Search Results for ‘maryland forfeit’

Law enforcement for profit roundup

  • Missouri law incentivizes local ticket-writing, Illinois not so much. Guess how municipalities respond? [Jesse Walker] “Ferguson’s Court Fine Scandal Arose Because Of Its Bloated Government” [Scott Beyer; earlier on fines and fees in Ferguson here, here, here, here, here, here, here, etc.] “Nassau’s top cop orders retraining of officers who write fewest tickets” [Newsday via @GoLongIsland]
  • Maryland House passes forfeiture reform 81-54, with nearly all GOPers voting against the property rights side [my Free State Notes post, Maryland Reporter and more (Baltimore County Del. and former police officer John Cluster “said he hadn’t seen a single case of abuse in his time”), Jason Boisvert]
  • “Quiet change expands ATF power to seize property” [Adam Bates, Cato]
  • Meanwhile on the civil side, hedge funds place heavy bets on litigation finance [Paul Barrett, Business Week]
  • In news that will surprise few libertarians, debt collection on behalf of government agencies is fraught with problems [CNN project overview links to individual stories]
  • Among its numerous other problems, pending “human trafficking” bill would establish a fund to cycle fines back to law enforcement and victim advocates [Elizabeth Nolan Brown, Reason]
  • Investigation into forfeiture in Indiana [Indianapolis Star]

“U.S. Spies on Millions of Cars”

Per documents released in response to a FOIA request, the federal government maintains a large program using automatic license-plate readers to track vehicles in real time (not just in later investigation) and nationwide (not just near borders). The program “collects data about vehicle movements, including time, direction and location, from high-tech cameras placed strategically on major highways.” The resulting photographs are “sometimes” clear enough to identify drivers or passengers. “One email written in 2010 said the primary purpose of the program was asset forfeiture.” Although the program is run by the Drug Enforcement Administration, its data is increasingly shared for investigations unrelated to drugs. [Wall Street Journal]

Forfeiture-driven law enforcement is at this point deeply embedded in our practice at both federal and local levels, and the small and ambiguous federal-level reforms announced by AG Holder earlier this month are unlikely to turn that around in themselves.

Conor Friedersdorf comments: “The DEA will obviously continue to lose the War on Drugs. We’ve traded our freedom to drive around without being tracked for next to nothing. … Unfortunately, leaders in the U.S. law enforcement community feel that they’re justified in secretly adopting sweeping new methods with huge civil liberties implications.” (cross-posted and expanded at Cato at Liberty). A different view: Jazz Shaw, Hot Air (could be useful in “managing crime,” and think of the children: unless we let government monitor our comings and goings, the throwers of little girls into vans will win). And more: They can watch your car, but as Waze flap confirms, don’t you dare watch theirs [Liz Sheld]

Update: new emails reveal plans of even wider scope, including a proposal (which DEA says was not acted on) to cooperate with BATF to track license plates of gun show attendees. The Guardian quotes me about the chilling effect systematic surveillance can have on the exercise of rights, and about the impetus for cooperation between Right and Left on reining in law enforcement use of data tracking. Note pp. 10, 27-28 of this NRA amicus brief in an ACLU mass-surveillance case. And earlier on license plate tracking here (Los Angeles FOIA), here and here (Maryland), and here (Radley Balko). And with the rapid development of onboard computer technology, our cars ourselves could soon be reporting our driving habits to the government. But that’d never happen, right? [Steven Greenhut] “Taxing Us To Spy On Us” [Chris Edwards]

Police and prosecution roundup

Radley Balko on structuring/”smurfing” laws

I’m a little late in getting to this, but last month Radley Balko wrote the definitive blog post on the appalling state of federal bank structuring law, which makes it a felony to arrange bank transactions in quantities of less than $10,000 so as to avoid reporting requirements that kick in at that threshold. He hits virtually every point we’ve made in this space over the past couple of years, including the trend toward “freestanding” structuring prosecutions not arising from any underlying criminal activity, the close connection to forfeiture law, the enlistment of banks as a covert surveillance/informant network not disclosed as such to customers, Congress’s removal of willfulness as a condition of the offense, the unusual concentration of cases coming out of the state of Maryland, the white-knight role played of late by the public-interest law firm Institute for Justice, and of course the jarringly atypical leniency extended to the most famous structurer of all, New York’s Eliot Spitzer.

The immediate news event that prompted the coverage, summarized by Eugene Volokh: a Seventh Circuit decision, in U.S. v. Abair, reversing and remanding for retrial the conviction of an Indiana woman convicted for withdrawing her own money from her bank in violation of the statute so as to finance her purchase of a house; the government took the house from her in forfeiture.

Update: Baltimore City Paper on South Mountain Creamery case

Van Smith with the City Paper in Baltimore (where South Mountain Creamery is a farmer’s-market fixture) reported on Wednesday and again on Friday on the “structuring” charges and forfeiture action against dairy farmers Randy and Karen Sowers (see yesterday’s post). A few highlights:

  • On Wednesday, Smith reported that Sowers said in an interview that “he deposited the cash he’d made in the increments in which it had been earned. If the deposited amounts often ended up being a little under $10,001, he explained, that’s just the way it worked out and he [had] no intention of breaking the law.”

    On the other hand, according to Smith’s summary of the federal complaint yesterday, Sowers is said to have told federal investigators during a February 29 interview “that ‘during the farmers’ market “season,” his weekly cash receipts were on the order of $12,000 to $14,000,’ yet ‘he kept his cash deposits under $10,000 intentionally so as not to “throw up red flags.”‘ He also told the agents that ‘he was advised by a teller at the bank that the deposit of more than $10,000 in cash would lead to the filing of a form, and that he decided from that point forward not to make deposits in excess of $10,000,’ according to the complaint.”

  • “Historically, the anti-structuring statute has been used by prosecutors as an ancillary charge with other accusations of nefarious behavior, such as drug dealing or terrorism. And it still is. But over the last few years, prosecutors have started to use it more regularly as a standalone charge — an observation noted by defense attorneys that Maryland U.S. Attorney Rod Rosenstein confirms. Syracuse University’s Transactional Records Access Clearinghouse, a data center about federal court cases, reports that in fiscal year 2011 Maryland brought 14 of the nation’s 99 structuring cases, making it the top state for such prosecutions. Nationally, the numbers have been rising; the 2011 figures are up 8.8 percent from the year before and up 57.1 percent from five years ago.”
  • Targets in Bank Secrecy Act forfeiture cases — which, to repeat, need not be premised on any suspicion of tax evasion or other criminality unrelated to the Act — have included Maryland “gas stations, liquor stores, and used-car dealerships.” “South Mountain is not the first seasonal-produce market to find itself targeted for structuring recently. Taylor’s Produce Stand, on the Eastern Shore, was stung last year after the feds seized about $90,000 from its bank accounts. In December, pursuant to a civil-forfeiture settlement agreement after no criminal charges were filed, the stand’s owners got back about half of the seized money.”
  • And this clue as to why the U.S. Attorney’s office in Maryland might be outperforming its colleagues nationwide in pushing BSA forfeitures: the forfeiture complaint against the Sowerses was “signed by assistant U.S. attorney Stefan Cassella – who literally wrote the book on federal forfeiture law.”

March 2001 archives


March 9-11 — Push him into a bedroom, hand him a script. “A group of lawyers that includes Hugh Rodham, the brother-in-law of former President Bill Clinton, submitted a videotaped tribute from Mr. Clinton about its role in tobacco-related lawsuits to help support a fee request of up to $3.4 billion.” “The way I understand it, they pushed him into a bedroom during a fund-raiser, gave him a script and shot the tape,” said a local official with the American Lung Association, the once estimable but now litigation-infatuated public health group that gave the lawyers an award. The Castano Group lawyers haven’t won their own cases, but are now trying to claim credit for having created an atmosphere in which the state AGs could win theirs, or something like that. Anyway, they want several billion. (Barry Meier, “Rodham and Group Seeking Legal Fees Uses Clinton Testimonial”, New York Times, March 8) (& see Oct. 25, 1999).

March 9-11 — “Panel backs deaf patron’s claim against club”. “The Ohio Civil Rights Commission is tentatively supporting a deaf West Toledo woman’s claim that a local comedy club discriminated against her when it refused to provide an interpreter at one of its shows. Rebecca M. Bisesi, 23, contends the club violated state law when it did not agree to supply an interpreter.” (David Patch, Toledo Blade, Mar. 6).

March 9-11 — Narrow escape from ergonomic regs. We sure were lucky Congress ditched those awful new rules, for reasons that Tama Starr’s op-ed makes clear (“Getting Older? The Government Says Blame Your Boss”, Wall Street Journal, Mar. 8, reprinted at Dynamist.com; Helen Dewar and Cindy Skrzycki, Washington Post, Mar. 6; “House Scraps Ergonomic Regulation”, Mar. 8).

MORE: John Tierney, “Best Incentive for Job Safety – Money”, New York Times, March 9 (reg); “Developing a Framework for Sensible Regulation: Lessons from OSHA’s Proposed Ergonomics Rule,” by Robert W. Hahn and Petrea R. Moyle, AEI-Brookings Joint Center Regulatory Analysis, March 2000 (PDF); “Bad Economics, Not Good Ergonomics,” by Robert W. Hahn, AEI-Brookings Joint Center Policy Matters, December 1999; Karlyn H. Bowman (AEI), “Ergonomic Standards,” Roll Call, Dec. 2, 1999.

March 9-11 — Trial lawyer president? North Carolina trial-lawyer-turned Senator John Edwards (D) is “consistently mentioned as a likely presidential candidate” and turned up in Iowa to give a speech at Drake Law School. (Jennifer Dukes Lee, “Campaign 2004: Iowa visits begin”, Des Moines Register, March 3; Emily Graham, “Senator says money skews justice”, March 4) (via WSJ OpinionJournal.com) (& see Aug. 15, 2000).

March 7-8 — Show your diversity commitment, or don’t bother applying. In Pennsylvania, Bucks County Community College gives job applicants a questionnaire in which it requires them to describe their “commitment to diversity.” The Foundation for Individual Rights in Education, challenging the policy, says it tends to screen out applicants with insufficiently progressive opinions on multicultural controversies, much as universities in the 1950s weeded out Communist professors by way of loyalty oaths. A college official says the question is not meant to enforce any orthodoxy. (Robin Wilson, “Diversity Question on College’s Job Application Amounts to ‘Loyalty Oath,’ Group Contends”, Chronicle of Higher Education, Feb. 21, reprinted at FIRE site).

March 7-8 — “Painting the town — with lawsuits”. Oakland and San Francisco have joined other California localities in suing companies that once made lead paint, pushing the sort of tobacco- and gun-style “recoupment” claim that “flies in the face of centuries of Anglo-American common law”, writes George Mason University law professor Michael Krauss. Krauss says the California cities “allege that a conspiracy of lead paint manufacturers hid the truth from them until 1999, so they couldn’t sue before then”, an “astounding” claim since by the 1950s an official of the Lead Industry Association was vigorously publicizing the dangers of flaking lead paint in dilapidated housing. “In 1999, a Maryland court dismissed a conspiracy suit against paint companies with the finding that there was ‘no evidence whatsoever’ that manufacturers ‘concealed any studies, altered any documents or misrepresented any finding.’ Where have California cities been these last 50 years?” (Michael I. Krauss, “Painting the Town — With Lawsuits”, Independent Institute, Jan. 30).

March 7-8 — Can you own common words? “In one of the broadest crackdowns ever issued against a domain name holder, a federal judge has ordered eReferee.com to stop using the word ‘referee’ in all of its domain names. … In issuing the court ruling, Wisconsin federal [j]udge C.N. Clevert sided with Referee magazine, a periodical holding the trademark to the word ‘referee’ for the purposes of publication.” David Post, an associate professor of law at Temple, called the ruling “unbelievable”, saying that regardless of whether eReferee.com had violated trademark law, as was alleged, by using a logo confusingly similar to its rival’s, “You just don’t want to let someone own the word ‘referee'”. (Lisa M. Bowman, “Judge approves domain name penalty on eReferee”, CNet, Feb. 16; Gretchen Schuldt, “Referee Enterprises Seeks to Halt Competitor from Using ‘Referee’ in Web Name”, Milwaukee Journal Sentinel/Corporate Intelligence.com, Feb. 23).

March 6 — “EEOC sued for age bias”. “As a regional attorney for the [Atlanta office of the] Equal Employment Opportunity Commission, William D. Snapp’s job was to ensure workers weren’t discriminated against because of race, gender, or age. But he alleges he was told to get rid of senior attorneys and replace them with younger staffers. Now, the EEOC is being sued for discrimination by attorneys who led the agency’s civil actions against private employers throughout Georgia.” Among those suing is 25-year veteran attorney Maureen Malone, who says it was an inside joke among her fellow EEOC trial lawyers that the agency “would require us to hold an employer to the line … when we were the biggest violators of all.” The agency’s management denies the charges. (R. Robin McDonald, Fulton County Daily Report, Mar. 2). According to the Wall Street Journal OpinionJournal.com‘s “Best of the Web”, which picked up this item, EEOC may stand for “Expel Every Old Codger”.

March 6 — Tendency of elastic items to recoil well known. “A federal judge in Pennsylvania dismissed a products liability suit brought by a man who seriously injured his eye when the elastic cord on the hood of his jacket recoiled. ‘This court assumes,’ the judge wrote, ‘that the average ordinary consumer is well acquainted with the propensity of all manner of elastic items to recoil after they have been extended and released.'” (Shannon P. Duffy, “Jacket’s Recoil Danger Well Known, Says Judge, Dismissing Liability Case”, The Legal Intelligencer (Philadelphia), Mar. 2).

March 5 — Watch what you call me. An Indiana death-row inmate has sued jail officials for discrimination and religious persecution, saying they fail to call him by the name Zolo Agona Azania, which he legally adopted in 1991, and instead go on addressing him by the name he was given at birth, Rufus Averhart, which he terms his “slave name”. Sheriff Jim Herman said jail employees use the older name because that’s the one under which charges were filed, besides which: “No one can pronounce his new name.” “Azania, 46, was sentenced to death for the 1981 murder of a Gary police officer during a bank robbery. … [He] has filed at least 27 other lawsuits against various officials since 1980. ‘I imagine it’s not going to end,’ Herman said, ‘until Rufus is executed or becomes a free man.'” “Inmate on Death Row Sues Jailers For Using His ‘Slave Name'”, AP/Fox News, Mar. 1).

March 5 — “Lawyers get tobacco fees early”. Last month, “[i]n an unprecedented financial transaction, a group of plaintiff’s lawyers who participated in the 1998 settlement against the tobacco industry … converted nearly $1 billion in legal fees that would have been paid over 12 years into $308.1 million in cash.” The transaction, arranged with the help of investment bankers, covers only a portion of the total fees that lawyers collectively expect from the tobacco caper; if it serves as a model for further conversion of the fee stream to immediate dollars, the attorneys could soon be looking at cash-in-hand exceeding $3 billion.

“With the tobacco victory behind them, some of the trial lawyers said they plan to expand their legal activities into new areas. Richard ‘Dickie’ Scruggs, one of the leading plaintiff’s lawyers, said he intends to file suit against government contractors, especially shipbuilders in the Mississippi port of Pascagoula.” The qui tam (“whistleblower”) provisions of federal law allow for triple-damage suits against government contractors alleged to have overbilled, and lawyers can collect a sizable portion of that sum (see Jan. 18, 2000). (Thomas Edsall, “Lawyers Get Tobacco Fees Early”, Washington Post, Feb. 14, fee-based archives).

March 2-4 — Securities law: time for loser-pays. Congress’ 1995 round of securities-law reform has been mostly ineffective in quelling meritless class actions. While judges are dismissing more complaints, “[t]he marginal cost of drafting additional complaints is small (it is not uncommon for ‘cookie cutter’ complaints to erroneously contain the names of defendants from previous cases filed by the law firm), while the potential rewards are large.” Existing sanctions provisions are almost completely ineffective, which means it’s time for Congress to put plaintiff’s lawyers at risk of a fee shift when cases are dismissed for failure to state a legal claim, argues attorney Lyle Roberts of the northern Virginia office of San Jose-based Wilson Sonsini Goodrich and Rosati, which represents defendants in these cases (“Losers Weepers”, Legal Times, Feb. 5).

March 2-4 — Mold wars, cont’d. Dampness, water intrusion and the consequent appearance of mold and mildew in buildings are as old as shelter itself, but it certainly makes it scarier, and more than enough reason to call a lawyer, when you relabel the problem as “toxic mold” (see Oct. 10). Los Angeles attorney Alex Robertson claims to be representing 1,000 individuals on mold claims in California alone. Melinda Ballard, whose nationally publicized case against Farmers Insurance is slated to go to trial in Texas momentarily, says she has collected a database of 9,000 mold-related lawsuits around the country, most filed within the last two years. Ballard and her family are accusing Farmers, in part, “of failing to inform them about the dangers of [the mold] Stachybotrys, which ultimately drove them out of their 22-room mansion, located just west of Austin in the aptly named town of Dripping Springs. The Ballards are seeking $100 million in civil damages.” Dallas journalist Joanna Windham, meanwhile, believes mold in her apartment is responsible for her dog’s getting cancer. (Rose Farley, “Attack of the black mold”, Dallas Observer, Feb. 22).

MORE: “Mold: A Health Alert”, USA Weekend, Dec. 5, 1999; Catherine Tapia and Constance Parten, “Mold in Buildings”, Insurance Journal of Texas, Nov. 20; Kerri Ginis, “Tulare workers sue county over mold”, Fresno Bee, Oct. 27. Attorney Robertson “said that his IAQ [indoor air quality] litigation cases have seen a decided shift from building furnishings’ VOCs [volatile organic chemicals] to mold in buildings.”: John N. McNamara, “IAQ Seminar Fact or Fiction: A Paradigm of Perspectives”, Industrial Hygiene News website, July.

March 2-4 — Trial lawyer heads Family Research Council. You might not have guessed that Washington’s most visible religious right organization would be able to boast endorsements for its incoming president from such figures as former Association of Trial Lawyers of America president Michael Maher, Democratic Florida Attorney General (and tobacco-lawyer benefactor) Robert Butterworth, and American Bar Association president Martha Barnett, as well as John Ashcroft, Jeb Bush and James Gwartney (more). But that’s what happened when the Family Research Council picked as its new president plaintiff’s lawyer Kenneth L. Connor, who made his fortune suing nursing homes in the Sunshine State (see June 20) and has been a tenacious advocate of the interests of the litigation community in that state’s politics. According to one of his fans, Mr. Connor “filibustered” to keep a state advisory panel on nursing homes from endorsing liability reforms, as most of his fellow panelists wished to do (aradvocate.com). And in October Connor was quoted in the press, identified as FRC president, as criticizing efforts to replace Florida’s elective judgeships with an appointive “merit selection” system; the system of judicial elections has aroused unease because of the propensity of interest groups, led by lawyers, to shovel money into judges’ campaigns (“Judges’ Selection in Hands of Voters” (editorial), St. Petersburg Times, October 30, 2000, no longer online, summarized at NYU Brennan Center). In an interview with National Journal, Connor says “I don’t engage in personal attacks or attacks against classes of people,” which must have made it hard for him to run a legal practice demanding punitive damages from nursing-home operators, no? (Shawn Zeller, “New Advocate on the Religious Right”, National Journal, Feb. 10, not online).

March 2-4 — Debate on Microsoft case. Tom Hazlett vs. Ken Auletta, on (Microsoft’s) Slate (“Dialogue”, Feb. 28 and after).


March 19-20 — “Kava tea drinker alleges bias in FedEx firing”. Taufui Piutau of San Bruno, Calif., a native of Tonga, was pulled over by a California highway patrolman in 1999 and charged with driving while impaired. It turned out he’d downed dozens of cups of kava tea, a popular Pacific Islander beverage widely regarded as having relaxing medicinal effects. A jury last November deadlocked on whether to convict him and prosecutors decided to drop the case, but by then Federal Express, Piutau’s employer, had suspended him without pay from his driving job over the off-duty incident. Now he’s suing the company for — guess the theory — religious discrimination, saying enjoyment of the beverage is a custom of a religious nature. (Ann E. Marimow, San Jose Mercury-News, Mar. 14).

March 19-20 — Scientologists vs. Slashdot. “In the face of legal threats from the Church of Scientology, Slashdot pulled down an anonymous posting that quoted a copyrighted church tract, known as Operating Thetan, Section III (OT III). ‘It’s an open forum, but as of today it’s a little less open than it was yesterday,’ says Robin Miller, the editorial director of Slashdot’s parent, the Open Source Development Network. ‘And we’re not happy about that.'” (Roger Parloff, “Threat of Scientologists’ Legal Wrath Prompts Slashdot to Censor a Posting”, Inside.com, March 16; Slashdot thread; Church of Scientology; some of its critics (“Operation Clambake“); Declan McCullagh, “Xenu Do, But Not on Slashdot”, Wired News, Mar. 17).

March 19-20 — Why they seize. “Kansas law enforcement officials on Monday strongly opposed a reform forfeiture bill that would send money seized in drug cases to education. Currently, law enforcement agencies can keep most of the money once it is legally confiscated. Law enforcement officials told the House Judiciary Committee that if their agencies were not allowed to keep drug money, forfeitures could become extinct in Kansas”. Kind of confirms what critics have said about the motivations for forfeiture law, doesn’t it? (Karen Dillon, “Kansas law enforcement officials oppose reform forfeiture bill”, Kansas City Star, Mar. 12; see May 25, 2000).

March 19-20 — Microdonation update. Amazon’s new micropayment “Honor System” for small and nonprofit websites has had at least one big success so far, as you may have heard: Andrew Sullivan’s personal site has taken in an envy-inducing $6,000 from his fans. That’s way ahead of most other popular sites: for example, the well-thought-of ModernHumorist.com says that as of March 9 it had received $509.99 from 209 readers, according to its “Tip Jar” account. Reason editor-at-large Virginia Postrel writes that her weblog/commentary “The Scene” “is pulling in about 500 page views a day — the poor woman’s approximation of visitors — and in the last month has netted contributions of $457.38 via Amazon and, in the last week, $27.50 via PayPal.”

So how’re we doing at Overlawyered.com, comparatively? As of Sunday evening we’d taken in about $404.50, from sixty readers, for an average donation of about $6.50. That’s not shabby at all. But we do notice that our readers are showing a far lower rate of participation than Virginia’s: we’ve been getting around 3,500 page views per weekday lately, so if our readers were as generous as hers we’d have raised a kitty that was seven times as high instead of a little lower. Another way of looking at it is that although it takes many thousands of regular readers to get us up to that 3,500-page daily volume, only an average of two of those readers a day actually throw coins in the hat. (No wonder Amazon calls it the Honor System.) We’ve just installed, on our PayPage, a new feature where you can watch donations climb and see your own added to the total. Thanks (again) for your support!

March 16-18 — Coupon settlement? Pay the lawyers in coupons. In a “blistering” 27-page ruling, Broward County, Fla. circuit judge Robert Lance Andrews has slashed a $1.4 million class-action legal-fee request by the New York law firm Zwerling Schachter & Zwerling to about $294,000, and “ordered that a quarter of the fees be paid in $10 to $60 travel vouchers — the same vouchers awarded to the 80,000 plaintiffs in the suit”. The suit had accused Renaissance Cruises Inc. of padding port charges. “Too often, [Judge Andrews] wrote in the ruling, lawyers use class actions as cash cows that ultimately don’t yield much for plaintiffs. … ‘Essentially, these vouchers have no value whatsoever,’ said [Edwin H.] Moore, president and chief executive of the James Madison Institute, a Tallahassee, Fla., think tank. ‘It’s kind of absurd, taking a cruise for hundreds of dollars and getting $10 off.'”

The judge further accused the lawyers of engaging in “fuzzy math” and said they had piggybacked on enforcement efforts by the Florida Attorney General, who had investigated cruise lines’ practice of passing on “port charges” to vacationers greater than those actually incurred. “Andrews said he considered denying plaintiffs’ lawyers any legal fees, ‘on the basis of their blatant disregard of their ethical obligations to the class and to the court.’ In fact, before ruling on legal fees, Andrews rebuffed 13 law firms that claimed to have had a hand in the class action.” Zwerling Schachter says it expects to appeal. “(Tom Collins, “Florida Judge Slashes Fee Request, Blasts Attorneys Suing Cruise Lines”, Miami Daily Business Review, Mar. 15).

March 16-18 — Compulsive grooming as protected disability. Last month a three-judge panel of the Ninth Circuit U.S. Court of Appeals, reversing a lower court, ruled that medical transcriber Carolyn Humphrey can proceed with her claim that her firing by a Modesto, Calif. hospital was unlawful. Humphrey, “an otherwise excellent employee, compiled a history of tardiness and absenteeism because of grooming and dressing rituals that took hours, sometimes all day. … [Her suit claims] the obsessive trait that drove her relentless primping had not been accommodated, as required by the Americans With Disabilities Act.” (Denny Walsh, “Compulsive grooming a true disability? Perhaps”, Sacramento Bee, March 14).

March 16-18 — Wife: hubby’s tooth discovery deprived me of companionship. Ronald Cheeley of Alamance County, N.C. “is suing Hardee’s, claiming he found a tooth in a biscuit from a one of the chain’s Burlington restaurants. … The lawsuit does not say whether Cheeley actually put the tooth in his mouth. … Cheeley’s wife, Queen Williamson Cheeley, is also named as a plaintiff in the lawsuit, which claims the incident has deprived her of companionship.” (Bill Cresenzo, “Tooth found: Man sues Hardee’s”, Burlington (N.C.) Times-News, Feb. 15) (via Obscure Store)

March 15 — Reclaiming the tobacco loot. If the Bush administration has its way, the politically connected lawyers who helped themselves to billions for representing the states in the great tobacco shakedown may soon have to turn a large share of that booty over to their clients, the fifty states (see our earlier coverage of the fees, the settlement and the lawyers). “President Bush proposed during the campaign to apply to lawyers in mass tort cases the Internal Revenue Code provisions that govern fiduciary breaches of duty by pension fund trustees, foundation executives, and employees of 501(c)(3) non-profits. Under this so-called Jim and Tammy Faye Bakker provision of the 1996 Taxpayer Bill of Rights, overreaching fiduciaries have the ‘choice’ of refunding their excess payments or paying a federal tax of $2 for every dollar they keep.” Contrary to some early reports that President Bush had dropped this plan, “[p]age 80 of the president’s budget contains this terse and, to taxpayers, cheering sentence: ‘The budget also assumes additional public health resources for the States from the President’s proposal to extend fiduciary responsibilities to the representatives of States in tobacco lawsuits.'” (Michael Horowitz, “Can Tort Law Be Ethical?”, Weekly Standard, Mar. 19; Ramesh Ponnuru, “A Good Tobacco Tax”, National Review Online, Mar. 14). And hurrah for the U.S. Chamber of Commerce, which has just filed Freedom of Information Act requests to obtain information from 21 states about the magnitude of fees paid to the tobacco lawyers, which it says may exceed $100,000 an hour (U.S. Chamber release; the Chamber’s Institute for Legal Reform; “Group Targets ‘Outrageous’ Legal Fees in Tobacco Case”, Yahoo/Reuters, Mar. 14).

March 15 — No more Indian team names? “The U.S. Commission on Civil Rights will vote next month on a statement that would condemn sports teams or mascots named after American Indians as violations of the 1964 Civil Rights Act. If adopted and widely accepted, the statement could eventually lead to a cutoff in federal funding for schools that cling to traditions like the University of North Dakota Fighting Sioux or the University of Illinois’ mascot Chief Illiniwek.” (Catherine Donaldson-Evans, “Civil Rights Commission Considers Condemning Sports Teams Named After American Indians”, FoxNews.com, Mar. 13 (related story and links, right column, includes this page); John J. Miller & Ramesh Ponnuru, “Home of the Braves”, National Review Online, March 9) (& see letter to the editor, April 16).

March 13-14 — Hypnotist sued by entranced spectator. During a show by mesmerist Travis Fox at the Puyallup Fair last September, fairgoer Joshua Harris of Tacoma agreed to participate but “felt such a threat from a space alien mask that he broke his hand trying to ward off the extra-terrestrial. And now he’s suing. … ‘If people get up there and participate, you have to make sure it’s safe,’ said Harris’ attorney, George Christnacht.” (Karen Hucks, “Entertainment hypnotist being sued for negligence”, Tacoma News-Tribune, March 8).

March 13-14 — Judge throws out Hollywood- violence suit. Citing the First Amendment’s guarantee of free speech, Louisiana state judge Bob Morrison on Monday “threw out a lawsuit against director Oliver Stone that claimed his movie ‘Natural Born Killers’ led to a young couple’s bloody crime spree.” (“Judge Throws Out Movie Lawsuit”, AP/FindLaw, March 12). “It’s depressing that a suit that should have been thrown out on the first pass could result in such a waste of time, energy and money. We’ve created a new legal hell where everyone is entitled and no one is responsible,” said Stone (“Notable Quotes”, Reuters/Yahoo, March 13).

March 13-14 — “Nursing homes a gold mine for lawyers”. Week-long series in the Orlando Sentinel and South Florida Sun-Sentinel (series overview) examines mounting crisis in Florida nursing homes, where lawsuits have multiplied several-fold in recent years as lawyers have learned to deploy a liberal “Resident’s Rights” law that allows them to recover damages without proving negligence. Even the Lutheran Haven home, which hasn’t been sued in its 52 years, faces a liability insurance bill of $175,690 a year. (Diane C. Lade, “Money remains root of nursing homes’ woes”, March 6; Bob LaMendola and Greg Groeller, “Nursing homes a gold mine for lawyers”, March 4; Jeff Kunerth, “Even never-sued home feels insurance’s squeeze”, March 5). “Nursing homes are often in a Catch-22 when it comes to restraining patients. One tenet of the state’s nursing-home residents’ bill of rights guarantees residents the right to safety. Another tenet guarantees their freedom from ‘physical and chemical restraints.'” (Diane C. Lade and Greg Groeller, “Bedsores, falls make homes ripe for suing”, March 4; Jeff Kunerth, “Broken bones ended in lawsuit”, March 6; Jeff Kunerth, “A rarity: Lake lawsuit went to trial”, March 4).

As frequently happens with these newspaper group efforts, the tone is weirdly inconsistent, with one of the lead reporters buying much of the pro-litigation side of the story (Greg Groeller, “Elderly care put to test”, March 4) while many of the other installments in the series tend to document the need for curbs on suing (“Collapse of care” (editorial), March 11). Both nursing home operators and trial lawyers have been pouring money into Tallahassee, where lawmakers are considering such curbs. Among the attorneys opening their wallets is “Jim Wilkes, a sharp and politically connected nursing-home litigator from Tampa who said he probably gave at least $1 million of his own money to campaigns in the last election cycle. ‘If you took the national and state money that my firm has contributed to campaigns, I could have probably retired on the money,” Wilkes said.” Mark Hollis, “Nursing homes, lawyers plan fight in capital”, March 6). Six of eight publicly held for-profit home operators are now operating in bankruptcy, and a plaintiff’s lawyer concedes the possibility that “[t]he entire industry would end up being regulated through the bankruptcy courts.” (Lade, “Money remains”, March 6). Update: the National Law Journal‘s Margaret Cronin Fisk reports on the trend (“Juries Treat Nursing Home Industry With Multimillion Dollar Verdicts”, Apr. 23): “In the past 12 months, there have been verdicts of $312 million and $82 million in Texas, $5 million in California, $20 million in Florida and $3 million in Arkansas. … One Florida-based law firm, Tampa’s Wilkes & McHugh, has about 1,000 cases pending.”

March 12 — We have some to send you. The level of litigation in Japan is still minuscule by U.S. standards, but it has doubled over the past decade, and rural areas experience a perceived lawyer shortage. “Japan has set a goal of reaching France’s level of one lawyer per 1,900 people. That compares with its current level of about one per 7,155 people and America’s world-beating one lawyer per 295 people.” “One unfortunate side effect [of the obstacles to litigation in Japan] has been a social dependence on organized crime for help in settling thorny disputes,” according to the head of the American Chamber of Commerce in the island country. (Mark Magnier, “No Joke: Send More Lawyers”, Los Angeles Times, Mar. 9).

March 12 — More Tourette’s discrimination suits. John Miller is suing Gold’s Gym in Totowa, N.J., saying it terminated his membership because of the involuntary tics caused by his Tourette’s Syndrome. ‘I want these people to realize . . . I guess I do want them to be hurt a little — to realize what they’ve done to me,” he said. The Bergen Record also reports that in October, “a jury in New York City awarded $750,000 to the Metropolitan Museum of Art’s former assistant banquet manager after finding the museum’s food contractor had fired him illegally because of the disorder.” (Jennifer V. Hughes, Bergen County Record, Feb. 9) (earlier Tourette’s cases: August 21 and July 26, 2000).

March 12 — Welcome National Review Online readers. The pseudonymous author, described as an officer of the Los Angeles Police Department, writes: “The Soviet menace may have faded into the history of another era, but the American legal profession, with its standing army of some half-million attorneys, presents as grave a threat to western civilization as has ever existed. For proof of this, I recommend to the strong of heart a visit to Overlawyered.com, a website that will at once amuse, bemuse, and horrify.” We’re headed toward a banner day for traffic, testimony to NR Online‘s popularity. (“Jack Dunphy”, “Disorder in the Court”, March 12).


March 30-April 1 — Gary to Gannett: pay up for that investigative reporting. In December 1998 the Pensacola, Fla. News Journal published a investigative series alleging that a Lake City business by the name of Anderson Columbia pulled political strings to evade environmental and other rules while obtaining lucrative state road contracts. Now noted plaintiff’s lawyer Willie Gary (key cases: Loewen, Disney, Coke, reparations 1, 2) has been retained by Anderson Columbia and is demanding $1.5 billion, which far exceeds the value of the newspaper itself, in a libel suit against the News Journal and its parent Gannett. The suit, filed downstate in Fort Lauderdale, “also cites two 1990 stories reporting allegations of environmental damage and poor-quality work and an editorial that last year criticized Escambia County commissioners for their dealings with Anderson Columbia.” (Bill Kaczor, “Gary client sues newspaper, Gannet [sic] Co. for libel, seeks $1.5 billion”, Mar. 23) In other pending cases, Gary is representing bias plaintiffs against Microsoft “and is seeking a $2.5 billion breach-of-contract judgment against beer giant Anheuser-Busch on behalf of the family of former home run king Roger Maris.” The Stuart, Fla. lawyer’s choice of clients in the past has not always matched his populist image: for example, he’s represented Florida’s “fabulously rich” Fanjul family in the defense of a suit charging that its mostly black sugar cane cutters were underpaid. (Harris Meyer, “Willie Gary’s Sugar Daddies”, New Times Broward/Palm Beach, Mar. 25, 1999)

March 30-April 1 — Dangers of complaining about lawyers. “Beware: Accusing your lawyer of wrongdoing soon could be even more intimidating. It could land you in court, running up a legal bill to defend yourself against a defamation lawsuit.” A pending change in Georgia rules would open clients and others who talk to lawyer-discipline authorities to defamation suits from the lawyers they criticize — even if the charges against the lawyer are upheld, and even if the statements are made in private to only a few investigators. Critics say the prospect of being sued for defamation, win or lose, would chill legitimate complaints, while bar official David Lipscomb says it’s a difference between two philosophies: “One is you allow a few lies to encourage people to file complaints,” he says. “And the other is you should hold people to a standard of truth, and if that chills some of the complaints, then that’s a price we are willing to pay.” Hmmm … when that same philosophical dispute comes up concerning litigation itself, doesn’t our legal establishment usually favor bending over backwards to keep from chilling dubious complaints? And isn’t it only fair to ask them to live with the same culture of easy accusation that so often results? (Lucy Soto, “Complain about a lawyer at your own risk of peril”, Atlanta Journal-Constitution, Mar. 26).

March 30-April 1 — No cause to be frightened. An Iowa court of appeals has ruled that a man who entered a convenience store at 4:30 a.m. wearing a disguise and ordered a clerk to empty the cash register did not commit robbery for legal purposes. James Edward Heard came in to a Davenport, Ia. Coastal Mart store “wearing a paper bag over his head and athletic socks on his hands” and, according to court records, “greeted cashier Aimee Hahn by saying either ‘Happy Halloween’ or ‘Trick or treat’ and then, in a soft voice, asked her to give him ‘the money.'” (The date was May, not October). After Ms. Hahn complied, he ordered her to lie down and fled. Mr. Heard admitted the facts of the case and was convicted of second-degree robbery, but the appeals court overturned his conviction, ruling that Heard’s actions did not imply a threat of “serious injury” as defined by law. The district attorney called the ruling “terrible”. (Clark Kauffman, “Court rules no threat, no robbery”, Des Moines Register, March 15) (via Jerry Lerman’s Bonehead of the Day Award).

March 29 — Putting the “special” in special sauce. A Toronto family claims its nine-year-old daughter found a severed rat’s head in her sandwich and wants C$17.5 million (U.S. $11.2 million) from McDonald’s Canada. According to her family’s lawyer, Ayan Abdi Jama, “having been enticed by McDonald’s pervasive child-focused advertising”, ordered a Big Mac which was “served in a paper wrapper bearing the Disney ‘Tarzan’ logo”, and proceeded to “partially ingest” the bewhiskered rodent portion, suffering as a result extensive psychiatric damage. Her mom was so shocked by the event that she can no longer carry on normal daily activities or earn a living, the suit further alleges, and her sister will quite likely be similarly affected when she grows up, so they deserve lots of money too. The complaint further alleges that “customers should be warned to inspect sandwiches prior to consumption” and that McDonald’s was negligent for not issuing such a warning. (“Alleged rat’s head in Big Mac triggers lawsuit”, CBC News, Mar. 27; “McDonald’s Canada lawsuit claims rat head in burger”, Reuters/FindLaw, Mar. 28; complaint in PDF format (very long), courtesy FindLaw).

March 29 — “Workers win more lawsuits, awards”.Employees who claim they’ve been harassed or discriminated against are winning many of their cases, and the financial awards they’re receiving often far eclipse those of years past.” The new spate of layoffs is likely to push those numbers higher, and companies that have gone off chasing youthful New Economy workforces invite costly age-bias claims, according to our editor, who is quoted. (Stephanie Armour, USA Today, March 27).

March 28 — The malaria drug made him do it. Last week federal prosecutors indicted former Congressman Ed Mezvinsky on 66 counts of fraud, saying he bilked banks and investors out of more than $10 million trying to make up his losses after himself falling victim to an African advance-fee scam. Mezvinsky now says his errant conduct arose from psychiatric side effects of the anti-malaria medication Lariam, which he took while on his business trips to Africa, and he’s suing the giant drugmaker Roche, along with Philadelphia’s Presbyterian Medical Center, his physician and a pharmacy, saying they should reimburse the losses of the people who entrusted their money to him and also pay him damages. “Clearly the responsibility lies with the manufacturers,” said his lawyer, Michael F. Barrett. (“Mezvinsky files suit over drug”, AP/Philadelphia Daily News, Mar. 24; Jim Smith, “$10M classic swindle”, Philadelphia Daily News, Mar. 23)(more on advance-fee scams). (DURABLE LINK)

March 28 — Ideological pro bono. We should be grateful to lawyers for the idealistic work they do free (“pro bono“) on behalf of worthy causes, right? Well, that may depend on what causes you find worthy. A new Federalist Society survey confirms that pro bono work at the nation’s biggest law firms tilts heavily toward liberal-left causes, such as gun control and racial preferences, as opposed to conservative or libertarian ones. (Pro Bono Activity at the AmLaw 100; Peter Roff, “Pro Bono, Pro Liberal”, National Review Online, March 14).

March 27 — Junk-fax bonanza. An Augusta, Ga. jury has found that the Hooters restaurant chain unlawfully allowed an ad agency to send unsolicited ad faxes offering lunch coupons to businesses and individuals in the Augusta area. Because the Telephone Consumer Protection Act (TCPA) specifies that each sending of an improper fax incurs a $500 fine, which is tripled if the offense is willful, “attorney- turned-plaintiff Sam G. Nicholson and 1,320 class members … stand to share an estimated $4 million to $12 million from a suit Nicholson filed in 1995.” Each recipient of the six unsolicited faxes will be entitled to a minimum of $3,000 for the inconvenience, and $9,000 if damages are tripled. Hooters says its local manager signed up for a fax-ad service without realizing that its services were illegal or that federal law made advertisers as well as fax-senders liable for violations. (Janet L. Conley, “Just the Fax, Ma’am: Unsolicited Ad Spree May Cost Hooters Millions”, Fulton County Daily Report, Mar. 26). For earlier stages in the junk-fax saga, see Oct. 22, 1999 and Mar. 3, 2000.

March 27 — Shot, then sued. Batavia, Ill. police officer Chris Graver won numerous awards and accolades for bravery after surviving a shootout with a gunman in which he was critically injured and the gunman killed. He’s relieved that the gunman’s survivors have now finally agreed to drop their lawsuit against him. The legal action “was kind of aggravating. You get three bullets in you, almost die, and there’s still lawyers lining up to file a lawsuit against you.”(Sean D. Hamill, “Lawsuit dropped, but officer still tormented by shooting”, (suburban Chicago) Daily Herald, Mar. 23).

March 26 — “Teacher sues parent over handshake”. “A Utah elementary school teacher is suing a parent for allegedly shaking her hand so hard during a parent-teacher conference that she has had to wear a hand brace, undergo surgery and drop out of advanced teaching classes.” The suit, by teacher Traci R. England, says that parent Glenda Smith was irate and charges Smith with “vigorously pumping [England’s] arm up and down,” with the result that England “missed work, incurred medical expenses of more than $3,000 and dropped a university class, making her ineligible for a pay raise of $2,000 per year. Her attorney, Michael T. McCoy, is seeking damages for his client, including pain and suffering, in excess of $250,000.” (Dawn House, Salt Lake Tribune, Mar. 23).

Update: we received the following email in November 2005:

I am the teacher in your post. The injury occurred November 20, 2000. Five years later, I have had 7 (yes, seven) surgeries. Each surgery resulted in a loss of 3 weeks of teaching. Over the years, I have suffered from the irresponsible choice an angry parent made over her son’s grades. My students were affected as a result of multiple and lengthy absences. I continue to take medication for inflammation and pain. I have ugly scars on my forearm, wrist, and palm. Did I receive the $250,000 originally asked for in the claim? Not even 10%. How’s that for justice? My lawsuit was never superfluous, nor was it irresponsible. I resent my name and litigation information being present on your site. Please remove it. It does not belong there. You have not done your homework. — Traci England

For our reply, see letters column of Nov. 18, 2005.


March 26 — California electricity linkfest. We’ve neglected this one, what with being on the other coast and all, but here are some catch-up highlights: “California policymakers … froze the retail price of electricity and utilities lost so much money as to face bankruptcy. They barred utilities from signing long-term supply contracts and saw spot prices soar. They dragged their feet on new power-plant construction and found electricity in short supply. They ignored the need for more long-distance transmission lines and then couldn’t import enough power to meet demand. They shielded consumers from higher utility bills and gave them rolling blackouts instead.” And with each round of failure they propose to push the state further into the power business. (William Kucewicz, “California’s Dreaming”, GeoInvestor.com, Feb. 12). The “major crisis could have been averted” had the state last summer allowed utilities to enter long-term contracts with slightly higher rates, but “it’s clear that [Gov. Gray] Davis didn’t act last summer because he was afraid. He feared that long-term contracts could have been criticized if power prices dropped in the future, and that even a minor increase in rates would bring fire from consumer activists.” (Dan Walters, “Crisis also one of leadership”, Capitol Alert/Sacramento Bee, March 25) (via Kausfiles). Pennsylvania, Texas and Ohio all show promising models of genuine deregulation, as opposed to the fake version paassed off by Golden State lawmakers (“California Dreamin'” (editorial), Christian Science Monitor, Jan. 19).

As for the supply side: “In the last decade the population [of California] has climbed 14%, to 34 million”, while peak demand for electricity has climbed 19%. “The number of big power plants built since 1990: zero.” (Lynn Cook, “My Kingdom for a Building Permit,” Forbes.com, Feb. 19). “In the 1970s California’s power regulators got all excited about renewables. The state is now littered with high-cost, low-efficiency wind and solar facilities that produce limited amounts of unreliable power, for which ratepayers have overpaid by at least $25 billion in the intervening years. In 1996 the regulators were persuaded by a cabal of efficiency mavens and end-of-growth pundits that demand for electrons was leveling off and would soon decline, while supply was plentiful and would soon become a glut. They regulated accordingly.” (Peter Huber, “Insights: The Kilowatt Casino”, Forbes.com, Feb. 19)(see also Oct. 11)

And we all knew the trial lawyers would manage to get into it somehow, didn’t we? Not long ago San Francisco launched what is apparently the first “affirmative litigation” office meant to turn suing businesses into an ongoing profit center for the city in partnership with private law firms (see Oct. 5). The political leadership of that city having been a voice for the worst possible policies at each step along the way to where we are now, now City Attorney Louise Renne has sued 13 energy producers for supposedly conspiring to create the crisis. “Joining the lawsuit as co-counsel is attorney Patrick Coughlin of Milberg Weiss Bershad Hynes & Lerach in San Francisco. Coughlin worked with the city in its successful litigation against the tobacco industry.” (Dennis Opatrny, “San Francisco City Attorney Lays Energy Crisis at Feet of Power Companies”, The Recorder, Jan. 22; Paul Pringle, “Power struggle: Finger-pointing intensifies as California woes grow”, Dallas Morning News, Jan. 29).

MORE: Victor Davis Hanson, “Paradise Lost”, Wall Street Journal/OpinionJournal.com, March 21; Gregg Easterbrook, “Brown and Out”, The New Republic, Feb. 19; Robert J. Michaels (California State Fullerton), “California’s Electrical Mess: The Deregulation That Wasn’t,” National Center for Policy Analysis Brief Analysis No. 348, Feb. 14; Paul Van Slambrouck, “How California lost its power”, Christian Science Monitor, Jan. 19 (“California actually has been a pioneer in energy conservation and is one of the most energy-efficient states in the nation, according to conservation experts like Ralph Cavanagh of the New York-based Natural Resources Defense Council”; so much for that proposed cure); Reason Public Policy Institute; Cato; NCPA.

March 23-25 — Non-gun control. “Two second-graders playing cops and robbers with a paper gun were charged with making terrorist threats. The boys’ parents said the situation should have been resolved in the principal’s office, but [Irvington, N.J.] Police Chief Steven Palamara on Wednesday defended school officials and the district’s zero-tolerance policy.” (“Second-graders face charges for paper gun”, AP/CNN, Mar. 21). And earlier this year Rep. Ed Towns (N.Y.) “introduced bill H.R. 215, a measure to ban ‘toys which in size, shape or overall appearance resemble real handguns,'” part of a spate of anti-toy-gun legislation in various jurisdictions. (Lance Jonn Romanoff, “Someone call the National Toy Rifle Association”, Liberzine, Feb. 19).

Meanwhile Ross Clark of the estimable Spectator of London notes in his regular column, “Banned wagon: a list of the things which our rulers wish to prohibit”, that a Labor MP has proposed banning the carrying of bottles and glasses on the street, because they are capable of use as offensive weapons in altercations: “It was never likely that our legislators would be happy banning just items purposely designed for killing people, such as handguns and samurai swords. There are some who will not be satisfied until the human environment is constructed entirely from soft substances which cannot conceivably be used as weapons” (Feb. 10).

March 23-25 — Brockovich a heroine? Julia really can act. One of the most entertaining aspects of that entertaining movie, “Erin Brockovich“, is the pretense that its script has more than a nodding acquaintance with the real-life history of the Hinkley case (Michael Fumento, “Erin Go Away!”, National Review Online, March 21)(our take: Reason, October).

March 23-25 — Guest editorial: ABA’s judicial role. “Good riddance to the American Bar Association’s judge-vetters. Who elected them? Now they can criticize and praise judicial nominees like any other lobby or trade association.” (Mickey Kaus, “Hit Parade”, Kausfiles.com, March 22; see David Stout, “Bush Ends A.B.A.’s Quasi-official Role in Helping to Pick Judges”, New York Times, Mar. 22).

March 23-25 — “Fired Transsexual Dancers Out for Justice”. “Two transsexuals say they were given walking papers from their go-go dancing jobs at a trendy Chelsea club because the nightspot decided they wanted to hire ‘real girls.'” Amanda Lepore and Sophia LaMar, post-operative transsexuals who used to dance at Twilo, are suing the West 27th Street club for $100,000, charging wrongful firing. “This was just a case of out-and-out discrimination,” said their lawyer, Tom Shanahan. The nightclub denies that it discriminates against gals who used to be guys. (Dareh Gregorian, New York Post, March 22). In other news, a “judge has peeled away more than half of stripper Vanessa Steele Inman’s $2.5 million verdict against a Georgia nightclub, the Pink Pony, and its owner.” (Richmond Eustis, “$1.6M Punitives Award Peeled From Stripper’s Legal Victory”, Fulton County Daily Report, March 8; see July 26, 2000). Update Apr. 17, 2004: court of appeals overturns Inman’s verdict (more exotic-dancer litigation: Dec. 4, Aug. 14, May 23, Jan. 28, 2000)

March 21-22 — Hostage-taker sues victims. “Richard Gable Stevens’ hostage-taking rampage at Santa Clara’s National Shooting Club 18 months ago will cost him the next 50 years of his life behind bars in state prison,” Judge Kevin Murphy ruled earlier this month. “Stevens, 23, was convicted of kidnapping, robbery, false imprisonment, threats and assault with a deadly weapon in connection with the July 5, 1999 incident. … Murphy questioned the sincerity of Stevens’ remorse, noting that he has filed a lawsuit for monetary damages against the very people he was convicted of having wronged.” (Bill Romano, “Man gets 50 years for rampage at gun club “, San Jose Mercury News, March 10 (search fee-based archive on “Richard Gable Stevens”, retrieval $1.95) The incident ended when Stevens was shot and wounded by one of his intended victims. According to columnist Vin Suprynowicz, police found a note in which Stevens told his parents he would get revenge on them because they would be bankrupted by lawsuits from the survivors of his intended victims (Vin Suprynowicz, “No serial killings this week in Santa Clara”, Las Vegas Review-Journal, July 11, 1999). (DURABLE LINK)

March 21-22 — Reparations-fest: give us Toronto. Among the latest claimant groups to attract notice with demands for reparations: descendants of early New Mexico settlers asserting land claims that predate the 1848 Treaty of Guadalupe Hidalgo, under which Mexico ceded much of its northern territory to the U.S. (Christian Science Monitor, March 6). In Canada, the Indian Claims Commission, a federal agency, “says it is handling roughly 480 land-claims cases. There are dozens more in the courts. ” Nearly 200 years after the fact, a band of Mississaugas “are seeking retroactive compensation from Ottawa for the Toronto Purchase, a quarter-million acres covering the whole of Toronto and into the suburbs. … Last summer, the Squamish Indians settled their claim to some prime real estate in North Vancouver for nearly C$92.5 (US$58) million.” (Ruth Walker, “Indian land claims flood Ottawa”, Christian Science Monitor, March 20).

At National Review Online, Jonah Goldberg wonders whether it might not after all be worth paying trillions if it actually got the racial-spoils lobby to cool it once and for all on preferences, quotas, set-asides and the rest of the list — as if it would ever do that (“Reparations Now”, March 19). And reparations lawyers in California have neatly arranged for their targets and the state’s taxpayers to conduct a lot of their research for them: “California Gov. Gray Davis this month signed the Slaveholder Insurance Policy law, which requires all insurers whose businesses date to the 19th Century to review their archives and make public the names of insured slaves and the slaveholders through the state’s insurance commissioner. … Davis also signed the University of California Slavery Colloquium law directing college officials to assemble a team of scholars to research slavery and report how some current California businesses benefited.” (V. Dion Haynes, “California Tells Insurers: Open Slave Records”, Chicago Tribune, Oct. 20.) See also Jeffrey Ghannam, “Repairing the Past”, ABA Journal , Nov.).

March 21-22 — (Another) “Monster Fee Award for Tobacco Fighters”. “New York’s Milberg Weiss Bershad Hynes & Lerach and San Francisco’s Lieff, Cabraser, Heimann & Bernstein are among 10 firms that will share $637.5 million in fees for their role in helping California cities and counties capture their share of a $206 billion settlement agreement with the tobacco industry. The Tobacco Fee Arbitration Panel announced Tuesday that private lawyers in California should be awarded the fees for the more than 130,000 hours they [say they — ed.] worked in helping cities and counties grab half the $25 billion awarded California in the master settlement agreement. The state takes the other half. That works out to approximately $4,904 per hour for the lawyers.” (Kirsten Andelman, The Recorder, March 9).

March 21-22 — Welcome visitors. We’ve noticed this site being mentioned or linked to lately on weblogs Pie in the Sky (Mar. 17: “As a soon-to-be-lawyer, Overlawyered.com is going on my permanent bookmark list. Don’t worry, I’m going to be a transactional attorney- I won’t be doing any litigation (like the kind in the site linked to, or any other).”) and AFireInside; on the NetCool Users Group disclaimer; and on pages including Russell Shaw’s, Univ. of Calif. Libertarians, Swanson Group, LeaveThePackBehind.org (tobacco-Canadian), PelicanPolitics.com, UtterlyStupid.com, FoldingJonah, TheRightTrack.org (“Alaska’s Conservative Digest”), and Dave and Holly’s.

October 2000 archives, part 2


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

October 2000 archives


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

April 2000 archives


April 10 — “Pilloried, broke, alone”. Canadian journalist’s probe of “deadbeat dad” issue finds some bad guys but also many who “are too impoverished to pay, have been ordered to pay unreasonable amounts, have been paying for unreasonable lengths of time, or are the victims of bureaucratic foul-ups.” (Donna LaFramboise, “Pilloried, broke, alone”, National Post, March 25, link now dead).

April 10 — Verdict on Consumer Reports: false, but not damaging. After a two-month trial, a federal jury found Thursday that the magazine had made numerous false statements in its October 1996 cover story assailing the 1995-96 Isuzu Trooper sport utility vehicle as dangerously prone to roll over, but declined to award the Japanese carmaker any cash damages. The jury found that CR’s “testing” had put the vehicle through unnatural steering maneuvers which, contrary to the magazine’s claims, were not the same as those to which competitors’ vehicles had been subjected. Jury foreman Don Sylvia said the trial had left many jurors feeling that the magazine had behaved arrogantly, and that eight of ten jurors wanted to award Isuzu as much as $25 million, but didn’t because “we couldn’t find clear and convincing evidence that Consumers Union intentionally set out to trash the Trooper”. The jury found eight statements false but in only one of the eight did it determine CR to be knowingly or recklessly in error, which was when it said: “Isuzu … should never have allowed these vehicles on the road.” However, it ruled that statement not to have damaged the company, despite a sharp drop in Trooper sales from which the vehicle later recovered. The magazine sees fit to interpret these findings as “a complete and total victory for Consumer’s Union” (attorney Barry West) and “a complete vindication” (CU vice president David Pittle). (DURABLE LINK)

SOURCES: Consumers Union; its reaction (link now dead); Isuzu; its reaction; Dan Whitcomb, Reuters/Yahoo, April 6, link now dead; “Jury clears Consumer Reports magazine of liability in Isuzu case”, AP/CourtTV, Apr. 7; David Rosenzweig, “Jury Finds Magazine Erred in Isuzu Critique”, Los Angeles Times, April 7, link now dead. More background: Max Boot, “Guardian of the Lawyers’ Honey Pot”, Wall Street Journal, Sept. 19, 1996, reprinted at JunkScience.com site, link now dead; Walter Olson, “It Didn’t Start with Dateline NBC”, National Review, June 21, 1993.

April 10 — Lawyers charged with $4.7 million theft from clients. “Two Manhattan lawyers were arrested and charged Friday with stealing $4.7 million from clients, including a widower with two children and a college professor who fractured her skull in an accident.” Jay Wallman and Alan Wechsler, both 60 years of age, “used the money to keep their Madison Avenue law firm afloat and to pay personal expenses, said Assistant District Attorney Doreen Klein”; in Wechsler’s case, that included paying some of his dues at the Willow Ridge Country Club in Harrison, N.Y., where he was president. The two have pleaded not guilty; “Wallman has resigned from practicing law and Wechsler has been suspended, the prosecutor said.” About $2.7 million of the alleged theft was carried out in the handling of an estate, and the rest in the course of representing medical malpractice and other personal injury plaintiffs, some of whom never were given any of the settlements collected on their behalf, prosecutors say. (“Two NYC lawyers arrested”, AP/CNNfn, April 7, link now dead).

April 10 — Diapered wildlife? Large-scale agriculture has come under criticism for its effects on the environment, but researchers are discovering that naturally occurring fauna can be destructive in similar ways. Colonies of seabirds, for example, “are releasing large amounts of ammonia into the atmosphere through their droppings. … Very large emissions of ammonia could have a detrimental impact on the local ecology, and may be just as problematic as intensive farming. Scientists studying a seabird colony on Bass Rock off the east coast of Scotland have already measured ammonia concentrations 20 times higher than those on chicken farms.” Global warming researchers have noted that among the more important contributors to the level of “greenhouse gas” emissions is cows’ natural tendency to emit methane, and controls on bovine flatulence may be necessary in the future if countries like Ireland are to contribute proportionally to world reductions in such emissions. (“The ‘innocent’ polluters”, BBC News (Scotland), March 8; “Don’t forget methane, climate experts say”, CNN/ENN, Nov. 10, 1999; Google search on “bovine flatulence“). (DURABLE LINK)

April 10 — Courts split on disabled golfer issue. “In a 24-hour span [last month], two federal appeals courts gave opposing decisions on whether handicapped golf pros can use motorized carts during tournament play” — that is to say, whether they can do so against the wishes of tournament organizers. In the more publicized of the two cases, the 9th Circuit agreed with Casey Martin’s demand that he be allowed to use a cart in the PGA Tour; but a day later “a three-judge panel with the 7th U.S. Circuit Court of Appeals in Chicago amid much less fanfare affirmed a lower court decision denying Ford Olinger similar mechanical assistance.” Circuit splits make it more likely that an issue will eventually be heard by the U.S. Supreme Court. (Mark R. Madler, “Fed Circuits Suddenly Split on Handicapped Golfers”, American Lawyer Media, March 9). “Olinger himself may have made the most penetrating observation, bemoaning that his appeal was heard by a panel of golfers, while Martin’s was not.” (Robert S. Shwarts, “A Good Walk Spoiled”, American Lawyer Media, March 23).

April 10 — 300,000 pages served on Overlawyered.com. Thanks for your support!

April 7-9 — Silicon siege. With Bill Gates down for the count, who’s next? Antitrust officials, having recently nailed old-line auction houses (“dowagers in the paddy wagon”) Sotheby’s and Christie’s, have now begun an investigation of eBay (“eBay Is Subject of Antitrust Probe, Congress Considers Underlying Issue”, E-Commerce Law Weekly, Feb. 9). Trial lawyers are pressing hard against laptop makers, hoping to repeat their nine-digit take from the Toshiba-glitch class action. (Joe Wilcox, “Data-storage suit sends shockwaves through PC industry”, CNet News, March 1). The many pending claims against AOL include those seeking to reclassify volunteers as workers entitled to back wages and those over the tendency of the 5.0 upgrade to interfere with alternative Internet access (“AOL Sued in Federal and State Court”, E-Commerce Law Weekly, Feb. 9). And privacy suits are being launched against all sorts of Internet leaders, from Yahoo on down (Susan Borreson, “Do You Yahoo?”, Texas Lawyer, Feb. 14). Cypress Semiconductor CEO T.J. Rodgers, in a piece written before the Microsoft ruling, says high-tech firms will just be asking for trouble if they cuddle up to Washington in search of official favors, and would do better to unite in resistance: “Silicon Valley is an island of capitalism in a sea of collectivism …. an island of meritocracy in a sea of power struggles.” (“Why Silicon Valley Should Not Normalize Relations With Washington, D.C.”, Cato Institute monograph (PDF format); Declan McCullagh, “Schmoozing: A Capitol Offense”, Wired News, March 20; “It’s All About Capitalism”, March 20).

April 7-9 — Trips on shoelace, demands $10 million from Nike. “A Manhattan orthopedic surgeon sued Nike Inc. on Wednesday for $10 million, saying shoes made by the athletic footwear giant tripped her and caused permanent injury.” Dr. Deborah A. Faryniarz says that while she was jogging last April “the right shoelace hooked around the back tab of the left sneaker, spilling her onto her wrists and knees” and causing a wrist injury that imperils her future career as a surgeon. Nike spokeswoman Cheryl McCants in Beaverton, Ore., said the company hadn’t yet seen the complaint but that people “sometimes don’t tie their shoes properly.” (“Nike Sued Over Shoelace”, AP/FindLaw, April 5, link now dead).

April 7-9 — School safety hysteria, institutionalized. “North Carolina has quietly launched a program that allows students to call in anonymously or fill out a Web-based form to report on classmates who might appear depressed or angry — or who just scare them,” reports Wired News. The Wave America program and website are run by the Pinkerton Corp., of security fame. On Slashdot, Jon Katz says that the site’s criteria for evaluating whether a fellow student is disturbed or depressed are alarmingly vague. The site also invites students to report anonymously about “intensely prejudiced or intolerant attitudes”, possession of weapons or alcohol on campus, or “anything else harmful to you or your school”. (Lynn Burke, “A Chilling Wave Hits Schools”, April 5; “Why call the WAVE line?“; “Early signs of violence“; Slashdot April 4 thread; our “Annals of Zero Tolerance“).

April 7-9 — L.A.’s mystifying jury summons. Think the long-form census is overkill? “The Los Angeles County court system has come up with a new jury summons form so dense that even some judges can’t make sense of it. The form, resembling a cross between a mortgage application and a deli menu, has generated a flood of complaints — including one from a Pasadena resident called to jury duty: Judge Lance Ito. He filled it out incorrectly.” (David Colker, “Jury Summons Is Guilty of Confusion”, Los Angeles Times, April 3).

April 7-9 — OSHA & telecommuters: the long view. Our editor’s April Reason column finds that this winter’s failed OSHA effort to regulate home offices was no fluke, being in many ways the logical culmination of an animus against home-based work that can be traced through decades of federal labor law (Walter Olson, “Office Managers”, Reason, April). The whole episode reminded columnist Joanne Jacobs of the manner of governance of the Emerald City: “I am OSHA, the Great and Powerful. Pay no attention to that clerk behind the curtain. The Great and Powerful OSHA has spoken. … Sorry. Never mind.” (“Work-at-home employees don’t need this kind of help from Washington”, San Jose Mercury News, Jan. 12, no longer online)

April 6 — Feds file Medicare recoupment suit over silicone implants. “The federal government wants to recover millions of dollars it spent treating thousands of women allegedly injured by silicone breast implants, and it’s trying to get in line ahead of the women for its money,” reports AP. The operative phrase above is “allegedly”, since by now it’s widely conceded that science didn’t bear out the original implant panic stoked by federal regulators and trial lawyers. But the feds undoubtedly did lay out health care moneys to treat immune disorders and other ailments “allegedly” (if not necessarily in reality) caused by the implants, so now the feds are going to demand compensation from the manufacturers. You didn’t think medical-recoupment lawsuit theories were really going to remain confined to tobacco, just because they kept saying that at the time, did you? (Michael J. Sniffen, “US Sues Over Implant Fund Recovery”, AP/Excite, April 1, link now dead; Yahoo Full Coverage; Professor David Bernstein’s breast implant litigation page; Doug Bandow, “Breast Implant Myths”, Cato Daily Commentary, Feb. 24).

April 6 — Columnist-fest. They keep writing them, and we keep linking them:

* Microsoft’s $80 billion plunge in market valuation in recent days has directly or indirectly dealt a blow to the retirement security of as many as 80 million investors, and Schroder & Co. chief economist Larry Kudlow predicts a public reaction against the kind of anti-business grandstanding exemplified by attorneys general Richard Blumenthal (Connecticut) and Eliot Spitzer (New York), whose ubiquitous appearances on cable news have been “limited only by the available volume of airtime.” Also includes some choice quotes from Gov. George W. Bush (“I’m unsympathetic to lawsuits, basically; write that down. …I have been a tort-reform governor. I’ll be a tort-reform president.”) (“Americans Vote Microsoft”, National Review, April 4; “Microsoft’s Market Value Drops $80B”, AP/Washington Post, April 3, link now dead).

* “No aspect of life is untouched by lawyers,” observes Mona Charen, citing recent cases on employer liability (Hawaiian car dealership case, see March 10-12) and personal responsibility (drunk Honda driver’s drowning, see March 28) and mentioning this website. Also quotes from an elaborate disclaimer presented to Girl Scouts before they go horseback riding (“Society is Oppressed by Litigation”, Omaha World Herald, April 5).

* Cathy Young is troubled by the recent decision of Philadelphia’s police commissioner to give outside feminist groups a big role in deciding which ambiguous incidents should be categorized as rape (“Let’s not forget the rights of accused in rape cases”, Detroit News, April 5; see March 27 commentary).

April 6 — High fee dosage. “Twenty law firms are set to share a staggering $175 million fee award for winning the settlement of a class action against drug manufacturers and wholesalers over their pricing practices.” Much of the booty will go to four veteran class action firms that filed the antitrust charges: San Francisco’s Saveri & Saveri, Chicago’s Much Shelist Freed Denenberg Ament & Rubenstein, Chicago’s Specks & Goldberg, and Philadelphia’s Berger & Montague. (Brenda Sandburg, “They’re in the Money”, The Recorder/CalLaw, Feb. 16).

April 6 — For the legal-definition file. Varying standards of proof, as defined by Slate Supreme Court correspondent Dahlia Lithwick: “The Due Process Clause of the 14th Amendment requires that each element of a crime be proved ‘beyond a reasonable doubt.’ This means that jurors must be pretty darn certain before they vote for a conviction. In contrast, the ‘preponderance of the evidence’ standard required under the New Jersey hate-crimes statute [now being reviewed by the U.S. Supreme Court] is a standard used in civil trials to mean that the facts in question are more likely true than not. This is the standard used by parents when they smell beer on your breath.” (Dahlia Lithwick, “Clarence Thomas Speaks!”, Slate, March 28).

April 5 — New Hampshire high court blowup. Yes, scandals happen even up there. Associate Justice Stephen Thayer of the New Hampshire Supreme Court resigned last Friday “after prosecutors concluded he broke the law by trying to improperly influence the assignment of judges hearing his divorce case.” Thayer maintains his innocence, but struck a deal with state Attorney General Philip McLaughlin to resign on a promise that he would not face criminal ethics charges. McLaughlin then released a report saying it was an “institutional practice” at the court for judges who’d excused themselves from cases to review and discuss draft decisions in those cases. Calls for the impeachment or resignation of other justices followed, and are being taken seriously in the state legislature.

However, Chief Justice David Brock says that, Thayer aside, judges have never been permitted to comment on draft opinions in cases where they’d recused themselves because of conflict of interest; and Justice Sherman Horton told a reporter that the sorts of occasions when judges would comment had been when they’d excused themselves for other reasons, such as illness or temporary absence. Accusing the attorney general of grandstanding, Brock said the practice went back decades and that the AG had not given the court a chance to answer the charges before taking them to the press and legislature.

SOURCES: court home page; Holly Ramer, “N.H. Supreme Court Justice Resigns”, AP/Excite, March 31, link now dead; Katharine Webster, “Three N.H. Justices May Be Removed”, AP/Excite, April 1, link now dead; “Whistleblower called hero”, Boston Globe, April 1, link now dead; Norma Love, “Legislators reeling from allegations against justices”, AP/Boston Globe, April 3, link now dead; Brock statement; Kevin Landrigan, “Judge strikes back”, Nashua Telegraph, April 4; Alec MacGillis, “He won’t resign; calls accusations ‘unfounded attack'”, Concord Monitor, April 4; Manchester Union Leader; Foster’s Daily Democrat (Dover). Updates: Brock acquitted at impeachment trial before New Hampshire Senate (Oct. 11); state disciplinary panel gives him admonishment only (May 3, 2001).

April 5 — Update: judge okays “deep linking”. In a much-watched case, Los Angeles federal judge Harry Hupp has ruled that the practice of linking to interior pages of a competitor’s web site does not by itself violate the competitor’s copyright (see our Aug. 13 commentary). The Ticketmaster Corporation had sued California-based Tickets.com, an online tickets service which provides links to the Ticketmaster site for tickets that it does not itself have available. The judge allowed Ticketmaster to proceed with claims that its competitor had breached its copyright in other ways, as by improperly compiling and repackaging information obtained from the Ticketmaster site. (Michelle Finley, “Attention Editors: Deep Link Away”, Wired News, March 30; Brenda Sandburg, “Copyright Not Violated by Hypertext Link”, The Recorder/CalLaw, March 31).

April 5 — Seemed a little excessive. The Pennsylvania Supreme Court has agreed to decide whether it was appropriate for a Chester County court to award $46,000 in legal fees stemming from a dispute over an original $500 legal bill. The case arose in 1988 after Maria P. Bomersbach withheld her monthly owner’s assessment at the Mountainview Condominium Owners Association because of a dispute with the association’s management over her request to inspect its budget documents. The condo association took her to court and the two sides almost settled, but were $300 apart in their offers. Ten years of intensive litigation followed, during which Mrs. Bomersbach, according to judges’ opinions, “engaged in legal ‘trench warfare’ and subjected the association to a ‘pleadings onslaught’ that would render even a competent attorney ‘shell-shocked.'” A dissenting appellate judge called the $46,548 fee “totally unreasonable, and perhaps unconscionable,” and said the condo association shared responsibility for protracting the litigation. (Lori Litchman, “Pa. Supreme Court to Decide Dispute Over $46,000 Fee to Collect $500 Legal Bill”, The Legal Intelligencer, Feb. 28).

April 5 — The booths have ears. In Canada’s National Post, John O’Sullivan writes that his “attention was caught by a small item in the British press: Police in Gloucester are cracking down on local racism by entering restaurants in disguise and listening for racist conversation. In the first week of ‘Operation Napkin,’ one man was arrested for racially aggravated harassment. Another was overheard mimicking an Indian waiter, but the police decided that his behavior did not warrant prosecution.” (John O’Sullivan, “Operation Napkin to the Rescue”, National Post, March 28, link now dead).

April 4 — Microsoft violated antitrust law, judge rules. Competitors gloat: “I think it’s fair to say that the logical conclusion is that the degree to which Microsoft is restrained, that ought to be good for everybody else in tech,” says Sun Microsystems general counsel Michael Morris, henceforth to be known as “Zero-Sum” Morris. NASDAQ investors evidently don’t agree with him, sending the index skidding 349.15 points, or 7.6 percent. “Microsoft has been kept in check by all these antitrust proceedings from doing anything too bold,” says Kevin Fong with Mayfield Fund in Menlo Park; non-boldness has its costs, Microsoft now having slipped behind Cisco in market value for the first time. And Brookings’ Robert Litan calls the ruling “manna from heaven for the private plaintiffs because it basically should eliminate a lot of their need for proof”. (Eun-Kyung Kim, “Judge Rules Against Microsoft”, AP/Yahoo, April 3, link now dead; Dick Satran, “Tech Industry Remains Guarded on Microsoft”, Reuters/Yahoo, April 3, link now dead; Yahoo Full Coverage).

April 4 — Emerging campaign issue: “brownfields” vs. Superfund lawyers. A few weeks ago (see February 26-27 commentary) a report from the U.S. Conference of Mayors found that Superfund liability fears are among major factors stalling redevelopment of “brownfields” (abandoned or underused industrial sites) in American cities. Now the issue has reached the presidential campaign, with Texas Gov. George Bush yesterday calling for reforms aimed at encouraging brownfield redevelopment, including liability protections for new developers that perform responsible cleanups, an initiative that is anathema to the Superfund bar. “The old system of mandate, regulate and litigate only sends potential developers off in search of greener pastures — literally,” Bush told workers at a plant in Pennsylvania. Vice President Gore has cited the Superfund law as among his proudest legislative achievements, though others have much criticized it as a boondoggle for litigators that slows down actual cleanups. (Patricia Wilson, “Bush on Gore Turf Proposes Environmental Agenda”, Reuters/Yahoo, April 3, link now dead; Bush campaign statement).

April 4 — Progressives’ betrayal. Jonathan Rauch’s new National Journal column argues that the American Left betrayed its principles when it got into bed (much of it, at least) with trial lawyers who have lately pitched their services as ways to bypass the tiresome need for legislation. “Suddenly the American Left is on the side of fantastically wealthy private actors who are accountable to no one.”

“Who elected these lawyers to help legislatures? What will they do next, helpfully, with their billions? If lawyers file and finance lawsuits against an unpopular industry and then channel billions of dollars of booty back into government treasuries, while also channeling millions more into soft-money donations to political parties, how is that any less corrupting than when chemical companies make PAC contributions in exchange for tax breaks? … If the Left ceases to be a counterweight to huge concentrations of unaccountable private wealth and power, of what earthly use is it?” Also, don’t miss the old quote that Rauch unearths from Ralph Nader, about how undemocratic it is for governance to go on in back rooms without informed public consent and participation — this before Ralph’s friends in the trial bar realized they could govern that way. (“Triumphantly, America’s Left Betrays Itself (Again)”, National Journal, March 31).

April 4 — Now it’s hot chocolate. As if the menace of hot take-out coffee were not bad enough, Dunkin Donuts is now being sued over the temperature of the hot chocolate served at one of its outlets in Barre, Vermont. “The suit was filed in Washington County Superior Court by Diane Bradeen who claims her daughter Katrina suffered burns on her lap when the hot drink was spilled.” (“Suit filed over temperature of Dunkin Donuts’ hot chocolate”, AP/Boston Globe, April 3, link now dead).

April 3 — Book feature: “The Kinder, Gentler Military”. “So how did we get from the blood, sweat, and tears version of boot camp, to ‘Bootcamp Lite,’ … ‘battle buddies,’ ‘training time-outs,’ ‘confidence course facilitators,’ and the ‘gender-normed’ grenade throw?…

“Government nineties-style was obsessed with the self-esteem of its citizens and with avoiding injury — psychic and physical. … A doddering kind of hypochondria filled the land. Since so many new kinds of injuries were now validated by the courts and by the culture at large, new classes of victims proliferated, and activities that used to be considered a bit risky (but generally worth it) were treated like virtual minefields of danger …

“It was [also] inevitable that the personal-is-political crowd would get around to the military. They had spent much of the seventies and eighties focusing on the workplace, the home, and schools, but it had been harder to find a way into that monastery standing outside the gates, the preserve of all that was imperialistic, aggressive, violent, hierarchical, uncompromising, authoritarian. … And the military made such an exciting end-of-the-century project. In an era devoted to examining, criticizing, and rebuking masculinity, the armed forces were the last preserve where the species ran free. …

“The new broadly written and subjectively defined infraction [of “hostile environment” sexual harassment] opened up a new frontier for litigation and created a new legal language. A hostile and offensive environment is very difficult to define. … A vague definition combined with lawyers smelling money is a dangerous combination. Wherever there is a possibility for confusion (as between men and women most of the time) there is a possibility for injury, and the law gave us a crude template of victim and victimizer, hurtful act and injury, perpetrator and receiver, to fit over the most complex, the most ambivalent, the most highly charged, of our relationships: between men and women, employer and employee, teacher and student. …

“Nobody really knew where ‘sexual harassment’ began and ended and we were still struggling in the early nineties: Society and the military [are] just beginning to understand that certain behaviors constituted harassment,’ one congressman explained with great earnestness at the time. But while we tried to figure out what sexual harassment was and what it was not, the new law seemed to take on a life of its own. Our half-finished creation began to toddle around the countryside scooping up victims in its large bumbling hands. Even the president could not escape….

“[Quoting military sociologist Charles Moskos:] ‘The Tailhook convention of ’91 was the worst event for the [U.S.] Navy since Pearl Harbor.'”

— from The Kinder, Gentler Military: Can America’s Gender-Neutral Fighting Force Still Win Wars? by Stephanie Gutmann, newly published by Scribner (Review: Richard Bernstein, New York Times, March 24; Yahoo full coverage).

April 3 — Update: junk-fax lawsuit rebuffed. In Houston, Judge Harvey Brown has dismissed the lawsuit discussed in this space October 22, which demanded $7 billion from 80 area businesses that had patronized ad services that faxed coupons and other circulars to what the lawyers said were unwilling recipients. Since the suit was filed in 1995, Texas has passed a law prohibiting unsolicited commercial faxing, but the lawyers had come up with the idea of suing in state court under an earlier federal statute providing for penalties of $500 to $1500 per fax sent, which given the class action format added up to billions: one defense lawyer called it “Powerball for the clever”. (Citizens Against Lawsuit Abuse-Houston, undated; judge’s order made public March 22).


April 20 — Not tonight, gotta coach my kids. “Children as young as 7 and 9 were coached to fake injuries in a car insurance fraud case in western Arkansas, a lawyer for the state Insurance Department said.” Eleven people in the Fort Smith area were charged with setting up liability claims by staging accidents so as to make it appear that other drivers were at fault. “Clay Simpson, an attorney for the department, said some used children as passengers and trained them to act injured after the staged crashes”. One of the adults evidently decided to add realism, according to Simpson, and “physically struck one of the small children in the head so he would have an injury … and be able to go to the hospital.” (Arkansas Insurance Department press release, April 13; Chuck Bartels, “Eleven Charged for Staging Crashes”, AP/Excite, Apr. 13; “The youngest grifters”, AP/ABC News, Apr. 14).

April 20 — Web-advertisers’ apocalypse? Most noteworthy tidbit in WSJ news story a while back on wave of privacy suits against cookie-deploying Web ad firms, quoting Fordham Law’s Joel Reidenberg, a specialist on the topic: “Even advertisers could have some liability to the extent they benefited from and participated in the DoubleClick network. ‘Anybody in the chain of information who participated in the passing off of information to others would be potential targets,’ Mr. Reidenberg says.” (Richard B. Schmitt, “Online Privacy: Alleged Abuses Shape New Law”, Wall Street Journal, Feb. 29, 2000, fee-based archive).

April 20 — Arm yourself for managed care debate. How much higher will medical costs go when Congress makes it easier to sue, and how many more families will get priced out of health insurance? How coherently will a cost control system work once it’s geared to whichever jury gets angriest? Resources: Krishna Kundu, “The Norwood-Dingell Liability Bill: Health Insurance at Risk”, Employment Policy Foundation cost study, Mar. 24; “The Problems with Punitive Damages in Lawsuits against Managed-Care Organizations”, New England Journal of Medicine, Jan. 27; Health Benefits Coalition.

April 20 — Letourneau scandal: now where’s my million? “The teen-ager who fathered two children by his former grade school teacher, Mary Kay Letourneau, is seeking damages from a suburban [Seattle] municipality and school district. Vili Fualaau, now 16, and his mother, Soona, are seeking damages of at least $1 million for emotional suffering, lost income and the cost of rearing the girls, who are in the care of the boy’s mother.” The suit charges school officials with failing to protect the boy from the amorous advances of his teacher, 38, who’s now serving a 7 1/2 year sentence for her involvement with him. “The teen, his mother and Letourneau previously have said in television appearances and in a book that the relationship was consensual.” (“Teen-age boy seeks damages in Washington state teacher sex case”, AP/CNN, Apr. 14).

April 19 — All dressed up. James and Cynthia Harnage of Norwich, Ct. are seeking $21 million in damages from Publisher’s Clearing House, the magazine sweepstakes company, which they say in or around last December sent them repeated notices marked “Document of Title” and “official correspondence from the Publisher’s Clearing House board of judges” with messages such as “Congratulations! Your recent entry was a winner! And Approved for $21 Million!” The Harnages say they came to be convinced that they would receive the grand prize in person on Super Bowl Sunday and even got all dressed up to wait for the knock on the door, but it never came. According to a local paper, Mr. Harnage describes himself as devastated by the letdown; the lawsuit alleges fraud and breach of contract and says the couple suffered emotional distress. (“Disappointed couple sues Publisher’s Clearing House”, AP/Newsday, Apr. 14; “Couple sues Publisher’s Clearing House”, New London (Ct.) Day, Apr. 16).

April 19 — From the incivility frontier. Richard F. Ziegler, writing in the Feb. 7 National Law Journal: “Until recently, the classic example of incivility in litigation was famed Texas lawyer Joe Jamail’s defense of a deposition witness in the 1993 Paramount-QVC Network-Viacom takeover battle. According to the excerpts of the deposition transcript included in an addendum to an opinion by the Delaware Supreme Court, Jamail told the examining lawyer that he could ‘gag a maggot off a meat wagon’ and made other vituperative remarks that the Delaware court labeled ‘extraordinarily rude, uncivil and vulgar.’ . … Mr. Jamail’s ‘maggot’ rhetoric has now been displaced by a new classic in incivility: a pre-suit letter sent by a New York litigator that threatened the prospective defendant with the ‘legal equivalent of a proctology exam’ if the plaintiff’s claim weren’t satisfied without litigation. That wording, plus some other aggressive tactics by the same lawyer, ended up costing the would-be proctologist a $50,000 sanction (now on appeal).” The sanctions were handed down last November by federal judge Denny Chin against litigator Judd Burstein, in a case called Revson v. Cinque & Cinque P.C. However, prospective targets of legal intimidation should not get their hopes up too high: a few years ago the Second Circuit, which includes New York, “sustained as proper a pre-suit letter that sought to encourage settlement by threatening the opposing party with harmful publicity.” (Richard F. Ziegler, “Litigation: The Price of Incivility”, National Law Journal, Feb. 7).

April 19 — Microsoft case: commentators. A gamut of views, ranging from the moderately appalled to the fully appalled:

* Robert Samuelson on the clash between the living thing that is the New Economy and the seemingly robotic lurch of antitrust enforcement (“Puzzles of the New Economy”, Newsweek, April 17);

* Tom Watson, though declaring himself “no cyberlibertarian,” laments that the suit “has permanently created a Federal presence in the development of networked software in the United States. And that means, of course, lots of lawyers getting lots of hourly fees to litigate in an area they clearly don’t understand.” (“Justice Department Saves the Internet, Film at 11”, AtNewYork, April 6 — via Q Queso);

* Michael Kinsley has fun with a New York Times reporter on the question of whether it was shocking for Bill Gates to try to fend off Justice Department assault by — eeeuw! — hiring lobbyists (“The Timesman With a Microchip on His Shoulder”, Slate, April 17).

April 19 — $60,000 battle over $5 t-shirt. In Westerly, Rhode Island, court wrangling has now gone on for two years over whether then-sophomore Robert Parker’s heavy-metal t-shirt (“White Zombie”, number 666 on back) was unnecessarily disruptive and thus in violation of the school dress code. (Michael Mello, “RI ‘Satanic’ T-Shirt Case Continues”, AP/Washington Post, Apr. 10). Update Aug. 29-30: case has settled.

April 18 — Brockovich story, cont’d: the judges’ cruise. Picking up where we left off yesterday with more highlights from Kathleen Sharp’s investigation for Salon:

* Not long after the case settled with its lucrative $133 million lawyers’ fee, the two L.A. lawyers who’d teamed with the Masry/Brockovich firm to handle the PG&E case, Thomas Girardi of Girardi & Keese in Los Angeles, and Walter Lack of Engstrom, Lipscomb & Lack in Century City, “organized a weeklong Mediterranean cruise for 90 people, including 11 public and private judges. The three PG&E arbitrators were among those invited,” reports Sharp. “One judge called it ‘absolutely incredible.’ A luxury yacht floated on azure waters; tuxedoed butlers balanced silver trays of free champagne; young bikini-clad ladies frolicked on the sun-splashed deck, according to retired Judge [William] Schoettler, who was a guest. As another bare-chested judge remarked at the time: ‘This gives decadence a bad name.'”

“The cruise was organized under the banner of Girardi and Lack’s Foundation for the Enrichment of the Law. Girardi told the Los Angeles Times that the cruise included ‘an extensive professional program,'” which would make it allowable under judicial rules, but retired judge Schoettler can’t recall anyone he knew actually attending a lecture. “The cost was about $3,000 per person, about half the normal rate; Girardi told the Times he and Lack had received a discount for chartering the entire Cunard cruise ship. After some confusion, all of the judges on the trip paid their way, save two unrelated to the PG&E case who were invited to lecture.”

* Some of the judges in the arbitration had an unusually friendly relationship with Girardi: one had officiated at his second wedding, Schoettler had flown in his Gulfstream to attend the World Series, and so forth. “‘I became aware that I should absolutely stay away from [arbitration firm] JAMS or its retired judges when it came to any dealing with Tom Girardi,’ said Laurence Janssen, a partner in the Los Angeles office of Washington law firm Steptoe & Johnson. … ‘The common lore imparted to me was that it would be crazy to get in front of any JAMS arbitration with Girardi.'” The outcry over the post-Hinkley-case cruise helped spur a California Supreme Court inquiry into the arbitration system. (Kathleen Sharp, “Erin Brockovich: The Real Story”, Salon, April 14).

Incredibly — given all the above — some in the White House and in the Al Gore campaign are hoping to ride the success of the celluloid “Erin Brockovich” into a chance to seize the initiative on behalf of the wonders of the beneficent tort system and the wickedness of the mean old tort reformers who’d like it to be regulated and supervised more closely. That came across in both a relatively light column by the New York Times‘s Maureen Dowd (“The Erin Factor”, April 5) and a thuddingly heavy one by Salon‘s Joe Conason, whose writings often sum up the theme-of-the-week of the Clinton/Gore attack machine (“Lessons from ‘Erin Brockovich'”, March 28). Given the revelations in Kathleen Sharp’s article — which, if there’s any justice, should be in contention for the next round of journalistic prizes — it now may be time for Gore’s backers to hope that public opinion doesn’t start focusing on the Hinkley case. Also recommended: Dennis Byrne, writing in the Chicago Sun-Times that “as I sat through the movie with a reporter’s skepticism, I was uneasy about how one-sided it was,” and offering a list of “movies you’ll never see come out of Hollywood”, (“A feel-good story with a bad taste”, April 12, link now dead); and Michelle Malkin, “The truth about Erin Brockovich”, syndicated/ Jewish World Review, April 17.

April 18 — Catfight! This store’s not big enough for two tigers. Federal appeals court reinstates Kellogg Co.’s suit against Exxon over the two companies’ use of cartoon tigers, both of which date back to the 1950s. For years Exxon’s “tiger in your tank” was mostly seen at the gas pump, but more recently the petroleum company has moved him indoors to tout food items at its convenience stores, angering the Battle Creek-based cereal company, which uses Tony the Tiger to sell its Sugar Frosted Flakes. (“Kellogg Renews Suit Against Exxon over Tiger”, AP/Washington Post, Apr. 12).

April 18 — Update: trial lawyers’ war on Allstate. Plaintiff’s attorneys score some advances in campaign against big insurer known for lawyer-averse claims practices (see “How To Hammer Allstate”, Dec. 22). A New Haven, Ct. federal judge has refused to dismiss a lawsuit claiming that that company committed fraud by discouraging third parties involved in accidents with its insureds from retaining lawyers. A Seattle judge agreed with trial lawyer arguments that for Allstate to urge such third-party claimants not to hire lawyers amounts to the unauthorized practice of law and is thus illegal. And a Nassau County, N.Y. judge has levied sanctions against the company for insisting on its policyholder’s day in court against a claim where it should in the judge’s view have conceded liability. (Mark Ballard, “Allstate Tactics Under Fire,” National Law Journal, Jan. 31; Thomas Scheffey, “Allstate Suit Gets Nod From Connecticut Court”, Connecticut Law Tribune, Feb. 14; Michael A. Riccardi, “Appeal Battle Over Allstate Sanction Case May Help Tort Plaintiffs”, New York Law Journal, Mar. 22). Update Apr. 25, 2004: insurer prevails in Connecticut federal case.

April 17 — Brockovich story breaks wide open. Salon scoops competition with journalist Kathleen Sharp’s impressive investigation of the real lawsuit that inspired “Erin Brockovich”. In the Hollywood tale, after our spunky heroine vanquishes nasty Pacific Gas & Electric, the residents of Hinkley, Calif. win big. In the real world, many of the Hinkley clients feel they got the royal shaft from the lawyers who represented them, and are now proceeding to sue those lawyers, specifically Brockovich’s firm of Masry & Vititoe, headed by Ed Masry:

* Of the $333 million settlement paid by PG&E, the lawyers kept a handsome 40 percent ($133 million) share, plus another $10 mil to cover expenses, yet were short (the clients say) on detail to back up the latter largish number. Worse, they say Masry, Brockovich & Co. held on to their money for six months after the settlement, a delay that appears highly irregular to the experts Salon checks with, while not paying interest or even returning their phone calls (the lawyers claim the payments did include interest). Some with large awards also got steered toward certain financial planners, among whom was Ed Masry’s son Louis.

* When the payouts eventually came, many clients found the division of spoils mysterious, arbitrary-seeming or worse. Divided among the 650 plaintiffs, the announced $196 million would provide about $300,000 per client. However, an outside lawyer who interviewed 81 of the plaintiffs says he was told they received an average of $152,000, and Salon reports that many long-term residents with presumably documented medical ailments got payments of $50,000 or $60,000. The numbers are in fact secret, which means clients can’t get an accounting of who received what — you’ve gotta protect the privacy of the other plaintiffs, right? Moreover, “there was no mention of the criteria, formula or method by which the money would be divided,” other than a statement that the amounts would be based on clients’ medical records. Yet some residents say their medical records were never solicited. One elderly, ailing resident “blew up at one of the attorneys, who didn’t like his attitude,” according to a fellow townsman, and “got a real bad deal,” allotted in the end only $25,000: “fairly or not, some residents say they saw a pattern in the distribution method. ‘If you were buddies with Ed and Erin, you got a lot of money,’ said [client Carol] Smith. ‘Otherwise, forget it.'”

* Even while the case was pending, many clients (as well as the outside press) found themselves unable to keep tabs on its progress; it was resolved in arbitration, which takes place off the public record. “We had no idea what was going on and weren’t allowed to watch,” said one plaintiff. Yet with help from the plaintiffs’ lawyers, Universal Studios managed to obtain a copy of the trial transcript — more than many of the actual plaintiffs in the case have yet managed to do. When journalist Sharp attempted to interview the lawyers on the Brockovich team, the resulting conversations were “short and explosive and terminated abruptly by the lawyers.” And when an outside lawyer took an interest in the disgruntled clients’ case, Masry and fellow lawyers at once seized the offensive, suing him for allegedly slandering them and interfering with their business relationship with the clients; this slander suit was filed, then dropped two weeks later, then reinstated, then dropped again.

* What about the science? (see April 14 and March 30 commentaries) Fumes from the application of chromium-6 in industrial settings are indeed dangerous to workers who inhale them, but the crux of the Hinkley controversy was what kind of health risk the substance poses as a trace water pollutant. Sharp quotes toxicologist Sharon Wilbur at the U.S. Department of Health and Human Services, who flatly contradicts Brockovich on whether the contaminant could have caused the various health problems sued over.

* Sharp also unearths allegations leveled by the Brockovich-side lawyers and by others that the first set of lawyers PG&E had used on the case had engaged in potentially serious misconduct, including privacy invasion by hired gumshoes. It’s hard to know how much weight to give these allegations, but if credited even in part they might suggest a motive for the utility to accept a hasty settlement of the case on unfavorable terms.

Some of Sharp’s sources evidently have a bit of an ax to grind against arbitration as an institution, but the article is still a triumph of sheer reportorial legwork, too rich in detail to summarize in one day. Tomorrow: the judges’ posh Mediterranean cruise, mounting press interest in the case, and the politics of it all. (Kathleen Sharp, “Erin Brockovich: The Real Story”, Salon, April 14).

April 17 — Annals of zero tolerance: kindergartners’ “bang, you’re dead”. Four kindergartners playing “cops and robbers” at Wilson School in Sayreville, New Jersey were given three-day suspensions after they pretended their fingers were guns and played at shooting each other. “This is a no tolerance policy. We’re very firm on weapons and threats,” said district superintendent William L. Bauer. “Given the climate of our society, we cannot take any of these statements in a light manner.” (“N.J. kindergartners suspended for threats during playground ‘cops and robbers’ “, AP/Court TV, April 6; see also Nov. 20 commentary).

April 17 — Another sampling of visitors. The hundreds of diverse websites that link to us include the Wyoming Libertarian Party (“I’d say this country is overlawyered, but some trial lawyer will probably sue me for saying it”), Arrosage Lemay, a pest control and lawn maintenance enterprise in Notre-Dame- de- la-Salette, Québec (catch the antennae-wiggling animations), and Ridgefield Focus, a community site serving a town of which we’re very fond, Ridgefield, Ct.

April 14-16 — Great moments in defamation law. At a sentencing hearing for James Hermann, who’d pled guilty to armed robbery, defense lawyer Robin Shellow argued that despite her client’s extensive criminal record (six previous adult convictions) he deserved to be treated with some leniency because he’d been struggling with a heroin problem. But this last statement of hers was mistaken: though Mr. Hermann admitted in a probation report that he was high on crack cocaine and Valium when he’d used a shotgun to rob a Milwaukee custard store owner, his drug use did not include heroin. Hermann proceeded to sue her for defamation, and although the judge in the criminal case said her slip hadn’t affected the length of the sentence either way, Hermann proceeded to line up an expert witness willing to testify that he’d “suffered psychological harm as the result of being called a heroin addict instead of a cocaine addict”, according to Shellow’s lawyer, Randal Arnold. Psychologist Paul M. Smerz told the court that Hermann had suffered “lessened sense of self-confidence, self-esteem and overall self-image” and even symptoms of post-traumatic stress disorder as a result of his attorney’s groundless comment. The case dragged on for two years and finally settled this spring as it was approaching trial when Shellow agreed to refund $500 of her original legal fee to Hermann. (Cary Spivak, “‘Hey, I use coke, not H’, robber says in suit v. his lawyer”, National Law Journal, Mar. 27).

April 14-16 — “Erin Brockovich”: plume of controversy. Julia Roberts’s screen appeal is undeniable, but how good’s the science? The New York Times‘ Gina Kolata joins the fray (title says it all: “A Hit Movie Is Rated ‘F’ in Science”, April 11), while Brockovich herself, who’s currently traversing the country helping organize toxic tort suits, spars with critic Michael Fumento in the letters column of the Wall Street Journal (letters exchange reprinted at Fumento website; Raphael Lewis, “Opening in a toxics case near you, Erin Brokovich” [sic], Boston Globe, Apr. 1; Edward Lewine, “Writer’s Slam Angers Real Erin Brockovich”, New York Daily News, Apr. 2; this site’s March 30 commentary).

April 14-16 — “Saints, sinners and the Isuzu Trooper”. Column by Washington Post‘s Warren Brown on Consumer Reports/Isuzu Trooper dustup (see April 10) finds plenty to criticize on both sides. “If anything is to be learned from the Isuzu-CU conflict, it is, perhaps, that both David and Goliath deserve equally aggressive scrutiny because both are equally capable of screwing up.” (“Saints, Sinners and the Isuzu Trooper”, April 13 — online chat with Brown scheduled for Monday 11 a.m. EST at Post site).

April 14-16 — Police resent political gun-buying influence. Part of the developing plan for strong-arming independent gunmakers into a Smith & Wesson-type settlement is to get cities and counties to redirect police-gun purchases toward favored manufacturers such as S&W and any companies that sign similar agreements. But many on police forces see it as playing politics with their lives to select guns based on anything other than their optimality for police use, which requires ease of control and use, speed, accuracy and reliability under extreme conditions. (Smith & Wesson has not been a popular brand in police use.) “Adherence to a particular political philosophy” shouldn’t play a part in gun purchases, Gilbert G. Gallegos, national president of the Fraternal Order of Police, told the Los Angeles Times. A few jurisdictions like Atlanta, Berkeley and San Mateo County, Calif. have signed onto the program, but the L.A. County Sheriff’s Department is planning to stick with its 9-mm Berettas. “Politics aren’t going to enter into how we choose our firearms,” said Capt. Garry Leonard of the department. “When you think of what we do for a living, we just can’t take chances.”

Glock general counsel Paul Jannuzzo said that, in a recent phone call, Housing Secretary Cuomo asked about his company’s sales to police and “made it fairly clear” that those sales would be at risk if the company didn’t play ball. “I think the expression he used was, ‘I have a lot of push with these Democratic mayors,'” said Jannuzzo. “There was no doubt in my mind that I’d just been threatened with economic extortion”. Told about the charge, Secretary Cuomo, ever the model of grace in controversy, retorted: “It’s an interesting response from the subject of an antitrust investigation,” referring to the trade-restraint probe recently launched against the gun industry for allegedly shunning S & W (see March 31). (Richard Simon and Eric Lichtblau, “Police Feel Pressure to Choose the ‘Code'”, Los Angeles Times, Apr. 9).

April 13 — Judge dismisses suit blaming entertainment biz for school shootings. U.S. District Judge Edward Johnstone has dismissed an action on behalf of school shooting victims in Paducah, Ky. against 25 enterprises whose movies, videogames and Internet sites had allegedly incited teenage gunman Michael Carneal to go on his rampage (“Federal judge dismisses lawsuit against movie, video game makers”, AP/Freedom Forum, April 7; “Suit blaming media for Kentucky killings dismissed”, CNN/Reuters, April 7; see July 22 and Nov. 2 commentaries). Plaintiffs vowed to appeal the ruling, which came shortly after a Senate hearing at which conservative Sen. Sam Brownback (R-Kansas) lent a sympathetic ear to the lead plaintiff’s charges against the videogame industry (“Witness tells Senate panel: Video games taught teen killer how to shoot”, AP/Freedom Forum, March 22).

Other litigation continues to move forward around the country seeking to blame the media and game makers for school violence, including the Columbine High School massacre in Colorado. Lt. Col. David Grossman, a former Army psychologist signed as an expert witness by the plaintiffs in the Carneal case, has been much in the press lately denouncing such games as Doom and Quake (“The Games Kids Play”, John Stossel/ABC News 20/20, Mar. 22). And Vermont state senator Tom Bahre (R-Addison) has introduced legislation in that state which would hold makers of graphically violent movies and other media liable for the costs of acts of real-life violence that their products are deemed to have incited. An AP report says Bahre’s bill would “place the burden of proof on those producers to show that their depictions of violence did not cause an actual event.” (“Vermont lawmaker wants to hold media responsible for violence”, AP/Freedom Forum, Dec. 29).

April 13 — Bill Gates and the Nasdaq: why didn’t the Munchkins sing? “When the wicked witch is dead, you expect the Munchkins to break out in song. But that was not the reaction in the technology sector this week, after a federal judge found Microsoft Corp. guilty of behaving like a bully.” Nasdaq, composed heavily of tech firms that Microsoft is supposed to have victimized, fell off a cliff. Paradoxical? “Economists Thomas Hazlett of the American Enterprise Institute and George Bittlingmayer of the University of California at Davis recently published a study in the Journal of Financial Economics documenting that whenever the government’s antitrust suit scores a victory, an index of non-Microsoft computer stocks falls — and when Microsoft wins a round, computer stocks rise.” (Steve Chapman, “The Real Cost of the Microsoft Verdict”, Chicago Tribune, April 6).

April 13 — “Congress passes asset forfeiture bill”. Long awaited reforms will make it harder for the government to seize assets first and ask questions later. “The legislation would shift the burden of proof in asset forfeiture cases from the property owner to the government. … It allows federal judges to release property to the owner if continued government possession causes substantial hardship to the owner, extends the time a property owner has to challenge a seizure in court and ends the requirement that a person seeking to recover property post a bond with the court worth 10 percent of the property value.” (AP) To placate prosecutors, however, the bill also gives law enforcement officials a number of new powers. (Jim Abrams, “Congress passes asset forfeiture bill”, AP/Topeka Capital-Journal, April 12; Stephen Labaton, “Congress Raises Burden of Proof on Asset Seizures”, New York Times, April 12).

April 13 — Regulation through litigation: opinion pieces. The topic’s starting to arouse significant attention among the commentariat, and not a moment too soon:

* We think he’s joking dept.: Univ. of Colorado law prof Paul Campos (Jurismania) foresees a gigantic class-action suit against “Big Auto” (“Where are next brave lawyers?”, Rocky Mountain News (Denver), April 11).

* “First, tobacco. Then, guns. Now, Microsoft. Does anyone seriously believe the class-action legal industry will stop there?” asks Wall Street Journal editorialist John Fund, who sees reformist sentiment rising: “In North Dakota and Texas, new ‘sunshine’ laws give the legislature oversight of government contracts with outside lawyers.” (“Litigation gold rush”, MS/NBC, April 4).

* Today’s less-than-spontaneous agitations against each newly designated Industry-To-Hate remind the Kansas City Star‘s E. Thomas McClanahan of China’s old “mass political campaigns” in which the populace was whipped up to support a purge of the “Four Bads” or of “capitalist roaders”. Quotes this site’s editor, too (“Bypassing the checks and balances”, Apr. 10 (click “columns”, then scroll list))

* “None dare call it extortion” is the Las Vegas Review-Journal‘s take (editorial, April 7).

April 12 — Gore amid friendly crowd (again). Bill Clinton and Al Gore have been racing around the country to attend a seemingly unending series of fund-raisers thrown by such prominent personal-injury lawyers as Dallas’s Fred Baron (see Feb. 14) and Cincinnati’s Stanley Chesley (see Mar. 30). Last Thursday it was the turn of Palm Beach, Fla. tobacco-fee tycoon Robert Montgomery (see Aug. 21-22), for a $10,000-a-plate dinner graced by the Veep.

The Washington Post‘s Ceci Connolly writes that at yet another recent lawyer-hosted fund-raiser — this one at the home of Houston’s Denman Heard — Democratic National Committee Chairman Ed Rendell said, with Gore looking on, “we are proud as a party to have the support of the trial lawyers. It is nothing we apologize for”. “Gore summed up the differences this way: ‘We fight for the working people, for those who don’t have the resources,” he said. Republicans ‘draw from the wealthiest, most powerful and well-heeled.'”

To be sure, Mr. Montgomery, who hosted last Thursday’s Gore event, could give most GOPers a lesson or two about what it means to be powerful and well-heeled: together with some colleagues he pulled off the Florida tobacco caper, representing the state government and nabbing what was at the time the biggest legal fee in history, $3.4 billion, his own share amounting (per George magazine’s estimate) to some $678 million. Montgomery is also a longtime donor to political candidates ranging from the Kennedy family to Hillary Rodham Clinton. Maybe it’s not so surprising after all that the Democratic National Committee raised more money in the first quarter than its Republican counterpart. (Ceci Connolly, “Democrats Have No Argument with Trial Lawyers”, Washington Post, April 9; Jonathan Salant, “Democrats raise more money than Republicans”, AP/CNN, April 7).

A proper account of the Florida tobacco affair for a national readership remains to be written. For an introduction, check out the following 1998 coverage by Lucy Morgan in the St. Petersburg Times: “Tobacco trial lawyers say they had to hire [Governor Lawton] Chiles’ friends”, March 25, 1998; “Tobacco team lawyer is called to account”, March 31, 1998 (“Did lawyers hired by Florida to fight the tobacco industry cough up more than $100,000 for the Clinton/Gore campaign in hopes of currying favor with the administration? And were those campaign contributions illegally disguised as legal expenses — and actually paid by the tobacco industry?” — with eyebrow-raising details about a Fort Lauderdale meeting between the tobacco trial team and Vice President Gore on Oct. 15, 1996, shortly before the 1996 election); as well as “Tobacco and torts” (editorial by the paper), Dec. 19, 1998 (calling the eventual arbitration award to lawyers “breathtakingly excessive … It’s almost disgusting to think of such riches going to a few people who gave relatively little time and expertise to ‘earn’ them. … receiving billions of dollars in fees for a case that never went to trial is utterly unconscionable. … [the lawyers have put] a face on greed”.) (DURABLE LINK)

April 12 — Triumph of plastic foliage. New York Times home and garden section advises that artificial plants are making inroads in both interior commercial decor and landscaping; unlike the live kind, “they don’t house pests or provoke allergic reactions (and subsequent lawsuits)”. (William L. Hamilton, “The Flowers That Bloom in Spring, Ha Ha”, New York Times, April 6).

April 12 — Cops shoot civilian; city blames maker of victim’s gun. In a suit filed last week, the city of Riverside, Calif. says gunmaker Lorcin Engineering should bear legal responsibility for the shooting by Riverside police of 19-year-old Tyisha Miller of Rubidoux, because it sold the weapon she had on her lap at the time she was shot in a locked, idling car. Officers from the force were later fired for the tactics they used in the shooting, which led to a wrongful-death lawsuit by Miller’s survivors. The city is now seeking to dodge that suit by impleading Lorcin on the theory that had it provided better user training Miller might have known not to keep a gun on her person in a way that approaching officers might interpret as threatening to them, though her gun was later found to be inoperable. Lorcin shuttered its plant in nearby Mira Loma and declared bankruptcy last year, but an attorney for the city suggests it still has money. “Every single claim against Lorcin was dismissed, but at a very expensive cost of $100,000 here, $100,000 there” in legal fees, said owner James Waldorf. (Lisa O’Neill Hill and John Welch, Riverside Press-Enterprise, April 7) (discuss at Press-Enterprise site).

April 12 — Endorsed again. “oh man, this is great. overlawyered.com. check the left side for ‘personal responsibility’ …” — thus one of the April 10 entries on Array, a weblog specializing in art and applied digital technology, but with a wide miscellany of other topics in there too.

April 11 — Stuart Taylor, Jr., on Smith & Wesson deal. His new column on law-stretching gun and tobacco suits is must reading even aside from the handsome plug it gives this website (see below). “One thing I am sure of is that the Framers of the Constitution created Congress — and assigned to it ‘all legislative powers herein granted’ — to set policy for the nation on such complex questions of social engineering [as gun control]. They also made it hard to enact legislation unless backed by a fairly broad national consensus. That’s a far cry from what’s going on now….

“[T]he gun litigation represents a deeply disturbing way of making public policy. It was started by private lawyers and municipalities with big financial interests at stake. The courts have largely been bystanders as the Clinton Administration and its allies have sought to bludgeon gunmakers into settling before trial.” (Stuart Taylor Jr., “Guns and Tobacco: Government by Litigation”, National Journal, March 27; NJ yanks these free columns after offering them briefly as a teaser, so catch this one now.)

P.S. Okay, and now about that plug: “For a fuller taste of these and other peculiar workings of our legal system, with copious links to news reports, check out an amusingly depressing Web site called Overlawyered.com, created and edited by Walter K. Olson of the conservative-libertarian Manhattan Institute,” writes Taylor. “Amusingly depressing” — an ideal slogan for our banner ads (if we ever get around to devising them; someone wanna help volunteer?).

April 11 — Oops: D.A.’s and judge’s fwding of sex pic deemed “unfortunate event”. Dateline Las Vegas: “A pornographic photograph sent by e-mail to dozens of Clark County employees originated from a deputy district attorney’s computer. The e-mail was then forwarded to a senior judge who passed it on to other county workers.” Apparently the sexually explicit photo was meant to reach only one or two recipients, but was inadvertently blind-cc’d to a longer list. County manager Dale Askew said those involved likely would be suspended without pay. “Needless to say employees were not happy receiving it because it came across their computer unsolicited,” said county spokesman Doug Bradford, who called the episode “an unfortunate event.” How lucky for all concerned that they weren’t at a big private firm, where skittishness over harassment liability might have gotten the senders fired. (Adrienne Packer, “Obscene e-mail traced to deputy DA”, Las Vegas Sun, Feb. 9). (DURABLE LINK)

April 11 — Krugman on MS: his “blood runs cold”. “I don’t know anyone outside Seattle who is really pro-Microsoft. But a lot of us are, at least mildly, anti-anti-Microsoft. That is, we worry that the crusade against Bill Gates sets a bad, even dangerous precedent. …

“The anti-anti-Microsoft case does not deny that there is some truth to that story [that Redmond’s market dominance and hard-guy tactics caused a climate of fear among its competitors], but asserts that taking punitive action will be the worse of two evils because it will create a different, and worse, climate of fear — fear that success itself will be punished. Today Microsoft, tomorrow Intel and eventually (as soon as somebody figures out what it does) Cisco.”

“… [W]hen I hear that a coalition of states is demanding damages from Microsoft, as if Windows caused lung cancer; well, my blood runs cold. I know that there is an intellectually respectable case against Microsoft, but I’ve got a bad feeling about where we are going.” (Paul Krugman, “Rights of Bill”, New York Times, April 9).

April 11 — Chat into the microphone, please. Securities and Exchange Commission announces plans to acquire automated software to trawl websites, Usenet and Yahoo/AOL-type bulletin boards searching for phrases like “get rich quick” and “free stock” which might signal illicit securities promotion. The results, including email addresses and other identifying information about posters, will be copied into a giant database and indexed for the convenience of SEC investigators whose job is to file civil charges against persons suspected of stock-jobbing. One company invited to submit bids on the system, the big accounting firm of Pricewaterhouse Coopers LLP, has already bowed out of consideration, saying it had “serious concerns about the implications for the privacy of individuals”. The proposal “is equivalent to, in my opinion, wiretapping … the equivalent of planting a bug,” said Larry Ponemon, a partner at the firm in charge of privacy issues. Members of Congress have begun to express concern: “Engaging in such a wide level of monitoring will have a chilling effect on free speech online,” Rep. Bob Barr (R-Ga.) wrote to SEC Chairman Arthur Levitt. “While I understand the need to prevent securities fraud, federal agents should not be allowed to sift through the conversations of millions of innocent parties in order to do so.”

Levitt says there’s little difference in principle betwen current practice — in which flesh-and-blood SEC attorneys laboriously traverse the Web looking individually for possible indicia of fraud — and the new proposal. The commission also says it will keep the data confidential and throw out information that does not establish wrongdoing. Other federal agencies are eager to follow the SEC’s lead, such as the Commodity Futures Trading Commission, which has begun talking to vendors: “For us it’s a very exciting prospect,” says acting CFTC director of enforcement Phyllis J. Cela. (Michael Moss, “SEC’s Plan to Snoop for Crime on Web Spraks a Debate Over Privacy”, Wall Street Journal/ZDNet, March 28; Marcy Gordon, “SEC Plans Web Surveillance System”, AP/Excite, March 29; Michelle Finley, “SEC Plan: Free Speech Violation?”, Wired News, March 29; “House panel questions automated surveillance by SEC”, Reuters/Excite, April 4). (DURABLE LINK)

April 11 — Attention librarians. Starting immediately, we’ll be dividing each new month’s archives into three, rather than two, sections; that way readers with low bandwidth won’t have to wait quite so long for those pages to load.


April 28-30 — Degrees of intimidation. Diploma mills (self-proclaimed universities willing to mail out meaningless degrees, in exchange for what is often substantial “tuition”) have flourished lately and efforts to rein them in have foundered, writes a specialist in the field. “In 1982 the American Council on Education announced an impending, hard-hitting, and uncompromising book (I hoped) on fake schools. But by the time Diploma Mills: Degrees of Fraud finally emerged in 1988, the lawyers had marched in, and the book was, at best, soft-hitting and compromised. The authors apologized for lack of specificity (not a single currently operating fake was named) because of ‘the present litigious era.’

“Yes, schools do sue. … I’ve been sued eight times by schools …. Only one ever got to court, and that was thrown out by the judge, as frivolous, in minutes. But there is a cost in both dollars and, my wife will confirm, despondency.” (John Bear, “Diploma Mills: The $200 Million a Year Competitor You Didn’t Know You Had”, University Business, March) (via Arts & Letters Daily).

April 28-30 — Collateral damage in Drug War. Authorities earlier this month arrested Dorothy Jean Manning, 66, Ramona Ann Beck, 61, and Armitta Mae Granicy, 59, for selling iodine crystals without keeping tabs on buyers’ names and vehicle IDs as required by law. All three women work at Granicy’s Feed Store in rural Lancaster, Calif. and have been charged with repeatedly selling the crystals to undercover agents despite warnings. Ranchers use iodine crystals to treat hoof ailments in livestock, but they are also a so-called “precursor chemical” in the production of methamphetamine. (Reason Express, April 17 — third item). (Update: see letter to the editor, May 18, 2001). And Denver’s famous bookstore, the Tattered Cover, is locked in a courtroom battle with the North Metro Drug Task Force over demands that it disclose the identity of the purchaser of two books found in an Adams County residence which also contained a methamphetamine lab; the books, apparently bought from the Tattered Cover with a credit card, contained instructions for manufacturing the drug. “On April 5, five plain clothes Denver police officers showed up at the bookstore with [a] search warrant and insisted on conducting a search” but agreed to wait until a court resolved the situation. (Cheryl Arvidson, “Denver bookstore’s sales records sought in drug-lab investigation”, Freedom Forum, April 20). Update Oct. 27-29: judge orders store to hand over records.

April 28-30 —Legal Times (Washington, D.C.) “Web of the Week”. One of the nicest encomia we’ve received lately makes us anxious to live up to it. “Lawyers and litigation have been lampooned at least since Dickens. Now Walter Olson of the Manhattan Institute, a longtime critic of the excesses of litigation, has launched overlawyered.com, a Web site that gathers daily nearly every story of this type from the media and gently skewers the profession. It remains just this side of acerbic, which actually makes the site more effective. Excessive fees, silly cases, outlandish extenuations, and my favorite, ridiculous warning labels, abound here. Read it and laugh, but take much of it to heart.” (Jonathan Groner, Legal Times, April 10).

April 28-30 — Updating Jane Austen. If the author were writing today. … “After recovering memories of childhood abuse by their father, the novel ends with the Bennet sisters awash in cash, their futures secure, and their romantic lives no longer held in thrall to the economic oppression of the patriarchy.” (Mark Lasswell, “Get real, Jane”, Women’s Quarterly, Winter 2000 (via The Occasional)).

April 27 — Sock puppet lawsuit. Internet pet supply enterprise Pets.com has filed a federal lawsuit against Robert Smigel, a writer with NBC’s “Late Night With Conan O’Brien”, over Smigel’s creation of “Triumph the Insult Comic Dog”, a satirical character reminiscent of Pets.com’s own highly visible sock-puppet mascot. “‘Triumph is a rubber-dog that … regularly uses vulgarity, insults both the humans and other dogs around him and often conducts physical attacks of a sexual nature on female dogs,’ the complaint says.” (“The sock that roared”, TVBarn, April 25; “Pets.com socks it to ‘Late Night’ writer”, AP/FindLaw, April 26, link now dead).

In more news from the world of doll litigation, Barbie-maker Mattel, Inc., has sued the prominent San Diego law firm of Luce, Forward, Hamilton & Scripps for slander and libel. The case arises out of a longstanding legal dispute between the giant toy company and one of Luce Forward’s clients, the Collegiate Doll Co., over sales of dolls by the latter company that allegedly infringed on “college cheerleader” versions of Barbie. Mattel now claims to have been falsely accused of illegalities and unethical conduct in an article published in Luce’s newsletter and on its website. Previously, Mattel successfully sought judicial sanctions against a Luce partner who, having weathered earlier rounds of litigation involving the curvaceous plaything, “began to tout himself as an expert in Barbie disputes,” and whose sanctionable misconduct allegedly included tossing Barbie dolls during a videotaped meeting of counsel. (Gail Diane Cox, “Barbie’s Backers Smack Firm With Slander Suit”, CalLaw, March 2).

April 27 — Let’s go to the tape. “Brian Lopina, a lobbyist for the Association of Trial Lawyers of America [recently broke] the Golden Rule of Washington Voicemail [, which] states that the only message you should ever leave on anyone’s machine is Call me …. Lopina tried to intimidate Sen. Rod Grams, the Minnesota Republican, out of backing a bill that would scrutinize asbestos suits more carefully. … [He] warned Grams that ATLA was bankrolling a set of highly effective ads against senators (like Montana Republican Conrad Burns) who weren’t dancing to the lawyers’ tune. He offered to send over a transcript of the ads, ‘so you’ll see exactly how hard-hitting this stuff is. I think you really ought to get off this bill.’ Lopina claimed to have been calling Grams as a ‘friend,’ and ATLA denied that he’d made the calls at its request. Yeah, sure — he works as a lobbyist but makes threatening calls about legislation in his spare time.” (Christopher Caldwell, “Tele-Grams”, New York Press, April 19-25). The Wall Street Journal beat us to this one with their editorial Tuesday: “The New Commissars”, April 25 (online subscribers only)). See also Dane Smith and Greg Gordon, “Grams said lobbyist tried to ‘blackmail’ him”, Minneapolis Star-Tribune, April 11 (reprinted at Coalition for Asbestos Resolution site).

April 27 — Legal Intelligencer sees Fidel’s sunny side. Whatever divergent views we may hold on the armed seizure and prospective return of Elian Gonzalez, you’d think we could all at least agree in execrating the brutal dictator whose misrule the little boy and his mother were fleeing. But no, even at this late date, the old monster has his defenders — including, it seems, some in the legal profession. Last month Philadelphia’s couldn’t-be-more-respectable Legal Intelligencer ran a kissy account of how fourteen American lawyers went to Cuba on a “fact-finding” mission sponsored by the far-left National Lawyers Guild, met the great man himself, and came back singing his praises. “There is a sense of respect for other human beings there,” effused attorney Joshua Rubinsky. “A respect you don’t see [in the United States] in terms of labor relations.”

Queasy yet? There’s much more. “Fidel Castro is a lawyer,” the account begins (which, for the record, is meaner than anything this site has ever said about lawyers). “He graduated from Cuba’s Havana University with a law degree in 1950, and, although he never practiced law, his political influence has helped shape Cuba’s legal system” — “political influence” being here a remarkable euphemism for the Communist strongman’s tendency to murder or jail opponents and critics. The story proceeds to quote attorney Gail Lopez-Henriquez, who like Mr. Rubinsky practices labor law in Philadelphia, as saying: “People we met really believe that they have a system that has some very important principles and structures that protect people’s rights, dignity and material needs.” The Legal Intelligencer never sees fit to quote even a single critic of the Cuban regime, or indeed anyone outside the admiring circle of trip-goers. (April White, “Meeting Castro Highlight of Study Trip To Cuba for Group of U.S. Labor Lawyers”, The Legal Intelligencer, March 16).

April 25-26 — New page on Overlawyered.com: Free speech & media law. Newest addition to our collection of topical pages covers libel, slander and defamation suits; the use of litigation to suppress or intimidate criticism and political opposition; harassment law’s effects in curbing email jokes, cartoons and workplace banter; efforts to hold makers of shoot-’em-up movies and videogames liable for damages when their customers commit acts of violence; regulation of campaign speech; copyright, broadcast law, and other topics relating to free expression and media law. Also: we’ve updated the desktop links on the front page’s left column, dropping some less-used links, adding a half-dozen new, and creating a new section for “Science/skepticism” links, most of which had previously been found in “Diversions”.

April 25-26 — Celera stockholders vent at Milberg Weiss. Lively discussion breaks out on Motley Fool investment bulletin boards concerning suit filed by class-action filers Milberg Weiss against genome-mapping pioneer Celera after stock price drop (suit announcement). Most of the participants are decidedly unhappy about the suit’s filing, and their email protests succeeded in drawing some response from Milberg Weiss attorneys. Some jumping-off points to browse the discussion: messages #13466, 13594 (cites this site), 13775, 13806, 14041 (view threads).

April 25-26 — Preferred seating. ADA lawsuits against movie theaters proliferate, with a D.C. law firm last week seeking class-action status on behalf of millions of hearing-impaired moviegoers against two of the biggest cinema chains over their failure to install expensive captioning and other assistive technology. (“Hearing-impaired moviegoers sue Lowes [sic] and AMC”, Bloomberg/Boston Globe, April 21, link now dead). In Oregon, where activists filed a suit earlier this year seeking mandatory captioning (see February 19-21 commentary), they’ve now filed another one charging that it’s unlawful for wheelchair users to be seated in front where they may be obliged to crane their necks at an uncomfortable angle (Ashbel S. Green, “Regal Cinemas sued over seats”, The Oregonian (Portland), April 12). The Fifth Circuit, however, recently turned two thumbs down on a similar lawsuit out of El Paso. (Nathan Koppel, “Court Failed to Recognize Disabled Movie Patrons’ Difficulties, Expert Says”, Texas Lawyer, April 13).

April 25-26 — Toronto coach: ich kann nicht anders. Toronto Raptors basketball coach Butch Carter has filed a defamation lawsuit against departed player Marcus Camby, who recently described Carter as a “liar” and unpopular with the team. Camby, who alleges that Carter assured him he’d be kept on the team just before the front office traded him to the New York Knicks, said, “No one likes him and no one wants to play for him. That is the kind of guy that he is.” “I’m responding to an article of untruths in the only manner I can,” said Carter, on the question of why he was suing. “That’s through the courts.” You might think he’s overlooking at least one other manner of responding short of litigation, namely airing his side of the story in the press. Carter hasn’t been shy about doing that in the past: in an upcoming book, he alleges that one of his own former coaches back at Indiana is a “bully” and “self-serving coward” and has used racial slurs. (“Carter would withdraw suit for apology”, ESPN, April 23; “Raptors’ Carter Defends Camby Suit”, Yahoo/AP, April 24; “Carter claims Knight used racial slur”, AP/ESPN, April 14). Update: Carter soon dropped the suit (see May 4 commentary).

April 25-26 — Gray sameness of modern playgrounds. “Is there anything lamer than these new ‘safe’ playgrounds? Where is the fun in the Big Hollow Plastic Cube with Holes Cut in It? Or the Three Axles with Triangular Plastic Spinning Things for Playing Tic-Tac-Toe? … And yet overprotective surrogate mothers from the National Program for Playground Safety insist that still not enough is being done to protect the children. … Give me spinal injury inducing monkey bars over this modern plastic junk any day.” (Eigengrau weblog, April 20 entry).

April 25-26 — Thought for the day. “The history of censorship is a history of folly and cruelty” — Judge Richard Posner in Miller v. Civil City of South Bend, Seventh Circuit, 1990; quoted in the substantial new profile of him in Lingua Franca (James Ryerson, “The Outrageous Pragmatism of Richard Posner”, May).

April 25-26 — Regulation by litigation: what to do? Some ideas that might curb courts’ and trial lawyers’ penchant for acting as surrogate legislatures, including a “Model Separation of Powers Act”, a Sunshine Act requiring that governments disclose the manner in which they hire outside attorneys, and an act making clear that government can’t oust traditional defenses to liability in the course of filing third-party lawsuits over Medicaid reimbursement and the like (assuming governments should be filing such suits at all). (Victor E. Schwartz and Leah Lorber, “Regulation Through Litigation Has Just Begun: What You Can Do To Stop It”, “Briefly…” Series, National Legal Center for the Public Interest, November 1999 (PDF)).

April 24 — Scented hair gel, deodorant could mean jail time for Canadian youth. “A Halifax-area teenager may face criminal charges for wearing Dippity Do hair gel and Aqua Velva deodorant to school after his teacher complained to the RCMP [Royal Canadian Mounted Police, Mounties] about his fragrant abuse of the school’s no-scent policy. Gary Falkenham, 17, has twice been suspended from Duncan MacMillan High School in Sheet Harbour, N.S., for violating the school’s strict policy banning perfumes, aftershaves and scented hairsprays and deodorants.” (Shaune MacKinlay and Adrian Humphreys, “Student may face criminal charge for wearing smelly hair gel”, Halifax Daily News/National Post, Apr. 19. More on the “scent-free” movement, which has made Halifax its poster city: Larry M. Greenburg, “One City Turns Up Its Nose Against the Use of Perfume”, Wall Street Journal, July 28, 1999, reprinted at Junk Science; Betty Bridges, “Halifax Leads the Way With Fragrance-Free Policies”, Flipside, Sept. 1999; Dalhousie U. policy, Environmental Health Network, Fragranced Products Information Network).

April 24 — Court rejects “telephone sex slave” charge. A federal judge has dismissed Doris Ford’s lawsuit charging that Hartford businessman and power broker Arthur T. Anderson had coerced her into being his highly paid “telephone sex slave”. Ms. Ford did not allege that the couple had had physical contact since 1977, and the judge said that even if it were true that the two had more recently engaged in sexually oriented telephone conversations and that she had received sums in excess of $150,000 from Mr. Anderson, the relationship could at most be described as contractual. Anderson’s lawyer says his client had made payments to Ford for years to keep her from revealing their long-ago extramarital relationship. Ms. Ford’s lawyer, Norman A. Pattis, conceded that his claim invoking the federal Violence Against Women Act was “creatively pleaded and probably on the cutting edge.” (Mark Pazniokas, “Judge Rejects Sex Slave Suit”, Hartford Courant, Apr. 21, link now dead).

April 24 — Less suing = less suffering. New England Journal of Medicine study on crash injuries before and after Saskatchewan’s introduction of no-fault insurance finds “the elimination of compensation for pain and suffering is associated with a decreased incidence and improved prognosis of whiplash injury.” Not only did fewer people claim whiplash under the no-fault system, but no-fault’s much faster resolution of claims appeared to be strongly correlated with faster recovery, less intense pain and fewer depressive symptoms. (J. David Cassidy and other authors, “Effect of Eliminating Compensation for Pain and Suffering on the Outcome of Insurance Claims for Whiplash Injury”, New England Journal of Medicine, April 20). A related editorial in NEJM calls the findings “dramatic” and adds: “An obvious concern is whether this change simply forced severely injured patients to suffer in silence without appropriate compensation for ongoing impairments. Several considerations suggest that this explanation is unlikely.” The medical harm done by the fault system, the editorialist proposes, is not so much in encouraging conscious malingering as in generating excessive medical attention and overly alarmist diagnoses that can become self-fulfilling. The editorial also cites studies from Australia and Lithuania suggesting that the legal environment has a profound impact on the amount of perceived pain and disability experienced by whiplash sufferers (“Pain and Public Policy“). Update: trial lawyers’ response (see June 26).

April 24 — Maryland: knowledge, notice not needed to sue landlords over lead. By a 4-to-3 margin, the Maryland Court of Appeals has ruled that apartment owners can be made to face personal-injury claims on behalf of children who ingest lead paint in their units regardless of whether the tenant ever complained about the paint or asked that it be corrected, and regardless of whether the owner knew there was a hazardous condition. The decision overruled a Baltimore Circuit Court jury decision and is expected to open the gates to more widespread legal action against building owners. (Jim Haner, “Landlords can be liable, appellate court rules”, Baltimore Sun, Apr. 21) (more on Maryland and on lead-paint litigation: see Mar. 15, Oct. 19 commentaries).

April 21-23 — The unconflicted Prof. Daynard. On January 8 of this year the British Medical Journal published an article entitled “Tobacco litigation worldwide” by Prof. Richard Daynard of Northeastern University School of Law and two co-authors (Clive Bates of Action on Smoking and Health in London, and Australian barrister Neil Francey). Prof. Daynard is by far reporters’ favorite academic to call when they’re looking for a quote supportive of lawsuits against cigarette makers, and his BMJ article is very much in line with the drift of his previously voiced opinions: it praises such lawsuits as a “productive and promising strategy” for public health, and deplores as “unfortunate” the disapproving attitude toward such lawsuits taken by British courts. So far, so routine. But then at the end of the article appears the following notice: “Competing interests: None declared.”

No competing interests declared? Not any?

Daynard directs the Tobacco Control Resource Center & Tobacco Products Liability Project, and from the way he’s been described in countless press clips over the years (samples: coverage originating in the Washington Post, L. A. Times, AP), you might conclude that he’s contented himself with rendering whatever assistance he can to such suits as a kind of cheerleader from the sidelines, with nothing at stake beyond ideological zeal. So it might have come as a distinct surprise when it was reported in late 1998 that for some time he’d been (in his own view) the owner of an actual contingency share in moneys to be legally extracted from tobacco companies. In December of that year, arbitrators awarded a staggering $8.2 billion in fees to the small band of plaintiff’s attorneys who represented the states of Mississippi, Florida and Texas in the tobacco-Medicaid litigation. At this point we turn the narration over to the National Law Journal: “Richard A. Daynard, the Northeastern University School of Law professor who is a veteran anti-tobacco activist, asked arbitrators for fees for his work on the Florida case, represented by former brother-in-law David Boies, of Armonk, N.Y.’s Boies & Schiller L.L.P. [later famed as the Clinton Justice Department’s lawyer in the Microsoft case — ed.] The arbitrators ruled that they lacked jurisdiction over his claim, leaving him empty-handed. Professor Daynard also says Mr. [Richard] Scruggs promised him 5% of the fees earned by his firm and by the Charleston, S.C., firm Ness Motley Loadholt Richardson & Poole P.A. from the state lawsuits. [emphasis added] Taken together, the two firms represent the lion’s share of states that sued the tobacco industry. Mr. Scruggs said he never made any such promise.” (Bob Van Voris, “Tobacco Road Not Gold for All”, Dec. 28, 1998 – Jan. 4, 1999).

How much would 5 percent of the fees won by the Scruggs and Ness Motley firms amount to? Last year George estimated that the Scruggs firm was going to reap more than $1 billion from its state tobacco representation (see Aug. 21 commentary), and last fall the Dallas Morning News estimated that the Ness Motley firm was going to bag more than $3 billion (see Nov. 1 commentary). If both those estimates were borne out, the share that Prof. Daynard claimed had been privately promised to him might be reckoned at 0.05 x $4 billion, or $200 million — relying as we must on back-of-the-envelope calculations, since far less about this whole topic is a matter of public record than one would like.

Even today, after such eye-openers, most media reports go right on characterizing Prof. Daynard using such anodyne formulas as “head of an anti-tobacco clearinghouse” (AP), “director of a group that encourages lawsuits against tobacco companies” (AP again), and head of a “pressure group” (Sydney Morning Herald). Yet while relaxed standards may prevail on such matters in everyday reporting, medical journals are supposed to be different — a whole lot different. BMJ‘s policy on competing interests reaches back to require disclosure of financial entanglements at any point extending back over five years. Indeed, in recent years the once cozy world of medical journals has been convulsed by a series of controversies over whether existing standards on the disclosure of competing interests have been too lax, as when researchers have been allowed to opine in journal pages about the efficacy of drug compounds without revealing pecuniary ties they might have to drugmaking firms (“Beyond conflict of interest: Transparency is the key”, BMJ, August 1, 1998).

One of those who wondered whether BMJ‘s policy had been lived up to in the Daynard case was Martha Perske of Darien, Ct., who wrote editor Richard Smith in January to call some of the pertinent facts to his attention and ask whether a clarification would be forthcoming in the journal’s pages. Ms. Perske informs this website that Dr. Smith wrote back agreeing that the question deserved to be looked into, and promised to get back to her. That was at the end of February; since then she says she’s heard nothing. Dr. Smith’s own August 1998 editorial on the subject states: “If we learn after publication that authors had competing interests that they did not disclose then we will tell readers.” Later developments: letters, Jan. 31 and Jun. 13, 2001; posts, Aug. 2 and Dec. 17, 2001 (following a persistent campaign by Ms. Perske, and more than a year and a half after the original article, BMJ finally in Oct. 2001 semi-discloses to readers Daynard’s ties to the litigation.) (DURABLE LINK)

April 21-23 — Overlawyered schools: three views. Your chances of being murdered in an American school are almost vanishingly small, but your chances of imagining yourself living through an Orwell novel during your time there are not so remote:

* Now that the White House has turned thumbs down on a “preposterous” plan to set aside a $50 million compensation fund for Columbine victims, a lawyer for survivors says, “We have no recourse but to file suit.” Vincent Carroll of Denver’s Rocky Mountain News reacts: “‘No recourse,’ he says, as if suing people who had nothing to do with the shootings were as unavoidable as breathing. Yet the attorneys’ offer to drop their litigation for a multimillion dollar fund does have the beneficial effect of eliminating all pretense of what the Columbine lawsuits will be about. Not some noble quest to uncover the truth, it turns out, but money. The fund proposal is the proof.” Much more worth reading here too (“Lawsuits Take Therapy’s Place”, April 16)

* Slashdot’s Jon Katz pays a visit to the Pinkerton Corp. to protest the new hotline it runs for North Carolina school-informants (see April 7-9 commentary) and learns “something I hadn’t quite grasped: the anonymous reporting culture is a growing business, now deeply entrenched in the United States, a result of the victimization movement and lawsuit epidemic rampant for nearly a generation. Encouraged by federal and local governments, and many corporate and educational institutions, hotlines operate all over the country to report date rape, sexual harassment, abuse, and other forms of brutality and insensitivity. … Pinkerton itself runs more than 800 such lines. It was inevitable, said Jim, that they would move into schools, and that Pinkerton would extend its security expertise and set them up. … I was transfixed by the idea of a democratic country whose response to social problems was to create an entire new tradition of informing.” (Jon Katz, “Showdown with the Pinkertons”, Slashdot.org, April 13)

* Meanwhile, school authorities run into obstacles in the form of numerous federal laws and court doctrines, notably the 1975 Individuals with Disabilities Education Act, when they try to discipline, suspend or transfer students who genuinely do misbehave in serious ways, according to the Manhattan Institute’s Kay Hymowitz (“Get the lawyers out of schools”, New York Daily News, Apr. 16).

March 2000 archives


March 15 — Annals of zero tolerance: scissors, teacher’s beer. A twelve-year-old at Morton Middle School in Omaha has been expelled after she brought a pair of blunt-edged safety scissors to school earlier this month. (Tanya Eiserer, “7th-Grader With Scissors Violates Policy”, Omaha World-Herald, March 9, link now dead). And ordering and drinking a beer with dinner in the presence of her swim team has apparently brought an end to the teaching and coaching career of Lori Gallagher in Greenwood, Ind. Gallagher had taken her team to Noble Roman’s restaurant after a February swim meet. “Clearly, a situation in which alcohol is in the presence of minors is inappropriate,” said Dan Clark, deputy executive director of the Indiana State Teachers Association, which backed Gallagher’s removal. (Dana Knight, “Greenwood coach suspended for drinking”, Indianapolis Star, March 9, link now dead; Jeff Taylor, Reason Express, March 13 (second item)).

March 15 — Game over four decades ago: let’s change the rules. The latest “Angelos bill” moving through the Maryland legislature would retroactively change state law to make it easier for governments and individuals to sue makers of interior lead paint, which was pulled off the market in the 1950s. The bill would remove the requirement that plaintiffs actually identify which firm manufactured paint to which they were exposed, instead allowing suits against all manufacturers alike under the theory of “market-share liability”. The powerful attorney, owner of the Baltimore Orioles, was earlier instrumental in steering legislation through Annapolis retroactively tagging tobacco companies with liability for selling their wares, a caper that resulted in a $1 billion fee claim for his firm (see Dec. 9, Oct. 19 commentaries). Paint and pigment manufacturers brought in former U.S. attorney general Benjamin Civiletti, former Solicitor General Walter Dellinger and others to argue against the measure. (Michael Dresser, “Lead Paint Bill is Debated”, Baltimore Sun, March 10; Timothy B. Wheeler and William F. Zorzi Jr., “Lawmakers back bill on lead paint”, Baltimore Sun, January 28; industry press release) (via Junk Science).

March 15 — What ADA was written for. Jose Francisco Almada took off for Mexico on a Sunday in 1997 on learning that a niece there had died after a long illness. When he returned on Wednesday he was told that his employer, USA Waste Inc., had terminated him for skipping work without notifying a supervisor. Almada hired a lawyer who proceeded to sue the company under — can you guess which statute? Not the Family and Medical Leave Act, but the Americans with Disabilities Act, on the grounds that the company’s action was a mere pretext to discriminate against him on the grounds of a back injury which prevented him from doing heavy lifting in his sanitation rounds. The company denied the charge and said Almada had displayed “poor work attitude” aside from the absenteeism incident but the Colorado Civil Rights Division sided with him and so did a jury, which voted him more than $250,000. Almada’s lawyer, James E. Gigax, said: “It is this kind of case the ADA is written for.” (Howard Pankratz, “Driver wins lawsuit under disabilities act”, Denver Post, Feb. 22).

March 15 — A dream of black goats. “To dream of white goats is a sign of wealth and plenty,” declares a fortune-telling “Oraculum” regularly consulted by Napoleon Bonaparte; “but black signify sickness and uncertain lawsuits.” (Napoleon’s Book of Fate and Oraculum (Kessinger)) (via The New Yorker, “Book Currents”, Dec. 27-Jan. 3, not online) (send black-goat greeting card).

March 14 — Clinton legal legacy. American Lawyer asked this site’s editor to contribute to a cover-story symposium on President Clinton’s legal legacy. “Bill and Hillary Clinton emerged from a Yale Law School milieu that admired litigation as the remedy for practically every social ill and assumed that the more people could be persuaded to assert their rights in court, the better off society would be — what some of us call the invisible-fist theory. … [By the end] the Clintons themselves [came] to experience the intense miseries of destructive litigation — an ordeal through which they set a very poor example of how to behave, and from which they appear to have learned precisely nothing.” Along the way, the piece sounds off on everything from the federal tobacco suit to sexual harassment law. (Walter Olson, “Selective Liability”, American Lawyer, March 3).

March 14 — Swissair crash aftermath. Since its Flight 111 went down off Nova Scotia in September 1998, Swissair has been widely praised for going farther than any previous airline to help victims’ families: it offered them advance payments of about $154,000 without awaiting the results of litigation, reimbursed extensive travel and funeral expenses, and performed many other services for the bereaved. The efforts have generated much good will among the families, but “is all this likely to reduce Swissair’s liability or the number of lawsuits filed against it? Probably not,” reports Margaret Jacobs of the Wall Street Journal‘s news side. Faced with the reality that the American litigation system behaves in just as harsh a fashion toward defendants who try to be good guys as toward those who resist trench by trench, airlines in the future may find themselves financially tempted to emulate the much harder line taken by such as Korean Air Lines, which is still litigating against survivor families 17 years after a crash.

A sidelight on the affair: recognizing that “courts outside the U.S. typically award a third or less of what U.S. courts do in wrongful-death actions”, Swissair initially offered much lower amounts to European than to American families, which raised a ruckus over there: “Swiss papers asked whether the airline believed an American life had more value than a European one.” Inevitably, the airline wound up offering the higher sums to everyone. Talk about genuine (for once) American imperialism: our legal system is so successful at exporting its premises that European legal systems can hardly give effect to their considered view as to the suitable level of damages even in many disputes among European citizens. (Margaret A. Jacobs, “Swissair Crash Tests Relations With Insurers”, Wall Street Journal, Feb. 15, fee-based archive).

March 14 — How bad can a capital trial get? What happens when a candidate for the Bad Prosecutors Hall of Fame faces off against a contender for the Clueless Defense Attorneys Championship? You get something like the 1983 Texas trial that sent Calvin Jerold Burdine to Death Row, which a federal judge threw out last September in favor of a new trial. “It is true that there is no bright line that distinguishes consciousness from sleep,” wrote U.S. District Judge David Hittner, with reference to allegations that Burdine’s court-appointed defense lawyer had repeatedly snoozed off during the proceedings. “However, the record and the evidence here is clear: [the defense lawyer] was actually unconscious.” According to the Washington Post‘s Paul Duggan, such cases are frequent enough that Texas appellate lawyers simply call ’em “sleeping-lawyer cases”. Because Judge Hittner found the inadequacy of defense sufficient grounds to overturn the conviction, he did not need to address further allegations that prosecutors had tainted the atmosphere against Burdine, who is gay, by calling him a “fairy” and a “queer” during his trial on charges of fatally stabbing a man during a burglary. According to the Post, “the prosecutor, in seeking a death sentence, argued to the jury that imposing a life term on a gay man would be an inadequate penalty, considering the prevalence of homosexual activity in prison. ‘Sending a homosexual to the penitentiary certainly isn’t a very bad punishment for a homosexual, and that’s what he is asking you to do,’ the prosecutor told the jury, according to a transcript.” (“Inadmissible: Zzzzz”, Texas Lawyer, October 4; text of judge’s order, Southern District of Texas; Paul Duggan, “Verdict Overturned Last Fall, Man Still on Death Row”, Washington Post, March 2).

March 13 — Videogame maker agrees to furnish safety gloves. How our state attorneys general keep busy: Nintendo of America has agreed to offer padded, fingerless protective gloves, up to four per household, to owners of a video game that’s been blamed for cuts, blisters and other hand injuries. “The ‘Mario Party’ game on the Nintendo 64 home game system can cause hand injury because players are encouraged to rapidly rotate a joy stick with a grooved tip, [New York] Attorney General Eliot Spitzer said Wednesday.” Spitzer’s office said the company had set aside up to $80 million to provide gloves — actual outlays can be predicted to be far below that — “and agreed to also provide $75,000 for the cost of the attorney general’s investigation,” reports AP. (Spitzer press release, March 8; “Nintendo To Give Safety Gloves”, AP/AltaVista, March 8; David Becker, “Nintendo offers glove to prevent joystick injuries”, CNet News.com, March 9). Reader Kenton Hoover, one of our informants on this story, is reminded of the old dialogue: Patient: “Doctor, it hurts when I do this.” Doctor: “So don’t do that.”

March 13 — Majesty of the law. “Attorney Marvin Barish could be hit with harsh sanctions by a federal judge for threatening to kill an Amtrak defense lawyer and calling him a ‘fat pig’ during a trial recess,” Shannon Duffy reports in Philadelphia’s Legal Intelligencer. U.S. District Judge Herbert J. Hutton declared a mistrial upon learning that Barish had allegedly told defense attorney Paul F.X. Gallagher, fist cocked, “I will kill you with my bare hands.” “You threatened his life in the presence of witnesses, sir,” said the indignant judge, after hearing an account of the incident from his courtroom deputy. “Not in the presence of the jury,” Barish replied; then, perhaps as it dawned that this was not an entirely satisfactory response, he added a more general denial: “I didn’t threaten his life or anybody.” At a later sanctions hearing, Barish said that he was “not condoning my conduct. It was really bad” but that “I didn’t mean that I would kill him” and that Gallagher “wasn’t in obvious fear of his life”. Barish’s attorney, James E. Beasley, said that his client was the real victim in the situation, having been provoked by unfair legal tactics on the part of Amtrak: “I think that having Mr. Barish go through this has been a sufficient sanction in and of itself.” (Shannon Duffy, “An Angry Lawyer?”, The Legal Intelligencer, March 10).

The colorful Barish last figured in these columns December 14, when we reported on the controversy over his having set up a plaintiff client in an apartment and paid his rent, gas, electric, cable television and phone bills. Updating that case, a federal judge refused to disqualify the veteran Philadelphia attorney as counsel in the case, finding such a sanction too harsh even if he committed an ethical violation. (Shannon Duffy, “Sugar Lawyer”, The Legal Intelligencer, Nov. 22).

March 13 — Take the settlement, sue anyway. The Equal Employment Opportunity Commission is considering a regulation under which terminated workers who’ve accepted a severance packet in exchange for a waiver agreeing not to sue could keep the packet and sue anyway. The worker would be allowed to attack the waiver of rights as not knowing and voluntary without having to “tender back” the sums received. “This is take the money and run,” says Mark DiBernardo of the management-oriented law firm Littler Mendelson. Steven Allen Bennett, commenting on behalf of the American Corporate Counsel Association, isn’t happy about the proposed rule either, saying it encourages “disgruntled employees with spurious claims to fight on endlessly”. (Kevin Livingston, “Gilding the Golden Handshake”, The Recorder/ CalLaw.com, Jan. 24).

March 13 — Welcome WhatTheHeck.com, Center for Equal Opportunity, RTL-4 Dutch television visitors:

* WhatTheHeck.com says its mission is “exposing the funny underside of society and, of course, stupid government tricks”. Check out its list of joke Ebay auctions, entitled “Ain’t Capitalism Grand?”, and its link to Frederic Bastiat’s Petition of the Candle-Makers of Paris, the funniest-ever satire on trade protection, on an Australian server. We get listed under the heading “Smart Sites”;

* “If you haven’t visited <www.overlawyered.com>, you should,” advises the Legal & Regulatory News newsletter (January) of the Center for Equal Opportunity, “the only think tank devoted exclusively to the promotion of colorblind equal opportunity and racial harmony”, headed by Linda Chavez;

* And Max Westerman’s recent report for RTL-4 Dutch television on lawsuits in New York City draws on this site’s resources.

March 10-12 — Accused of harassment; wins $2 million from employer. A Circuit Court jury in Hawaii has voted a $2.1 million award to Leland Gonsalves, who was fired from an auto service manager job at Infiniti-Nissan after a female service clerk filed a sexual harassment complaint against him. “It felt like I was being dragged through the mud and no matter how hard you rinsed off, it was going to follow you for the rest of your life,” Gonsalves said. “The jury found that Infiniti-Nissan unlawfully discriminated against Gonsalves, breached a promise to him that his job would not be affected by the investigation, and violated its own personnel policies and procedures involving his termination.” In court documents, the company had contended that “it conducted a preliminary investigation into the clerk’s allegations and found that Gonsalves appeared to have sexually harassed her based on his admissions”.

Eric Miyasaki, president of Nissan Motor Corp. in Hawaii Ltd., said the company had scrupulously followed EEOC guidelines for investigating harassment claims but that the court had found those guidelines to be non-binding. Miyasaki “said the verdict has ‘dangerous’ implications for every employer in the state. ‘If this decision is allowed to stand, Hawaii employers receiving complaints of harassment will have to choose whether they want to risk liability for ignoring the complaint or risk liability for doing what the sexual harassment law says they must do.'” Gonsalves, according to his lawyer, “has admitted to some of the woman’s allegations, apologized to her for any actions that she may have considered offensive and denied some allegations. But [he] has maintained that his conduct did not reach a level where it created a hostile work environment”. (Debra Barayuga, “$2.1 million award in reverse prejudice jury verdict”, Honolulu Star-Bulletin, Jan. 26). [Update Jun. 2, 2003: Supreme Court of Hawaii in Nov. 2002 reversed verdict. Also corrected plaintiff’s first name.]

March 10-12 — Do as we say, cont’d. A big employer that delayed sending out overdue paychecks for weeks or even months would get in trouble with the law, right? But in this case the poky payers are the D.C. Superior Court and D.C. Court of Appeals in Washington, which have had a reputation for years for neglecting their bills. Eventually they got sued (in federal court) by three lawyers and one private investigator who hadn’t been paid for court-appointed criminal defense work. Then things got worse: “Because its attorneys did not reply within 20 days of Dec. 16 — the date the suit was filed — a clerk entered a default against the D.C. courts,” reports Legal Times. The failure to respond “certainly sets an interesting precedent in the courts’ effort to instill public confidence in its operations,” observes attorney Gary Sidell. (Carrie Johnson, “D.C. Courts Default in Suit by Lawyers”, Legal Times, Jan. 14).

March 10-12 — Rise, fall and rise of class actions. “The frequency of class actions has ebbed and flowed in the past 30 years. In 1988, The New York Times reported a sharp drop-off in these cases since the 1970s. A legal expert told the newspaper that class actions ‘sort of had their day in the sun and kind of petered out.’

“The sun is shining again. Though no government agency keeps accurate statistics on the numbers of class actions, no one — trial lawyers or corporate America — disputes that the frequency of these cases has multiplied exponentially [well, at least geometrically — ed.] since the early 1990s.

“A survey of large corporations by the Federalist Society, a conservative research group in Washington, D.C., estimated that from 1988 to 1998, class actions filings increased by 338 percent in federal courts and by more than 1,000 percent in state courts. Corporations that were defending only a handful of these cases 10 years ago now report dealing with 50 or 80 at a time.” (Eddie Curran, “On behalf of all others: legal growth industry has made plaintiffs of us all”, Mobile Register, Dec. 26) (see Feb. 7).

March 9 — Record employment verdict thrown out. A unanimous California Supreme Court, reversing an appeals court, has upheld a trial judge’s overturning of a record-breaking $89.5 million discrimination verdict against Hughes Aircraft Co. The trial judge had “found that (1) passion and prejudice had motivated the jury, (2) the damages did not bear a reasonable relationship to Hughes’s actions or plaintiffs’ injuries, and (3) they were grossly disproportionate to the amount of actual damages.” Justice Janice Brown wrote the high court’s opinion and also added a concurring opinion, also signed by Justice Ming W. Chin, calling unlimited punitive damages a violation of fairness and due process (“fundamental notions of justice require some correlation between punishment and harm” — with cite to Aristotle’s Nicomachean Ethics) and saying such damages should seldom exceed triple the amount of actual damages. A counter-concurrence by Justice Stanley Mosk dismissed the awarding of excessive punitive damages as a non-crisis and the 3x-damages yardstick as itself arbitrary.

Since Los Angeles County Superior Court Judge Malcolm H. Mackey threw out the verdict, attorneys for the plaintiffs have waged a personal campaign against him in the press: Judge Mackey appears to think “that only white people can be trusted to sit dispassionately on matters of race,” charges Santa Monica lawyer Ian Herzog, who represents former Hughes employees Jeffrey Lane and David Villalpando. “They were trying to send a message to the judiciary that any judge who overturns a civil rights verdict … is going to be accused of being racist,” said Hughes attorney Paul Grossman, of Paul, Hastings, Janofsky & Walker. “The tactics were outrageous.” (Maura Dolan, “Justices Order New Trial in Race Bias Suit”, Los Angeles Times, March 7, link now dead; Lane v. Hughes Aircraft text of decision, filed March 6 (PDF format)).

March 9 — Costly state of higher awareness. “Deepak Chopra, the high lama of litigation, may be a pussycat on TV, but cross him in the courtroom and you’ll have a tiger on your tail,” reports Stephen Lemons at Salon. The New Age guru has “garnered notoriety through his frequent visits to the courtroom”, of which the most famous was his $35 million defamation suit against the Weekly Standard, settled on terms that included an abject retraction plus what Chopra says was a $1.6 million settlement. The La Jolla-based author and alternative medicine advocate has described that suit as “an act of love” meant to lift the magazine to “a higher state of awareness.” (Stephen Lemons, “The art of the spiritiual smackdown”, Salon, March 7).

March 9 — Everyone should weblog. Via Eatonweb yesterday, we discovered more ‘blogs to keep an eye on: Law School Dropout, by Chris O’Connor out of Oregon, led us to several previously unfamiliar resources, including a site on famous American trials by Prof. Doug Linder of the U. of Mo.-K.C. School of Law, Prof. Peter Tiersma’s list of links on law and language, and a compilation of “Weird and Funny Cases” with appended case citations, a welcome service. News/discussion log Edgecaseis worth a look as well. Weblogging (of which this site is one example) “appears to be undergoing a huge surge in popularity,” reports Wired News (Leander Kahney, “The Web the Way It Was”, Feb. 23). And Editor & Publisher Online columnist Steve Outing says it’s time mainstream news organizations “started doing Weblogs of their own”. (“Weblogs: from Underground to Mainstream”, March 8).

March 8 — Barrel pointing backward, cont’d. Another item, overlooked earlier, to add to the file on how litigation is slowing development of “smart guns” (see Feb. 17 commentary): a company that’s pioneered attempts to develop such guns is now seeking to pull out of the firearms business. Switzerland’s SIG Industrial Co. Holding Ltd. said it was seeking to sell its firearms businesses in Europe and the U.S., the latter of which claims an 11 percent share of the U.S. commercial pistol market. “The SIG announcement … is notable because the company attracted attention [in December], when it said that it would be the first manufacturer to market ‘personalized’ handguns. These weapons include an electronic locking system designed to allow only authorized users to fire,” reports Paul Barrett of the Wall Street Journal‘s news side. Such locking systems, of course, are among the innovations demanded by the cities suing gunmakers. “SIG said it will go ahead with ‘limited shipments’ of its personalized pistols later this year.”

From the same report: “In a separate development, gun manufacturer H&R 1871 Inc. said it would cease to produce handguns because of the litigation-driven increases in the cost of liability insurance and shipping. H&R, Gardner, Mass., had made a relatively small number of handguns and is primarily known for shotguns and rifles.” And the Zilkha group, which owns Colt’s, is trying to complete an acquisition of German-owned Heckler & Koch, after which it would “reduce or phase out Heckler & Koch’s sales of civilian pistols in the U.S.” (Paul Barrett, “Swiss Gun Maker SIG Plans to Sell U.S. Unit”, Wall Street Journal, Jan. 19, fee-based online service).

March 8 — Californians reject law boosting insurance litigation. By about a two-to-one margin, Golden State voters turned thumbs down on Proposition 30 (see March 6 commentary), thus disappointing the state’s trial lawyers and a coalition whose efforts they had backed. With 59 percent of precincts reporting, the measure was trailing 33 to 67 percent. (L.A. Times, proposition results).

March 8 — “Girl puts head under guillotine; sues when hurt”. The mock guillotine, installed as part of a school gymnasium haunted-house, had a wooden blade and was considered safe but allegedly injured her when its rope snapped. (Paul Waldie, “Girl sues after having ‘guillotine’ hit her neck”, National Post, March 6, link now dead; via Obscure Store). It’s our second item within a week from a Nova Scotia junior high school (see “Hug protest in Halifax”, March 2).

March 8 — Audio clip: our editor on NPR “Morning Edition”. Lawyers filed suit this week against the company that owns the K-B Toys chain, seeking class action status on behalf of African-American customers. The suit charges that stores in the chain located in white neighborhoods around the Washington, D.C. area have a more liberal check acceptance policy than stores with a predominantly minority clientele, a disparity that they say violates the Civil Rights Act. NPR’s Kathleen Schalch interviews this site’s editor who points out that courts have been reluctant to find store-to-store disparities unlawful when owners can cite a cost basis for them, such as a higher risk of returned checks in some locations. (March 6, summary (sixth item); audio clip (6:09 — requires Real Audio)).

March 7 — Mass ADA complaints. The problem of ADA filing mills — law offices that work closely with nonprofits or individual complainants to file large volumes of complaints under the Americans with Disabilities Act, which are then settled for legal fees and a promise of alterations — has begun breaking out into the general press (see our Jan. 26-27, Feb. 15 commentaries). John Stossel last Friday devoted his ABC 20/20 “Give Me a Break!” to the topic, relating the tale of shop owners Dave and Donna Batelaan in Lake Worth, Fla., whose Action Mobility Products got tagged with an ADA complaint for not having a sign designating handicap parking, an amenity that seemed unnecessary since the store sells products aimed at disabled buyers and nearly all of its customers are disabled. The Batelaans, who are disabled themselves, wound up paying $1,000 to settle the lawsuit, which was filed without warning. (Frank Mastropolo and James Wang (writers), “Taking Advantage“, ABC 20/20, “Give Me a Break!” with John Stossel, March 3, transcript).

Also last Friday, USA Today drew attention to the problem and, for balance, ran a guest op-ed by Florida attorney Robert Anthony Bogdan, who files such complaints (“…the motivation of myself and Lance Wogalter, as attorneys for our clients, is not to rake in huge fees, as critics claim. We have undertaken this representation because our client’s position is the right position. Of course, we cannot work for free.”) And Forbes‘ Michael Freedman contributes further details about Bogdan’s representation of the disabled daughter mentioned in our Feb. 15 report: she’s only 12 years old, which makes it especially incongruous that she’s filed complaints against a liquor store and pawn shop for alleged lack of accessibility. (“Loophole lets lawyers sue over dubious problems”, and Robert Anthony Bogdan, “Suits force ADA compliance”, USA Today, both March 3, no longer online; Michael Freedman, “How lawyers keep busy”, Forbes, March 20).

March 7 — Medical mistakes, continued. Further weaknesses of that much-publicized “epidemic of malpractice” study, per an article by New York Times health writer Lawrence K. Altman, M.D.: the “medication errors”, prominent among the total, aren’t necessarily the clear-cut kind where a different compound or dosage is taken than the doctor intended; many instead shade imperceptibly into judgment calls as to whether the physician was right to balance hoped-for benefits against known risks of side effects in particular cases. And: “Classifying falls as errors, as the report did, is also a murky area because they happen commonly in homes and on the street.” Though caregiver negligence concededly contributes to some falls, others are unavoidable in a largely elderly patient population amid unfamiliar surroundings and disoriented by illness and by powerful medications. (“The Doctor’s World: Getting to the Core of Mistakes in Medicine”, New York Times, Feb. 29) (earlier coverage of the study on this site: Feb. 22, Feb. 28).

March 7 — The scarlet %+#?*^)&!. More firms are severing relations with customers who are heard to make profane, raunchy or racially insensitive remarks, a step that helps insulate them from possible liability for tolerating a “hostile environment” for their own workers. “Plante & Moran, a Southfield, Mich., accounting and consulting firm, has terminated two or three clients in the past five years for abusive or profane language, sexist jokes or other offenses, says managing partner Bill Matthews.” (Sue Shellenbarger, “More Firms, Siding With Employees, Bid Bad Clients Farewell”, Wall Street Journal, Feb. 16 (requires online subscription)). And Forbes reports that some employers are hiring $1,000-an-hour consultant James O’Connor to mount seminars for employees on how to avoid using foul language; O’Connor’s consultancy is called the Cuss Control Academy. (Michael Freedman, “The Curse of Consultants”, Forbes, Jan. 24).

March 6 — Zapped pylon-climber sues liquor servers, utility. Nominated by reader acclaim: Ed O’Rourke has sued Tampa Electric, along with six bars and stores that sold him alcoholic beverages, over a 1996 incident in which he was blasted by 13,000 volts of electricity after breaking into a fenced, gated and locked utility substation and climbing up a transformer in a “drunken stupor”. The suit further alleges that local bars and stores negligently served O’Rourke liquor even though he was “unable to control his urge to drink alcoholic beverages”. The owner of the Waterhole Sports Bar, one of those sued, said he “remembers the transformer incident but denied that O’Rourke drank at his bar the night it happened. ‘Because he was previously thrown out of here because he was writing on the bathroom walls.'” (“‘Shocked’ Man Sues Bars That Served Him”, Reuters/Yahoo, March 3, link now dead) (another pylon-climber case: see Sept. 17).

March 6 — Press releases, or “strike suit” ads? Tampa Tribune looks in some detail at the puffish “news releases” by which securities class-action lawyers announce new suit-filings: are they informing the press, or soliciting more clients? “‘These announcements are intended to say, “I’m here. I’d like to be lead counsel,”‘ said Charles Elson, a law professor at the Stetson University College of Law in Gulfport.” Bar association officials say that because these releases “don’t technically qualify as advertising, they aren’t subject to scrutiny by these professional groups.” (Eric Miller, “The paper chase”, Tampa Tribune, March 5, link now dead).

March 6 — “Whirlpool settles $581 million verdict out of court.” The original Alabama jury verdict last May involved a $1,200 dispute over a satellite dish. Terms of the new settlement, with lawyers for Barbara Carlisle and her parents, George and Velma Merriweather, weren’t disclosed. (AP/Fox News, March 1).

March 6 — Pro-litigation measures on Calif. ballot. Propositions 30 and 31, if defeated by voters, would repeal two laws favored by trial lawyers that make it easier to sue insurance companies for delaying the payment of claims, including third-party liability claims against their policyholders. The measures appear to be trailing in voter support. (Michael Kahn, “Calif. battle over insurance lawsuits cost millions”, Excite/Reuters, March 2, link now dead; Benjamin Zycher, “Do We Really Need Even More Lawsuits?”, Los Angeles Times, March 3, link now dead; Andrew Tobias, “California Props”, online column, March 6) (measures defeated; see March 8 update).

March 3-5 — It’s Howdy Doody litigation time. Although the freckle-faced marionette of fifties TV was awarded a bronze star last month at Rockefeller Center, the actual cowboy-puppet used on the show has been locked in a trunk in a bank vault in New London, Ct. for the past year, the subject of a prolonged ownership dispute between the late puppeteer Rufus Rose’s family and the Detroit Institute of Arts. The last cast member to play the part of Clarabell the clown, Lew Anderson, 77, has even been put through a deposition, but apparently did not jump up and squirt the lawyers with seltzer as he might have in days of yore. (Corey Kilgannon, New York Times/Deseret News, Feb. 27; NBC website on the show)

March 3-5 — Welcome Reader’s Digest visitors. Randy Fitzgerald’s newly posted article on the outrageous results of asset-forfeiture laws, “Guilty Until Proven Innocent“, gives this website a link.

March 3-5 — Junk fax litigation, continued. Latest case of this sort to attract notice is in Georgia, a class action seeking $12 million from Hooters restaurants over alleged uninvited faxing of lunch coupons. “Value-Fax, owned by Bambi K. Clark, was hired by Hooters and other businesses to distribute advertisements to Augusta-area fax machines” in the mid-1990s, according to Trisha Renaud in the Fulton County Daily Report (Jan. 26). See our Oct. 22 commentary for an account of the epic legal struggle over unsolicited faxing in Houston.

March 3-5 — “Tenure Gridlock: When Professors Choose Not To Retire”. The New York Times quotes Muhlenberg College president Arthur Taylor on the “tenure gridlock” that’s resulted from age bias law‘s having deprived colleges of discretion over how long faculty stay at their posts: “We have no way of asking someone to retire. They literally can go on forever — and some do.” (Edward Wyatt, Feb. 16).

March 3-5 — “ADA’s Good Intentions Have Unintended Consequences”. Insight‘s John Elvin explores headaches caused by the application of the Americans with Disabilities Act in the workplace, including safety worries, the law’s protection of workers who suffer mental illness, and the “sued if you do, sued if you don’t” clash between various legal rules. Quotes this site’s editor at length (Jan. 28).

March 3-5 — Medical monitoring conference. Lawsuits over “medical monitoring” contend that although a plaintiff may not have sustained any detectable health injury from an event, the defendant should nonetheless pay for periodic doctors’ checkups to keep tabs on whether such injury emerges later. In December the Federalist Society brought critics and supporters of the idea together for a conference whose transcript is now online; product liability critic Victor Schwartz of Crowell and Moring, with three co-authors, has also published a paper critical of the notion on the Social Science Research Network. (“Medical Monitoring – Should Tort Law Say Yes?“, posted Feb. 22).

March 2 — Hug protest in Halifax. “Students at a Nova Scotia junior high school went on strike yesterday, walking out of class to protest a strict behavioral code they say forbids everything from hugs and high-fives to piggybacks.” Like a growing number of other schools across Canada, Vanier Junior High “takes a zero tolerance stance on all physical contact, fearful that horseplay could spiral into something more serious.” The results have included prohibitions on tag, touch football and other contact games; mandatory suspensions for playful antics such as pushing schoolmates in the snow; and, in recent controversies at two Manitoba schools, bans on “mass hugging” and kissing in hallways. “We want to be able to go to school and be able to hug your friend good morning,” says eighth grader Rosemary Buote of the new Halifax protests, in which about 200 students chanted slogans and “carried homemade signs that read: ‘We want hugs not punches’ and ‘We want a school not a prison'”. (Peter McLaughlin, “Halifax students walk out over hands-off policy”, Halifax Daily News/National Post, Feb. 29; Jennifer Prittie, “Schools are ruining childhood, critics charge”, National Post, Feb. 28, links now dead).

March 2 — Because they still had money. Class-action lawyers sued cigarette companies last month on grounds of alleged price-fixing, but antitrust experts interviewed by the Washington Post said the case for liability was far from clear on the evidence laid out thus far. Michael Hausfeld, of D.C.’s high-profile Cohen, Milstein, Hausfeld & Toll, is leading the charge, as he also is in private actions against Microsoft. The Wall Street Journal‘s news side reports that Hausfeld “says he was eager to sue the industry, at least in part, because his firm missed out on the fee bonanza that resulted from the state tobacco settlements.” When the earlier litigation binge was being organized some of Cohen, Milstein’s partners were skeptical about the states’ likelihood of prevailing, with the result that the firm “turned down invitations to help represent various states.” (James V. Grimaldi, “Doubts Raised on Tobacco Lawsuit”, Washington Post, Feb. 9, link now dead; Paul Barrett, “New Legal Attack Aims at Tobacco Firms”, Wall Street Journal, Feb. 8) (requires online subscription).

March 2 — Update: unmitigated madness, on lawyers’ orders. Andrew Goldstein “has twice punched a court social worker since he stopped taking his anti-psychotic medication, court officials and lawyers disclosed”. Goldstein’s lawyers advised him to stop taking his medication in preparation for his murder trial so the extent of his schizophrenia could properly impress the jury (see February 26-27). Xavier Amador, a professor at Columbia’s medical school, conceded the defendant might benefit legally from the tactic, but said it was deplorable from a medical standpoint and might cause him permanent damage. In his previous trial, which ended with a jury deadlock, defense lawyers argued “that the subway attack [on Kendra Webdale] had been one in a series of psychotic episodes over 10 years in which Mr. Goldstein abruptly punched, kicked or shoved people.” (David Rohde, “Court is Told Subway Killer, Off Medication, Hit a Social Worker”, New York Times, Feb. 29 (fee-based archive)).

March 2 — Yahoo stalked me! A suit newly filed in Dallas charges Yahoo! Inc. with various legal offenses that include violation of Texas’s anti-stalking law because its sites use cookies to track visitors’ movements, which attorney Lawrence Friedman called a “surveillance-like scheme”. (Texas anti-stalking law forbids the following of another person around repeatedly in a way calculated to cause him to fear for his own safety or that of his family or property.) Lawyers around the country are rushing to file privacy-invasion suits against commercial websites, a process the National Law Journal calls a “potential bonanza” for the bar but also a “crapshoot”: “They’re really groping for theories and statutes to use as a basis for the claims,” says Fordham law professor Joel Reidenberg. The lawsuits often charge site operators with violations of antihacking statutes — specifically, gaining “unauthorized access” to computer systems and electronic communications. “This is only the start of a lot of issues we’re going to have with the Internet,” says one plaintiff’s lawyer. (Matt Fleischer, “Click Here for More Web Suits”, National Law Journal, Feb. 22; “Lawsuit Reportedly Claims Yahoo’s Web ‘Cookies’ Allow Illegal Stalking”, DowJones.com, Feb. 18; “Texas company accuses Yahoo of privacy violations”, Bloomberg/CNet, Jan. 26).

March 1 — From our mail sack: skin art disclaimers. Pat Fish of Tattoo Santa Barbara wrote us over the holidays:

“All tattoo parlors use a waiver form now, hoping to intimidate the clients from suing should they fail to take good care in healing their Celtic spiral tattoo designtattoo. Part of the form goes on at length about understanding that this is a permanent change to the appearance, that the client has no mental impairment or physical disease. So I got a perverse impulse the other day and added to mine the phrase ‘I am not a lawyer, nor do I work for one.’ Hey, I can wear gloves to protect myself from someone who has a communicable disease, but I figure it is LAWYERS I’m really scared of!

“So last week I got my first lawyer, and he did not initial the paragraph in which that phrase appeared and explained that, in fact, he was a lawyer. So I made him circle the phrase, and write in the margin next to it ‘But I am ashamed of it.’ Then we proceeded to do the armband tattoo.

“I have a feeling that I am on my way to becoming an urban legend in the law circles of Los Angeles, since I am sure that whenever he shows off his new tattoo to colleagues he will tell this story.” (Tattoo Santa Barbara consent form) (more on disclaimers).

March 1 — Class-actioneers’ woes. Milberg Weiss Bershad Hynes & Lerach L.L.P. is still the best-known plaintiff’s class action firm in the land, but it’s suffered more than its share of reverses of late. The National Law Journal reports that three of the firm’s partners have resigned so as to avoid paying a multimillion-dollar share of its $50 million settlement with Lexecon Inc. over charges of malicious litigation; the payout was not covered by insurance. In January, allegations emerged that one of the firm’s “lead plaintiff” investors in a class-action suit against Oxford Health Plans Inc. had misrepresented his education, criminal record, history as a defendant in a civil case and his trading in Oxford securities. All this on top of the embarrassment last fall (see Oct. 13) in which Milberg Weiss inadvertently sued one of its own clients for treble damages for alleged racketeering in the course of a legal offensive against makers of children’s Pokémon trading cards. (Karen Donovan, “Three Milberg Partners Resign”, National Law Journal, Jan. 11; “Another Fine Mess for Milberg”, Jan. 25).

March 1 — Prozac made him rob banks. Connecticut Superior Court Judge Richard Arnold last week found Christopher DeAngelo of Wallingford not guilty of robbing banks and a department store because the drug Prozac made him do it. “This is not a case of somebody pulling a fast one or being too clever,” said the twenty-eight-year-old’s attorney, John Williams. “The hard indisputable fact of this case is that this young man was driven to commit crimes by a prescription drug.” Courts in Kentucky, New York and Minnesota have rejected legal claims based on Prozac use over the last decade. (“Conn. judge: Man not guilty of robbing banks because Prozac made him do it”, AP/CourtTV, Feb. 25).


March 31-April 2 — Punished for resistance. Gun-suit organizers were hoping Smith & Wesson’s capitulation would bring about a race among other firearms makers to settle; instead, manufacturers, dealers and buyers are racing to dissociate themselves from the hapless company, formerly the market leader. Now — in a move that counts as heavy-handed even by the standards of activist attorneys general — Connecticut AG Richard Blumenthal and New York’s Eliot Spitzer are readying antitrust action against companies in the gun industry for the offense of shunning S&W. Connecticut reportedly issued subpoenas yesterday; among possible grievances bruited in the New York Times‘ account are that some organizers of shooting matches have told S&W that it is no longer welcome, that dealers are dropping its wares, and that other gun companies are unwilling to go on coordinating their legal defense efforts with S&W, which means it will have to find a new law firm. Blumenthal’s and Spitzer’s message to those in the gun business could hardly be clearer: better go quietly, because we’ll crush you if you resist in any organized way. (Fox Butterfield and Raymond Hernandez, “Gun Maker’s Accord on Curbs Brings Industry Pressure”, New York Times, March 30; Peter Slevin and Sharon Walsh, “Conn. Subpoenas Firms in Gun Antitrust Probe”, Washington Post, March 31).

March 31-April 2 — Terminix vs. consumer critic’s website. Pest control company Terminix retreats from courtroom efforts to swat dissatisfied consumer Carla Virga, who put up a website to publicize her unhappiness with its services. After its defamation suit was dismissed, the company tried again on the theory that Ms. Virga was infringing its rights by using the word Terminix itself in “metatags” directed at search engine listings. This succeeded in infuriating many in the Web community, and now the company has backed off that second action as well. Other companies that have gone to court against angry-consumer websites include Bally Total Fitness, Circuit City, and U-Haul. (Craig Bicknell, “Site No Longer Bugs Terminix”, Wired News, Mar. 11; Robyn Blumner, “Welcome to the world of free-speech exterminators”, St. Petersburg Times, Mar. 19).

March 31-April 2 — Employer-based health coverage in retreat? Report in the news-side Wall Street Journal last month suggests more big employers are beginning to “look for an exit strategy from the health-benefits business”, especially since “it’s possible that Congress or a court ruling will expose employers to legal liability in malpractice cases“. Under “defined contribution” models pioneered at Xerox Corp. and elsewhere, employees are given lump-sum health vouchers and told to find the plan that’s best for them. Sanford C. Bernstein analyst Kenneth Abramowitz sees the benefits of giving workers choice, but points out the danger that employees will be cut loose with a “Yellow Pages” outcome: “Here’s $5,000 and the Yellow Pages. You figure it out.” “Adding new liability for companies could prompt some to scuttle their health-benefits programs and send employees into the market to fend for themselves. Says Margaret O’Kane, head of a managed-care accrediting organization called the National Committee for Quality Assurance: ‘If employers find themselves in the path of the trial lawyers, I think you can expect a massive bailout'”. (Ron Winslow and Carol Gentry, “Health-Benefits Trend: Give Workers Money, Let Them Buy a Plan”, Wall Street Journal, Feb. 8, fee-based library).

March 31-April 2 — Welcome Milwaukee Journal Sentinel readers. Overlawyered.com was a featured website earlier this month in Bob Schwabach’s “On Computers” column, which runs in Wisconsin’s leading paper and many others nationwide (March 9).

March 30 — Hollywood special: “Erin Brockovich”. The words “babelicious” and “toxic tort” had probably never been used in the same sentence before, but Julia Roberts’ new flick is finally showing that with the right costume design a litigation movie can ace the box office. Now the Hudson Institute’s Mike Fumento, in an op-ed in Tuesday’s Wall Street Journal expanded considerably into a piece in yesterday’s National Post (Canada), challenges the premise, taken for granted among most reviewers of the film, that Pacific Gas & Electric was guilty as charged of poisoning the populace of a small California desert town with chromium-6 in the water. Fumento says the levels of contamination found were orders of magnitude lower than those needed to induce health effects in experimental animals; that the lawyers sought to blame on the water a wide assortment of ailments among local residents that science has not linked to chromium exposure; and that health studies found that the plant’s own workers, who were likely exposed to at least as much pollution as neighbors, had a life expectancy comfortably exceeding the California average. (Michael Fumento, “The dark side of Erin Brockovich”, National Post, March 29; Michael Fumento, “‘Erin Brockovich’, exposed”, Wall Street Journal, March 28; official film site; Mr. Showbiz review; Christine Hanley, “Brockovich’s Work Is Just Beginning”, AP/ABC News, March 27).

March 30 — Hollywood special: “The Insider”. Though nominated for numerous Oscars, last season’s portentous litigation epic The Insider got shut out in the actual naming of awards. Were Academy voters bothered by the film’s unacknowledged fictionalizations, or did they just share the views of Adam Heimlich of the New York Press, who last week called the film “preposterously overheated … The title character’s big revelation in this interminable movie — which treats the looting of tobacco companies by trial lawyers with enough gravitas to make Judgment at Nuremberg feel like Oklahoma! by comparison — is that ‘cigarettes are nothing but a delivery system for nicotine.’ … God forbid someone in Hollywood or on the Upper West Side speaks out against the selective demonization, for purposes of state and oligarchic power, of the drugs they don’t happen to use. Philip Morris should fight back with a drama exposing that Starbucks lattes are nothing but a delivery system for caffeine and martinis are nothing but a delivery system for alcohol. If Insider wins Best Picture … it’ll prove that Hollywood is nothing but a delivery system for the propagandistic justification of top-down class warfare.” But it didn’t win. (Adam Heimlich, “Heimytown”, New York Press, Mar. 22).

March 30 — Al Gore among friendly crowd. Last Thursday Vice President Gore attended a $500,000 luncheon fund-raiser at the Cincinnati home of Stanley Chesley, sometimes nicknamed the “Master of Disaster”, one of the country’s most prominent plaintiff’s trial lawyers. The Cincinnati Post says that Chesley, known for air-crash, tobacco and Microsoft suits, “has been a dependable fund-raiser for the vice president and President Clinton.” (Bill Straub, “Gore next to visit Cincinnati to raise funds”, Cincinnati Post, March 22; Sharon Moloney, “Gore bashes Bush tax plan”, Cincinnati Post, March 24); Christopher Palmeri and James Samuelson, “The Golden Leaf”, Forbes, July 7, 1997). For recent fund-raising by Bill Clinton among trial lawyers, see our Feb. 14 commentary.

Forbes Online columnist James Freeman recently took a hard look at Gore’s in-depth support from trial lawyers (“Who’s funding Gore?”, Feb. 28). Gore’s financial backers over the years have included most of the biggest names in the litigation business, including Wayne Reaud (asbestos, Toshiba laptops), John O’Quinn (breast implants, many others), Joe Rice (asbestos, tobacco), Bill Lerach (shareholder lawsuits), etc. Gore hosted Lerach at the White House for coffee in February 1995, Freeman writes, and Chesley was there for coffee that same day.

March 29 — Litigator’s bliss: finding opponent’s disgruntled former employee. “Assume the legal lotus position and imagine a happy place. What greater nirvana could there be than [finding] the disgruntled former employee of an opposing party? Gruntled or not, a high priority of any good discovery plan should be to identify and interview former employees as quickly as possible, before the other side can neutralize or co-opt them.” (Jerold S. Solovy and Robert L. Byman, “Discovery: Ex parte, Brutus?” (practitioners’ advice column), National Law Journal, March 27, not online).

March 29 — Why rush that software project, anyway? California adds to its reputation as a high-hassle state for tech employers with a law taking effect this year, backed by unions and plaintiff’s employment lawyers, requiring that many computer consultants be paid overtime rates if they put in more than eight hours in a day. Many such consultants bill at rates that exceed $50, $100 or even $200 an hour, before the overtime premium is added in. One Bay Area staffing exec says most of his employer clients are unwilling to trigger the overtime entitlement and are instead sending home specialists after eight hours who would previously have worked longer (Margaret Steen, “New overtime law spurs change in tech firms”, San Jose Mercury News, March 22, link now dead; “Hi, OT Law; Bye, Tech Boom?”, Reuters/Wired News, March 2; Margaret Steen, “New law means overtime pay for computer consultants”, San Jose Mercury News, Feb. 29; Kirby C. Wilcox, Leslie L. Abbott and Caroline A. Zuk, “The 8-Hour Day Returns”, CalLaw, Jan. 24).

March 29 — The bold cosmetologists of law enforcement. The New York Times took note this Sunday of efforts in Nevada and Connecticut to enlist beauty-parlor personnel in the task of identifying possible victims of domestic violence for referral to battered women’s shelters and other social service agencies (see our March 16 commentary). Its report adds a remarkable new detail regarding the sorts of indicators that Nevada cosmetologists are being officially encouraged to watch for as signs of household violence (being licensed by the state, they have reason to listen with care to what’s expected of them). “Torn-out hair or a bruised eye may signal abuse, but more subtle warning signs may come out in conversation. One Nevada hairdresser, [state official Veronica] Boyd-Frenkel said, told of a client who said: ‘My husband doesn’t want me to see my friend anymore. He says she is putting bad ideas in my head.’

“‘Emotional abuse, intimidation, control, jealousy, overpossessiveness and constant monitoring,’ she said, can be as sure signs of domestic violence as physical injuries.” Does Ms. Boyd-Frenkel, who holds the title of “domestic violence ombudsman” for the attorney general of Nevada, really deem it “emotional abuse” and potential domestic violence when a husband seeks to warn a wife (or vice versa) away from a friend who’s considered a bad influence? Is such spousal behavior really to trigger the notice of the official social-service apparatus, and its new deputies in the hair and nail salons of Nevada? (Jeff Stryker, “Those Who Stand and Coif Might Also Protect”, New York Times, March 26).

March 29 — Update: advice to drop medication unavailing. As reported earlier, subway-push defendant Andrew Goldstein went off his antipsychotic medication before his recent murder trial on advice of his lawyers, in order to demonstrate to the jury how deranged he was (see Feb. 26-27 and March 2 commentaries). Whatever the ethical status of this tactic, it was apparently unavailing in practice: a New York City jury convicted Goldstein of murder last week. He will probably serve his sentence in a state prison outfitted to give him psychiatric care. (Samuel Maull, “Man Convicted in Subway Shove Case”, AP/Excite, Mar. 22).

March 28 — $65 million Texas verdict: driver at twice the legal blood limit. “A Galveston, Texas, jury has awarded $65 million to the parents and estate of a woman who drowned after her car plunged off a boat ramp and she couldn’t disengage her seat belt.

“The jury found defendants Honda of America Manufacturing Co. Inc. and Honda R & D Co. Ltd. 75 percent responsible for the death of Karen Norman — even though after her death, Norman’s blood-alcohol level measured at nearly twice the Texas legal limit. …

“After the accident, [Honda attorney Brad] Safon noted, Norman’s blood-alcohol level was measured at 0.17. The Texas drunk driving limit at the time of the accident was 0.10; it is now 0.08.” Plaintiff’s lawyers said the salt water in which Norman drowned might have thrown off the blood level reading. (Margaret Cronin Fisk, “Fatal Grip of Seat Belt Results in $65M Verdict”, National Law Journal, Mar. 27)(& update Oct. 13, 2003: appeals court throws out award, which trial judge has previously reduced to $43 million).

March 28 — Call me a fraud, will you? Why, I’ll…I’ll hire you! Last year Big Five accountants Ernst & Young paid $185 million to settle a bankruptcy trustee’s charges that it had mishandled the affairs of the now-defunct Merry-Go-Round apparel chain. Now Ernst has sued its former law firm, D.C.-based Swidler Berlin Shereff Friedman, which it says should share the blame. And to prosecute the new suit Ernst has hired none other than the law firm that sued it in the first round, Snyder, Weiner, Weltchek & Vogelstein of Pikesville, Md. “Swidler noted that Snyder Weiner in the earlier suit had accused Ernst of fraud, and now Snyder Weiner in ‘this complaint asserts “E&Y’s innocence of the fraud”‘”. An Ernst executive shrugs off criticism: “Who knows about the case more than the firm that argued the other side?” (Elizabeth MacDonald, “Ernst & Young Sues Law Firm Over Settlement”, Wall Street Journal, March 14 (online subscribers only); James V. Grimaldi, “Accounting Firm Sues Lawyers”, Washington Post, March 14).

March 28 — Annals of zero tolerance: don’t play James Bond. A fifth-grade “model student” at Sutton Elementary School in Tecumseh, Michigan faces expulsion for up to a half year for bringing a plastic toy gun to school because he wanted to “play James Bond”. “You could see it was plastic,” said school superintendent Rich Fauble. “If you looked at it, you could tell it wasn’t a gun.” “I just wanted to play with it at recess,” said the boy, in Fauble’s account. “I didn’t want to hurt anybody. I play with it at home.” Sutton principal Debra Langmeyer said the board’s recommendation of expulsion “might seem extreme” but is intended to “send a message” about guns. (“Toy gun may cause student’s expulsion”, Toledo Blade, Mar. 16).

March 28 — From the labor arbitration front. The Connecticut Supreme Court, over dissents from two of its members, has upheld an arbitrator’s order that David Warren be reinstated to his municipal job in the town of Groton, from which he was dismissed in 1997 after pleading no contest to charges of larceny. Warren was accused of stealing money from the town by selling dumping permits and pocketing the proceeds himself, but the court saw no reason to disturb an arbitrator’s reasoning that his no contest plea might have reflected a wish to avoid the cost and inconvenience of trial, rather than actual guilt. (“‘No-contest’ not guilty, Supreme Court says”, New Haven Register, March 21). And the U.S. Supreme Court has agreed to review an arbitrator’s order that a West Virginia mining company rehire a heavy machinery operator fired after he twice tested positive for marijuana use. The Fourth Circuit upheld the reinstatement, noting that courts “overwhelmingly” defer to the results of arbitration in the unionized workplace. (AP/FindLaw, “Supreme Court to clarify when lower courts can overrule arbitrators”, Mar. 20; Eastern Associated Coal Corp. vs. United Mine Workers, 99-1038).

March 28 — Another visitor record set. Last week was the busiest yet for visitors since Overlawyered.com was launched nine months ago … thanks for your support!

March 27 — Welcome Arts & Letters Daily readers. The best weblog in the world for coverage of essays and history, biography and belles-lettres, is put out for a worldwide audience by philosophy professor Denis Dutton of the University of Christchurch in New Zealand. We get a featured link today (see right-hand column after link to Sullivan piece, for which itself see below).

March 27 — Another S&W thing. “We want to do a Smith & Wesson-like thing with DoubleClick,” Michigan attorney general Jennifer Granholm said Thursday, referring to restrictions on Web data collection that she and attorneys general from New York, Connecticut, and Vermont have been negotiating with the biggest online ad-placement company. We suppose this means that she and her colleagues want to invent far-fetched legal theories to attack business practices that have long been regarded as lawful; file a great flurry of suits in multiple courts so as to overwhelm the designated opponent; use the threat of bankrupting legal expense to muscle it into submission with no need to reach a decision on the merits; and instill fear into other businesses that the same thing could happen to them unless they cooperate with the dictates of ambitious AGs. After all, that’s what was done to S&W. (“AGs Eye Privacy”, Reuters/Wired News, March 23; “DoubleClick in settlement discussions”, Bloomberg News/CNet, March 23).

March 27 — Philadelphia: feminist groups to be consulted on whether to classify incidents as rape. As several high-profile cases in recent years demonstrate, authorities sometimes charge men with rape or sexual abuse in cases where there’s conflicting or ambiguous evidence as to whether there was nonconsensual sexual contact (see, for example, the case of Columbia University grad student Oliver Jovanovic, whose conviction was overturned by a New York appeals court in December). Now Philadelphia police commissioner John Timoney has announced that “he will let women’s organizations help police decide when to believe sexual-assault complaints and how to classify them.” Barbara DiTullio, who heads the Pennsylvania chapter of the National Organization for Women, called the plan “wonderful” and said it could become a model for police departments across the country. “We’re putting together a committee of women . . . and [will] actually, quite literally, let this women’s group be the final say on our classification [of cases]” said Timoney in an interview, though the women’s groups themselves expressed doubt as to whether their say would be final. (Mark Fazlollah, Craig McCoy, and Robert Moran, “Timoney to allow sex-case oversight”, Philadelphia Inquirer, Mar. 21) (via Freedom News).

March 27 — Microsoft Windows downgrade. Be prepared for the Justice Department’s anticipated “remedies” in Reno v. Gates by visiting this parody site (Bob Rivers, KISW, Seattle).

March 27 — Social engineering by lawsuit. Yale law professor Peter Schuck “doubts [that Smith & Wesson] would have lost a court case,” according to this New York Times “Week in Review” piece, which also quotes the editor of this website concerning the evils of litigation as an end run around democratic process (Barry Meier, “Bringing Lawsuits to Do What Congress Won’t”, New York Times, March 26). Cato Institute fellow Doug Bandow wonders why undemocratic lawmaking-by-lawsuit hasn’t become a bigger election issue: “Politics is a bad way to make policy. Litigation is worse.” (“Litigative vs. Legislative Democracy”, Cato Daily Commentary, March 20). And Andrew Sullivan warns Britons that unless they watch out, their country’s trend toward “empowerment of lawyers” will lead them to the state of “hyper-litigation” typified by the U.S. (“A brief warning: soon lawyers will have Britain by the throat”, Sunday Times (London), March 26).

Also: we’ve now put online our editor’s op-ed from last Tuesday on the Smith & Wesson settlement, which expanded on the arguments made earlier in this space (Walter Olson, “Plaintiff’s lawyers take aim at democracy”, Wall Street Journal, March 21).

March 27 — Kessler rebuked. Last week the Supreme Court ruled that former Food and Drug Administration chief David Kessler had made an improper power grab when he claimed for his agency “broad powers that had somehow gone unnoticed for more than half a century” to regulate tobacco, writes Chicago Tribune columnist Steve Chapman: “This was a startling revelation indeed. In 1964, the FDA said it had no authority to regulate tobacco. In 1965, it said it had no authority to regulate tobacco. In 1972, it said it had no authority to regulate tobacco. Ditto in 1977, 1980, 1988, and so on — until four years ago, when Kessler checked the attic and was pleasantly surprised to find this prerogative stashed in a box crammed with eight-track tapes and copies of Look.” (“On Target: A Setback for the Anti-Tobacco Jihad”, March 23; Tony Mauro, “For ‘Better or Worse’ FDA Can’t Regulate Tobacco”, American Lawyer Media, March 22).

March 24-26 — “Trial Lawyers Pour Money Into Democrats’ Chests”. The article everyone’s talking about: yesterday’s New York Times shines some overdue light on the trial lawyers’ frantic shoveling of vast sums into this year’s federal election races. “‘It would be very, very horrifying to trial lawyers if Bush were elected,’ said John P. Coale, a Washington lawyer involved in the tobacco litigation, who has given over $70,000 to the Democrats. ‘To combat that, we want to make sure we have a Democratic president, House and Senate. There is some serious tobacco money being spread around.'” “What’s different this time around,” said Michael Hotra, vice president of the American Tort Reform Foundation, “is that everyone recognizes that the stakes are higher. We have a candidate who is making legal reform a core issue and we certainly applaud Bush for that.” Also discusses the website ATRF has set up to monitor trial lawyer campaign spending (Leslie Wayne, “Trial Lawyers Pour Money Into Democrats’ Chests”, New York Times, March 23).

March 24-26 — Who wants to sue for a million? A group of disabled Miami residents has filed a federal lawsuit against Disney and ABC under the Americans with Disabilities Act, claiming that the screening process for the hit TV show “Who Wants To Be a Millionaire” requires the use of a touch-tone telephone and does not make alternative provision for deaf applicants. “The group is seeking class-action status for themselves and others who are deaf, blind or paralyzed and have problems using the phone or hearing the instructions.” (Jay Weaver, “Disabled 4 sue to try for TV million”, Miami Herald, March 17). Update Nov. 7: federal judge dismisses case.

March 24-26 — Next: gender-blind stage casting? A federal jury in Nashville has returned a sex discrimination verdict against a pair of historical theme restaurants that hired only male food servers as a part of attempting to convey the atmosphere of 1800s-era riverboats. The Equal Employment Opportunity Commission sued Cock of the Walk restaurants in 1996 after a woman named Susan Mathis carried a secret tape recorder in her purse while applying for a server’s job (more on the curious lack of outrage over this practice). “The servers had to represent the legendary fighters who brawled for the privilege of steering the riverboats, which netted them the best-of-the-best title: ‘Cock of the Walk’,” a group that historically did not include women.

In 1997 the EEOC came under criticism for its crusade against the “Hooters” sexy-waitress chain, which paid $3.75 million in a settlement in hopes of not having to hire “Hooters Boys”. However, the agency’s contention that entertainment value is an improper basis for sex-casting in the hiring of food servers “has never been applied [by a court] to a more mainstream restaurant such as this, which does not have sexual titillation as part of its theme,” said a lawyer for the restaurants. (Stacey Hartmann, “Restaurants’ male-server policy loses in court”, The Tennessean (Nashville), March 16).

March 24-26 — Slip, fall, head for court. Roundup of recent Chicago gravity mishaps, as reported in the Sun-Times and relayed in Jim Romenesko’s irresistible Obscure Store: “Debbie Jacques was forced to wear paper booties when she tumbled. Monica Beeks walked in deep, loose grass, and fell. John Incisi tripped on a Kleenex box left on the stairs. They’re all hanging out in civil court, hoping to get some cash.” (Tim Novak, “Health worker blames paper booties for slip”, Chicago Sun-Times, Mar. 21).

March 24-26 — Welcome visitors. A sampling of the websites that have linked to Overlawyered.com recently: the distinguished literary and arts monthly, the New Criterion; ABC News correspondent John Stossel‘s site; the Capital Research Center, which keeps an eye on politicized philanthopy; Pat Fish’s Luckyfish.com; the Nebraska Taxpayers for Freedom; Pickaway County (Ohio) Sportsmen, known for their shooting competitions; and Turkey’s Association for Liberal Thinking (Liberal Düsünce Toplulugu).

March 23 — Baron’s judge grudge. Dallas asbestos-suit czar Fred Baron may or may not have added another notch to his belt with the GOP primary defeat this month of Texas 14th District Court judge John Marshall. In 1998 Judge Marshall was presiding over asbestos litigation filed by Baron & Budd when evidence surfaced that the firm had engaged in extensive witness-coaching (see “Thanks for the Memories“); Judge Marshall referred the matter to a grand jury for possible prosecution, but the charges were eventually quietly buried without indictments. Baron, who now claims vindication, “made no secret of the fact he wants Marshall’s head,” according to alt-weekly Dallas Observer in a report just before the primary. “As early as last spring, Baron was casting about, looking for a candidate to back. ‘I talked to half a dozen people. We were looking for any candidate we could get who would be qualified to run against John Marshall'”. It had to be in the Republican primary, though, which is nowadays tantamount to election in Dallas County. First-time candidate Mary Murphy of Jenkins & Gilchrest, the one who eventually stepped forward to challenge Marshall, “insists she’ll be a fine Republican judge even though she wrote a $1,000 check to the Democratic party four years ago” among other past Democratic ties. “I had nothing to do with getting Mary Murphy to run. That’s a lie, a complete and absolute lie,” Baron told the Observer. Murphy says Baron did try to talk her into running but that it was others who convinced her. Promptly assembling an ample campaign chest, she went on to defeat the incumbent Marshall, obtaining 52 percent of the vote. (Thomas Korosec, “Bench Press”, Dallas Observer, March 9; Todd J. Gillman, “Republican judge questions challenger’s party loyalty”, Dallas Morning News, Feb. 19; Holly Becka, “Voters sent message by ousting three judges, experts say”, Dallas Morning News, March 16 (links now dead)).

Baron, whom we believe holds the title of president-elect of the Association of Trial Lawyers of America (we apparently jumped the gun recently in awarding him the title of president), has in the past been touchy about criticism. In 1998, when the Dallas Observer ran a cover-story exposé on his firm, columnist Julie Lyons said Baron had “bullie[d] the Observer’s every effort to investigate his firm’s practices, even taking the newspaper to court to discover sources, in a pattern of intimidation and paranoia such as the Observer has never experienced before.” (Patrick Williams, Christine Biederman, Thomas Korosec, Julie Lyons, “Toxic Justice”, August 18, 1998; Julie Lyons, “The Control Freak”, August 12, 1998. See also earlier Baron coverage on this website: Feb. 14, Jan. 8).

March 23 — Update: mistrial in bank robber’s suit, more litigation expected. By a vote of 9 to 3, jurors in their deliberations were of the view “that the civil rights of Emil Matasareanu, armed criminal, shooter of cops, were not violated on Feb. 27, 1998, by officers who didn’t get an ambulance to poor Emil quickly enough” after his bloody shootout with police following a North Hollywood bank robbery (see Feb. 23 commentary). A federal judge declared a mistrial, and an L.A. Times columnist writes that “the attorney for Matasareanu’s survivors is expected to bring the case against the city and two retired LAPD officers to court again. By survivors, I mean the dead man’s family, not the people he didn’t kill.” (Mike Downey, “A World With No Bad Guys, Just Topsy-Turvy Juries”, Los Angeles Times, March 17, link now dead).

March 23 — Let them sue us! In the recent media boomlet over “medical mistakes”, it’s been easy to forget that hospitals currently must anticipate years of expensive litigation if they move aggressively to withdraw practice privileges from perceived “problem doctors”. Consider the now-celebrated “Dr. Zorro” case, in which Dr. Allan Zarkin is alleged to have carved his initials into a patient’s body at New York’s Beth Israel Hospital. The hospital’s chairman, Morton P. Hyman, “vowed he would make it harder for doctors to maintain their privileges at Beth Israel and would see that hospital procedures were tightened further. … Doctors disciplined by the state will be automatically dismissed from the hospital, he announced, even if their firings leave the hospital liable. ‘Let them sue us,’ he said, pounding the table.” (Jennifer Steinhauer, “At Beth Israel, Lapses in Care Mar Gains in Technology”, New York Times, Feb. 15, not online).

March 22 — Next on the class-action agenda: liquor? Public Citizen, whose campaigns against American business often closely parallel those of the organized plaintiff’s bar, has for a while been grouping alcohol and gambling companies with tobacco and gun makers as “killer industries” in its distinctively shrill propaganda. (“Killer Industries Fund Congressional Champions of “Family Values'”, press release, Dec. 28, 1998, “Family Values, Killer Industries”, undated; both on Public Citizen website). And the pro-hospitality-business Guest Choice Network thinks it has evidence that the previously long-shot idea of mass litigation against alcoholic beverage makers may be getting to be less of a long shot:

“* The Minnesota DWI Task Force called upon their state’s criminal justice system to initiate class action litigation against makers of adult beverages.

“* MADD’s [Mothers Against Drunk Driving‘s] year-end press conference closed with a comment from president Karolyn Nunnallee that initiating litigation against alcohol and hospitality companies ‘will be an issue of discussion’ at an upcoming meeting. Although MADD did not have plans to sue ‘at this time,’ she added, ‘but never say never!'” (“They’re Bellying Up to the Bar!”, Guest Choice Network, undated). Martin Morse Wooster examines the evolution of MADD’s views in a new paper for Capital Research Center (“Mothers Against Drunk Driving: Has Its Vision Become Blurred?”, Feb. 2000).

March 22 — Rise of the high school sleepover disclaimer. Before having some of his daughter’s tenth-grade classmates out for the weekend to the family home in East Hampton, a parent at Manhattan’s tony Brearley School had his attorney draft a 765-word “liability waiver and indemnification agreement” for the other parents to sign and return. It describes the students’ impending visit to the “house and surrounding property at the above address (the ‘premises’) without charge on or about Saturday, November 20, 1999 and Sunday, November 21, 1999 during their weekend trip to East Hampton, NY (such use of the premises, the ‘visit’).” Several dense sentences later, it gets to the point: “Student and parent hereby waive any and all present and future claims related to or arising out of or in connection with the visit or any losses they, any other family member or any third party may suffer in connection therewith…” Apparently enough parents signed and the trip came off with no problem. (“Gotham: In Loco Parentis”, New York, Dec. 6; portions of disclaimer appear in printed magazine but not online).

March 22 — Newest disabled right: audio TV captioning. Decision expected this summer on Federal Communications Commission proposal that TV networks be compelled to provide at least four hours of programming a week with “secondary audio” descriptions of filmed action (“…Rhett takes Melanie in his arms and carries her to safety as Atlanta burns around them”) in hopes of giving blind viewers an “equivalent experience” to what sighted viewers are getting. Hollywood types “say descriptions will stifle creativity and jack up programming costs by about $4,000 for an hour of airtime”; audio captioning is considerably more expensive than closed-captioning for the deaf, mandated since 1998, because descriptions of filmed action call for a modicum of editorial judgment as opposed to mere transcription. And the National Federation of the Blind reports that many of its constituents have mixed feelings about the technique, finding it “irritating, overdone, and full of irrelevant information” and switching it off after a trial. (FCC captioning page; Nat’l Fed. Blind comments; Jonathan Aiken, “FCC proposes descriptive audio to help blind enjoy TV”, CNN, Feb. 24). See also our Feb. 19-21 commentary, on the ADA suit filed by deaf moviegoers in Oregon seeking to compel theaters to install closed captioning for films.

March 21 — Smith & Wesson’s “voluntary” capitulation. Today’s Wall Street Journal carries our editor’s op-ed on the Smith & Wesson settlement, adapted and expanded from yesterday’s commentary on this site. The piece asks: why aren’t Republican members of Congress and business people expressing more outrage? “It would surely make a symbolic difference if a few CEOs of companies outside the gun industry chipped in personal checks to start a legal defense fund for small gun makers being bulldozed by the cost of litigation, to give them at least a hope of surviving to fight the suits on the merits. Or if they let it be known that mayors who’ve signed on to the gun-suit jihad should stop passing themselves off as ‘pro-business.’ Not long ago the mayor of Bridgeport, Conn., Joseph Ganim, a gun-suit mastermind who’s considered ambitious for statewide office, was feted by a Chamber of Commerce in his local Fairfield County. Hey — it’s someone else’s industry he’s working to destroy, right?” (Walter Olson, “Plaintiffs Lawyers Take Aim at Democracy”, Wall Street Journal, March 21 (requires online subscription)).

March 21 — Ability to remain conscious not obligatory for train dispatcher, EEOC argues. “In the case of a former Consolidated Rail Corp. employee with a heart condition that can cause him to lose consciousness, the Equal Employment Opportunity Commission told a federal appeals court in Philadelphia that ‘while consciousness is obviously necessary to perform’ train-dispatcher tasks, ‘it is not itself a job function.'” The worker had sued Conrail under the Americans with Disabilities Act and lost in federal court; on appeal, the EEOC argued that the railroad could have accommodated his condition and that he was not a ‘direct threat’ to others, which is the standard employers must meet under the ADA if they wish to exclude disabled employees from jobs on safety grounds. “The employee was denied a dispatcher’s job that involves directing trains and taking emergency action to prevent crashes.” (“Employment Briefs: Worker denied promotion sues”, Detroit News, March 18).

March 21 — Furor just one click away. Outcry over Amazon.com’s patent of “one-click” shopping method rumbles on. Founder/CEO Jeff Bezos says the company did it in self-defense; he’s now proposed an across-the-board reduction in the length of patent protection for software and business-method patents. Some veteran intellectual-property lawyers take issue with that scheme and are also upset at a New York Times Magazine article by science writer James Gleick questioning some of the patent system’s fundamental assumptions. Until recently it was widely assumed that business methods — the discovery of a superior method for laying out the aisles of a supermarket, for example — couldn’t be patented at all. What would stores be like today if the idea of a “checkout counter” had been locked up for twenty years by the first company to file for it?

SOURCES: Victoria Slind-Flor, “The Biz-Method Patent Rush”, National Law Journal, Feb. 28; Chris Oakes, “Another Amazon Patent Furor”, Wired News, March 2; Boycott Amazon site (Free Software Foundation); Chris Oakes, “Bezos: Patents Were Self-Defense”, Wired News, Mar. 3; Chris Oakes, “Patently Absurd”, Wired News, Mar. 3; Bezos open letter, Amazon site; Dugie Standeford, “Book Publisher Launches Cybercampaign Against Amazon.com”, E-Commerce Law Weekly, March 8; James Gleick, “Patently Absurd,” New York Times Magazine, March 12; “The Harm of Patents”, O’Reilly Network, March 13; Omar Perez, “Amazon.com Patents Cast Giant Shadow Over Affiliates”, March 20; Miami Daily Business Review, March Victoria Slind-Flor, “Bar Reacts To Bezos Patent Reform Plan”, National Law Journal, March 20.

March 21 — Whether they meant to hurt anyone or not. How harsh can the legal environment become for drunk drivers? North Carolina seems to have pushed things to the ultimate extreme: its prosecutors seek to execute them when they cause fatal accidents. (Paula Christian, “Supreme Court to decide if drunk drivers get death penalty”, Greensboro News & Record, Mar. 12).

March 21 — New subpage on Overlawyered.com: Canadian corner. Finally! A page for our many readers north of the border who’ve noticed the nuggets of Canadian content we periodically slip in and would like them gathered in one spot for convenience. As befits the differences between the two legal systems, there isn’t so much “overlawyering” apparent in most of the stories we relay from Canada; but with regard to most other types and varieties of human folly, the two nations seem to be are in a neck-and-neck race.

March 20 — Liberty no longer insured by Smith & Wesson. In an ominous triumph for brute litigation force — and a setback for both democratic governance and Second Amendment liberties — the Clinton Administration and lawyers representing city governments on Friday bullied the nation’s largest gun maker into agreeing to a variety of controls on the distribution of its products, controls that the Administration had not been able to obtain through the normal legislative process. The company said its capitulation would preserve the “viability of Smith & Wesson as an ongoing business entity in the face of the crippling cost of litigation.” As the New York Times reports, the deal has “opened a new avenue for regulating the firearms industry without action from Congress, where partisan gridlock has stalled even modest gun-control legislation in recent months” — “partisan gridlock” being here employed by the Times as a pejorative synonym for the normal democratic process, which when working properly does not result in the speedy enactment of measures passionately opposed by a large constituency within the majority legislative party.

At this point it would make sense for the Republican Congressional leadership to rise up in unmistakable disapproval of the Clintonites’ invasion of their legislative prerogatives, and announce that –whatever one’s personal position on the details of gun control proposals — the use of litigation as an undemocratic end run around the legislative process is categorically wrong and must be fought with appropriate means at Congress’s disposal, such as funding cutoffs. And yet the first round of wire service stories quotes only one GOP Congressional leader, J.C. Watts of Oklahoma, as reacting to the news, and his quoted words, incredibly, are favorable: “we hail Smith & Wesson for taking a pro-active approach to the problem of violence”.

Advocates of gun-control-through-litigation — not to mention trial lawyers looking for an eventual payday from gun suits — view Smith & Wesson’s surrender as a harbinger of more victories ahead. “The legal fees alone are enough to bankrupt the industry,” boasts John Coale, one of the lawyers masterminding the city suits. “The pressure is going to be on”. Why are so few elected officials standing up to say that what’s going on is wrong?

SOURCES: Agreement text at HUD website; Smith & Wesson statement; Clinton Administration press release; “U.S. Drops Legal Threat Against Smith & Wesson”, Reuters/Excite, Mar. 17; Knut Engelmann, “U.S. Drops Legal Action Against Gun Maker”, Reuters/Excite, Mar. 17; David Ho, “Officials Praise Smith & Wesson”, AP/Excite, Mar. 17; Amy Paulson, “Smith & Wesson agrees to landmark gun safety settlement”, CNN, Mar. 17; Brigitte Greenberg, “Smith & Wesson Gets Preference”, AP/Excite, Mar. 18; Edward Walsh and David A. Vise, “U.S., Gunmaker Strike a Deal”, Washington Post, March 18; James Dao, “Gun Maker Agrees to Curbs in Exchange for Ending Suits”, New York Times, March 18 (requires free registration).

March 20 — “Study Shows Breast Implants Pose Little Risk”. “An analysis appearing in Thursday’s New England Journal of Medicine suggests silicone breast implants are safe, despite widespread perception that the controversial devices cause health problems” — not to mention a trial-lawyer-led campaign that drove the devices off the market and reaped a settlement totaling billions of dollars from manufacturers. Researchers at the University of North Carolina, Chapel Hill, performed a combined analysis of 20 earlier studies and concluded that “‘the elimination of implants would not be likely to reduce the incidence of connective-tissue diseases’ such as rheumatoid arthritis, lupus, or other illnesses caused by the misfiring of the immune system”. (Reuters/ FindLaw, Mar. 15).

March 20 — Do as we say, cont’d. Disabled-rights laws are feared by many private business owners who face the prospect of heavy fines and lawsuit settlements for noncompliance. As for the judicial branch, charged with enforcing these selfsame laws? Well, they’re often a wee bit less mindful of ’em. Howard County, Maryland Circuit Judge James B. Dudley, who isn’t disabled, concedes that his desire to stick close to the courthouse so he could answer jurors’ questions during a trial was “probably not a justification” for his having chosen to park in a clearly marked handicapped space, a practice also engaged in by local sheriff’s deputies. (Del Quentin Wilber, “Judge parks in hot water”, Baltimore Sun, Mar. 11). And in Massachusetts, following on the revelation that Boston’s opulent new courthouse lacks wheelchair access to its jury boxes and witness stands (see July 17-18, 1999 commentary), the Cape Organization for Rights of the Disabled sued over the disabled-unfriendly state of the Plymouth County courthouse; Barry Sumner couldn’t get over the threshold to divorce his wife and had to ask her to help lift his chair. (Paul Sullivan, “Suit seeks access for disabled at Plymouth court”, Boston Herald, Sept. 10, 1999). Aren’t these courts lucky they’re not private businesses?

March 20 — Costs of veggie-libel laws. Talk show hostess Oprah Winfrey keeps winning in round after round of litigation filed by cattlemen after a February 1998 show she did on mad-cow disease. “Ironically, the more she wins, the more she loses,” observes First Amendment specialist Paul McMasters. Aside from our lack of a loser-pays rule, the culprit is “agricultural-disparagement” laws enacted in 13 states, which menace media producers if they knowingly broadcast false and disparaging statements that harm the salability of perishable farm products. (“Shut up and eat everything on your plate”, Freedom Forum Online, Feb. 21; Ronald K.L. Collins and Paul McMasters, “Veggie Libel Laws Still Out to Muzzle Free Speech”, Texas Lawyer, March 30, 1998). Last year the Texas legislature turned back an attempt to repeal that state’s ag-disparagement law, though the Abilene Reporter-News pointed out that the law is hard to square with the state’s successful efforts under Governor Bush to curb excessive litigation. (“‘Veggie libel’ law Texas can live without” (editorial), April 13, 1999; “House lets ‘veggie libel’ law stand; Bill seeking repeal voted down 80-57”, AP/Dallas Morning News, May 8, 1999).

March 20 — 250,000 pages served on Overlawyered.com. Thanks for your support!

March 17-19 — Holiday literary selection: Irish squire’s litigious ways.“Then there was a bleach yard near us, and the tenant dare refuse my lady nothing, for fear of a law-suit Sir Murtagh kept hanging over him about the water course. With these ways of managing, ’tis surprising how cheap my lady got things done, and how proud she was of it. … [The tenants] shamrockknew her way, and what with fear of driving for rent and Sir Murtagh’s law-suits, they were kept in such good order, they never thought of coming near Castle Stopgap without a present of something or other ­ nothing too much or too little for my lady ­ eggs ­ honey ­ butter ­ meal ­ fish ­ game, grouse, and herrings, fresh or salt ­ all went for something. … [H]e made a good living of trespassing cattle ­ there was always some tenant’s pig, or horse, or cow, or calf, or goose, trespassing, which was so great a gain to Sir Murtagh, that he did not like to hear me talk of repairing fences….

“As for law, I believe no man, dead or alive, ever loved it so well as Sir Murtagh. He had once sixteen suits pending at a time, and I never saw him so much himself ­ roads ­ lanes ­ bogs ­ wells ­ ponds ­ eel-wires ­ orchards ­ trees ­ tythes ­ vagrants ­ gravel-pits ­ sandpits ­ dung-hills and nuisances ­ every thing upon the face of the earth furnished him good matter for a suit. He used to boast that he had a law-suit for every letter in the alphabet. How I used to wonder to see Sir Murtagh in the midst of the papers in his office ­ why he could hardly turn about for them. I made bold to shrug my shoulders once in his presence, and thanked my stars I was not born a gentleman to so much toil and trouble ­ but Sir Murtagh took me up short with his old proverb, ‘learning is better than house or land.’ Out of forty-nine suits which he had, he never lost one but seventeen; the rest he gained with costs, double costs, treble costs sometimes ­ but even that did not pay. He was a very learned man in the law, and had the character of it; but how it was I can’t tell, these suits that he carried cost him a power of money ­ in the end he sold some hundreds a year of the family estate ­ but he was a very learned man in the law, and I know nothing of the matter except having a great regard for the family. I could not help grieving when he sent me to post up notices of the sale of the fee simple of the lands and appurtenances of Timoleague. ­ ‘I know, honest Thady,’ says he to comfort me, ‘what I’m about better than you do; I’m only selling to get the ready money wanting, to carry on my suit with spirit with the Nugents of Carrickashaughlin.'” — from Chapter 1, Castle Rackrent, subtitled An Hibernian Tale Taken from Facts, and from the Manners of the Irish Squires, Before the Year 1782, by Maria Edgeworth (1800) (biographies: Edgeworth family site, E-Search Ireland, WritePage, Morley’s) (e-text at Carnegie-Mellon; alternate e-text location, Creighton U.) (passage is from fourth long paragraph of text).

March 17-19 — Letterman sign suit. Anna Soares, 79, who lives near the Manhattan studio where David Letterman tapes his show, filed a lawsuit last month demanding $12 million from CBS because the network has declined to remove a giant illuminated sign of Letterman’s likeness which shines into her apartment’s window. Network officials say they believe they have the proper permits for the sign. Reader Gregory Kohs of American Cynic comments: “what I find preposterous is the $12 million sum the lady decided would be fair.” If the sign does not violate code, how about asking for the costs of relocating to a less-commercial neighborhood? “I think a wee bit less than $12 million would be sufficient to get her belongings into a moving truck.” (“People in the news: Woman files lawsuit over Letterman sign”, Boulder Daily Camera, Feb. 19) (second item).

March 17-19 — Go ahead and comment — if it’ll do much good. The Occupational Safety and Health Administration’s proposals on ergonomics “may be the single most costly employment policy regulation in U.S. history,” according to the Employment Policy Foundation. Now OSHA has thrown open a period for public comment on the rules, but the Clinton Administration has already signaled that the option favored by most organized employers — not proceeding with the rules at all — is unlikely to be considered, no matter what volume of critical comments may come in. (Alice Ann Love, “Public dialog opens on new workplace safety rules”, AP/Fox News, March 14; Michael D. Towle, “OSHA pushing for new regulations aimed at preventing repetitive motion injuries”, CNN, March 9).

SOURCES: OSHA proposed standard; Yahoo Full Coverage; Ron Bird and Jill Jenkins, “Ergonomics Regulation: Vague, Broad and Costly”, EPF Backgrounder, Jan. 12; National Coalition on Ergonomics (employer alliance); Matt Labash, “Hooked on Ergonomics”, Weekly Standard, Feb. 28; “OSHA Unveils Ergonomics Standard To Ire of Congress, Employer Groups”, Employment Law Weekly, Nov. 29; comments of Mercatus Center, George Mason U., National Association of Manufacturers; (via Junk Science🙂 Robert Hahn, “Bad Economics, Not Good Ergonomics,” Wall Street Journal, Nov. 24; David Saito-Chung, “What Price Workplace Safety? New Rules Spark Debate Over Science, Business Costs”, Investor’s Business Daily, Nov. 30; “New OSHA regs need rethinking” (editorial), Boston Herald, Nov. 26; “OSHAme on them!” (editorial), New York Post Nov. 24; “Repetitive Bureaucracy Syndrome” (editorial), Chicago Tribune, Nov. 24.

March 16 — Dave Barry on tobacco suits, round II. The humorist, who wrote a priceless column on the federal tobacco suit last fall (see Oct. 26) now offers an update reflecting on the news that “so far the states are spending more than 90 percent of the tobacco-settlement money on programs unrelated to smoking, such as building highways. … This is good, because we need quality highways to handle the sharp increase in the number of Mercedes automobiles purchased by lawyers enriched by the tobacco settlement.” Then there’s the new round of class-action suits contending that smokers themselves deserve money from the states, which if successful will establish the following cycle:

“1. SMOKERS would give money to THE TOBACCO COMPANIES in exchange for cigarettes.

“2. THE TOBACCO COMPANIES would then give the money to THE STATES (and their lawyers).

“3. THE STATES would then give the money to SMOKERS (and their lawyers).

“4. THE SMOKERS would then presumably give the money to THE TOBACCO COMPANIES in exchange for more cigarettes.”

But isn’t this inefficient, you may ask? Wouldn’t it be easier to order the tobacco companies to give smokers free cigarettes directly? “The trouble with that idea is that it would defeat the two main purposes of the War on Smoking, which are (1) to provide the states with money; and (2) to provide lawyers with, well, money.” Don’t miss this one (“War on Smoking always has room for another lawyer”, Miami Herald, Feb. 18).

March 16 — Judges can’t charge cost of corruption defense to insurer. “Three former San Diego Superior Court judges convicted of corruption charges can’t parlay judicial liability insurance into coverage for their criminal defense, the 9th U.S. Circuit Court of Appeals ruled.” In one of the biggest judicial scandals in California history (see our editor’s 1996 piece on the case), Michael Greer, James Malkus and G. Dennis Adams were found to have accepted gifts from prominent trial lawyer Patrick Frega in exchange for favorable rulings in cases. (Jason Hoppin, “No Coverage for Judges Convicted of Corruption”, The Recorder/ CalLaw, March 2).

March 16 — Your hairdresser — and informant? Hairdressers “are often confidantes for many people,” says Veronica Boyd-Frenkel, who holds the post of “domestic violence ombudsman” in the state of Nevada. All this is by way of explaining why her office, working with the state attorney general’s office, has launched a program to train cosmetologists to recognize signs of domestic abuse, the better to steer suspected victims to approved anti-domestic-violence groups. “They may hear things even someone’s best friend may not hear,” says Ms. Boyd-Frenkel, of the hair stylists. The Las Vegas Review-Journal, in an editorial, thinks it all rather smacks of the enlistment of ever wider circles of the citizenry as official informants (Angie Wagner, “State asks hairdressers to help domestic abuse victims”, AP/Las Vegas Review-Journal, Feb. 28; “Down the wrong path” (editorial), Feb. 29; Vin Suprynowicz, “The Libertarian: Watch what you tell your hairdresser” (expanded version of editorial), March 1; “Training would not make informants of cosmetologists” (letter to the editor from Ms. Boyd-Frenkel), March 5).

March 16 — Prof sues for right to flunk students. The University of Michigan describes as “utterly without merit” a lawsuit filed by Dental School associate professor Keith Yohn challenging the university’s refusal to fail two sophomore dental students. Yohn charges that the school bent its academic rules to allow the two to remain, and that an assistant dean sent him a belligerent email informing him that poor grades he and three other professors had given the students would be disregarded. Acting as his own attorney, Yohn went to federal court to charge the university with “deprivation of ‘freedom of speech'” and disregard of the ‘health care interest’ of the public and their children”; he also asks $125,000 for emotional distress. (David Shepardson, “U-M sued over dental grades”, Detroit News, Dec. 30; Hanna Lopatin, “Dental Prof. Sues U. Michigan for Refusing to Fail Students”, Michigan Daily/ StudentAdvantage.com, Jan. 5).