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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)

September 2001 archives, part 2


September 19-20 — Profiling, again. There’s a fairly wide consensus at the moment that airport detectives, border guards and various other kinds of security personnel are sometimes, at least, entitled to apply closer scrutiny to groups of youngish men of Middle Eastern extraction than to groups of elderly women of Scottish descent. Does that mean abandoning our longstanding ideal of equality under the law, or is there some place to draw a principled line? (Joyce Purnick, “Last Week, Profiling Was Wrong”, New York Times, Sept. 15 (reg)).

WORTH READING: Michael Brus, “Proxy War”, Slate, July 9, 1999; James Forman Jr., “Arrested Development: The Conservative Case Against Racial Profiling”, The New Republic, Sept. 10; Randall Kennedy, “Suspect Policy”, The New Republic, Sept. 13, 1999; Yahoo Full Coverage; Heather Mac Donald, “The Myth of Racial Profiling”, City Journal, Spring; George Will, “Racial profiling may be more myth than reality”, Washington Post/Detroit News, April 23; and see (linked already Sept. 14-15) Tarek E. Masoud, “American Muslims Are Americans. Let’s Act Like It”, WSJ OpinionJournal.com, Sept. 14.

September 19-20 — Welcome Insure.com, Atlanta Constitution, Houston Chronicle, Money/CNNfn, About.com readers. Plenty of press mentions lately for this site, its editor or both, including comments on the litigation likely to follow the Trade Center bombing (Vicki Lankarge, “Insurers and airlines face years of litigation over terrorist attacks”, Insure.com, Sept. 13) and in particular the possibility that major airlines could be ruined by liability actions on behalf of victims on the ground (Nancy Fonti and Dave Hirschman, Atlanta Constitution, Sept. 18 — quotes included in earlier but not current online version). Earlier, we were selected as a weekly web pick by the Houston Chronicle: “It’s written in nonlegal terms, so you’ll be able to dive right in and understand what you’re reading.” (Cay Dickson, “What’s Online”, Houston Chronicle, Sept. 10). In another article published before the attack, this one for Money magazine, Amy Feldman quotes us on lawsuits by investors against brokers (“You screwed up? Sue!” (excerpt of longer article), Money/CNNfn, Sept. 10).

We’ve also recently been linked to by several pages at Robert Longley’s U.S. Government section of About.com, including the sections on Gun Control (nominating us as “excellent” and “Best of the Net”) and Environment (“Do some environment laws go just a ‘bit too far?’ Overlawyered.com suggests they might and offers some fascinating reading to back this up.”)

September 19-20 — Washington Post on airline liability. The newspaper is properly skeptical about a generalized bailout of the airlines as such, but sees merit in the idea that they ought not to face near-infinite liability for the terrorists’ actions. “Congress should accept some liability costs, taking care that these are not costs already covered by private insurance. It should also pass legislation to ensure that liability payments are held to a reasonable level and that trial lawyers do not pocket large chunks of the money.” (“The Airline Bailout” (editorial), Washington Post, Sept. 18).

September 19-20 — Michigan tobacco fees. The $450 million award “works out to an hourly rate of $22,500, based on claims by law firms in South Carolina and Mississippi that they spent 20,000 hours on the Michigan portion of the tobacco case,” reports the Detroit Free Press‘s Dawson Bell. Arbitrators conceded that lawyers had done only a “modest” amount of work specifically on behalf of the Wolverine State, but said their efforts on the litigation on a national level deserved kudos, besides which it had been a coup for them to have recruited then-Michigan Attorney General Frank Kelley, considered influential among his fellow AGs. Sure sounds to us like it’s worth $450 million! (“Panel awards big pay in suit”, Sept. 7; Yahoo/Reuters; William McQuillen, “Michigan Tobacco Lawyers Awarded $450 Mln From Accord”, Bloomberg.com, Sept. 7).

September 18 — Settle a dispute today. A story with a moral from Texas Lawyer: “With America under attack by terrorists, lawyers involved in the trial of a bitter, highly personal fee fight agreed the dispute was trivial in the wake of the horror and tragedy of the events of Sept. 11, and they resolved their disagreement.” The $105 million battle over division of fees from tobacco and other litigation had pitted celebrated plaintiffs’ lawyer John O’Quinn against former associate Kendall Montgomery, who was represented by prominent attorneys Joseph Jamail and Ronald Krist; it had riveted the Houston legal community with a series of highly unflattering revelations about both sides. Then came the blasts in New York and Washington, which helped put a lot of other things in perspective. We hardly ever find ourselves writing favorably of Messrs. O’Quinn and Jamail, but here’s hoping their example adds a new item to our national to-do list: 1) make a donation for NYC and Washington relief; 2) book some air travel; and 3) clear the decks of some old dispute that doesn’t seem nearly as important as it used to. (Brenda Sapino Jeffreys, “Crisis Catalyst for Settlement”, Texas Lawyer, Sept. 17 and Houston Chronicle coverage typified by Bill Murphy, “Ex-partner covered for drunken O’Quinn, lawyer says”, Sept. 6; “O’Quinn reneged on agreement, jurors told”, Sept. 7). (DURABLE LINK)

September 18 — More on asbestos in WTC. Less and less seems clear about this subject, notwithstanding the reports we linked yesterday. Here’s Newsweek/MSNBC: “Reports have been conflicting about how much asbestos was installed in the twin towers, which were built between 1966 and 1973, or how much might have remained there at the time of the collapse. … Guy F. Tozzoli, the physicist-engineer who headed overall development of the World Trade Center throughout its construction and remained there until 1987, says asbestos was only used in the first 39 floors of the Tower One, the first building struck Tuesday and the second one to fall. After that, other materials were used at an additional cost of over $400,000, he says. ‘There was no asbestos used anywhere else in the buildings,’ says Tozzoli, who currently is president of the World Trade Center Association.” (David France and Erika Check, “Asbestos Alert”, Newsweek/MSNBC, Sept. 14). The reports linked yesterday from Steven Milloy and JunkScience.com, on the other hand, describe much more of the complex, including the lower 64 floors of Tower 2, as having been given asbestos insulation.

How much of the original insulation was still there as of Sept. 11? Yesterday’s linked articles seemed to proceed from the premise that it remained in place. But here’s Newsweek/MSNBC again: “Subsequently, the asbestos was encapsulated in a honeycomb of plastic, and in the early ’80s, after a ‘fastidious, painstaking process,’ it was entirely removed, he [Tozzoli] says. ‘If they are finding asbestos in the ash, it is not coming from us.'” The Port Authority, the buildings’ owner, engaged in prolonged litigation with asbestos manufacturers and its own insurers seeking to shift to them $600 million in costs of asbestos abatement. (British Asbestos Newsletter, Spring 1996, item #2; Mound, Cotton, Wollan & Greenglass, “What’s New“, “Cases”). Reader Maximo Blake writes to say: “To the best of my knowledge a majority of the asbestos coating the beams and elsewhere was removed in the 1980s. My information comes from a Port Authority employee who supervised the removal.” Just to add a bit more complication, a web search reveals a relatively recent Sept. 12, 2000 entry from the Port Authority’s Construction Advertisements Archive in which the authority solicits sealed bids for ongoing “Removal and Disposal of Vinyl Asbestos Floor Tiles and Other Incidental Asbestos-Containing Building Materials” at the WTC, with bids due October 17, 2000.

Plus: Today’s New York Times quotes specialists with a range of opinions on whether the change in materials might have made a difference. (James Glanz and Andrew C. Revkin, “Did the Ban on Asbestos Lead to Loss of Life?”, New York Times, Sept. 18 (reg)).

September 18 — “Civil liberties in wartime”. Just-started Slate dialogue between Stewart Baker (Steptoe & Johnson) and Eugene Volokh (UCLA School of Law, Center-Right) looks like it will be a good one, as we’d expect from these two (began Sept. 17).

September 17 — Renewed in alabaster. Our friend (and frequent contributor to this site) John Steele Gordon, author of The Business of America, contributed this commentary on the afternoon of the blast to National Public Radio’s Marketplace, still relevant today:

“The beating heart of world capitalism will beat again, and soon.

“The New York financial market — a potent and emotional symbol of American power — has been struck before. In 1863 the draft riots, sparked by opposition to the Civil War, engulfed the city from downtown to its northern edge, then in the east forties. Hundreds, perhaps thousands, died in the three days of looting, fire, and lynching. But as soon as order was restored — by army regiments rushed in from Gettysburg — the banks and the stock exchange reopened. Business went on.

“In 1920, a deliberate attack on Wall Street itself resulted in an explosion in front of the Morgan Bank. Hundreds of pounds of cut up iron chunks, intended as people killers, were hurled throughout the neighborhood, and awnings as high as twelve stories up burst into flame. Thirteen were killed and dozens injured. Had the bomb exploded a few minutes later, when lunch-hour crowds would have thronged the corner of Wall and Broad, the death toll would have been in the hundreds. But the next day, the Morgan bank, and the stock exchange across the street, were open for business, their shattered windows boarded up, their courage intact.

“New York City is a tough place, both when it comes to dishing out misfortune and when it comes to absorbing it. And no part of this city is tougher than its oldest part, where people have come for three hundred and fifty years to seek their fortunes. Too many hearts have been broken there, and too many dreams fulfilled, to be more than momentarily shaken even by an outrage of the magnitude of this attack.

“We New Yorkers will bury our dead — however many they may be — comfort our wounded, plan our revenge. But most of all, New York will go on.

“It will go on doing what New York does best, buying and selling, searching for opportunity, reaching for the stars.

“Two thousand years ago, St. Paul said, ‘I am a citizen of no mean city.’ On this terrible day, millions of New Yorkers know exactly what he meant.” (DURABLE LINK)

September 17 — How many lives would asbestos have saved? Don’t-miss column from FoxNews.com’s Steven Milloy, associated with the Cato Institute and known for his JunkScience.com page: “Until 30 years ago, asbestos was added to flame-retardant sprays used to insulate steel building materials, particularly floor supports. The insulation was intended to delay the steel from melting in the case of fire by up to four hours. In the case of the World Trade Center, emergency plans called for this four-hour window to be used to evacuate the building while helicopters sprayed to put out the fire and evacuated persons from the roof. … In 1971, New York City banned the use of asbestos in spray fireproofing. At that time, asbestos insulating material had only been sprayed up to the 64th floor of the World Trade Center towers.” [see addendum/correction below] Both planes struck higher floors, and the substitute material did not prove notably effective in preserving the steel, whose melting caused the towers to collapse 56 minutes in one case and 100 minutes in the other after fire broke out. Moreover, Milloy argues, by the time of the WTC’s construction, “wet-spraying” techniques of asbestos installation had been developed that made it possible to drastically lessen the danger to construction workers of breathing in harmful fibers during application. The late Herbert Levine, “who invented spray fireproofing with wet asbestos … frequently would say that ‘if a fire breaks out above the 64th floor, that building will fall down.'” (“Asbestos Could Have Saved WTC Lives”, Sept. 14).

Addendum: reader Thomas Sanderson, mechanical and aerospace engineer, writes: “Given that I read your site every day because of the quality and common sense, I was deeply disappointed to find you referring this article without appearing to recognize the problems with its argument.

“Fire insulations for buildings are designed to protect the structure against the heat from a fire fueled by the building’s contents: paper, furniture, carpet, etc. This is true of asbestos insulations and their replacements. When you add several hundred thousand pounds of jet fuel you create a fire that is far hotter than anything the designers planned for. In addition, the crash itself would have stripped most of the insulation from the steel columns, rendering the insulation useless no matter what material was used. The collapse of the towers short of the 4 hour mark specified in the article was due to the size and heat of the fire being well outside the specifications of the insulation and building codes; there is no reason to believe that asbestos insulation would have performed any better than the insulation that was used and every reason to believe that asbestos would have failed in the same way.

“By citing this column without pointing out its obvious flaws, you are encouraging the kind of unjustified lawsuits your site intends to stamp out.”

Further addendum: Milloy’s JunkScience.com (first Sept. 15-16 item) adds the following correction/amplification in response to reader emails: “Apparently, One World Trade Center was completely insulated with asbestos. But Two World Trade Center was insulated with asbestos only up to the 64th floor. One World Trade Center lasted almost 45 minutes longer than Two World Trade Center. It’s possible — no guarantees — that more people might have gotten out of Two World Trade Center had it been fully asbestos-insulated. Nothing would have prevented the buildings from collapsing eventually given the heat generated by the combustion of jet fuel.” (& see Sept. 18: MSNBC quotes an authority who contradicts the above account and says the asbestos was removed in the 1980s)

September 17 — $3 million verdict for selling gun used in suicide. Ryan Eslinger, 19, committed suicide with a gun he bought after lying on the application at Kmart to conceal his history of paranoid schizophrenia; the 17-year-old clerk, an acquaintance of his from high school, mistakenly accepted Eslinger’s passport as adequate identification, which it isn’t under federal gun laws. Now a federal court jury in Utah has told the retailer to pay $1.5 million in compensatory and $1.5 million in punitive damages to Eslinger’s family, saying it acted with “reckless indifference”. (Patty Henetz, “Kmart Pays Punitives to Utah Family Over Shotgun Sold to Suicidal Teen”, AP/Law.com, Sept. 17; “Kmart sued for wrongful death in suicide case”, AP/Nando, Sept. 5).

September 14-16– “Why they hate us”. “It was a novel thing in 1776 to treat people as ends in themselves, not as the instrument of some higher purpose. In many places, it still is. As a rule, Americans don’t subordinate individuals to grand and noble causes — we let them decide whether to subordinate themselves. … Our deference to the pursuit of happiness exasperates critics who see it as frivolous and shallow. They think life is meaningless and even wicked unless it is devoted to some cause greater than yourself.” Best column we’ve read lately on why premodern fanatics of every stripe and on every continent hate our society for its supposed decadence, materialism, and moral laxity. (Steve Chapman, Chicago Tribune/TownHall.com, Sept. 13).

September 14-16 — Security holes: to the North… December 1999’s interception of Ahmad Ressam as he crossed from British Columbia into the U.S. with bomb-making materials, and the apparent use of Nova Scotia and other parts of Canada as staging areas for this week’s outrage, points to a persistent problem: “Canada, according to David Harris, former CSIS chief of strategic planning, is ‘a big jihad aircraft carrier [terrorists use] for launching strikes against the U.S.'” While actual carrying out of terrorist schemes is against Canadian law, the country’s authorities allow surprisingly wide scope for organizing and fundraising in support of such schemes. (“With friends like us” (editorial), National Post, Sept. 13; Mark Steyn, “A very curious nation where Canada once was”, National Post, Sept. 13; Tom Arnold (& files from Reuters), “U.S. to call for tighter security at borders”, National Post, Sept. 13; Elizabeth Nickson, “Evil resides among us, in our hearts”, Sept. 13; Paul J. Smith, “The Terrorists and Crime Bosses Behind the Fake Passport Trade”, Jane’s Intelligence Review, July 1; Mary Anastasia O’Grady, “Threat from the North”, WSJ OpinionJournal.com, Sept. 14).

September 14-16 — …and at home. Often quite unfairly, organized Arab-Americans and Muslim-Americans find their loyalty to this country put in question. As the surest way of dispelling such imputations, “they should help in every way possible to smash the network within their own communities that provides money and shelter to terrorists. It’s the least they can do for their neighbors”. (Nolan Finley, “Arab-Americans can help cause by exposing terrorist sympathizers”, Detroit News, Sept. 13; Tarek E. Masoud, “American Muslims Are Americans. Let’s Act Like It”, WSJ OpinionJournal.com, Sept. 14).

September 14-16– What you knew was coming. Lawyers “say they expect an avalanche of lawsuits against the airlines, the security companies the airlines hired to screen passengers at the airports and the government agencies that run the airports.” (Joseph B. Treaster and David Cay Johnston, “Billions in Claims Expected, but Compensation Could Vary Widely”, New York Times, Sept. 13; Robert Manor and Rick Popely, “U.S. airlines face trouble in aftermath of attack”, Chicago Tribune, Sept. 13). After the earlier bombing of the World Trade Center in 1993, New York’s Port Authority unsuccessfully sued companies that made fertilizer, one of the bomb’s components (Aug. 23, 1999). The Association of Trial Lawyers of America yesterday called for a “moratorium” of unspecified length on the filing of suits over this week’s calamity (ATLA website, “A National Tragedy“). On lawsuits against the U.S. government over terrorism and their tendency to give the terrorists a second victory, see July 5, 1999 (Kenya and Tanzania embassy bombings). On the problematic nature of recently passed laws that permit victims of terrorism to sue responsible foreign states and then recover part of the resulting jury awards from U.S. taxpayers, see June 18, May 9; July 6, 2000.

Today’s Times reports that the two airlines whose planes were hijacked, American and United, are urging Congress to curtail suits against them by victims on the ground (as opposed to their own passengers and crew), a step that might be taken in conjunction with a federally legislated compensation scheme for victims in lieu of litigation; trial lawyers appear to be mobilizing to oppose such measures, even though a federal scheme of legislated compensation would be likely to get cash to survivors earlier and with more certainty than would lawsuits. “Lawyers who specialize in representing plaintiffs said the airlines were the most likely targets for negligence and wrongful death suits for victims on the ground and in the air. Potential payments could run into the hundreds of millions of dollars, the lawyers said.” For those new to this topic, this figure of “hundreds of millions” apparently represents not airlines’ aggregate liability, but of what they could pay in individual cases where high-paid businesspersons perished (such payments by airlines to families having ranged well into the tens of millions of dollars in individual cases in the past). Missing from the article is any plausible estimate of airlines’ aggregate liability should lawyers succeed in getting them held responsible for ground losses (a theory which of course the courts may not accept). Counting wrongful-death, injury, property damage and business interruption claims, it seems unlikely that the totals would stop short of many tens of billions of dollars, a prospect likely at some point to exhaust the airlines’ available insurance coverage and drive them into bankruptcy, with resulting destabilizing effects on the U.S. air transport system and economy (again, assuming courts go along, which they may not). Today’s Times coverage also cites “plaintiff’s lawyers” as having spread word in recent days that insurance companies might be preparing to deny WTC claims by resorting to war exclusions in policy coverage, a report well calculated to alarm and anger policyholders and make them more likely to consider hiring lawyers, but for which the evidence so far appears remarkably scanty; every insurer spokesperson we’ve seen quoted has contradicted the report. (Joseph B. Treaster, “Airlines Seek Restrictions on Lawsuits Over Attacks”, New York Times, Sept. 14).

September 13 — Before going to war, declare war. Formal declarations of war paradoxically help make the world a more civilized place, at least when compared with the alternative, the modern practice of waging war without declaring it: like other legal formalisms, they help put an end to self-serving guessing games among both combatants and third parties as to who owes obligations to whom. “We should seriously consider a congressional declaration of war,” writes columnist Charles Krauthammer. “That convention seems quaint, unused since World War II. But there are two virtues to declaring war: It announces our seriousness both to our people and to the enemy, and it gives us certain rights as belligerents (of blockade, for example).” (“To War, Not to Court”, Washington Post, Sept. 12). There are also various precedents Congress might consult for steps other than the conventional declaration of war against a named enemy state; among them are letters of marque and reprisal, employed in the early history of American navigation. (Washington Post, letter to the editor from Wade Hinkle, Annandale, Va., Sept. 12; scroll to near bottom) (via Instapundit).

September 13 — Self-defense for flight crews. Issuing them guns (employing ammunition of a type unlikely to pierce a metal fuselage) might be better than today’s practice of mandating their defenselessness, and a whole lot more meaningful than (to name one newly announced step) forbidding airport shops to sell plastic dinner knives. A less drastic approach “would be to give all flight crews tasers, pepper spray, and the training to use them. This approach has the added benefit of dealing with ‘air rage,’ which is still far more common than hijacking, but the airlines would probably need some legislative protection from lawsuits to adopt the practice.” (Virginia Postrel, Dynamist.com, Sept. 12; Dave Kopel, “Making the Air Safe for Terror”, National Review Online, Sept. 16).

September 13 — Non-pregnant rescuers, please. “The D.C. Fire Department and Emergency Medical Services is in all kinds of hot water for disqualifying its pregnant female applicants.” Would this be an okay time to agree that society, women included, has a compelling reason to want to hire the strongest, quickest, and hardiest prospects for jobs that may involve pulling victims from the rubble of disasters? (“The law vs. common sense” (editorial), Washington Times, Sept. 10).

September 13 — Message to the killers. “What was it you hoped we would learn? Whatever it was, please know that you failed. Did you want us to respect your cause? You just damned your cause. Did you want to make us fear? You just steeled our resolve. Did you want to tear us apart? You just brought us together.” (Leonard Pitts Jr., “The barbarians will learn what America’s all about”, Miami Herald/Seattle Times, Sept. 12) And: Mark Steyn, “West’s moral failure at root of tragedy”, National Post, Sept. 11; Dave Barry, “Just for being Americans …”, Miami Herald, Sept. 13; Jeff Jacoby, “Our enemies mean what they say”, Boston Globe/Jewish World Review, Sept. 13; eyewitness account with pictures: The Fine Line blog, Sept. 12.

September 12 — “From the dust will come justice”. “[J]ustice may not be swift. It is important, though, that it be sure.

“For those who on Tuesday took a part of America’s heart, there must be one uneasy assurance: Life is long. We are not finished. And it is they who must feel the terror.” (Chicago Tribune (editorial), Sept. 11). We also recommend the coverage on Virginia Postrel’s and Glenn Reynolds’ sites.

September 12 — Barbara Olson, 1955-2001. The attorney, commentator, author, and wife of Solicitor General Ted Olson (and no relation to this site’s editor) was on board American Airlines Flight 77 and used her cell phone to call her husband and relay details about the flight’s hijacking. A former prosecutor, Mrs. Olson rendered many services to this country, and it would be fitting if by this final act she helped assist law enforcement in the inquiries that lead to bringing the murderers to justice (John Solomon, “Barbara Olson, wife of U.S. solicitor general, dies in Pentagon attack”, AP/Boston Globe, Sept. 11).

September 12 — Transsexual passenger’s airline hassle. We were preparing a light, jolly sort of item about the lawsuit charging United Air Lines with discrimination against transsexuals because they over-hassled Richard Ward/Sarah West at boarding time: “according to the lawsuit, Ward was told he wouldn’t be able to fly until he looked more like his passport photo, which shows him as a man.” But we knew there was a serious point at the incident’s core: airline personnel aren’t just being spiteful when they insist that passengers match up fairly closely with their picture IDs. Could we agree that this is a bad moment at which to assert a new civil right to board airliners in disguise? (WJLA, “Airline Orders Man to Change Out of Women’s Clothing”, Sept. 5; AirDisaster.com thread)

September 12 — Self-defense: an American tradition. In his much-praised book ”Arming America: The Origins of a National Gun Culture”, Emory University historian Michael A. Bellesiles delivered a novel thesis many reviewers were eager to hear: that America’s identification of gun ownership with individual liberty is a recent invention, and that “gun ownership was exceptional in the seventeenth, eighteenth, and early nineteenth century, even on the frontier”. Now a front-page Boston Globe article backs up a growing furor over the book’s methods and veracity. (David Mehegan, “New doubts about gun historian”, Boston Globe, Sept. 11; Melissa Seckora, National Review, Oct. 1; Dave Kopel and Clayton Cramer, “Check the Footnotes”, National Review Online, Jan. 13-14).

September 11 — Soaring medical malpractice awards: now they tell us. We couldn’t have said it better than SmarterTimes did yesterday: “Unreformed on Tort Reform: An article on the front page of today’s [i.e. Monday’s] New York Times reports that jury awards in medical malpractice cases reached an average of $3.49 million in 1999, up from $1.95 million in 1993. The article reports that in California, ‘juries awarded more than $1 million in 39 malpractice lawsuits, up from 28 seven years earlier. … The average award rose to $2.9 million, from $2 million.’ Well, the Times looks a bit silly, in retrospect, for that largely uncritical report in its national section on August 6, 2001, which ran under the headline, ‘A Study’s Verdict: Jury Awards Are Not Out of Control’ and concluded with a quote from a law professor who asserted, ‘The evidence is that juries are not out of control.’ That August article didn’t mention any of these statistics about the increase in jury awards in malpractice cases. Today’s article, meanwhile, is flawed because it doesn’t say how many of these large jury awards are reduced by judges on appeal.” [on which, see our Sept. 7-9 entry: the National Law Journal finds that judges appearing to be leaving intact a larger share of big awards]. (Joseph B. Treaster, “Malpractice Rates Are Rising Sharply; Health Costs Follow,” New York Times, Sept. 10 (reg); Yahoo version (no reg, but shorter shelf life). Earlier Times report: William Glaberson (who else?), New York Times, Aug. 6 (fee-based archive), Googlecached at Seattle Post-Intelligencer site).

Here’s more, from the trade journal Business Insurance, on the looming crisis in med-mal insurance: “In response to losses on medical malpractice liability business, The St. Paul Cos. Inc. has raised rates and is walking away from some health care risks. … The St. Paul, Minn.- based insurer said it has raised its medical malpractice liability rates for large hospitals an average of 76% on policies that have renewed this year and has not renewed some policies. Rate increases have become steeper in recent months, with the average renewal in July up 103% from last year’s rate. … because of the serious losses recorded by large hospitals, St. Paul plans to exit some geographic regions and not renew policies with certain hospitals, [company official Michael] Miller said.” (“Updates: Med Mal Rate Hikes”, Business Insurance, Aug. 27, fee-based archive). And a report from July 2 on the crisis facing nursing homes: “In Florida, for example, nursing homes, would merely be swapping dollars for liability coverage, according to Mr. Henderson [Jim W. Henderson, vp-marketing division of insurance brokers Brown & Brown in Daytona Beach, Fla.]. ‘You can probably purchase insurance,’ he said, ‘but it would be almost dollar-for-dollar based upon exposure and premium. You’ll spend $3 million for $3 million worth of coverage.’ Buyers in Florida, Texas and Pennsylvania that can get nursing home liability coverage at increases of less than 200% to 300% will be lucky, Mr. Henderson said.” (Michael Bradford and Lee Fletcher Rosenberg, “Brokers the bearers of bad pricing news”, Business Insurance, July 2, fee-based archive).

September 11 — The view from Arsenictown. In the controversy over arsenic levels in drinking water, Chicago Tribune columnist Steve Chapman does something remarkable: he actually checks out what residents think in one of the towns (San Ysidro, N.M.) meant to benefit from the tighter rules (Sept. 6; TownHall.com version) (& see Aug. 17-19, April 18).

September 11 — P.D. James on compensation culture. Columnist George Will, in London, interviews mystery writer P.D. James: “She is mildly disdainful of what she calls ‘the climate of compensation,’ which Americans call the entitlement mentality of a therapeutic culture. ‘People,’ she says bemusedly, ‘expect to be counseled if they suffer trauma.’ Recalling the soldiers returning from two wars, she says tartly, ‘I don’t remember them all coming home expecting to be counseled about what they went through.'” (“The edge of a moral sleuth”, Washington Post, Sept. 9).

September 2001 archives


September 10 — “Group Sues Starbucks Over Tea Ingredient”. A newly formed group in Berkeley, Calif. by the name of Council for Education and Research on Toxics charges that the Tazo Chai tea sold by the Seattle-based coffee chain contains some quantity of ephedrine, a stimulant found in the Chinese herb ephedra or ma huang whose use poses hazards to health. (“Starbucks sued in LA court over alleged tea additive”, AP/KING-5 Seattle, Sept. 8; “Group Sues Starbucks Over Tea Ingredient”, Channel 2000, Sept. 6). Starbucks says that while it does not comment on litigation, “Starbucks and Tazo believe it is important to confirm for our customers that ephedrine has never been used as an ingredient in Tazo’s Chai Tea or any other Tazo product”. Lawyers have recently been making a big business suing over alleged health effects of ephedra consumed as a dietary supplement: searching on terms like ephedra and ma huang results in a bountiful harvest of lawyer advertising and client-recruitment pages. Ephedra has long been used in herbal teas and nutritional supplements, sometimes in trace quantities, other times in high dosages sought by dieters and athletes deliberately for its medicinal effects, which are related to those of phenylpropanolamine (PPA), a stimulant long ubiquitous in over-the-counter remedies until pulled off the market last fall (see April 6).

“The only purpose of the suit is to get Starbucks to get the ephedrine out of the product, not to get any money,” claims attorney Raphael Metzger, who filed the suit. While CERT is previously unknown, the same is not true of attorney Metzger, based in Long Beach, who runs a large “toxic-tort” practice whose website is publicizing the Starbucks action (leads to complaint in long PDF document). “The constitutional right of Californians to pursue and obtain safety could be an untapped source of riches that plaintiffs’ attorneys should consider on behalf of their clients and the public,” Metzger wrote a while back in the San Francisco Daily Journal regarding the prospect of tort claims based on the California Constitution’s “inalienable rights” provision. (Civil Justice Association of California “Balance”, Q4 1997 — scroll to “Deep Pocket Dreaming” near bottom).

September 10 — Japan sued for $1 trillion in reparations. We only thought there was a postwar treaty settling all claims against the Japanese — law prof Anthony D’Amato of Northwestern U. claims to have found a loophole that would let him reopen the whole thing. “I think we’re being conservative,” he says of his $1 trillion monetary demand. “This isn’t the first unusual legal action by D’Amato, who specializes in international law,” reports the Chicago Tribune. “In 1999 he filed suit seeking unsuccessfully to halt U.S. bombing of the former Yugoslavia to prevent damage to churches, shrines, monasteries and sacred relics.” (Matt O’Connor, “Suit seeks $1 trillion from Japan for war”, Chicago Tribune, Sept. 6 (reg); complaint in PDF format; “Japan sued for $1 trillion in reparations”, UPI/InfoSpace, Sept. 6).

September 10 — Employment class actions: EEOC to the rescue. For trial lawyers pressing job bias cases, the key to getting a big employer to offer a jumbo-sized settlement is to get the case certified as a class action on behalf of minority or female workers as a group: “Once it’s certified, it’s difficult for an employer to suck it up and go to trial. The [financial] risk is too high,” says management-side attorney C. Geoffrey Weirich of the Atlanta office of Paul, Hastings, Janofsky & Walker. But if plaintiff’s lawyers are falling short on the certification issue they can get a second bite at the apple by persuading the federal Equal Employment Opportunity Commission to intervene in the case; the EEOC is held to looser standards in class representation. “[S]howing up to bail out a plaintiffs’ lawyer who ran off the road doesn’t seem like a proper use of the process”, according to Fred Alvarez, a former EEOC commissioner who now represents employers at Palo Alto, Calif.’s Wilson Sonsini. Plaintiff’s lawyers counter that intervention on behalf of groups of workers is an intended part of the agency’s function and occurs only occasionally, despite a 1996 Forbes article in which an official of the EEOC’s Chicago office endorsed class actions as offering the agency “a much bigger bang for the buck”. (Mike McKee, “Employment Bar at War Over EEOC Intervention in Workplace Complaints”, The Recorder, Aug. 30). Sample case: Matt Gove, “Harris Teeter sued by black employees”, Atlanta Business Chronicle, Sept. 7.

September 7-9 — Judges overturning fewer huge verdicts. The litigation lobby is always insisting that alarm about excessive damage awards is misplaced because judges can be relied on to reduce or overturn anything really out of line. But is that so? A new survey by the National Law Journal of 100 jury awards exceeding $1 million dating back to 1997 that came under review by trial and appellate courts found that “the rate of outright reversal has fallen, and the bar has been raised considerably on what judges find offensive. “Federal and state judges are accepting numbers that would have been rejected as excessive only a few years ago,” notes the NLJ. “Jury awards that ‘used to make you gag and choke are being upheld,’ says defense counsel Frank Daily of Milwaukee’s Quarles & Brady.” Personal injury awards were least likely to be reversed, while large awards won by businesses against other businesses fared somewhat less well after trial. Somehow we doubt the folks at ATLA are going to be ringing their friends in the press about this one (Margaret Cronin Fisk, “Hard to Shock”, “After the Jurors Go Home”, National Law Journal, Aug. 29).

September 7-9 — Managed care bill: Do as we say…. Notable fact: “the Patients’ Bill of Rights just passed by the House exempts the 9 million federal workers, retirees and dependents covered by the federal health plan, including Congressional employees. … Tellingly, the House bill also exempts the 41 million people insured through Medicaid and the more than 50 million covered through Medicare and other federal programs from the potentially expensive new mandates and protections.” Proponents claim the new scope for litigation won’t drive up costs — but they sure don’t act as if they believe that (Ira Carnahan, “Do As We Say …”, Forbes, Sept. 3) (see also Dec. 6, 1999). And: “Liberals are right: a patients’ bill of rights is just a baby step. But it’s a step in the wrong direction,” expanding access to pricey experimental treatments for the middle class while pushing more poorer persons down into the ranks of the uninsured. (Noam Scheiber, “Daily Express: Stand Still”, The New Republic Online, July 13).

September 7-9 — Mosh pit mayhem. The mosh pit down front at the rock concert is a great place to get yourself injured (but you probably knew that). And it’s an equally great place for briefcase-toting lawyers to descend afterward filing “personal injury lawsuits with promoters, producers, arenas and sometimes even the musicians themselves as defendants”. Concert promoters say part of the crowd is always eager to enter the mosh area despite the known risks, but one plaintiff’s lawyer dismisses such talk: “The guy who controls the microphone controls the crowd,” he says. Among rock groups that have reached confidential settlements after being sued in such cases is the frenetically anti-capitalist group Rage Against the Machine, which distributes Noam Chomsky tracts to its fans. (Robert Wiener, “Rock And Roll Lawsuits”, LexisOne, July 31; Anthony DeBarros, “Injuries surge to high levels”, USA Today, Aug. 8, 2000).


September 6 — Red-light cameras. A San Diego judge has dismissed 300 traffic tickets issued under a system that “snaps a photo of a red-light runner and mails a $271 citation to the registered owner of the vehicle,” $70 of which is kept by a former Lockheed Martin subsidiary that operates the enforcement system. Such systems have already spread to fifty cities; critics charge that errors are common and very difficult for the motorist to fight, and that the company running the computerized cameras has no financial incentive to reduce the rate of erroneously issued tickets — quite the contrary, since it collects a share of the ill-gotten gains. According to Rep. Dick Armey (R-Tex.), since red-light cameras became a major source of municipal revenue, many cities have significantly shortened the duration of yellow lights, a practice that profitably increases the number of violations for the cameras to catch but worsens the risk of traffic accidents themselves. It’s another wrinkle on the bad old practice of contingency-fee law enforcement — a sure recipe for injustice whether inflicted by public authorities, private contractors, or the two in combination. (“Judge Dismisses 300 Tickets Spawned by Red-Light Cameras, FoxNews.com, Sept. 5; Alex Roth, “Ex-worker says firm puts profits over safety; Man testifies that revenue is main purpose of red-light cameras at intersections”, San Diego Union-Tribune, July 6; Ray Huard and Alex Roth, “Doubt focuses on red-light cameras”, San Diego Union-Tribune, Aug. 17; RedLightLawyers.com; Eric Peters, “Rigging traffic lights hurts safety”, Detroit News, Aug. 12; OpinionJournal.com, “Big Brother’s Camera” (editorial), July 3) (see also Apr. 8-9, 2002).

September 6 — Judge Kent: another helping. A Philadelphia environmental litigator who asks to remain anonymous writes: “I love your stuff on Judge Kent [the Hon. Samuel Kent, federal judge, S.D. Texas; see Aug. 2, Aug. 3]. I have in my grubby lawyer hands a Judge Kent order dated June 7, 2001 (entered June 8, 2001) in Labor Force, Inc. v. Jacintoport Corp. & James McPherson, Civ. Action No. G-01-058 (opinion in PDF form courtesy Green Bag). In that opinion, the judge, among other things, calls the lawyer’s motion ‘obnoxiously ancient, boilerplate, [and] inane.’ He also refers to it as asinine. … No URL as yet, and I don’t think it’s on Westlaw.

“There are 38 uses of ‘asinine’ in the allfeds database in Westlaw. Judge Kent has the vast majority of them. Thank God I’m in PA and not Texas.” (Corrected Aug. 15, 2004: fixed earlier erroneous spelling of case name).

September 6 — Reparations talk. “Reparations, so popular a topic in black-radio discussions and in black newspapers, masquerade as a bonus check for being black. They are a Trojan horse full of devastating consequences for the future of black America. Reparations are a dangerous, evil idea that has to be derailed now before emotions and momentum take American race relations on a crash course”. (Juan Williams, “Get a Check? No, Thanks”, GQ/FrontPage, Sept.) East Indians, recently arrived, made themselves a power in small business and science “with organization and planning. They certainly didn’t do it with reparations checks. Blacks could have done it, if for years we hadn’t been following leaders whose motto should be ‘Ain’t Too Proud to Beg.'” (Gregory Kane, “Slavery reparations no fix for ‘community in disarray'”, Baltimore Sun, Aug. 18). “Europe has indeed played a unique role in the history of slavery. Slavery has been a universal feature of all societies throughout most of history. … What makes Europe unique is that it ended slavery.” (Andrew Kenny, “White is Right”, The Spectator (UK), Aug. 25). And the King of Senegal has weighed in, pointing out that the guilt for slavery as an institution in his part of Africa long antedated Europeans’ arrival (Ellen Knickmeyer, “Senegal’s leader blasts idea of slave reparations”, AP/Nando, Aug. 29) (see Aug. 22 and links from there).

September 5 — “New law would stem abuses in Disabilities Act”. H.R. 914, the ADA Notification Act, is a bill introduced by Rep. Mark Foley (R-Fla.); Sen. Daniel Inouye (D-Haw.) is sponsoring a Senate counterpart. It would give businesses 90 days to make renovations to their facilities demanded under the Americans with Disabilities Act, thus putting a crimp (it’s hoped) in the complaint mills by which lawyers file accessibility complaints by the dozen and then collect legal fees from target businesses (see Jan. 26, 2000). (Hector Florin, Miami Herald, Aug. 31).

Among South Florida lawyers who have filed many near-identical complaints, collecting thousands of dollars per defendant in legal fees on settlement, are William Tucker and Lawrence McGuinness. The Fort Lauderdale Sun-Sentinel notes, however, that “Tucker works out of a Fort Lauderdale building that has no disabled parking, a ramp steeper than the law allows, no landing and a door with a round doorknob. McGuinness’ office in Coral Gables has a curb with no ramp to the front door.” (Aug. 26). The same paper editorializes: “The Americans with Disabilities Act has been hijacked by trial lawyers who are using it to drum up legal fees.” (editorial, Aug. 28) (via OpinionJournal.comBest of the Web“).

September 5 — New York’s crazy homeless program. It’s the result of litigation by advocacy groups that have been tying the city in courtroom knots for years (Heather Mac Donald, “Forbidden Facts”, New York Post, Aug. 21).

September 5 — Target: trade associations. Two appeals courts in Washington state have upheld a verdict holding the National Spa and Pool Institute liable for $6.6 million in damages to a man who broke his neck diving into a below-ground pool and sued, saying the institute’s voluntary safety standards for pool design should have been stricter. “To protect its assets, the pool group was forced to file for bankruptcy (it’s now out of it) and sell off its $3 million (net income) trade show. Until this decision virtually all courts declined to extend product liability to associations that develop voluntary safety standards in good faith.” (Matthew Swibel, “On the Docket: In Hot Water”, Forbes, July 9 (reg)).

September 3-4 — “Lawsuit demands AOL stop anti-Islamic chat”. “A Muslim subscriber sued America Online yesterday, claiming that anti-Islamic insults in AOL’s chat rooms violate his civil rights. If successful, the suit could force the world’s largest Internet company to strictly limit what 30 million members can say in 14,000 chat rooms. … The suit alleges that by not kicking out the disrupters, AOL violated its contract with users. But it also claims that under the 1964 Civil Rights Act, an AOL chat room is a ‘public accommodation,’ as is a restaurant or a hotel.” (Hiawatha Bray, Boston Globe, Aug. 31; AP/Yahoo, Aug. 30; Leef Smith, “Suit Says AOL Permits Insults”, Washington Post, Aug. 31; BBC; Robyn Weisman, “AOL Stung by Hate Speech Lawsuit”, NewsFactor.com, Aug. 31) (& see Dec. 5-6).

September 3-4 — Not discriminatory to kick sleeping worker’s chair. A Pittsburgh federal jury has decided that it did not constitute race or sex discrimination for a supervisor to kick the chair of a sleeping 911 emergency dispatcher to wake her up. The supervisor had said that he had jostled the chairs of other workers who snoozed on the job. (“911 Boss Cleared In Woman’s Kicking Lawsuit”, WTAE/Yahoo, Aug. 28). And Great Britain’s Institute of Management has said that privacy provisions of that country’s newly enacted Human Rights Act may restrict an employer’s right to call its employees at home. “‘An employer does not have the right to demand an employee’s telephone number unless it is specified in the contract that the employee has a duty to be available outside normal working hours,’ the institute said. … The body also said employees are under no obligation to divulge their addresses except for the purpose of receiving ‘routine correspondence’ in connection with their job, such as salary slips.” (“Plagued by calls from the boss at home? Sue them”, Yahoo/Reuters, Aug. 24).

September 3-4 — Batch of reader letters. On topics such as Miniver Cheevy’s prospective wrongful-birth lawsuit, the next Cessna, slavery reparations, should doctors turn away lawyers as patients?; a 2-cent class action refund, and zero tolerance meets domestic violence. Also: we recommend a new book.


September 19-20 — Profiling, again. There’s a fairly wide consensus at the moment that airport detectives, border guards and various other kinds of security personnel are sometimes, at least, entitled to apply closer scrutiny to groups of youngish men of Middle Eastern extraction than to groups of elderly women of Scottish descent. Does that mean abandoning our longstanding ideal of equality under the law, or is there some place to draw a principled line? (Joyce Purnick, “Last Week, Profiling Was Wrong”, New York Times, Sept. 15 (reg)).

WORTH READING: Michael Brus, “Proxy War”, Slate, July 9, 1999; James Forman Jr., “Arrested Development: The Conservative Case Against Racial Profiling”, The New Republic, Sept. 10; Randall Kennedy, “Suspect Policy”, The New Republic, Sept. 13, 1999; Yahoo Full Coverage; Heather Mac Donald, “The Myth of Racial Profiling”, City Journal, Spring; George Will, “Racial profiling may be more myth than reality”, Washington Post/Detroit News, April 23; and see (linked already Sept. 14-15) Tarek E. Masoud, “American Muslims Are Americans. Let’s Act Like It”, WSJ OpinionJournal.com, Sept. 14.

September 19-20 — Welcome Insure.com, Atlanta Constitution, Houston Chronicle, Money/CNNfn, About.com readers. Plenty of press mentions lately for this site, its editor or both, including comments on the litigation likely to follow the Trade Center bombing (Vicki Lankarge, “Insurers and airlines face years of litigation over terrorist attacks”, Insure.com, Sept. 13) and in particular the possibility that major airlines could be ruined by liability actions on behalf of victims on the ground (Nancy Fonti and Dave Hirschman, Atlanta Constitution, Sept. 18 — quotes included in earlier but not current online version). Earlier, we were selected as a weekly web pick by the Houston Chronicle: “It’s written in nonlegal terms, so you’ll be able to dive right in and understand what you’re reading.” (Cay Dickson, “What’s Online”, Houston Chronicle, Sept. 10). In another article published before the attack, this one for Money magazine, Amy Feldman quotes us on lawsuits by investors against brokers (“You screwed up? Sue!” (excerpt of longer article), Money/CNNfn, Sept. 10).

We’ve also recently been linked to by several pages at Robert Longley’s U.S. Government section of About.com, including the sections on Gun Control (nominating us as “excellent” and “Best of the Net”) and Environment (“Do some environment laws go just a ‘bit too far?’ Overlawyered.com suggests they might and offers some fascinating reading to back this up.”)

September 19-20 — Washington Post on airline liability. The newspaper is properly skeptical about a generalized bailout of the airlines as such, but sees merit in the idea that they ought not to face near-infinite liability for the terrorists’ actions. “Congress should accept some liability costs, taking care that these are not costs already covered by private insurance. It should also pass legislation to ensure that liability payments are held to a reasonable level and that trial lawyers do not pocket large chunks of the money.” (“The Airline Bailout” (editorial), Washington Post, Sept. 18).

September 19-20 — Michigan tobacco fees. The $450 million award “works out to an hourly rate of $22,500, based on claims by law firms in South Carolina and Mississippi that they spent 20,000 hours on the Michigan portion of the tobacco case,” reports the Detroit Free Press‘s Dawson Bell. Arbitrators conceded that lawyers had done only a “modest” amount of work specifically on behalf of the Wolverine State, but said their efforts on the litigation on a national level deserved kudos, besides which it had been a coup for them to have recruited then-Michigan Attorney General Frank Kelley, considered influential among his fellow AGs. Sure sounds to us like it’s worth $450 million! (“Panel awards big pay in suit”, Sept. 7; Yahoo/Reuters; William McQuillen, “Michigan Tobacco Lawyers Awarded $450 Mln From Accord”, Bloomberg.com, Sept. 7).

September 18 — Settle a dispute today. A story with a moral from Texas Lawyer: “With America under attack by terrorists, lawyers involved in the trial of a bitter, highly personal fee fight agreed the dispute was trivial in the wake of the horror and tragedy of the events of Sept. 11, and they resolved their disagreement.” The $105 million battle over division of fees from tobacco and other litigation had pitted celebrated plaintiffs’ lawyer John O’Quinn against former associate Kendall Montgomery, who was represented by prominent attorneys Joseph Jamail and Ronald Krist; it had riveted the Houston legal community with a series of highly unflattering revelations about both sides. Then came the blasts in New York and Washington, which helped put a lot of other things in perspective. We hardly ever find ourselves writing favorably of Messrs. O’Quinn and Jamail, but here’s hoping their example adds a new item to our national to-do list: 1) make a donation for NYC and Washington relief; 2) book some air travel; and 3) clear the decks of some old dispute that doesn’t seem nearly as important as it used to. (Brenda Sapino Jeffreys, “Crisis Catalyst for Settlement”, Texas Lawyer, Sept. 17 and Houston Chronicle coverage typified by Bill Murphy, “Ex-partner covered for drunken O’Quinn, lawyer says”, Sept. 6; “O’Quinn reneged on agreement, jurors told”, Sept. 7). (DURABLE LINK)

September 18 — More on asbestos in WTC. Less and less seems clear about this subject, notwithstanding the reports we linked yesterday. Here’s Newsweek/MSNBC: “Reports have been conflicting about how much asbestos was installed in the twin towers, which were built between 1966 and 1973, or how much might have remained there at the time of the collapse. … Guy F. Tozzoli, the physicist-engineer who headed overall development of the World Trade Center throughout its construction and remained there until 1987, says asbestos was only used in the first 39 floors of the Tower One, the first building struck Tuesday and the second one to fall. After that, other materials were used at an additional cost of over $400,000, he says. ‘There was no asbestos used anywhere else in the buildings,’ says Tozzoli, who currently is president of the World Trade Center Association.” (David France and Erika Check, “Asbestos Alert”, Newsweek/MSNBC, Sept. 14). The reports linked yesterday from Steven Milloy and JunkScience.com, on the other hand, describe much more of the complex, including the lower 64 floors of Tower 2, as having been given asbestos insulation.

How much of the original insulation was still there as of Sept. 11? Yesterday’s linked articles seemed to proceed from the premise that it remained in place. But here’s Newsweek/MSNBC again: “Subsequently, the asbestos was encapsulated in a honeycomb of plastic, and in the early ’80s, after a ‘fastidious, painstaking process,’ it was entirely removed, he [Tozzoli] says. ‘If they are finding asbestos in the ash, it is not coming from us.'” The Port Authority, the buildings’ owner, engaged in prolonged litigation with asbestos manufacturers and its own insurers seeking to shift to them $600 million in costs of asbestos abatement. (British Asbestos Newsletter, Spring 1996, item #2; Mound, Cotton, Wollan & Greenglass, “What’s New“, “Cases”). Reader Maximo Blake writes to say: “To the best of my knowledge a majority of the asbestos coating the beams and elsewhere was removed in the 1980s. My information comes from a Port Authority employee who supervised the removal.” Just to add a bit more complication, a web search reveals a relatively recent Sept. 12, 2000 entry from the Port Authority’s Construction Advertisements Archive in which the authority solicits sealed bids for ongoing “Removal and Disposal of Vinyl Asbestos Floor Tiles and Other Incidental Asbestos-Containing Building Materials” at the WTC, with bids due October 17, 2000.

Plus: Today’s New York Times quotes specialists with a range of opinions on whether the change in materials might have made a difference. (James Glanz and Andrew C. Revkin, “Did the Ban on Asbestos Lead to Loss of Life?”, New York Times, Sept. 18 (reg)).

September 18 — “Civil liberties in wartime”. Just-started Slate dialogue between Stewart Baker (Steptoe & Johnson) and Eugene Volokh (UCLA School of Law, Center-Right) looks like it will be a good one, as we’d expect from these two (began Sept. 17).

September 17 — Renewed in alabaster. Our friend (and frequent contributor to this site) John Steele Gordon, author of The Business of America, contributed this commentary on the afternoon of the blast to National Public Radio’s Marketplace, still relevant today:

“The beating heart of world capitalism will beat again, and soon.

“The New York financial market — a potent and emotional symbol of American power — has been struck before. In 1863 the draft riots, sparked by opposition to the Civil War, engulfed the city from downtown to its northern edge, then in the east forties. Hundreds, perhaps thousands, died in the three days of looting, fire, and lynching. But as soon as order was restored — by army regiments rushed in from Gettysburg — the banks and the stock exchange reopened. Business went on.

“In 1920, a deliberate attack on Wall Street itself resulted in an explosion in front of the Morgan Bank. Hundreds of pounds of cut up iron chunks, intended as people killers, were hurled throughout the neighborhood, and awnings as high as twelve stories up burst into flame. Thirteen were killed and dozens injured. Had the bomb exploded a few minutes later, when lunch-hour crowds would have thronged the corner of Wall and Broad, the death toll would have been in the hundreds. But the next day, the Morgan bank, and the stock exchange across the street, were open for business, their shattered windows boarded up, their courage intact.

“New York City is a tough place, both when it comes to dishing out misfortune and when it comes to absorbing it. And no part of this city is tougher than its oldest part, where people have come for three hundred and fifty years to seek their fortunes. Too many hearts have been broken there, and too many dreams fulfilled, to be more than momentarily shaken even by an outrage of the magnitude of this attack.

“We New Yorkers will bury our dead — however many they may be — comfort our wounded, plan our revenge. But most of all, New York will go on.

“It will go on doing what New York does best, buying and selling, searching for opportunity, reaching for the stars.

“Two thousand years ago, St. Paul said, ‘I am a citizen of no mean city.’ On this terrible day, millions of New Yorkers know exactly what he meant.” (DURABLE LINK)

September 17 — How many lives would asbestos have saved? Don’t-miss column from FoxNews.com’s Steven Milloy, associated with the Cato Institute and known for his JunkScience.com page: “Until 30 years ago, asbestos was added to flame-retardant sprays used to insulate steel building materials, particularly floor supports. The insulation was intended to delay the steel from melting in the case of fire by up to four hours. In the case of the World Trade Center, emergency plans called for this four-hour window to be used to evacuate the building while helicopters sprayed to put out the fire and evacuated persons from the roof. … In 1971, New York City banned the use of asbestos in spray fireproofing. At that time, asbestos insulating material had only been sprayed up to the 64th floor of the World Trade Center towers.” [see addendum/correction below] Both planes struck higher floors, and the substitute material did not prove notably effective in preserving the steel, whose melting caused the towers to collapse 56 minutes in one case and 100 minutes in the other after fire broke out. Moreover, Milloy argues, by the time of the WTC’s construction, “wet-spraying” techniques of asbestos installation had been developed that made it possible to drastically lessen the danger to construction workers of breathing in harmful fibers during application. The late Herbert Levine, “who invented spray fireproofing with wet asbestos … frequently would say that ‘if a fire breaks out above the 64th floor, that building will fall down.'” (“Asbestos Could Have Saved WTC Lives”, Sept. 14).

Addendum: reader Thomas Sanderson, mechanical and aerospace engineer, writes: “Given that I read your site every day because of the quality and common sense, I was deeply disappointed to find you referring this article without appearing to recognize the problems with its argument.

“Fire insulations for buildings are designed to protect the structure against the heat from a fire fueled by the building’s contents: paper, furniture, carpet, etc. This is true of asbestos insulations and their replacements. When you add several hundred thousand pounds of jet fuel you create a fire that is far hotter than anything the designers planned for. In addition, the crash itself would have stripped most of the insulation from the steel columns, rendering the insulation useless no matter what material was used. The collapse of the towers short of the 4 hour mark specified in the article was due to the size and heat of the fire being well outside the specifications of the insulation and building codes; there is no reason to believe that asbestos insulation would have performed any better than the insulation that was used and every reason to believe that asbestos would have failed in the same way.

“By citing this column without pointing out its obvious flaws, you are encouraging the kind of unjustified lawsuits your site intends to stamp out.”

Further addendum: Milloy’s JunkScience.com (first Sept. 15-16 item) adds the following correction/amplification in response to reader emails: “Apparently, One World Trade Center was completely insulated with asbestos. But Two World Trade Center was insulated with asbestos only up to the 64th floor. One World Trade Center lasted almost 45 minutes longer than Two World Trade Center. It’s possible — no guarantees — that more people might have gotten out of Two World Trade Center had it been fully asbestos-insulated. Nothing would have prevented the buildings from collapsing eventually given the heat generated by the combustion of jet fuel.” (& see Sept. 18: MSNBC quotes an authority who contradicts the above account and says the asbestos was removed in the 1980s)

September 17 — $3 million verdict for selling gun used in suicide. Ryan Eslinger, 19, committed suicide with a gun he bought after lying on the application at Kmart to conceal his history of paranoid schizophrenia; the 17-year-old clerk, an acquaintance of his from high school, mistakenly accepted Eslinger’s passport as adequate identification, which it isn’t under federal gun laws. Now a federal court jury in Utah has told the retailer to pay $1.5 million in compensatory and $1.5 million in punitive damages to Eslinger’s family, saying it acted with “reckless indifference”. (Patty Henetz, “Kmart Pays Punitives to Utah Family Over Shotgun Sold to Suicidal Teen”, AP/Law.com, Sept. 17; “Kmart sued for wrongful death in suicide case”, AP/Nando, Sept. 5).

September 14-16– “Why they hate us”. “It was a novel thing in 1776 to treat people as ends in themselves, not as the instrument of some higher purpose. In many places, it still is. As a rule, Americans don’t subordinate individuals to grand and noble causes — we let them decide whether to subordinate themselves. … Our deference to the pursuit of happiness exasperates critics who see it as frivolous and shallow. They think life is meaningless and even wicked unless it is devoted to some cause greater than yourself.” Best column we’ve read lately on why premodern fanatics of every stripe and on every continent hate our society for its supposed decadence, materialism, and moral laxity. (Steve Chapman, Chicago Tribune/TownHall.com, Sept. 13).

September 14-16 — Security holes: to the North… December 1999’s interception of Ahmad Ressam as he crossed from British Columbia into the U.S. with bomb-making materials, and the apparent use of Nova Scotia and other parts of Canada as staging areas for this week’s outrage, points to a persistent problem: “Canada, according to David Harris, former CSIS chief of strategic planning, is ‘a big jihad aircraft carrier [terrorists use] for launching strikes against the U.S.'” While actual carrying out of terrorist schemes is against Canadian law, the country’s authorities allow surprisingly wide scope for organizing and fundraising in support of such schemes. (“With friends like us” (editorial), National Post, Sept. 13; Mark Steyn, “A very curious nation where Canada once was”, National Post, Sept. 13; Tom Arnold (& files from Reuters), “U.S. to call for tighter security at borders”, National Post, Sept. 13; Elizabeth Nickson, “Evil resides among us, in our hearts”, Sept. 13; Paul J. Smith, “The Terrorists and Crime Bosses Behind the Fake Passport Trade”, Jane’s Intelligence Review, July 1; Mary Anastasia O’Grady, “Threat from the North”, WSJ OpinionJournal.com, Sept. 14).

September 14-16 — …and at home. Often quite unfairly, organized Arab-Americans and Muslim-Americans find their loyalty to this country put in question. As the surest way of dispelling such imputations, “they should help in every way possible to smash the network within their own communities that provides money and shelter to terrorists. It’s the least they can do for their neighbors”. (Nolan Finley, “Arab-Americans can help cause by exposing terrorist sympathizers”, Detroit News, Sept. 13; Tarek E. Masoud, “American Muslims Are Americans. Let’s Act Like It”, WSJ OpinionJournal.com, Sept. 14).

September 14-16– What you knew was coming. Lawyers “say they expect an avalanche of lawsuits against the airlines, the security companies the airlines hired to screen passengers at the airports and the government agencies that run the airports.” (Joseph B. Treaster and David Cay Johnston, “Billions in Claims Expected, but Compensation Could Vary Widely”, New York Times, Sept. 13; Robert Manor and Rick Popely, “U.S. airlines face trouble in aftermath of attack”, Chicago Tribune, Sept. 13). After the earlier bombing of the World Trade Center in 1993, New York’s Port Authority unsuccessfully sued companies that made fertilizer, one of the bomb’s components (Aug. 23, 1999). The Association of Trial Lawyers of America yesterday called for a “moratorium” of unspecified length on the filing of suits over this week’s calamity (ATLA website, “A National Tragedy“). On lawsuits against the U.S. government over terrorism and their tendency to give the terrorists a second victory, see July 5, 1999 (Kenya and Tanzania embassy bombings). On the problematic nature of recently passed laws that permit victims of terrorism to sue responsible foreign states and then recover part of the resulting jury awards from U.S. taxpayers, see June 18, May 9; July 6, 2000.

Today’s Times reports that the two airlines whose planes were hijacked, American and United, are urging Congress to curtail suits against them by victims on the ground (as opposed to their own passengers and crew), a step that might be taken in conjunction with a federally legislated compensation scheme for victims in lieu of litigation; trial lawyers appear to be mobilizing to oppose such measures, even though a federal scheme of legislated compensation would be likely to get cash to survivors earlier and with more certainty than would lawsuits. “Lawyers who specialize in representing plaintiffs said the airlines were the most likely targets for negligence and wrongful death suits for victims on the ground and in the air. Potential payments could run into the hundreds of millions of dollars, the lawyers said.” For those new to this topic, this figure of “hundreds of millions” apparently represents not airlines’ aggregate liability, but of what they could pay in individual cases where high-paid businesspersons perished (such payments by airlines to families having ranged well into the tens of millions of dollars in individual cases in the past). Missing from the article is any plausible estimate of airlines’ aggregate liability should lawyers succeed in getting them held responsible for ground losses (a theory which of course the courts may not accept). Counting wrongful-death, injury, property damage and business interruption claims, it seems unlikely that the totals would stop short of many tens of billions of dollars, a prospect likely at some point to exhaust the airlines’ available insurance coverage and drive them into bankruptcy, with resulting destabilizing effects on the U.S. air transport system and economy (again, assuming courts go along, which they may not). Today’s Times coverage also cites “plaintiff’s lawyers” as having spread word in recent days that insurance companies might be preparing to deny WTC claims by resorting to war exclusions in policy coverage, a report well calculated to alarm and anger policyholders and make them more likely to consider hiring lawyers, but for which the evidence so far appears remarkably scanty; every insurer spokesperson we’ve seen quoted has contradicted the report. (Joseph B. Treaster, “Airlines Seek Restrictions on Lawsuits Over Attacks”, New York Times, Sept. 14).

September 13 — Before going to war, declare war. Formal declarations of war paradoxically help make the world a more civilized place, at least when compared with the alternative, the modern practice of waging war without declaring it: like other legal formalisms, they help put an end to self-serving guessing games among both combatants and third parties as to who owes obligations to whom. “We should seriously consider a congressional declaration of war,” writes columnist Charles Krauthammer. “That convention seems quaint, unused since World War II. But there are two virtues to declaring war: It announces our seriousness both to our people and to the enemy, and it gives us certain rights as belligerents (of blockade, for example).” (“To War, Not to Court”, Washington Post, Sept. 12). There are also various precedents Congress might consult for steps other than the conventional declaration of war against a named enemy state; among them are letters of marque and reprisal, employed in the early history of American navigation. (Washington Post, letter to the editor from Wade Hinkle, Annandale, Va., Sept. 12; scroll to near bottom) (via Instapundit).

September 13 — Self-defense for flight crews. Issuing them guns (employing ammunition of a type unlikely to pierce a metal fuselage) might be better than today’s practice of mandating their defenselessness, and a whole lot more meaningful than (to name one newly announced step) forbidding airport shops to sell plastic dinner knives. A less drastic approach “would be to give all flight crews tasers, pepper spray, and the training to use them. This approach has the added benefit of dealing with ‘air rage,’ which is still far more common than hijacking, but the airlines would probably need some legislative protection from lawsuits to adopt the practice.” (Virginia Postrel, Dynamist.com, Sept. 12; Dave Kopel, “Making the Air Safe for Terror”, National Review Online, Sept. 16).

September 13 — Non-pregnant rescuers, please. “The D.C. Fire Department and Emergency Medical Services is in all kinds of hot water for disqualifying its pregnant female applicants.” Would this be an okay time to agree that society, women included, has a compelling reason to want to hire the strongest, quickest, and hardiest prospects for jobs that may involve pulling victims from the rubble of disasters? (“The law vs. common sense” (editorial), Washington Times, Sept. 10).

September 13 — Message to the killers. “What was it you hoped we would learn? Whatever it was, please know that you failed. Did you want us to respect your cause? You just damned your cause. Did you want to make us fear? You just steeled our resolve. Did you want to tear us apart? You just brought us together.” (Leonard Pitts Jr., “The barbarians will learn what America’s all about”, Miami Herald/Seattle Times, Sept. 12) And: Mark Steyn, “West’s moral failure at root of tragedy”, National Post, Sept. 11; Dave Barry, “Just for being Americans …”, Miami Herald, Sept. 13; Jeff Jacoby, “Our enemies mean what they say”, Boston Globe/Jewish World Review, Sept. 13; eyewitness account with pictures: The Fine Line blog, Sept. 12.

September 12 — “From the dust will come justice”. “[J]ustice may not be swift. It is important, though, that it be sure.

“For those who on Tuesday took a part of America’s heart, there must be one uneasy assurance: Life is long. We are not finished. And it is they who must feel the terror.” (Chicago Tribune (editorial), Sept. 11). We also recommend the coverage on Virginia Postrel’s and Glenn Reynolds’ sites.

September 12 — Barbara Olson, 1955-2001. The attorney, commentator, author, and wife of Solicitor General Ted Olson (and no relation to this site’s editor) was on board American Airlines Flight 77 and used her cell phone to call her husband and relay details about the flight’s hijacking. A former prosecutor, Mrs. Olson rendered many services to this country, and it would be fitting if by this final act she helped assist law enforcement in the inquiries that lead to bringing the murderers to justice (John Solomon, “Barbara Olson, wife of U.S. solicitor general, dies in Pentagon attack”, AP/Boston Globe, Sept. 11).

September 12 — Transsexual passenger’s airline hassle. We were preparing a light, jolly sort of item about the lawsuit charging United Air Lines with discrimination against transsexuals because they over-hassled Richard Ward/Sarah West at boarding time: “according to the lawsuit, Ward was told he wouldn’t be able to fly until he looked more like his passport photo, which shows him as a man.” But we knew there was a serious point at the incident’s core: airline personnel aren’t just being spiteful when they insist that passengers match up fairly closely with their picture IDs. Could we agree that this is a bad moment at which to assert a new civil right to board airliners in disguise? (WJLA, “Airline Orders Man to Change Out of Women’s Clothing”, Sept. 5; AirDisaster.com thread)

September 12 — Self-defense: an American tradition. In his much-praised book ”Arming America: The Origins of a National Gun Culture”, Emory University historian Michael A. Bellesiles delivered a novel thesis many reviewers were eager to hear: that America’s identification of gun ownership with individual liberty is a recent invention, and that “gun ownership was exceptional in the seventeenth, eighteenth, and early nineteenth century, even on the frontier”. Now a front-page Boston Globe article backs up a growing furor over the book’s methods and veracity. (David Mehegan, “New doubts about gun historian”, Boston Globe, Sept. 11; Melissa Seckora, National Review, Oct. 1; Dave Kopel and Clayton Cramer, “Check the Footnotes”, National Review Online, Jan. 13-14).

September 11 — Soaring medical malpractice awards: now they tell us. We couldn’t have said it better than SmarterTimes did yesterday: “Unreformed on Tort Reform: An article on the front page of today’s [i.e. Monday’s] New York Times reports that jury awards in medical malpractice cases reached an average of $3.49 million in 1999, up from $1.95 million in 1993. The article reports that in California, ‘juries awarded more than $1 million in 39 malpractice lawsuits, up from 28 seven years earlier. … The average award rose to $2.9 million, from $2 million.’ Well, the Times looks a bit silly, in retrospect, for that largely uncritical report in its national section on August 6, 2001, which ran under the headline, ‘A Study’s Verdict: Jury Awards Are Not Out of Control’ and concluded with a quote from a law professor who asserted, ‘The evidence is that juries are not out of control.’ That August article didn’t mention any of these statistics about the increase in jury awards in malpractice cases. Today’s article, meanwhile, is flawed because it doesn’t say how many of these large jury awards are reduced by judges on appeal.” [on which, see our Sept. 7-9 entry: the National Law Journal finds that judges appearing to be leaving intact a larger share of big awards]. (Joseph B. Treaster, “Malpractice Rates Are Rising Sharply; Health Costs Follow,” New York Times, Sept. 10 (reg); Yahoo version (no reg, but shorter shelf life). Earlier Times report: William Glaberson (who else?), New York Times, Aug. 6 (fee-based archive), Googlecached at Seattle Post-Intelligencer site).

Here’s more, from the trade journal Business Insurance, on the looming crisis in med-mal insurance: “In response to losses on medical malpractice liability business, The St. Paul Cos. Inc. has raised rates and is walking away from some health care risks. … The St. Paul, Minn.- based insurer said it has raised its medical malpractice liability rates for large hospitals an average of 76% on policies that have renewed this year and has not renewed some policies. Rate increases have become steeper in recent months, with the average renewal in July up 103% from last year’s rate. … because of the serious losses recorded by large hospitals, St. Paul plans to exit some geographic regions and not renew policies with certain hospitals, [company official Michael] Miller said.” (“Updates: Med Mal Rate Hikes”, Business Insurance, Aug. 27, fee-based archive). And a report from July 2 on the crisis facing nursing homes: “In Florida, for example, nursing homes, would merely be swapping dollars for liability coverage, according to Mr. Henderson [Jim W. Henderson, vp-marketing division of insurance brokers Brown & Brown in Daytona Beach, Fla.]. ‘You can probably purchase insurance,’ he said, ‘but it would be almost dollar-for-dollar based upon exposure and premium. You’ll spend $3 million for $3 million worth of coverage.’ Buyers in Florida, Texas and Pennsylvania that can get nursing home liability coverage at increases of less than 200% to 300% will be lucky, Mr. Henderson said.” (Michael Bradford and Lee Fletcher Rosenberg, “Brokers the bearers of bad pricing news”, Business Insurance, July 2, fee-based archive).

September 11 — The view from Arsenictown. In the controversy over arsenic levels in drinking water, Chicago Tribune columnist Steve Chapman does something remarkable: he actually checks out what residents think in one of the towns (San Ysidro, N.M.) meant to benefit from the tighter rules (Sept. 6; TownHall.com version) (& see Aug. 17-19, April 18).

September 11 — P.D. James on compensation culture. Columnist George Will, in London, interviews mystery writer P.D. James: “She is mildly disdainful of what she calls ‘the climate of compensation,’ which Americans call the entitlement mentality of a therapeutic culture. ‘People,’ she says bemusedly, ‘expect to be counseled if they suffer trauma.’ Recalling the soldiers returning from two wars, she says tartly, ‘I don’t remember them all coming home expecting to be counseled about what they went through.'” (“The edge of a moral sleuth”, Washington Post, Sept. 9).


September 28-30 — Draconian hacker penalties? The counter-terrorism act (whose contents, as we have mentioned before, keep changing) was drafted to include what critics say are extraordinarily severe penalties for low-level forms of computer trespassing that bear no relation to terrorism. (Matthew Broersma, “EFF: Bill treats hackers as terrorists”, ZDNet (UK), Sept. 27; Kevin Poulsen, “Hackers face life imprisonment under ‘Anti-Terrorism’ Act”, SecurityFocus.com, Sept. 23). More on the bill’s progress: Declan McCullagh, “Congress Weighs Anti-Terror Bill”, Wired News, Sept. 25; “Wiretap Bill Gets Third Degree”, Sept. 26; Jonathan Ringel, “Surveillance Major Sticking Point in Anti-Terrorism Legislation”, American Lawyer Media, Sept. 26.

September 28-30 — Terrorists, American business execs compared. Was it a passing lapse of taste, sense and perspective in the early shock of the disaster that led New York Times columnist Thomas Friedman to compare the struggle against terrorism to the campaign against … cigarette companies? In his first column after the attacks, Friedman wrote that we need to encourage defections from within the world of Muslim extremism, just as “Americans were really only able to defeat Big Tobacco when whistleblowers within the tobacco industry went public and took on their own industry, and their own bosses, as peddlers of cancer.” A very fair analogy, that! (“Smoking or Non-Smoking?”, Sept. 14). And the way-out-there-leftist website TomPaine.com, from which we don’t really expect better, gave us this gem in January of last year: “The hype [about a terrorist threat] is unfounded, largely because there is no evidence of a world wide terrorist conspiracy against the U.S., and the few alleged terrorists that have actively targeted U.S. citizens have done so infrequently.” From stupidity the article proceeded to viciousness: “The actions of business executives — from tobacco sellers to weapons manufacturers — claim the lives of hundreds of thousands of Americans every year — 38,505 gun-related deaths in 1994, 6,112 workplace fatalities and 500,000 deaths from smoking in 1996 — many times more than the handful of terrorist incidents. These are the people we should be afraid of, and seek to restrain, rather than fictional characters that have more to do with Hollywood hype than political reality.” (Roni Krouzman, “The Terrorism Scare”, TomPaine.com, Jan. 19, 2000) (via WSJ OpinionJournal.com “Best of the Web”, Sept. 17). What is it to bomb the World Trade Center, after all, compared to the more menacing status of being the sort of business exec who would work in it? See also MichaelMoore.com, “Mike’s Message”, Sept. 19 (attributing character of Osama Bin Laden to his family’s being in the building contractor trade). (DURABLE LINK)

September 28-30 — Privacy claim by Bourbon Street celebrant. Just because she cavorted topless in New Orleans’ French Quarter during Mardi Gras doesn’t mean it was okay to videotape her and use the resulting footage in a compilation release entitled “Girls Gone Wild!”. “They’re really exploiting her, victimizing her,” says one of her lawyers; the idea that there might be cameras around doesn’t seem to have crossed her mind at the time. (James L. Rosica, “Poster girl sues makers of videos”, Tallahassee Democrat, Sept. 18)(& see update Mar. 6, 2002).

September 27 — Rush to reconcile. Different things seem important now, cont’d: “Dismissals in divorce cases have skyrocketed in the Harris County Family Law courts since the terrorist attacks of Sept. 11. Family-law attorneys have found that clients contemplating divorce, as well as those in the middle of one, now say they will try to patch things up.” (see Sept. 18) (Mary Flood, “Couples want peace at home”, Houston Chronicle, Sept. 25).

September 27 — “Shooting range sued over suicide”. “The family of a woman who shot herself in the head sues a business for renting her the gun.” She came in to the shooting range with her husband; the lawyer says the attendant should have seen that she’d been drinking (St. Petersburg Times, Sept. 25).

September 27 —Force majeure fights. Do the events of September 11 constitute a material change in circumstances, thus entitling businesses to get out of merger deals and other contractual obligations? Squabbling over that issue “should keep attorneys busy for years. ‘Unfortunately, there will be litigation, whether it’s meritorious or not,’ says James Salzman, a law professor at American University.” (“Collateral Damage”, Michael Freedman and Daniel Kruger, Forbes, Oct. 15).

September 27 — Where towers stood.

Who knows how empty the sky is
In the place of a fallen tower.
Who knows how quiet it is in the home
Where a son has not returned.

— Anna Akhmatova (1889-1966) (via Alex Beam, Boston Globe, Sept. 18, who says it’s from a cycle of poems, “Youth”)

September 25-26 — Vast new surveillance powers for state AGs? Mickey Kaus, on Kausfiles.com, expresses rightful unease about a most unpleasant little surprise in the counterterrorism package: he doesn’t “see why state attorneys general, the biggest showboaters in American politics, need to be given the power to employ the FBI’s ‘Carnivore’ email-tapping program without a court order.” He suggests they’ll “probably use it to ferret out tobacco users and sue them”. (“Hit Parade”, Sept. 22; see also Jacob Weisberg, “Microsuits: Why state attorneys general are suddenly suing everybody”, Slate, May 22, 1998). (But note that the contents of the legislative package keep changing rapidly; we couldn’t locate such a provision in the draft versions we consulted on the Electronic Frontier Foundation site.)

September 25-26 — Legal botches encouraged terrorists. “The international jihad arrived in America on the rainy night of Nov. 5, 1990, when [El Sayyid] Nosair walked into a crowded ballroom at the New York Marriott on 49th Street and shot and killed [extremist political figure] Rabbi Meir Kahane… With a room full of witnesses and a smoking gun, the case against Nosair should have been a lay-down. But the New York police bungled the evidence, and Nosair got off with a gun rap. At that moment, Nosair and [sidekick Mahmud] Abouhalima may have had an epiphany: back home in Egypt, suspected terrorists are dragged in and tortured. In America, they can hire a good lawyer and beat the system.” (Evan Thomas, Newsweek/MSNBC, Oct. 1).

September 25-26 — Third Circuit cuts class action fees. In a long-awaited ruling, the 3rd Circuit federal court of appeals last month ordered that a $262 million award of lawyers’ fees be slashed to a yet undetermined level in a $3.2 billion settlement of class action securities litigation against Cendant Corp. and its auditors, Ernst & Young. Objectors had argued that the case had been relatively easy to prove and that the award would pay lawyers at least 45 times their usual rates. The court “also criticized the use of ‘auctions’ to appoint lead plaintiffs’ counsel in securities class action cases”. (Shannon P. Duffy, “Cendant $3.2 Billion Settlement Upheld, but Attorneys’ Fee Award Must Be Reduced”, The Legal Intelligencer, Aug. 29) (see June 20 and Sept. 4, 2000).

The fee squabble had cast a spotlight on the tendency of many big class action firms to contribute heavily at campaign time to elected officials who by controlling state pension funds can put these lawyers in line for big fees by designating them to represent the state in such actions. “Milberg Weiss gave $127,125 to New York state candidates since 1999, including $16,000 to state auditor Carl McCall’s campaign for the Democratic nomination for governor,” and Barrack Rodos and Bernstein Litowitz have pumped big contributions into such states as Pennsylvania, California and Louisiana. The lawyers hired Harvard law prof Arthur Miller to defend their $262 million fee. (Tim O’Brien, “3rd Circuit Reviews Fees, Counsel Choice in Cendant Class Action Settlement, New Jersey Law Journal, June 4).

In a separate decision, involving a suit against CBS, the same appeals court ruled that “lawyers who represent shareholders in derivative actions [i.e., vicariously on behalf of the corporation] are not entitled to any fees unless the suit benefited the corporation.” It overturned a deal which would have given attorneys more than $580,000 in fees; the attorneys had claimed that the settlement of their derivative suit benefited shareholders by clearing the way for a $67 million settlement of a class action suit, but the judge said the test of benefit was whether shareholders were better off for its having been filed in the first place, not for its having been settled. (Shannon P. Duffy, “3rd Circuit Takes Back $580K in Lawyers’ Fees”, The Legal Intelligencer, Sept. 21).

September 25-26 — “Asbestos column raised awareness”. Steven Milloy of JunkScience.com fields reader reaction to his column raising the question whether asbestos insulation might have enabled the WTC towers to hold out longer before their collapse (FoxNews.com, Sept. 21) (see Sept. 17, 18).

September 24 — From mourning to resolution.

There is sobbing of the strong,
And a pall upon the land;
But the People in their weeping
Bare the iron hand;
Beware the People weeping
When they bare the iron hand.

— Herman Melville, “The Martyr”, on Lincoln’s assassination (via AndrewSullivan.com and John Ellis, FastCompany)

September 24 — “Despite Protection, Airlines Face Lawsuits for Millions in Damages”. The newly passed bill puts the federal government and its taxpayers on the hook for costs of further terrorist strikes in the near term, and assists the airlines in their quest for insurance, but does less than one might imagine to shield them (and a long list of other defendants) from lawsuits over the Sept. 11 attack. (Charles Piller, L.A. Times, Sept. 22). It does not restrict filing of mass suits on creative theories based on damage on the ground, but instead gives victims a choice of whether to apply for government compensation through a “special master” in lieu of suing. Trial lawyers have already begun volunteering to help claimants with the special master process, which could put them in a position to steer those claimants back toward court-based options, especially if the taxpayer-funded compensation packages prove less than generous. And the airline bailout, which includes billions in cash subventions, may come at a high cost of future Washington entanglement for the industry: “A last-minute addition to [the bill] will let the federal government take equity stakes in the cash-strapped carriers and may even open the door to a government role on their corporate boards, lawmakers said on Friday.” (Adam Entous, “Airline Bailout Allows US to Take Stake”, Reuters/Yahoo, Sept. 21) (Yahoo Full Coverage).

September 24 — Blame video games, again. Expect renewed scrutiny of both videogames and flight simulator software, either of which might assist bad guys as well as good guys in honing skills relevant to lawlessness in the air. (David Coursey, “How video games influenced the attack on America”, ZDNet, Sept. 21; Marc Prensky, “Video games and the attack on America”, TwitchSpeed.com, undated). On earlier rounds of agitation against game makers and entertainment companies, see Gwendolyn Mariano, “Columbine victim families sue over violent games”, ZDNet, April 24, and collected commentaries on this site.

September 24 — Miami jury to Ford: pay $15 million after beltless crash. It wasn’t one of the much-publicized Explorer/Firestone cases, but instead arose from the rollover accident of an Econoline van none of whose twelve occupants was wearing seatbelts. A Ford spokeswoman criticized the verdict: “‘No proof of a manufacturing defect was shown,’ she said. ‘This was simply a tragic accident compounded by passengers not being belted.”’ (“Ford to Pay $15 Million in Rollover Case”, Reuters/FoxNews.com, Sept. 21). And the Association of Trial Lawyers of America is showcasing on its website an $18 million jury verdict against GM in favor of an 18-year-old driver who fell asleep at the wheel at 70 mph in his Chevrolet S-10 Blazer SUV. The automaker “tried to introduce evidence that plaintiff had a blood alcohol level between .04 and .07 at the time of the accident, which was illegal given his age. [Plaintiff’s attorney Michael] Piuze successfully moved to exclude this fact on the ground that plaintiff had admitted his responsibility for the accident.” (ATLA Law Reporter, MayLambert v. General Motors).

September 21-23 — “The high cost of cultural passivity”. “FAA’s silly rules did exactly nothing to stop the hijackers” (Mark Steyn, National Post, Sept. 17; “Making it safe to fly” (letters to the editor), Washington Post, Sept. 21). What did help was the revolt of the heroic passengers on United Flight 93 (Rick Reilly, “Four of a Kind”, Sports Illustrated, Sept. 19; Dan LeBatard, “Final heroic act not forgotten by the many saved”, Miami Herald, Sept. 20; some particularly good commentaries from Virginia Postrel on Sept. 20 and earlier days; proposal for a monument to them). Writes Lisa Snell: “I would rather be on a hijacked airplane with someone inoculated by Power Rangers than someone who believes the inherent message of every school institution: that weapons are bad and that the authorities and the government will solve all problems and protect you” (quoted by Joanne Jacobs, Sept. 14).

September 21-23 — Judge to “Sopranos” suit: Fuhgetaboutit. Free speech prevails: “A judge on Wednesday dismissed a lawsuit filed by an Italian-American organization that accused the makers of the HBO television series ‘The Sopranos’ of offending Italian-Americans by depicting them as mobsters. ….The American Italian Defense Association sued Time Warner Entertainment Co. under the ‘individual dignity’ clause of the Illinois Constitution.” (AP, link now dead; “Judge dismisses ‘Sopranos’ lawsuit”, MSNBC/Reuters, Sept. 19) (see April 6-8).

September 21-23 — “Don’t sacrifice freedom”. We can win this one without giving up what makes us Americans (Glenn Reynolds, FoxNews.com, Sept. 14; Dave Kopel, “Don’t Press the Panic Button”, National Review Online, Sept. 21; Stuart Taylor Jr., “Thinking the Unthinkable: Next Time Could Be Much Worse”, National Journal/The Atlantic, Sept. 19; E. J. Dionne, “To Go On Being Americans”, Washington Post, Sept. 14).

September 21-23 — “Lawsuits From Attacks Likely to Be in the Billions”. Trial lawyers speculate about various targets for the vast amount of litigation they intend to file; on the list are airlines, New York’s much-sued Port Authority and a great many others. (Robert Gearan, New York Daily News, Sept. 19; “In aftermath of terror attacks, lawyers holding off on lawsuits, but they’re coming”, ABCNews.com, Sept. 20; “Attorneys hold off on flurry of lawsuits”, USA Today, Sept. 21; “S&P: Airlines Need Relief From Lawsuits”, Reuters/Yahoo, Sept. 20).

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.

January 2001 archives


January 10 — Dangers of tax farming. Attorney Nicholas Panarella, billed as the “tax commando”, was hailed as a savior of big-city finances in the early 1990s: cities like Philadelphia would let him collect their delinquent taxes, he would keep a contingency fee for his “Municipal Tax Bureau” firm of between 15 and 33 percent, and everyone (except the people he dunned) would be happy. He also made himself into a huge source of donations and consulting fees for public officials, Democratic and Republican alike, and eventually sold his firm to municipal bond insurer MBIA. But last month the Philadelphia Inquirer reported that Panarella was expected to plead guilty to a felony charge of aiding and abetting a scheme to defraud the constituents of former Pennsylvania Senate Majority Leader F. Joseph Loeper, who resigned his seat after pleading guilty in October to obstructing a tax investigation. (Ken Dilanian, “Lawyer will admit playing felony role in Loeper case”, Philadelphia Inquirer, Dec. 13; U.S. Attorney’s office, E.D. Pa., news release, Oct. 24).

One of the reasons Panarella’s work proved controversial, per AP, was that (in good contingency-fee fashion) he tended to take extremely aggressive positions as to who owed his clients money and how much: “The company sent out 78,500 letters on behalf of New Jersey in 1995; at least half of the recipients owed the state no taxes.” Jurisdictions that signed up for his services included Detroit, Kansas City, Pittsburgh, Oklahoma and at least 35 others. (David Kinney, “Computers and can-do creativity: The new face of tax enforcement”, AP/Detroit News, Sept. 1, 1997; complaint by taxpayer Samuel Lonky raising the due process implications of letting a law enforcement official’s income depend on the severity of his enforcement efforts). Didn’t we learn from the Roman Empire about the dangers of contingency-fee tax collection, otherwise known as tax farming? (more on bounty hunting) (& letter to the editor, Jan. 16).

January 10 — Do as the Douglases do. Western Australia “couples are signing legally binding pre-nuptial agreements with ‘no-cheating’ clauses. Family lawyers refer to it as the Michael Douglas clause, after the film star’s pre-nuptial agreement, which promised wife Catherine Zeta Jones millions if he cheated on her.” Last month a newly passed law made pre-nuptial agreements legally enforceable in Australia. (Bruce Butler, “No-cheating clauses in pre-nuptials”, Sunday Times (Australia), Dec. 31; “Zeta-Jones ‘backs down over pre-nuptial terms'”, The Age (Melbourne), Oct. 9).

January 9 — Drive 60K miles, collect $273K. A jury has ordered DaimlerChrysler and one of its dealerships to pay $273,000 for not adequately bringing to a customer’s attention that the used car she was buying had had prior mechanical problems. “‘I am so happy. Now people will know that not all car dealers are honest,’ said Angela L. Pearn, 30, of Akron.” The dealership said Pearn had signed a document disclosing the prior repairs, but she testified that she just breezed through the stack of papers without paying attention to what she was signing, and the dealership had apparently held onto the lemon-disclosure form she had signed without providing her with a copy. Pearn’s attorney pulled the German-owned automaker into the case on the theory that it should have supervised its dealers more closely; he unsuccessfully asked for $50 million to teach the company a lesson. The car never actually broke down during its 60,000 miles under her ownership, but Pearn said there were times when she thought the brakes weren’t working properly. (Christopher Jensen, “Jury lets car buyer squeeze $273,000 from a lemon”, Cleveland Plain Dealer, Dec. 21).

January 9 — Dot-bomb blame. Following the NASDAQ rout of the past year, lawyers representing individual investors are going to be casting about for ways to shift their clients’ losses onto someone whose name ends with an Inc. Some may pursue claims against Wall Street firms whose analysts touted tech stocks, pointing out the conflict of interest to which many such firms are subject, when they receive investment banking and other fees from the same companies whose stock they recommend. (Gretchen Morgenson, “How Did So Many Get It So Wrong?”, New York Times, Dec. 31 (reg); “Sue to reverse your loss?”, CNNfn video, Jan. 5).

January 8 — Sen. Kennedy flies the trial-lawyer skies. Sen. Edward Kennedy (D-Mass.) has accepted private-jet rides from, among others, “a powerful Texas trial lawyer with a huge stake in bills limiting liability lawsuits. … Under a well-known campaign law loophole, Kennedy was able to use the luxury jets for a fraction of their actual cost … During a western fund-raising swing last year, Kennedy hitched a ride aboard a jet provided by prominent trial lawyer John Eddie Williams Jr. (Sept. 1, May 22, Oct. 12, 2000), whose successful Houston firm has been a leader in the high-stakes tort reform fight on Capitol Hill. … Kennedy in recent years used jets from Ness Motley Loadholt Richardson and Poole (Nov. 1, 1999, Oct. 6, 2000, July 17, 2000) whose partners have been active in the liability lawsuit battle, reimbursing the firm $4,856.” (Andrew Miga, “Ted K flies on wings of high rollers”, Boston Herald, Dec. 26).

January 8 — Postrel online. Reason editor-at-large Virginia Postrel, whose commentaries are often cited in this space, has launched a weblog commentary at her “Dynamist” site. Among recent items she’s added are links that help explain why it’s too facile simply to blame “deregulation” for California’s electricity crisis (USA Today, “Prices spike as Calif. bungles deregulation”, Jan. 3; Michael Lynch, “California Scheming”, Reason Online, Jan. 4). Postrel follows a number of well-known commentators who have who have embraced the weblog format, including Mickey Kaus and Andrew Sullivan.

January 5-7 — A judge speaks his mind. Following a one-car crash on the service road of the Grand Central Parkway in New York City’s borough of Queens, an injured passenger in the car sued Shu Cheuk Ng, a homeowner whose property abutted the parkway, arguing that leaves from trees on her property fell onto the roadway and that she had a duty to clean away those leaves before they became wet and developed into an accident hazard. Dismissing the case on a summary judgment motion as “wholly without merit”, Justice Arthur Lonschein described as “astonishing” the plaintiff’s contention that “liability may be placed on [Ms. Ng] on the grounds that she was observed and videotaped, one year after the accident, cleaning up leaves from the roadway in front of her property. ” The judge began his opinion as follows: “The nature of the plaintiff’s claim and the facts of the accident giving rise to the claim rests on the theory held by some cognoscenti at the bar (a theory not entirely without some foundation) that if an injury is severe enough, a case of liability can be made with creative lawyering to fit the facts of the accident whereby a generous jury will be given the opportunity to award substantial damages or that some insurance company for some unfathomable reason may offer to settle the case. The theory also rests on the proposition that the ‘unfortunate but unavoidable fact of life in the courts that cases are sometimes decided wrongly by both judges and juries’ and based upon that reality, insurance companies will sometimes settle a worthless liability case in order to avoid the possibility of a large verdict against its insured. (Orion Insurance Co. v. General Electric Co., 129 Misc. 2d 466, aff’d sub nom. US Aviation Underwriters, Inc. v. General Electric, 125 AD 2d 567 ‘for reasons stated by Justice Lonschein at Special Term’ app. dismissed 69 NY 2d 1037, lv. to app. den. 70 NY 2d 612.)” (Celestin v. City of New York, New York Law Journal, Dec. 12).

January 5-7 — “Boy faces jail for slapping girl’s bottom”. “A schoolboy who slapped a girl on the bottom for a joke is facing two years in a juvenile prison for sexual harassment. The 13-year-old girl, a classmate, did not complain but a teacher who saw the incident at Espanola Middle School in northern New Mexico reported it to the police. ” (Simon Davis, Daily Telegraph (London), Jan. 3).

January 5-7 — Ecology and economy. Notwithstanding an insta-campaign by the Sierra Club and some other groups to demonize Interior Secretary-designate Gale Norton as a “property rights advocate” (no! anything but that!) a growing school of thought is exploring the chances for compatibility between property rights and the interests of conservation. “Or as Aldo Leopold, conservationist and author of ‘A Sand County Almanac,’ once wrote: ‘Conservation will ultimately boil down to rewarding the private landowner who conserves the public interest.'” (Brad Knickerbocker, “Natural capitalism”, Christian Science Monitor, Jan. 4; “Environmental balance” (editorial), Jan. 4).

January 4 — Cribbage menace averted. Authorities have busted the cribbage-playing club that met regularly in Anchorage, Alaska’s American Legion hall. It seems they were gambling, which you mustn’t do in an establishment where liquor is served (if you do it at all). (Sheila Toomey, “Cribbage club on the street”, Anchorage Daily News, Dec. 21)

January 4 — “The Rise of Antisocial Law”. America has replaced the Hidden Law of custom, convention and ritualized conflict avoidance with today’s madly excessive legalism, argues Jonathan Rauch of the Brookings Institution in this Bradley Lecture before the American Enterprise Institute. The speech describes this website as “marvelous”. (Jonathan Rauch, “Courting Danger: The Rise of Antisocial Law”, AEI Bradley Lecture Series, Dec. 11; see George Will, “When Laws Replace Common Sense”, Washington Post, Dec. 22)

January 4 — Stressed out in New Hampshire. The state of New Hampshire’s Compensation Appeals Board has ruled that an employee of the state Department of Health and Human Services is entitled to workers’ comp benefits to cover job-related disability “caused by employment-related stress arising from her supervisor’s legitimate criticism of her work performance,” to quote the state’s high court, which upheld the award of the benefits. (Appeal of N.H. DHHS, Compensation Appeals Board No. 97-712, Aug. 23).

January 3 — OK to apologize in California. “Living in California means never having to admit guilt when you say you’re sorry. As of Jan. 1, a new state law will allow residents to apologize after an accident and avoid having their statements used against them in civil court. So-called benevolent gestures of sympathy will be considered simple acts of charity, not admissions of guilt.” In California, as elsewhere, some insurance companies advise their insureds not to say they’re sorry after a road mishap for fear of having the statement interpreted as an admission of guilt. The law is modeled after similar statutes in Massachusetts and Vermont. (“Saying ‘Sorry’ Now OK in California”, APBNews/FindLaw, Dec. 29).

January 3 — Saves her friend’s life, then sues her. Six years ago Kerry-Jo Klingbeil, then 11, pushed her seven-year-old friend Amanda Horne out of the path of a truck in Ontario, sustaining injuries from the truck in doing so; she subsequently received one of Canada’s highest bravery awards. Now she and her family are suing Amanda for $5-million (Canadian), saying she sustained lasting injuries after being “compelled” to rescue her friend. (“Girl sues friend for $5M after saving her life”, Canadian Press/National Post, Dec. 29).

January 3 — Apartment smoking targeted. In the Los Angeles suburb of West Hollywood, “the City Council in November passed an ordinance allowing nonsmoking apartment dwellers to file complaints when tobacco smoke drifts into their windows or doors from a neighbor’s unit. Tenants who refuse city arbitration will face fines and eviction.” (Thomas D. Elias, “Apartment smoking may be banned”, Washington Times, Jan. 2) (via FindLaw Legal Grounds).


January 19-21 — “Wacky warning label” winners. First place in the fourth annual Wacky Warning Label contest sponsored by Michigan Lawsuit Abuse Watch went to “a label on a pair of shin guards for bicyclists: “Shin pads cannot protect any part of the body they do not cover.” Second place? a “label on a toilet at a public sports facility in Ann Arbor, Michigan warning ‘Recycled flush water unsafe for drinking’ … Honorable mention went to a Texan who found a label on an electric wood router made for carpenters which cautions: ‘This product not intended for use as a dental drill.'” (Jan. 17; M-LAW site; Andrea Cecil, “Wacky warnings”, FoxNews.com, Jan. 17).

January 19-21 — Come to America and sue. Lawyers representing survivors of German victims of last summer’s Concorde crash near Paris airport have now sued Air France, Continental Airlines and several other defendants. And where have they filed their suit? Why, in the United States, naturally — which is thousands of miles from the crash site, but where we hand out much bigger tort awards than they do in France. (“Victims’ families file suit in Concorde crash”, CNN, Jan. 9; see Sept. 29).

January 19-21 — Turn off those registers. The Lemelson Foundation, famously hyperactive in patent assertion (see Aug. 28, 1999), has sued 135 national retail chains claiming that its patents have been infringed by their use of bar-code scanning technology. Representing defendants, Kenneth Chiate of Pillsbury, Madison & Sutro says that if the foundation prevails it could get a court to issue an injunction against using the familiar check-out method: “They could put a stop to the whole retail industry in this country… it could be devastating.” (Kirsten Andelman, “Pillsbury Wins Beauty Contest”, The Recorder (San Francisco), Nov. 7).

January 18 — Annals of zero tolerance: gun-shaped medallion.School officials have suspended a third-grade student under the state’s zero-tolerance weapons law after he brought a 1 1/2-inch-long gun-shaped medallion to class. The boy apparently found the piece of jewelry in a snowbank and brought it to Owen Elementary School on Wednesday, school officials said. ‘State law takes precedence and requires us to take action even though it was a toy,’ said Donna Poag, director of elementary education for the Pontiac [Mich.] School District.” (“Third-grader suspended for gun-shaped medallion in school”, AP/CNN, Jan. 13).

January 18 — “Bogus” assault on Norton. Opponents of Interior Secretary-designate Gale Norton (Jan. 15, Jan. 5) have absurdly sought to depict her as pro-Confederacy based on a 1996 speech she gave to the Independence Institute. But as Mickey Kaus points out at Kausfiles.com: “The more inflammatory charges against Norton based on this speech appear to be almost totally bogus …. Norton’s opponents ask ‘Who is “we” in the phrase “we lost too much”‘? But ‘we’ clearly means ‘we Americans who should believe in states’ rights,’ not ‘we Americans who believe in the Confederate cause.’ …You might not find her speech convincing, but only a willful misreading turns it into any sort of secret embrace of the Confederate cause.” (left column, dated Jan. 17).

Meanwhile, the Sierra Club, in what may be another sign of an emerging working relationship between the more extreme environmental groups and activist trial lawyers (see Dec. 7), has made it an explicit part of its case against Norton’s confirmation that while a lawyer in private practice she “worked to dissuade state attorneys general” from turning paint companies (one of which she was representing) into the “next tobacco”. Other public figures who get in the way of this kind of retroactive expropriation through litigation should be duly warned: they, too, may turn up on the Sierra Club’s hit list (“NH Sierra Club opposes Norton confirmation”, AP/FindLaw, Jan. 17). (DURABLE LINK)

January 18 — What they did for lead-plaintiff status? A brief filed by New York’s Sullivan & Cromwell last fall alleged that class-action powerhouse Milberg Weiss Bershad Hynes & Lerach engaged in some fancy footwork in an attempt to gain the lucrative lead counsel position in a huge securities class action against Sullivan’s client, Oxford Health Plans Inc. “According to the brief, Milberg Weiss clients filed ‘misleading’ affidavits to ‘create the appearance that they had suffered substantial losses’ from trading in Oxford stock. In fact, one of Milberg’s two clients reaped a huge profit from his trading, while the other suffered much smaller losses than others vying to become ‘lead plaintiff’ and seize control of the litigation under the Private Securities Litigation Reform Act of 1995, the brief alleges. … Milberg Weiss’ response … contends that Sullivan & Cromwell ‘distorted the facts and ignored the law, all the while peppering their papers with outrageous and unfounded allegations.'” (Karen Donovan, “A Case of Ill-fitting Oxfords?”, National Law Journal, Oct. 3). More on the case: Peter Elkind, “The King of Pain Is Courting New Trouble”, Fortune, Oct. 2; Cameron Stracher, “Attorneys’ Fee-for-All”, New York, Oct. 23 (“S&C is just mad,” claims one lawyer, “because Milberg partners make more money than they do.”); Scott Gottlieb, “Presidency or Health Care Giant, There’s a Lawsuit in There Somewhere”, WebMD, Nov. 17. Update: a federal judge rejected the charges; see Feb. 21-22.

January 17 — “Coming soon to a school near you”. In Washington’s alt-weekly City Paper (Jan. 12-18), “Loose Lips” columnist Jonetta Rose Barras reprints the following letter, which “leaves even [her] speechless”:

District of Columbia Public Schools
Office of the General Counsel
Labor Management and Employee Relations

November 16, 2000

Dear Ms. [name withheld]:

On June 23, 2000, you were informed by letter that you would not receive an offer of employment with the District of Columbia Public Schools (DCPS) based on the results of your criminal background check. Based on your subsequent presentation of documentation that your 1984 charge for Uniformed Controlled Substance Act, Cannabis was no papered; that your 1984 charge for shoplifting was nolle prosequi; that your 1984 charge for assault with a dangerous weapon, razor was no papered; that your 1984 charge for destruction of government property was nolle prosequi; that your 1986 charge for assault with a deadly weapon was dismissed; that your 1987 charge for soliciting for prostitution was nolle prosequi; that your 1989 charge for assault with a dangerous weapon, razor was no papered; and that your 1992 Uniform Controlled Substance Act, possession with intent to distribute cocaine was dismissed. You are eligible for employment with DCPS.

If you have any questions or concerns, kindly contact Labor Management and Employee Relations at (202) 442-5373.

Sincerely,

Delores Hamilton
Acting Director of Human Resources

cc: Alfred Winder
Employee Services and Staffing
Office of the General Counsel
Labor Management and Employee Relations
Division of Security
Official Personnel File

January 17 — ABA’s toothless ethics proposals. The American Bar Association’s “Ethics 2000” commission wants to revise lawyers’ ethical code, the Model Rules of Professional Conduct. But don’t get your hopes up: the panel shows little enthusiasm for requiring lawyers to observe basic consumer protection precepts such as the disclosure to clients of the billing methods they use or of the existence of alternatives to contemplated legal work. Public comments must be submitted before May. (David A. Giacalone, “Counselors Oughtta Counsel (Not Conceal)”, PrairieLaw, Dec. 7).

January 16 — “Holocaust Reparations — A Growing Scandal”. Back in the September issue of the American Jewish Committee’s journal Commentary, senior editor Gabriel Schoenfeld laid down a courageous challenge to the prevailing view of the World War II reparations crusade, pointing out the difficulties of resolving old title claims to bank accounts, insurance and real estate even when the holders of financial trusts are acting in good faith; questioning some reparations activists’ insistence on portraying in the worst possible light the actions during the war of such nations as the Netherlands and Switzerland; and exploring the often far from constructive role played by ambitious American lawyers and politicians. Now, in its January issue, the magazine publishes a “Controversy” in which numerous readers, including Deputy Secretary of the Treasury and key reparations negotiator Stuart Eizenstat, react to Schoenfeld’s article, and he responds to their criticisms.

January 16 — Batch of reader mail. The latest additions to our letters page discuss tax farming, things hospital staff do to so as not to risk being sued, lawyers’ monopoly on real estate transactions (and the state of the courts generally), and where to buy hallucinogens other than on eBay. Also, an attorney from Louisiana is really upset with us for our coverage of his client’s suit over racetrack payouts.

January 15 — The Times vs. Gale Norton. “The New York Times, for reasons that must be assumed to be political, has attempted to smear Gale Norton, President-elect George W. Bush’s choice for secretary of Interior,” writes Al Knight, columnist with the generally liberal Denver Post. Times reporter Timothy Egan sought to link Norton, who served as Attorney General of the state of Colorado, with inadequate law enforcement efforts in response to contamination from a gold mine in the town of Summitville, which allegedly led to the “death” of the Alamosa river. Don’t miss Knight’s devastating point-by-point correction of Egan’s numerous misimpressions: Knight concludes that “[a]ny mishandling of the [four-year-old] Summitville litigation can be directly traced to the EPA and to the Justice Department.” (Timothy Egan, “The Death of a River Looms Over Choice for Interior Post”, New York Times, Jan. 7 (reg); “Summitville gold mine is cast as a political boogeyman”, Denver Post, Jan. 10; “The blame for Summitville” (editorial), Jan. 11; via WSJ OpinionJournal.com).

National environmental groups’ jihad against Norton may have found a ready ear among some editors in cities like New York where, to quote Fran Lebowitz, the outdoors consists of the distance between one’s apartment lobby and a taxicab. But it exasperates many who actually worked with Norton in Colorado, to judge by a report in Denver’s other major paper, the Rocky Mountain News. “‘There was never one iota of reticence to pursue polluters on (Norton’s) part,’ said Patrick Teegarden, policy director for the Colorado Department of Public Health and Environment and himself a Democrat. ‘She took her role in enforcing our laws very, very seriously and did an excellent job on behalf of this agency.'” On the much-misrepresented “self-audit” issue (see July 19, 1999 and link to Schulte, Roth and Zabel article there), Norton’s position was backed by Democratic Gov. Roy Romer and by the state legislature. (Todd Hartman, “Ex-cohorts deny Norton was patsy for polluters”, Rocky Mountain News, Jan. 14). Some trial lawyers, meanwhile, have it in for Norton because as a private attorney she counseled a major paint manufacturer on how to resist the courtroom assault aimed at turning the decades-ago sale of lead paint into the next tobacco (Douglas Jehl, “Environmental Groups Join in Opposing Choice for Interior Secretary”, New York Times, Jan. 12 (reg)).

A Jan. 13 Times report, meanwhile, darkly announces that Norton “has repeatedly challenged some of the laws that she would be obligated to enforce.” As one example, it offers the famous case of Adarand Contractors v. Pena, in which Norton as AG declined to represent the state against a suit that “challenged Colorado’s support of a law setting aside some highway contracts for businesses headed by members of minority racial groups, a provision that Ms. Norton has opposed as unfair.” But Times reporter Douglas Jehl fails to note that higher courts, including the U.S. Supreme Court, proceeded to rule in Adarand’s favor, confirming Norton’s view. Writes Ira Stoll of the invaluable daily Times-watchdog newsletter, SmarterTimes: “It’s just flat-out false for the New York Times to report this Adarand matter as proof that Ms. Norton ‘has repeatedly challenged some of the laws that she would be obligated to enforce.’ She’d be under no obligation to enforce those racial set-aside laws as secretary of the interior — they are illegal and unconstitutional, as federal courts have repeatedly ruled. She was right to have challenged them.” And Stoll observes that the Denver Post‘s Al Knight “noted in a column that in opposing some of the state’s affirmative action policies in 1995, Ms. Norton was ‘doing precisely what the law requires her to do, make sure that the state is behaving in a lawful manner with minimal exposure to discrimination lawsuits.'” (Douglas Jehl, “Norton Record Often at Odds With Laws She Would Enforce”, New York Times, Jan. 13 (reg); SmarterTimes, Jan. 13) (write a letter to the Times). (DURABLE LINK)

January 15 — “Killer’s suit alleges job discrimination”. Committed to state psychiatric care since the 1978 killing of his wife and stabbing of his daughter and grandmother, Richard L. Greist is now suing the hospital where he’s a resident for allegedly discriminating against him by refusing to hire him for a job as clerk. His suit charges that Norristown State Hospital and the Pennsylvania Department of Public Welfare violated the Americans with Disabilities Act as well as the Constitution’s Equal Protection Clause. “Greist has been found to have paranoid schizophrenia and mixed-personality disorder.” He is being represented by attorney Neil O’Leary. (Kristin E. Holmes, “Killer’s suit alleges job discrimination”, Philadelphia Inquirer, Jan. 4) (more on killers’ rights: Jan. 7, 2000, Sept. 24, 1999).

January 12-14 — Hunter sues store over camouflage mask. Gregory Abshier, 42, of Kent City, Michigan, was paralyzed three years ago when he fell out of a tree stand used for bow hunting. He’s now suing retailer Meijer Inc. for selling him the camouflage mask he was using at the time, claiming he was overcome by fumes from its dyes. He’s being represented by the Southfield law firm of well-known litigator Geoffrey Fieger. Also named in the suit is Hunter’s Specialties Inc., of Cedar Rapids, Iowa, makers of the mask. (Doug Guthrie, “Paralyzed hunter sues Meijer over camouflage mask”, Grand Rapids Press, Dec. 26).

January 12-14 — The Kessler agenda. Critics used to say former food and drug chief David Kessler had a more extreme antilibertarian agenda on tobacco than he let on at the time, and you know what? They were right. He’s now out with a new book (A Question of Intent) arguing that the government should prohibit the sale of cigarettes to persons not already confirmed smokers (after all, wasn’t alcohol prohibition a roaring success?) and that it should establish a nonprofit monopoly enterprise to sell the things. (Duncan Campbell, “US call to ban cigarette sales”, Guardian (UK), Jan. 8).

January 11 — By reader acclaim. Among recent stories submitted by multiple correspondents:

* Latest McDonald’s coffee lawsuit: Teresa Reed of Murphysboro, Ill. says her ankle was burned on New Year’s Eve 1998 when the hot beverage spilled out of a cup holder in her mother’s car. She’s suing the local McDonald’s operator, along with Wal-Mart for selling the cup holder, another company for making it, and — best detail — her mom, asking $450,000. What, no suit against the automaker? (Karen Binder, “McDonald’s Being Sued; Couple Allege Coffee Was Served Too Hot”, Southern Illinoisan, Jan. 8; “McDonald’s Sued Over Spilled Coffee”, AP/Washington Post, Jan. 9) (more on hot beverage suits: Aug. 10 and list at end).

* In Vancouver, B.C., a “man who became a slave to crack cocaine is suing his alleged dealers, claiming they ‘owed a duty of care’ to their customers and should have known their activities could cause harm. ” (Greg Joyce, “Cocaine-addicted man files court claim, suing alleged dealers for damages”, CP/Ottawa Citizen, Jan. 3; “Crack addict sues dealers for lack of care”, Ananova.com, Jan. 4).

* As expected, Baltimore lawyer-Orioles owner Peter Angelos (asbestos, tobacco, lead paint) has sued companies connected with the cellular phone industry charging that radiation from the devices causes cancer, despite a further ebbing of the always-tenuous scientific backing for that proposition (National Cancer Institute, “No Association Found Between Cellular Phone Use and Risk of Brain Tumors”, press release, Dec. 21; Steven Milloy, “Junk science: Studies steal cell phone lawyer’s Christmas”, FoxNews.com, Dec. 22; Chris Ayres, “Vodafone sued over brain cancer”, The Times (London), Dec. 28; “Cancer scare hits cell firms”, CNNfn, Dec. 28; Richard Baum, “Mobile phone firms face fresh suits over tumours”, Reuters/ FindLaw, Dec. 28). Update Oct. 1-2, 2002: court dismisses case.

January 11 — In the gall department. Napster Inc., the company that made a huge success by encouraging its users to take a casual approach toward other people’s intellectual property, went to court last month to file a trademark-infringement suit. It’s suing a souvenir apparel-maker for allegedly selling T-shirts and other items bearing its well-known logo without its consent. (Benny Evangelista, “Napster Sues Firm for Trademark Violations”, San Francisco Chronicle, Dec. 30).


January 31-February 1 — “All you can drink” winner sues over fall. John Remley won an “all you can drink” contest at Super Bowl time a year ago and proceeded to pack away so much liquor that he fell and hurt his head. He’s suing for a sum in excess of $1 million, saying the bar should have seen he was drunk and cut him off. (Kimball Perry, “Man drinks his way into $1 million lawsuit”, Cincinnati Post, Jan. 24).

January 31-February 1 — “A No-Win Numbers Game”. Colleges cut men’s sports teams, and cut, and cut, trying to achieve the artificial “proportionality” pressed for by the federal Title IX law. Then they get sued anyway. “Last year, in pursuit of ‘gender equity’, the University of Miami eliminated the men’s swimming and diving program that produced Olympic gold medalist Greg Louganis. Brigham Young University eliminated its top ten ranked men’s gymnastic team and its top 25 ranked wrestling team. The University of New Mexico slashed three men’s teams. Miami University in Ohio eliminated 30 wrestlers, 25 men’s soccer players and 10 men’s tennis players — not just to save money (the men shared a total of eight scholarships among them) but to get the numbers right.” (Jessica Gavora, Washington Post, Jan. 14) (more).

January 31-February 1 — Unfairness of mandatory IOLTA. Such a clever idea: scoop up the interest on lawyers’ trust accounts (“IOLTA”) and use it to finance lawyering for the poor. However, the Ninth Circuit recently ruled that the interest in the trust accounts rightfully belongs to the lawyers’ clients and can’t be hijacked for the benefit of others without compensation. The sums at stake are too small to “really” matter to clients, say proponents. “But mandatory IOLTA programs also violate client First Amendment rights,” argues George Kraw. “Individual legal consumers aid programs arguing public positions that some oppose.” (“A Matter of Principle”, The Recorder (San Francisco), Jan. 26).

January 31-February 1 — An anything-but-civil juror. Five days into jury deliberations in the two-month trial of a highly publicized suit by the Manville asbestos-plaintiff trust demanding that tobacco companies pay for the contribution of cigarette smoking to asbestos workers’ lung maladies, federal judge Jack Weinstein declared a mistrial after he was sent a handwritten note: “Juror has made threat against other juror to kill” if they have to be “here much longer.” (Tom Hays, “Tobacco-Asbestos Mistrial Declared”, Yahoo/AP, Jan. 25).

January 31-February 1 — Batch of readers’ letters. Our correspondents take issue with our handling of Holocaust reparations litigation, update the saga of antitobacco professor Richard Daynard and the conflicts he didn’t disclose in the British Medical Journal, and recount one man’s experience of being solicited by lawyers after a car crash.

January 30 — By reader acclaim: patented PB&J. Orrville, Ohio-based jam magnates J.M. Smucker have managed to patent the venerable peanut butter and jelly sandwich, or at least a particular crustless version of same. So discovered Albie’s, a food manufacturer and restaurant in Gaylord and Grayling, Mich., best known for its version of Michigan’s most famous delicacy, pasties. Albie’s started making crustless PB&Js for their customers last summer but have now been hit with a cease and desist letter saying that they are infringing on a patent # 6,004,596 issued in December 1999, to a Smucker unit for the “sealed crustless sandwich.” The Smucker people say the crimped edge makes all the difference. (Crystal Harmon, “Food company hopes to resolve jam over crustless sandwiches”, Bay City (Mich.) Times, Jan. 20; “Smucker protects peanut butter-jelly sandwich patent”, Reuters/FindLaw, Jan. 25) (& see letter to the editor, Feb. 12). Update: Albie’s prevails (Apr. 9 and May 31, 2005)

January 30 — Annals of zero tolerance: fateful fiction. Leading lights of the Canadian literary establishment are lending their moral support to the latest youngster to run afoul of zero-tolerance policies: “Within days of performing for his 11th-grade drama class a monologue he had written about a harassed student preparing to blow up his school, the young author, from a village near Cornwall, Ontario, was arrested, strip-searched, and incarcerated. His detention lasted 34 days — through his 16th birthday as well as the Christmas and New Year’s holidays. He’s out of jail on $2,500 bail now, but has become a cause célèbre here.” (Ruth Walker, “Writers rally for Canadian boy jailed for tale”, Christian Science Monitor, Jan. 26).

January 29 — Getting around small-aircraft lawsuit reform. “The General Aviation Revitalization Act of 1994 (GARA) immunized makers of GA aircraft against lawsuits for defects in products older than 18 years and is credited — along with a strong economy — for breathing new life into non-commercial aviation in the U.S. But, if manufacturers are no longer liable, who is? … If you’re a pilot, an owner or a parts manufacturer, you may not like the answer.” Moreover, the ever-inventive Ninth Circuit U.S. Court of Appeals in California has “carved a hole in GARA by ruling that an aircraft’s flight manual is a part of the aircraft. Thus, any post-sale revisions or deletions to an aircraft manual may restart the 18-year clock each time they are made.” (Phillip J. Kolczynski, “GARA: A Status Report”, AvWeb).

January 29 — Homemade cookie menace averted. Rachel Wray vowed to be the kind of mom who prepares home-baked goodies for her kids to take to school, but discovered the district had a policy: “No treat can be distributed to children on school grounds unless it’s sealed in packaging from a grocery store or retail bakery.” (“I wanted to be a mother who bakes”, Salon, Jan. 2). And the Washington Post reports that officials in Loudoun County, Virginia, are insisting that all bakers and canners take a food safety course before selling their homemade pies and jams at small town fairs. “They’re taking the country out of country” complains the director of the Lucketts Fair. (Christine B. Whelan, “Home Cooks Gag on Rules for Fairs in Loudoun”, Washington Post, Sept. 15 (fee-based archive — search on “Lucketts Fair”)) (via Max Schulz, CEI Update, Oct./Nov.) See “Pie Menace Averted”, Dec. 13, 1999.

January 26-28 — “The litigation machine”. Business Week‘s cover story explores some of the methods by which mass litigation gets ever more effective at extracting money from its targets. Among them: mass production of claims, sophisticated document-sharing, and financing arrangements by private firms that now finance actions in exchange for a slice of the proceeds. (Jan. 29).

January 26-28 — Anorexia as disability. Keri Krissik is suing Stonehill College in Massachusetts “for refusing to let her register on the grounds of her anorexia,” in violation, she says, of the Americans with Disabilities Act. “Miss Krissik stands 5-feet-six-inches and weighs less than 100 pounds.” (“Anorexia as a disability?”, Washington Times (editorial), Jan. 18).

January 26-28 — Solomon’s child. “In Victoria[, B.C. in December], a seven-year-old boy was at the centre of a legal battle after his father refused written consent for a three-week car trip to Arizona and Disneyland. Jason Arsenault, the 28-year-old father, was prepared to deny his son this experience because Elizabeth Howse, his 27-year-old former common-law wife, wouldn’t agree to refrain from smoking in the car. … There is something worse than growing up in a household where your parents are constantly at each other’s throats — spending your childhood in a legal war zone, torn between adults whose petty courtroom battles never end.” (Donna LaFramboise, “Courts often encourage parents to keep bickering”, National Post (Canada), Dec. 19).

January 26-28 — Digital serfs? Contrary to what some commentators seem to imagine, the “vast majority of high-tech workers are not independent contractors or agency temps, and those who are overwhelmingly prefer their status, according to a new analysis by the Employment Policy Foundation of government data. ” Moreover, according to EPF, the average annual income of high-tech independent contractors and agency temps “is just over $51,000 — a figure not significantly different from high-tech professionals who are regular, traditional employees.” (“High Tech Independent Contractors and Agency Temps: Who They Are and How They Work” (PDF document), Jan. 23).

January 24-25 — Philadelphia juries pummel doctors. Southeastern Pennsylvania’s medical community is still reeling from a $118 million jury award last fall against St. Luke’s Hospital in Bethlehem and St. Christopher’s Hospital for Children in Philadelphia. That topped verdicts of $55 million and $49.6 million in other malpractice cases within the same three-month span, the latter awarded to a client of Shanin Specter, one of the city’s most successful personal-injury lawyers. Specter also won a $158 million product-liability case against Ford Motor in 1998, as well as huge verdicts in cases involving motorcycle helmets and swimming pools; he happens to be the son of U.S. Senator Arlen Specter of Pennsylvania, a Republican who often breaks from his party on issues of litigation reform. (Karl Stark, “In Phila., malpractice awards have ‘gone haywire'”, Philadelphia Inquirer, Dec. 10; Hudson Sangree, “Jury Slams Ford with $153 Million Verdict for death of 3-year-old boy”, Lawyers Weekly USA, Jan. 11, 1999, reprinted at Kline & Specter site).

January 24-25 — Perils of regulatory discretion. “Flexible” rules, regulatory arrangements based on “reasonableness” — what could be better as a way of handling an issue like building permits? But actually it’s an invitation to whimsical delay, as one New Englander discovers when his quest to enlarge a house turns into a months-long ordeal: “the bureaucrats had plenty of discretion and were very reasonable, yet we were worse off than if what we wanted to do were simply forbidden. In that case we just wouldn’t have purchased the property. Instead, we had months of uncertainty after the purchase.” Prescription: clear rules, mechanically applied. (Gene Callahan, “Shaky ground”, Reason, Jan.).

January 24-25 — “Suicide-Attempt Survivor Sues”. “A former Suffolk deputy police inspector who tried to kill himself has filed a $45-million federal lawsuit, blaming the county for giving him back his service pistol, one day after stripping him of the weapon, fearing he might hurt himself or others.” Dominick Steo of Holbrook shot himself in the head in 1999. (Rick Brand, Newsday, Jan. 6).

January 24-25 — “Sex shop is fined because its videos are ‘too tame'”. Consumer protection authorities in York, England, have fined a sex shop owner £5,826 for selling as “hard-core” videos that were actually quite tame, such as a comedy starring Sixties sexpot Ursula Andress. Irate buyers “felt cheated”. (Sally Pook, Daily Telegraph (UK), Jan. 19).

January 22-23 — Metric martyr goes on trial. In a Sunderland, England, magistrates’ court, trial has begun for the greengrocer accused of selling bananas in pounds and ounces instead of Euro-directed measurements, in the first such prosecution for metric noncompliance (see “Don’t Give an Inch”, Nov. 13). The opposition Conservative Party registered sympathy with defendant Steven Thoburn by sending its shadow trade and industry minister to take him to lunch during a leave from the courtroom, provocatively sitting down to a McDonald’s “Quarter Pounder”. (David Graves, “Case of Metric Martyr ‘echoes trial of witches'”, Daily Telegraph (London), Jan. 17; “Quarterpounder adds to troubles”, Jan. 17; “Sunderland Metric Martyrs” website. Plus: James Bond parody of undercover metric enforcement (best detail: “Miss Moneycent”): Tom Utley, “An honest man is charged while criminals are freed,” Daily Telegraph, Jan. 17. Update: Thoburn convicted (April 11, 2001)

January 22-23 — “Firms mum on troubled workers”. You might hope companies would warn each other about employees like Michael McDermott, the man police say murdered seven co-workers last month at Edgewater Technology in Wakefield, Mass. But the reality, the Boston Globe finds, is that human resource managers tend to keep mum about even serious problems with former personnel, rather than risk getting sued. ”Silence is golden,” says law professor Markita Cooper. ”Silence is protection.” Although most states have passed laws protecting reference-givers, and very few cases have ultimately gone against them, facing suit is itself perceived as the punishment, win or lose. Edgewater itself says that when other companies call to ask for references on its ex-workers, it goes no farther than verifying employment: ‘there are a number of sticky laws in place about what a company can and can’t say,” says a spokesman. (Michael Rosenwald, “Firms mum on troubled workers”, Boston Globe, Jan. 9).

January 22-23 — Someone might get confused. “Just when you think the battle over domain names and trademarks can get no more ridiculous, Pillsbury goes and ups the ante. Universities and companies as large as Sun Microsystems received cease-and-desist letters this week ordering engineers to stop holding what the [giant flour maker] considers illegal ‘bake-offs.’ But it’s not as if the engineers are huddling together around the oven trading stolen recipes — in techie lingo, a ‘bake-off’ is a get-together in which software programmers test their creations against network protocols to see if they will work correctly. … No matter: The geeks are infringing on Pillsbury’s ‘bake-off trademark,’ the letters argued.” (Damien Cave, “Pillsbury Doughboy mauls techies”, Salon, Jan. 20)(Slashdot thread).

January 22-23 — CBS among asbestos litigation targets. “Viacom, which became one of the largest media companies in the world with its acquisition of CBS Inc. in May, is facing 140,872 unresolved asbestos-related claims from discontinued operations of Westinghouse Electric Corp. as of Sept. 30. Westinghouse Electric purchased CBS in 1995 and took on the name CBS Corp.” On the other hand, Warren Buffett has been buying up stocks of some besieged companies, perhaps betting that Congress will attempt to resolve the issue. (Gregory Zuckerman, “Specter of Costly Asbestos Litigation Haunts Old Economy Companies”, Wall Street Journal, Dec. 27 (sub)). An exec with auto parts maker Federal-Mogul “said 90% of [its asbestos] claims are now paid to people who show no serious ill effects. Still, Federal-Mogul expects to make payments of $350 million this year and a further $550 million by 2004.” (Paul M. Sherer, “Federal-Mogul Gets New Credit Lines, Plans to Fight Against Asbestos Litigation”, Wall Street Journal, Jan. 4) (sub).

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).

January 2000 archives, part 2


January 31 — Scorched-earth divorce tactics? Pay up. Lawyers in Massachusetts are assessing the impact of two recent cases in which, departing from usual practice, courts have penalized family-law litigants for engaging in carpet-bombing tactics by ordering them to pay attorneys’ fees to their victimized opponents. In one case, Basel v. Basel, a husband was ordered to pay $100,000 of his wife’s legal bill after he unsuccessfully accused her of being a drunk, a drug addict, and a child abuser; the judge ruled that he’d engaged in a “calculated campaign of outrageous behavior to destroy (his) wife’s credibility” and called his portrayal of his wife “nefarious” and “fraudulent”. “By the time it was over,” the Boston Globe reports, “the lengthy litigation had cost more than $600,000 in legal fees, half of which was paid by [the husband’s] parents.”

Peter Zupcofska, vice chairman of the Boston Bar Association’s family law section, said the ruling by Worcester probate judge Joseph Lian Jr. could signal a new departure in the state of matrimonial practice: “if the litigation that’s waged is clearly done to harass, harangue, and intimidate the other party, and to create a kind of economic slavery by utilizing vast amounts of marital funds in a really destructive way,” he said, “then the judge is going to do something to redress that imbalance.” In another recent Bay State case, Krock v. Krock, a probate judge awarded $81,000 in fees against a wife found to have engaged in wrongful litigation. “You can no longer assume that having money gives you the right to wage these frivolous, scorched-earth campaigns without risking paying the price for the other side,” said Boston family law practitioner Elaine Epstein. “And if you do, you do so at your own peril.” (Sacha Pfeiffer, “A warning to battling spouses”, Boston Globe, Jan. 23).

January 31 — Coils of forfeiture law. For Joe Bonilla, the good news is his acquittal three months ago on charges of drunken driving. The bad news is that New York City has no plans to give back the $46,000 Ford Expedition he was driving when cops pulled him over. Bonilla, a 34-year-old construction worker, is paying $689 a month on the vehicle, which he’d been driving for only two days when stopped last May on his way home, he says, from a late screening of the movie “Shakespeare in Love”. A Bronx judge declared him not guilty on the charge, but that doesn’t mean he can have his car back, the city says. (Tara George, “He’s Not Guilty of DWI, But Cops Still Have Car”, New York Daily News, Jan. 25) (more on forfeiture: Oct. 7, F.E.A.R., Reason, Fumento).

January 31 — Do as we say…. Serious fire code violations are threatening to snarl plans to open a $1-million public facility in Charleston, W.V. It’s kinda embarrassing since the facility is itself a fire station. “Not only is a firewall improperly installed inside the $1 million station house, but there are no smoke alarms in the sleeping quarters.” (Todd C. Frankel, “Fire station also lacking smoke alarms”, Charleston Daily Mail, Jan. 19).

January 31 — Showdown in Michigan. Battle royal shaping up this November in the Wolverine State, whose Supreme Court, since a series of appointments by Republican Gov. John Engler, has been assuming a national leadership role in rolling back litigation excesses. Trial lawyers, unionists and others are furiously plotting revenge when the judges stand for their retention elections. A Detroit News editorial provides a quick rundown on what promise to be some of this year’s most closely watched judicial races (Jeffrey Hadden, “State Supreme Court in partisan Catch-22”, Detroit News, Jan. 18).

January 29-30 — Update: OSHA in full retreat on home office issue. The Occupational Safety and Health Administration announced on Wednesday that it will not, after all, seek to regulate hazardous conditions in workers’ home offices, such as rickety stairs, ergonomically inappropriate chairs, or inadequate lighting. Accepting the agency’s spin, the New York Times‘s Steven Greenhouse reports the new stance as a “clarification” meant to dispel “confusion”. Translation: the agency has baldly reversed its earlier policy. When OSHA’s November advisory letter came to public notice earlier this month, the Washington Post summarized its contents this way:Companies that allow employees to work at home are responsible for federal health and safety violations that occur at the home work site.” (see Jan. 5, Jan. 6, Jan. 8-9 commentaries). Under the new policy, the word “not” will simply be inserted before the word “responsible” in that sentence. (At least as regards home offices: manufacturing activities conducted at home will still come under its jurisdiction, the agency says.)

Why did the earlier OSHA directive cause such an uproar? According to the Times‘ Greenhouse, it “alarmed thousands of corporate executives and angered many lawmakers, particularly Republicans” who began “using it” as a political issue — very naughty of them to do such a thing, we may be sure. But as most other news outlets reported, word of the policy had scared not just bosses but innumerable telecommuters themselves, who not unreasonably expected that the new policy would result in (at a minimum) more red tape for them and quite possibly a chill on their employers’ willingness to permit telecommuting at all. And while opposition from Republicans might come as scant surprise, the newsier angle was the lack of support from the measure from many elected Democrats; even a spokeswoman for Rep. Richard Gephardt said it “seemed excessive”.

OSHA director Charles N. Jeffress announced that the “bottom line” remained what it had “always been”: “OSHA will respect the privacy of the home and expects that employers will as well.” Translation: the agency was stung so badly by the public reaction to its initiative that it’s going to pretend it never proposed it in the first place (Steven Greenhouse, “Home Office Isn’t Liability For Firms, U.S. Decides”, New York Times, Jan. 28; Frank Swoboda, “OSHA Exempts White-Collar Telecommuters”, Washington Post, Jan. 27; “OSHA Exempts Home Offices”, Reuters/FindLaw, Jan. 27).

January 29-30 — Update: judge angered by obstructive SEPTA defense. After last month’s $50 million jury award against the Philadelphia transit authority over the maiming of 4-year-old Shareif Hall on an escalator, Judge Frederica Massiah-Jackson expressed anger over SEPTA’s mishandling of physical evidence and failure to provide relevant documents requested by the plaintiffs. The agency settled the case for $7.4 million and pledged to improve both its escalators and its litigation behavior in the future. (Claudia Ginanni, “Judge Fines SEPTA $1 Million; Authority Held in Contempt for Withholding Evidence”, The Legal Intelligencer, Dec. 23; “SEPTA Settles Escalator Suit for $7.4 Million”, Jan. 6; see Dec. 17-19 commentary).

January 28 — Law prof wants to regulate newspaper editorials. Libertarians have long warned that laws curbing private buying of campaign ads constitute a dangerous incursion on free speech and are likely to pave the way for further inroads. In last June’s Texas Law Review, Associate Professor Richard L. Hasen of Loyola University Law School (Los Angeles) proceeds to prove them correct by endorsing government regulation of newspaper editorials. He writes: “If we are truly committed to equalizing the influence of money of elections, how do we treat the press? Principles of political equality could dictate that a Bill Gates should not be permitted to spend unlimited sums in support of a candidate. But different rules [now] apply to Rupert Murdoch just because he has channeled his money through media outlets that he owns… The principle of political equality means that the press too should be regulated when it editorializes for or against candidates.”

Hasen happily looks forward to the day when the Supreme Court can be persuaded to overturn Buckley v. Valeo and the way will be clear for such regulation of the expression of opinion in newspapers: “op-ed pieces or commentaries expressly advocating the election or defeat of a candidate for federal office could no longer be directly paid for by the media corporation’s funds. Instead, they would have to be paid for either by an individual (such as the CEO of the media corporation) or by a PAC set up by the media corporation for this purpose. The media corporation should be required to charge the CEO or the PAC the same rates that other advertising customers pay for space on the op-ed page.” (Quoted by Stuart Taylor, Jr., “The Media Should Beware of What It Embraces”, National Journal, Jan. 1, no longer online; see also Richard Hasen, “Double Standard,” Brill’s Content, Feb. 1999).

January 28 — From our mail sack: unclear on the concept. To judge from the summaries of our search-engine traffic, a nontrivial number of visitors land on this website each day because they’re looking to get in on class-action lawsuits. We fear that we do not always succeed in giving full satisfaction to these visitors. For example, last week the following note arrived in our inbox, signed K.E.: “Please send me the website or address re the Toshiba settlement. I need to file. Why was this not on your site where it could readily be found?”

January 28 — Strippers in court. A group of San Francisco exotic dancers sued their employers last month, saying they’d been improperly categorized as independent contractors with the result that they were denied overtime pay and were unfairly forced to purchase their own “supplies”, in the form of expensive drinks. (National Law Journal, “The Week in Review: The Flux”, Dec. 27-Jan. 3). In Canada, a judge has ruled against Loredana Silion, 24, in her petition for a work permit to perform as an exotic dancer. While Ms. Silion had danced in a nightclub in her native Rumania, the job there involved only topless dancing, which the judge ruled was not a close enough match in skills for the task of dancing at Toronto’s Sunset Strip club, where nothing at all is worn. (Marina Jimenez, “Stripper told she’s not naked enough to work in Canada”, National Post, Jan. 14). And exotic dancer Doddie L. Smith has now sued an Arizona plastic surgeon, saying the doctor’s augmentation surgery left her breasts “too high” with the result that she is “unable to be a ‘featured dancer’ at exotic dance clubs, model as a centerfold in adult magazines, or promote her modeling career”. Estimated wage loss: $100,000. (Gretchen Schuldt, “Exotic dancer claims doctor botched breast surgery”, Milwaukee Journal Sentinel, Jan. 12) (Update: more on strippers in court: May 23, July 26-27).

January 26-27 — Florida ADA complaint binge. Invoking the Americans with Disabilities Act, “a half-dozen non-profit corporations and associated individuals [ ] have filed more than 600 federal suits in Miami, Fort Lauderdale and West Palm Beach” charging building owners and service providers with failing to make their facilities accessible to the handicapped, according to Miami’s legal publication, the Daily Business Review. Targets of the complaints, large and small, range from Kmart and Carnival Cruises down to local funeral homes and the little Coconut Court Motel in Fort Lauderdale, as well as nonprofits and public entities such as the local Baptist hospital and the city of Pompano Beach. A six-lawyer Miami Beach law firm, Fuller, Mallah & Associates, has spearheaded the assault, helping form three nonprofits that account for most of the filings. Indeed, no less than 323 of the cases name as plaintiff 72-year-old wheelchair user Ernst Rosenkrantz. “When pressed to explain how he hooked up with the law firm, Rosenkrantz said law firm partner John D. Mallah is his nephew.” However, “Mallah didn’t mention that relationship when asked about Rosenkrantz in an earlier interview,” notes reporter Dan Christiansen.

Most cases settle when the charged business agrees to make some modification to its facilities and pay the complainant’s legal fees — $275 an hour plus expenses in Mallah’s case. The ADA allows complainants to file suit without warning the target, and it displays considerable solicitude for the welfare of lawyers filing cases: “the attorney’s fees provisions are such that even if they get [nothing more than] the telephone volume controls changed, they automatically win the case,” says one defense lawyer. First Union, the large bank, says it refuses on principle to settle cases filed by the group: “The fees that are being charged seem to be way out of line to the amount of work that they do,” says one of its lawyers, besides which the bank had been moving forward on its own with an ADA compliance program. Rep. Mark Foley (R-Fla.) has asked the U.S. Department of Justice to investigate mass ADA filings in Broward County. (Dan Christiansen, “Besieged by Suits”, Miami Daily Business Review, Dec. 21). (Feb. 15 update: Congressmen introduce legislation) (DURABLE LINK)

January 26-27 — Seattle police: sued if they do… The constabulary of the northwest metropolis now faces a slew of lawsuits over its handling of the World Trade Organization protests in late November and early December. According to the Post-Intelligencer, the claims divide into two broad groups: those accusing the city of cracking down on the protesters too hard, and those accusing it of not cracking down hard enough. (Mike Barber, “Police sued for doing too little, too much”, Seattle Post-Intelligencer, Jan. 25).

January 26-27 — Feelings of nausea? Get in line. In 1997 a barge accident and chemical spill on the Mississippi sent a foul-smelling haze over much of Baton Rouge, La. A steering committee of attorneys formed to sue for compensation for local residents over symptoms such as “nausea, severe headaches and fatigue” experienced after smelling the odors. And did the claims ever start to roll in: by November of last year 13,000 forms had already been submitted, according to one lawyer, and the pace became even more frenetic as the Jan. 14 final deadline approached for filing claims. Long lines stretched around the block outside the old federal building; one woman said she waited six hours to get in the door, while more than 100 others were turned away at the end of the day, to come back the next day if at all; and many grumblings were heard about missing work. (Adrian Angelette, “Long line awaits claimants in chemical leak suit”, Baton Rouge Advocate, Jan. 14).(DURABLE LINK)

January 26-27 — From our mail sack: the lawyer’s oyster. Regarding our Jan. 15-16 “Poetry Corner” reprint of “The Benefit of Going to Law”, from Benjamin Franklin’s Poor Richard’s Almanack, 1733, New York attorney John Brewer writes: “Just a few days after noting the verse by Ben Franklin you had posted on your site, I came across an earlier and more concise exposition of the same image, viz.:

“Two find an Oyster, which they will not part,
Both will have all or none, the Lawyer’s art
Must end the strife; he fits their humour well,
Eats up the fish, and gives them each a shell.

“According to the recently published Oxford Companion to the Year (“An exploration of calendar customs and time-reckoning”), this appeared in the 1665 edition of Poor Robin’s Almanack (note possible Franklin influence of the name), as one of four such bits of doggerel marking the traditional four law terms. The oyster stanza was for Michaelmas Term.

“You might also find salient the verse for Hilary Term:

Anoint thy Lawyer, grease him in the fist,
And he will plead for thee e’en what thou list;
He’ll make thy cause strong though the same were weak,
But if thy purse be dumb, his tongue can’t speak.

“The verses for Easter and Trinity Terms are similarly on the theme of the costliness of going to law and its financial benefit to none but the bar, but have somewhat less punch and clarity of expression.”

January 25 — Feds’ tobacco hypocrisy, cont’d: Indian “smoke shops”. It seems when the Clinton Administration isn’t filing lawsuits to brand tobacco-marketing as “racketeering” (see Sept. 23 commentary), it’s quietly staking taxpayer money to help its constituents get into the business. A Senate Small Business Committee probe has found that since 1997 the Department of Housing and Urban Development has laid out $4.2 million to enable four Indian tribes to build “smoke shops” that sell discounted cigarettes free from state taxes. Why, one wonders, should subsidies be needed to facilitate an intrinsically high-profit activity that might be likened to lawful smuggling? And of course the source of this largesse is the very same HUD whose Secretary Andrew Cuomo has so loudly endorsed lawsuits against gun sellers whose wares are said to inflict spillover damage on other localities’ public health. A crowning hypocrisy is that some of the tribes that derive income from smoke shops are themselves now suing tobacco companies (see July 14 commentary).

The Senate committee uncovered six instances in which tribes obtained HUD subsidies to open smoke shops, five in Oklahoma and one in Nevada, but it is likely that the true number is larger. For example, this site’s editor, in his March Reason column (not yet in subscribers’ mailboxes, but previewing at the Reason site), identified another similar-sounding case: in 1997 HUD furnished the Reno Sparks Indian Colony with $450,000 “to build a smoke shop along Interstate 80 near the California border,” according to the Bend, Oregon, Bulletin. (Wendy Koch, “Tribes get funds to build ‘smoke shops'”, USA Today, Jan. 24; Walter Olson, “The Year in Double Takes”, Reason, March). (DURABLE LINK)

January 25 — Line forms on the right for chance to suffer this tort. A woman has won $5,135 in damages from owners for having been locked overnight in an Irish pub. “Marian Gahan fell asleep on the toilet in Searsons Pub in central Dublin, and did not wake until 2 a.m., by which time the pub was closed”. She argued that the pub managers should have checked the toilets before locking up. The trial had to be adjourned early on when Ms. Gahan’s barrister, Eileen McAuley, burst into uncontrollable fits of laughter while recounting her own client’s case. (“Woman locked in pub wins $5,135 damages”, Reuters/Excite, Jan. 18; “Tears and laughter at trauma in toilet”, Irish Times, Oct. 21).

January 25 — Recommended reading. On the unnerving ease with which charges of abuse and violence can be pulled from a hat to provide legal assistance in a divorce (Dan Lynch, “We’ll see how blind justice is”, Albany Times-Union, Jan. 19); on the war underway in legal academia over many scholars’ acceptance of the idea that the Second Amendment does indeed protect individual gun rights (Chris Mooney, “Showdown”, Lingua Franca, February); on the chill to workplace banter now that harassment law has gotten well established in Britain (Roland White, “Careless talk makes the office world go round”, The Times (London), Jan. 23).

January 25 — Latest lose-on-substance, win-on-retaliation employment claim. It’s pretty common, actually: the suit-prone worker flatly loses on his original claim of discrimination, but his claim for “retaliation” comes through to save the day because after the job relationship had turned adversarial the employer was shown to have treated him less favorably than before. Bad, bad employer! This time a Delaware jury decided that Eunice Lafate had not in fact been passed over for a promotion at Chase Manhattan because of her race, but awarded her $600,000 anyway on her retaliation charges; after filing the complaint, she said, she’d been cut out of management meetings and given less favorable evaluations. (Jim DeSouza, “Jury Wants Chase Manhattan to Pay $600,000 for Retaliating Against Employee”, Delaware Law Weekly, Dec. 9)(see also Sept. 29 commentary).

January 24 — Latest shallow-end pool-dive case. In Massachusetts, the state’s Supreme Judicial Court has agreed to hear the appeal of Joseph O’Sullivan, who was visiting his girlfriend’s grandparents in Methuen and decided to dive into the shallow end of their pool. An experienced swimmer and 21 years old at the time, O’Sullivan was not paralyzed but did crack two vertebrae and proceeded to sue the grandparents for not stopping him or providing warnings. Boston Globe columnist Derrick Z. Jackson takes a dim view of O’Sullivan’s case, and the lower court did not find it persuasive either (“A shallow case for the SJC”, Jan. 12).

January 24 — “Mormon actress sues over profanity”. Christina Axson-Flynn, 20, is suing the University of Utah, charging that the theater department insisted that she use foul language in character portrayals even though they knew it violated her religious principles to do so. The department disputes the contentions in her suit, which asks for unspecified damages. (Yahoo/AP, Jan. 14; Jim Rayburn, “U. theater department sued over language”, Deseret News (Salt Lake City), Jan. 14). Update Feb. 16, 2004: appeals court lets suit proceed.

January 24 — “Ambulance chaser” label ruled defamatory. The Second Circuit federal court of appeals has ruled that a New York attorney can sue over a printed description of him as an “ambulance chaser” given to taking only “slam dunk cases”. The American Association of University Women and its related AAUW Legal Advocacy Fund had put out a directory in 1997 which listed 275 attorneys practicing in its fields of interest. Appended to the contact information for attorney Leonard Flamm was the following description: “Mr. Flamm handles sex discrimination cases in the area of pay equity, harassment and promotion. Note: At least one plaintiff has described Flamm as an ‘ambulance chaser’ with an interest only in ‘slam dunk cases.'” U.S. District Judge Denny Chin had dismissed Mr. Flamm’s resulting lawsuit against AAUW, ruling that the comments, although “beyond the pale” and “seriously derogatory”, were protected as expressions of opinion under the First Amendment. On appeal, however, a panel led by Judge Thomas Meskill reinstated the action, noting that the objectionable passage might be read as implying specific factual assertions relating to unethical solicitation of business, that it appeared in italics, and that the other entries in the directory were generally of a factual rather than opinion-based nature. (Mark Hamblett, New York Law Journal, Jan. 6).

January 24 — No clash between clauses. Cincinnati attorney Richard Ganulin has filed a notice of appeal after a federal court dismissed his lawsuit claiming that the government’s observing of Christmas as a public holiday violates the Bill of Rights’ Establishment Clause. Last month U.S. District Judge Susan Dlott rejected Ganulin’s action, ruling that Congress was “merely acknowledging the secular cultural aspects of Christmas by declaring Christmas to be a legal public holiday. … A government practice need not be exclusively secular to survive”. She also prefaced her opinion with a bit of free verse: “The court will uphold /Seemingly contradictory causes /Decreeing “The Establishment” and “Santa” /Both worthwhile Claus(es).” (Ben L. Kaufman, “Challenge to Christmas holiday appealed”, Cincinnati Enquirer, Jan. 10).

January 21-23 — “Tracking the trial lawyers”: a contributions database. American Tort Reform Foundation today unveils a handy interactive database for keeping track of which lawyers have been donating to which politicians and parties. You can search by lawyer, by law firm, by recipient politician or institution, and more. Hours of alarming fun (“Follow the Money“).

January 21-23 — From our mail sack. Julia Vitullo-Martin of the Vera Institute of Justice writes, regarding our Jan. 18 report on the strange-warning-labels contest:

“I can tell you were never a teenage girl that you think the advice ‘never
iron clothes while they’re being worn’ is wacky. We used to do this in high school all the time. We’d be in a big hurry — having wasted hours trying on & discarding one another’s clothes — and would finally find the right thing to wear only to notice that the sleeve, say, was wrinkled. Why take it off? Just retract your arm & iron. The occasional small burn never deterred us that I can recall.

“I do like your newsletter.”

January 21-23 — Y2K roundup: poor things! Lack of century-end catastrophes is a “calamity” of its own for lawyers who’d been set to file suits galore demanding damages for outages and data loss. “Lawyers were licking their chops,” Madelyn Flanagan of the Independent Insurance Agents of America told the Washington Post‘s David Segal. “I think the whole world is relieved.” (David Segal, “A Y2K Glitch For Lawyers: Few Lawsuits”, Washington Post, Jan. 10.) Ross & Co., a British solicitors’ firm that had been planning a big Y2K practice, still hopes for the best: “It Ain’t Over Till the Fat Lady Sues“, claims its website. (“Lawyers still gearing up for millennium bug attack”, FindLaw/Reuters, Jan. 20). Don’t count us out yet either, says Philadelphia attorney Ronald Weikers (softwarelitigation.com), who’s hoping the state of Delaware will sue manufacturers over a glitch that knocked out 800 slot machines for three days, thus preventing the state from slurping up locals’ spare coins over that period. Then there are the remediation-cost suits: thus the commonwealth of Puerto Rico, which made the transition “without a murmur”, is considering suing tech firms over the $80 million it says it spent to upgrade systems. (“Puerto Rico Government Considers Suing Over $80 Million In Y2K Work”, DowJones.com, Jan. 4) The reliable Ralph Nader has chimed in with his reasons for blaming everything on the deep pockets (“Y2Pay”, San Francisco Bay Guardian, Dec. 29.) And here come the backlash suits: the Independent of London reports that one company has sued outside consultants for exaggerating the risk from the calendar rollover (Robert Verkaik, “Y2K consultants sued by firm for exaggerating risk”, The Independent, Jan. 11). (DURABLE LINK)

January 21-23 — Cartoon that made us laugh. By Ruben Bolling, for Salon: “….We can’t take those off the market! Dangerous products are a gold mine for the government!” (Jan. 20 — full cartoon)

January 21-23 — Civil disabilities of freethinkers. Imagine letting a murderer go free because you’d excluded the crime’s only witness from testifying on the grounds that as a religious unbeliever he could not take a proper oath. Absurd? Yet such notions survive today in the constitution of the state of Arkansas: “No person who denies the being of a God shall hold any office in the civil departments of this State, nor be competent to testify as a witness in any court.” Along with Arkansas, the constitutions of Maryland, North and South Carolina, Pennsylvania, Tennessee, and Texas retain historic provisions that contemplate or mandate the exclusion of unbelievers — and in some cases, minority religionists who reject the idea of a retributive afterlife — from public office, admission as witnesses in court, or both. Thus Article IX, Sec. 2, of the Tennessee constitution: “No person who denies the being of God, or a future state of rewards and punishments shall hold any office in the civil department of this state.” Widely considered unenforceable today, such provisions might at some point resume practical importance given today’s highly visible movement to re-infuse religious sentiment into government; in the meantime, they symbolically relegate to second-class citizenship those who hold one set of opinions. “The Arkansas anti-atheist provision survived a federal court challenge as recently as 1982”. (Tom Flynn, “Outlawing Unbelief”, Free Inquiry, Winter 1999). (DURABLE LINK)

January 20 — The joy of tobacco fees. In his January Reason column, this website’s editor pulls together what we now know about the $246 billion state-Medicaid tobacco settlements, including: the role of the settlement in imposing a cartel structure on the industry and chilling entry by new competitors; the happy situation of some lawyers who are in line to collect hundreds of millions of dollars when they simply “piggybacked” on others’ legal work, with little independent contribution of their own; and the often more-than-casual ties between tobacco lawyers and the state attorneys general who hired them, to say nothing of such influentials as President Bill Clinton and Senate Majority Leader Trent Lott (both of whose brothers-in-law were in on the tobacco plaintiffs’ side). Maybe it’s time to retire Credit Mobilier and Teapot Dome as synonyms for low points in American business-government interaction. (Walter Olson, “Puff, the Magic Settlement”, Reason, January).

January 20 — “The case for age discrimination”. You do it, Supreme Court justices do it, we all do it: generalize about people based on their ages. It’s clear that most age-based discrimination isn’t “invidious” in the original sense of race bias, and it’s only rational for an employer to avoid investing in costly retraining for a worker who’s likely to retire soon. So how’d we wind up with a law on the books purporting to ban this universal practice, anyway? (Dan Seligman, “The case for age discrimination”, Forbes, Dec. 13).

January 20 — Watchdogs could use watching. Beginning in 1993 Brian D. Paonessa employed an active solicitation campaign in conjunction with various Florida law firms to sign up hundreds of securities investors to pursue arbitration claims against Prudential Securities Inc. Not prominently featured in Paonessa’s marketing, apparently, was the fact that federal securities regulators were on his own tail on charges that he’d pocketed $149,500 in “ill-gotten gains” at the expense of investor clients. Since then, as the busy rainmaker has become embroiled in legal disputes over alleged fee-splitting arrangements with the law firms, some colorful charges have made it onto the public record. (Stephen Van Drake, “Florida Fee-Sharing Suit May Open Door to Direct-Solicitation Scrutiny”, Miami Daily Business Review, Oct. 11).

January 20 — Gotham’s plea-bargain mills. “Last year each judge sitting in the New York City Criminal Court, on average, handled nearly 5,000 cases. With calendars that huge, the system is reduced to a plea bargain mill, with no true trial capability offering balance to the process. It’s no secret. Everyone — including the repeat offender — knows this.” — New York chief judge Judith Kaye, State of the Judiciary Address, Jan. 10 (New York Law Journal site).

January 19 — “Private job bias lawsuits tripled in 1990s”. “Aided by new federal laws, private lawsuits alleging discrimination in the workplace more than tripled during in the 1990s, the Justice Department said.” According to the Department’s Bureau of Justice Statistics, “job bias lawsuits filed in U.S. District Courts soared from 6,936 in 1990 to 21,540 in 1998….The percentage of winning plaintiffs awarded $10 million or more rose from 1 percent in 1990 to 9 percent in 1998.” (AP/FindLaw, Jan. 17; Bureau of Justice Statistics abstract and link to full report, “Civil Rights Complaints in U.S. District Courts, 1990-98”).

January 19 — Santa came late. Faced with outages and high volume, the e-tailing operation of Toys-R-Us failed to deliver many toys by Christmas as promised. Now Seattle attorney Steve Berman has filed a lawsuit seeking class-action status to represent all customers who did not receive their shipments by Dec. 25. According to George magazine’s profile of tobacco lawyers last year (see Aug. 21-22), Berman’s firm is in line to receive roughly $2 billion from representing states in the tobacco settlement — enough to stake a very large number of bets like this one, should he see fit. The named plaintiff is Kimberly Alguard of Lynnwood, Washington. (“ToysRUs.com Sued: Santa Failed”, Reuters/WiredNews, Jan. 12).

January 19 — The costs of disclosure. In 1992 Tacoma, Wash. attorney Doug Schafer fielded what seemed a routine request from businessman-client Bill Hamilton to draw up incorporation papers for a new venture. But the details Hamilton provided convinced Schafer that his client was involved with Tacoma lawyer Grant Anderson in dishonest business dealings arising from Anderson’s milking of an estate. To make things worse — and raising the stakes considerably — Anderson shortly thereafter was elevated to a Superior Court judgeship.

What should a lawyer do in those circumstances? Schafer later decided to go public and seek an investigation of the judge and the transaction, thus beginning a struggle whose eventual results included an order by the Washington Supreme Court throwing Judge Anderson off the bench (for “egregious” misconduct) and a $500,000 recovery by a hospital in a lawsuit against the judge and others over their conduct. But in the state of Washington — as in a majority of other states — a lawyer has no right to breach his obligation of confidentiality to clients even when the result is to bolster public integrity or provide a remedy to defrauded parties. And so next month Doug Schafer will appear before a panel of the Washington State Bar Association to defend himself against disciplinary charges. Moreover, the reputation he’s picked up as a single-minded scourge of the corruption he perceives in the system has helped devastate his legal career, while Judge Anderson, though forced off the bench, has as yet faced no other consequences from bar enforcers, though an investigation is ongoing. (Bob Van Voris, “The High Cost of Disclosure”, National Law Journal, Jan. 4; Mary Lou Cooper, “The Cadillac Judge”, Washington Law & Politics, Sept. 1998; Tacoma News-Tribune coverage, 1998, 1999; Schafer’s website). Update Jul. 26, 2003: Washington Supreme Court suspends Schafer for six months.

January 19 — 175,000 pages served on Overlawyered.com. Thanks for your support!

January 18 — “Never iron clothes while they’re being worn”. That’s the winning entry in Michigan Lawsuit Abuse Watch’s third annual Wacky Warning Label Contest. Bonnie Hay of Plano, Texas, found the warning on an iron. Second place was awarded to a Traverse City, Mich. man’s discovery of “Not for highway use” on his 13-inch wheelbarrow tire, and third place went to “This product is not to be used in bathrooms” on a bathroom heater. M-LAW president Robert B. Dorigo Jones said the contest had a serious point, to illustrate manufacturers’ growing fear of lawsuits and the retreat of principles of individual responsibility. Finalists in earlier years’ contests have included sleeping pills labeled “May cause drowsiness”; a cardboard sunshield to keep sun off a car’s dashboard that warned “Do not drive with sunshield in place”; and a cartridge for a laser printer that warned the consumer not to eat the toner. (CNN/AP, Jan. 13; M-LAW; contest results).

January 18 — Courts mull qui tam constitutionality. The Civil War-era False Claims Act provides stringent civil penalties for anyone who submits inflated or false bills to government procurement officials, and the “relator” provisions of that act allow any private citizen to bring suit to enforce the law and obtain damages for the United States. The relator — who may be an employee of the defendant enterprise, or a complete stranger — can then by law collect a share of between 15 and 30 percent in any recovery obtained by the government, with no need to prove an injury to himself. Qui tam actions have soared in number in recent years, actively solicited by lawyers seeking rich contingency payouts (the law was liberalized in 1986 to provide treble damages). For their part, businesses, hospitals and universities complain that the quality of accusations filed against them is often low (see Sept. 9 commentary) and that the law can actually encourage bad behavior by bounty-hunting employees who (for example) may fail to report billing irregularities promptly to higher management finding it more lucrative to let them mount and then file a legal complaint. In Pennsylvania, eyebrows were raised when one entrepreneur pitched his services to a hospital as a consultant for the prevention of false claims, and then, having been turned down for that job, proceeded to sue that hospital and 99 others as relator based on a statistical analysis of their billing patterns.

Recently the qui tam provisions have come under heightened scrutiny. On November 15, writing for a panel of the Fifth Circuit U.S. Court of Appeals, Judge Jerry Smith struck down as unconstitutional the portions of the act that authorize actions by uninjured parties in the absence of a go-ahead from Washington, ruling that such suits encroach on the Constitutionally guaranteed separation of powers by impairing the executive branch’s right to control litigation that goes on in the name of government interests. The case will be reheard by the full Circuit. Moreover, the decision may have had immediate repercussions at the U.S. Supreme Court, which had already agreed to consider whether the state of Vermont can be sued by one of its own former staff attorneys, acting as relator, for allegedly exaggerating the proportion of its employees’ time that was allocable to federally reimburseable environmental programs. Apparently responding to the Fifth Circuit decision, the Court ordered the lawyers in the Vermont case to brief the issue of whether the relator provisions are unconstitutional. Even if the Court does not go that far, it might rule that the application of the law to states as defendants violates the Constitution. Justice Stephen Breyer called it “one thing” to allow individuals to sue private federal contractors and “quite another” to “set an army of people loose on the states.” Update: The Court later upheld the constitutionality of the act’s 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, reprinted at Cadwalader, Wickersham & Taft site) See also April 30, 2001, July 30, 2001.

SOURCES: Peter Aronson, “Whistleblower Breaks New Ground”, National Law Journal, Oct. 27; Susan Borreson, “5th Circuit Slams Qui Tam Suit”, Texas Lawyer, Nov. 22; Vermont Agency of Natural Resources v. United States ex rel. Stevens, Supreme Court case 98-1828; Kenneth Jost, “Qui Tam Comes To the High Court”, The Recorder/CalLaw, Nov. 30; Charles Tiefer, “Don’t Quit on Qui Tam”, Law News Network, Nov. 29. MORE BACKGROUND: Fried, Frank; Steven G. Bradbury, “The Unconstitutionality of Qui Tam Suits”, Federalist Society Federalism and Separation of Powers Working Group Newsletter, v. 1, no. 1; Mark Koehn and Donald J. Kochan, “Stand Down”, Legal Times, Dec. 6, 1999, reprinted at Federalist Society site; Dan L. Burk, “False Claims Act Can Hamper Science With ‘Bounty Hunter’ Suits”, The Scientist, Sept. 4, 1995; Ridgway W. Hall Jr. and Mark Koehn, “Countering False Claims Act Litigation Based on Environmental Noncompliance”, National Legal Center for the Public Interest, Sept. 1999 (PDF format). Pro-qui tam sites, many of which double as client intake sites for law firms, include those of Taxpayers Against Fraud; Phillips & Cohen; Ashcraft & Gerel; Miller, Alfano & Raspanti; QuiTamOnline.com; and Chamberlain & Kaufman.

January 18 — Columnist-fest. Pointed opinions on issues that aren’t going away:

* Major League Baseball, meet Soviet psychiatry? Charles Krauthammer on the John Rocker case, and why it’s dangerous to view racism and general unpleasantness of opinion as suitable candidates for mental-health treatment (“Screwball psychologizing”, Washington Post, Jan. 14)

* John Leo on how courts and legislatures often seize on ambiguous enabling language as a blank check for vast social engineering: vague provisions in state constitutions get turned into an excuse to equalize school funding or strike down tort reform, domestic violence gets federalized on the grounds that it affects interstate commerce, and more. (“By dubious means”, U.S. News & World Report, Jan. 24).

* Clarence Page asks why states fight so hard to keep convicts in prison even after newly emergent DNA evidence clears them of the original rap. Do prosecutors and wardens care more about maintaining high inmate body counts, or about doing justice? (“When Innocence Isn’t Good Enough”, Chicago Tribune, Jan. 3).

January 17 — New York court nixes market-share liability for paint. In a setback for lawyers hoping to make lead paint their next mass-tort breakthrough, a New York appeals court has rejected the plaintiffs’ request that “market-share liability” be applied to the industry. This theory allows claimants to dispense with the need to show whose products they were exposed to, in favor of simply collecting from all defendants who sold the item, in proportions based on their market share. In explaining why such methods of assigning liability would be unjust, the court observed that paint makers did not have exclusive control over risks arising from their products, that makers sold at different times and to different markets, and that the composition of paint differed substantially from one maker to the next. (Jim O’Hara, “Court Sinks Lead Poisoning Case”, Syracuse Online, Jan. 10).

January 17 — Montreal Gazette “Lawsuit of the year”. “Two bagpipers sued Swissair for lost income from tourists at Peggy’s Cove because of the plane crash that killed 229 people in September of 1998. They claim their income declined dramatically while the lighthouse area was closed to the public.” (“Technology”, Dec. 31; Richard Dooley, “Swissair responds to bagpipers’ lawsuit”, Halifax Daily News, June 22, 1999).

January 17 — Dot-coms as perfect defendants. They’re flush with venture-capitalist and IPO cash, they’re run by hormone-crazed kids who bring a party atmosphere to the office, and they haven’t developed big human resources bureaucracies to make sure nothing inappropriate goes on. Why, they’re the perfect sexual harassment defendants! New York contingency-fee attorney David Jaroslawicz, a veteran of securities class actions and now “an aspiring scourge of the Internet“, hopes to spearhead a resulting “Silicon Alley sex-suit wave”. He has filed three suits on behalf of disgruntled female employees, including two against free-access provider Juno.com, one of which has been dismissed, and a third against Internet-TV producer Pseudo.com.

Asked why he happened to ask for the same amount, $10 million, in both lawsuits against Juno, Jaroslawicz says the damage request “is ‘arbitrary, whatever the secretary types in’ — just as long as it has enough zeros”. You ‘put in some high absurd number, because you can always take less,’ Mr. Jaroslawicz explained.” (Renee Kaplan, “The Sexual Harassment Suit Comes to Silicon Alley”, New York Observer, Jan. 17).

January 17 — New improvement to the Overlawyered.com site: better search capability. This weekend we installed the PicoSearch internal search engine, which you’ll find to be a big leap forward from our previous search system: fast results displayed in context, fuzzy logic to catch near-misses, no ads, search boxes available on key pages, and so forth. In addition, the database indexed now includes our editor’s home page (with a wide selection of articles, mostly on legal themes). Give it a test run, either by visiting our search page or just by typing your search into the box in the left column and hitting “return”.

January 2000 archives


January 15-16 — “Blatant end-runs around the democratic process”. “If I had my way, there’d be laws restricting cigarettes and handguns,” writes former Secretary of Labor Robert Reich, a prominent liberal, in this widely noted piece in the new American Prospect. But “[f]ed up with trying to move legislation, the White House is launching lawsuits to succeed where legislation failed. The strategy may work, but at the cost of making our frail democracy even weaker.”

The legal grounds for both the tobacco and gun suits “are stretches, to say the least. If any agreement to mislead any segment of the public is a ‘conspiracy’ under RICO, then America’s entire advertising industry is in deep trouble, not to mention HMOs, the legal profession, automobile dealers, and the Pentagon.” The federal gun case prefigures liability for the makers of such products as “alcohol and beer, fatty foods, and sharp cooking utensils.”

“These novel legal theories give the administration extraordinary discretion to decide who’s misleading the public and whose products are defective. You might approve the outcomes in these two cases, but they establish a precedent for other cases you might find wildly unjust….But the biggest problem is that these lawsuits are blatant end-runs around the democratic process…. In short, the answer is to make democracy work better, not give up on it”. (Robert Reich, “Smoking, guns”, The American Prospect, Jan. 17).

January 15-16 — “Public paranoia, and other losses”. George Williams of Cut Off, Louisiana is suing the Fair Grounds Corp. and assorted other defendants over two winning trifecta bets he placed at an off-track betting parlor which paid $80.80 and $36.60 when the television monitor suggested that the actual payout should be $121.20 and $41.80 respectively. The suit charges the race track and various other defendants with wire fraud, mail fraud, theft and breach of contract, and claims damages for “mental anguish and emotional distress, loss of enjoyment of life, embarrassment, humiliation, loss of sleep, public paranoia, and other losses.” Williams’ attorney, Corey Orgeron of Cut Off, “said he simply wants to get to the bottom of the discrepancies between what Williams thought he won and what he was actually paid. ‘It very easily could be nothing more than simple negligence,’ Orgeron said. ‘I don’t think there was any criminal intent.'” Then why’d he throw in the charges of fraud, theft, and so on? (Joe Gyan Jr., “Man accuses OTB parlor of fraud”, Baton Rouge Advocate, Jan. 8) (& letter to the editor, Jan. 16, 2001).

January 15-16 — Poetry corner: Benjamin Franklin. Thanks to Tama Starr for suggesting this one:

The Benefit of Going to LAW

Two Beggars travelling along,
One blind, the other lame,
Pick’d up an Oyster on the Way
To which they both laid claim:
The matter rose so high, that they
Resolv’d to go to Law,
As often richer Fools have done,
Who quarrel for a Straw.
A Lawyer took it strait in hand,
Who know his Business was,
To mind nor one nor t’other side,
But make the best o’ th’ Cause;
As always in the Law’s the Case:
So he his Judgment gave,
And Lawyer-like he thus resolv’d
What each of them should have;

Blind Plaintiff, lame Defendant, share
The Friendly Laws’ impartial Care,
A Shell for him, a Shell for thee,
The Middle is the LAWYER’S FEE.

— Benjamin Franklin, Poor Richard’s Almanack, 1733 (& see Jan. 26-27 update).

January 15-16 — Welcome HealthScout visitors. In an article on the “Internet addiction” defense (see Jan. 13-14) and other creative legal theories, the online health news service concludes: “If you wonder whether America’s legal system is getting out of control, check out Overlawyered.com (yes, that’s its real name) to read more about the Columbine case and other questionable legal tactics.” (Serena Gordon, “‘The Web Made Me Do It!'”, HealthScout, Jan. 13). Check out our subpage on law and medicine.

January 13-14 — Latest excuse syndromes. A Florida teenager accused of making a threat of violence in an email to Columbine High School was suffering from “Internet intoxication”, his lawyer plans to argue. Michael Ian Campbell was “role-playing” when he sent a message threatening to “finish” what Eric Harris and Dylan Klebold began in their massacre last April, according to Miami attorney Ellis Rubin. In earlier cases, Rubin offered “television intoxication” as a defense for a teenager eventually convicted of murdering an elderly neighbor, and defended a woman who eventually pleaded guilty to prostitution by saying that the antidepressant Prozac had turned her into a nymphomaniac. Meanwhile, a black Pennsylvania man accused of bank robbery is offering an insanity defense, saying that he had been driven to mental derangement by the racism of the white culture around him. “Police said [Brian] Gamble dressed as a woman when he went into the bank on July 3 and robbed tellers at gunpoint.” (Steve Gutterman, “Internet Defense in Columbine Case”, Washington Post, Jan. 12; “Robbery suspect claims racism made him insane”, AP/CNN, Dec. 23).

January 13-14 — “Litigation Bug Bites Into Democracy”. “Fueled by the success of the class-action war on Big Tobacco, class-action ‘lawfare,’ if you will, is also now being waged against — among others — gun manufacturers, makers of lead paint, Microsoft, the health maintenance organization industry, makers of genetically altered seed, the vitamin industry and the airlines.” Chicago Tribune editorial also points out, regarding charges that American businesses poured too much money into averting even minor Y2K glitches, that of course they were terrified out of any reasonable cost-benefit calculation: “it wasn’t just fear of the millennium bug. It was fear of lawyers waiting to pounce. Didn’t spend enough money to fix your computers, eh? Created a public safety problem, did you? Surely you knew your negligence would disrupt us. We’ll see you in court.” (editorial, Jan. 10).

January 13-14 — Huge jump in biggest jury verdicts. Survey by Lawyers’ Weekly USA finds the ten biggest jury awards to individual plaintiffs approached an aggregate $9 billion in 1999, nearly tripling from the amount in 1998. “Something totally unparalleled in history is going on in our legal system,” says the weekly’s publisher, not without a touch of magniloquence. Besides the Anderson (Chevy Malibu) verdict against GM, set by the jury at $4.9 billion and reduced by a judge to $1.1 billion (see Dec. 16, Aug. 27, July 10 commentaries), the other billion-dollar case was an award of $1.2 billion to the family of 32-year-old Jennifer Cowart, who died of burn injuries after a go-cart accident at a Pensacola, Fla. amusement park. (AP/FindLaw, Jan. 11).

January 13-14 — Watch your speech in Laguna Beach. The use of slurs, catcalls and other “hate speech” on the street is not in itself unlawful, but police in Laguna Beach, Calif. have begun documenting episodes of such verbal nastiness anyway on the theory that perpetrators often “graduate” to physical violence later on — a sort of gateway theory, as they call it in the drug war. Police Chief James Spreine said the database of hate-speech incidents will help his department identify suspects in serious crimes — raising the danger that constitutionally protected speech, although not to be punished itself, will bring with it something akin to official suspect status when unknown parties commit bias crimes later on (Mayrav Saar and Barbara Diamond, “Laguna Beach police will document hateful speech”, Orange County Register, Jan. 12).

January 13-14 — “Americans Turn To Lawyers To Cure Nation’s Social Ills”. Uh, speak for yourself, would you mind, please? Last week’s flattering news-side Wall Street Journal profile of class-action impresario Michael Hausfeld (anti-guns, anti-HMOs, anti-biotech) got the most basic premise wrong about the class action biz when it said that “more and more frequently, they [referring to “people” or “society”] turn to courts when the traditional avenues of politics or activism seem obstructed.” But the “people” don’t hire class action lawyers; more typically those lawyers hire themselves, and if necessary go out and find a representative plaintiff to sue for. Of course these lawyers would love to establish that their activities simply coincide with what the public wants them to do, but why is the Journal‘s news side lending them a hand by assuming what is to be proven? (Paul Barrett, “Americans Turn To Lawyers To Cure Nation’s Social Ills”, Wall Street Journal, Jan. 4)

January 13-14 — Your fortune awaits in Internet law. Five years ago this Ohioan was toiling away as a computer operator for a sleep clinic, but now he’s moved on to a career in the fast-growing world of Internet law — representing a client who cybersquatted on such domain names as “dolphins.com” and “jets.com” and now wants major bucks from the football folks on the grounds that they interfered with his sale of the names. “Mr. DeGidio sees such issues as fertile ground for dispute.” (George J. Tanber, “Web challenges kindle this attorney’s interest”, Toledo Blade, Jan. 10).

January 13-14 —Overlawyered.com announcement list now hosted at ListBot. It was getting too big to be managed any other way — besides, this way you can volunteer fun demographic information about yourself. To join the list, look for the red Listbot button in the column at left and enter your email address.

January 13-14 —Correction: surname of Pennsylvania AG. Our January 10 report mistook the surname of Attorney General Mike Fisher of Pennsylvania. We’ve fixed it now. Our apologies.

January 12 — Finally! Reform may be in the wind for New York City’s patronage-ridden courts, following a burgeoning scandal in Brooklyn. Two top officials resigned last month from the law committee of the Brooklyn Democratic Party, complaining that despite their “unquestioned loyalty” to the party they’d been cut out of lucrative court assignments. The letter painted a damning picture of the operations of the city’s notoriously buddy-buddy system of fiduciary appointments, by which judges appoint clubhouse lawyers to fee-intensive positions managing the estates of decedents, orphans, failed businesses, foreclosed properties and other entities that can’t tend to their own affairs. Mayor Rudy Giuliani promptly called for reform to purge the system of its continuing machine taint, and now the state’s chief judge, Judith Kaye, has announced that she’s appointing an investigator with subpoena power to uncover improprieties and make the fiduciary appointment process worthy of public confidence. If that works, our friend Augeas has some stables that need cleaning out. Update Dec. 20, 2001: investigation results in report exposing abuses.

SOURCES: Alan Feuer, “2 Brooklyn Lawyers, Ex-Insiders, Outline a Court Patronage System”, New York Times, Jan. 5; Thomas J. Lueck, “Giuliani Urges Chief Judge to End Patronage in Courts”, New York Times, Jan. 6; Winnie Hu, “Political Favoritism by Judges Faces an Investigation”, New York Times, Jan. 11 (all Times links now dead); John Caher, “NYS Courts to Probe Judicial Appointments of Lawyers”, New York Law Journal, Jan. 11; Tracey Tully, “Judge To Probe Patronage”, New York Daily News, Jan. 11; Frederic U. Dicker and Maggie Haberman, “Top Judge Orders Probe of B’klyn Patronage Scandal”, New York Post, not dated.

January 12 — Disabled accommodation in testing. Sunday’s L.A. Times notices the trend: “The number of students who get extra time to complete the SAT because of a claimed learning disability has soared by more than 50% in recent years, with the bulk of the growth coming from exclusive private schools and public schools in mostly wealthy, white suburbs.” (Kenneth R. Weiss, “New Test-Taking Skill: Working the System”, Los Angeles Times, Jan. 9; see our editor’s “Standard Accommodations“, Reason, February 1999.) The U.S. Department of Justice has sued the Law Schools Admissions Council for allegedly following overly rigid rules in responding to physically disabled applicants’ requests for extra time on the Law School Admissions Test. “We are extremely disappointed that the Department of Justice has decided to litigate this matter and even more disappointed that they issued a press release about the lawsuit before serving us with the complaint,” says the Council’s president. (Shannon P. Duffy, “Disabled Students Denied Accommodation to Take LSAT, Suit Says”, The Legal Intelligencer (Philadelphia), Dec. 9). Columnist Robyn Blumner isn’t the only one reminded of the Kurt Vonnegut story, “Harrison Bergeron”. (“The high cost of equality: our freedom”, St. Petersburg Times, Dec. 19).

January 12 — Ontario judge okays hockey-fan lawsuit. Justice Michel Charbonneau ruled that a lawsuit by season-ticket holders against player Alexei Yashin (see Oct. 20 commentary) can proceed even though the law in the area is “relatively undeveloped”. “This is groundbreaking because this is the first time we can examine an athlete’s state of mind regarding fans,” said attorney Arthur Cogan. “Does he ever think about fans’ interests?” Next up: lawsuits by inconvenienced customers against workers who go out on unauthorized strikes? (Kevin Allen, “Yashin to face fans’ discontent”, USA Today, Jan. 6; “Judge: Fans’ lawsuit against Yashin can proceed”, CBS SportsLine, Jan. 5).

January 12 — Warn and be sued. “When Gwinnett County police officer Gordon Garner III told clinical psychologist Anthony V. Stone during a fitness-for-duty interview that he had had a vision of killing his captain, and thoughts about killing eight to 10 others including the chief and a county commissioner, Stone took it seriously.” He “consulted a lawyer for the Georgia Psychological Association, Susan Garrett, who advised him he had a duty to warn the individuals Garner had named”, according to court papers. Two weeks after the initial interview, he did warn them — walking right into a lawsuit from Garner for breach of confidentiality which culminated last month in a jury award of $280,000. Sued if you do, sued if you don’t? “In previous reported cases in Georgia, mental health professionals have been sued for failing to warn third parties that they might be in danger; Stone was sued for issuing that precise warning.” (Trisha Renaud, “Ex-Cop Wins Rare Confidentiality Case”, Fulton County Daily Record, Jan. 5).

January 11 — Health plans rebuffed in bid to sue cigarette makers. Now we find out! Helping close the door on the premise of the state Medicaid suits (after that $246 billion horse has already escaped from the barn), the Supreme Court yesterday let stand lower-court rulings denying union health plans the right to sue tobacco companies to recoup smoking-related health outlays. (“Union health plans lose round with cigarette makers”, AP/FindLaw, Jan. 10; Joan Biskupic, “Court Rejects Union Tobacco Suits”, Washington Post, Jan. 11). For a brief run-down of why these third-party payor claims have no law on their side, we recommend Judge Frank Easterbrook’s enjoyably abrasive 7th Circuit opinion, issued in November, dismissing suits filed by union funds and Blue Cross/Blue Shield plans in Illinois.

January 11 — Microsoft temps can sue for stock options. “In another victory for temporary workers at Microsoft, the Supreme Court today let stand a ruling that greatly expanded the number of employees who could sue the software giant to purchase stock options and get other benefits.” If you’re an employer who was counting on the old notion of freedom of contract to hold temps and independent-contractor employees to the benefits they bargained for, be afraid. (James V. Grimaldi, “High court rules 15,000 Microsoft temps can sue”, Seattle Times, Jan. 10; Dan Richman, “Microsoft ‘Permatemps” Win”, Seattle Post-Intelligencer, Jan. 11) (see also Aug. 19 commentary).

January 11 — “Update from the Year 2050”. The protagonist of this 1984-like tale wakes up to tepid home-brewed coffee: “Today, no house could be programmed to prepare scalding fluids. No ice cubes either: People choked on them and died. As Plaintiff in Chief Rodham Bush liked to say, ‘Extremes are unhealthy.'”. It was in the 00’s decade that the lawyers really took over: “By piling lawsuit atop lawsuit, the attorneys could bankrupt any company that tried to fight them….Politicians had discovered that by joining in the lawsuits, the government could take a cut of the settlements.” Now there was just one big company left, McNikeSoft, which efficiently settled hundreds of thousands of suits a day on the Litigation Exchange, and which the lawyers refrained from bankrupting because that would end the game. “Profits flowed efficiently from the real economy directly to the attorneys. Everybody was happy.” Hurry up and read this new satire by Jonathan Rauch before the folks he skewers find some way to sue him for writing it (National Journal, Jan. 7 — see Reason archive)

January 11 — Can they get a patent on that? “Two top executives and two high-level officers at a consulting firm that serves lawyers and insurance companies were indicted by a federal grand jury [in November] on charges of designing a computer program that automatically inflated the bills it sent to clients.” The indictment charges that a computer programmer at the firm, S.T. Hudson International Inc. of Wayne, Pa., “developed a program he called the ‘gooser’… which automatically multiplied every hour worked by a consultant by 1.15 and then added an extra half hour to the total hours,” with resulting overpayments by clients and affiliated companies totaling more than $320,000. (Shannon P. Duffy, “Consulting Firm Indicted for Inflating Bills Sent to Lawyers”, Legal Intelligencer (Philadelphia), Nov. 30).

January 11 — “Dear Abby: Please help…” “…I fell in love with a married man. He claimed he loved me. My husband caught us and now has filed for divorce. My lover called it quits and ran back to his wife.

“Can I sue my lover for breach of promise because he promised to get a divorce and marry me?” — Destroyed in the U.S.A.

“Dear Destroyed: I recommend against initiating such a lawsuit.”

— An entry, reprinted in its entirety, from “Dear Abby“, January 2.

January 11 — Welcome, Yahoo and About.com visitors. Our page on overlawyered schools has recently won listings at Yahoo “Full Coverage: Education Curriculum and Policy” and J. D. Tuccille’s popular Civil Liberties section at About.com.

January 10 — Pokémon litigation roundup. The Burger King Corporation last month recalled about 25 million pull-apart plastic balls containing the cartoon characters, which had been distributed as premiums with childrens’ meals, after a young child apparently suffocated on half of one of them. The company offered a small order of french fries in exchange for each returned ball, which did not save it from class action lawyers in Dallas who dashed at once to court, their named client a local mother whose son was entirely unharmed by the balls but who (or so the premise of the suit went) considered the french fries inadequate compensation for the toys’ return. (“Burger King Hit With Pokémon Lawsuit”, Reuters/FindLaw, Dec. 30; Jenny Burg, “Dallas Mom Sues Burger King Over Poke Balls”, Texas Lawyer, Jan. 5).

In other Pokémon litigation news, showman Uri Geller, whose act is best known for his purported ability to bend spoons by the power of remote mind control, is threatening to sue the makers of the cards over the inclusion of the character Kadabra, which is shown wielding a spoon and which boasts “special mental powers: It plagues bystanders with a mysterious pain in the brain'”, to quote the New York Post. Japanese children are said to have nicknamed the character “Uri Geller”; “There’s no way that they’re allowed to do this,” Geller says his lawyer told him. (Lisa Brownlee, “Pokémon card trick makes magic man mad”, New York Post, Dec. 30). And the American Lawyer has now given a write-up to the recent imbroglio (see Oct. 13 commentary) in which class-actioneers Milberg Weiss Bershad Hynes & Lerach filed a lawsuit charging that the trading cards are a form of unlawful gambling, without realizing that a company it represented owned the licensing rights to the characters — with the result that it sued its own client for treble damages for alleged racketeering. (Sherrie Nachman, “Cartoon Conflicts”, American Lawyer, Dec. 20) (earlier Pokémon coverage: Dec. 16, Oct. 13, Oct. 1-3).

January 10 — Pennsylvania tobacco fees: such a bargain! “One lawyer spent 12 minutes reading the Wall Street Journal and billed $62. Another charged $290 for the hour he took identifying and ordering books.” Lawyers’ bills like that might stand in need of a little revising, you might think — but in the case of the Pennsylvania tobacco fees the revision was upward, from $7.1 million to a negotiated deal of $50 million. On a per-capita basis that still ranks among the lowest tobacco fees in the country, but eyebrows have been raised by the fact that the prominent and generally business-oriented law firms that handled the work for the state, Buchanan Ingersoll of Pittsburgh and Duane, Morris & Heckscher of Philadelphia, were selected in what critics say was not an open or competitive process, and happened to be major campaign contributors of Attorney General Mike Fisher, the one doing the selecting (Fisher also made the key decisions in the eventual negotiated fee settlement). “Obviously,” says one critic, Philadelphia attorney Lawrence Hoyle, Jr., “it was a political kind of deal.”

“The $50 million that Duane, Morris and Buchanan Ingersoll will share over the next five years dwarfs the combined total of the Ridge administration’s bills for outside legal counsel last year: about $35 million to 241 law firms, with none getting more than $2.3 million.” And by the time Pennsylvania sued, other states had developed the legal theories on which the case rested. Tobacco-fee zillionaire Joseph Rice, who represented many states in the affair, agrees that the late-filing Keystone State did not face as much legal risk as states that filed earlier, but says: “I don’t think we should quibble about it.” But then, he would say that, wouldn’t he? (Glen Justice, “In tobacco suit, grumblings over legal fees”, Philadelphia Inquirer, Oct. 4)(& see Oct. 24, 2002).

January 10 — Back pay obtained for illegal aliens. Scoring an early win for its new policy of backing lawsuits by undocumented workers over the loss of jobs it was unlawful for them to hold in the first place, the federal government has extracted a $72,000 settlement from a Holiday Inn Express Hotel and Suites in Minnesota on behalf of nine illegal Mexican immigrants. The National Labor Relations Board and Equal Employment Opportunity Commission had charged the hotel with firing the workers because they were leading a union organizing drive, along with other employment and labor law infractions. The workers are still in the country and are resisting a deportation order. (“Hotel Settles Illegal Aliens Case”, AP/FindLaw, Jan. 7) (see Oct. 29, Oct. 28 commentary).

January 8-9 — OSHA at-home worker directive. No wonder the AFL-CIO spoke favorably of this abortive (see Jan. 6, Jan. 5) proposal; as recently as the 1980s it was calling for an outright ban on telecommuting. Communications Workers of America president Mort Bahr, for example, warned that allowing stay-home employment was dangerous “particularly if that worker wants to work at home”. (Quoted in James Bovard, “How Fair Are Fair Labor Standards?”, Cato Inst./Regulation mag.) “Traditionally, unions have opposed telecommuting/work-at-home programs because they fear that such programs represent a return to cottage industry piecework. A distributed workforce makes it more difficult for unions to organize, represent members, and police collective bargaining agreements”. (“Telecommuting and Unions”, Telecommute America California Style).

Curiously, the only newspaper we could find that commented favorably on the new OSHA intervention was Silicon Valley’s own San Jose Mercury News (link now dead) (cynics might point out that since at-home tech workers in Bakersfield, Boise and Bangalore directly compete with the face-to-face Valley culture, they’re not exactly the Merc‘s constituency). At other papers it was a more or less uniform hail of dead cats: the Washington Post, USA Today, Wall Street Journal, Hartford Courant (“Bureaucrats Gone Berserk”), Los Angeles Times, Dallas Morning News, Boston Globe, Chicago Tribune, Detroit News, Cincinnati Post, Denver Post, Washington Times, Arizona Republic, Birmingham News, as well as Sen. Kit Bond, the American Electronics Association (EE Times) and commentators Steve Chapman (quotes our editor), Dick Feagler, Marjie Lundstrom, Bruce Harmon (Bridge News), and Ken Smith (many of these links via Junk Science)(many links now dead).

When the OSHA letter hit the nation’s front pages, reports the Washington Post, “A number of companies immediately put on hold plans to expand telecommuting privileges to employees”. But the letter was hardly a frolic or detour on the part of some low-level Munchkin: the agency spent two years on it, and it was “considered a declaration of existing policy by OSHA officials”. Among the possible real-world effects of the letter, the Post quotes a Labor Department official as saying, is to have been “used by courts to make it easier to hold employers accountable for injuries that occur in home offices” — i.e., in litigation. And “since Labor Department officials had originally regarded the letter [as] a statement of existing policy, it is unclear whether withdrawing the letter had much practical effect.” (Frank Swoboda, “Labor Chief Retreats on Home Offices”, Washington Post, Jan. 6)

January 8-9 — Right to win unlimited carnival prizes. Florida’s Busch Gardens has put a limit of ten a year on the number of prizes — stuffed animals, football jackets and the like — that its patrons can win at its carnival games. One of the park’s frequent patrons, Herman James, is so adept at the games that he says he makes a side business of reselling the many prizes he wins. Now Mr. James is suing the park, saying the ten-prize-a-year limit is unfair to him. The park denies that its limit is directed specifically at Mr. James. (“Man sues Florida’s Busch Gardens for the right to win unlimited prizes”, AP/Court TV, Jan. 5)

January 8-9 — Shenanigans on the bayou. Someone — who was it? — posed as a staff person with the clerk of court’s office and placed calls to potential jurors’ residences, inquiring about their plans, while a multimillion-dollar asbestos case was going through its jury-selection stage this fall in Plaquemine, La. Soon ugly charges were flying back and forth between Exxon Corp. and prominent Dallas plaintiff’s firm Baron & Budd. The case has been referred to the Office of Disciplinary Counsel, which regulates the state’s lawyers, but it’s expected to be at least a year before the ODC completes its investigation. A year? They sure take their time down there (Angela Ward, “Baron & Budd’s Bayou Blues”, Texas Lawyer, Nov. 11).

January 8-9 — No warning given to cousin-spouses. 22-year-old Leslie Zambrana and her husband Alfredo are seeking millions of dollars in a lawsuit against the University of Miami School of Medicine, Jackson Memorial Hospital and a health clinic for failing to warn them that their daughter might be born with Down’s Syndrome, the genetic disorder whose effects include mental retardation. The suit contends that even though Leslie told the clinic’s physician that she and her husband, the baby’s father, are first cousins to each other, she was not administered a recommended “triple screen” blood test for high-risk mothers that might have detected the syndrome and caused her to seek an abortion. The couple’s grandparents are also first cousins to each other. (Jay Weaver, “Married cousins sue over baby’s disability”, Miami Herald, Jan. 3).

January 7 — Hire that felon, or else. Our editor’s December Reason column, now online, looks at what happened after the state of Wisconsin passed a first-of-its-kind law forbidding employers in most circumstances from discriminating against job applicants on the grounds of those applicants’ criminal records. Among the consequences: the cash settlement won by the notorious “Halloween killer” from a company that declined to hire him on his release from prison, and a case where the Milwaukee school system learned it was not free to deny a job to a man convicted of felony child endangerment. (Walter Olson, “Reasonable Doubts: Felon Protection”, Reason, Dec. 1999) (see also our Sept. 24 commentary).

January 7 — Protests just aren’t what they used to be. We reported in our November 3 installment on how flag-burning protesters in at least one sizable American city (Las Vegas) are now legally required to take out advance environmental permits — smoke emissions into the atmosphere, and all that. Now John Leo, in a U.S. News column on the way many campus newspapers have faced intimidation and thefts of their stock after printing material that offends identity groups, tells what happened after “the Ohio State Lantern [ran] a comic strip poking fun at the women’s studies department….A noisy crowd took their protest to the front porch of cartoonist Bob Hewitt and attempted to burn a bra, but thanks to consumer protection regulations, the flame-retarding brassiere failed to ignite.” (John Leo, “The 1999 Sheldon”, U.S. News, Jan. 3)

January 7 — GQ on Gov. Bush, Karl Rove and litigation reform. The new January issue of GQ profiles Karl Rove, key strategist in the George W. Bush campaign and “easily the team’s most pivotal player after W. himself.” Aside from the intrinsic interest of the following passage, it allows our editor to get away with more shameless self-promotion about how his book The Litigation Explosion (buy it now!) gets read in high places:

“Of the four issues he ran on in ’94 [education, welfare, juvenile justice, tort reform], I can honestly say I played a role in only one of them,” Rove told interviewer Robert Draper. “I’m a huge tort-reform advocate, and I said, ‘See what you’ve talked about here — a thread of responsibility runs through all of these. We have a society where people are being held responsible for their actions not to the degree of their responsibility but to the degree of their monetary worth, and someone’s life’s work can disappear overnight because he happens to have deep pockets and gets hit by junk and frivolous lawsuits.’ And I gave him Wally Olson’s book [The Litigation Explosion] and a couple of others. He had feelings about the topic, but he hadn’t thought about it. And look — that’s the way the best candidates are. They need people around them to execute the mechanics of the campaign, the tactical considerations . And the strategy is born out of their heart, soul and gut.” (Robert Draper, “W’s Brain”, GQ, Jan. 2000 — not online)

January 6 — “Accord tossed: Class members ‘got nothing'”. A panel of the Seventh Circuit U.S. Court of Appeals has thrown out a settlement in a class-action suit over the mailing by Equifax Check Services Inc. of allegedly unlawful debt collection letters. Judge Frank Easterbrook, joined by Judges Richard Posner and Ilana Diamond Rovner, said the settlement provided no tangible benefit for the 214,000 class members while funneling fees, later determined to be $78,000, to the lawyer for the class. Equifax agreed to stop using a form letter and to donate $5,500 to a law school consumer clinic; “Crawford and his attorney were paid handsomely to go away; the other class members received nothing (not even any value from the $5,500 ‘donation’) and lost the right to pursue class relief,” Judge Easterbrook wrote. (opinion, Cases Nos. 99-1973 & 99-2122, decided January 3; Patricia Manson, “Accord tossed: Class members ‘got nothing'”, Chicago Daily Law Bulletin, Jan. 4)

January 6 — Haunted house too scary. “A woman suing Universal Studios contends the theme park operator’s annual Halloween Horror Nights haunted house attraction was too scary and caused her emotional distress.” Cleanthi Brooks, 57, says that when she and her granddaughter were visiting the Florida park in 1998, an employee wielding a (chainless) chainsaw chased them toward an exit, with the result that they slipped on a wet spot and suffered unspecified physical injuries. (Tim Barker, “Universal fall leads to lawsuit”, Orlando Sentinel, Jan. 5; “Woman sues haunted house over injuries, emotional distress”, AP/FindLaw, Jan. 5)

January 6 — OSHA backs off on home office regulation. Moving quickly to nip mounting public outrage, Secretary of Labor Alexis Herman now explains that the Occupational Safety and Health Administration never intended to bring home working conditions under full-fledged federal regulation — why, the idea never even crossed their minds! The advisory letter to that effect has been withdrawn, but Republicans on the Hill are promising hearings. (“Labor Department does about-face on home office letter”, AP/CNN, Jan. 5; see yesterday’s commentary)

January 6 — Backyard trash burning. Researchers from the Environmental Protection Agency and the New York State Department of Health report that the burning of ordinary trash by households, still a common practice in many rural areas, is an unexpectedly important likely source of release into the atmosphere of polychlorinated compounds such as dioxin, long a subject of regulatory scrutiny because of their potential toxicity. A family of four burning trash in a barrel on their property “can potentially put as much dioxin and furan into the air as a well-controlled municipal waste incinerator serving tens of thousands of households”. (“Backyard Burning Identified As Potential Major Source Of Dioxins”, American Chemical Society/Science Daily, Jan. 4)

January 5 — Beyond parody: “OSHA Covers At-Home Workers”. “Companies that allow employees to work at home are responsible for federal health and safety violations that occur at the home work site, according to a Labor Department advisory,” reports the Washington Post. The policy covers not only telecommuters but even the parent who briefly takes work home to be with a sick child. “Although the advisory does not provide specifics, in effect it means that employers are responsible for making sure an employee has ergonomically correct furniture, such as chairs and computer tables, as well as proper lighting, heating, cooling and ventilation systems in the home office.” Employers may also be responsible for identifying and repairing such hazards as, for example, rickety stairs that lead down to a basement home office. They “must also provide any needed training to comply with OSHA standards, and may have to ensure that the home work space has emergency medical plans and a first-aid kit.”

The new directive “makes sense”, says AFL-CIO health and safety director Peg Seminario: “Employers have to provide employees a workplace free from hazards.” Pat Cleary, vice president for human resources policy at the National Association of Manufacturers, takes a different view: “This is nuts”. And at Slate “Breakfast Table”, Matt Cooper is almost equally succinct: “This is one of those regulatory rulings that sets liberalism back a generation.” Washington lawyer Eugene Scalia calls the development “part of a string of recent initiatives intended to court union leaders as the presidential primaries approach.”

Sources: Frank Swoboda and Kirstin Downey Grimsley, “OSHA Covers At-Home Workers”, Washington Post, Jan. 4; Slate “Breakfast Table”, Jan. 4 (third item); “Workplace Rules Protect Home Office”, AP/FindLaw, Jan. 4; “Workplace Safety Rules Cover Telecommuters — OSHA”, Reuters/Excite, Jan. 4; Eugene Scalia, “Gore, Unions Invite OSHA to Your Home” (op-ed), Wall Street Journal, Jan. 5 (online subscription required).

Sequel: faced with mounting public outrage, the Department of Labor announced within 24 hours that it was withdrawing the new directive and rethinking its policy (see January 6 commentary)

January 5 — Calif. state funds used to compile tobacco “enemies list”. The Daily News of Los Angeles reported last month that the Americans for Nonsmokers Rights Foundation, a Berkeley advocacy group, has received $1.2 million from the state of California over the past four years to track and counter critics of “tobacco control”. Among its activities: “[m]onitoring people who attended and spoke on tobacco issues at city council meetings in cities throughout the state”, “[i]nvestigating a federal judge in North Carolina who issued a ruling in a case involving second-hand smoke,” and “[i]ncorrectly accusing John Nelson, a spokesman for former Assembly Speaker Curt Pringle, of being on the payroll of the tobacco industry. After Nelson complained, the foundation apologized.”

A state official acknowledges that the private foundation has been asked to monitor groups that have “interfered in tobacco control activities” — such “interference” taking the form, for example, of opposing municipal smoking-ban ordinances. Steve Thompson, vice president for government affairs of the California Medical Association, called the program “a political surveillance operation on people that this group perceived as unsympathetic to the anti-smoking movement.” Among those who learned that his name was on the resulting lists was Los Angeles attorney Bradley Hertz, who led the opposition to an anti-smoking ordinance in Long Beach but says he was erroneously listed in the advocacy group’s reports as a participant in pro-tobacco efforts on a statewide level; Hertz says that in his view public funds should not be used to “spy on citizens”. Jon Coupal, president of the Howard Jarvis Taxpayers Association, went further, charging that the dossier-compiling “smack[ed] of Gestapo tactics…. Taxpayers are actually financing an abuse of government power.” However, some on the other side dismissed the criticism and said they found nothing improper about the program. “To protect the public interest, there must be independent monitoring of these front groups — the job cannot be left to newspapers or public officials,” said Sen. Tom Hayden (D-Los Angeles).

In North Carolina, many attorneys “leapt to the defense” of U.S. District Judge William Osteen, who the Nonsmokers Rights group targeted with an exposé after he handed down a 1998 ruling overturning a federal report on secondhand smoke. “To me it’s just one more example of a focused interest group trying to intimidate judges,” said the recently retired chief justice of the N.C. Supreme Court, Burley Mitchell. “It’s part of the meanness that’s crept into public life at all levels.”

Sources: Terri Hardy, “Smokers’ Spy Tax; Using Tax Funds for ‘Enemies List’ Not What Public Intended, Critics Say”, Daily News (Los Angeles), Dec. 6; and “Group Assailed for Sloppy Work; Man Says Organization Hurt His Reputation When it Got Facts Wrong”, sidebar to above, same date (fee-based archive, search Daily News file on “Nonsmokers Rights Foundation”); same, reprinted as “Tax-funded group had ‘enemies list'”, Orange County Register, Dec. 6 (fee-based archive, see above); David Rice, “Lawyers back N.C. judge on anti-smoking group’s ‘hit’ list”, Winston-Salem (N.C.) Journal, Dec. 9, link now dead. See also “Tobacco industry influence and income on decline in California”, press release, Oct. 12, for an account of “research” at the Univ. of California, S.F., into constitutionally protected advocacy and campaign contributions from tobacco sources; the work was funded by the tax-supported National Cancer Institute as well as the American Cancer Society.

January 5 — New page on Overlawyered.com: cyberlaw. The legal woes of such class-action defendants as Microsoft and Toshiba, liability for improper linking and non-handicap-compliant web design, domain-name squabbles, state-of-the-art ways for your litigators to sift through your enemies’ and competitors’ internal emails, and other news of the growing inroads being made against America’s most successful business, high-tech, by its second most successful business, litigation.

January 4 — Gun-buying rush. “More than a million Americans asked for background checks so they could buy guns in December, a surge insiders say has something to do with Millennium mania, but more to do with pending litigation,” Reuters reports. “Current and pending litigation…is making many consumers rush to buy arms before any anti-gun verdicts or new laws further restrict their purchase,” in the view of a spokesman for gunmaker Sturm, Ruger & Co. Better exercise those Second Amendment rights before mayors, trial lawyers and Clinton cabinet secretaries take ’em away for good! Yet such a result is far from the outcome of any democratic decision process; indeed, senior analyst H. Sterling Burnett of the National Center for Policy Analysis) cites the results of a poll conducted by the Tarrance Group finding firearms manufacturer liability a singularly unpopular idea — “only 5 percent [of respondents] feel that manufacturers or retailers should be held responsible for firearm misuse”.

A second Reuters report, from London, suggests the havoc litigation can wreak on its targets’ businesses through its sheer uncertainty, independent of outcome. British-based conglomerate Tomkins PLC would like to sell its U.S. handgun maker Smith & Wesson, according to the Financial Mail on Sunday. But the newspaper “said the prospect of class action lawsuits against gun makers in the United States could block any sale of Smith & Wesson. ‘Tomkins will (sell Smith & Wesson) if it can, but until the lawsuits are settled, it may be difficult to sell,’ [a] source close to Tomkins was quoted as saying.”

Sources: “Century End, Lawsuit Threats Spark Gun Sales Spike”, Reuters/FindLaw, Dec. 28; H. Sterling Burnett, “Latest Gun Lawsuits Leading Us Down a Slippery Slope,” Houston Chronicle, Dec. 11, 1999; Burnett, NCPA op-ed, Dec. 12; “U.S. gun maker sale mulled”, Reuters/CNNfn, Jan. 2.

January 4 — Lawsuits over failing grades. In Bath Township, Ohio, 15-year-old Elizabeth Smith and her mother Betsy Smith have sued the Revere School District and 11 teachers over the girl’s failing grades. The suit, which seeks $6 million, says the school’s grading practices punished the girl for her frequent lateness and absences even though “Elizabeth has chronic tonsillitis that caused her to miss school, and she has had to stay home in the mornings to put her twin siblings on their elementary school bus because her mom, a single parent, had to be at work,” said her lawyer, James Childs. And Kerry Grandahl has sued the Massachusetts College of Pharmacy and Allied Health Sciences after her dismissal for poor exam scores, charging that under the Americans with Disabilities Act the school should have accommodated her “exam phobia,” which she says was triggered by depression. Because the exam room was noisy and thronged with other students, Kerry “could hardly concentrate, much less remember what she knew,” according to the suit filed by attorney Nicholas Kelley, which faults the school for not allowing her to take exams in smaller rooms with her own monitors. (Donna J. Robb, “Student fails over failing grades”, Cleveland Plain Dealer, Dec. 8; Shelley Murphy, “Ex-student sues college for ignoring ‘test phobia'”, Boston Globe, Dec. 21).

January 4 — Expert witnesses and their ghostwriters. Critics have long voiced alarm about the way American lawyers can orchestrate the testimony of expert witnesses they hire. In a recent case in Michigan a federal magistrate judge threw out the testimony of an expert hired by plaintiffs in a “vanishing-premium” case against Jackson National Life Insurance Co. The magistrate found that the report filed by actuary Philip Bieluch avowing his opinion as to the facts of the Jackson case had improperly reused verbiage from a report he had filed for the same lawyers in a separate case in Iowa, and was “substantially similar” to the language of a report filed by an entirely different expert in a Louisiana case. U.S. Magistrate Judge Joseph Scoville concluded that the lawyers themselves had furnished Bieluch with the wordings: “This is one of the most egregious cases of providing witness-for-hire testimony that I’ve ever seen, and at some point the courts have to say that enough is enough,” he said. The plaintiff’s executive committee in the Jackson National litigation included representatives of four firms, including well-known class-action powerhouse Milberg Weiss Bershad Hynes & Lerach. (Emily Heller, “An Insurance Expert Is Bounced”, National Law Journal, Oct. 28).

January 3 — Lawyers for famine and wilderness-busting? “Pitched on its environmental merits, the class-action lawsuit filed [last month] against Monsanto would be thrown out in short order,” argues Peter Huber of the Manhattan Institute. “So the lawyers dressed it up as an antitrust case instead.” Class-action high rollers such as Washington’s Michael Hausfeld have lent their assistance to longtime ludfly Jeremy Rifkin in organizing the suit. “They aren’t trying to save free markets from a monopoly, and the last thing they want is more competition in this field. What Mr. Rifkin is after is something even less competitive than a monopoly. He wants nobody in the genetic technology business at all.” If that happens, lawyers will have managed to stop today’s best hope — given the new methods’ success in boosting crop yields — for enabling the Third World to feed itself without pushing its agriculture into yet more wilderness.

“Perhaps the most ridiculous aspect of this whole farce,” writes “Moneybox” columnist James Surowiecki at Slate, “is Rifkin’s use of the word ‘populist’ to describe the suit” — which, after all, seeks to shift power away from elected officials and farming populations and into the hands of elite lawyers and activists who effectively appointed themselves. Surowiecki calls the action and its arguments “spurious”, a “publicity stunt” and “a haphazard and scattershot collection of charges that might have been designed to demonstrate the excesses to which the U.S. legal system can be driven.”

Meanwhile, the world’s most prominent environmental group, the million-donor, supposedly respectable Greenpeace, has been openly conducting property-destroying sabotage against biotech installations in the United Kingdom; the “direct action” bug has now crossed the Atlantic, and last year vandals struck more than a dozen crop sites in the United States.

Sources: Philip Brasher, “Antitrust lawsuit to fight biotech farming”, AP/Spokane Spokesman-Review, Sept. 14; “Rifkin sues Frankenfood giant”, Reuters/Wired News, Dec. 14, link now dead; Peter Huber, “Ecological Eugenics”, Wall Street Journal, Dec. 20, now reprinted at Manhattan Institute site; James Surowiecki, “Jeremy Rifkin’s Spurious Suit Against Monsanto”, Slate, Dec. 20; Michael Fumento, “Crop busters”, Reason, January; anti-biotech site Genetech.

January 3 — Overlawyered.com forums on hold for now. Over the holiday weekend we attempted to install an upgrade for this site’s bulletin board software. Bad move: we managed instead to knock out the forums entirely, and haven’t even succeeded in figuring out yet what went wrong. We’d like to keep the forums idea going, but are mulling over a number of options at this point, including the possibility of forums hosted off-site, which might lessen the demand on our already overstretched techie skills. Advice from experienced forum-managers is welcome.

January 3 — This side of parodies. Calls for a ban on lawyer jokes as hate speech? A Million Lawyer March on Washington to protest anti-attorney stereotyping? Well, maybe not yet, but it can be hard to pick out which elements of this whimsical column are based on fact and which parts are invention. (Richard Dooling, “When you prick us…”, National Law Journal, Oct. 11).


January 31 — Scorched-earth divorce tactics? Pay up. Lawyers in Massachusetts are assessing the impact of two recent cases in which, departing from usual practice, courts have penalized family-law litigants for engaging in carpet-bombing tactics by ordering them to pay attorneys’ fees to their victimized opponents. In one case, Basel v. Basel, a husband was ordered to pay $100,000 of his wife’s legal bill after he unsuccessfully accused her of being a drunk, a drug addict, and a child abuser; the judge ruled that he’d engaged in a “calculated campaign of outrageous behavior to destroy (his) wife’s credibility” and called his portrayal of his wife “nefarious” and “fraudulent”. “By the time it was over,” the Boston Globe reports, “the lengthy litigation had cost more than $600,000 in legal fees, half of which was paid by [the husband’s] parents.”

Peter Zupcofska, vice chairman of the Boston Bar Association’s family law section, said the ruling by Worcester probate judge Joseph Lian Jr. could signal a new departure in the state of matrimonial practice: “if the litigation that’s waged is clearly done to harass, harangue, and intimidate the other party, and to create a kind of economic slavery by utilizing vast amounts of marital funds in a really destructive way,” he said, “then the judge is going to do something to redress that imbalance.” In another recent Bay State case, Krock v. Krock, a probate judge awarded $81,000 in fees against a wife found to have engaged in wrongful litigation. “You can no longer assume that having money gives you the right to wage these frivolous, scorched-earth campaigns without risking paying the price for the other side,” said Boston family law practitioner Elaine Epstein. “And if you do, you do so at your own peril.” (Sacha Pfeiffer, “A warning to battling spouses”, Boston Globe, Jan. 23).

January 31 — Coils of forfeiture law. For Joe Bonilla, the good news is his acquittal three months ago on charges of drunken driving. The bad news is that New York City has no plans to give back the $46,000 Ford Expedition he was driving when cops pulled him over. Bonilla, a 34-year-old construction worker, is paying $689 a month on the vehicle, which he’d been driving for only two days when stopped last May on his way home, he says, from a late screening of the movie “Shakespeare in Love”. A Bronx judge declared him not guilty on the charge, but that doesn’t mean he can have his car back, the city says. (Tara George, “He’s Not Guilty of DWI, But Cops Still Have Car”, New York Daily News, Jan. 25) (more on forfeiture: Oct. 7, F.E.A.R., Reason, Fumento).

January 31 — Do as we say…. Serious fire code violations are threatening to snarl plans to open a $1-million public facility in Charleston, W.V. It’s kinda embarrassing since the facility is itself a fire station. “Not only is a firewall improperly installed inside the $1 million station house, but there are no smoke alarms in the sleeping quarters.” (Todd C. Frankel, “Fire station also lacking smoke alarms”, Charleston Daily Mail, Jan. 19).

January 31 — Showdown in Michigan. Battle royal shaping up this November in the Wolverine State, whose Supreme Court, since a series of appointments by Republican Gov. John Engler, has been assuming a national leadership role in rolling back litigation excesses. Trial lawyers, unionists and others are furiously plotting revenge when the judges stand for their retention elections. A Detroit News editorial provides a quick rundown on what promise to be some of this year’s most closely watched judicial races (Jeffrey Hadden, “State Supreme Court in partisan Catch-22”, Detroit News, Jan. 18).

January 29-30 — Update: OSHA in full retreat on home office issue. The Occupational Safety and Health Administration announced on Wednesday that it will not, after all, seek to regulate hazardous conditions in workers’ home offices, such as rickety stairs, ergonomically inappropriate chairs, or inadequate lighting. Accepting the agency’s spin, the New York Times‘s Steven Greenhouse reports the new stance as a “clarification” meant to dispel “confusion”. Translation: the agency has baldly reversed its earlier policy. When OSHA’s November advisory letter came to public notice earlier this month, the Washington Post summarized its contents this way:Companies that allow employees to work at home are responsible for federal health and safety violations that occur at the home work site.” (see Jan. 5, Jan. 6, Jan. 8-9 commentaries). Under the new policy, the word “not” will simply be inserted before the word “responsible” in that sentence. (At least as regards home offices: manufacturing activities conducted at home will still come under its jurisdiction, the agency says.)

Why did the earlier OSHA directive cause such an uproar? According to the Times‘ Greenhouse, it “alarmed thousands of corporate executives and angered many lawmakers, particularly Republicans” who began “using it” as a political issue — very naughty of them to do such a thing, we may be sure. But as most other news outlets reported, word of the policy had scared not just bosses but innumerable telecommuters themselves, who not unreasonably expected that the new policy would result in (at a minimum) more red tape for them and quite possibly a chill on their employers’ willingness to permit telecommuting at all. And while opposition from Republicans might come as scant surprise, the newsier angle was the lack of support from the measure from many elected Democrats; even a spokeswoman for Rep. Richard Gephardt said it “seemed excessive”.

OSHA director Charles N. Jeffress announced that the “bottom line” remained what it had “always been”: “OSHA will respect the privacy of the home and expects that employers will as well.” Translation: the agency was stung so badly by the public reaction to its initiative that it’s going to pretend it never proposed it in the first place (Steven Greenhouse, “Home Office Isn’t Liability For Firms, U.S. Decides”, New York Times, Jan. 28; Frank Swoboda, “OSHA Exempts White-Collar Telecommuters”, Washington Post, Jan. 27; “OSHA Exempts Home Offices”, Reuters/FindLaw, Jan. 27).

January 29-30 — Update: judge angered by obstructive SEPTA defense. After last month’s $50 million jury award against the Philadelphia transit authority over the maiming of 4-year-old Shareif Hall on an escalator, Judge Frederica Massiah-Jackson expressed anger over SEPTA’s mishandling of physical evidence and failure to provide relevant documents requested by the plaintiffs. The agency settled the case for $7.4 million and pledged to improve both its escalators and its litigation behavior in the future. (Claudia Ginanni, “Judge Fines SEPTA $1 Million; Authority Held in Contempt for Withholding Evidence”, The Legal Intelligencer, Dec. 23; “SEPTA Settles Escalator Suit for $7.4 Million”, Jan. 6; see Dec. 17-19 commentary).

January 28 — Law prof wants to regulate newspaper editorials. Libertarians have long warned that laws curbing private buying of campaign ads constitute a dangerous incursion on free speech and are likely to pave the way for further inroads. In last June’s Texas Law Review, Associate Professor Richard L. Hasen of Loyola University Law School (Los Angeles) proceeds to prove them correct by endorsing government regulation of newspaper editorials. He writes: “If we are truly committed to equalizing the influence of money of elections, how do we treat the press? Principles of political equality could dictate that a Bill Gates should not be permitted to spend unlimited sums in support of a candidate. But different rules [now] apply to Rupert Murdoch just because he has channeled his money through media outlets that he owns… The principle of political equality means that the press too should be regulated when it editorializes for or against candidates.”

Hasen happily looks forward to the day when the Supreme Court can be persuaded to overturn Buckley v. Valeo and the way will be clear for such regulation of the expression of opinion in newspapers: “op-ed pieces or commentaries expressly advocating the election or defeat of a candidate for federal office could no longer be directly paid for by the media corporation’s funds. Instead, they would have to be paid for either by an individual (such as the CEO of the media corporation) or by a PAC set up by the media corporation for this purpose. The media corporation should be required to charge the CEO or the PAC the same rates that other advertising customers pay for space on the op-ed page.” (Quoted by Stuart Taylor, Jr., “The Media Should Beware of What It Embraces”, National Journal, Jan. 1, no longer online; see also Richard Hasen, “Double Standard,” Brill’s Content, Feb. 1999).

January 28 — From our mail sack: unclear on the concept. To judge from the summaries of our search-engine traffic, a nontrivial number of visitors land on this website each day because they’re looking to get in on class-action lawsuits. We fear that we do not always succeed in giving full satisfaction to these visitors. For example, last week the following note arrived in our inbox, signed K.E.: “Please send me the website or address re the Toshiba settlement. I need to file. Why was this not on your site where it could readily be found?”

January 28 — Strippers in court. A group of San Francisco exotic dancers sued their employers last month, saying they’d been improperly categorized as independent contractors with the result that they were denied overtime pay and were unfairly forced to purchase their own “supplies”, in the form of expensive drinks. (National Law Journal, “The Week in Review: The Flux”, Dec. 27-Jan. 3). In Canada, a judge has ruled against Loredana Silion, 24, in her petition for a work permit to perform as an exotic dancer. While Ms. Silion had danced in a nightclub in her native Rumania, the job there involved only topless dancing, which the judge ruled was not a close enough match in skills for the task of dancing at Toronto’s Sunset Strip club, where nothing at all is worn. (Marina Jimenez, “Stripper told she’s not naked enough to work in Canada”, National Post, Jan. 14). And exotic dancer Doddie L. Smith has now sued an Arizona plastic surgeon, saying the doctor’s augmentation surgery left her breasts “too high” with the result that she is “unable to be a ‘featured dancer’ at exotic dance clubs, model as a centerfold in adult magazines, or promote her modeling career”. Estimated wage loss: $100,000. (Gretchen Schuldt, “Exotic dancer claims doctor botched breast surgery”, Milwaukee Journal Sentinel, Jan. 12) (Update: more on strippers in court: May 23, July 26-27).

January 26-27 — Florida ADA complaint binge. Invoking the Americans with Disabilities Act, “a half-dozen non-profit corporations and associated individuals [ ] have filed more than 600 federal suits in Miami, Fort Lauderdale and West Palm Beach” charging building owners and service providers with failing to make their facilities accessible to the handicapped, according to Miami’s legal publication, the Daily Business Review. Targets of the complaints, large and small, range from Kmart and Carnival Cruises down to local funeral homes and the little Coconut Court Motel in Fort Lauderdale, as well as nonprofits and public entities such as the local Baptist hospital and the city of Pompano Beach. A six-lawyer Miami Beach law firm, Fuller, Mallah & Associates, has spearheaded the assault, helping form three nonprofits that account for most of the filings. Indeed, no less than 323 of the cases name as plaintiff 72-year-old wheelchair user Ernst Rosenkrantz. “When pressed to explain how he hooked up with the law firm, Rosenkrantz said law firm partner John D. Mallah is his nephew.” However, “Mallah didn’t mention that relationship when asked about Rosenkrantz in an earlier interview,” notes reporter Dan Christiansen.

Most cases settle when the charged business agrees to make some modification to its facilities and pay the complainant’s legal fees — $275 an hour plus expenses in Mallah’s case. The ADA allows complainants to file suit without warning the target, and it displays considerable solicitude for the welfare of lawyers filing cases: “the attorney’s fees provisions are such that even if they get [nothing more than] the telephone volume controls changed, they automatically win the case,” says one defense lawyer. First Union, the large bank, says it refuses on principle to settle cases filed by the group: “The fees that are being charged seem to be way out of line to the amount of work that they do,” says one of its lawyers, besides which the bank had been moving forward on its own with an ADA compliance program. Rep. Mark Foley (R-Fla.) has asked the U.S. Department of Justice to investigate mass ADA filings in Broward County. (Dan Christiansen, “Besieged by Suits”, Miami Daily Business Review, Dec. 21). (Feb. 15 update: Congressmen introduce legislation) (DURABLE LINK)

January 26-27 — Seattle police: sued if they do… The constabulary of the northwest metropolis now faces a slew of lawsuits over its handling of the World Trade Organization protests in late November and early December. According to the Post-Intelligencer, the claims divide into two broad groups: those accusing the city of cracking down on the protesters too hard, and those accusing it of not cracking down hard enough. (Mike Barber, “Police sued for doing too little, too much”, Seattle Post-Intelligencer, Jan. 25).

January 26-27 — Feelings of nausea? Get in line. In 1997 a barge accident and chemical spill on the Mississippi sent a foul-smelling haze over much of Baton Rouge, La. A steering committee of attorneys formed to sue for compensation for local residents over symptoms such as “nausea, severe headaches and fatigue” experienced after smelling the odors. And did the claims ever start to roll in: by November of last year 13,000 forms had already been submitted, according to one lawyer, and the pace became even more frenetic as the Jan. 14 final deadline approached for filing claims. Long lines stretched around the block outside the old federal building; one woman said she waited six hours to get in the door, while more than 100 others were turned away at the end of the day, to come back the next day if at all; and many grumblings were heard about missing work. (Adrian Angelette, “Long line awaits claimants in chemical leak suit”, Baton Rouge Advocate, Jan. 14).(DURABLE LINK)

January 26-27 — From our mail sack: the lawyer’s oyster. Regarding our Jan. 15-16 “Poetry Corner” reprint of “The Benefit of Going to Law”, from Benjamin Franklin’s Poor Richard’s Almanack, 1733, New York attorney John Brewer writes: “Just a few days after noting the verse by Ben Franklin you had posted on your site, I came across an earlier and more concise exposition of the same image, viz.:

“Two find an Oyster, which they will not part,
Both will have all or none, the Lawyer’s art
Must end the strife; he fits their humour well,
Eats up the fish, and gives them each a shell.

“According to the recently published Oxford Companion to the Year (“An exploration of calendar customs and time-reckoning”), this appeared in the 1665 edition of Poor Robin’s Almanack (note possible Franklin influence of the name), as one of four such bits of doggerel marking the traditional four law terms. The oyster stanza was for Michaelmas Term.

“You might also find salient the verse for Hilary Term:

Anoint thy Lawyer, grease him in the fist,
And he will plead for thee e’en what thou list;
He’ll make thy cause strong though the same were weak,
But if thy purse be dumb, his tongue can’t speak.

“The verses for Easter and Trinity Terms are similarly on the theme of the costliness of going to law and its financial benefit to none but the bar, but have somewhat less punch and clarity of expression.”

January 25 — Feds’ tobacco hypocrisy, cont’d: Indian “smoke shops”. It seems when the Clinton Administration isn’t filing lawsuits to brand tobacco-marketing as “racketeering” (see Sept. 23 commentary), it’s quietly staking taxpayer money to help its constituents get into the business. A Senate Small Business Committee probe has found that since 1997 the Department of Housing and Urban Development has laid out $4.2 million to enable four Indian tribes to build “smoke shops” that sell discounted cigarettes free from state taxes. Why, one wonders, should subsidies be needed to facilitate an intrinsically high-profit activity that might be likened to lawful smuggling? And of course the source of this largesse is the very same HUD whose Secretary Andrew Cuomo has so loudly endorsed lawsuits against gun sellers whose wares are said to inflict spillover damage on other localities’ public health. A crowning hypocrisy is that some of the tribes that derive income from smoke shops are themselves now suing tobacco companies (see July 14 commentary).

The Senate committee uncovered six instances in which tribes obtained HUD subsidies to open smoke shops, five in Oklahoma and one in Nevada, but it is likely that the true number is larger. For example, this site’s editor, in his March Reason column (not yet in subscribers’ mailboxes, but previewing at the Reason site), identified another similar-sounding case: in 1997 HUD furnished the Reno Sparks Indian Colony with $450,000 “to build a smoke shop along Interstate 80 near the California border,” according to the Bend, Oregon, Bulletin. (Wendy Koch, “Tribes get funds to build ‘smoke shops'”, USA Today, Jan. 24; Walter Olson, “The Year in Double Takes”, Reason, March). (DURABLE LINK)

January 25 — Line forms on the right for chance to suffer this tort. A woman has won $5,135 in damages from owners for having been locked overnight in an Irish pub. “Marian Gahan fell asleep on the toilet in Searsons Pub in central Dublin, and did not wake until 2 a.m., by which time the pub was closed”. She argued that the pub managers should have checked the toilets before locking up. The trial had to be adjourned early on when Ms. Gahan’s barrister, Eileen McAuley, burst into uncontrollable fits of laughter while recounting her own client’s case. (“Woman locked in pub wins $5,135 damages”, Reuters/Excite, Jan. 18; “Tears and laughter at trauma in toilet”, Irish Times, Oct. 21).

January 25 — Recommended reading. On the unnerving ease with which charges of abuse and violence can be pulled from a hat to provide legal assistance in a divorce (Dan Lynch, “We’ll see how blind justice is”, Albany Times-Union, Jan. 19); on the war underway in legal academia over many scholars’ acceptance of the idea that the Second Amendment does indeed protect individual gun rights (Chris Mooney, “Showdown”, Lingua Franca, February); on the chill to workplace banter now that harassment law has gotten well established in Britain (Roland White, “Careless talk makes the office world go round”, The Times (London), Jan. 23).

January 25 — Latest lose-on-substance, win-on-retaliation employment claim. It’s pretty common, actually: the suit-prone worker flatly loses on his original claim of discrimination, but his claim for “retaliation” comes through to save the day because after the job relationship had turned adversarial the employer was shown to have treated him less favorably than before. Bad, bad employer! This time a Delaware jury decided that Eunice Lafate had not in fact been passed over for a promotion at Chase Manhattan because of her race, but awarded her $600,000 anyway on her retaliation charges; after filing the complaint, she said, she’d been cut out of management meetings and given less favorable evaluations. (Jim DeSouza, “Jury Wants Chase Manhattan to Pay $600,000 for Retaliating Against Employee”, Delaware Law Weekly, Dec. 9)(see also Sept. 29 commentary).

January 24 — Latest shallow-end pool-dive case. In Massachusetts, the state’s Supreme Judicial Court has agreed to hear the appeal of Joseph O’Sullivan, who was visiting his girlfriend’s grandparents in Methuen and decided to dive into the shallow end of their pool. An experienced swimmer and 21 years old at the time, O’Sullivan was not paralyzed but did crack two vertebrae and proceeded to sue the grandparents for not stopping him or providing warnings. Boston Globe columnist Derrick Z. Jackson takes a dim view of O’Sullivan’s case, and the lower court did not find it persuasive either (“A shallow case for the SJC”, Jan. 12).

January 24 — “Mormon actress sues over profanity”. Christina Axson-Flynn, 20, is suing the University of Utah, charging that the theater department insisted that she use foul language in character portrayals even though they knew it violated her religious principles to do so. The department disputes the contentions in her suit, which asks for unspecified damages. (Yahoo/AP, Jan. 14; Jim Rayburn, “U. theater department sued over language”, Deseret News (Salt Lake City), Jan. 14). Update Feb. 16, 2004: appeals court lets suit proceed.

January 24 — “Ambulance chaser” label ruled defamatory. The Second Circuit federal court of appeals has ruled that a New York attorney can sue over a printed description of him as an “ambulance chaser” given to taking only “slam dunk cases”. The American Association of University Women and its related AAUW Legal Advocacy Fund had put out a directory in 1997 which listed 275 attorneys practicing in its fields of interest. Appended to the contact information for attorney Leonard Flamm was the following description: “Mr. Flamm handles sex discrimination cases in the area of pay equity, harassment and promotion. Note: At least one plaintiff has described Flamm as an ‘ambulance chaser’ with an interest only in ‘slam dunk cases.'” U.S. District Judge Denny Chin had dismissed Mr. Flamm’s resulting lawsuit against AAUW, ruling that the comments, although “beyond the pale” and “seriously derogatory”, were protected as expressions of opinion under the First Amendment. On appeal, however, a panel led by Judge Thomas Meskill reinstated the action, noting that the objectionable passage might be read as implying specific factual assertions relating to unethical solicitation of business, that it appeared in italics, and that the other entries in the directory were generally of a factual rather than opinion-based nature. (Mark Hamblett, New York Law Journal, Jan. 6).

January 24 — No clash between clauses. Cincinnati attorney Richard Ganulin has filed a notice of appeal after a federal court dismissed his lawsuit claiming that the government’s observing of Christmas as a public holiday violates the Bill of Rights’ Establishment Clause. Last month U.S. District Judge Susan Dlott rejected Ganulin’s action, ruling that Congress was “merely acknowledging the secular cultural aspects of Christmas by declaring Christmas to be a legal public holiday. … A government practice need not be exclusively secular to survive”. She also prefaced her opinion with a bit of free verse: “The court will uphold /Seemingly contradictory causes /Decreeing “The Establishment” and “Santa” /Both worthwhile Claus(es).” (Ben L. Kaufman, “Challenge to Christmas holiday appealed”, Cincinnati Enquirer, Jan. 10).

January 21-23 — “Tracking the trial lawyers”: a contributions database. American Tort Reform Foundation today unveils a handy interactive database for keeping track of which lawyers have been donating to which politicians and parties. You can search by lawyer, by law firm, by recipient politician or institution, and more. Hours of alarming fun (“Follow the Money“).

January 21-23 — From our mail sack. Julia Vitullo-Martin of the Vera Institute of Justice writes, regarding our Jan. 18 report on the strange-warning-labels contest:

“I can tell you were never a teenage girl that you think the advice ‘never
iron clothes while they’re being worn’ is wacky. We used to do this in high school all the time. We’d be in a big hurry — having wasted hours trying on & discarding one another’s clothes — and would finally find the right thing to wear only to notice that the sleeve, say, was wrinkled. Why take it off? Just retract your arm & iron. The occasional small burn never deterred us that I can recall.

“I do like your newsletter.”

January 21-23 — Y2K roundup: poor things! Lack of century-end catastrophes is a “calamity” of its own for lawyers who’d been set to file suits galore demanding damages for outages and data loss. “Lawyers were licking their chops,” Madelyn Flanagan of the Independent Insurance Agents of America told the Washington Post‘s David Segal. “I think the whole world is relieved.” (David Segal, “A Y2K Glitch For Lawyers: Few Lawsuits”, Washington Post, Jan. 10.) Ross & Co., a British solicitors’ firm that had been planning a big Y2K practice, still hopes for the best: “It Ain’t Over Till the Fat Lady Sues“, claims its website. (“Lawyers still gearing up for millennium bug attack”, FindLaw/Reuters, Jan. 20). Don’t count us out yet either, says Philadelphia attorney Ronald Weikers (softwarelitigation.com), who’s hoping the state of Delaware will sue manufacturers over a glitch that knocked out 800 slot machines for three days, thus preventing the state from slurping up locals’ spare coins over that period. Then there are the remediation-cost suits: thus the commonwealth of Puerto Rico, which made the transition “without a murmur”, is considering suing tech firms over the $80 million it says it spent to upgrade systems. (“Puerto Rico Government Considers Suing Over $80 Million In Y2K Work”, DowJones.com, Jan. 4) The reliable Ralph Nader has chimed in with his reasons for blaming everything on the deep pockets (“Y2Pay”, San Francisco Bay Guardian, Dec. 29.) And here come the backlash suits: the Independent of London reports that one company has sued outside consultants for exaggerating the risk from the calendar rollover (Robert Verkaik, “Y2K consultants sued by firm for exaggerating risk”, The Independent, Jan. 11). (DURABLE LINK)

January 21-23 — Cartoon that made us laugh. By Ruben Bolling, for Salon: “….We can’t take those off the market! Dangerous products are a gold mine for the government!” (Jan. 20 — full cartoon)

January 21-23 — Civil disabilities of freethinkers. Imagine letting a murderer go free because you’d excluded the crime’s only witness from testifying on the grounds that as a religious unbeliever he could not take a proper oath. Absurd? Yet such notions survive today in the constitution of the state of Arkansas: “No person who denies the being of a God shall hold any office in the civil departments of this State, nor be competent to testify as a witness in any court.” Along with Arkansas, the constitutions of Maryland, North and South Carolina, Pennsylvania, Tennessee, and Texas retain historic provisions that contemplate or mandate the exclusion of unbelievers — and in some cases, minority religionists who reject the idea of a retributive afterlife — from public office, admission as witnesses in court, or both. Thus Article IX, Sec. 2, of the Tennessee constitution: “No person who denies the being of God, or a future state of rewards and punishments shall hold any office in the civil department of this state.” Widely considered unenforceable today, such provisions might at some point resume practical importance given today’s highly visible movement to re-infuse religious sentiment into government; in the meantime, they symbolically relegate to second-class citizenship those who hold one set of opinions. “The Arkansas anti-atheist provision survived a federal court challenge as recently as 1982”. (Tom Flynn, “Outlawing Unbelief”, Free Inquiry, Winter 1999). (DURABLE LINK)

January 20 — The joy of tobacco fees. In his January Reason column, this website’s editor pulls together what we now know about the $246 billion state-Medicaid tobacco settlements, including: the role of the settlement in imposing a cartel structure on the industry and chilling entry by new competitors; the happy situation of some lawyers who are in line to collect hundreds of millions of dollars when they simply “piggybacked” on others’ legal work, with little independent contribution of their own; and the often more-than-casual ties between tobacco lawyers and the state attorneys general who hired them, to say nothing of such influentials as President Bill Clinton and Senate Majority Leader Trent Lott (both of whose brothers-in-law were in on the tobacco plaintiffs’ side). Maybe it’s time to retire Credit Mobilier and Teapot Dome as synonyms for low points in American business-government interaction. (Walter Olson, “Puff, the Magic Settlement”, Reason, January).

January 20 — “The case for age discrimination”. You do it, Supreme Court justices do it, we all do it: generalize about people based on their ages. It’s clear that most age-based discrimination isn’t “invidious” in the original sense of race bias, and it’s only rational for an employer to avoid investing in costly retraining for a worker who’s likely to retire soon. So how’d we wind up with a law on the books purporting to ban this universal practice, anyway? (Dan Seligman, “The case for age discrimination”, Forbes, Dec. 13).

January 20 — Watchdogs could use watching. Beginning in 1993 Brian D. Paonessa employed an active solicitation campaign in conjunction with various Florida law firms to sign up hundreds of securities investors to pursue arbitration claims against Prudential Securities Inc. Not prominently featured in Paonessa’s marketing, apparently, was the fact that federal securities regulators were on his own tail on charges that he’d pocketed $149,500 in “ill-gotten gains” at the expense of investor clients. Since then, as the busy rainmaker has become embroiled in legal disputes over alleged fee-splitting arrangements with the law firms, some colorful charges have made it onto the public record. (Stephen Van Drake, “Florida Fee-Sharing Suit May Open Door to Direct-Solicitation Scrutiny”, Miami Daily Business Review, Oct. 11).

January 20 — Gotham’s plea-bargain mills. “Last year each judge sitting in the New York City Criminal Court, on average, handled nearly 5,000 cases. With calendars that huge, the system is reduced to a plea bargain mill, with no true trial capability offering balance to the process. It’s no secret. Everyone — including the repeat offender — knows this.” — New York chief judge Judith Kaye, State of the Judiciary Address, Jan. 10 (New York Law Journal site).

January 19 — “Private job bias lawsuits tripled in 1990s”. “Aided by new federal laws, private lawsuits alleging discrimination in the workplace more than tripled during in the 1990s, the Justice Department said.” According to the Department’s Bureau of Justice Statistics, “job bias lawsuits filed in U.S. District Courts soared from 6,936 in 1990 to 21,540 in 1998….The percentage of winning plaintiffs awarded $10 million or more rose from 1 percent in 1990 to 9 percent in 1998.” (AP/FindLaw, Jan. 17; Bureau of Justice Statistics abstract and link to full report, “Civil Rights Complaints in U.S. District Courts, 1990-98”).

January 19 — Santa came late. Faced with outages and high volume, the e-tailing operation of Toys-R-Us failed to deliver many toys by Christmas as promised. Now Seattle attorney Steve Berman has filed a lawsuit seeking class-action status to represent all customers who did not receive their shipments by Dec. 25. According to George magazine’s profile of tobacco lawyers last year (see Aug. 21-22), Berman’s firm is in line to receive roughly $2 billion from representing states in the tobacco settlement — enough to stake a very large number of bets like this one, should he see fit. The named plaintiff is Kimberly Alguard of Lynnwood, Washington. (“ToysRUs.com Sued: Santa Failed”, Reuters/WiredNews, Jan. 12).

January 19 — The costs of disclosure. In 1992 Tacoma, Wash. attorney Doug Schafer fielded what seemed a routine request from businessman-client Bill Hamilton to draw up incorporation papers for a new venture. But the details Hamilton provided convinced Schafer that his client was involved with Tacoma lawyer Grant Anderson in dishonest business dealings arising from Anderson’s milking of an estate. To make things worse — and raising the stakes considerably — Anderson shortly thereafter was elevated to a Superior Court judgeship.

What should a lawyer do in those circumstances? Schafer later decided to go public and seek an investigation of the judge and the transaction, thus beginning a struggle whose eventual results included an order by the Washington Supreme Court throwing Judge Anderson off the bench (for “egregious” misconduct) and a $500,000 recovery by a hospital in a lawsuit against the judge and others over their conduct. But in the state of Washington — as in a majority of other states — a lawyer has no right to breach his obligation of confidentiality to clients even when the result is to bolster public integrity or provide a remedy to defrauded parties. And so next month Doug Schafer will appear before a panel of the Washington State Bar Association to defend himself against disciplinary charges. Moreover, the reputation he’s picked up as a single-minded scourge of the corruption he perceives in the system has helped devastate his legal career, while Judge Anderson, though forced off the bench, has as yet faced no other consequences from bar enforcers, though an investigation is ongoing. (Bob Van Voris, “The High Cost of Disclosure”, National Law Journal, Jan. 4; Mary Lou Cooper, “The Cadillac Judge”, Washington Law & Politics, Sept. 1998; Tacoma News-Tribune coverage, 1998, 1999; Schafer’s website). Update Jul. 26, 2003: Washington Supreme Court suspends Schafer for six months.

January 19 — 175,000 pages served on Overlawyered.com. Thanks for your support!

January 18 — “Never iron clothes while they’re being worn”. That’s the winning entry in Michigan Lawsuit Abuse Watch’s third annual Wacky Warning Label Contest. Bonnie Hay of Plano, Texas, found the warning on an iron. Second place was awarded to a Traverse City, Mich. man’s discovery of “Not for highway use” on his 13-inch wheelbarrow tire, and third place went to “This product is not to be used in bathrooms” on a bathroom heater. M-LAW president Robert B. Dorigo Jones said the contest had a serious point, to illustrate manufacturers’ growing fear of lawsuits and the retreat of principles of individual responsibility. Finalists in earlier years’ contests have included sleeping pills labeled “May cause drowsiness”; a cardboard sunshield to keep sun off a car’s dashboard that warned “Do not drive with sunshield in place”; and a cartridge for a laser printer that warned the consumer not to eat the toner. (CNN/AP, Jan. 13; M-LAW; contest results).

January 18 — Courts mull qui tam constitutionality. The Civil War-era False Claims Act provides stringent civil penalties for anyone who submits inflated or false bills to government procurement officials, and the “relator” provisions of that act allow any private citizen to bring suit to enforce the law and obtain damages for the United States. The relator — who may be an employee of the defendant enterprise, or a complete stranger — can then by law collect a share of between 15 and 30 percent in any recovery obtained by the government, with no need to prove an injury to himself. Qui tam actions have soared in number in recent years, actively solicited by lawyers seeking rich contingency payouts (the law was liberalized in 1986 to provide treble damages). For their part, businesses, hospitals and universities complain that the quality of accusations filed against them is often low (see Sept. 9 commentary) and that the law can actually encourage bad behavior by bounty-hunting employees who (for example) may fail to report billing irregularities promptly to higher management finding it more lucrative to let them mount and then file a legal complaint. In Pennsylvania, eyebrows were raised when one entrepreneur pitched his services to a hospital as a consultant for the prevention of false claims, and then, having been turned down for that job, proceeded to sue that hospital and 99 others as relator based on a statistical analysis of their billing patterns.

Recently the qui tam provisions have come under heightened scrutiny. On November 15, writing for a panel of the Fifth Circuit U.S. Court of Appeals, Judge Jerry Smith struck down as unconstitutional the portions of the act that authorize actions by uninjured parties in the absence of a go-ahead from Washington, ruling that such suits encroach on the Constitutionally guaranteed separation of powers by impairing the executive branch’s right to control litigation that goes on in the name of government interests. The case will be reheard by the full Circuit. Moreover, the decision may have had immediate repercussions at the U.S. Supreme Court, which had already agreed to consider whether the state of Vermont can be sued by one of its own former staff attorneys, acting as relator, for allegedly exaggerating the proportion of its employees’ time that was allocable to federally reimburseable environmental programs. Apparently responding to the Fifth Circuit decision, the Court ordered the lawyers in the Vermont case to brief the issue of whether the relator provisions are unconstitutional. Even if the Court does not go that far, it might rule that the application of the law to states as defendants violates the Constitution. Justice Stephen Breyer called it “one thing” to allow individuals to sue private federal contractors and “quite another” to “set an army of people loose on the states.” Update: The Court later upheld the constitutionality of the act’s 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, reprinted at Cadwalader, Wickersham & Taft site) See also April 30, 2001, July 30, 2001.

SOURCES: Peter Aronson, “Whistleblower Breaks New Ground”, National Law Journal, Oct. 27; Susan Borreson, “5th Circuit Slams Qui Tam Suit”, Texas Lawyer, Nov. 22; Vermont Agency of Natural Resources v. United States ex rel. Stevens, Supreme Court case 98-1828; Kenneth Jost, “Qui Tam Comes To the High Court”, The Recorder/CalLaw, Nov. 30; Charles Tiefer, “Don’t Quit on Qui Tam”, Law News Network, Nov. 29. MORE BACKGROUND: Fried, Frank; Steven G. Bradbury, “The Unconstitutionality of Qui Tam Suits”, Federalist Society Federalism and Separation of Powers Working Group Newsletter, v. 1, no. 1; Mark Koehn and Donald J. Kochan, “Stand Down”, Legal Times, Dec. 6, 1999, reprinted at Federalist Society site; Dan L. Burk, “False Claims Act Can Hamper Science With ‘Bounty Hunter’ Suits”, The Scientist, Sept. 4, 1995; Ridgway W. Hall Jr. and Mark Koehn, “Countering False Claims Act Litigation Based on Environmental Noncompliance”, National Legal Center for the Public Interest, Sept. 1999 (PDF format). Pro-qui tam sites, many of which double as client intake sites for law firms, include those of Taxpayers Against Fraud; Phillips & Cohen; Ashcraft & Gerel; Miller, Alfano & Raspanti; QuiTamOnline.com; and Chamberlain & Kaufman.

January 18 — Columnist-fest. Pointed opinions on issues that aren’t going away:

* Major League Baseball, meet Soviet psychiatry? Charles Krauthammer on the John Rocker case, and why it’s dangerous to view racism and general unpleasantness of opinion as suitable candidates for mental-health treatment (“Screwball psychologizing”, Washington Post, Jan. 14)

* John Leo on how courts and legislatures often seize on ambiguous enabling language as a blank check for vast social engineering: vague provisions in state constitutions get turned into an excuse to equalize school funding or strike down tort reform, domestic violence gets federalized on the grounds that it affects interstate commerce, and more. (“By dubious means”, U.S. News & World Report, Jan. 24).

* Clarence Page asks why states fight so hard to keep convicts in prison even after newly emergent DNA evidence clears them of the original rap. Do prosecutors and wardens care more about maintaining high inmate body counts, or about doing justice? (“When Innocence Isn’t Good Enough”, Chicago Tribune, Jan. 3).

January 17 — New York court nixes market-share liability for paint. In a setback for lawyers hoping to make lead paint their next mass-tort breakthrough, a New York appeals court has rejected the plaintiffs’ request that “market-share liability” be applied to the industry. This theory allows claimants to dispense with the need to show whose products they were exposed to, in favor of simply collecting from all defendants who sold the item, in proportions based on their market share. In explaining why such methods of assigning liability would be unjust, the court observed that paint makers did not have exclusive control over risks arising from their products, that makers sold at different times and to different markets, and that the composition of paint differed substantially from one maker to the next. (Jim O’Hara, “Court Sinks Lead Poisoning Case”, Syracuse Online, Jan. 10).

January 17 — Montreal Gazette “Lawsuit of the year”. “Two bagpipers sued Swissair for lost income from tourists at Peggy’s Cove because of the plane crash that killed 229 people in September of 1998. They claim their income declined dramatically while the lighthouse area was closed to the public.” (“Technology”, Dec. 31; Richard Dooley, “Swissair responds to bagpipers’ lawsuit”, Halifax Daily News, June 22, 1999).

January 17 — Dot-coms as perfect defendants. They’re flush with venture-capitalist and IPO cash, they’re run by hormone-crazed kids who bring a party atmosphere to the office, and they haven’t developed big human resources bureaucracies to make sure nothing inappropriate goes on. Why, they’re the perfect sexual harassment defendants! New York contingency-fee attorney David Jaroslawicz, a veteran of securities class actions and now “an aspiring scourge of the Internet“, hopes to spearhead a resulting “Silicon Alley sex-suit wave”. He has filed three suits on behalf of disgruntled female employees, including two against free-access provider Juno.com, one of which has been dismissed, and a third against Internet-TV producer Pseudo.com.

Asked why he happened to ask for the same amount, $10 million, in both lawsuits against Juno, Jaroslawicz says the damage request “is ‘arbitrary, whatever the secretary types in’ — just as long as it has enough zeros”. You ‘put in some high absurd number, because you can always take less,’ Mr. Jaroslawicz explained.” (Renee Kaplan, “The Sexual Harassment Suit Comes to Silicon Alley”, New York Observer, Jan. 17).

January 17 — New improvement to the Overlawyered.com site: better search capability. This weekend we installed the PicoSearch internal search engine, which you’ll find to be a big leap forward from our previous search system: fast results displayed in context, fuzzy logic to catch near-misses, no ads, search boxes available on key pages, and so forth. In addition, the database indexed now includes our editor’s home page (with a wide selection of articles, mostly on legal themes). Give it a test run, either by visiting our search page or just by typing your search into the box in the left column and hitting “return”.