Faces Harassment Trial”, New York Law Journal, Aug. 30) Update June 26, 2000 — John Tierney column provides new details.

September 16 — More plaudits. National Review Online has picked Overlawyered.com as today’s “Cool Site of the Day”. The NR Online site far outpaces most political-magazine sites; along with selections from the magazine’s print version, including “Misanthrope’s Corner” columns by the formidable Florence King, it adds plenty of web-exclusive content including political analysis from the magazine’s well-informed Washington bureau, outbound links to major conservative columnists in “The Vibe”, and the indispensable “Outrage du Jour“.

September 16 — Y, oh Y2K? Here’s a sector of Y2K litigation that could spawn billions of dollars in legal expenses. Its neatest feature from a litigator’s perspective: the fighting can proceed with full vigor even if nothing actually goes wrong with the computers on 1/1/2000. It’s insurance-coverage litigation invoking an old maritime doctrine called “sue and labor” under which emergency measures aimed at dodging disaster can be charged to one’s insurer. Many corporate policyholders are therefore hoping to complete the following trajectory: 1) upgrade their computer infrastructure, replacing all antiquated systems; 2) ride out the millennium date with no problems; and 3) send the bill for the upgrade work to their insurers, and sue if they resist paying. (Craig Bicknell, “‘Y2K Iceberg Dead Ahead!'”, Wired News, Sept. 14 — full story) (Update Dec. 26, 2000: New York court rejects first such case)

September 16 — Blind newsdealer charged with selling cigarettes to underage buyer. Sorry, Mr. Noyes, but it says right here you have to check their photo ID, announce triumphant authorities after a sting operation bags the sightless proprietor of a sundries shop in Seattle’s King County courthouse (Kimberly A.C. Wilson, “Shop owner says he was targeted”, Seattle Post-Intelligencer, Sept. 10 — full story).