Search Results for ‘cei subpoena’

Free speech roundup

  • Weirdly, Europe is more willing to legislate against pro-ISIS views than openly to argue against them [Nick Cohen]
  • City of Inglewood, Calif. sues for copyright infringement over videos by critic of Mayor Butts [CBS L.A., Volokh, Paul Alan Levy]
  • “Department Of Justice Uses Grand Jury Subpoena To Identify Anonymous Commenters on a Silk Road Post at Reason.com” [Ken White/Popehat, Wired, Scott Greenfield]
  • Bans on the singing of sectarian songs, as in the Scotland case mentioned here recently, are perhaps less surprisingly also a part of law in Northern Ireland [Belfast Telegraph, BBC] UK government “now arresting and even jailing people simply for speaking their minds” [Brendan O’Neill]
  • Broad “coalition of free speech, web publishing, and civil liberties advocates” oppose provisions in anti-“trafficking” bill creating criminal liability for classified ad sites; Senate passes bill anyway by 99-0 margin [Elizabeth Nolan Brown; more from Brown on bill (“What, you mean grown women AREN’T being abducted into sex slavery at Hobby Lobby stores in Oklahoma?” — @mattwelch), yet more on trafficking-panic numbers]
  • Group libel laws, though approved in the 1952 case Beauharnais v. Illinois, are now widely regarded as no longer good law, but a Montana prosecutor doesn’t seem aware of that [Volokh] No, let’s not redefine “incitement” so as to allow the banning of more speech [Volokh]
  • Supreme Court’s ruling in Elonis, the “true threats on Facebook” case, was speech-protective but minimalist [Ilya Shapiro, Orin Kerr, Ken White, Eugene Volokh]

A failed insider trading prosecution, and its costs

I’ve got a new post up at Cato at Liberty about the Second Circuit’s sharply worded dismissal of two insider trading convictions, which alas came too late to avoid massive damage to the enterprises and people concerned. Quoting NYT “DealBook”:

The dismissal of the case also raises questions about the November 2010 raids of Level Global and Diamondback Capital Management by the Federal Bureau of Investigation. Soon after the raid on Level Global, the hedge fund, which was started by Mr. Chiasson and David Ganek, shut down, in part because of requests by investors to redeem their money after the raid. Mr. Ganek was never charged with any wrongdoing by federal authorities.

Diamondback, where Mr. Newman was a portfolio manager, continued to operate for another two years, but it decided to close its doors in December 2012 after receiving a wave of investor redemptions.

Mr. Ganek chided the government in a statement on Wednesday. “For the dozens of my high-integrity colleagues at Level Global who lost their jobs and their reputations because the F.B.I. improperly raided our firm in this now-discredited fishing expedition, today’s legal vindication is a reminder how prosecutorial recklessness has real impact on real people,” he said.

Raids, as opposed to subpoenas and other dull ways of obtaining information sought in an investigation, are irresistible to the press — and they greatly reinforce the public impression that there must have been serious wrongdoing at a target enterprise. That in turn can spell doom especially for financial undertakings, whose business will often be built on client and public trust. And if the case subsequently fails to stick by the evidence or the law, well, it’s on to the next prosecution, right?

More from Stephen Bainbridge and from Ira Stoll (more), who unlike many in the press gave skeptical attention to the case throughout its course.

Education roundup

Careful about criticizing N.J. school board officials

Paul Levy, Consumer Law and Policy:

The Freehold School Board has subpoenaed New Jersey Online to identify several citizens who chimed in to discuss stories published in the Newark Star Ledger and New Jersey Online about several high administrators who got fake degrees from an online diploma mill, and hence received higher pay. After New Jersey Online notified its subscribers of the subpoena, the ACLU of New Jersey and Freehold attorney Stuart J. Moskovitz stepped in to represent various anonymous posters, and NJ.com has refused to furnish identifying information about the posters.

Asbury Park Press:

Howell representative William Bruno on the school board said he was in favor of the Aug. 31 subpoena.

“If they have nothing to hide, what’s the problem?” Bruno said.

Annals of sweeping discovery: Dish Network vs. Coolsat

“In the war on piracy, consumer privacy is often the first casualty. But on Monday, a federal court imposed some limits on the collateral damage content owners can inflict, blocking a satellite TV provider’s effort to subpoena the names and personal information of thousands of people who purchased ‘free-to-air’ satellite receivers that can be hacked to decrypt signals meant for paid subscribers.” A brief from EFF had argued that “Echostar’s [parent company of Dish Network’s] subpoenas were ‘especially troubling in light of past litigation’ where another satellite TV provider, DirecTV, had similarly obtained customer information in the course of a civil suit against a device manufacturer. The company then sent out 170,000 letters pressuring customers to agree to a $3,500 ‘settlement’ or face litigation.” (Julian Sanchez, Ars Technica, Oct. 1). On the earlier DirecTV litigation campaign, see posts here, here, here, and (reader letter) here.

High cost of health privacy laws, cont’d

More HIPAA madness? On Wednesday, in a crime that cast a chill through the mental health community, a Manhattan therapist was brutally slaughtered in her office by a man whose actions seemed consistent with those of a current or former patient with a grudge. The assailant escaped on foot, and although his image had been captured on surveillance tape, police were nowhere near beginning to know where to start looking for him: “Because of privacy laws, police hadn’t been able to access patient records as of late yesterday, sources said.” (New York Post, Feb. 14)(via Bader). On medical privacy laws and the Virginia Tech rampage of Seung Hui Cho, see Jun. 16, 2007.

More: Commenter Supremacy Claus says not to blame HIPAA, which has an exemption for police reports.

Friday morning sequel: This morning’s New York Post sticks with the original story and fleshes out the HIPAA role somewhat:

The hunt for the savage beast who butchered an Upper East Side therapist has hit a roadblock – because detectives can’t access her patients’ medical records under federal privacy laws, The Post has learned.

Police believe the meat-cleaver-wielding psycho who killed Kathryn Faughey on Tuesday night inside her office on East 79th Street could be the doctor’s patient – and need access to her records to identify him.

But police sources said because of the Health Insurance Portability and Accountability Act, signed by President Bill Clinton in 1996, investigators are having a hard time gaining access to those records.

“A case like this gets complicated because of medical privacy protections,” a source close to the investigation told The Post yesterday.

The federal law states that doctors, hospitals and health-insurance companies must protect the privacy of patients – even in a murder investigation – and that only through the use of subpoenas can authorities hope to obtain such information.

Police sources said investigators have applied for a subpoena, but have yet to receive it. Even if the subpoena is issued, patients can sue to keep their records private. …

[D]etectives have tried to get around the law by tracking down patients through sign-in sheets at the building’s front desk and through surveillance cameras in the lobby, sources said.

(Murray Weiss, Jamie Schram and Clemente Lisi, “Vexed by ‘Slay File’ Madness”, New York Post, Feb. 15). My Times (U.K.) article on the problems posed by health privacy laws is here.

“Court bars rapist from suing victim”

Connecticut:

A Superior Court judge in New London Friday permanently barred a convicted rapist who had harassed his victim with a series of legal actions from filing further lawsuits without the permission of a judge. Judge Clarance J. Jones issued a permanent injunction against Allen Adgers, who is serving a 13-year sentence for kidnapping and raping his former wife at knife-point, said Attorney General Richard Blumenthal, whose office sought the order….

[The wife] moved six times, but Adgers was able to learn her new address each time by filing a legal action that resulted in her being served with a subpoena. As part of the subpoena process, Adgers would get a receipt recording the address where service was made. He sent her harassing letters, which has added four years to his original 13-year sentence. But he still was allowed to force his former wife into court. Acting as his own attorney, the rapist was able to question and taunt his victim….

Blumenthal said that Adgers, in addition to harassing his victim, also filed 16 frivolous lawsuits against government officials since 2001. That will end with the order issued Friday.

(Mark Pazniokas, “Judge Halts Rape Victim’s Ordeal”, Hartford Courant, Feb. 25). Jonathan B. Wilson, who spotted the case, says one lesson — given that it took a situation this extreme to trigger an injunction — is that the system is likely to allow a great deal of litigation abuse in less facially outrageous cases: “So long as plaintiffs have the capacity of filng suit and engaging in discovery without satisfying any minimal standard of justification, unscrupulous plaintiffs will be able to use the compulsive power of the courts to impose frustration and costs on defendants.” (Feb. 26).

June 2003 archives


June 10-11 — New Orleans cleanup continues. “It was bad enough that New Orleans personal injury attorney Curtis Coney Jr. was illegally paying ‘runners’ to solicit accident victims, paying them $500 for each ambulance-chasing referral. When his secretary was subpoenaed to testify before a federal grand jury, Coney compounded his problems by urging her to lie about the payments, even though she was the one who usually doled them out. … In a plea agreement unveiled in federal court Wednesday, Coney, 58, pleaded guilty to 10 counts of ‘structuring’ referral payments to hide them from the state and federal governments, one count of conspiracy and one count of obstruction of justice for pressuring [the secretary] to lie. As part of the deal, lead prosecutor Irene Gonzalez recommended a 33-month jail sentence for Coney.” The lawyer’s guilty plea is among the fruits of “a 4-year federal investigation of personal injury attorneys, a quietly unfolding case that has resulted in more than 20 convictions”. Targeted along with attorneys and “runners” are “medical providers who exaggerated or falsified injury claims in order to secure lucrative insurance settlements.” (Michael Perlstein, “Lawyer guilty in referral scheme”, New Orleans Times-Picayune, May 16). (DURABLE LINK)

June 10-11 — Bounty-hunting in New Jersey. The administration of Gov. Jim McGreevey has retained a flamboyant private plaintiff’s lawyer to pursue claims seeking to hold businesses legally liable for wastes left over from the state’s industrial past. Although Allen Kanner is initially donating his services for free, it is expected that he will take a contingency stake in some or many of the state’s financial recoveries. Also being hired is a politically well-connected law firm named Lynch Martin Kroll, associated with one of the state’s Democratic power brokers. Together, Kanner and the Lynch firm “are scouring state files for possible ‘natural resource damage’ claims. Such claims — little used in the state’s past — require polluters to go far beyond simple cleanups by making them pay the public for things such as lost fishing time, lost tap water, injured wildlife and soiled scenery.” (Alexander Lane, “State retains enviro-lawyer who gets polluters’ attention”, Newark Star-Ledger, May 11). More: PointOfLaw.com, Sept. 5, 2004. (DURABLE LINK)

June 10-11 — The Rule of Lawyers reviewed. In the June Commentary, Washington attorney and Findlaw columnist Barton Aronson contributes a very generous appraisal of our editor’s latest book. (DURABLE LINK)

June 9 — “Silver’s wreck”. Our editor has an op-ed piece in today’s New York Post on the impending demise of auto leasing in New York state, wrecked by the state’s archaic “vicarious liability” law whose chief defenders include the state trial lawyers’ association and Assembly Speaker Sheldon Silver (Walter Olson, New York Post, Jun. 9). Our earlier coverage of the issue is here. More: Sept. 5, 2004. (DURABLE LINK)

June 9 — “Families of teens killed in crash after rave sue U.S. government”. “Family members of five teens who died when their car careened off a cliff after an all-night rave party have filed a suit against the U.S. government for issuing the event’s permit. ‘If you knowingly allow use of your land for a drug party and people get killed, we allege you are partially responsible,’ said Andrew Spielberger, a West Hollywood-based attorney representing the families.” (AP/Sacramento Bee, Jun. 1). (DURABLE LINK)

June 9 — The intimidation tactics of Madison County. Four business groups held a press event in Madison County, Ill., last week to unveil the latest report depicting the county’s courts as a paradise for plaintiff’s lawyers (U.S. Chamber of Commerce, “The Rogue Courts of Madison County” (PDF)). What happened next? Local plaintiff’s attorney Bradley M. Lakin promptly slapped them with a subpoena demanding that their executives testify in a would-be class action case against Ford Motor on alleged paint defects. “Subpoenas are for witnesses who know something about the case,” said Victor E. Schwartz, general counsel of the American Tort Reform Association. “In this situation, ATRA knows nothing. It is clear the subpoena power is being used to squelch ATRA from speaking out about Madison County and its inequities as one of the leading ‘judicial hellholes’ in the United States.” Last year ATRA published a report entitled “Justice for Sale: The Judges of Madison County“. (“ATRA Says Subpoena Power Should Not Be Used To Squelch First Amendment Rights”, ATRA press release, Jun. 6; Illinois Civil Justice League, which was one of the subpoenaed groups along with ATRA and the national and Illinois Chambers of Commerce, has links). Updates Jul. 12: subpoenas dropped and Jul. 26: sanctions motions dropped.

And St. Louis Post-Dispatch columnist Bill McClellan turns the spotlight on a recent Madison County class action settlement involving Sears tires: “If you have a receipt showing you purchased an AccuBalance from a Sears auto center between 1989 and 1994 and are willing to take the time to request a claims form and fill it out and send it in, you could get $2.50 for each tire, up to a total of $10. Of course, who keeps receipts from 1989? You still might be eligible for $1.25 a tire, up to a total of $5. If Sears does not have a record of your purchase, you will be eligible only for a $3 Sears coupon. Of course, there will be forms to fill out under threat of perjury. Things are a little better for the lawyers who ‘represented’ you. The settlement says that their legal fees cannot exceed $2.45 million.” McClellan is bold to tackle this subject, since when he criticized lawyers from the same class-action firm in 1999 they came after him with a lawsuit, later dropped (see Nov. 4, 1999)(Bill McClellan, “Just like your tires, wheels of justice may be out of balance”, St. Louis Post-Dispatch, Jun. 4). (DURABLE LINK)

June 6-8 — New legal ethics weblog. David Giacalone, formerly of PrairieLaw, has started a new weblog, ethicalEsq?, specializing in “client-centered legal ethics”. He’s already posted on several issues of interest, including Common Good’s early-offers proposal (May 30 and Jun. 3), the case for requiring lawyers to disclose more fully to clients the circumstances of their representation (Jun. 3), and (citing this website) the still-unfolding battle in a New York courtroom over whether Judge Charles Ramos has authority to review and correct outrageous tobacco fees (May 31; on tobacco fees, see Daniel Wise, “Judge’s Power to Review $625M Tobacco Fee Award Challenged”, New York Law Journal, May 28). (DURABLE LINK)

June 6-8 — Claims consciousness in Utah. To promote a contemplated April Fool’s Day festival, Mayor Gerald R. Sherratt of Cedar City, Utah, published in local papers a tall tale about how wandering Vikings had left precious ancient artifacts in a local cave. Most residents seem to have gotten the joke, but various readers in the nearby town of St. George stepped forward to lay claim to the supposed treasure found in the cave, several of them saying “their ancestors had been part of the settlement and had owned some of the artifacts. …When Sherratt explained the whole story was made up to promote the festival, the St. George residents accused him and other officials of a cover-up.” (Paul Rolly and JoAnn Jacobsen-Wells, “Ad Flap Is Stranger Than Fiction”, Salt Lake Tribune, May 26). (DURABLE LINK)

June 6-8 — Hiker cuts off use of his name. Equipped to Survive, a wilderness gear site, recommended a pocket-sized emergency beacon by referring to a recent survival story that received worldwide publicity: “Your survival should not require you to amputate your own arm, as Aron Ralston was recently forced to do in order to escape being trapped by an 800-lb. boulder.” Before long the site’s proprietor received this cease and desist letter (PDF format) dated June 5 from Ralston’s lawyer demanding that the reference be removed as in violation of the hiker’s “right of publicity” under state statutes. There followed this rude reply from the website proprietor, inviting the lawyer to “stick your ridiculous cease and desist demand where the sun don’t shine”. Now cut that out, boys, there’s no reason we can’t be polite. (DURABLE LINK)

June 4-5 — Blaming murder on flat tire. A 19-year-old woman, having stopped to change a flat tire at the side of the road, is taken away and murdered by a local man. According to a lawyer for her family, the Ford Motor Co. and tiremaker Bridgestone/Firestone should be made to pay for the murder. A court dismissed the case against the two companies on grounds that they could not have found harm of this sort foreseeable enough to trigger a legal duty of care, but the family’s lawyer, Richard Rensch, is appealing to the Nebraska Supreme Court. (AP/KETV, Jun. 3; “Murder victim’s parents say flat set off tragic events”, Fremont (Neb.) Tribune, Jun. 3). (DURABLE LINK)

June 4-5 — Fox News “The Big Story”. Our editor was interviewed on screen for a piece that Fox News’s “The Big Story” is preparing on the search for deep pockets in litigation. It’s tentatively scheduled to run Wednesday, but these things are always subject to change. Update: it did run Wednesday, Jun. 4. (DURABLE LINK)

June 4-5 — Malpractice: juggling the stats. In the course of an otherwise standard feature package on the medical malpractice crisis (Daniel Eisenberg and Maggie Sieger, “The Doctor is Out”, Time, Jun. 9, and sidebars) Time gives credence to a newly issued report asserting that doctors’ malpractice premiums are actually rising fastest in states without damage caps (Jyoti Thottam, “A Chastened Insurer”, Jun. 1). Very curiously, the new report (from Weiss Ratings, “an independent insurance-rating agency in Palm Beach Gardens, Fla.”) is described as compiling figures for median premiums and payouts (the numbers compared with which half of the data points are higher and half lower) rather than averages, even though this is a field where the outliers (giant awards, unusually litigious specialties) drive the debate and the dollar figures. CalPundit (Jun. 2) spots this anomaly and opines: “this is so obviously the wrong statistic to use in this case that there must be some kind of axe to grind here” (via Jonathan Adler, NR Corner).

A table laying out the (very large) differences between malpractice premiums between Los Angeles (where doctors practice under California’s MICRA damages cap) and three litigious jurisdictions elsewhere in the country (Miami, Long Island, Detroit) indicates that MICRA confers its greatest benefit by far on the most litigation-prone specialties: for example, the average savings from MICRA for a neurosurgeon is $ 145,813 and for an ob/gyn $ 88,593, but it’s only $24,599 for an internist and $15,639 for a dermatologist (“2003 Malpractice Premium Comparison“, California Physician (California Medical Association)) (PDF format)(CMA’s MICRA Resource Center). For a more reliable reading of the crisis and its relation to damage caps and the insurance market, check out the report issued by the U.S. Department of Health and Human Services this spring (“Addressing the New Health Care Crisis: Reforming the Medical Litigation System to Improve the Quality of Health Care”, Mar. 3; Senate testimony by Deputy Secretary Claude A. Allen, Mar. 13).

How big an impact do the “outlier” cases have, the small number of gigantic verdicts that almost vanish from the calculation when per-case outlays are calculated as a median? Among recent examples are the $78.5-million verdict against an Orlando hospital for failing to figure out that a woman visiting its emergency room was suffering from a bizarre undiagnosed tumor; thought to be the largest medical malpractice award in Florida history, it has “become the symbol of juries run amok” in the view of critics of the system. (William R. Levesque, “Tremors still felt from whopping jury award”, St. Petersburg Times, Jun. 2). And in a result vocally criticized by appeals judges even as they felt obliged to uphold it, a Manhattan jury’s $40 million malpractice award against one of the city’s premier hospitals, New York-Presbyterian, has been blown up to $140 million by a law mandating that annual interest of 4 percent be added to awards “even if the jury has already adjusted the annual amount for inflation. Critics say that means a double adjustment for inflation in some cases, like this one.” (Richard Perez-Pena, “New York Hospitals Fearing Malpractice Crisis”, New York Times, Jun. 3). (DURABLE LINK)

June 4-5 — “Rape defendant asks $20,000; found fly in mashed potatoes”. “If convicted later this year of raping a 16-year-old girl, [Kenneth] Williams could be sentenced to 112 years to life in prison. It would be his third, and last, trip to state prison, authorities say.” What has upset Williams recently, however, is the insect impurity he says he found in his prison dinner. He “is seeking $20,000 to ease the ‘mental stress and anguish’ he said finding the fly inflicted upon him. ‘It’s been almost a month since this occurred,’ Williams wrote last week in the claim, ‘and I still only pick at my food …. I’m losing weight and am unable to eat properly.'” The sum demanded was fair, according to his complaint, since public venting of the allegations “would cost the county ‘a great deal more both financially and in bad publicity.'” (J. Harry Jones, San Diego Union-Tribune, Jun. 3). (DURABLE LINK)

June 3 — An important litigation skill. From Gail Diane Cox’s “Voir Dire” column in the National Law Journal, Nov. 4, 2002 (scroll down to “Jargon Watch”): “Blamestorming: Variant of brainstorming. Sitting around in a group discussing a mistake and how to make someone responsible for it, preferably a deep-pocket defendant. Synonym: Litigation initiation.” Maybe a session of this sort was responsible for the naming of Shell Oil as a defendant in the Rhode Island nightclub fire (see May 30-Jun. 1). (DURABLE LINK)

June 3 — “Resumé spam saddles employers”. It’s common these days for employers to receive hundreds, thousands or even milllions of resumés via email from hopeful job-seekers. Federal regulations on the books since the 1970s, however, require most larger companies to preserve records of all job applications, the most important reason being to furnish evidence in case they are someday investigated for possible discrimination. Under the strictest interpretation of the rules, companies with more than fifteen employees must keep on file any resumé sent to them — even if “the applicant misspells the company’s name, applies for a job not listed or is simply not qualified.” The result: a large and ever-growing paperwork/compliance burden on American business. (Bill Atkinson, “Resume spam saddles employers”, Baltimore Sun, May 22; Michelle Martinez, “Who Really Is An Applicant When Recruiting Online?”, PeopleClick.com, undated). See Shirleen Holt, “Résumé spam is tiring those hiring”, Seattle Times, Jan. 19; Katherine Harding, “The new scourge: Résumé spam”, GlobeTechnology.com (Globe & Mail, Canada), Jan. 8 (“Companies that advertise jobs on-line are finding their e-mail boxes crammed with irrelevant responses”, some from applicants who blast out responses to every job listed on a posting board). (DURABLE LINK)

June 2 — Updates. Further developments in cases we’ve covered:

* Citing its recent jurisprudence bringing constitutional due process limits to bear on punitive damages, the U.S. Supreme Court has instructed lower courts to reduce a $290 million award against Ford Motor in the Romo case; the case arose from a Bronco rollover in central California, and we’ve had quite a bit to say about it over the four years since it went to trial (see Oct. 24, 2002 and links from there) (David Kravets, “High Court Reduces Damages in Car Crash”, AP/Yahoo, May 19; Bob Egelko, “Key ruling on punitive damages”, San Francisco Chronicle, May 19);

* The Los Angeles Zoo has transferred Ruby, its female African elephant, to a Tennessee zoo notwithstanding a pending lawsuit (see May 16-18) complaining that the move would disrupt Ruby’s bond with her elephant “best friend”; an attorney who had gone to court seeking a temporary restraining order against splitting the two elephants complained that zoo authorities had acted “like thieves in the middle of the night”. (Carla Hall, “Despite Protests, L.A. Zoo Sends Elephant to Tennessee”, Los Angeles Times, May 27) (via SoCalLaw, May 27);

* The Supreme Court of Hawaii has reversed a jury’s award of $2 million to an auto service manager fired over what his employer considered credible charges of sexual harassment (see Mar. 10-12, 2000) (Gonsalves v. Nissan Motor Corp. in Hawaii, Ltd., Supreme Court of Hawaii, Nov. 27, 2002; see Jeffrey Harris, “Law Watch: Preventing Harassment Trumps Keeping Promises”, Hawaii Business, Feb. 20);

* In a humiliating defeat for backers of anti-gun litigation, a federal “advisory” jury in Brooklyn has refused to hold manufacturers liable for inner-city gun crime in the much-publicized case brought by the NAACP before judge Jack Weinstein. “The panel of 12 jurors issued a finding of no liability for 45 of the defendants and was unable to reach a verdict for the remaining 23 manufacturers or gun dealers”. (Mark Hamblett, “Federal Advisory Jury Declines to Find Gun Industry Liable”, New York Law Journal, May 15; Katherine Mangu-Ward, “No Smoking Gun”, WeeklyStandard.com, May 8). Update Jul. 20: judge dismisses lawsuit entirely. (DURABLE LINK)


June 20-22 — Fast food: give me my million. From an interview aired in Australia with the plaintiff in the McDonald’s obesity lawsuit:

CAESAR BARBER: I’m saying that McDonald’s affected my health. Yes, I am saying that.

RICHARD CARLETON: So what do you want in return?

CAESAR BARBER: I want compensation for pain and suffering.

RICHARD CARLETON: But how much money do you want?

CAESAR BARBER: I don’t know … maybe $1 million. That’s not a lot of money now.

(Richard Carleton, “Food fight”, 60 Minutes (Australia), Sept. 25, 2002). Only three years ago the possibility of suits blaming food companies for obesity furnished The Onion with material for humor (Aug. 3, 2000). “The parody has become reality.” (James Glassman, “From parody to reality”, TechCentralStation, May 21; Michael I. Krauss, “Today’s Tort Suits Are Stranger Than Fiction”, Virginia Viewpoint (Virginia Institute), May). A House panel heard testimony yesterday on a bill that would stop such lawsuits in their tracks (Maggie Fox, “Is It Your Fault I’m Fat? Congress Hears Debate”, Reuters, Jun. 19; Bruce Horovitz, “Fast-food restaurants told to warn of addiction”, USA Today, Jun. 17). A CNBC poll, with 2000 votes as of midnight Friday morning, was running 92 to 8 percent against holding fast-food restaurants responsible for expanding waistlines. (DURABLE LINK)

June 20-22 — Investors’ Business Daily interviews our editor. Now at a stable URL, last Friday’s interview mostly concentrated on our editor’s new book The Rule of Lawyers (David Isaac (interviewer), “Frivolous Lawsuits Creating New Power Class — Lawyers”, Jun. 13, reprinted at Manhattan Institute site). (DURABLE LINK)

June 20-22 — Batch of reader letters. Special all-critical edition — nothing but letters taking issue with us. Topics include the MTV “Jack Ass” suit, Ann Arbor substitute teachers, the ADA, high verdicts as an inspiration to young lawyers, and medical malpractice. (DURABLE LINK)

June 18-19 — Keep playing in our conference or we’ll sue you. Five schools in the Big East football conference — Pittsburgh, West Virginia, Virginia Tech, Rutgers and Connecticut — have filed suit to stop Miami and Boston College from departing for the Atlantic Coast Conference. (Eddie Pells, “Big East accuses Miami, BC and ACC of conspiracy”, AP/Kansas City Star, Jun. 6; Sam Eifling, “Requiem for the Big East”, Slate, Jun. 12; Steve Wieberg, “Conference changes becoming more hostile than ever”, USA Today, Jun. 15). Politicians have gotten into the act in support of the suit, including (inevitably) Connecticut AG Richard Blumenthal as well as the state’s Gov. John Rowland (Andy Katz, “ACC lawyer: Lawsuit will not distract from expansion”, ESPN, Jun. 12). Virginia AG Jerry Kilgore, too (“Virginia Tech, the Big East and the ACC”, Roanoke Times, Jun. 17; see S.W.Va. Law Blog, Jun. 17). S.M.Oliva comments (Initium, Jun. 6) (via Dan Lewis). (DURABLE LINK)

June 18-19 — A judge bans a book. “A tax protester may not sell his book that contends paying income tax is voluntary, a federal judge ruled Monday. U.S. District Judge Lloyd D. George wrote in an order banning the book that Irwin Schiff is not protected by the First Amendment because he has encouraged people not to pay taxes. ‘There is no protection … for speech or advocacy that is directed toward producing imminent lawless action,’ George wrote in support of the preliminary injunction on the book, ‘The Federal Mafia: How It Illegally Imposes and Unlawfully Collects Income Taxes.'” (“Federal judge in Las Vegas bans anti-tax book”, Reno Gazette-Journal, Jun. 16). (DURABLE LINK)

June 18-19 — Texas’s giant legal reform. With the support of Gov. Rick Perry, the Texas legislature this month passed what looks to us to be the most serious and comprehensive package of litigation reforms achieved at one stroke anywhere in recent memory. Among other features, it: adopts an offer-of-settlement-driven variant of loser-pays; reforms class action certification and requires that lawyers’ fees be paid in coupon form to the extent that class relief is provided that way; tightens forum non conveniens safeguards against court-shopping; protects defendants from having to pay damages attributable to other responsible parties’ fault; establishes innocent-retailer and regulatory-compliance defenses in product liability law, along with a 15-year statute of repose; curbs artificially high interest on judgments; limits appeals bonds; restrains medical liability in a long list of ways including a $250,000 cap on non-economic damages; and much more. (“Ten-gallon tort reform” (editorial), Wall Street Journal, Jun. 6, reprinted at Texans for Lawsuit Reform site; summary of legislation at same site; John Williams, “Proponents cheer tort reform”, Houston Chronicle, Jun. 11). (DURABLE LINK)

June 18-19 — Around the blogs. Virginia Postrel (Jun. 5) has some comments from civil libertarian Harvey Silverglate criticizing 18 U.S.C. sec. 1001, which the feds are using to go after Martha Stewart. This law makes it unlawful to lie to a federal agent — even if you’re not under oath, and even though the agents may be free to lie to you. See also the comment from reader James Ingram. Mickey Kaus (Jun. 16) echoes speculation by “some media lawyers” quoted in the Washington Post (James V. Grimaldi, “Blair Analogy Reaches Courtroom Far From N.Y.”, Jun. 16) that the New York Times may have forced out top executives Howell Raines and Gerald Boyd in part because if it hadn’t done so, defamation plaintiffs might have been able to use its forbearance “to devastating effect” in future litigation. And MedPundit catches up at some length (Jun. 3) on the controversy over thimerosal, the mercury-containing vaccine preservative which has given rise to bitter litigation and legislative battles. (DURABLE LINK)

June 16-17 — Probate’s misplaced trust. Washington Post investigation into guardianship in the D.C. courts finds that the D.C. Superior Court’s probate division, “mandated to care for more than 2,000 elderly, mentally ill and mentally retarded residents, has repeatedly allowed its charges to be forgotten and victimized …. Chaotic record-keeping, lax oversight and low expectations in this division of the court have created a culture in which guardians are rarely held accountable. They are often handed new work even when they have ignored their charges or let them languish in unsafe conditions.” The Post “found hundreds of cases where court-appointed protectors violated court requirements. Since 1995, one of five guardians has gone years without reporting to the court. Some have not visited their ailing charges. In more than two dozen cases, guardians or conservators have taken or mishandled money. Neglectful caretakers are rarely disciplined, D.C. bar records show. Even when they have been caught stealing or cheating clients, attorneys can go as long as nine years before they are punished.”

Why have the courts gone on giving new work to lawyers charged with misconduct or incompetence in earlier cases? “[Senior Judge Eugene] Hamilton said he would hesitate to ban lawyers from future appointments simply because they’ve been removed from a case. ‘You have to be careful about barring someone from cases, said Hamilton, who oversaw the probate division from 1991 until 1993. ‘It may be the person’s only source of practice.'” (Carol D. Leonnig, Lena H. Sun and Sarah Cohen, “Under Court, Vulnerable Became Victims”, Washington Post, Jun. 15) (via David Bernstein)(& see Ethical Esq.). More: Second part of article: Sarah Cohen, Carol D. Leonnig and April Witt, “Rights and Funds Can Evaporate Quickly”, Jun. 16). (DURABLE LINK)

June 16-17 — He’s gotta have it. A Manhattan judge has granted a temporary injunction sought by filmmaker Spike Lee against the launch of Spike TV, a cable channel aiming to provide television programming of interest to men. (Samuel Maull, “Spike Lee wins temporary injunction”, AP/San Francisco Chronicle, Jun. 12). However, “State Supreme Court Justice Walter Tolub ordered Lee to post a $500,000 bond to cover Viacom’s losses in case the company wins.” (“Spike Lee outmans Spike TV”, Newsday, Jun. 13; Mark Perry, “Spike Lee Gains Upper Hand In Legal Battle With TNN”, Impact Wrestling, Jun. 13). At FindLaw, columnist Julie Hilden (“Spike Lee v. Spike TV”, Jun. 9) is nondismissive about Lee’s case, while conceding it raises questions about whether other well-known persons with the same nickname, such as director Spike Jonze, could also sue. Sentiment in the blog world, on the other hand, seems to be running heavily against Lee (né Shelton). Examples: Catbird.org, Idler Yet, Horrors of an Easily Distracted Mind, Doedermara.net, LedUntitled. (DURABLE LINK)

June 16-17 — A tangled Mississippi web. “A web of connections exists between the judges, lawyers, politicians and investigators involved in a Mississippi judicial-corruption probe, raising questions about the fairness and thoroughness of the investigation and about possible conflicts of interest.” Among prominent figures in the probe are “[plaintiff’s attorney Dickie] Scruggs as a cooperating witness and [state Attorney General Michael] Moore as a co-investigator of some sort. And their friendship has raised eyebrows, most recently after The Sun Herald witnessed Moore giving Scruggs a lift to the courthouse before Scruggs testified before the grand jury. … Scruggs has said he does not have an immunity agreement with prosecutors and that he doesn’t need one.” A federal grand jury is expected to reconvene next month to consider the allegations. (Margaret Baker, Tom Wilemon and Beth Musgrave, “Web of connections”, Biloxi (Miss.) Sun-Herald, Jun. 8)(see May 7 and links from there).

MORE ON INVESTIGATION: Thomas B. Edsall, “Mississippi Trial Lawyers Under Inquiry”, Washington Post, May 18; “FBI agent reassigned after questioning ties in judge-attorney probe”, AP/Grenada (Miss.) Star, May 29; Tom Wilemon, Margaret Baker and Beth Musgrave, “Lott, Moore deny influencing probe”, Biloxi Sun Herald/San Jose Mercury News, May 30; “Moore says he has no role in judges probe”, AP/Jackson Clarion Ledger, May 30; “Paper: Lott, judge probers talked”, Jackson Clarion Ledger, Jun. 3. (DURABLE LINK)

June 16-17 — “The rise of the fourth branch”. Our editor’s book The Rule of Lawyers is reviewed in Enter Stage Right by ESR editor Steven Martinovich (Jun. 9). And on Friday Investor’s Business Daily published correspondent David Isaac’s interview with our editor; when we get a stable URL, we’ll post it. (DURABLE LINK)

June 16-17 — “McDonald’s sues food critic”. “McDonald’s has sued one of Italy’s top food critics for raking its restaurants over the coals, but the critic says he has no intention of going back on saying its burgers taste of rubber and its fries of cardboard.” McDonald’s of Italy called the comments by Edoardo Raspelli, food critic of the newspaper La Stampa, “clearly defamatory and offensive”. (Reuters/CNN, Jun. 2; BBC, May 30; Guardian (UK), Jun. 4; “McDonald’s Turns to the Dark Side”, Center for Individual Freedom, Jun. 12). David Farrer at Freedom and Whisky suggests a better approach the company might take (“Shooting themselves in the foot”, May 31). (DURABLE LINK)

June 12-15 — Docs leaving their hometowns. As liability woes worsen, this genre of article is running in papers across the country. Philadelphia, of course: Michael Hinkelman, “Like older docs, young M.D.s fleeing Pa., too”, Philadelphia Daily News, May 28. An example from Corpus Christi, Tex.: Robert M. (Marty) Reynolds, “Why this doctor is leaving his hometown”, Corpus Christi Caller-Times, Apr. 23, reprinted at Texans for Lawsuit Reform site. From Independence, Mo., best known as Harry Truman’s hometown: M. Steele Brown, “Malpractice ‘crisis’ drives docs from Missouri”, Kansas City Business Journal, May 2. And neurosurgery in Seattle faces a crisis as ten local surgeons lose their coverage, forcing hospitals to send patients elsewhere; the ten say they have good records but the chief operating officer of the Doctor’s Company, an insurance provider, “said about half of all neurosurgeons nationwide are sued each year”, which makes it plain enough that plenty of good ones get sued. (Carol M. Ostrom, “A neurosurgeon ‘crisis’: Insurer drops doctors’ group”, Seattle Times, Jun. 7). Meanwhile, the incoming head of the American Bar Association, North Carolinian Alfred P. Carlton Jr., a partner with Kilpatrick Stockton LLP, claims in an interview with The Hill — no fair laughing aloud, now — that “I don’t think there’s any credible evidence that connects anything going on in the justice system to the rise of malpractice insurance rates. My malpractice rates are going up. Everybody’s insurance rates are going up, for all kinds of insurance.” Now there’s a checkable proposition: have insurance rates for life, health, fire, storm, crop and marine risks jumped by 60 or 80 percent on renewal in the past couple of years, the way so many doctors’ liability rates have? (“‘There are abuses at the edges'” (interview), The Hill, Jun. 11). (DURABLE LINK)

June 12-15 — U.K. roundup. “George Blake, the KGB spy who fled to Moscow in 1966, has accused the Government of breaching his human rights by confiscating £90,000 he was expecting to make from his memoirs.” Blake, who escaped from Wormwood Scrubs prison after serving five years of a 42-year sentence for highly damaging work as a Soviet double agent, has petitioned the European Court of Human Rights for the right to the money from the autobiography. (Joshua Rozenberg, “Spy Blake tries to sue Britain for his lost £90,000”, Daily Telegraph, May 16). “Meet Britain’s most prolific race discrimination litigant. Omorotu Francis Ayovuare, a Nigerian-born surveyor, may not have held a steady job for five years: he has, however, earned a certain celebrity in the world of industrial relations after launching 72 employment tribunal cases alleging racial discrimination.” (Adam Lusher and David Bamber, “Give me a job – or I’ll sue”, Daily Telegraph, Jun. 8). (Update Dec. 13: at request of attorney general, court restrains him from further filings). “The Scottish Parliament, fresh from outlawing hunting with dogs, is to force fish-lovers to buy pet licences for exotic species in their garden ponds and aquaria. … Anyone who owns exotic fish without a licence will face fines of up to £2,500.” (Rajeev Syal, “Have you got a licence for that exotic minnow?”, Daily Telegraph, Apr. 6). Enthusiasm about lawsuits to recoup costs of global warming has reached Britain, although as one Oxford physicist told the BBC, “Some of it might be down to things you’d have trouble suing — like the Sun”. (“Suing over climate change”, BBC, Apr. 3). (DURABLE LINK)

June 12-15 — To tame Madison County, pass the Class Action Fairness Act. By ensuring that large nationwide class actions are heard in federal court, the bill would curb the influence of “magic jurisdictions” in which “the judiciary is elected with verdict money”, as one big-league trial lawyer has put it. (Jim Copland, “The tort tax”, Wall Street Journal, Jun. 11; Mr. Copland is associated with the Manhattan Institute’s Center for Legal Policy, as is this site’s editor.). The Madison County, Ill. courthouse “is on pace to have another record year for class-action lawsuits”, reports a local newspaper. (Brian Brueggemann, “Number of lawsuits is 39 and climbing”, Belleville News-Democrat, May 26). Two plaintiff’s law firms, St. Louis-based Carr Korein Tillery and the Wood River, Ill.-based Lakin Law Firm, dominate the filing of class actions in the county (Andrew Harris, “At the head of the class actions”, National Law Journal, Jun. 9). And Madison County personal injury lawyer John Simmons, 35, of Edwardsville, whose law firm in March obtained a $250 million jury verdict for a retired steelworker in an asbestos case against U.S. Steel, “has announced his intention to run for the U.S. Senate seat being vacated by Republican Peter Fitzgerald”. (“Downstate lawyer to enter Democratic primary”, AP/Northwest Indiana Times, May 27). (DURABLE LINK)


June 24 — Next: Mercedes sues Merced, Calif. The Volo Antique Auto Museum and Mall in Volo, Ill. (population 200) exhibits and vintage and historic automobiles and runs a website Volocars.com. Now the Volvo division of Ford Motor has failed in a bid before the World Intellectual Property Organization in Geneva to take away the museum’s right to the volocars.com domain. (Dan Rozek, “Volo car museum nets a win in Volvo Web fight”, Chicago Sun-Times, Jun. 20; Declan McCullagh’s Politech, Jun. 11 and Jun. 10; TechDirt, Jun. 20). (DURABLE LINK)

June 24 — Engle: a $710-million loose end. Assuming the $145 billion punitive damages verdict in the Florida tobacco class action is not revived by the state’s supreme court, one major loose end remains, but it’s a really big one. Three tobacco companies agreed to fork over $710 million in exchange for class counsel’s agreeing “not to challenge a new state law, passed at the behest of the cigarette makers, capping appeals bonds at $100 million.” The enormous sum was placed in escrow for the class, but now the class does not exist since it’s been decertified. Does the class somehow get reconstituted for purposes of dividing the booty? Does it go back to the defendants? To some worthy cause? And how much of it, if any, are plaintiff’s lawyers Stanley and Susan Rosenblatt going to be allowed to grab for themselves? The agreement between the Rosenblatts and the three companies says nothing about decertification. (Matthew Haggman, “The $710 Million Question”, Miami Daily Business Review, Jun. 19). (DURABLE LINK)

June 23 — Lightning bolt in amusement park’s parking lot. Cincinnati attorney Drake Ebner admits cynics will think he’s suing the Kings Island amusement park — in whose parking lot his client was struck by lightning — just because it’s a deep pocket. “But they should hold the park accountable, for not telling his client and thousands of others about an impending lightning storm, Edner said Monday. ‘They could have told the people not to go to their cars, which are large metal objects that can attract lightning.'” (Kimball Perry, “Family sues Kings Island”, Cincinnati Post, Jun. 17). (DURABLE LINK)

June 23 — Misguided search for a sanitized jury. The “legal defense team for Lee Boyd Malvo, the young suspect in last fall’s Washington-area sniper attacks, is seeking a change of venue from Fairfax County. It contends that all potential jurors in the county were victims of the terror spread by the sniper attacks and that jurors contaminated by news coverage make a fair trial impossible. … But impartiality only means without bias. It does not mean without knowledge. The courts have long recognized that jurors can set aside what they might know about a case, and that it’s preferable to have jurors who are tuned into the world around them than ones who are hermits.” (Charles H. Whitebread, “Jurors Must Be Impartial. They Shouldn’t Be Clueless”, Washington Post, Jun. 22). (DURABLE LINK)

June 23 — Mold — to the highest bidder! “Did you hear the one about the guy with the Park Avenue apartment full of toxic mold? He couldn’t find anyone to buy the place for $15.5 million, so he jacked up the asking price last week to $18 million. … At 515 Park Avenue, real-estate developer Richard Kramer would have you believe that recently, his apartment went up in value by $2.5 million even as he and the condominium’s board of managers continue to fight multimillion-dollar lawsuits against the building’s developers and sponsors, in which they allege that the 43-story tower is plagued with a mold infestation and major construction deficiencies.” (Blair Golson, “Toxic-Mold Gold: Shoddy High Rises Sold With Flaws”, New York Observer, Jun. 23 (temporary URL — after it expires, try search function)) (DURABLE LINK)

January 2002 archives


January 9-10 — Minimum GPA for study abroad said unfair to disabled. “A 19-year-old sophomore is suing Macalester College in St. Paul for discrimination and mental anguish because the school denied his application for a German study abroad program set to begin this month. Macalester officials told Colin Kennedy he was turned down for the program because he did not maintain a 2.5 grade-point average his first two semesters. … Kennedy claims depression prevented him from excelling at his studies during his first two semesters and that the school failed to make reasonable accommodations for his illness.” (Hannah Allam, “Macalester sued over denial of study abroad”, St. Paul Pioneer Press, Jan. 3). However, the U.S. Supreme Court has just dealt a blow to liberal interpretation of the ADA in the workplace, ruling unanimously that it does not entitle an employee to accommodation of a physical ailment that impairs her ability to do the job, unless the ailment also interferes with major life activities more generally (“Supreme Court limits disabilities law in unanimous decision”, CNN, Jan. 8; Warren Richey, “In workplace, tougher standard on job-related injuries”, Christian Science Monitor, Jan. 9; Charles Wolfe, “Toyota Suit Before High Court Raises ADA Issues for Business”, AP/Law.com, Nov. 7). “The justices are right,” says a Washington Post editorial (“Injuries and Disabilities”, Jan. 9). (DURABLE LINK)

January 9-10 — Updates. Further developments in possibly familiar controversies:

* In the litigation over Atlanta day-trader Mark Barton’s murderous 1999 rampage (see Dec. 5), a judge has dismissed the building owner, manager and security company as defendants, but let suits proceed for now at least against the two day-trading companies where Barton committed killings. (Trisha Renaud, “Suits Against Day-Trading Firms Survive Summary Judgment in Rampage Case”, Fulton County Daily Report, Dec. 10) (see update Dec. 19, 2003)

* On November 1 a court in New York City dismissed all remaining charges in the “cybersex” case against Columbia University student Oliver Jovanovic, bringing to a close one of the most controversial sexual-abuse prosecutions in recent years (see Dec. 23, 1999) and casting a shadow over the departure from the Manhattan D.A.’s office of celebrated prosecutor Linda Fairstein. The case is the latest to call in question the application of “rape shield” laws, which sometimes operate to exclude evidence highly probative of defendants’ innocence in cases of claimed sexual coercion (Cathy Young, “Excluded Evidence”, Reason, Feb.; Nat Hentoff, “Rashomon in the Bedroom”, Village Voice, Nov. 2 (mature content); defense site Cybercase.org).

* No sooner had the Pfizer company heaved a sigh of relief over a defense verdict in its first jury trial over recalled diabetic drug Rezulin (see Dec. 19) than it lost big in a second case: a Corpus Christi, Texas jury awarded $43 million in actual damages and the company quickly agreed to an undisclosed but presumably substantial settlement (Miriam Rozen, “Parties Settle Rezulin Case After Jury Awards $43 Million in Actuals”, Texas Lawyer, Jan. 2).

* In France, following a U.S.-imitative court decision allowing families to file “wrongful birth” damage suits on behalf of disabled children for violation of their “right not to have been born” (see Dec. 11), ob/gyns have responded by “refusing to carry out ultrasound scans on pregnant women … The protest action could have an impact on thousands of women.” (“Scan strike by French doctors”, BBC, Dec. 3).

January 9-10 — Fair is foul, and foul is fair. In a case where Philadelphia cops failed to prevent a schizophrenic from hurting himself, a few whispered lawyer incantations magically transmute a case of possible negligence into an “extreme and outrageous” instance of “intentional infliction of emotional distress”. (Lori Litchman, “Intentional Infliction of Emotional Distress Claim Against Police Goes Forward”, Legal Intelligencer, Nov. 14). And the Supreme Court of Pennsylvania has ruled that “sudden” might actually mean “gradual”, in another of those pollution-insurance cases where that kind of stretch occurs so often. (Lori Litchman, “Supreme Court Ruling Deals Blow to Insurers Over Pollution Clause”, Oct. 22).

January 7-8 — Like father, like daughter? Illinois House Speaker Michael Madigan has for years been the chief guardian of trial lawyer interests in the state legislature. Now his daughter Lisa is running for attorney general of the state, and gathering in endorsements from such potentates as Chicago mayor Daley. (Fran Spielman, “Daley backs Madigan for attorney general”, Chicago Sun-Times, Jan. 4).

January 7-8 — “Slipping straight to the jury”. “Grocery stores around the country spend $450 million annually to defend slip-and-fall claims, according to the Bedford, Texas-based National Floor Safety Institute. … The average slip-and-fall claim nationwide is for $3,900, while the cost to litigate a lawsuit has reached $100,000, says Russ Kendzior, executive director of the institute. … Last month, however, the Florida Supreme Court dramatically changed the rules in ways that delighted the plaintiffs’ bar and infuriated the defense bar and business groups. In a unanimous ruling, the state’s high court rewrote the rules, dramatically shifting the burden of proof away from the plaintiff and onto the shoulders of the defendant. Now, if a customer takes a tumble, it’s up to the store to prove that it exercised reasonable care to keep its floors clean.” (Susan R. Miller, Miami Daily Business Review, Dec. 13). (Update Apr. 15, 2002: legislature partially undoes ruling.

January 7-8 — Defoliant litigation proves evergreen. “Seventeen years after a class action settlement intended to end lawsuits over Agent Orange, the 2nd U.S. Circuit Court of Appeals has ruled that two Vietnam veterans may sue companies that made the product.” (Bob Van Voris, “Agent Orange Suits Still Viable, 2nd Circuit Says”, National Law Journal, Dec. 12; Michael Fumento on Agent Orange).

January 7-8 — Canada: front-row spectator sues “reckless” exotic dancer. “A stripper and the bar where she worked are being sued by a man who claims the dancer kicked him in the face while he watched the show. Greg Bonnett of suburban Coquitlam, B.C., alleges he was enjoying the performance from a front-row seat at the Barnet Hotel in nearby Port Moody when the stripper swinging around a pole put her foot in his face.” Bonnett says he suffered a broken nose, blurred vision, headaches and difficulty breathing. (“Man says stripper kicked face, broke nose”, Canadian Press/azcentral.com, Nov. 28; Jay Nordlinger, “Impromptus”, National Review Online, Dec. 11 (next to last item)). More Canadian exotic dancer litigation: Aug. 14 and May 23, 2000.

January 4-6 — Welcome InstaPundit.com, AndrewSullivan.com readers. Two of the hottest webloggers around have included this site on their ongoing recommend lists: “all-powerful hit-king” Glenn Reynolds did it a week or two ago (see left column) and now we’re on Andrew Sullivan’s just-redesigned site (he says we offer “Peerless scrutiny of legal insanity.”). We’ll never be hungry for traffic again!

January 4-6 — Paroled prisoner: pay for not supervising me. From Canada: “The National Parole Board is facing a unique lawsuit over a crime committed by a paroled prisoner: a $1.6-million negligence claim from the criminal himself, who says he should never have been let go unsupervised. …’I feel the CSC and CSC parole are responsible for my every move while under their supervision,’ [Mark] Turner says in an affidavit filed in the Federal Court of Canada.” (Colin Freeze, “Paroled convict sues board over release”, Globe and Mail, Jan. 2) (via Damian Penny’s blog, which sports the motto: “You report. I decide.”)

January 4-6 — Memo to welfare commissioner: defy suit-happy activists. Mayor Mike Bloomberg’s new welfare chief, Verna Eggleston, faces a tall order trying to build on the successes of her Giuliani-era predecessor Jason Turner, writes Mickey Kaus. “She has to aggressively resist the demands of the city’s highly litigious ‘advocate’ community, which will pressure her to sign crippling consent decrees that effectively transfer power over the city to the ‘advocates.’ … ” (Kausfiles.com, Jan. 2 — see “Hit Parade”, left column)

January 4-6 — “Woman Wins Verdict, but no Money, Against Seagal”. Notable quote from action star Steven Seagal’s attorney after the case was over: “Just because you curse in the workplace doesn’t mean you should have to write a check.” (Reuters, Dec. 21).

January 4-6 — Mom wants to be sued. “Children have the right to sue their mothers over injuries caused by bad driving during pregnancy,” a Florida appellate court ruled. Talk about lawsuits that are collusive rather than genuinely adversarial: the mother herself is the one who’s been pushing for her daughter’s right to sue her, so that the family can get at the insurance money. (Catherine Wilson, “Judge: Miami girl can sue mom for injuries suffered as a fetus”, AP/Fort Lauderdale Sun-Sentinel, Dec. 19).

January 2-3 — Environmental lawsuits vs. military readiness. The high accuracy of American air and ground military targeting in Afghanistan is the result of “practice, practice, practice” over years of peacetime exercises at proving grounds and bombing ranges at home. But environmentalist lawsuits are increasingly tying up the armed services’ use of training grounds across the country, with the Vieques controversy just the most visible of many. Marine Corps Maj. Gen. Edward Hanlon Jr., commander at Camp Pendleton, warned Congress earlier this spring: “Our ability to train is being slowly eroded by encroachment on many fronts.” (Michelle Malkin, “Hostile Fire from Eco-‘Extremists'”, syndicated/Capitalism Magazine, Dec. 11).

January 2-3 — “Hot-dog choking prompts lawsuit”. “The family of Kevin Rodriguez, a Coral Springs sixth-grader who choked to death on a hot dog, has filed a wrongful death lawsuit alleging the county School Board failed to serve him food that is safe to eat.” (Wanda J. DeMarzo & Daniel de Vise, Miami Herald, Dec. 28).

January 2-3 — Mass., Ill., NYC tobacco fees. “Despite having already received a record $178 million fee, a Boston law firm yesterday asked Suffolk Superior Court to force Massachusetts to pay it an additional $282 million for its work on the state’s suit against the tobacco companies.” Brown Rudnick Freed & Gesmer says it is entitled to collect on a 25 percent contingency deal, and points out that the suit when first dreamed up was considered virtually untenable, which they seem to think is something worth rewarding about it. (Frank Phillips, “Law firm asks court for more tobacco money”, Boston Globe, Dec. 28)(see Dec. 22, 1999). Illinois tobacco lawyers, who think their $121 million fee award isn’t enough and want another $800 million, have won a ruling from the state supreme court allowing their suit to proceed in a Cook County court and not in the state Court of Claims. (Chicago Sun-Times, “Judge will decide lawyers’ fees”, Dec. 4, no longer online) (see Oct. 16-17, 1999). And “a lawyer who is suffering from breast cancer sued her former firm, claiming the firm failed to pay her $1.7 million she earned representing New York City in its litigation against the tobacco industry. Janis L. Ettinger says New York’s Storch Amini & Munves told her she would not be paid further for her work because ‘she could not realistically be a part of the future of Storch Amini by virtue of her illness.'” Private businesses have paid large sums under the Americans with Disabilities Act to settle claims that they have discriminated against employees suffering from grave illnesses. (Daniel Wise, “New York Lawyer Sues Firm Over Share of Tobacco Fees”, New York Law Journal, Nov. 6).

January 2-3 — The talk of Laconia. Un-neighborly doings in central New Hampshire, where local political activist Harriet E. Cady is suing store owner Bernard J. Salvador over his appearance at an August board of selectmen meeting of the town of Sanbornton. “Cady alleges Salvador made a statement in which he referred to her as a ‘lunatic,’ then read a letter against her. She said in his letter, which was published in some area newspapers, that he referred to her as ‘Little Hitler from Deerfield.'” So now she’s suing him for $1 million, saying the epithet had caused her emotional distress and damage to her reputation that “could have a cataclysmic effect on her ability to champion her political causes.” Cady has been involved in lawsuits against the town of Sanbornton in the past. (Gordon D. King, “Woman files $1m slander and libel suit”, Laconia Citizen, Dec. 12).


January 18-20 — Web defamation roundup. “The Atlanta Humane Society has filed a $75,000 defamation lawsuit against a woman who called its executive director ‘Mr. Kill’ in an Internet chat room.” (“Woman sued over chat room comments”, AP/USA Today, Jan. 10). In New Jersey, a court has found that local officials have not sufficiently justified the use of subpoena power to reveal the identity of persons who posted insulting things about them on online bulletin boards (Robert MacMillan, “Judge Bars Town Brass From Learning Detractors’ IDs”, Newsbytes, Jan. 3). U.S.-based Dow Jones is entangled in a battle over whether the courts of Australia can require it to stand suit down there over an online article that it published about an Australian businessman. The lower court decision “opened up the possibility that publishers and Internet sites were potentially open to litigation in any country that allowed defamation cases.” (“Dow Jones Can Pursue Jurisdiction Battle in Internet Defamation Case”, AP/Law.com, Dec. 17; Eric J. Sinrod, “Online Defamation — It’s a Small World After All”, Law.com, Sept. 18)(Update Nov. 20, 2004: Dow Jones settles case). And an appeals court in New York has declined to resolve the question whether altering a website counts as “republication”, which can be legally important for various reasons, such as by restarting the clock on the statute of limitations. (John Caher, “New York Appellate Panel Upholds Dismissal of Web Defamation Claim”, New York Law Journal, Oct. 15).

January 18-20 — “How many people will this kill, I wonder?” Writes Natalie Solent on her weblog: “Sometimes it’s the little stories, the unsensational ones tucked away in the business section, that are the most ominous. An EU directive imposes insanely strict product liability. It is used to sue the providers of the free (FREE for heaven’s sake) blood transfusion service. So maybe, think would-be investors, researchers, entrepreneurs, jobseekers, just maybe we won’t go into the lifesaving business after all.” (Jan. 14; “EU rules open door to lawsuits”, Daily Telegraph (UK), Jan. 14). From another item on her site: “Al-Qaeda. Anthrax. Alimony. Which is the one that really terrifies you guys?”

January 18-20 — Planners tie up land for twenty years. For twenty years Patricia and Perry Smith’s dream of building a retirement home on their land at Lake Tahoe was blocked by a local moratorium on new construction. In a case now before the Supreme Court, lawyers for the Tahoe Regional Planning Agency say no compensation is owed owners like the Smiths because the moratorium might have been lifted at some point, whether or not it actually was. Too late for Perry Smith: “He died in 1999 and was never able to enjoy his dream of a Lake Tahoe retirement with his wife.” Local officials worry, however, that recognizing a right to compensation could cause a flood of litigation by owners. (Warren Richey, “A lakeview lot, a dream deferred, a 20-year lawsuit”, Christian Science Monitor, Jan. 7). Things aren’t much better up in British Columbia: Elizabeth Nickson, “B.C. property rights: endangered species”, National Post, Dec. 7.

January 16-17 — Australian summer festival. Look to your laurels, L.A.: Australia has become “an extraordinarily litigious environment”, said Nicholas Conca, senior vice president of a unit of Liberty Mutual Insurance, quoted in an article on suits against company officers and directors: “‘New South Wales has replaced Southern California as the most litigious environment in the world’ in terms of frequency of suits, he said.” (Regis Coccia, “D&O liability lawsuits increasing around the world”, Business Insurance, Nov. 26, not a free link). Plus: In a story that confirms everything you ever imagined about the atmosphere in Australian liquor establishments, a bar patron there is being sued after strapping pork chops to his feet like shoes and striding across the bar floor, leaving a greasy trail on which another patron allegedly slipped and fell (Leonie Lamont, “Meat tray winner faces $750,000 bill for carrying on like a pork chop”, Sydney Morning Herald, Jan. 15). And: Jellyfish stings are just one reason why touchy Oz residents sue their travel agents a lot (Simon Liddy (Ebsworth & Ebsworth), “Travellers behaving badly”, FindLaw Australia, undated)(via LegalHumour.com). Even more: should litigation lawyers have to display health warnings? (“Does litigation harm your health?”, ABC (Australian) with Damien Carrick, Oct. 23 (racp.edu.au report in PDF format)). (DURABLE LINK)

January 16-17 — “FTC Taking ‘Seriously’ Request To Probe Firearms Sites”. No one will accuse the left-wing lawyers’ group Alliance for Justice of being too delicate about its opponents’ free speech rights: it’s petitioned the Federal Trade Commission to prohibit firearms companies from arguing in print that buying a gun for home use is a way of protecting one’s family’s safety (Robert MacMillan, Newsbytes.com, Jan. 10; “‘Homeland Security’ Gun Not Misnamed — Firearms Dealer”, Jan. 14). It’s much the same approach as is taken in the federal government’s lawsuit against the tobacco industry, which charges the companies with unlawfully seeking to advance “false and misleading positions on issues” (emphasis added) (see Sept. 23, 1999). (DURABLE LINK)

January 16-17 — Undignified survivors. “Last month, for example, the federal government announced plans to disburse about as much money this year to families of attack victims as the entire international aid community has slated to give to Afghanistan over the next decade — and that money will come in addition to incredible amounts of charitable aid also already raised. Nevertheless, a spokesman for a victims’ lobby group immediately dissented, demanding more. ‘We are exploring our legal options and lining up attorneys,’ he said. Almost no criticism could be found in response.

“Emerson once wrote that ‘every hero becomes a bore at last.’ Well, at least their lawyers and lobbyists do.” (Nicholas Thompson, “Hero inflation”, Boston Globe, Jan. 13) (via Arts & Letters Daily). And why, exactly, are taxpayers or any other innocent parties obliged to compensate victims of the terrorist attacks for pain and suffering? (Thomas Connor, “Terror Victims Aren’t Entitled To Compensation”, Wall Street Journal, Jan. 2)(online subscribers only). (DURABLE LINK)

January 16-17 — Bounce those economists. There has been considerable progress in challenging the use of “junk science” in federal court, but it took a while for many participants to realize that disciplines like economics are also subject to the judicial-gatekeeper rules of the Supreme Court’s Daubert decision. Economists who hire themselves out to help lawyers make their case in antitrust, damages or commercial disputes had better be prepared to defend their methods and reasoning. (David Hechler, “Federal Judges Applying Tougher Standards on Expert Testimony”, National Law Journal, Jan. 8). (DURABLE LINK)

January 14-15 — “Avoiding court is best defence”. “The best way to deal with the legal industry is to avoid it. It should not be regarded as a justice system. It is an industry that provides incomes for its insiders and, as an industry, its raw material is us.

“Consider a 40-year-old father of three with an income in the $70,000 [C] range who appealed to the family court system for shared parenting. Before the court would rule, it insisted on a psychiatric assessment. That cost him $5,200 on top of legal fees that are approaching the $15,000 mark.” (Dave Brown, Ottawa Citizen, Jan. 12).

January 14-15 — Sept. 11 and court awards. An apparent decline in the number of huge jury awards since the terrorist attacks may represent a shift toward conservatism in juror psychology, or simply lawyers’ decision to postpone trials; police brutality claims are among those that seem to be faring less well. (Richard Willing, “Study: Sept. 11 influenced jury awards”, USA Today, Jan. 7; Pam Louwagie, “Lawyers, consultants: Sept. 11 influencing jurors”, Minneapolis Star Tribune, Jan. 7). Insurers have been paying far more than expected in recent years on employment practices liability claims, one reason being Congress’s 1991 expansion of the right to file discrimination suits. (Reed Abelson, “Surge in Bias Cases Punishes Insurers, and Premiums Rise,” New York Times, January 9).

January 14-15 — Armenians on reparations bandwagon too. “Descendants of Armenians killed in 1915 in what was then the Ottoman Empire have won a preliminary round in their class action fight to force New York Life Insurance Co. to pay benefits to insured victims’ families. New York Life sought to dismiss the suit, arguing that the insurance policies, purchased between 1875 and 1915, required litigation to be filed in France or England.” The state of California, in which Armenian-Americans constitute an ethnic lobby of some importance, had passed a law to help its constituents win. (Emily Heller, “Armenian Descendants Win Early Court Round”, National Law Journal, Dec. 21).

January 14-15 — Profiling: the costs of sparing feelings. Someone’s going to get killed, maybe soon, because our leaders — President Bush himself, John Ashcroft, Norman Mineta — bow to current civil rights doctrine by refusing to allow added scrutiny to airport-goers who fit terrorist demographic profiles. Will they change their minds in time? (Rich Lowry, “Mineta’s Folly”, National Review Online, Jan. 10; James Q. Wilson and Heather R. Higgins, “It Isn’t Easy Being Screened”, OpinionJournal.com, Jan. 10; Heather Mac Donald, “The War on the Police”, Weekly Standard, Dec. 31; Dorothy Rabinowitz, “Hijacking History”, OpinionJournal.com, Dec. 7; Terry Eastland, “Fitting the Profile”, Weekly Standard, Oct. 31).

January 11-13 — Class action on behalf of illegal-alien college students. On Monday, lawyers filed suit against the City University of New York on behalf of about 2,200 “undocumented immigrant” (a euphemism) students challenging a new policy under which the university would charge them out-of-state tuition rates, as opposed to the steeply subsidized rates available to city residents. University officials promptly caved in and agreed to notify the students “about a program to defer their tuition payments this semester.” The tuition hike came after CUNY administrators, re-evaluating their policies on immigrant students after the Sept. 11 terrorist attacks, “decided they had not been complying with a 1996 federal law making it illegal to favor undocumented immigrants over U.S. citizens.” Apparently the university has ruled out the option of ceasing to enroll illegals entirely, let alone the option of actively assisting the Immigration and Naturalization Service in enforcing the laws at which the plaintiffs have been thumbing their noses. It’s another sign, if any were needed, of what a privileged status university administrators enjoy in our legal system compared with employers, who face stringent penalties if they knowingly put illegals on their payroll. (Mae M. Cheng, “Tuition Waiver For CUNY Immigrants”, Newsday.com, Jan. 9). Plus: coverage of similar controversy at the Univ. of California mentions administrators’ “fears that the nine-campus system could be held liable if a nonresident of California who is a legal U.S. citizen challenged the law [giving illegals the in-state tuition break] and sued UC”. (Tanya Schevitz, “UC regents urged to let illegal immigrants pay in-state tuition rate”, San Francisco Chronicle, Jan. 12).

January 11-13 — Mummery of the law. A federal judge has ruled that lawyers pursuing civil suits against Osama bin Laden and Al Qaeda over the World Trade Center attack can serve them with adequate process by placing international broadcast TV ads and legal-notice ads in foreign newspapers. Maybe Osama will see one of the notices while browsing the classifieds for army-surplus munitions. (Melissa Sepos, “TV, Newspaper Ads Will Be Used to Serve Notice on Bin Laden, Al Qaeda”, The Legal Intelligencer, Jan. 8).

January 11-13 — “Ex-student sentenced for rape lie”. Key line in sad tale of made-up gang-rape story: “….she will begin classes at Drake University in Des Moines this month, and she wants to be an attorney.” (Staci Hupp, “Ex-student sentenced for rape lie”, Des Moines Register, Jan. 8)(via Obscure Store)(see May 26, 2000, on the Stephen Glass case).

January 11-13 — Prison litigation: “Kittens and Rainbows Suites”. As part of a federal court settlement with inmate lawyers, the state of Wisconsin has agreed to soften various living conditions at its Boscobel prison for the most violent and disruptive male offenders, and will stop calling the prison “Supermax”. “Lawyers for the inmates have objected to the ‘Supermax’ name and elected officials’ statements that it was built to hold the ‘worst of the worst’.” Republican Gov. Scott McCallum, asked recently about the phrase “worst of the worst”, told a reporter: “We’re not supposed to use that word anymore.” Rep. Mark Gundrum (R-New Berlin) proposes that the facility, which houses many murderers and rapists, be renamed “Kittens and Rainbows Suites”. (Steven Walters, “Supermax deal ‘coddles’ prisoners, GOP lawmakers say”, Milwaukee Journal Sentinel, Jan. 2). And in Canada, “the federal government quietly paid William Canning $2,500 last year after he took it to court for breaching the Charter of Rights by subjecting him to the ‘cruel and unusual punishment’ of second-hand smoke.” Canning, 44, is serving a 22-year sentence in a Quebec prison and objected to his cellmate’s smoking. (Janice Tibbetts, “Prisoner granted $2,500 because cellmate smoked”, Southam News/National Post, Jan. 7).


January 30-31 — Don’t mess with the taste cops. Arizona: Angelica Flores was handcuffed by police officers in front of her daughter and packed off to jail because “she and her husband, Tony, last year violated a code requiring Christmas decorations to be removed 19 days after the holiday.” Thinking that the charges had been dropped, the couple had skipped a court date with officials of the town of Peoria. (Monica Alonzo-Dunsmoor, “Couple jailed for Christmas lights see charge as humbug”, Arizona Republic, Jan. 28).

January 30-31 — “Legal Lesson for Afghanistan: War’s Not a Slip-and-Fall Case”. “For centuries, it has been accepted that damage caused in wartime cannot be claimed as injuries deserving compensation. … combatants are not required to treat every invasion like a massive slip-and-fall case,” notes law prof/pundit Jonathan Turley of George Washington University (L.A. Times, Jan. 29) (via InstaPundit).

January 30-31 — Washington Post blasts HMO class actions. The paper’s editorialists warn of “a new rash of abusive class action lawsuits” that “are being filed by an array of plaintiff’s lawyers, led by Richard Scruggs — of tobacco litigation fame and fortune — and David Boies”. The suits’ premise that managed health care cost control amounts to “racketeering” is a “novel but silly” theory that has already been rejected by one federal appeals court, the Third Circuit. “The notion of a national class of HMO enrollees is absurd. … The suits are a transparent effort to hijack the policy debate about managed care.” (“More actions without class”, Jan. 28).

January 30-31 — All things sentimental and recoverable. Down, attorney, down! cont’d: trial lawyers are salivating at the prospect of getting the law changed so they can file malpractice suits against veterinarians not just for a pet’s economic or replacement value as an animal, as is mostly the rule now, but for its personal and sentimental value, which would clear the way for six- and even seven-figure recoveries. In a closely watched case called Bluestone v. Bergstrom, an Orange County, Calif. judge has ruled in favor of a plaintiff’s right to pursue the larger scope of damages. At present only one veterinarian in sixteen faces a malpractice claim every year, but insurance specialist Mike Ahlert of Mack & Parker predicts skyrocketing rates if courts adopt the new doctrines: “it will drive up the cost of claims and attract plaintiff’s attorneys looking for new sources of income”. (Jennifer Fiala, “Court rulings could up ante on DVM malpractice”, DVM (veterinary newsmagazine), Sept., reprinted at ABD Services site); see also Thomas Scheffey, “Putting a Price on Pets”, Connecticut Law Tribune, Nov. 21).

January 28-29 — “Probe of Milberg Weiss Has Bar Buzzing”. Rumors fly that a grand jury is investigating class-action behemoth Milberg Weiss. Accounts differ, but the focus of the investigation is said to be the firm’s financial relationships with clients serving as plaintiffs in securities cases. (Jason Hoppin, The Recorder, Jan. 28). (DURABLE LINK)

January 28-29 — State of prosecution in Iowa. In a bizarre application of federal sentencing guidelines, the U.S. attorney’s office in Cedar Rapids, Iowa has gotten Dane Allen Yirkovsky, 38, sentenced to prison for 15 years for possessing a single .22 caliber bullet. “Yirkovsky’s saga began when he happened to come across a loaded .22-caliber round while pulling up carpets in the home of a friend who was putting him up in exchange for some remodeling work. He stuck the bullet in a box in his room. The bullet was discovered by police who were searching Yirkovsky’s room after his ex-girlfriend asserted he had some of her belongings.” (“Editorial: One bullet, 15 years”, Des Moines Register, Jan. 21). “The Iowa Supreme Court ruled Thursday that Polk County authorities were within their rights to confiscate a $9,000 car for a $35.81 crime.” (Frank Santiago, “County seizure of $9,000 car for $35.81 crime is upheld”, Des Moines Register, Jan. 25) And thank the Iowa attorney general’s office for this one: “Critics say a state law aimed at confining sexual predators past their prison terms is being used to punish offenders for crimes that aren’t sex-related.” (Jeff Eckhart, “Predator law used in non-sex crimes, critics say”, Des Moines Register, Dec. 23 — via Free-Market.Net). (DURABLE LINK)

January 28-29 — Strain, sprain injuries get $350K. “A California shopper who sustained a lower-back injury after a slip and fall in a department store settled her case for $349,999. On Dec. 26, 1998, plaintiff Bianca Hernandez, an unemployed female in her early 50s, was shopping in the sportswear section of a J.C. Penney store when she slipped and fell on coat hangers, clothes and other debris that were left on the floor.” Hernandez was taken to an emergency room. “She suffered sprain and strain injuries to her lumbar spine, left knee and left ankle.” Her suit alleged “that the store was inadequately supervised because the department manager and the assistant manager were both on break at the time, and sales associates were fully occupied serving customers.” Hernandez v. J.C. Penney Co. Inc., No. VC 030 725 (L.A. County) (“Fall during post-holiday sale costs J.C. Penney”, National Law Journal, Jan. 21, not online). (DURABLE LINK)

January 28-29 — Third Circuit nixes Philly gun suit. Goodbye to the city’s nuisance of a suit against the gun industry: “gun manufacturers are under no legal duty to protect citizens from the deliberate and unlawful use of their products,” said the federal appeals court, which also ruled the city couldn’t show the gunmakers were the “proximate cause” of harm suffered. (Shannon P. Duffy, “Philadelphia’s Gun Suit Off Target, 3rd Circuit Says”, Legal Intelligencer, Jan. 14). (DURABLE LINK)

January 25-27 — Warning on fireplace log: “Risk of Fire”. Michigan Lawsuit Abuse Watch has released the results of its fifth annual contest for the wackiest warning label, with the warning on the fireplace log coming in second. The winning entry, found on a CD player: “Do not use the Ultradisc2000 as a projectile in a catapult.” Third prize went to the label on a box of birthday candles: “DO NOT use soft wax as ear plugs or for any other function that involves insertion into a body cavity.” (Larry Hatfield, “Dumbest warning labels get their due”, San Francisco Chronicle, Jan. 24; M-Law press release, Jan. 22). (DURABLE LINK)

January 25-27 — Goodbye to zero tolerance? Democratic state senator Richard Marable is leading a bipartisan group of lawmakers in the Georgia legislature who want to give school authorities more discretion for lenience in cases of students found with weapons or weapon-like objects in their possession. The public has been soured on zero-tolerance policies by cases like that of Ashley Smith, the Cobb County sixth-grader suspended for 10 days for bringing to school a Tweety Bird keychain (see Sept. 29, Oct. 4, 2000), and an Eagle Scout punished after “return[ing] to school from a weekend expedition with a broken ax in his car … An Atlanta Journal-Constitution poll this past Friday found that 96 percent of respondents supported examining each case individually. Only 1 percent liked zero tolerance the way it was, and 3 percent wanted school safety laws to be stricter.” (“Georgia Pols Want ‘Common Sense’ to Trump ‘Zero Tolerance'”, FoxNews.com, Jan. 21). (DURABLE LINK)

January 25-27 — McMouse story looking dubious. Brett B., 32, “said he found a mouse inside his Big Mac sandwich in June of 2001.” His story has been looking a little peaked, however, since he and four others were busted “as part of a methamphetamine ring in Berkeley County. Police say [he] was also part of a scam that went around the state stealing people’s identities and credit cards. But one of his alleged accomplices spoke up about last June’s mouse incident, telling police, ‘Brett had got together with myself … and had planned to come up with a scam to pull on McDonald’s where Brett was going to say he had bit into a mouse that the employees of McDonald’s had put in there.'” (Dan Krosse, “McMouse Case Looks Like a Hoax”, WCIV-TV (Charleston, S.C.), Jan. 15). (DURABLE LINK)

January 25-27 — “Companies may be liable for drugs used in rapes”. “Drug manufacturers whose products are used by offenders to help them commit rape could be held legally responsible for the crimes, according to a Melbourne lawyer. Eugene Arocca was commenting on reports of increasing drug-assisted date-rape in and around Melbourne clubs and entertainment venues. … However, the managing director of Roche Australia, the drug company that produces several drugs that have allegedly been used in date-rapes, described the whole idea as ‘bloody ridiculous’.” (Heather Kennedy, The Age (Melbourne), Jan. 6). (DURABLE LINK)

January 23-24 — Life imitates parody: “Whose Fault Is Fat?” By reader acclaim: “Some say the food industry — particularly fast food, vending machine and processed food companies — should be held accountable for playing a role in the declining health of the nation, just as the tobacco industry ultimately was forced to bear responsibility for public health costs associated with smoking in its landmark $206 billion settlement with the states. Although no one is taking such legal action against the food industry, nutrition and legal experts say it is reasonable to think that someday, it may come to that. ‘There is a movement afoot to do something about the obesity problem, not just as a visual blight but to see it in terms of costs,’ says John Banzhaf, a George Washington University Law School professor.” (Geraldine Sealey, “Whose Fault Is Fat? Experts Weigh Holding Food Companies Responsible for Obesity”, ABCNews.com, Jan. 22). OpinionJournal.com “Best of the Web” (Jan. 22) reports that “This past Sunday, ‘The Simpsons’ aired a new episode in which Marge, shocked to learn that Springfield is the fattest town in America, hires a lawyer to sue ‘big sugar.'” See Michael Y. Park, “Lawyers See Fat Payoffs in Junk Food Lawsuits”, FoxNews.com, Jan. 23 (quotes our editor).

January 23-24 — “Law hurts men, women”. Title IX, the feminist sports law run amok, is taking an ever-increasing toll: “Baseball at Boston University — gone. Kent State hockey — goodbye. Swimming at New Mexico — finished. The list goes on and on, more than 350 programs in virtually every sport on campus, and with it go the scholarships earned by student athletes and their dreams of competition to which most have devoted a lifetime. Incredibly, that has happened to more than 22,000 college athletes in recent years.” (Mike Moyer (executive director of the National Wrestling Coaches Association), Yahoo/USA Today, Jan. 21)(see Nov. 3, 2000, and our 1998 take).

January 23-24 — “Dangerous compensation”. “It seems that envy has replaced acceptance as the final stage of grief. … Washington’s payments to the victims of terrorism exposes the government to a potentially limitless array of future claims. Families of those killed in the 1988 bombing of Pan Am 103 over Lockerbie, Scotland, received nothing from Washington; relatives of federal employees killed in the 1995 Oklahoma City bombing collected approximately US $100,000 each. But if US $1.6-million per decedent is the going rate, then a proper accounting for past and future terrorist attacks might bleed the coffers dry.” (National Post (editorial), Jan. 21).

January 23-24 — Drug demagogy and needless pain. Doctors still underprescribe opioids for the control of chronic pain, and it doesn’t help when CBS “60 Minutes” lends its assistance to the campaign against one of the most important recent pain advances, the drug OxyContin (Jane E. Brody, “Misunderstood Prescription Drugs and Needless Pain”, New York Times, Jan. 22 (reg); Jacob Sullum, “Killing a Painkiller”, Dec. 18; Geov Parrish, “A junkie’s confession”, Seattle Weekly, Dec. 20-26) (see Aug. 7, 2001). A Google search on the drug’s name immediately calls up ads from the websites AboutOxyContin.com and OxycontinInfoCenter.com, which might sound neutrally informative but turn out to be client intake sites for trial lawyers.

January 21-22 — Med-mal: should doctors strike? Insurance rates for doctors are soaring in New Jersey, and the legislature in Trenton is too deeply entwined with trial lawyers to pass anything likely to curtail the bar’s prosperity. “Calling the supply of surgeons tenuous, Dr. Michael Goldfarb, chief of surgery at Monmouth Medical Center in Long Branch, said that unless action is taken soon, New Jersey and the rest of the nation will have a surgeon shortage.” Neptune, N.J. ob/gyn Dr. George Lauback “gave up the obstetrical side of his practice, realizing that paying the $170,000 annual premium would mean he was working for the insurance company, not his family.” Brick, N.J. obstetrician Dr. Charles Brick suggests the state’s physicians stage a work stoppage of non-emergency care to draw attention to their plight (Naomi Mueller, “Malpractice costs driving doctors out”, Asbury Park Press, Jan. 19). In neighboring Pennsylvania, where payouts per doctor are said to be the highest in the country, the “Pennsylvania Medical Society reports that, according to data compiled by CASCO Consulting, a typical obstetrician in the regions of Pennsylvania with the highest average premiums, pays $83,541 a year in insurance premiums …[a] typical orthopedic surgeon in Pennsylvania’s highest region pays $96,199 a year … the average neurosurgeon in the same Pennsylvania region pays $111,296 a year.” (“Focus on medical malpractice”, Law.com, Oct. 31).

One Delaware County, Pa., orthopedic surgeon calculates that his liability insurance costs him $300 per surgery, which is more than some of the procedures are reimbursed for, so that “he’s losing money before other expenses are even factored into the equation.” (Tanya Albert, “Liability rates squeezing out specialties”, American Medical News (A.M.A.), Dec. 3; Tanya Albert and Damon Adams, “Professional liability insurance rates go up, up; doctors go away”, Jan. 7). On the withdrawal from delivering babies of half or more of the obstetricians practicing in various Mississippi Delta counties since just a year or two ago, see Hugh A. Gamble (president, Mississippi State Medical Association), letter to the editor, Mississippi Medical News, Dec., (PDF format, large download), at p. 4. (DURABLE LINK)

January 21-22 — “In a class of his own”. Profile of famed class-actioneer Melvyn Weiss of Milberg Weiss Bershad Hynes & Lerach. Quotes our editor (The Economist, Jan. 17).

January 21-22 — Student: clown college harder to get into than law school. Soon after graduating with his law degree from the University of California, Berkeley, David Carlyon left it all behind to enroll in the Ringling Bros.-Barnum & Bailey clown training program. “Hey, listen, it’s harder to get into that Clown College than it is into a law school,” he told the Saginaw (Mich.) News. “Some 3,000 apply to it each year, only 60 get in and only 30 get contracts after they graduate.” (“Berkley [sic] grad says getting into clown school harder than getting into law school”, AP/AZcentral.com, Jan. 18). (DURABLE LINK)

January 21-22 — “Judo champion refuses to bend in lawsuit”. Challenging the ritual which begins sanctioned judo matches, a suit by three students “against three U.S. judo groups, as well as the International Judo Federation. …claim[s] that the forced bowing to inanimate objects, such as judo mats and pictures of the Japanese martial art’s founder, is religious in nature and violates federal and Washington state discrimination laws.” (Sam Skolnik, Seattle Post-Intelligencer, Dec. 7) (via OpinionJournal.comBest of the Web“).

August 2001 archives


August 10-12 — Smile-flag lawsuit. Dr. Patricia Sabers, a dentist in Sarasota, Fla., sometimes flies a colorful pennant adorned with smiles outside her office, but now a rival dentist, Mitchell Strumpf, is suing her, saying the smile on her flag is a distinctive design that he registered as a service mark some years ago and which he thus has the exclusive right to display in the area. “Sabers said her generic-looking flag comes from a dental supply company catalog”. Sabers “should get her own service mark,” said Strumpf’s attorney, Michael Taaffe. “It’s not a laughing matter.” (Kelly Cramer, “Smile logo brings frowns”, Venice Herald-Tribune, July 31).

August 10-12 — Perils of extraterritorial law. Elite opinion in the U.S. has been relatively uncritical toward the idea of putting unpopular foreign leaders on trial outside their home country for outrages committed in their official capacities, but the policy could easily backfire against us given that there are an awful lot of people and factions around the world aggrieved at the United States and its leaders, observes the former chief of staff of the Senate Foreign Relations Committee (Pat M. Holt, “The push for human rights could hurt Americans”, Christian Science Monitor, Aug. 2). And agitation continues for a lawsuit against the U.S. in international courts to blame us for global warming and our failure to back stronger steps against it (Andrew Simms, “Global Warming’s Victims Could Take U.S. to Court”, International Herald Tribune, Aug. 7).

August 10-12 — School email pranksters to Leavenworth? Sen. Robert Torricelli (D-N.J.) recently introduced a bill called the School Website Protection Act of 2001 which would provide that anyone who “knowingly causes the transmission of a program, information, code, or command, and as a result of such conduct, intentionally affects or impairs without authorization a computer of an elementary school or secondary school or institution of higher education” will to go federal prison for up to 10 years.” Critics say the bill “is worded so vaguely it would turn commonplace activities into federal crimes to be investigated by the U.S. Secret Service.” “Sending one unsolicited e-mail affects a computer,” says Jim Dempsey, deputy director of the Center for Democracy and Technology. “If I send an e-mail to my student’s teacher and I didn’t have her permission, I violate the act.” (“Senator Targets School Hackers”, Declan McCullagh, Wired News, Aug. 1).

August 10-12 — New in Letters. The operator of an online pet store writes in to amplify our coverage of his recent suit against participants in a hobbyist listserv (more).

August 10-12 — U.K.: Labour government proposes curbs on malpractice awards. In Britain, the newly reelected Labour government of Tony Blair is proposing to limit skyrocketing awards in medical malpractice cases against the National Health Service. It wants to adopt “fixed tariffs of compensation”, i.e. prescheduled amounts for types of injury that can be looked up in tables in lieu of individualized argumentation. Also in the works is a shift to in-kind awards, such as the provision of future nursing services, instead of large lump sums. “The Government is keen to cut the amount paid in lawyers’ fees — which often exceed the damages awarded by the courts.”

“The tariff scheme is similar to one brought in by the previous Tory government — amid stiff Labour opposition — to cut the cost of criminal-injuries compensation. Mr Milburn [Health Secretary in the Blair Cabinet] is determined to take an axe to the spiralling cost to the health service of legal claims which he believes are being driven by profiteering lawyers. ‘We need to get the lawyers out of the operating theatres and off the backs of doctors — and get doctors out of the courts,’ said a Health Department aide. ‘The amount of litigation is rising and causing distress not only to NHS staff but also to patients who find themselves drawn into protracted and upsetting legal battles.'” The Bar Council, representing barristers, has already attacked the proposals. (Joe Murphy and Jenny Booth, “Labour blocks big payouts to victims of NHS blunders”, Sunday Telegraph (U.K.), July 8).

August 9 — Why we lose workplace privacy. Employers are monitoring their employees’ email, web surfing logs and hard drives more than ever these days, and the number one reason is to protect themselves from lawsuits. “Almost every workplace lawsuit today, especially a sexual harassment case, has an E-mail component,” says one expert. Plaintiffs’ lawyers subpoena hard drives in search of sexually oriented jokes or other material they can use to build a case, and rather than leave themselves vulnerable many companies conduct pre-emptive searches before disputes arise. (Dana Hawkins, “Lawsuits spur rise in employee monitoring”, U.S. News & World Report, Aug. 13).

August 9 — “Nudist burned while fire-walking files lawsuit”. “A nudist whose feet were burned while fire-walking has filed a lawsuit that accuses event organizers of leading participants to believe the stunt was safe.” The suit by Eli Tyler of El Cajon claims that the organizer “told participants the walk would be ‘a safe and spiritual experience'” but that seven participants were hospitalized with severe burns to their feet. The owner of the resort where the event took place, who is also named as a defendant in the action, “said participants were warned of the dangers and each agreed not to sue if they were injured.” (AP/Sacramento Bee, Aug. 8).

August 9 — Forbes on lead paint suits, cont’d. The “suits claim the companies misrepresented the paint as safe for use around children. Evidence? In 1920 National Lead told retailers to be nice to children because they might someday be customers. More: In 1930 the company distributed coloring books with poems and a cartoon drawing of its Dutch Boy character. Hard to imagine children having much influence on paint purchases.” (Michael Freedman, “Turning Lead Into Gold”, Forbes, May 14 (reg)).

August 7-8 — Victory in California. By a 5-1 margin, the California Supreme Court has ruled that crime victims cannot sue gun manufacturers over criminals’ misuse of their wares. In doing so it reinforces a trend so clear that some day it might even sink in to the folks over at the hyperlitigious Brady Campaign: “Every state high court and federal appellate court in the nation to consider such lawsuits has ruled that makers of legal, non-defective guns cannot be sued for their criminal misuse.” (“California Supreme Court Says Gunmaker Not Liable in Killing Spree”, AP/Fox News, Aug. 6).

August 7-8 — Wrong guy? Doesn’t seem to matter. Antonio Vargas, a bus driver in Northern California, has the same name as an Antonio Vargas who owes child support in San Bernardino County, in Southern California. He’s been trying to disentangle himself from attachments, process servers and other legalities aimed at the other Mr. Vargas, but with at best temporary success — and it’s been going on for twenty years, he says. An official with the desert county acknowledges that Mr. Vargas’s protestations of being the wrong guy were probably ignored for a while; so many men falsely use that excuse that why should they listen?, seems to be the official’s reasoning (Dan Evans, “It’s the wrong Vargas”, San Francisco Examiner, Aug. 2).

August 7-8 — Trial lawyers vs. OxyContin. The breakthrough pain medication, a timed-release opioid, has brought unprecedented relief to sufferers from advanced cancer and chronic disease but can result in addiction if improperly prescribed and is unusually easy to abuse on purpose: users crush the time-release capsules into a powder that yields a heroin-like high when snorted or injected. Now, amid public alarm about its emergence as “hillbilly heroin”, lawyers have filed billions of dollars in claims against the drug’s manufacturer, Purdue Pharma, distributor Abbott Labs, and other companies; they’re also advertising heavily for clients, and the state of West Virginia has stepped in with its own suit. Well-known Cincinnati tort lawyer Stanley Chesley, of breast-implant and hotel-fire fame, is “working with a group of lawyers from Ohio, Kentucky and West Virginia on similar cases.” If such litigation drives the drug off the market, a million or more legitimate users may be forced back to lives of agonizing pain, but that won’t be the lawyers’ problem, now, will it?

SOURCES: “Maker of OxyContin is hit with lawsuits”, AP/Baltimore Sun, July 27; Paul Tough, “The Alchemy of OxyContin: From Pain Relief to Drug Addiction”, New York Times Magazine, July 29 (reg); National Clearinghouse for Drug and Alcohol Information; Amanda York, “1st Ohioan named in Oxy suit”, Cincinnati Enquirer, July 10; Norah Vincent, “A New ‘Worst’ Drug Stirs Up the Snoops”, Los Angeles Times, July 19; Eric Chevlen, “A Bad Prescription from the DEA”, Weekly Standard, June 4; “W.Va. files first state suit against OxyContin firms”, AP/Charleston Daily Mail, June 12; Common Sense for Drug Policy; “Oxycontin Lawsuit Aims For Class-Action Status”, Roanoke Times, June 19; many more links (Google search on “Oxycontin + lawsuits”). If you click on “OxycontinInfoCenter.com“, a sponsored link on Google, you get “Oxycontin law info and lawyers who specialize in Oxycontin litigation” (see also July 25).

August 7-8 — Dotcom wreckage: sue ’em all. Class action firms are suing not only investment banks and directors of failed dotcoms, but also executives and lenders. (Joanna Glasner, “Bankrupt? So What? Lawyers Ask”, Wired News, Aug. 6).

August 7-8 — “Judge orders parents to support 50-year-old son”. “In what could turn out to be a landmark decision, a Ventura County Superior Court judge ordered a Ventura couple to support their 50-year-old son indefinitely. Judge Melinda Johnson ruled two weeks ago that James and Bertha Culp of Ventura pay their son David Culp $3,500 a month for living expenses because he is incapable of supporting himself. Culp suffers from depression and bipolar disorder.” The son had practiced as an attorney for 19 yearss, but his practice fell apart and he went on disability. “Johnson based her ruling on state law, Family Code section 3910(a). It states that ‘the father and mother have an equal responsibility to maintain, to the extent of their ability, a child of whatever age who is incapacitated from earning a living and without sufficient means,'” language which the judge called “unambiguous on its face”. Representatives of the National Alliance for the Mentally Ill called the decision a “bad judgment” that could “set a terrible precedent”. (Leslie Parrilla, Ventura County Star, Aug. 2).

August 6 — “Airline restricts children flying alone”. America West Airlines, changing its previous policy, has announced that it will no longer allow children of 11 years or less to fly alone on connecting (as opposed to nonstop) routes. Last month a young girl traveling from L.A. to Detroit was mistakenly allowed to board a connecting flight to Orlando, and it took nearly a day before she was reunited unharmed with her father. The father, Bill McDaniel, said he was thinking of hiring a lawyer and suing because the airline’s proffered free ticket and other compensation was not enough. So now all families, including those who believe their kids can handle the responsibility, stand to lose a freedom that saves them a lot of money as well as hassle (Channel 2000, Aug. 3; “Airline Puts Young Girl On Wrong Plane”, July 18).

August 6 — Big fish devour the little? After hobbyists on a listserv dealing with aquatic plants criticized one online pet store for allegedly “horrible” service and worse, its operator proceeded to sue various individual posters who he says defamed his company with such comments. His complaint asks for $15 million in compensatory and punitive damages. (Aquatic Plants Mailing List listserv; discussion; TheKrib.com; AquariaCentral forums; Usenet rec.aquaria.freshwater.plants) (see letter to the editor from Robert Novak, owner of PetsWarehouse.com, Aug. 10)(see extensive update on case May 22-23, 2002).

August 6 — When trial lawyers help redesign cars. Class action lawyers suing GM over its old C/K full-size pickup trucks are venturing onto what you might think is perilous ground by proposing a retrofit change to the vehicles’ design, with effects on performance that can’t be foreseen with complete certainty. Aren’t they worried that if the design turns out to malfunction in some way they’ll be held responsible for the consequences? (Well, no, they probably aren’t, since they’ll just find some way to blame the carmaker if that happens.) (Dick Thornburgh (former U.S. attorney general), “Designing Ambulances and Retrofitting Class Actions”, National Law Journal, July 18).

August 6 — Mailing list switch. If you’ve been on the list to receive our periodic announcements of what’s new on Overlawyered.com, you should by now have received an email from Topica.com, our new list-hosting service, inviting you to continue your subscription. To do so, just respond to their email. If you take no action you’ll automatically be dropped from the list as ListBot closes down. If you discarded or didn’t receive the Topica email, or would like to join the list for the first time (it’s free), just visit our mailing list page.

Another logistical note: we’ve now established a separate archives page that makes it easier to navigate Overlawyered.com‘s archives without repeatedly having to download large pages. Just as we encourage you to bookmark our search page if you expect to perform frequent searches at our site, so we encourage you to bookmark the new archives page if you expect to browse our archives often.

August 3-5 — “Lawyers pay price for cruel hoaxes”. “Two Florida lawyers, whose paternity hoaxes last year cost families of four Alaska Airlines crash victims hundreds of thousands of dollars to rebut, finally will have to pay for a smidgen of the damage they inflicted.” Attorneys Robert Parks and Edgar Miller of Coral Gables, Fla. filed suits on behalf of four distinct sets of supposed secret Guatemalan heirs claimed to have been fathered by men who perished on the doomed flight without direct heirs (see Nov. 29, 2000, April 10, 2001). The suspiciously multiple nature of the filings was noticed only by chance, and the outraged families of the deceased had to spend hundreds of thousands of dollars to fend off the phony heirs’ claims. Now, Parks and Miller have agreed in a court-ordered mediation to pay $225,000 toward the families’ costs; Seattle lawyer Harold Fardal, who assisted their claims, will help split the cost, though it doesn’t begin to cover the expense the families faced in rebutting the claims. “Miller, by his own admission, has [represented survivor claims] as many as 100 times before, mostly in Central and South America.”

To investigate the phony claims, the surviving Clemetson and Ryan families sent investigators to Guatemala, where the supposed secret heirs lived. “But an investigator and a court-appointed guardian found that the birth records were forged. They found that the alleged grandmothers couldn’t keep the girls’ names straight, couldn’t say where their own daughters were born or how they died, couldn’t remember their own addresses and had no knowledge of the details alleged in the inheritance claims. In February, DNA tests proved the girls weren’t related to the men.” The families now say they may file a complaint with the Florida bar against Parks and Miller. (Candy Hatcher, “Lawyers pay price for cruel hoaxes”, Seattle Post-Intelligencer, Aug. 2; “Claims against two Flight 261 victims thrown out” (AP), Feb. 7; “Heirs claimed in Flight 261 twist” (AP), Nov. 22, 2000).

According to Seattle Post-Intelligencer columnist Candy Hatcher, Seattle attorney Mark Vohr, who later withdrew from the case, sent the same photograph of two little Guatemalan girls to two different families against whom he was pursuing secret-heir claims. And: “The woman who was providing temporary housing for the girls and their ‘grandmothers’ said she was working with a ‘lawyer’ in Florida who had helped her when both her husbands died in aviation disasters in Central America. The ‘lawyer’ turned out to be an investigator for the Florida lawyers.” (“False claims add to the agony of a tragedy”, Feb. 26). See also Richard Marosi, “Unexpected ‘Heirs’ of Flight 261”, L.A. Times, Jan. 31, no longer online at Times site but Googlecached. (DURABLE LINK)

August 3-5 — More from Judge Kent. Yesterday we linked to a scorching opinion by Judge Samuel Kent of the U.S. District Court for the Southern District of Texas, excoriating what he saw as incompetent pleadings by the lawyers on both sides of a maritime injury case. Reader Keith Rahl points out that this is just the most recent in a series of colorful opinions from Judge Kent’s pen, and directs our attention to two of them that have been reprinted at The Smoking Gun: one in which he orders a change of venue (to the District of Columbia) for a suit that lawyers for the government of Bolivia had filed in his Galveston courtroom against the tobacco industry; and this one turning down a defendant’s request to transfer a case to Houston due to claimed travel inconveniences.

August 3-5 — Dra-clonian. By a margin of 265 to 162, the U.S. House of Representives has voted “to approve the Human Cloning Prohibition Act of 2001. It would impose steep criminal and civil penalties on any individual violating the ban — even scientists who create cloned human cells solely for research purposes. The penalties make participation in human cloning in any way — from creating cloned human cells to patients receiving medicine based on such research done abroad — subject to a felony conviction that could bring a 10-year prison term and, if done for profit, civil penalties of more than $1 million.” (Megan Garvey, “House Approves Strict Ban on Human Cloning”, L.A. Times, Aug. 1; Kristen Philipkoski, “What Side Effects to a Clone Ban?” Wired News, Aug. 1) The best critique we’ve seen of the stampede to legislate has come from Virginia Postrel at her VPostrel.com (several entries in recent weeks; also check out her new commentary on firearms and journalists).

August 2 — Fee fights. They’re worse than catfights, aren’t they? Lawyers are snapping and swatting at each other over the fee spoils of several dubious but lucrative mass-tort cases. “Wallace Bennett, former associate dean at the University of Utah’s law school, is suing well-known lawyer Robert DeBry, claiming his old friend is cheating him out of money he earned while they worked together on national breast implant litigation. … Bennett was part of a legal team that included former U.S. Sen. Frank E. Moss and former Utah Supreme Court Justice D. Frank Wilkins. … [He] alleges breach of contract, intentional breach of fiduciary duty, conversion and fraudulent transfer of assets, and usurpation of business opportunities.” (Elizabeth Neff, “Former U. of U. Dean Sues Ex-Law Partner Over Fees”, June 28, Salt Lake Tribune, no longer online on Tribune site but Googlecached). The breast implant campaign was based on charges of systemic illness soon refuted in scientific studies, which didn’t stop trial lawyers from cashing in a $7 billion settlement.

Meanwhile: “Several of the plaintiffs’ lawyers in the massive Orthopedic Bone Screw case are putting the screws to each other as an ugly battle has erupted” over how a court divided $12 million in fees deriving from a $100 million settlement by Acromed Corp. Among the charges flying: fraud, contempt of court and abuse of process. (More on the bone screw litigation: Oct. 24, 2000.) (Shannon P. Duffy, “Disgruntled Lawyers Sue in Louisiana to Get Bigger Share of Bone Screw Fees”, The Legal Intelligencer, July 18). Last but certainly not least, anti-tobacco prof. Richard Daynard has followed through on his pledge to sue legal sultans Richard Scruggs and Ron Motley, claiming they’d promised to cut him in on a 5% contingency share of the maybe $3 billion they stand to haul in from the tobacco caper. “In his role as intellectual godfather of tobacco litigation, Daynard has been quoted in news articles hundreds of times — though always as a public health advocate, never as a private litigator.” (see April 21, 2000). Scruggs and Motley “said that if Daynard had indeed been a member of their legal team, his attacks on a settlement proposal favored by their clients, the states, would have been a serious ethical lapse.” (Myron Levin, “Tobacco Wars’ Huge Legal Fees Ignite New Fight”, Los Angeles Times, May 20, reprinted at NYCClash.com)

August 2 — “Baskin-Robbins lawsuit puts family in dis-flavor”. The Janze family of Alamo, Calif. is surprised to have gotten such a disrespectful reception in the press and on the Web for its lawsuit against the ice cream chain over a frozen confection strewn with fizzy “Pop Rocks”, a scoop of which they say sent their 5-year-old daughter Fifi to the hospital. “Shrek Swirl” is “one of several ogre-related treats tied to the animated movie ‘Shrek’.” Baskin-Robbins spokeswoman Debra Newton “said the Janzes’ complaint has been the only one reported to the company. ‘What we can tell you is that we have absolutely no indication that there are any safety concerns whatsoever with Shrek Swirl,'” Newton said. (Claire Booth, Knight-Ridder/Bergen County (N.J.) Record, July 19).

August 2 — “Ouch”, they explained. It’s every lawyer’s nightmare: to be the target of a judicial opinion as scathing as this one from federal judge Samuel Kent (S.D. Tex.). Neither side’s attorney gets out unscorched (Bradshaw v. Unity Marine, June 26, reprinted at National Review Online).

August 1 — Batch of reader letters. Latest assortment covers everything from exploding Pop-Tarts and special-ed “mainstreaming” to small claims reform, IOLTA and zero tolerance, and includes an explanation of an unusual photograph sent in by a reader.

August 1 — “Businesses bracing for flood of lawsuits after state court ruling”. “If you wear glasses, use a hearing aid or take medication for high blood pressure, you now may be legally disabled in California.” Sacramento’s homegrown version of disabled-rights law is even more sweeping than the federal Americans with Disabilities Act, and the divergence has been widened by a new state law that “significantly broadens the definition of disabled and throws open the courthouse doors to workers with a wide range of diagnosable ailments — from depression to chronic back pain.” Things got even dicier “when a state appeals court in Los Angeles ruled that the new law applies retroactively to potentially thousands of cases that arose before Jan. 1, when the law went into effect. Employers are bracing for an onslaught of claims, warning that the statute signals open season on business.” (Harriet Chiang, “Businesses bracing for flood of lawsuits after state court ruling”, San Francisco Chronicle, July 29; Mike McKee, “California Disability Rules Declared Retroactive: State Supreme Court May Have to Referee”, The Recorder, July 27).


August 20-21 — “Man suing after drunken driving crash”. Nashua, N.H.: “Three years ago, a Merrimack man crashed his Jeep in a Londonderry sand pit, killing a friend. Now, he’s suing the pit’s owner and the couple who threw the party where he was drinking before the crash. Albert Gordon, 36, charges Jay and Susan Barrett of Londonderry were negligent in letting him get drunk at a company party and didn’t warn him and other guests of the dangers of four-wheeling in the sand pit next door. He alleges the pit owner, Continental Paving Inc., should have done something to keep people off its property or warn them of the danger.” Gordon was convicted of aggravated driving while intoxicated; prosecutors said his “blood alcohol level after the accident was more than twice the legal limit for driving.” (AP/Boston Globe, Aug. 16)

August 20-21 — Jury orders Cessna to pay $480 million after crash. Sure, go ahead and let trial lawyers swallow the light aircraft industry — no doubt they’ll do a better job running it. Tobacco-fee angle: one of the plaintiff’s firms in the case is that of Fred Levin, who hauled in an estimated $300 million representing Florida in the tobacco suit, gave enough to the University of Florida’s law school to get it named after himself, and clearly knows how to reinvest his winnings. (Bill Kaczor, “Pensacola Jury Returns $480 Million Verdict in Plane Crash”, AP/TBO.com, Aug. 16; Molly McMillin, “Jury says Cessna is at fault in crash”, Wichita Eagle, Aug. 17; Shannon P. Duffy, “Florida Jury Sets $480 Million Verdict in Crash of Defective Plane”, The Legal Intelligencer, Aug. 17).

August 20-21 — Welcome LinkyDinky, FluffyBunny visitors. The popular best-of-the-web service LinkyDinky gives us a nod, describing Overlawyered.com as a site that “chronicles the sad (and scary) state of affairs due to our litigious attitudes, including bizarre examples of greed overcoming logic” (Aug. 15). We’ve also newly won mention on FluffyBunny.com, which says of us: “Sites like this are always a good read when you’re tired of the dozen shark stories, recaps of Chandra Levy timelines and discussions of the obvious” (first Aug. 16 item). LinkyDinky, FluffyBunny — could a pattern be developing here? Also: Australia’s Blackstump (Aug. 8) and HalluciNETting; Pop-o-ganda.com (“control- trademark – delete”), RidersForJustice.com (“links of interest to bikers”/”Freedom Fighter” section), Daily Frank weblog (July 26), Teri O’Brien (“speaker, author, motivator”), Laipple family of Tulsa, Okla., GentleWolf.com.

August 20-21 — Updates. More new developments in familiar stories:

* By a 9-5 vote, the Fifth Circuit has paved the way for a new trial for Texas death row inmate Calvin Burdine on the grounds that his lawyer was asleep during parts of his trial. The dissenting judges argued that Burdine’s guilt was clear from his confession and other evidence and that his lawyer’s alleged propensity to snooze off made no difference in the case’s outcome. The dissent “also noted that Mr. Burdine waited 11 years before raising the ‘sleeping lawyer’ claim and even praised [his lawyer’s] performance after the trial.” (see Feb. 12) (Diane Jennings & Ed Timms, “Court sides with inmate in sleeping-lawyer case”, Dallas Morning News, Aug. 14).

* In California, a state panel has ordered Judge Patrick Couwenberg off the bench for lying extensively about his background during the process that led to his appointment, despite his lawyer’s plea that Couwenberg “is a victim of a mental condition called ‘pseudologia fantastica’ for which he is undergoing treatment” and which causes him to fib in a compulsive way (see June 7). (Erica Werner, “Los Angeles Superior Court judge removed from bench for lying”, Sacramento Bee, Aug. 16; Sonia Giordani, “L.A. Judge Removed From Bench for Lies About Past”, The Recorder, Aug. 17).

* “A federal judge has rejected a proposed settlement of an antitrust suit against the National Football League and its member teams over the pricing structure of the ‘Sunday Ticket’ on satellite television after finding that consumers weren’t getting enough money and that the plaintiffs’ lawyers were getting too much. … [The judge said] courts have a duty to reject such settlements so that plaintiffs’ lawyers will be discouraged in the future from bringing weak cases.” (see June 5). (Shannon P. Duffy, “Judge Rejects NFL Antitrust Settlement That Pays Lawyers Too Much, Consumers Too Little”, The Legal Intelligencer, Aug. 20).

* In the eight-year-long saga that has pitted Marilyn Bartlett’s demands for handicap accommodation against the resistance of the New York State board of bar examiners, federal judge Sonia Sotomayor has ruled that the board must allow Bartlett four days, rather than two, to complete the bar exam because of her dyslexia and learning disability (see our editor’s column in Reason, Feb. 1999) (Mark Hamblett, “Learning-Disabled Woman Wins Added Time for New York Bar Exam”, New York Law Journal, Aug. 17; Daniel Wise, “Review of Dyslexic’s Bar Exam Ordered by 2nd Circuit”, New York Law Journal, Aug. 31, 2000).

August 17-19 — Contrarian view on PBR. “The managed care industry is not complaining that loudly about the latest legislation.” (George M. Kraw, “The Patients’ Bill of Rights” (commentary), The Recorder, Aug. 10). Also: Philip K. Howard, “A Cure for the Patient’s Bill of Rights,” AEI-Brookings Joint Center for Regulatory Studies Policy Matters #01-18 June; Karlyn H. Bowman, “Public Favors Patients’ Bill of Rights, but It’s Not a Top Priority,” Roll Call, June 28.

August 17-19 — “The arithmetic of arsenic”. U. of Chicago law prof Cass Sunstein, a frequent contributor to the New Republic and mentioned as a possible Supreme Court pick in a future Democratic administration, examines the role of cost-benefit analysis in the recent EPA arsenic controversy, and concludes that reasonable assumptions could have tipped the decision either way: there is “no obvious, correct decision for government agencies to make”. (AEI/Brookings Joint Center for Regulatory Studies, Working Paper 01-10, Aug. — abstract/full paper (PDF) (see also Apr. 18))

August 17-19 — From the evergreen file: humiliation for dollars. How much embarrassment would you be willing to put up with on the witness stand just to nab a few thousand dollars more in damages after a fender-bender in which “not even a taillight was broken”? As much as this Connecticut couple? (Colleen Van Tassell, “Good Thing It Wasn’t A Tow Job”, New Haven Advocate, March 11, 1999).

August 16 — Bias suits can tap personal assets of innocent higher-ups. “Victims of housing discrimination have a direct claim on the personal assets of business owners and officers whose employees were at fault and need not go through the usual hurdles to pierce the corporate veil, the 9th U.S. Circuit Court of Appeals ruled on July 31.” The court ruled that a mixed-race couple and homebuilder could file suit against David Meyer, the founder of Triad Realty in Twenty-Nine Palms, Calif., over the discriminatory failure of one of the realty firm’s agents to present the couple’s bid on a house, and that Meyer’s personal assets could be proceeded against if he were the owner or proprietor whether or not it could be shown that he knew anything about the discrimination. (Gary Young, “Realtor Liable for Agent Bias, 9th Circuit Rules”, National Law Journal, Aug. 14).

August 16 — “Deputies Sue Diabetic Driver They Beat After Traffic Stop”. Maryland: “Two Frederick County sheriff’s deputies are suing a diabetic man they beat after a traffic stop, contending his complaints about the incident hurt their careers. Eric J. Winer and Jeffrey A. Norris are seeking more than $68,000 from Frederick T. ‘Tom’ Moore IV of Virginia.” In 1998 officers Winer and Norris chased and blocked Moore’s erratic truck on the assumption he was drunk, then beat and doused him with pepper spray and let their dog into his vehicle when he failed to respond to their commands. It turned out, however, that he had been slipping into a diabetic coma. “Moore spent four days in the hospital for dog bites and other wounds from the beating.” In their lawsuit, “the officers say the inquiries and publicity portrayed them unfairly. They contend Moore’s criticism of them in media interviews was ‘highly offensive,’ considering they had ‘prevented serious harm, injury and/or death’ to Moore.” (WJLA/Yahoo, Aug. 10).

August 16 — How Germans see American injury law. “In Germany, lawyers and the media look upon the American tort system with a mixture of fascination, envy, and horror.” Perhaps surprisingly, the difference between the two systems is not so much in the substantive scope of liability; in fact, German law in some respects is more liberal than American, imposing a “duty to rescue” that American courts have rejected, for example. Instead, the differences have more to do with damages: ours are both far higher and far more unpredictable. “It is well documented that the scale of damages resulting from successful tort litigation in Germany is at least one order of magnitude lower than in the US. Thus, where a broken leg in a car accident in New York City might produce a jury award of $300,000, in Berlin it would produce an award of around $30,000.” At the same time, “in comparison with the German tort system the American system is wildly more unpredictable at every level”: many cases result in low compensation or none even though they seem as deserving as the jackpot cases.

“The Germans find the variation in our damages awards totally unacceptable. … [They feel] we should give the same amount to people for the same kind of injury. The Germans enforce a semblance of order with respect to pain and suffering damages by collecting together all the damage awards produced in every trial court in Germany in a given year. This book, called the Tabellen, is published and used by judges and lawyers to estimate what a damage award in a new case should be.” The American system is “actively opposed” to any such approach (more on “scheduled compensation” abroad: Aug. 10). (Anthony J. Sebok (professor, Brooklyn Law School), “How Germany Views U.S. Tort Law”, FindLaw.com, July 23) (via Arts & Letters Daily).

August 16 — New daily traffic record on Overlawyered.com. Upwards of 11,700 pages served on Tuesday, helped along by that excellent John Leo column and by our first announcement mailing since we moved the list to Topica (though we bunglingly forgot to include in it a link to this site’s front page, an omission we’ll rectify in the future). Thanks for your support!

August 15 — John Leo on Overlawyered.com. The columnist pulls together a fresh batch of “news from the annals of zero tolerance and the continuing campaign to make the culture ever more deranged”. He gives generous credit to the website you are perusing at this very moment, which “reports brightly on the amazing excesses of the litigious society” (“It’s a mad, mad world”, U.S. News/TownHall.com, Aug. 14). Some recent zero-tolerance cases he describes, which hadn’t made it onto this site yet: “A New Jersey student made a baseball bat in shop class, then was expelled for refusing to hand it over to a teacher as a dangerous weapon. A National Merit scholar in Fort Myers, Fla., missed her graduation ceremony and was sent to jail after a kitchen knife was found on the floor of her car. She said the knife had fallen there when she moved some possessions over the weekend. At a Halifax, Nova Scotia, school, a ban against throwing snowballs also prohibited all arm motions that can be interpreted as possible attempts to throw something at anyone.”

August 15 — Navegar not nailed. Pundit/law prof Erwin Chemerinsky was sure that Navegar’s sued-over TEC-DC9 weapon, though it sold by the hundreds of thousands, had no legitimate uses whatsoever. Notes Reason Online‘s Jacob Sullum: “it was galling how readily anti-gun activists and politicians leaped from the premise that thugs liked a given gun to the conclusion that no one else did”. (“The Evil Gun”, Aug. 14; see also “California Dreamin'”, WSJ/OpinionJournal.com, Aug. 10; “Gun makers’ liability (editorial), Las Vegas Review-Journal, Aug. 7). And given voter trends in last November’s election, many national Democrats are racing to distance themselves from the agenda of the litigate-and-confiscate antigun groups. “More than any other issue, some analysts say, unease about gun control helped defeat presidential candidate Al Gore in several traditionally Democratic Southern and border states — any one of which would have been enough to put him in the White House.” (Susan Page, “Democrats back off on firearms”, USA Today, Aug. 14). Similarly: James Dao, “New Gun Control Politics: A Whimper, Not a Bang”, New York Times, March 11; Juliet Eilperin and Thomas B. Edsall, “For Democrats, Gun Issue Losing Its Fire”, Washington Post, Oct. 20, 2000.

August 15 — “Girl from Ipanema is sued over the song she inspired”. “It was as a sultry 18-year-old that Heloise Pinheiro inspired Brazil’s best-known tune. Now aged 57, she is being threatened with legal action by the songwriters’ heirs, who claim that her boutique, ‘The Girl From Ipanema’, infringes their copyright.” (Philip Delves Broughton, Daily Telegraph (U.K.), Aug. 13; “The churls from Ipanema” (editorial), Aug. 13).

August 13-14 — Why she’s quitting law practice. Karen Selick, a libertarian attorney who writes a column for Canadian Lawyer and practices in a small community in Ontario, is getting out of the business and explains why on her website. To begin with, there’s the aggravation and emotional wear and tear of matrimonial law, the bulk of her practice. “Then there’s the state of the law itself. When I started in this field in 1985, there was at least a modicum of cohesiveness to the case law. That has now vanished completely. Not only is the law different from what it was in 1985 — it’s different from what it was last month or last week. Once upon a time, you could give your clients a pretty good idea of the outcome they might expect if they went to court. Now all you can tell them is that every case is a crapshoot.” And then there’s the law’s tilt against husbands and fathers, “to the point where representing women in a manner that protects you from negligence suits requires a lawyer to make claims that I consider to be unethical, while representing men means you are perpetually on the losing side.” (“A Twist on Gresham — Bad Laws Drive Out Good Lawyers”, undated, late July).

August 13-14 — “Shark-bite victim turns to Cochran”. By reader acclaim: “The family of a highly publicized shark-attack victim mauled while swimming at a Bahamian resort has consulted a famous legal barracuda to represent them in a possible suit against the hotel: Johnnie Cochran.” The family of 36-year-old Krishna Thompson “has accused lifeguards at the Our Lucaya Beach & Golf Resort on Grand Bahama of lingering on the beach during the attack. … The resort has insisted that lifeguards acted swiftly in pulling Thompson out of the water. The resort’s statements were backed by a Bahamian doctor who interrupted his morning stroll to help.” (Tere Figueras, Miami Herald, Aug. 10).

August 13-14 — “We often turn irresponsibility into legal actions against others”. Two events in the Tampa Bay area caught the eye of St. Petersburg Times columnist Robyn Blumner: the criticism that greeted the city of St. Petersburg for declining to cancel a free fireworks display in the face of an approaching lightning storm, even though it might tempt residents to go outside; and “a sexual harassment lawsuit filed by Nicole Ferry against the University of South Florida, in which the state of Florida agreed to give her $25,000″ for having subjected the student to a sexually explicit photograph (warned of in advance) as part of her university art class. The two news reports suggest to Blumner that our sense of personal responsibility and resilience is slipping fast, and remind her of a certain website which (among other functions) “documents the way predatory lawyers help people turn their personal failings into lawsuit fodder.” Which cases on this site does Blumner “find most appalling?” Read the column and find out. (July 15).

August 13-14 — Tobacco: judge cuts Boeken award. In Los Angeles, Superior Court Judge Charles McCoy has upheld $105 million worth of a jury’s $3 billion award to smoker Richard Boeken against Philip Morris (more). The company has vowed to appeal, citing among other reasons the judge’s refusal to admit evidence that would have shed light on Boeken’s credibility, in particular his record of criminal convictions on fraud and other charges. (Anna Gorman, “Huge Award to Smoker Cut by Judge”, L.A. Times, Aug. 10; Cadonna M. Peyton, AP/Daily Southtown, Aug. 10). On the evidence exclusion issue, see “Tobacco Giant Cites Plaintiff’s Credibility; Courts: Philip Morris Says Smoker’s Criminal Record Should Have Been Considered by Jury that Awarded Him $3 Billion,” Los Angeles Times, July 29, summarized in Columbia Law School Faculty In the News, Summer 2001 (scroll to “Prof. Richard Uviller”). See also Paul Campos, “Outrageous verdicts are genteel theft”, Rocky Mountain News (Denver)/Jewish World Review, June 9).

August 13-14 — Tobacco: Boston Globe on state-settlement aftermath. Meanwhile, a report from the National Conference of State Legislatures confirms what is already well known, namely that states are spending only a small fraction of their $246-billion tobacco windfall on programs to hector smokers into quitting, propagandize youngsters against the habit, and vilify tobacco-company execs in mass-media ads. The Boston Globe‘s coverage strings together many quotes from anti-tobacco activists flaying the settlement as not tough enough, but seems unable to find anyone willing to blast the settlement from the other direction, as an extortive deal premised on bad law, nor anyone who will point out the cozy nature of the alliance between many AGs and trial lawyers with whose firms they often had personal and campaign-finance links. The story also misses the reason why tobacco companies have found it so easy to recover the settlement’s costs in higher prices, namely the settlement’s provisions cartelizing the industry and hobbling new entrants (see July 29, 1999) — but then, none of the groups quoted in the article (anti-tobacco activists, state governments, trial lawyers, tobacco companies themselves) have any interest in shining light in that particular dark corner. Incredibly, even Mississippi AG Michael Moore and his good friend trial lawyer Dickie Scruggs, who led the whole crusade, now have the nerve to criticize the outcome as “perverse”, ineffective and so on. Is Scruggs saying he was outnegotiated or that he didn’t get his clients that great a deal, and if so is he going to give back some of his estimated billion in fees? (Thomas Farragher, “Little of $246b deal fights tobacco”, Boston Globe, Aug. 9). The same paper reports on the ugly feud over what Massachusetts owes to the law firm Brown Rudnick, which represented the state in the settlement and now says $178 million in fees aren’t enough. “‘If you divide what we’re getting, which is $178 million over 25 years, and then divide that by [about 50] partners, you’ll see that it’s certainly significant. But on an annual basis, it’s not something that anybody can retire on,’ said M. Frederick Pritzker, chairman of Brown Rudnick’s litigation department.” (Thomas Farragher, “State, lawyers fight over settlement fees”, Boston Globe, Aug. 10). Daynard-cite dishonor roll: both the Globe‘s Aug. 9 entry and the L.A. Times‘s Aug. 10 (see above) quote Northeastern U.’s Richard Daynard on tobacco suits without mentioning his interest as a contingent-fee claimant to state settlement booty (the Globe‘s Aug. 10 article does mention this in passing, however).


August 31-September 2 — Study: DPT and MMR vaccines not linked to brain injury. Some children experience fever and febrile (fever-related) seizures after being given the diphtheria- tetanus- pertussis (DTP) vaccine and measles, mumps, and rubella (MMR) vaccine and it has long been feared, to quote the New York Times‘s summary of a massive new study, “that those rare fever-related seizures may be linked to later autism and developmental problems. The fears are unfounded, the [new] study concluded.” The study, which appears in the New England Journal of Medicine, was of medical data for 639,000 children and was conducted with the assistance of the Centers for Disease Control and Prevention. “There are significantly elevated risks of febrile seizures after receipt of DTP vaccine or MMR vaccine, but these risks do not appear to be associated with any long-term, adverse consequences,” concludes the abstract.

All of which comes too late to prevent the legal devastation of much of the childhood vaccine industry at the hands of trial lawyers, an episode that climaxed in 1986 when Congress stepped in and established a no-fault childhood vaccine compensation program (see Nov. 13, 2000). According to the Washington Post, one Milwaukee lawyer alone “has won million-dollar judgments or settlements in nearly a dozen DPT cases.” “The jury hated the drug companies so bad when we got through with them that they would have awarded money no matter what,” boasts the lawyer, Victor Harding. (Arthur Allen, “Exposed: Shots in the Dark”, Washington Post Magazine, Aug. 30, 1998). If the new study is correct, however, the vaccines may not have been responsible for the occurrences of permanent developmental disability that so often led to high awards. Worldwide alarm over the vaccines’ feared side effects, stoked in no small part by the litigation, contributed to a decline in immunization rates that resulted in a resurgence of the diseases in several countries, killing many children. (DURABLE LINK)

SOURCES: William E. Barlow, Robert L. Davis et al, “The Risk of Seizures after Receipt of Whole-Cell Pertussis or Measles, Mumps, and Rubella Vaccine”, New England Journal of Medicine, Aug. 30 (abstract); Philip J. Hilts, “Study Clears Two Vaccines of Any Long-Lasting Harm”, New York Times, Aug. 30 (reg); and dueling headlines: Daniel Q. Haney, “Two Vaccines Linked to Seizures”, AP/Yahoo, Aug. 29, and Gene Emery, “Researchers: Vaccines Carry Little Risk of Seizures”, Reuters/Yahoo, Aug. 29. Adds AP: “In April, an Institute of Medicine committee issued a report saying there is no evidence that MMR causes autism, as some have speculated.” (more)

August 31-September 2 — Radio daze. The nation’s largest radio chain, Clear Channel, is known for hardball lawyering — as when it sued Z104, a rival station in Washington, D.C., for having the temerity to hold a listener contest in which the prize was tickets to an outdoor concert in Los Angeles staged by a Clear Channel subsidiary. Violated their client’s “service mark”, the lawyers said (Frank Ahrens, “Making Radio Waves”, Washington Post, Aug. 22).

August 31-September 2 — “Man Pleads Guilty to Use of Three Stooges’ Firm in Fraud Scheme”. In Lubbock, Texas, Patrick Michael Penker has admitted bilking banks and other institutions out of $1 million in a scheme in which he “used the name of the slapstick comedy trio’s fictional law firm Dewey, Cheatham and Howe to obtain cashier’s checks” (more on that illustrious firm: Google search). “It did seem just a bit unusual for a company name,” said a bank officer who alerted the FBI (AP/FoxNews, Aug. 27).

August 29-30 — Washington Post on class action reform. “No portion of the American civil justice system is more of a mess than the world of class actions. None is in more desperate need of policymakers’ attention.” Excellent Post editorial which should help fuel reform efforts (“Actions Without Class” (editorial), Washington Post, Aug. 27).

August 29-30 — Firefighter’s demand: back pay for time facing criminal rap. David Griffith, a Hispanic firefighter in Des Moines, Iowa, “has sued city officials, alleging racial bias in their refusal to give him back pay for a leave of absence after he was arrested.” Griffith went on a six-month unpaid leave after he “was arrested in December 1999 on three counts of third-degree sexual abuse involving a then-22-year-old woman. The charges were dropped in May 2000 after Griffith pleaded guilty of assault with intent to inflict injury and harassment. … In his lawsuit, Griffith said he ‘was treated less favorably than non-Hispanic employees and believed such treatment was based on race’. … City attorney Carol Moser said Des Moines officials never forced Griffith to take a leave of absence but simply granted his request.” (Jeff Eckhoff, “D.M. firefighter sues for back pay after arrest, alleges discrimination”, Des Moines Register, Aug. 24).

August 29-30 — “Trolling for Dollars”. Lawyers are turning aggressive patent enforcement into a billion-dollar business, and companies on the receiving end aren’t happy about it (Brenda Sandburg, “Trolling for Dollars”, The Recorder, July 31).

August 29-30 — Negligent to lack employee spouse-abuse policy? The husband of a Wal-Mart employee in Pottstown, Pa., came to the store and shot her, then killed himself. Now her lawyer is suing the retailer, arguing (among other theories) that it should have had a policy to protect its employees from spousal abuse. (Shannon P. Duffy, “Employee Sues Wal-Mart Because Store Didn’t Protect Her From Husband’s Attack”, The Legal Intelligencer, Aug. 24).

August 29-30 — Updates. Further developments in perhaps-familiar cases:

* Extremist animal-rights group PETA, which not long ago cybersquatted on the domain ringlingbrothers.com where it posted anti-circus material, has prevailed in its legal battle (see July 3, 2000) to wrest the domain peta.org away from a critic which had used it for his contrarian “People Eating Tasty Animals” site (more/yet more). (Declan McCullagh, “Ethical Treatment of PETA Domain”, Wired News, Aug. 25).

* The Big Five Texas tobacco lawyers have enjoyed an almost perfect record of success so far in dodging investigation of their $3.3 billion-fee deal to represent the Lone Star State in the national tobacco litigation, but Texas Attorney General John Cornyn should not be counted out yet (see Sept. 1, 2000, May 22, 2000, June 21, 2001): last month he scored an advance for his long-stymied ethics probe when the Fifth Circuit ruled he should be given a chance to pursue state court proceedings aimed at putting the Five under oath about the lucrative arrangements (Brenda Sapino Jeffreys, “Texas Attorney General May Depose Tobacco Lawyers in State Court”, Texas Lawyer, July 30).

* Conceding that one of its execs did indeed use a disrespectful nickname for its Denver stadium (“the Diaphragm”, referring to its shape), the Invesco financial group agreed to drop its threatened defamation lawsuit (see July 5) against the Denver Post for reporting the remark (“Invesco won’t sue Post”, Denver Post, July 6).

August 27-28 — Clinical trials besieged. Since the Jesse Gelsinger case, where survivors of an 18-year-old who died in a gene-therapy experiment brought a successful lawsuit against the University of Pennsylvania, lawsuits have been burgeoning against universities, private health-research foundations and other sponsors of clinical trials and experimental medical treatments; one recent high-profile case targets the Fred Hutchinson Cancer Research Center in Seattle. The “suits have sent shudders through the biomedical community. … Some experts in the biomedical field believe the litigation will have a chilling effect on research that benefits humankind through scientific advancement. They also worry that volunteers will dry up.” A lawyer who specializes in the new suits makes a practice of suing not only researchers and deep-pocket institutions but also “bioethicists as well as members of institutional review boards, the volunteers charged with reviewing and approving clinical trials.” (on bioethicists, see also Oct. 6, 2000) (Vida Fousbister, “Lawsuits over clinical trials have doctors wary, but not quitting research yet”, American Medical News, April 16; Maureen Milford, “Lawsuits Attack Medical Trials”, National Law Journal, Aug. 21; Kate Fodor, “Insurance Companies Get Stricter on Clinical Trials “, Reuters/CancerPage.com, June 27; Christy Oglesby, “Volunteers sustain clinical trials”, WebMD/CNN, July 23).

August 27-28 — Recommended new weblog. Launched a few weeks ago, Instapundit by U. of Tennessee law prof Glenn Reynolds has already made it onto our must-read list with frequently updated commentary on such topics as gun laws, patients’ bill of rights legislation, abusive prosecution, the tobacco settlement, and stem-cell research. Also new among our “dailies” links (left column of front page) are Joshua Micah Marshall’s and Marshall Wittmann’s weblogs, both oriented toward political matters.

August 27-28 — “Jailed under a bad law”. “The arrest by federal authorities of a Russian computer programmer named Dmitry Sklyarov is not the first time the so-called Digital Millennium Copyright Act has led to mischief. It is, however, one of the most oppressive uses of the law to date — one that shows the need to revisit the rules Congress created to prevent the theft of intellectual property using electronic media,” contends the Washington Post in an editorial. Sklyarov wrote a program, legal in Russia, that enables users to defeat the copy-protection on Adobe’s eBook Reader system; the DMCA bans such programs even though they have uses unrelated to unlawful copying, and it does not require the government to prove in prosecution that facilitating piracy was part of a defendant’s intent. (Washington Post, Aug. 21; Julie Hilden, “The First Amendment Issues Raised by the Troubling Prosecution of e-Book Hacker Dmitry Sklyarov”, FindLaw, Aug. 10; Declan McCullagh, “Hacker Arrest Stirs Protest”, Wired News, July 19; Glenn Reynolds (see also other items in his weblog). More ammunition for anti-DMCA sentiment: Amita Guha, “Fingered by the movie cops”, Salon, Aug. 23.

August 27-28 — Urban legend alert: six “irresponsibility” lawsuits. Much in our inbox recently: a fast-circulating email that lists six awful-sounding damage awards (to a hubcap thief injured when the car drives off, a burglar trapped in a house who had to eat dog food, etc.). Circumstantial details such as dates, names, and places make the cases sound more real, but all signs indicate that the list is fictitious from beginning to end, reports the urban-legends site Snopes.com (Barbara Mikkelson, “Inboxer rebellion: tortuous torts“). Snopes also has posted detailed discussions of two of the other urban legends we get sent often, the “contraceptive jelly” yarn, which originated with a tabloid (“A woman sued a pharmacy from which she bought contraceptive jelly because she became pregnant even after eating the jelly (with toast).” — “Jelly babied“) and the cigar-arson fable (“A cigar aficionado insures his stogies against fire, then tries to collect from his insurance company after he smokes them.” — “Cigarson“). What we wonder is, why would people want to compile lists of made-up legal bizarreries when they can find a vast stockpile of all-too-real ones just by visiting this website? (DURABLE LINK)

NAMES IN STORIES: The never-happened stories include tales about “Kathleen Robertson of Austin Texas” (trips on her toddler in furniture store); “Carl Truman of Los Angeles” (hubcap theft) “Terrence Dickson of Bristol Pennsylvania” (trapped in house), “Jerry Williams of Little Rock Arkansas” (bit by dog after shooting it with pellet gun), “Amber Carson of Lancaster, Pennsylvania” (slips on drink she threw), and “Kara Walton of Claymont, Delaware” (breaks teeth while sneaking through window into club). All these incidents, to repeat, appear to be completely fictitious and unrelated to any actual persons with these names.

August 27-28 — “Incense link to cancer”. Just when you thought it was safe to go back to the Sixties (BBC, Aug. 2). But not to worry, since it seems everything else in the world has also been linked to the dread disease: Brad Evenson, “Everything causes cancer — so relax”, National Post (Canada), Aug. 4.

August 24-26 — “Delta passenger wins $1.25 mln for landing trauma”. Outwardly uninjured after a terrifying emergency landing en route to Cincinnati in 1996, Kathy Weaver has nonetheless won $1.25 million from Delta Air Lines after her lawyer persuaded a Montana jury that the episode had caused her to suffer post-traumatic stress syndrome and an aggravation of her pre-existing depression. The judge ruled that “her terror during the landing led to physical changes within the brain that could be defined as injury”. (Reuters/Yahoo, Aug. 23; PPrune thread) (more on white-knuckle lotto: Oct. 19, 2000, Oct. 8, 1999).

August 24-26 — “Cessna pilots association does some research…”Last week’s decision by a Florida jury to ding Cessna to the tune of $480 million for allegedly faulty chair railings in a Cessna 185 has raised more than a few eyebrows,” reports AvWeb. “Cessna’s lawyers blamed the crash on pilot error — as did the NTSB final report — but the plaintiffs’ attorneys argued that the seat-latching mechanism was defective, and the seat slipped back suddenly as the pilot was trying to land. A plaintiff’s attorney was quoted in the Wall Street Journal last week as saying that Cessna ‘knew the seats could slip, but they never told the pilots that.'” On the contrary, says the Cessna pilots association: the company issued a service advisory in 1983, a Pilot Safety and Warning Supplement in 1985, and in 1989 offered all owners a free secondary seat-stop kit “that would provide positive retention of the seat in the event that the primary system failed. Owners had to pay for about three hours’ labor at a Cessna Service Center to install the free kit.” In 1987, the FAA issued its own Airworthiness Directive “with detailed instructions for inspecting the seat-latching system for wear, pin engagement and cracks”. (AvWeb, undated). More of what general aviation folks have to say about that jury award (much of it highly uncomplimentary): AvWeb reader mail; Pprune threads #1, #2.

August 24-26 — Can I supersize that class action for you? The FBI has charged eight persons in the conspiracy, allegedly dating back to 1995, to steal the winning pieces in McDonald’s promotional Monopoly game. Although the fast-food chain was among the victims of the scheme and has already promised a make-it-up sweepstakes promo, can we doubt that the class action lawyers will soon descend? “And never mind those gloomy folk who say the lawyers will win millions while the rest of us each gets a coupon for a packet of fries.” (“They Knew It” (editorial), Washington Post, Aug. 23); Yahoo Full Coverage).

August 24-26 — The document-shredding facility at Pooh Corner. “A family-owned company that receives royalties from the sale of Pooh merchandise says that Walt Disney Co. has cheated it out of $US 35 million … by failing to report at least $US 3 billion in Pooh-related revenue since 1983. … the case has been entangled in Los Angeles Superior Court for a decade …. Last year a Superior Court judge sanctioned Disney for deliberately destroying 40 boxes of documents that could have been relevant to the case, including a file marked ‘Winnie the Pooh-legal problems'”. (“Claimants call Pooh a bear of very little gain”, L.A. Times/Sydney Morning Herald, Aug. 17). Update Mar. 30, 2004: court dismisses suit after finding misconduct on plaintiffs’ side. (DURABLE LINK)

August 24-26 — More traffic records at Overlawyered.com. What summer slowdown? Last week set a new record for pages served, and so did last month … thanks for your support!

August 22-23 — Meet the “wrongful-birth” bar.BIRTH DEFECTS — When did your doctor know? … You may be entitled to monetary damages,” according to an advertisement by the law firm of Blume Goldfaden Berkowitz Donnelly Fried & Fortea of Chatham, N.J. The theory behind “wrongful-life” and “wrongful-birth” suits? “If the health team had done its job, the [parents] would have known of the defect — and could have chosen not to have the baby. … Lawyers file the cases if — and only if — the parents are prepared to testify that they would have aborted the pregnancy.” Many disabled persons, joined by others, are not exactly happy about the premise that it might be better for some of the physically imperfect among us never to have been born. Attorneys believe such cases “will become more common as prenatal sonograms, blood tests, and genetic counseling become routine, and the public learns of the potential for large financial awards when genetically defective babies are born.” “Any child born with a birth defect has a potential wrongful birth or wrongful life claim,” says one optimistic lawyer. (Lindy Washburn, “Families of disabled kids seek peace of mind in court”, Bergen Record, Aug. 19; “N.J. has taken lead in allowing parents, children to sue”, Aug. 19). Note the bizarre headline on the first of the two stories: just how likely is it that “peace of mind” will be found by having the parents swear out a permanent public record to the effect that they wish their child had never been born? (more on wrongful birth/life: Nov. 22-23, Sept. 8-10; June 8, May 9, Jan. 8-9, 2000). (DURABLE LINK)

August 22-23 — Pricing out the human species. According to Idaho governor Dirk Kempthorne, the federal government’s proposal to reintroduce grizzly bears into Idaho “assumed injury or death to people and even calculated the value of human life. A human killed by a grizzly bear in Idaho would cost the federal Treasury between $4 million and $10 million, and the plan even amortized the annual costs at $80,000-$200,000. As far as we know, this is the first time that death or injury to humans has been factored into a program proposed by the federal government under the [Endangered Species Act].” (“Risk to humans too great”, USA Today, Aug. 17). And did reluctance to draw water from a river containing threatened fish contribute to the deaths of four firefighters during a big wildfire in Okanogan County, Wash. last month? (Chris Solomon, “Why Thirty Mile Fire raged without water”, Seattle Times, Aug. 1; “Endangered Fish Policy May Have Cost Firefighters’ Lives”, FoxNews.com, Aug. 2).

MORE: “NWFP [Northwest Forest Plan] standards and guidelines and other agency policies such as PACFISH set streamside buffers with virtually zero risk to fish species, regardless of the effects of large buffers to other management objectives. Managing risks requires value-based decisions. We understand that the zero-risk [to fish — ed.] approach is largely a result of lawsuits….” (James E. Brown of the Oregon Department of Forestry at a House Agriculture Committee oversight hearing, June 21, 1999 — scroll to near end of document). (DURABLE LINK)

August 22-23 — Slavery reparations suits: on your mark, get set… “By year-end, an all-star team of lawyers calling themselves the ‘Reparations Coordinating Committee’ plans to file a suit seeking reparations for slavery. … Multiple cases in multiple forums are likely. The defendants will come from both the public and private sectors”; among businesses likely to be named as defendants is J.P. Morgan Chase. (Paul Braverman, “Slavery Strategy: Inside The Reparations Suit”, American Lawyer, July 6). Harvard Law prof Charles Ogletree said “‘an amazing series of possible actions’ is slated for early next year.” (Emily Newburger, “Breaking the Chain”, Harvard Law Bulletin, Summer). Some of the reasons it’ll be a terrible idea: John McWhorter, “Against reparations”, The New Republic, July 23 (more on reparations: July 6-8, April 17, Dec. 22-25, 2000 and links from there). (DURABLE LINK)

August 22-23 — “New York State’s Gun Suit Must Be Dismissed”. No, bad lawsuits don’t always prosper: “The New York state attorney general’s novel lawsuit to find the gun industry liable under a nuisance theory must be dismissed,” Justice Louis B. York has ruled in Manhattan. New York was the only state to have joined 32 municipalities in suits against the gun industry that aim to extract money from gunmakers as well as arm-twist them into adopting various gun controls that legislatures have declined to enact. New York AG Eliot Spitzer is said to be “dismayed” by the decision. Good! (Daniel Wise, New York Law Journal, Aug. 15).