Search Results for ‘overtime manager’

Archived workplace items, pre-July 2003

U.K. roundup” (perennial litigant), Jun. 12-15, 2003.

‘Resumé spam saddles employers’“, Jun. 3, 2003.

Fair Labor Standards Act, overtime and employee classification suits, 2003:Schools roundup“, Apr. 9.  2001:Wal-Mart- as-‘cult’-suit: it is about the money“, Jun. 14.  2000:Goodbye to gaming volunteers?“, Sept. 12 (& update Oct. 3); “Why rush that software project, anyway?” (California overtime law), March 29; “And so now everybody’s happy” (temps fired in wake of Microsoft decision), Feb. 17 (& see letters, Dec. 20); “Strippers in court” (challenge to independent contractor status), Jan. 28; “Microsoft temps can sue for stock options“, Jan. 11. 1999:Don’t call us professionals!“, Oct. 1-3; “Click here to sue!” (AOL volunteers who want to be recategorized as employees), Sept. 7; “Do as we say (I)” (overtime suit filed against Justice Department on behalf of its own lawyers), Aug. 30; “Click here to sue!” (Seattle law firm offers easy way to sign up for labor law class actions), Aug. 19.

It ain’t heavy to him, he’s my brother“, May 1-2, 2003; “Firehouse blues” (too-short firefighter), Feb. 20-21, 2002; “Non-pregnant rescuers, please“, Sept. 13, 2001; “Litigators vs. standardized tests, II: who needs sharp cops?“, Feb. 9-11, 2001; “Slow down, it’s just a fire” (Canadian high court strikes down firefighter speed test), Sept. 17-19, 1999; “Perps got away, but equity was served” (Lanning v. SEPTA: challenge to running test given to prospective transit cops), Sept. 15, 1999 (& Oct. 5-7, 2001, Oct. 25-27, 2002).

U.K.: ‘Killer wrongly sacked for axe attack’“, Apr. 7-8, 2003.

Maybe crime pays dept.” (annual roundup of weird employment and labor law cases), Apr. 1, 2003.

Their own petard, 2003:Wellstone campaign didn’t buy worker’s comp for its employees“, Feb. 6-9. 2002:‘Civil Rights Agency Retaliated Against Worker, EEOC Rules’“, Jun. 14-16; “‘Disability rights attorney accused of having inaccessible office’“, Apr. 25. 2001:EEOC sued for age bias“, Mar. 6.  2000:White House pastry chef harassment suit“, Sept. 18.  1999:Do as we say (I)” (overtime suit filed against Justice Department on behalf of its own lawyers), Aug. 30 (more).

Race-bias cases gone wrong“, Jan. 24-26, 2003.

Vt. high court: ALL-CAPS DISCLAIMER on front page of employee handbook not unambiguous enough“, Jan. 17-19, 2003.

Ninth Circuit panel sniffs collusion in bias settlement fees“, Dec. 16-17, 2002.

Public employee entrenchment, 2002:Munched zoo animals, gets six months severance” (Germany), Nov. 8-10; “Convicted, but still on their teaching jobs“, Jul. 10-11; “School told to rehire cocaine abuser“, Mar. 20-21.  2001:‘Poor work tolerated, employees say’“, Nov. 15.  2000:Reprimand ‘very serious’ for teacher” (had given 11-year-old girl money to buy marijuana), June 27; “‘Foreman who slept on job wins reinstatement’“, June 7; “From the labor arbitration front” (disallowed firing of Ct. town employee who pleaded no contest to larceny), March 28;  “Not to be dismissed” (unfireable workers, Canada and U.K.), Feb. 25. 1999:Better than reading a lunchtime novel” (IRS employee sues; fired for accessing taxpayers’ personal returns 476 times), Oct. 25; “Undislodgeable educators” (teacher peer review undermined by tenure legalities), Aug. 18.

‘Nannies to sue for racial bias’” (U.K.), Oct. 30-31, 2002.

Looking back on EEOC v. Sears” (sex discrimination, statistics and history), Oct. 28-29, 2002.

Appearance and authenticity, 2002:‘Demand for more ugly people on TV’” (Norway: higher “ugly quotas” sought), Oct. 21. 2001:Facial-jewelry discrimination charged“, Jul. 2; “Pregnant actress complains at being denied virgin role“, Jun. 21; “‘Fired transsexual dancers out for justice’“, Mar. 23-25.  2000:Appearance-blind hiring?“, Dec. 26-29; “Latest female Santa case“, Dec. 13-14 (and see Dec. 18-19); “Wal-Mart wins female Santa case“, Oct. 12; “Next: gender-blind stage casting?” (theme restaurant’s hiring of males as “riverboat tough” food servers), Mar. 24-26.

U.K.: ‘Dr. Botch’ sues hospital for wrongful dismissal“, Oct. 18-20, 2002; “Let them sue us!” (hospitals get sued if they withdraw privileges from questionable doctors), Mar. 23, 2000.

‘Inundations of electronic resumes pose problems for employers’“, Oct. 16-17, 2002.

Latest sacked-Santa suit“, Oct. 9-10, 2002 (& Dec. 13-14 and Oct. 12, 2000)

Right to break workplace rules and then return“, Sept. 16-17, 2002.

Personal responsibility roundup” (workers’ comp told to compensate worker for his suicide attempt), Sept. 12, 2002; “‘Court upholds workers compensation for drunk, injured worker’“, April 6-8, 2001.

National origin, language on the job, 2002:Hiring apple pickers = racketeering“, Sept. 9-10; “‘Surgeon halts operation over foreign nurses’ poor English’“, Jul. 25; “No ‘flood’ of Muslim or Arab discrimination complaints“, Jun. 17-18; “Must-know-Spanish rules defended“, May 28-29; “High court nixes back pay for illegal aliens“, Apr. 3-4.  2001:Sued if you do dept.: language in the workplace“, Dec. 19 (& Nov. 17, 1999); “Competitor can file RICO suit over hiring of illegal aliens“, Dec. 13-14; “Opponents of profiling, still in the driver’s seat“, Nov. 2-4; “Employee’s right to jubilate over Sept. 11 attack“, Oct. 9 (& letters, Oct. 22). 2000: Christian Science Monitor on accent discrimination, see Dec. 18-19; “Green cards gather moss” (immigration delays), Feb. 4; “Back pay obtained for illegal aliens“, Jan. 10 (& Oct. 28, 1999).  1999:52 green-card pickup” (rules against asking for too much documentation of citizenship in hiring), Oct. 29; “Say what?” (accent), Reason, November 1997.

Ambulance driver who broke for doughnuts entitled to sue“, Nov. 2-4, 2001 (& Jun. 28-30, 2002).

Not worth the hassle?” (Home Depot tries to avoid federal contractor status), Jun. 17-18, 2002.

Advertisement for ‘friendly’ employee deemed discriminatory“, Jun. 10, 2002.

Catharine MacKinnon, call your office“, May 16, 2002.

Soap star: ABC wrote my character out of the show” (“medical leave” for drug rehab), Apr. 10, 2002.

Will EU silence the pipes?” (occupational noise regulation), Mar. 8-10, 2002; “Britain’s delicate soldiery“, Dec. 22-25, 2000.

Retaliation:Inability to get along with co-workers” (employer’s counterclaim as retaliation), Mar. 8-10, 2002; “Latest lose-on-substance, win-on-retaliation case“, Oct. 16, 2001; “Latest lose-on-substance, win-on-retaliation employment claim“, Jan. 25, 2000; “Employment-law retaliation: real frogs from ‘totally bogus’ gardens“, Sept. 29, 1999.

Aerobics studio mustn’t favor the svelte“, Feb. 27-28, 2002 (& update May 10-12).

Jarring discord” (Audubon String Quartet), June 5, 2000 (& June 14, 2001, Nov. 13, 2001, May 10-12, 2002).

European workplace notes“, Feb. 25-26, 2002.

‘The Enron mythos’” (employee compensation, 401(k)), Feb. 15-17, 2002.

Sept. 11 and court awards” (price, payouts of employment liability insurance soar), Jan. 14-15, 2002; “‘Workers win more lawsuits, awards’“, March 29, 2001.

‘UK women can demand to know men’s salaries’“, Dec. 28, 2001-Jan. 1, 2002.

Menace of office-park geese“, Dec. 13-14, 2001.

‘Halliburton shares plunge on verdict’” (law-firm whistleblowing), Dec. 10, 2001.

An ill wind” (layoffs mean prosperity for employment lawyers), Dec. 4, 2001.

Rejecting an Apple windfall” (race discrimination suit), Nov. 30-Dec. 2, 2001.

Sued if you do dept.: co-worker’s claim of rape“, Nov. 7-8, 2001.

In the mean time, let them breathe spores” (OSHA and anthrax), Nov. 6, 2001.

Judge may revive ‘Millionaire’ ADA case” (Echabazal v. Chevron: employer’s right to turn away workers who would be injured by job), Nov. 5, 2001.

‘Attorney Ordered To Pay Fees for “Rambo” Tactics’“, Oct. 5-7, 2001; “Even the chance of loser-pays helps keep ’em honest” (pilots’ union bid for back pay), August 12, 1999.

Employment class actions: EEOC to the rescue“, Sept. 10, 2001.

Not discriminatory to kick sleeping worker’s chair” (includes item on U.K. employee privacy), Sept. 3, 2001.

Firefighter’s demand: back pay for time facing criminal rap“, Aug. 29-30, 2001.

Negligent to lack employee spouse-abuse policy?“, Aug. 29-30, 2001.

N.J. court declares transsexuals protected class“, July 30, 2001; “‘Fired transsexual dancers out for justice’“, March 23-25, 2001; “Columnist-fest” (transgender employee sues over no-skirt order), May 31, 2000.

Age discrimination law:Research for lawyers, courtesy of their targets“, July 6-8, 2001; “EEOC sued for age bias“, March 6, 2001; “‘Toronto Torch’ age-bias suit” (stripper), May 23, 2000; “Take the settlement, sue anyway“, March 13; “‘Tenure Gridlock: When Professors Choose Not To Retire’“, March 3-5; “‘The case for age discrimination’“, Jan. 20, 2000; “Age-bias law expands” (Calif., N.J. developments), Aug. 12, 1999.

Court says tipsy topless dancer can sue club“, Jul. 3-4, 2001.

‘Hearsay harassment’ not actionable“, Jun. 12, 2001.

Dispatches from abroad” (U.K. policeman claims snoring resulted from inhalation of cannabis), May 28, 2001.

Six-hour police standoff no grounds for loss of job, says employee“, May 21, 2001.

Letter to the editor” (arbitration agreements), Apr. 16, 2001.

Comparable worth in Maine” (state enacts “pay equity”), April 20-22, 2001; “Comparable worth: it’s back“, May 17, 2000.

‘2000’s Ten Wackiest Employment Lawsuits’“, Apr. 13-15, 2001.

‘Kava tea drinker alleges bias in FedEx firing’“, Mar. 19-20, 2001.

Ergonomics:Narrow escape from ergonomic regs“, March 9-11, 2001; “‘Cop’s claim: gun belt too heavy’“, Feb. 23-25, 2001; “Born to regulate“, June 28, 2000; “Go ahead and comment — if it’ll do much good” (OSHA ergonomics regulations), March 17-19, 2000; “Repetitive motion injury Hall of Fame” (phone sex operator), Nov. 22, 1999.

Forbidden paint zone” (New York City schools’ 10-foot rule), Feb. 27, 2001.

Employees not tenured in California“, Feb. 7-8, 2001.

Digital serfs?“, Jan. 26-28, 2001.

‘Firms mum on troubled workers’“, Jan. 22-23, 2001.

Police-record discrimination:Coming soon to a school near you” (applicant with police record OK’d since no convictions), Jan. 17, 2001; “‘Killer’s suit alleges job discrimination’“, Jan. 15, 2001; “You were negligent to hire me” (undisclosed rape-related conviction), May 30, 2000; “Hire that felon, or else”  (Wisc. law protects felons from job discrimination), Jan. 7, 2000 (& earlier commentary: Sept. 24, 1999).

Stressed out in New Hampshire” (stress from legitimate workplace criticism triggers workers’ comp), Jan. 4, 2000; “Stress of listening to clients’ problems” (masseuse wins benefits), June 21, 2000; “Weekend reading” (workplace psychological injury claims), July 31-August 1, 1999.

Damages, big numbers:Big numbers” (Kroger Co. hit for $55 million after workplace accident), April 16, 2001; “Property taxes triple after wrongful-termination suit“, Dec. 20, 2000; “‘Stock Options: A Gold Mine for Racial-Discrimination Suits?’“, Dec. 11-12; “How to succeed in business?” (Christian Curry case), Nov. 20; “Wonder Bread hierarchy too white, suit charges“, July 10 (updates Aug. 4: jury awards $132 M damages and Oct. 10: judge cuts award by $97 M); “Penalty for co.’s schedule inflexibility: 30 years’ front pay” (ADA), June 16-18; “Record employment verdict thrown out” (Lane v. Hughes Aircraft), March 9, 2000; “From our mail sack: memoir of a morsel” (Calif. employer’s story), Nov. 24-25, 1999; “The stuffed-grape-leaf standard” (litigator says $300K isn’t that much money), August 14-15, 1999.

Promising areas for suits” (broken interview promises, third party suits to sidestep workers’ comp limits), Dec. 7, 2000.

‘Company Is Told to Stay and Face New Union’“, Nov. 24-26, 2000; NLRB lurches left”, Oct. 11, 2000.

Obese soldiers class action“, Nov. 10-12, 2000.

New unfairness for old” (Employment Non-Discrimination Act), Oct. 26, 2000.

Prospect of injury no reason not to hire” (ADA), July 5, 2000; and see disabled-rights page.

Judge tells EEOC to pay employer’s fees“, Oct. 5, 2000.

When sued, be sure to respond” (Wal-Mart transsexual employee), Jul. 21-23, 2000 (update Sept. 6-7: judge grants retrial after default judgment).

EEOC: offbeat beliefs may be protected against workplace bias“, Sept. 5, 2000.

Losing your legislative battles?  Just sue instead” (contraception coverage by employer health plans), July 26-27, 2000.

Coke:‘Coca-Cola settles race suit’“, Nov. 17-19, 2000; “Class-action lawyers to Coke clients: you’re fired“, Jul. 21-23; “‘Coke plaintiff eavesdrops on lawyers; case unravels’“, Jul. 19-20; “‘Ad deal links Coke, lawyer in suit’” (Willie Gary, suing Coke on behalf of clients, enters into a lucrative ad deal with it), May 11, 2000.

Chutzpah is. . .” (marital-status discrimination case by boss’s ex-son-in-law), Jul. 18, 2000.

Welcome readers” (CNNfn article advising workers thinking of suing employers; cites this site), Jun. 19, 2000; “Favorite bookmark” (head of Employment Policy Foundation likes this site), May 23, 2000.

Look for the Kiwi label” (sweatshops), Jun. 9-11, 2000.

Another Mr. Civility nominee” (associate at law firm asks for bonus, is fired), June 2-4, 2000; “Smudged plumage” (Angelos’s Orioles won’t hire Cuban defectors), May 24, 2000.

Funny hats and creative drawing“, May 1, 2000.

Employer-based health coverage in retreat?“, Mar. 31-April 2, 2000.

OSHA and at-home workers:OSHA & telecommuters: the long view“, April 7-9, 2000; “Update: OSHA in full retreat on home office issue“, Jan. 29-30; “OSHA at-home worker directive“, Jan. 8-9; “OSHA backs off on home-office regulation“, Jan. 6; “Beyond parody: ‘OSHA Covers At-Home Workers’“, Jan. 5, 2000.

Feds’ mission: target Silicon Valley for race complaints“, Feb. 29, 2000.

Judgment reversed in Seinfeld case“, Feb. 26-27, 2000.

Private job bias lawsuits tripled in 1990s“, Jan. 19, 2000; “Employee lawsuits increasing” (Society for Human Resource Management survey), August 25, 1999.

Warn and be sued” (industrial psychologist found liable for warning co-workers of patient’s violent fantasies), Jan. 12, 2000; “Indications of turbulence” (pilot whose mental fitness for duty was challenged wins partial back pay), Dec. 1, 1999.

Christmas lawyer humor” (“Restructuring at the North Pole” parody), Dec. 23-26, 1999.

Truth in recruitment?” (N.J. jury verdict), Dec. 17-18, 1999.

From the quote file” (Legal Times: U.S. Supreme Court as nation’s chief human resources manager), Dec. 15, 1999.

Under surveillance at work?Hold your e-tongue” (employee emails), Nov. 9, 1999; “EEOC encourages anonymous harassment complaints“, Sept. 3; “Please — there are terminals present” (email censorship and harassment law), July 30; “‘Destroy privacy expectations: lawyer’” (advice managers are getting), July 26, 1999.

Bring a long book” (New York takes average of seven years to adjudicate discrimination complaints), Nov. 4, 1999.

Perkiness a prerequisite?” (bias suit says employer wanted workers to look like “Doris Day or the boy next door”), Nov. 2, 1999.

New Jersey court system faces employment complaint“, Oct. 21, 1999.

Blackboard jungle” (Ann Arbor, Mich. substitute teachers’ suit gets $30 million), Sept. 14, 1999.

Labor Day: ‘Overworked America?’“, Sept. 7, 1999.

Big numbers” (Kroger worker $55 million award not blocked by workers’ comp), April 16, 2001; “Block PATH to lawsuits” (claims against NY-NJ commuter line under Federal Employer’s Liability Act), Sept. 1, 1999.

Ohio high court says forget tort reform; should unionists be cheering?” (unions exempted from exposure to many injury suits), August 17, 1999.

You made me defame myself” (workplace defamation law doctrine of “self-compelled publication”), August 10, 1999.

All have lost, and all must have damages” (suit against employer by insurance agent who sold allegedly deceptive policies), August 3, 1999.


Other writings by Overlawyered.com‘s editor: The Excuse Factory: What Happened When America Unleashed the Lawsuit (Free Press, 1997); writings on disabled rights/ADA; on harassment and sex discrimination law; on other branches of discrimination law.

April 2003 archives


April 10-13 — Posting slowdown. Updates will be sparse for a while as our editor responds to a family emergency. See you, most likely, early next week. (DURABLE LINK)

April 10-13 — Public Citizen’s bogus numbers. The supposed consumer group now concedes that it put out erroneous numbers which made Pennsylvania doctors look artificially bad (“Watchdog group backs off claim that Pa. doctors top nation’s repeat malpractice payouts”, AP/Scranton Times, Apr. 2; see our Mar. 15-16 report). In January, in a move timed to undercut President Bush’s Scranton speech calling for malpractice reform, Public Citizen claimed that 10.6 percent of Keystone State doctors had paid out on more than one malpractice allegation; it now admits it can verify only a figure of 5.4 percent. The false numbers were widely reported in the press, and the AP last week published an unusual correction (AP/Kansas City Star, Apr. 4). Pennsylvania Medical Society spokesman Chuck Moran called for Public Citizen to apologize: “It’s ironic that they initiated a report called ‘Medical Misdiagnosis: challenging the malpractice claims of the doctor’s lobby’, when, in fact, they are the ones that misdiagnosed the situation.” The accuracy of the group’s figures have also been challenged in Colorado (“Monitoring malpractice” (editorial), Denver Post, Mar. 10).

There is at any rate a more fundamental problem with the litigation lobby’s contention that the current crisis is caused by a small number of bad doctors who attract most malpractice suits and should simply be driven out of practice. As Binghamton, N.Y. neurologist Dr. Jeffrey Riben points out, the number of malpractice lawsuits doctors face often have less to do with their competence than with their specialty and geographic location. “If you look around at physicians that get sued a lot, they tend to be highly prestigious names, people who get difficult cases in difficult specialties where the results are predestined not to be as good as those of people who handle simpler cases, Riben said. ‘Those are the people who have litigation. So it you want to eliminate those people with multiple suits, you would have to eliminate all of our neurosurgeons, all of our orthopedic surgeons, all of our obstetricians, anybody working in an emergency room and everybody reading mammograms,’ he said. ‘I think you would agree if we eliminated those specialties we would not improve health care.'” (Eric Durr, “Docs, public interest groups battle over malpractice issues”, Albany Business Review, Mar. 14). (DURABLE LINK)

April 10-13 — Employers liable for not filtering raunchy spam? At least if workers have complained, employers may be at risk of liability under sexual harassment law if they fail to install blocking software on email inboxes, say various legal experts. Quotes our editor (Declan McCullagh, “Por nspam: Are employers liable?”, CNET News, Apr. 7) (DURABLE LINK)

April 10-13 — Best and worst state courts for business. The U.S. Chamber of Commerce releases the results of a detailed Harris poll of business respondents. The “top five states today as evaluated by corporate America at doing the best job at creating a fair and reasonable litigation environment are: Delaware, Nebraska, Iowa, South Dakota, and Indiana whereas in 2002 Delaware, Virginia, Washington, Kansas, and Iowa were listed as the top 5. The worst perceived states today are: Mississippi, West Virginia, Alabama, Louisiana, and Texas, exactly the same as in 2002.” California scores low marks for punitive damages and treatment of class actions; Hawaii is criticized for onerous discovery and the difficulty of getting weak cases thrown out quickly; New York and Minnesota win plaudits for their handling of scientific and technical evidence. Where does your state rank? (overview) (press release in PDF format) (poll results as Word document) (press conference) (DURABLE LINK)

April 9 — Schools roundup. In Camden, N.J., second grade teacher Eileen Blau has sued student Daniel Allen for running into her in a school hallway at an “excessive rate of speed”, thus inflicting “severe and multiple injuries, some of which are permanent in nature,” according to her suit. Young Allen, who at the time of the incident was 11 and weighed about 90 pounds, didn’t know his family was the target of a claim until the sheriff’s deputy showed up at the door. “He didn’t understand why someone would want to do this to him,” said his mother. “He said ‘Why does she hate me? Why is she doing this. I said I was sorry.'” (Bill Duhart, “Teacher sues student over hall collision”, Cherry Hill, N.J., Courier-Post, Mar. 29). The American Bar Association Journal presents an overview of suits arising when girls aren’t picked for the cheerleading squad (Stephanie Francis Cahill, “Bring It On”, Apr. 4; see Jun. 4, 2001). And “[a] group of attorneys who sued Mississippi schools for millions of dollars on behalf of custodians, bus drivers and cafeteria workers has turned to Alabama, filing more than 60 similar lawsuits”. (Scott Parrott, “Local school systems sued”, Tuscaloosa News, Apr. 4). More on the Jackson, Miss.-based School Litigation Group, which according to one of its principals, former congressman and secretary of agriculture Mike Espy, “takes a contingency fee of between 40 percent and 50 percent, depending on the complexity of the case”: Gary Young, “Overtime Suits 101”, National Law Journal, Mar. 19. (DURABLE LINK)

April 7-8 — Bag of treasures. Cornell Curry, 57 and homeless in New York City, says the Partnership for the Homeless’s drop-in center on W. 23rd St. negligently lost a duffel bag of his belongings last fall; he had been unable to stop by to retrieve the belongings because he was spending three weeks in jail after being arrested for public urination. The shelter “admits it did toss one of Curry’s bags in the garbage, but said that one contained only three soiled pieces of clothing.” Au contraire, says Curry in his lawsuit: he avers that the contents of the lost duffel bag included “an $18,000 star sapphire ring, a $4,000 gold watch, $200 in cash and ‘extremely valuable’ photographs, including his parents’ 1937 wedding photo”, entitling him to $2 million in compensatory and $2 million in punitive damages. Last month Manhattan Supreme Court Justice Rosalyn Richter denied a motion to throw out the claim: “It is simply too early to resolve whether the plaintiff did, in fact, leave the bag in the defendant’s possession and whether the plaintiff also shares some responsibility for the alleged loss,” Richter said. (Helen Peterson, “Homeless, or Mister money bag?”, New York Daily News, Mar. 20). (DURABLE LINK)

April 7-8 — Malpractice crisis hits sports-team docs. Some of organized sports’ most memorable highlights have come when athletes played through pain and injury, but increasingly the result is to create a risk of litigation against team physicians, who are exposed to monetary damages that are potentially enormous given their patients’ potential loss of earning power. Some doctors are withdrawing from the care of professional athletes, and organized football is discussing schemes to indemnify team doctors for their escalating insurance bills. (Jason Cole, “With malpractice rates skyrocketing, many doctors are hesitant to care for professional athletes”, Miami Herald, Apr. 2). Our editor’s Feb. 27 Wall Street Journal piece on lawsuits blaming obstetricians for cerebral palsy is now online, thanks to the folks at Texans for Lawsuit Reform. And welcome readers from Sydney Smith’s excellent medical weblog MedPundit, which has run posts in recent weeks on California’s MICRA and insurance rates, what happens to patients who win awards (plus North Carolina crisis notes), the problem with physician “report cards”, Public Citizen, and a link to this Tallahassee Democrat op-ed (Mar. 3) on how Florida’s malpractice crisis is harming its medical schools. (DURABLE LINK)

April 7-8 — Edwards leads in fund-raising. The North Carolina senator aces his Democratic rivals in the White House money race: “The key to Edwards’ success may have come from trial lawyers, a group of which Edwards is a part and from whom he received 80 percent of political action committee money in recent years.” (“Dem Presidential Hopefuls Compete for Cash”, FoxNews.com, Apr. 2; Richard A. Oppel, Jr., “With $7 Million in Donations, Kerry Trails Democratic Rival”, New York Times, Apr. 3). However, a January poll conducted for the Raleigh News & Observer found the senator none too popular in his home state: “The poll found that 47 percent of active Tar Heel voters disapprove of Edwards’ decision to seek the presidency, while 37 percent approve”. (“Poll: Edwards wouldn’t beat Bush in North Carolina”, AP/Charlotte Observer, Jan. 18) (via “Robert Musil“). (DURABLE LINK)

April 7-8 — U.K.: “Killer wrongly sacked for axe attack”. “A convicted murderer who tried to attack a colleague with an axe was wrongly sacked from his job, an employment tribunal ruled yesterday.” The tribunal in the British Midlands ruled that Preston city council was wrong to fire James Robertson, 50, without notice from his health inspector post after he “brandished the [axe] in an Indian restaurant in Preston after an argument”. However, the tribunal ordered the council to pay only “two weeks’ wages, or £807, for breach of contract,” rejecting a plea for more extensive compensation by Robertson, who “gave evidence while handcuffed to a prison guard.” The council “had employed him when he was released from jail on licence after being convicted of kicking a man to death in Glasgow in 1971.” (Daily Telegraph, Apr. 3) (& welcome Dave Barry readers — the great humorist generously calls us “the always fascinating Overlawyered.com” (archives not working, Apr. 7)). (DURABLE LINK)

April 4-6 — Gun lawsuit preemption moves forward. On Wednesday a House Judiciary subcommittee held a hearing on H.R. 1036, the Protection of Lawful Commerce in Arms Act, which would “prohibit civil liability actions from being brought or continued against manufacturers, distributors, dealers, or importers of firearms or ammunition for damages resulting from the misuse of their products by others.” Our editor testified in favor of the measure (his prepared statement). The proceedings were televised live on C-SPAN III and rebroadcast overnight on C-SPAN II (schedule, Apr. 2). Yesterday the full House Judiciary Committee gave its approval to the legislation, with Virginia Democrat Rick Boucher joining all panel Republicans in support of the measure. John Tierney’s New York Times account (“A New Push to Grant Gun Industry Immunity From Suits”, Apr. 4) quotes our editor on the subject and mentions The Rule of Lawyers (see second page of article). (DURABLE LINK)

April 4-6 — C-SPAN again. Speaking of C-SPAN II, the network’s “BookTV” feature will be rebroadcasting our editor’s Manhattan Institute speech on The Rule of Lawyers at 3:30 p.m. Eastern on Saturday, April 5. (DURABLE LINK)

April 4-6 — A bond too far. Even the editorialists of the New York Times agree that it’s “absurd” and “the kind of ruling that erodes the credibility of our legal system” to require Philip Morris to post a ruinous $12 billion bond before it can appeal the class action ruling of a judge in plaintiff-friendly Madison County, Ill. (“Too Costly an Appeal”, New York Times, Apr. 4)(see Wednesday’s post; more). “As for Judge [Nicholas] Byron, it’s difficult to divine if he was playing jurist or friendly croupier. He sought to sweeten the pot by awarding the State of Illinois $3 billion in punitive damages, out of the total $10.1 billion judgment.” (“A Madison County jackpot”, Chicago Tribune, Apr. 2). Perhaps influenced by the prospect that the state will be thrown this slice of the booty, the Illinois Senate is refusing (for now) to lift a finger to reduce the bonding requirement (“Panel nixes bill to help Philip Morris”, Chicago Sun-Times, Apr. 4)(Update Apr. 30: judge agrees to reduce bond somewhat). (DURABLE LINK)

April 2-3 — Appeals bonds, again. Once again the business end of an otherwise outlandish mega-verdict turns out to be the requirement that a defendant post a bond before it can appeal: Philip Morris says it is unable to put up the requisite $12 billion needed to appeal the recent Madison County, Ill, verdict against it (see Mar. 24). Officials of the fifty states are running around in near-hysteria: they’re bothered not by the possible injustice or community-and-investor disruption involved in bankrupting the giant company, whose holdings include Kraft Foods and Oscar Mayer, but instead by the prospect that an insolvency will jeopardize the flow of billions of dollars into their own coffers under the tobacco settlement. So the AGs, supposedly second to none in their loathing of the tobacco companies, are making noises about intervening to try to get the appeals bond requirement lowered. This is the second time around (at least) for this issue: state governments also mobilized after the Engle tobacco case in Florida threatened bonding requirements high enough to destroy the industry. See also the Loewen case (Ameet Sachdev, “States line up against smoking case bond”, Chicago Tribune, Apr. 1; Neil Buckley, “Philip Morris ‘cannot afford’ $12bn bond”, Financial Times, Apr. 1; “Philip Morris woes hurt stock”, AP/Seattle Times, Apr. 1; “Appeals bond a symptom of need for tort reform”, Bloomington (Ill.) Pantagraph, Apr. 1; related). (DURABLE LINK)

April 2-3 — After the R.I. club fire. “Ignoring calls from peers to hold off on lawsuits for now, a Providence lawyer [earlier this month] fired the second salvo in what is expected to become a barrage of litigation resulting from the fire at The Station. The lawsuit was filed in Providence Superior Court on behalf of Lisa Kelly of Swansea, a 27-year-old single mom who was among the 99 people killed in the Feb. 20 blaze at the West Warwick, R.I., nightclub. The lawsuit was filed by Ronald Kingsley, the father of Kelly’s daughter, Zoe Jean Kingsley. Kelly’s mother, Barbara Nagle of Attleboro, yesterday said she knew nothing about the suit and that Kingsley hadn’t had any contact with his daughter in three years as far as she knew….

“The latest lawsuit names 19 individuals and companies as defendants, including the St. Louis-based beer giant Anheuser-Busch Inc., whose Budweiser brand accompanied some advertising for the ill-fated show. Anheuser-Busch Inc. yesterday denied any role in promoting or sponsoring the concert in a statement sent to the Herald. ‘The company that distributes Anheuser-Busch Inc. products in Rhode Island is an independent business that has the right to use our beer brand name in its advertising,’ wrote Stephen Lambright, a company lawyer.” (Thomas Caywood, “Second suit filed over fire at Station”, Boston Herald, Mar. 11)(see Mar. 10-11). See also Roger Parloff; “Where There’s Smoke, There’s Ire”, Fortune, Mar. 19; Deroy Murdock, “Lawyers turn tragedy to farce”, Scripps Howard/Naples, Fla. Daily News, Mar. 28. (DURABLE LINK)

April 2-3 — “Mayor: WTC Personal Injury Suits Could Bankrupt NYC”. “New York City Mayor Michael Bloomberg on Monday warned that personal injury lawsuits filed by people who claim their long-term health was damaged by the clean-up of the World Trade Center site could bankrupt the city in the next 20 years.” (Reuters/Yahoo, Mar. 31). See also Paul Howard (Manhattan Institute), “A 9/11 Tort-Fest”, New York Post, Aug. 10, 2002, and New York Law Journal coverage: Mark Hamblett, “9/11 Victims’ Suits Flood Court to Meet One-Year Time Limit”, Sept. 11; Tom Perrotta, “New York City Creates Unit for Suits From Sept. 11”, Sept. 12; Daniel Wise, “Sept. 11 Fund Master Found to Give ‘Fair Compensation'”, Oct. 2). (DURABLE LINK)

April 1 — Maybe crime pays dept.: not an April Fool’s joke. Gerald Skoning’s annual National Law Journal roundup of the year’s weirdest cases in labor and employment law includes the following gem: “Richard N. Shick — while employed as a caseworker in the Illinois Department of Public Aid — robbed a convenience store in Joliet, Ill., armed with a sawed-off shotgun. Afterward, he sued the department, claiming that he was discriminated against because of his disabilities and his sex, the trauma of which caused him to commit the robbery. The jury awarded him $5 million in damages and $166,700 in back pay. The U.S. District Court for the Southern District of Illinois partially vacated and dismissed the judgment, but awarded $303,830 in front pay, even while he serves a 10-year sentence. Thankfully, the 7th Circuit reversed.” (“Legal Weirdness at Work”, Mar. 26; Gail Diane Cox, “Here’s the tort reform poster boy for 2002”, National Law Journal, Oct. 28). Also on Skoning’s list: voodoo signs ruled not an unfair labor practice; employer dodges harassment charge after conduct is ruled “even-handedly offensive” rather than discriminatory; hemorrhoids not a protected disability under ADA. (DURABLE LINK)


April 30 — “Lawyers who won $10 bil. verdict had donated to judge”. Okay, so it’s among the year’s least surprising headlines: “Illinois campaign records show 19 lawyers or relatives connected to a law firm [Korein Tillery] that recently won a record tobacco judgment gave almost $10,000 in political donations to the presiding state judge last year, according to a published report”. Perhaps a bit more surprising: Judge Nicholas Byron’s campaign had also gotten $6,000 from the law firm that represented the defendant, Philip Morris. “Illinois law doesn’t prevent judges from accepting money from attorneys who argue cases in their courts, and there are no limits on the number or amount of contributions that politicians and judges can accept.” (AP/Chicago Sun-Times, Apr. 14; “Tobacco Case Judge Got Campaign Funds From Lawyers: Report”, Wall Street Journal, Apr. 11). An analysis for the St. Louis Post-Dispatch “found that judges running for election or retention in Madison County last year averaged more than $100,000 each in campaign receipts. That’s three times the roughly $29,000 average the newspaper found for judges statewide and 10 times the $10,000 average in Cook County’s crowded judicial system. The average take for Madison County judges is about four times more than for judges in neighboring St. Clair County, which has roughly the same population.” Most of the donations came from practicing lawyers. (Kevin McDermott, $218,000 for one judge”, St. Louis Post-Dispatch, Apr. 27)(see Mar. 24, Apr. 2, Apr. 4).

State governments — and the municipal-finance lawyers that have helped them “securitize” streams of future tobacco booty — heaved a sigh of relief when Judge Byron earlier this month agreed to reduce Philip Morris’s appeals bond (to a still extraordinarily onerous level), thus averting a possible bankruptcy filing and interruption of payments to the states (Brenda Sandburg, “Tobacco Decision Gives Bond Lawyers Breathing Room”, The Recorder, Apr. 15). Judge Byron also decreed in the original verdict that the tobacco company should pay the plaintiff’s team legal fees approaching $1.8 billion, which works out to $13,100 per hour even if you swallow the lawyers’ contention that they spent a staggering 135,500 hours of work on the case over the past three years. If you’re curious to see the audit trail documenting those hours, your curiosity may be in vain. “Charles W. Chapman, a retired Illinois appellate court judge who testified in support of such fees for the plaintiffs’ attorneys, “said that it was not his duty to verify the hours Tillery worked. ‘It’s basically an honor system,’ Chapman said. ‘I don’t have any way of knowing if he worked those hours.'” (Trisha L. Howard and Paul Hampe, “Record legal fee averages to $13,100 an hour”, St. Louis Post-Dispatch, Apr. 6). (DURABLE LINK)

April 28-29 — Latest Rule of Lawyers publicity. At Forbes.com, reviewer Robert Lenzner pens a rave for our editor’s new book: “Anyone in the market for a truly gripping read about tort lawyers should skip [John] Grisham’s [latest] novel and instead pick up Walter K. Olson’s nonfiction book The Rule of Lawyers, a brilliant expose of the way courts are being overwhelmed by mass tort actions. … Grisham’s indictment of the tort bar can’t hold a candle to Olson’s thorough journalistic impeachment of the dangers posed by these lawyers.” (Robert Lenzner, “The Rule of Lawyers”, Forbes.com, Apr. 21). The blurb/summary for the review provided by the Forbes.com editors is reasonably flattering as well. In Paris, meanwhile, Le Monde discusses our editor’s “dernier livre” and also provides a link to this website, which it describes as “très documenté”. (Claire Ané, “Dommages et intérêts collatéraux de la justice américaine”, Le Monde, Apr. 22). The March/April issue of the American Spectator features a substantial excerpt from the book’s chapter on trial lawyers and politics (Walter Olson, “The Lawsuit Lobby”, not online). In the print version of National Review, the book is favorably reviewed by Doug Bandow (“Shyster Heaven”, Apr. 21). And the Boston Globe‘s Charles Stein mentioned the book and quoted our editor in a recent column on the states’ interest in preventing tobacco companies from going under (“States confront a necessity: ‘evil'”, Apr. 13). (DURABLE LINK)

April 28-29 — Had no idea you can’t launder campaign contributions. “A lawyer for Tab Turner, the head of a Little Rock law firm under investigation by the U.S. Department of Justice, suggested Thursday that his client had not been aware of an election law that prevents him from reimbursing employees who contribute to U.S. Sen. John Edwards’ presidential campaign.” (John Wagner, “Edwards donor will cooperate”, Raleigh News & Observer, Apr. 25). “Twenty people who were identified on Edwards’s report as ‘paralegal’ employees each gave $2,000, as did nine persons described as ‘legal assistants.'” Most of those contacted by the Washington Post claimed that they had chosen to donate their own money, but two employees at Turner’s firm indicated that they expected to be reimbursed by their employer. “Federal election laws prohibit a person from funneling donations through someone else to conceal their source. Such practices would enable the reimburser to exceed the legal contribution limit for individuals, recently raised to $2,000 from $1,000 per election.” Turner is among the best-known attorneys specializing in product liability suits against automakers. (Thomas B. Edsall and Dan Balz, “Edwards Returns Law Firm’s Donations”, Washington Post, Apr. 18). (DURABLE LINK)

April 28-29 — “Solicitor billed for 81-hour day”. Pennsylvania: “The lawyer for Upper Darby’s financially pressed schools paid back $19,361 in fees after The Inquirer showed him evidence that he had billed the district for more than 24 hours’ work on each of four days. …Barry Van Rensler, who was paid $421,327 last year and more than $2.8 million in his last 14 years as district solicitor, said the billings in question were innocent mistakes involving misplaced decimal points. … District officials say they are satisfied that the errors in Van Rensler’s billings were innocent.” One bill was for an 81-hour day. (Barbara Boyer and Tina Moore, Philadelphia Inquirer, Apr. 27). (DURABLE LINK)

April 28-29 — Wouldn’t want to look unsafe. City officials in Oakland, Calif. would like to crack down on businesses’ right to use “exterior security devices” to protect their premises. Aside from unsightliness, “It gives a sense that our community is not a very safe city,” said City Manager Robert Bobb. Last month a City Council committee “backed a plan … to prohibit barbed wire fences in commercial districts but stopped short of supporting a more far-reaching proposal to eliminate burglar bars, roll-down doors and retractable security gates, common fixtures throughout the city.” Many small business owners aren’t impressed: “‘There is a lot of crime in Oakland. Who’s trying to kid who?’ Josefina Lopez, owner of Corazon Del Pueblo, said at her Mexican imports store and art gallery on International Boulevard, near High Street. … When riots broke out after the Super Bowl in January, Lopez watched from her store as vandals and looters broke nearly every window of the Kelly-Moore Paint store across the street. Her shop, with a wrought-iron gate in front of its doors and metal roll-down doors over the windows, escaped unharmed.” (Janine DeFao, “Oakland trying to avoid that ‘war zone’ look: Ban on metal bars, roll-down doors considered”, San Francisco Chronicle, Mar. 26). (DURABLE LINK)

April 25-27 — Price of bad hairdo: $6,000. “The bad hairdo blamed by a woman for her emotional tailspin was worth $6,000, a St. Louis County jury decided Wednesday in a verdict that delivered far less than she sought.” Geremie Hoff sued the local Elizabeth Arden salon after an Aug. 2001 hair straightening job was followed by brittleness and fall-outs. Hoff’s attorney had said “his client was so distressed that she retired early from the University of Missouri at St. Louis, where she taught, and also stopped guiding tours to Italy.” A defense lawyer, however, “noted that Hoff didn’t retire until nearly a year later, after her hair returned. He said her tour business would have suffered anyway, in the aftermath of the terrorist attacks of Sept. 11, 2001.” (William C. Lhotka, “Jury awards Creve Coeur woman $6,000 in suit over hairdo”, St. Louis Post-Dispatch, Apr. 9; Cynthia Billhartz, “What’s the price of a really bad hair day?”, Apr. 14). (DURABLE LINK)

April 25-27 — Gun lawsuit columns. Did the U.S. House of Representatives ignore proper principles of federalism when it recently passed a bill that would pre-empt some lawsuits in state court seeking to saddle gun manufacturers with the costs of crimes? Columnist Jacob Sullum takes up the question, quoting our editor’s recent Capitol Hill testimony on the subject (“Federalist Case”, syndicated/Reason, Apr. 18). Also citing our work on gun lawsuits recently have been columnists Chuck Colson (“Standing on Dangerous Ground”, syndicated/TownHall, Apr. 16); Wayne LaPierre of the National Rifle Association, in his second monthly column in a row (“Standing Guard”, American Hunter, May, not online); and Paul Craig Roberts (“Gun control: the criminal lobby”, syndicated/Town Hall, Apr. 23). (DURABLE LINK)

April 25-27 — “Reforming Class-Action Suits”. “[C]ompanies operating nationwide get haled into local courts that plaintiffs’ lawyers have found particularly willing to accept class actions — and to hit out-of-state firms with costly judgments. This situation allows state judges at the county level to issue rulings that ‘federalize’ their decisions — effectively writing rules for the whole country. In recent years, for example, an Illinois court imposed Illinois law on the insurance laws or regulations of New York, Massachusetts, and Hawaii. Class-action suits have also become an ATM for unscrupulous lawyers, who win millions of dollars for themselves but sometimes leave clients empty-handed.” The Christian Science Monitor lends its editorial endorsement to the Class Action Fairness Act, which has passed the House and is now pending in the Senate (Apr. 17). And Baseball Crank, which we have been tardy in thanking for its kind link to us, has a highly recommended post (Apr. 16) on “Federalism’s Edge: the point at which an exercise of state power (by a state or group of states) infringes on the right to self-government of the citizens of the other states”, an issue that underlies both the CAFA and gun-suit-preemption controversies. (DURABLE LINK)

April 25-27 — Manufacturer sued after bullet fails to take down lion. Professional big-game hunter Rolf Rohwer is suing bullet manufacturers after an unfortunate occurrence on safari in Africa in which he shot a charging lion from about 30 yards away but was mauled anyway. According to his lawyer’s allegations, the Federal Cartridge Co.’s Trophy Bonded Bear Claw bullet, even if suitable for hunting such big game animals as rhinoceros, elephant, buffalo and hippopotamus, was insufficiently lethal when aimed at a lion because the smaller animal’s thinner skin permitted the bullet to pass through with minimal damage. (Howie Padilla, “Injured big-game hunter takes aim at bullet manufacturers”, Minneapolis Star Tribune, Apr. 16). Update Jan. 15, 2005: judge dismisses complaint. (DURABLE LINK)

April 24 — Posting to resume tomorrow. Following two weeks in which our editor, called away by a death in his family, was without web-posting capability, we expect to pick up where we left off momentarily.

April 14-23 — (On hiatus).

June 2001 archives, part 2


June 20 — Mich. lawyer’s demand: get my case off your website. On April 3 we ran a brief item on the trademark lawsuit filed by Detroit-based jewelry-selling enterprise Love Your Neighbor Inc. against a Florida charity called Love Thy Neighbor, which assists homeless persons. A few weeks later Detroit Free Press legal correspondent Dawson Bell published a story going into more detail about the dispute and quoting Robert Dorigo Jones, director of the legal-reform advocacy group Michigan Lawsuit Abuse Watch (M-LAW), who said that while the suit might not count as a frivolous one, he considered it unnecessary: “This falls into the category of lawsuits that can be filed, but shouldn’t be.” (Dawson Bell, “Love your neighbor is suing one, instead”, Detroit Free Press, May 5).

It turns out that M-LAW’s Mr. Dorigo Jones was living dangerously by making such remarks. Within days he had received a letter (which he’s shared with us) from “Love Your Neighbor”‘s attorney, Julie Greenberg of Birmingham, Mich.’s Gifford, Krass, Groh, Sprinkle, Anderson & Citkowski, P.C. The tone of the letter might reasonably be called menacing coming from a lawyer: it says that for him to have called her lawsuit unnecessary had “caused damage to my personal reputation in the legal and social community”. It claims to be “particularly disturbed” that Mr. Dorigo Jones would presume to comment on her suit even though he is not an expert in trademark law; “indeed, you are not even an attorney”. And it proceeds to the following bottom-line demand: “In an effort to curb potential ongoing damage to my reputation from your quote in the Free Press, I request that you retract your statement made, and further that you take all references to me or this lawsuit from your [M-LAW’s] website, or your affiliated website Overlawyered.com, which is promoted and hyperlinked by your website. I look forward to your prompt response.”

Oh, dear. “Your affiliated website Overlawyered.com“? How’d we get dragged into this? As even casual investigation should have revealed to attorney Greenberg, Overlawyered.com and M-LAW aren’t “affiliated” with each other in any normal sense of that word: we link to them and they link to us, but that’s true of any number of other sites as well. Yet she seems to think Mr. Dorigo Jones has the power to get items removed from our site — or is that she thinks he should take down his site’s link to us? Whichever is the case, we have bad news for her: Mr. Dorigo Jones tells us that he has no intention of removing M-LAW’s link to Overlawyered.com, and we have no intention of removing our previous item mentioning Greenberg’s client, or this one either (& letter to the editor, July 6) (DURABLE LINK)

MORE: According to Bell’s report, Arnold Abbott founded the Florida charity in 1992 “in memory of his deceased wife”. Ms. Sims, who has registered the phrase as a trademark, had earlier challenged Mr. Abbott’s right to the domain name lovethyneighbor.org but lost in arbitration. Attorney Goldstein’s letter says the filing was “necessary” because owners of trademarks can lose their rights if they do not police infringement, and notes that various efforts by her client short of litigation had failed to keep the Florida charity from going right on calling itself “Love Thy Neighbor”. Mr. Abbott, for his part, told reporter Bell that “he is flabbergasted that it is possible to register rights to an expression that ‘has been around for 5,700 years. ‘If she’s right, then every time someone prints a Bible they’d have to pay her a royalty.”

June 20 — “Gambling addiction” class action. “A lawyer in Canada’s Quebec City is launching a class action suit against the province’s gambling monopoly for not warning players about the alleged dangers of its games.” The suit says the video gambling machines are addictive. (Mike Fox, “Addicted gamblers sue in Quebec”, BBC, June 14).

June 20 — By reader acclaim: “dog slobber” slip-fall case. Mary Lee Sowder of Rocky Mount, N.C. is suing a PetsMart store in Roanoke, saying she slipped on canine “slobber” on its floor. She claims knee damage and wants at least $100 grand. (Tad Dickens, “‘Dog slobber’ at pet store caused her fall, woman says in lawsuit”, Roanoke Times, June 19).

June 19 — Keeping child in her lap = homicide conviction. Prosecutors have prevailed on a Chattanooga, Tenn. jury to convict 20-year-old Latrece Jones of criminally negligent homicide in the death of her 2-year-old son Carlson Bowens Jr., “who was in her lap instead of a car seat during a car crash.” When we use the phrase “safety cops”, we’re really not kidding. (“Car seat conviction”, ABCNews.com, June 15) (& letters to the editor, July 6).

June 19 — Tobacco: Boeken record. Per AP and CNN reports, $3-billion jackpot winner Richard Boeken started smoking in 1957, yet “testified that he ‘never heard or read about the health risks of smoking until congressional hearings were held in 1994.’ This claim does not simply strain credulity; it smashes credulity into a million tiny pieces. … Until 1997, California law … classified tobacco as a product that is ‘known to be unsafe by the ordinary consumer…with the ordinary knowledge common to the community.’ Now we see the sort of idiocy that provision was holding back.” (Jacob Sullum, “Beyond belief”, June 12). The Onion weighs in with a satire, if it’s possible to satirize such things (“The $3 Billion Judgment“). See also Robert Jablon, “Los Angeles Jury Orders Philip Morris to Pay $3 Billion to Lifelong Smoker”, AP/Law.com, June 7; Bob Van Voris, “Big Bucks Guy Shows Little Ego”, National Law Journal, June 15 (profile of winning attorney Michael Piuze). And after Salon ran a piece by veteran tobacco-litigation advocate Elizabeth Whelan trying to defend the outcome of the L.A. case it immediately drew an influx of reader mail strongly disagreeing with her (“Tobacklash!”, June 15; letters, June 18). Update Oct. 2, 2004: appeals court orders punitive award cut to a sum not to exceed $50 million.

June 19 — Docs and Dems. The American Medical Association, which used to take a dim view of the litigation biz but now eagerly builds it up as a way of revenging itself against managed care, is tilting its campaign contributions these days toward lawsuit-friendly Democrats (OpenSecrets.org “Money in Politics Alert — New Friends: The American Medical Association, Democrats and the Patients’ Bill of Rights”, June 18). See also Kelley O. Beaucar, “Critics Decry ‘1-800- LAWSUITS’ Bill”, FoxNews.com, June 18 (quotes our editor); Fred Barnes, “The Right Medicine” (editorial), Weekly Standard, June 25. And SmarterTimes, the indispensable corrective to each morning’s dose of West 43rd St. tendentiousness, finds a number of misleading assertions in Monday’s New York Times editorial on “patients’ rights”. For instance: “The editorial says, ‘The White House, for its part, says the bill would open the floodgates to a wave of frivolous lawsuits, a claim not supported by the evidence in those states that have adopted similar legislation, including Texas under Governor Bush.’ This is misleading; the Texas patients’ bill of rights included limits on civil damage awards that are not included in the federal legislation to which the White House is objecting.” (June 18 — scroll to “Patients’ Bill of Wrongs”; “The Right Patients’ Bill of Rights” (editorial), New York Times, June 18).

June 19 — “Candles might be polluting your home, EPA says”. A new indoor environmental menace: just what we needed to ruin our wick end. (Traci Watson, USA Today, June 14).

June 18 — Lawsuits on overseas terrorism: guess who foots the bill. “Thanks to Congress’ largesse, U.S. taxpayers are paying hundreds of millions of dollars to compensate victims of foreign terrorism. And the tab might soon soar.” Given American jurors’ low opinion of regimes like those of Iran and Libya, trial lawyers often score big awards suing them — which they can then present to U.S. taxpayers for at least partial payment. “Stuart Eizenstat, deputy Treasury secretary under President Clinton, says lawyers are pressing cases under two laws: a 1996 statute that lets Americans file suit in U.S. courts against seven countries on a State Department list of terrorist states, and a 2000 law that authorizes the government to pay some damages. Congress has to approve new awards, but it has in every case so far. ‘It has become a race to the courthouse and then a race to get Congress to appropriate funds,’ Eizenstat says.” (Barbara Slavin, “Taxpayers get the bill when terrorists lose in court”, USA Today, June 14). “Two former hostages held in Lebanon by pro-Iranian kidnappers sued Iran on Tuesday, contending the country was responsible because its Muslim government shields and supports terrorists. The lawsuits, filed by Rev. Benjamin Weir and Frank A. Regier, seek $100 million in compensatory damages and an unspecified amount in punitive damages.” (“Former Iran [sic] Hostages File Lawsuits”, AP/FindLaw, June 13).

June 18 — Villaraigosa and the litigation lobby. One group that may be less than happy about leftist Antonio Villaraigosa’s June 5 loss to James Hahn in the L.A. mayoral race: trial lawyers, who’ve found Villaraigosa a close ally in his powerful post as speaker of the California Assembly. “In the 1997-1998 campaign cycle, Villaraigosa received $612,400 in campaign contributions from personal injury lawyers, a number that works out to be 25% of the almost $2.4 million given to California Assembly candidates,” notes California’s Torrance-based Citizens Against Lawsuit Abuse (“2001 L.A. Mayor’s Report“, undated). “In the 1999-2000 campaign cycle, he received $220,600 from personal injury lawyers, which works out to be 10 percent of funds contributed to California Assembly candidates.” See also Todd Purdum, “Hahn Wins Los Angeles Mayor’s Race”, New York Times, June 6 (reg).

June 18 — Next time, “endorse” only products you like? Tennis pro Martina Hingis has sued the Sergio Tacchini Italian sportswear company, claiming that its shoes caused her feet to hurt and made her drop out of tournaments. Couldn’t she just have removed the offending footgear? Well, she’d agreed to wear it as part of a $5.6 million endorsement deal. (“Hingis claims shoes injured her feet”, AP/ESPN, June 11; “Shoemaker says Hingis has no basis for claim”, AP/ESPN, June 12).

June 18 — Reader contributions pass $1,000. We’re doing better with the Amazon Honor System than most sites we know, thanks to generous readers like you; our average contribution is nearly $10. Have you done your bit yet?

June 15-17 — Jury: drunk driver hardly responsible at all for fatal crash. A Broward County. Fla. jury has found the state Department of Transportation and a highway construction firm to be 90 percent responsible for the 1995 traffic accident that took the life of former Miami Dolphins linebacker David Griggs. Griggs “had a blood-alcohol level of .16, twice the legal limit of .08, after which a person is considered drunk in Florida, according to the toxicology report from the Broward County Medical Examiner.” A second trial is set for the fall to determine damages. (“Jury: Road firm, government mostly to blame for Griggs’ death”, AP/Sacramento Bee, June 14).

June 15-17 — “Doctor liable for not giving enough pain medicine”. On Wednesday an Alameda County, Calif. jury found Dr. Wing Chin liable for recklessness and elder abuse for not giving sufficient pain medicine to 85-year-old William Bergman, who died three days later of lung cancer. “During the month-long trial, the doctor testified he followed established protocols in prescribing pain medication to Bergman. His attorney Bob Slattery also argued neither the patient nor his family requested that the doctor prescribe more pain medication to alleviate the suffering.” Plaintiff’s lawyer Jim Gearan said Dr. Chin had failed to take training in pain management. (“Doctor liable for not giving enough pain medicine”, CNN, June 14). We wonder whether this case ties in in any way with the phenomenon convincingly documented by Jacob Sullum, namely the widespread undertreatment of pain by doctors in a medical culture swayed both by fear of narcotics themselves and by fear of the enormous hassle from state regulators and the federal Drug Enforcement Administration that can descend on the heads of doctors perceived as too ready to furnish narcotics (“Who’ll stop the pain?”, Reason, Jan. 1997).

June 15-17 — “Lender hit with $71M verdict”. A Holmes County, Mississippi jury voted $69 million in punitive damages and $2.2 million in compensatory damages after a group of 23 plaintiffs accused Washington Mutual Finance Group of “goading customers into renewing loans with additional undisclosed charges”. The plaintiff’s lawyer was Rep. Edward Blackmon Jr., who chairs one of the two Judiciary committees in the lower house of the Mississippi legislature; his wife Barbara, also a plaintiff’s trial lawyer, serves in the state Senate where she sits on the Judiciary committee and is vice chair of the Insurance committee. (Jackson Clarion-Ledger, June 14).

June 14 — Wal-Mart-as-“cult” suit: it is about the money. A lawsuit accuses Wal-Mart of maintaining a “cult-like” atmosphere which encourages employees to put in unpaid overtime. “You bet it’s about the money,” said litigant Taylor Vogue. (“Wal-Mart Brainwashes Workers, Suit Alleges”, AP/Omaha World-Herald, June 9).

June 14 — “Lawsuit rocks Virginia string quartet”. Further developments in the ongoing Audubon String Quartet mess, last reported on here June 5, 2000: estranged first violinist David Ehrlich is suing the other three members of the ensemble for $2 million and has obtained a court order preventing them from playing together under the Audubon name or any other group name (they can still use their individual names). Robert Mann, an original member of the Juilliard Quartet, thinks chamber musicians should not take differences to court: “If anyone who becomes disaffected with his group can sue the others for money, it would be disastrous.” (Chris Kahn, AP/ SFGate.com, June 8). Update Nov. 13, 2001: judge awards Ehrlich more than $600,000 in damages.

June 14 — Fee fracas still going 23 years after case filed. Chick Kam Choo was a ship worker killed in 1977 in an accident on a tanker in Singapore harbor. His survivors’ wrongful-death suit against Exxon and other defendants was filed in Houston, Tex., with its big verdicts, rather than in Singapore. It finally settled this January for $2.7 million after protracted battles that reached the U.S. Supreme Court, but as of April the plaintiffs hadn’t seen a penny because of new squabbling between eight different plaintiff’s lawyers over who gets fees. John O’Quinn of O’Quinn and Laminack, whose doings are frequently reported on in this space, says his firm gets it all. But Newton B. Schwartz Sr., C. Benton Musslewhite Sr. and his son Charles B. Musslewhite Jr., Richard Sheehy, Gary Polland, and Joseph C. Blanks all maintain that they deserve some or all of the fees. (Brenda Sapino Jeffreys, “A Piece of the Action”, Texas Lawyer, April 17).

June 13 — Dodge ball on endangered list. “Educators in several states are fighting to ban dodge ball, but the game remains popular with kids.” A professor at Eastern Connecticut State University says the game is “litigation waiting to happen.” (“Educators want dodge ball tossed out”, AP/CNN, June 7). And a touch football game has brought youngsters to court in a Wisconsin broken-arm case unlikely to have any real winners (Tom Kertscher, “Trial is about pals, football, evening the score”, Milwaukee Journal Sentinel, June 10).

June 13 — Antidepressant blamed for killing spree. Three years after Donald Schell went on a murderous rampage, a Cheyenne, Wyo. jury has blamed the episode on Glaxo SmithKline, maker of the anti-depressant Paxil, with an $8 million verdict. (“Shooter’s family awarded $8 million in drug suit”, AP/CNN, June 7).

June 13 — Batch of reader letters. The latest sack of correspondent mail includes a note from Ric Espinosa, who filed the “library cat” suit reported on last month; letters on the ethics of ghostwriting for lawyers, class action suits, Prof. Richard Daynard’s conflicts and their tardy disclosure, the Casey Martin case, and flashlight warnings; along with the possibly relevant lyrics of an Al Stewart song.

June 12 — “Hearsay harassment” not actionable. Diane Leibovitz, a now-retired mid-level manager at the New York City Transit Authority, filed a sexual harassment lawsuit against the TA because, though she had not herself been a target of harassment, reports had reached her at second hand that other women employees had been. She got a $60,000 jury award after a trial presided over by federal judge Jack Weinstein, but the Second Circuit U.S. court of appeals has reversed it, saying the law does not confer a right to sue on a worker who “was not herself a target of the alleged harassment, was not present when the harassment supposedly occurred, and did not even know of the harassment when it was ongoing”. Leibovitz’s lawyer, Merrick Rossein, a law professor at CUNY and author of a widely used textbook on employment discrimination law, was disappointed: “They’re saying that since she didn’t directly observe the harassment and didn’t prove the harassment actually occurred, it is not cognizable under the theory of hostile environment.” (John Springer, “Court overturns transit authority sexual harassment award”, Court TV/Yahoo, June 11).

June 12 — Ghost blurber case. Almost as fast as Sony Pictures got caught inventing quotes from nonexistent film critic “David Manning” to hype four of its films, a class action lawyer sued on behalf of two L.A. moviegoers whose desire to engage the studio in legal battle no doubt welled up in a wholly spontaneous fashion (Denise Levin, “Sony’s Bogus Blurbmeister Spurs Class Action Suit”, Yahoo/Inside.com, June 8; Anthony Breznican, “2 Moviegoers Sue Sony Over Review”, AP/Yahoo, June 8). And even faster off the dime was Connecticut Attorney General Richard Blumenthal, who seized on the scandal’s very tenuous Nutmeg State connection (the fictitious Manning was said to work for the Ridgefield Press) as excuse for an investigation (“Conn. AG to Investigate Film Reviews”, AP/Yahoo, June 6). According to Jim Knipfel of the New York Press, the investigation may be a wide-ranging one : “Blumenthal is not only upset by the fake critic business, but also by the age-old publicist’s trick of carefully editing lukewarm reviews into raves” via ellipses, and says that may be unlawful too. Where has he been for the past 30 years, Knipfel wonders? “Mr. Blumenthal should find himself some sort of hobby.” (“Billboard: ‘Stunning! … An Amazing Achievement … Seething with Forbidden … Desire!'”, New York Press, June 6 (strong language); Mickey Kaus, Kausfiles “Hit Parade” (left column — scroll to June 8).

June 12 — Bicycles not “motor vehicles”, court rules. Aren’t you relieved? If they had motors, you’d always be buying gasoline for them. (Danielle N. Rodier, “Bicycles Not Motor Vehicles Under Governmental Immunity Statute”, The Legal Intelligencer (Philadelphia), June 7).

June 12 — Record traffic on Overlawyered.com. Last week set another record for pages served at 31,600 (with about 14,000 distinct visitors). We must have gotten some big publicity Thursday (more than 8,000 pages served on that day) but we’re not sure what it was.

June 11 — Blockbuster Video class action. Yet another headline-grabber from the world-famed courts of Beaumont, Tex.: customers will get various free-rental and cents-off coupons with a notional value approaching $450 million and a real value of some minute fraction of that, while class-action plaintiff’s lawyers will take home $9.25 million. The video chain’s sin was, allegedly, to have made too much money from late fees and to have changed its policies without notifying customers. (“Blockbuster settles suits”, AP/CNNfn, June 5; details; William F. Buckley, Jr., “Trial lawyers vs. sanity”, National Review Online, June 8).

June 11 — “Plastic surgery addiction” patient loses suit. In a unanimous ruling, New York’s highest court last week “tossed a lawsuit from a woman addicted to plastic surgery — she had over 50 operations — who claimed her doctor should have referred her to a psychiatrist before using the knife.” A lower court had ruled that the suit could proceed, raising fears that physicians might have to arrange psychiatric pre-screening of patients before many elective operations (see Aug. 15, 2000) (Kenneth Lovett, “Plastic-Surgery Addict Suit Gets Carved Up”, New York Post, June 8).

June 11 — $5,133.47 a cigarette. That’s how much the jury awarded plaintiff Richard Boeken last week when it told Philip Morris to pay him $3 billion for having enabled his smoking habit, according to calculations by reader Nathan Clark by WSJ OpinionJournal “Best of the Web” (June 8). “Based on Boeken’s claim that he smoked two packs a day for 40 years, Clark figured Boeken had smoked 584,000 cigarettes”, which divided into $3 billion “comes to $5,133.47 per cigarette Boeken smoked. Look for a big increase in teen smoking as word gets around the schoolyards that it’s a ticket to untold wealth.” Update Oct. 2, 2004: appeals court orders punitive award cut to a sum not to exceed $50 million.

June 11– End the dairy compact. Sen. Jeffords (I-Vt.) has been a leading defender of the “indefensible boondoggle” by which Northeastern milk prices are kept high, and his party switch makes a perfect opportunity to get rid of the thing (Jonathan Chait, “Spilled milk”, The New Republic, June 11). And Republican electoral victories in states like West Virginia are dearly bought if the quid pro quo for them is that consumers in the rest of the country have to suffer restrictions on steel imports (“Protectionist Bush?” (editorial), Christian Science Monitor, June 11).

June 2001 archives


June 8-10 — Parted from his money. Philadelphia-area businessman David Piscitelli has settled his lawsuit against Sole Mio Balaam Nicola, 90, a resident of Egg Harbor City, N.J. who worked for many years as an astrologer at the Woolworth’s on the Atlantic City Boardwalk. Piscitelli said “he was the victim of a ‘gypsy scam’ from 1978 to 1991 that prompted him to turn over about $200,000, leave his wife, sell his real-estate business, and move to Brigantine to avoid snake attacks and other evil curses.” It all began, he told the court, when he found Nicola’s ad in the Yellow Pages and arrived at her establishment where she “instructed him to hand her $400 under her desk for the purchase of candles that, when burned, would remove his curse.” However, Nicola averred that he had been a willing financial supporter of her “pyramid-shaped Temple of Hope and Knowledge, a house of worship she founded on the White Horse Pike in Galloway Township.” Moreover, she “denied ever demanding cash to remove curses from Piscitelli’s family members, forcing him to turn over his wedding ring, depositing a beheaded bat at his home, or throwing his Christmas presents into the bay, as he claims.” (Amy S. Rosenberg, “Fortune teller or taker: Boardwalk astrologer got $200,000 and lawsuit”, Philadelphia Inquirer, May 17).

June 8-10 — Tobacco plunder in Los Angeles. Its anger whipped up by a sharp trial lawyer, an L.A. jury has voted $3 billion in punitive damages against Philip Morris in a case brought by an individual smoker. (CNNfn, June 6; Robert Jablon, “Los Angeles Jury Orders Philip Morris to Pay $3 Billion to Lifelong Smoker”, AP/Law.com, June 7). Our take on the earlier Engle case appeared in the Wall Street Journal: July 18, 2000 and July 12, 1999. Update Oct. 2, 2004: appeals court orders punitive award cut to a sum not to exceed $50 million.

June 8-10 — Lockyer should go. We weren’t the only ones who concluded (June 1-3) that California attorney general Bill Lockyer was unfit for public office after hearing him express a hope that an energy-company adversary would be jailed and suffer prison rape: Tom G. Palmer (Cato Institute), “‘Hi, My Name Isn’t Justice, Honey’, and Shame on Bill Lockyer”, Los Angeles Times, June 6; see also Steve Chapman, “Since when does rape equal justice?”, Chicago Tribune, June 7; Larry Elder, “Blame-shifting in California”, FrontPage, June 1. (See update, June 22-24).

June 8-10 — Forbes on lead paint suits, cont’d. There seems to be no dispute that some, if not many, cases of classic lead poisoning continue to occur among children who literally eat chips of old paint in dilapidated housing in inner-city areas like South Providence (see yesterday’s post). A key factual premise of the mass suits, however, is that the paint is causing learning deficits and behavioral problems among a wider class of children whose blood-lead levels might not have been considered particularly high by medical science through most of the twentieth century (when ambient lead levels in the human environment were far higher) but which are now viewed as triggers for concern or even as “poisoning” following a drastic downward revision of definitional thresholds some years back.

As Forbes‘s cover story points out, this leaves a question of how to account for why the symptoms now causing concern were not observed more widely during the long period when lead-based interior paints were commonly found in American homes. “If traces of lead near such levels have something to do with learning disabilities, the sweeping decline in blood-lead levels in the U.S. in the past half-century should have given us a generation of geniuses in our elementary schools. But test scores have scarcely been going up …. Even as blood-levels in children dropped drastically, IQ scores have increased a consistent 3% a decade for 100 years — possibly because of media exposure and better nutrition.” Nor, one might add, does one observe a big “absence of lead effect” if one compares the learning and behavioral problems of kids growing up in modern housing projects, most of which were built after the discontinuance of lead pigments in paint, with those of similarly disadvantaged kids growing up in older housing stock. (Michael Freedman, “Turning Lead Into Gold”, Forbes, May 14 (reg)).

MORE: For a contrary view, accepting the premise that lead paint in older housing is causing widespread as opposed to exceptional harm to children, see the recent series in the Providence Journal: Peter Lord, “Poisoned”, May 13-18. For more on the course of the litigation, see Bob Van Voris, “Paint suit’s a lead balloon (so far)”, National Law Journal, May 8; “San Jose: Judge gives counties OK to sue paint firms”, San Francisco Chronicle, June 4; Tom Kertscher, “Suing Just 2 Paint Firms Helps Case, Lawyers Say”, Milwaukee Journal Sentinel, April 9. (DURABLE LINK)

June 7 — “‘Pseudologia Fantastica’ Won’t Fly”. Contrary to what he claimed during the screening process that led up to his appointment to the bench, “Los Angeles Superior Court Judge Patrick Couwenberg never earned a Purple Heart. He didn’t fight in Vietnam or work for the CIA. Nor did he attend Loyola Law School or earn a master’s degree in psychology or any other subject.” Now a disciplinary panel has rejected the judge’s plea in mitigation of his fibs that he suffers from “a recently diagnosed condition called ‘pseudologia fantastica,’ which doctors say causes people to tell tall tales and mix fantasy with facts.” (Sonia Giordani, The Recorder, May 18). Update: state panel orders him removed from bench (see Aug. 20-21).

June 7 — Ness monster sighted in Narragansett Bay. Bad enough that Rhode Island, with its insider-dominated political system, has failed to shake its reputation as the “Louisiana of the North”. (See, e.g., Mark Sappenfield, “Legacy of scandal mars Rhode Island”, Christian Science Monitor, April 11). But will Little Rhody become the first state to auction itself off to out-of-state trial lawyers? You start wondering after reading Forbes‘s recent cover story on the nation’s richest tort law firm, Charleston, S.C.-based powerhouse Ness Motley (tobacco, asbestos, etc.), and its branch office in Providence, opened some years ago by partner John J. McConnell Jr. Ness Motley has quickly made itself “Rhode Island’s largest political contributor, at $540,950 for the 2000 national elections”, and its local partner McConnell has become treasurer of the Democratic party in the tiny state. By one of these coincidences that are so rare in novels but so common in real life, Rhode Island Democratic attorney general Sheldon Whitehouse, considered ambitious for a gubernatorial run, in 1999 awarded the Ness firm a contingency fee contract to sue on behalf of the state seeking money from former makers of lead paint — the only one of the fifty state AGs thus far to take such a step. If the firm and its superlawyer Ron Motley succeed in convincing cities, school districts and other governmental units to follow suit, they might extract billions from such companies as Arco, ICI Glidden, and American Cyanamid. “In April, in a major victory for Motley, a Rhode Island Superior Court judge rejected the defendants’ motion to dismiss, and Sherwin-Williams’ stock dropped 21%.” (Michael Freedman, “Turning Lead Into Gold”, Forbes, May 14 (reg)). Dueling websites: leadlawsuits.com (defendants) and aboutlead.com (Ness Motley)[more on lead paint litigation tomorrow] (DURABLE LINK)

June 7 — “Sorry, Slimbo, you’re in my seats”. Columnist Peter Simpson isn’t impressed with the opinion of the Canadian government that, as a matter of handicapped rights, severely overweight airline passengers should be given an extra seat free of charge (Ottawa Citizen/National Post, May 11; Glen McGregor, Treat the obese as disabled, airlines told”, Ottawa Citizen, Dec. 10; see Dec. 20, 2000). (Update Dec. 15-16: Canadian transportation agency backs off policy)

June 7 — Welcome WSJ OpinionJournal.com readers. We’ve figured in their “Best of the Web” feature quite a few times recently, including yesterday. Also: KRLD Dallas, “Eye on the Internet” with Katie Pruett (interviewed our editor last night); Good Clean Fun June 2; LynnLynn’s Links June 4; links lists Ennazus, Brian Tebeau’s, Breaching the Web, Stop Lawsuit Abuse — Mississippi, Amy Welborn’s, ChinaLawInfo.com, YouDontSay.org (“too many lawyers?”), Washington State University at Spokane, Eruditum.org, Joseph DeMartino’s (see “something we have no shortage of”), Weaverlane LogB2K, Univ. of Georgia Sagan Society, Baltimore Citizens Against Lawsuit Abuse, Snakebite’s, and Mr. Linck’s social studies class in Morrisville, N.Y. (gun debate).

June 6 — Intellectual-property dispute Hall of Fame. San Francisco Bay area artists Emily Duffy and Ron Nicolino have each retained lawyers and have exchanged threatening letters in a dispute over who owns the concept underlying their art, which consists of giant bundles of brassieres: hers weighs 650 pounds, his twice as much. Both bra assemblages “keep growing — huge spheres of lace, silk, padding and underwire bras of all colors, shapes and sizes.” Nicolino “has used 14,000 bras from an abandoned project to hook them across the Grand Canyon. Now he’s pulling his ball to Los Angeles behind his 1963 flamingo pink Cadillac, looking for someone to sponsor a worldwide tour and eventually, a showcase where people can continue hooking on their own bras.” “I think it’s a major important part of American art,” he said. Duffy says he swiped the idea from her. (Margie Mason, “Bay Area artists battle over giant bra balls”, Modesto Bee, May 29). They both have websites: braball.com and nicolinosbraball.com.

June 6 — “Risks of the crime”. A Florida appeals court has dealt a setback to two men who sued a hotel for damages after they were shot in its parking lot during a suspected drug deal. The appeals court said the hotel chain should not be held responsible for injuries incurred by visitors engaged in criminal acts. A jury had ruled for the men to the tune of $1.7 million (see Dec. 15, 1999) after Judge Celeste Muir “excluded all evidence of the suspected drug deal — including the previous drug conviction of one of the men suing, an electronic scale and $38,000 in cash found at the scene. All the jury heard was that two hotel guests who were shot in a dimly lit Ramada Inn parking lot in Hialeah wanted damages from the hotel.” The case is still pending. (“Risks of the crime” (editorial), Miami Herald, June 5).

June 6 — To destroy a doctor. Laparoscopic (small-incision) surgery counts as one of the major medical advances of recent years, and among its internationally famed practitioners have been the three Iranian-born Nezhat brothers, all of whom are on the faculty at Stanford Medical School. For more than seven years Cleveland lawyer James Neal has been pursuing medical malpractice complaints against the Nezhats, accusing them “of, among other things: lying about their credentials; systematically overbilling their patients; threatening witnesses; conducting unauthorized experimental surgeries; sexually assaulting patients; kidnapping at gunpoint; and faking their research in order to promote devices [used in surgery] in exchange for consulting fees and royalties from manufacturers. ” Although he hasn’t made much progress in getting courts to accept his charges, Neal’s pursuit of the numerous lawsuits has taken over his life and, say the Nezhats, has ruined theirs. (Alison Frankel, “Obsession” (cover story), The American Lawyer, June 4).

June 5 — Prisoners stay acoustic. The First Amendment does not confer on federal prisoners a right to practice on electric guitars, ruled U.S. District Judge Emmet Sullivan May 22. “[C]onvicted bomber and frequent litigant Brett Kimberlin … who’s in federal prison in Petersburg, Va., on parole violations”, had sued the federal Bureau of Prisons over a rule restricting inmates to acoustic instruments, saying it inhibited his rights of expression. (Jonathan Groner, “Inadmissible: Unplugged”, Legal Times, May 28) (second item).

June 5 — NFL satellite ticket class action. The National Football League has agreed to settle a class action lawsuit filed four years ago over its practice of selling only season packages to its satellite-TV televised games. Under the settlement, subscribers will get cash payments of between $8.33 and $20.83, and will be able to buy individual weeks at $29.99 each instead of the whole season at $169.99 for the last two years of existing contracts; two named plaintiffs will get $1,000 each, and the lawyers will enjoy an appetizing $3.7 million in fees. Counting administrative costs as well as the legal payouts, the settlement is expected to cost the league more than $13 million, and if you think fans may wind up footing much of the bill for such legally inflicted outlays over the long run as ticket prices go up to cover them, why, shame on you for being such a cynic (“Lawsuit settlement with DSS allows fans to buy single weekend games”, AP/Detroit News, June 1; ValkyrieRiders.net discussion, May 31) Update Aug. 20-21: judge disallows settlement.

June 5 — Missouri’s tagalong tobacco fees. When it came to the role it played in the multistate tobacco litigation, Missouri “didn’t need red-hot lawyers. Our lawsuit was what’s called a tagalong suit. We were the 27th state to sue the tobacco companies. A national settlement was already in the works. … Five months after Team Missouri was assembled, [it] was reached.” But that didn’t stop the lawyers who represented the state — some of whom “were distinguished more for their political connections than their legal track records”– from asking for a cool $480 million in fees, though they later declared themselves willing to settle for $100 million (see Sept. 21, 2000). Readers will recall that not long ago popular St. Louis Post-Dispatch columnist Bill McClellan had the temerity to criticize the high fees trial lawyers were getting in another case, and they promptly slapped him with an intimidating $1 million lawsuit (Nov. 4, 1999; Nov. 30, 1999; Feb. 29, 2000). But he still goes right on writing these sorts of columns, even though he must know it’s bound to get more lawyers mad at him. Hasn’t he learned his lesson yet? (Bill McClellan, “Just what did our tobacco legal team do for $100 million?”, St. Louis Post-Dispatch, May 16). Update Oct. 5, 2003: Missouri Supreme Court refuses to entertain challenge to tobacco fees.

June 4 — “Dad Sues After Girl Fails to Make Cheerleading Squad”. In Vestavia Hills, Ala., the father of Laura Brooke Smith “has sued [the] school district, saying his daughter’s rejection from the high school cheerleading squad despite professional coaching has caused her humiliation and mental anguish.” (Fox News, May 31). And in North Haven, Ct., the “families of two high school sophomores have filed a federal lawsuit over the school’s decision to drop them from the drum majorette squad.” Stephanie Tata and Rebecca Mickolyczk and their mothers filed the suit in U.S. District Court April 30. Town attorney Robert K. Ciulla says the schools get “many” disputes over after-school activities, but this is the first involving baton twirling. (Ann DiMatteo, “Families Sue Over Unfair Twirl Tryouts”, New Haven Register, May 18).

June 4 — Maori tribes v. Lego. “Three New Zealand Maori tribes are considering a legal challenge to Danish toy company Lego over the use of Maori words and Polynesian culture in a new computer game. New Zealand-based barrister Solomon Maui has written to Lego asking for sales of the game to be suspended, saying it infringed the Polynesian people’s intellectual property rights to their language and culture.” (“Maori challenge Lego over use of culture”, CNN, June 1; Slashdot thread).

June 4 — EEOC: unfiltered computers “harass” librarians. In a “blockbuster” ruling, the Equal Employment Opportunity Commission declared on May 23 that the Minneapolis Public Library may have subjected its librarians to unlawful “hostile work environment” sexual harassment by exposing them to sexually explicit images called up by patrons on unfiltered computers. The pro-censorship religious-right Family Research Council hailed the ruling, which is likely to intensify legal pressure on institutions of all sorts (including libraries at private universities and research institutions, and indeed all enterprises with employees) to install “filtering” software which excludes a wide variety of websites deemed obscene, hateful or otherwise improper.

Public libraries like the one in Minneapolis are likely to be sued if they do, sued if they don’t, given the precedent of a 1998 federal district court decision finding that the filtering policy of a public library in Loudoun County, Va., was unconstitutional. However, UCLA’s Eugene Volokh predicts that the balance of legal pressure will tilt toward website blocking, because losing a First Amendment lawsuit filed by patrons will subject a library to only “nominal damages”, while losing a Title VII discrimination suit can result in a damage figure “with lots of zeros in it”. In the Minneapolis case, “[Librarian Wendy] Adamson said the E.E.O.C. had privately suggested to the library that it pay each of the 12 employees $75,000 in damages,” which would add up to $900,000. (Carl S. Kaplan, “Cyber Law Journal: Controversial Ruling on Library Filters”, New York Times, June 1)(reg).

June 1-3 — Sweetness and light from Bill Lockyer. As the state’s power crisis continues, California attorney general Bill Lockyer provokes a few gasps with his recent comments about Enron Corp. chairman Kenneth Lay: “I would love to personally escort Lay to an 8-by-10 cell that he could share with a tattooed dude who says, ‘Hi my name is Spike, honey,'” Lockyer told the Wall Street Journal. While the state’s top law enforcement officer thus quips about subjecting a prominent adversary to prison rape, the Los Angeles Times notes that “neither Lockyer’s office nor any investigative panel has filed charges against Enron or other companies”. (Jenifer Warren, “Lockyer Fires Earthy Attack at Energy Exec”, L.A. Times, May 23, fee-based archive; “Lockyer lockdown”, L.A. Daily News, May 29). Lockyer, who’s promised a bounty of millions of dollars to any informant who can nail the generating firms, was elected AG in a well-funded campaign after serving for many years as head of the Judiciary Committee and chief guardian of litigation-lobby interests in the state Senate; The Recorder (S.F.), Dec. 11, 1992, described him as “the darling of trial lawyers…a part time plaintiff’s attorney”.

Other California politicos have also stepped up the business-bashing to an intensity not heard since the 1970s, to judge from an account by Chris Weinkopf in the Los Angeles Daily News. At a press conference, state senate president pro tem John Burton “announced the solution is for Sacramento to ‘terrorize the bastards’ [electricity generators] by seizing their power plants. If he were governor, he said, he ‘would have taken them yesterday.’ The actual governor, Gray Davis, is more subtle in his attacks. He’s only called the generators ‘marauders,’ ‘pirates’ and ‘the biggest snakes on the planet Earth.’ … Lt. Gov. Cruz Bustamante has called for empowering the state to put energy executives in jail. …Treasurer Phil Angelides has suggested that if generators ‘don’t take their foot off our throat,’ the state should ‘seize a plant or two to sober them up.'” (Chris Weinkopf, “California’s Assault on Energy Producers”, Los Angeles Daily News, April 24, reprinted at FrontPage magazine).

MORE: In San Francisco Weekly, Jeremy Mullman makes the case that the key error in California’s electricity restructuring was to proceed with government-supervised “Reliability Must-Run” (RMR) contracts (he explains what these are) which perversely rewarded generators for unreliability and supply shortfalls (“Contract Killings”, May 30). See also William Tucker, “California Unplugged”, The American Spectator, April; Rob Wherry, “Crossed Wires,” Forbes, March 5 (reg); “Power Scramble”, Forbes, April 23. (DURABLE LINK)(& welcome visitors from AndrewSullivan.com; Sullivan nominates Lockyer for his “Paul Begala Award” for intemperate rhetoric, linking to our item)

June 1-3 — Old-hairstyle photo prompts lawsuit. Speaking of the unlamented 1970s: Skip Johnson, a production manager who once toured with Jefferson Airplane and the Eagles and was married to singer Grace Slick, has sued a dotcom, its advertising firm, and photo firm Corbis over an ad prominently displaying an old photo of him and implicitly poking fun at the unruly 1970s-vintage hairstyle he then wore. He now sports a more conservative ‘do; suits over commercial use of people’s pictures without their permission go back at least as far as 1902, according to his lawyers. (Peter Hartlaub, “S.F. dot-com is sued over big hair ad”, San Francisco Chronicle, May 29). And the latest tattoo-misspelling lawsuit comes from Tucson where a parlor left out one of the “n”s in the motto 22-year-old West Hill had asked to have inscribed on his arm, thus rendering it as “New Beginings”. (Maureen O’Connell, “A major tattoo miscue”, Arizona Daily Star, May 29).

June 1-3 — “A disabling verdict for organized sports”. Steve Chapman’s take on the high court’s ruling in the Casey Martin case; quotes our editor (Chicago Tribune, May 31). Also: Lance Morrow, “PGA, not SCOTUS, Should Have Decided the Casey Martin Case”, Time.com, May 31; Paul Campos, “Martin ruling only further handicaps us”, Rocky Mountain News, June 2; “The court’s errant shot” (editorial), Chicago Tribune, May 31.


June 20 — Mich. lawyer’s demand: get my case off your website. On April 3 we ran a brief item on the trademark lawsuit filed by Detroit-based jewelry-selling enterprise Love Your Neighbor Inc. against a Florida charity called Love Thy Neighbor, which assists homeless persons. A few weeks later Detroit Free Press legal correspondent Dawson Bell published a story going into more detail about the dispute and quoting Robert Dorigo Jones, director of the legal-reform advocacy group Michigan Lawsuit Abuse Watch (M-LAW), who said that while the suit might not count as a frivolous one, he considered it unnecessary: “This falls into the category of lawsuits that can be filed, but shouldn’t be.” (Dawson Bell, “Love your neighbor is suing one, instead”, Detroit Free Press, May 5).

It turns out that M-LAW’s Mr. Dorigo Jones was living dangerously by making such remarks. Within days he had received a letter (which he’s shared with us) from “Love Your Neighbor”‘s attorney, Julie Greenberg of Birmingham, Mich.’s Gifford, Krass, Groh, Sprinkle, Anderson & Citkowski, P.C. The tone of the letter might reasonably be called menacing coming from a lawyer: it says that for him to have called her lawsuit unnecessary had “caused damage to my personal reputation in the legal and social community”. It claims to be “particularly disturbed” that Mr. Dorigo Jones would presume to comment on her suit even though he is not an expert in trademark law; “indeed, you are not even an attorney”. And it proceeds to the following bottom-line demand: “In an effort to curb potential ongoing damage to my reputation from your quote in the Free Press, I request that you retract your statement made, and further that you take all references to me or this lawsuit from your [M-LAW’s] website, or your affiliated website Overlawyered.com, which is promoted and hyperlinked by your website. I look forward to your prompt response.”

Oh, dear. “Your affiliated website Overlawyered.com“? How’d we get dragged into this? As even casual investigation should have revealed to attorney Greenberg, Overlawyered.com and M-LAW aren’t “affiliated” with each other in any normal sense of that word: we link to them and they link to us, but that’s true of any number of other sites as well. Yet she seems to think Mr. Dorigo Jones has the power to get items removed from our site — or is that she thinks he should take down his site’s link to us? Whichever is the case, we have bad news for her: Mr. Dorigo Jones tells us that he has no intention of removing M-LAW’s link to Overlawyered.com, and we have no intention of removing our previous item mentioning Greenberg’s client, or this one either (& letter to the editor, July 6) (DURABLE LINK)

MORE: According to Bell’s report, Arnold Abbott founded the Florida charity in 1992 “in memory of his deceased wife”. Ms. Sims, who has registered the phrase as a trademark, had earlier challenged Mr. Abbott’s right to the domain name lovethyneighbor.org but lost in arbitration. Attorney Goldstein’s letter says the filing was “necessary” because owners of trademarks can lose their rights if they do not police infringement, and notes that various efforts by her client short of litigation had failed to keep the Florida charity from going right on calling itself “Love Thy Neighbor”. Mr. Abbott, for his part, told reporter Bell that “he is flabbergasted that it is possible to register rights to an expression that ‘has been around for 5,700 years. ‘If she’s right, then every time someone prints a Bible they’d have to pay her a royalty.”

June 20 — “Gambling addiction” class action. “A lawyer in Canada’s Quebec City is launching a class action suit against the province’s gambling monopoly for not warning players about the alleged dangers of its games.” The suit says the video gambling machines are addictive. (Mike Fox, “Addicted gamblers sue in Quebec”, BBC, June 14).

June 20 — By reader acclaim: “dog slobber” slip-fall case. Mary Lee Sowder of Rocky Mount, N.C. is suing a PetsMart store in Roanoke, saying she slipped on canine “slobber” on its floor. She claims knee damage and wants at least $100 grand. (Tad Dickens, “‘Dog slobber’ at pet store caused her fall, woman says in lawsuit”, Roanoke Times, June 19).

June 19 — Keeping child in her lap = homicide conviction. Prosecutors have prevailed on a Chattanooga, Tenn. jury to convict 20-year-old Latrece Jones of criminally negligent homicide in the death of her 2-year-old son Carlson Bowens Jr., “who was in her lap instead of a car seat during a car crash.” When we use the phrase “safety cops”, we’re really not kidding. (“Car seat conviction”, ABCNews.com, June 15) (& letters to the editor, July 6).

June 19 — Tobacco: Boeken record. Per AP and CNN reports, $3-billion jackpot winner Richard Boeken started smoking in 1957, yet “testified that he ‘never heard or read about the health risks of smoking until congressional hearings were held in 1994.’ This claim does not simply strain credulity; it smashes credulity into a million tiny pieces. … Until 1997, California law … classified tobacco as a product that is ‘known to be unsafe by the ordinary consumer…with the ordinary knowledge common to the community.’ Now we see the sort of idiocy that provision was holding back.” (Jacob Sullum, “Beyond belief”, June 12). The Onion weighs in with a satire, if it’s possible to satirize such things (“The $3 Billion Judgment“). See also Robert Jablon, “Los Angeles Jury Orders Philip Morris to Pay $3 Billion to Lifelong Smoker”, AP/Law.com, June 7; Bob Van Voris, “Big Bucks Guy Shows Little Ego”, National Law Journal, June 15 (profile of winning attorney Michael Piuze). And after Salon ran a piece by veteran tobacco-litigation advocate Elizabeth Whelan trying to defend the outcome of the L.A. case it immediately drew an influx of reader mail strongly disagreeing with her (“Tobacklash!”, June 15; letters, June 18). Update Oct. 2, 2004: appeals court orders punitive award cut to a sum not to exceed $50 million.

June 19 — Docs and Dems. The American Medical Association, which used to take a dim view of the litigation biz but now eagerly builds it up as a way of revenging itself against managed care, is tilting its campaign contributions these days toward lawsuit-friendly Democrats (OpenSecrets.org “Money in Politics Alert — New Friends: The American Medical Association, Democrats and the Patients’ Bill of Rights”, June 18). See also Kelley O. Beaucar, “Critics Decry ‘1-800- LAWSUITS’ Bill”, FoxNews.com, June 18 (quotes our editor); Fred Barnes, “The Right Medicine” (editorial), Weekly Standard, June 25. And SmarterTimes, the indispensable corrective to each morning’s dose of West 43rd St. tendentiousness, finds a number of misleading assertions in Monday’s New York Times editorial on “patients’ rights”. For instance: “The editorial says, ‘The White House, for its part, says the bill would open the floodgates to a wave of frivolous lawsuits, a claim not supported by the evidence in those states that have adopted similar legislation, including Texas under Governor Bush.’ This is misleading; the Texas patients’ bill of rights included limits on civil damage awards that are not included in the federal legislation to which the White House is objecting.” (June 18 — scroll to “Patients’ Bill of Wrongs”; “The Right Patients’ Bill of Rights” (editorial), New York Times, June 18).

June 19 — “Candles might be polluting your home, EPA says”. A new indoor environmental menace: just what we needed to ruin our wick end. (Traci Watson, USA Today, June 14).

June 18 — Lawsuits on overseas terrorism: guess who foots the bill. “Thanks to Congress’ largesse, U.S. taxpayers are paying hundreds of millions of dollars to compensate victims of foreign terrorism. And the tab might soon soar.” Given American jurors’ low opinion of regimes like those of Iran and Libya, trial lawyers often score big awards suing them — which they can then present to U.S. taxpayers for at least partial payment. “Stuart Eizenstat, deputy Treasury secretary under President Clinton, says lawyers are pressing cases under two laws: a 1996 statute that lets Americans file suit in U.S. courts against seven countries on a State Department list of terrorist states, and a 2000 law that authorizes the government to pay some damages. Congress has to approve new awards, but it has in every case so far. ‘It has become a race to the courthouse and then a race to get Congress to appropriate funds,’ Eizenstat says.” (Barbara Slavin, “Taxpayers get the bill when terrorists lose in court”, USA Today, June 14). “Two former hostages held in Lebanon by pro-Iranian kidnappers sued Iran on Tuesday, contending the country was responsible because its Muslim government shields and supports terrorists. The lawsuits, filed by Rev. Benjamin Weir and Frank A. Regier, seek $100 million in compensatory damages and an unspecified amount in punitive damages.” (“Former Iran [sic] Hostages File Lawsuits”, AP/FindLaw, June 13).

June 18 — Villaraigosa and the litigation lobby. One group that may be less than happy about leftist Antonio Villaraigosa’s June 5 loss to James Hahn in the L.A. mayoral race: trial lawyers, who’ve found Villaraigosa a close ally in his powerful post as speaker of the California Assembly. “In the 1997-1998 campaign cycle, Villaraigosa received $612,400 in campaign contributions from personal injury lawyers, a number that works out to be 25% of the almost $2.4 million given to California Assembly candidates,” notes California’s Torrance-based Citizens Against Lawsuit Abuse (“2001 L.A. Mayor’s Report“, undated). “In the 1999-2000 campaign cycle, he received $220,600 from personal injury lawyers, which works out to be 10 percent of funds contributed to California Assembly candidates.” See also Todd Purdum, “Hahn Wins Los Angeles Mayor’s Race”, New York Times, June 6 (reg).

June 18 — Next time, “endorse” only products you like? Tennis pro Martina Hingis has sued the Sergio Tacchini Italian sportswear company, claiming that its shoes caused her feet to hurt and made her drop out of tournaments. Couldn’t she just have removed the offending footgear? Well, she’d agreed to wear it as part of a $5.6 million endorsement deal. (“Hingis claims shoes injured her feet”, AP/ESPN, June 11; “Shoemaker says Hingis has no basis for claim”, AP/ESPN, June 12).

June 18 — Reader contributions pass $1,000. We’re doing better with the Amazon Honor System than most sites we know, thanks to generous readers like you; our average contribution is nearly $10. Have you done your bit yet?

June 15-17 — Jury: drunk driver hardly responsible at all for fatal crash. A Broward County. Fla. jury has found the state Department of Transportation and a highway construction firm to be 90 percent responsible for the 1995 traffic accident that took the life of former Miami Dolphins linebacker David Griggs. Griggs “had a blood-alcohol level of .16, twice the legal limit of .08, after which a person is considered drunk in Florida, according to the toxicology report from the Broward County Medical Examiner.” A second trial is set for the fall to determine damages. (“Jury: Road firm, government mostly to blame for Griggs’ death”, AP/Sacramento Bee, June 14).

June 15-17 — “Doctor liable for not giving enough pain medicine”. On Wednesday an Alameda County, Calif. jury found Dr. Wing Chin liable for recklessness and elder abuse for not giving sufficient pain medicine to 85-year-old William Bergman, who died three days later of lung cancer. “During the month-long trial, the doctor testified he followed established protocols in prescribing pain medication to Bergman. His attorney Bob Slattery also argued neither the patient nor his family requested that the doctor prescribe more pain medication to alleviate the suffering.” Plaintiff’s lawyer Jim Gearan said Dr. Chin had failed to take training in pain management. (“Doctor liable for not giving enough pain medicine”, CNN, June 14). We wonder whether this case ties in in any way with the phenomenon convincingly documented by Jacob Sullum, namely the widespread undertreatment of pain by doctors in a medical culture swayed both by fear of narcotics themselves and by fear of the enormous hassle from state regulators and the federal Drug Enforcement Administration that can descend on the heads of doctors perceived as too ready to furnish narcotics (“Who’ll stop the pain?”, Reason, Jan. 1997).

June 15-17 — “Lender hit with $71M verdict”. A Holmes County, Mississippi jury voted $69 million in punitive damages and $2.2 million in compensatory damages after a group of 23 plaintiffs accused Washington Mutual Finance Group of “goading customers into renewing loans with additional undisclosed charges”. The plaintiff’s lawyer was Rep. Edward Blackmon Jr., who chairs one of the two Judiciary committees in the lower house of the Mississippi legislature; his wife Barbara, also a plaintiff’s trial lawyer, serves in the state Senate where she sits on the Judiciary committee and is vice chair of the Insurance committee. (Jackson Clarion-Ledger, June 14).

June 14 — Wal-Mart-as-“cult” suit: it is about the money. A lawsuit accuses Wal-Mart of maintaining a “cult-like” atmosphere which encourages employees to put in unpaid overtime. “You bet it’s about the money,” said litigant Taylor Vogue. (“Wal-Mart Brainwashes Workers, Suit Alleges”, AP/Omaha World-Herald, June 9).

June 14 — “Lawsuit rocks Virginia string quartet”. Further developments in the ongoing Audubon String Quartet mess, last reported on here June 5, 2000: estranged first violinist David Ehrlich is suing the other three members of the ensemble for $2 million and has obtained a court order preventing them from playing together under the Audubon name or any other group name (they can still use their individual names). Robert Mann, an original member of the Juilliard Quartet, thinks chamber musicians should not take differences to court: “If anyone who becomes disaffected with his group can sue the others for money, it would be disastrous.” (Chris Kahn, AP/ SFGate.com, June 8). Update Nov. 13, 2001: judge awards Ehrlich more than $600,000 in damages.

June 14 — Fee fracas still going 23 years after case filed. Chick Kam Choo was a ship worker killed in 1977 in an accident on a tanker in Singapore harbor. His survivors’ wrongful-death suit against Exxon and other defendants was filed in Houston, Tex., with its big verdicts, rather than in Singapore. It finally settled this January for $2.7 million after protracted battles that reached the U.S. Supreme Court, but as of April the plaintiffs hadn’t seen a penny because of new squabbling between eight different plaintiff’s lawyers over who gets fees. John O’Quinn of O’Quinn and Laminack, whose doings are frequently reported on in this space, says his firm gets it all. But Newton B. Schwartz Sr., C. Benton Musslewhite Sr. and his son Charles B. Musslewhite Jr., Richard Sheehy, Gary Polland, and Joseph C. Blanks all maintain that they deserve some or all of the fees. (Brenda Sapino Jeffreys, “A Piece of the Action”, Texas Lawyer, April 17).

June 13 — Dodge ball on endangered list. “Educators in several states are fighting to ban dodge ball, but the game remains popular with kids.” A professor at Eastern Connecticut State University says the game is “litigation waiting to happen.” (“Educators want dodge ball tossed out”, AP/CNN, June 7). And a touch football game has brought youngsters to court in a Wisconsin broken-arm case unlikely to have any real winners (Tom Kertscher, “Trial is about pals, football, evening the score”, Milwaukee Journal Sentinel, June 10).

June 13 — Antidepressant blamed for killing spree. Three years after Donald Schell went on a murderous rampage, a Cheyenne, Wyo. jury has blamed the episode on Glaxo SmithKline, maker of the anti-depressant Paxil, with an $8 million verdict. (“Shooter’s family awarded $8 million in drug suit”, AP/CNN, June 7).

June 13 — Batch of reader letters. The latest sack of correspondent mail includes a note from Ric Espinosa, who filed the “library cat” suit reported on last month; letters on the ethics of ghostwriting for lawyers, class action suits, Prof. Richard Daynard’s conflicts and their tardy disclosure, the Casey Martin case, and flashlight warnings; along with the possibly relevant lyrics of an Al Stewart song.

June 12 — “Hearsay harassment” not actionable. Diane Leibovitz, a now-retired mid-level manager at the New York City Transit Authority, filed a sexual harassment lawsuit against the TA because, though she had not herself been a target of harassment, reports had reached her at second hand that other women employees had been. She got a $60,000 jury award after a trial presided over by federal judge Jack Weinstein, but the Second Circuit U.S. court of appeals has reversed it, saying the law does not confer a right to sue on a worker who “was not herself a target of the alleged harassment, was not present when the harassment supposedly occurred, and did not even know of the harassment when it was ongoing”. Leibovitz’s lawyer, Merrick Rossein, a law professor at CUNY and author of a widely used textbook on employment discrimination law, was disappointed: “They’re saying that since she didn’t directly observe the harassment and didn’t prove the harassment actually occurred, it is not cognizable under the theory of hostile environment.” (John Springer, “Court overturns transit authority sexual harassment award”, Court TV/Yahoo, June 11).

June 12 — Ghost blurber case. Almost as fast as Sony Pictures got caught inventing quotes from nonexistent film critic “David Manning” to hype four of its films, a class action lawyer sued on behalf of two L.A. moviegoers whose desire to engage the studio in legal battle no doubt welled up in a wholly spontaneous fashion (Denise Levin, “Sony’s Bogus Blurbmeister Spurs Class Action Suit”, Yahoo/Inside.com, June 8; Anthony Breznican, “2 Moviegoers Sue Sony Over Review”, AP/Yahoo, June 8). And even faster off the dime was Connecticut Attorney General Richard Blumenthal, who seized on the scandal’s very tenuous Nutmeg State connection (the fictitious Manning was said to work for the Ridgefield Press) as excuse for an investigation (“Conn. AG to Investigate Film Reviews”, AP/Yahoo, June 6). According to Jim Knipfel of the New York Press, the investigation may be a wide-ranging one : “Blumenthal is not only upset by the fake critic business, but also by the age-old publicist’s trick of carefully editing lukewarm reviews into raves” via ellipses, and says that may be unlawful too. Where has he been for the past 30 years, Knipfel wonders? “Mr. Blumenthal should find himself some sort of hobby.” (“Billboard: ‘Stunning! … An Amazing Achievement … Seething with Forbidden … Desire!'”, New York Press, June 6 (strong language); Mickey Kaus, Kausfiles “Hit Parade” (left column — scroll to June 8).

June 12 — Bicycles not “motor vehicles”, court rules. Aren’t you relieved? If they had motors, you’d always be buying gasoline for them. (Danielle N. Rodier, “Bicycles Not Motor Vehicles Under Governmental Immunity Statute”, The Legal Intelligencer (Philadelphia), June 7).

June 12 — Record traffic on Overlawyered.com. Last week set another record for pages served at 31,600 (with about 14,000 distinct visitors). We must have gotten some big publicity Thursday (more than 8,000 pages served on that day) but we’re not sure what it was.

June 11 — Blockbuster Video class action. Yet another headline-grabber from the world-famed courts of Beaumont, Tex.: customers will get various free-rental and cents-off coupons with a notional value approaching $450 million and a real value of some minute fraction of that, while class-action plaintiff’s lawyers will take home $9.25 million. The video chain’s sin was, allegedly, to have made too much money from late fees and to have changed its policies without notifying customers. (“Blockbuster settles suits”, AP/CNNfn, June 5; details; William F. Buckley, Jr., “Trial lawyers vs. sanity”, National Review Online, June 8).

June 11 — “Plastic surgery addiction” patient loses suit. In a unanimous ruling, New York’s highest court last week “tossed a lawsuit from a woman addicted to plastic surgery — she had over 50 operations — who claimed her doctor should have referred her to a psychiatrist before using the knife.” A lower court had ruled that the suit could proceed, raising fears that physicians might have to arrange psychiatric pre-screening of patients before many elective operations (see Aug. 15, 2000) (Kenneth Lovett, “Plastic-Surgery Addict Suit Gets Carved Up”, New York Post, June 8).

June 11 — $5,133.47 a cigarette. That’s how much the jury awarded plaintiff Richard Boeken last week when it told Philip Morris to pay him $3 billion for having enabled his smoking habit, according to calculations by reader Nathan Clark by WSJ OpinionJournal “Best of the Web” (June 8). “Based on Boeken’s claim that he smoked two packs a day for 40 years, Clark figured Boeken had smoked 584,000 cigarettes”, which divided into $3 billion “comes to $5,133.47 per cigarette Boeken smoked. Look for a big increase in teen smoking as word gets around the schoolyards that it’s a ticket to untold wealth.” Update Oct. 2, 2004: appeals court orders punitive award cut to a sum not to exceed $50 million.

June 11– End the dairy compact. Sen. Jeffords (I-Vt.) has been a leading defender of the “indefensible boondoggle” by which Northeastern milk prices are kept high, and his party switch makes a perfect opportunity to get rid of the thing (Jonathan Chait, “Spilled milk”, The New Republic, June 11). And Republican electoral victories in states like West Virginia are dearly bought if the quid pro quo for them is that consumers in the rest of the country have to suffer restrictions on steel imports (“Protectionist Bush?” (editorial), Christian Science Monitor, June 11).


June 29-July 1 — Crowded drugstores illegal? For years lawyers have warned that cramped retail store layouts may violate the Americans with Disabilities Act because of the way they impede “access” by customers with wheelchairs and other mobility impairments. Now an advocacy group for the disabled has sued the Duane Reade drugstore chain, charging that many of its outlets in Manhattan are in violation, especially those with multiple levels and obstructed aisles. One plaintiff says some nonprescription medicines are placed on shelves too high for her to reach; another says she feels her privacy is compromised when a store employee assists her to the pharmacy area. In crowded locations such as midtown Manhattan, mandates for uncrowded drugstores will probably lead to the closure of some locations — thus making everyone go farther to get their prescriptions filled — and higher prices at the rest, given that rent per square foot is a major element of overhead cost. The law firm Fish & Neave is representing the disabled group, in conjunction with the not unironically named New York Lawyers for the Public Interest. (David W. Dunlap, “Tight Retail Spaces Prompt Suit by the Disabled”, New York Times, June 27; “Duane Reade Stores: Disability-Impaired”, VisualStore.com, June 27) (& letter to the editor, July 6).

June 29-July 1 — Ohio auto insurance wreck. The trial-lawyer-backed 4-3 majority on the Ohio Supreme Court has been doing creative things to expand the scope of coverage of auto insurance in the Buckeye State, with the unfortunate consequence that the price of it is soaring. “The court says that the insurance policies a business buys on its fleet of automobiles covers its employees and their families when driving their personal cars on vacation or on any other personal matter — from taking the kids to school to driving out for groceries.” (“Liability unlimited? This is not your father’s car insurance”, (editorial), Columbus Dispatch, June 3; “Court extends uninsured coverage beyond belief” (letter to the editor), Columbus Dispatch, June 2)(& letter to the editor, July 6). Update Nov. 2-4: bill to reverse court decision goes into effect after being signed by governor.

June 29-July 1 — Domain-name disputes are busting out all over. A site called BaseballProspectus.com thinks a site called BaseballPrimer.com is infringing on its intellectual property, right down to its initials “BP”, which we regret to inform them British Petroleum got to first (Sean Forman and Jim Furtado, “Unexpected Reader Mail”, BaseballPrimer.com, April 4 — includes lots of reader reaction). The Fox television network this spring sicced its lawyers on a science-education web site created by the University of Wisconsin-Madison, “The Why Files“, whose title it says infringes on the trademark of its series “The X-Files.” “I’m not sure if Fox is trying to get a legal hammerlock on the alphabet or what their motives are, but that’s what it seems,” said the “Why” site’s editor. (“Fox aims to shut down acclaimed science web site”, ESchoolNews, March 1). And the Tata Group, a diversified industrial group on the Indian subcontinent, has obtained a ruling from the World Intellectual Property Organization closing down a sixually* oriented website by the name of bodacious-tatas.com; Marc Schneiders, a commentator from the Netherlands who says he is not connected with either party in the controversy, has put up a (clean) site called bodacious-tatas.org explaining why he thinks this ruling is madness. (Tata Group’s view: “Tata Sons evicts porbographic* cyber squatter”, Aug. 28, 2000).

* Misspelled deliberately, to dodge filters.

June 29-July 1 — Cell phone follies. “The New York assemblyman who drafted a bill that bans the use of cell phones while driving is pushing a bill that would punish offenders of the law as if they’d been driving drunk.” In Connecticut, a bill introduced in the state senate “also makes eating, tuning the radio and reading in the car an offense.” (Elisa Batista, “Car Phone Ban Author Wants More”, Wired News, June 28).

June 29-July 1 — Now we are 2. Overlawyered.com began publishing July 1, 1999, which makes us two years old. Drop us a line with testimonials about how you first learned of the page, what your favorite feature is, stories that got picked up by the wider press after running here first, unlikely people who read us — all that sort of thing. We’ll publish some highlights and keep the rest as souvenirs.

June 28 — “Colorblind Traffic-Light Installer Gets Fired, Sues County”. Former traffic-light installer Cleveland Merritt is suing Palm Beach County, Fla., “for firing him because he is colorblind and couldn’t distinguish between red and green wires.” The Equal Employment Opportunity Commission has already ruled in his favor on his Americans with Disabilities Act claim, agreeing with his lawyer that “the county could have kept him on the job by assigning him to other duties not affected by his colorblindness.” There are “19 differently colored wires in a traffic light”. (AP/FoxNews.com, June 27).

June 28 — Chapman, Broder, Kinsley on patients’ rights. The American Medical Association recognizes that medical malpractice litigation operates with amazing randomness and is actually “a barrier to quality improvement” — so why exactly do they wish to expand it? (Steve Chapman, “Seeing your HMO in court”, Chicago Tribune, June 21). Backers of the Kennedy- McCain- Edwards bill rely to an extraordinary degree on anecdotes — keep that in mind the next time the trial lawyers start dismissing critics like us as anecdotal (David Broder, “Battle of Anecdotes”, Washington Post, June 26). And Slate editor Michael Kinsley calls the bill the perfect piece of legislation for our era, not meaning that in a complimentary way. “Republicans charge that Democrats are in the pocket of the Trial Lawyers Association, and it’s pretty true. But there are also strategic and even philosophical reasons why proposals like the patients’ bill of rights rely on lawsuits to do their dirty work.” They are a “way to impose rules on the private economy while avoiding the big-government stigma.” Unfortunately, the “downside of this approach includes the enormous, though hidden, cost of litigation (the lawyers, the punitive damages, etc.), the inconsistent standards of judge-made law as opposed to uniform rules,” and so on. Kinsley concludes that liberalism of this sort is “flawed … [but] better than nothing.” (“Liberalism a la Mode”, Slate, June 21). See also “Patients’ Right to Sue” (WSJ editorial), OpinionJournal.com, June 24).

June 28 — More things you can’t have: glowsticks. Some federal drug enforcement officials consider glowsticks, the neonlike tubes of light waved by concertgoers, to be “drug paraphernalia”, and a group of New Orleans “rave” promoters, attempting to comply with a court order, have barred the novelty items from their clubs. (Janelle Brown, “Sell a glowstick, go to prison”, Salon, June 20). Update Feb. 20, 2002: court strikes down.

June 28 — “Lawyers put profits above lives”. Why did Texas lawyers suing Firestone (see June 25) refrain for years from reporting the tire failures to the federal government’s safety agency, NHTSA, thus ensuring the danger would continue? They’ve claimed it was because they were afraid NHTSA would undercut their cases by investigating and wrongly clearing the tires, but Prof. Lester Brickman, a legal ethics specialist at Yeshiva University’s Cardozo Law School, holds out an alternative theory: “they didn’t want to alert other lawyers to the chance for profit”. (New York Post (op-ed), June 27).

June 27 — By reader acclaim: student sues law prof over class demonstration. Talk about learning by doing: a student is suing her law professor “for pulling a chair out from under her as a demonstration in a class on personal injury lawsuits. Denise DiFede, 30, charges Pace University Law prof Gary Munneke caused her ‘severe pain and mental anguish’ when he pulled the stunt.” She’s demanding $5 million and is also suing Pace University School of Law, in White Plains, N.Y., where the incident took place. “Munneke was teaching a ‘torts’ class, discussing Garrett vs. Daley — a case about a child who injured another kid when he pulled out a chair from under him.” DiFede’s lawyer said she “was badly injured because she has an ‘eggshell’ body and had undergone a back operation shortly before her fall.” (Dareh Gregorian, “Class Action”, New York Post, June 26; “Student Sues Professor Over Class Demonstration”, Reuters, June 26; Jim Knipfel, “Billboard: The Three Stooges Go To Law School”, New York Press, June 27).

June 27 — Educational privacy gone to extremes. The Family Education Rights and Privacy Act is another of those feel-good enactments whose cumulative effect on our national life has been so harshly punitive: it prohibits public schools from releasing any “education records of students … without the written consent of their parents.” Since that includes grades, it may now violate federal law for a teacher to disclose how a student scored in any class or project — even posting a child’s artwork on a wall with a gold star may be legally dubious, according to one school attorney. The U.S. Supreme Court has agreed to help clarify the law in a case where a teacher allowed students to “grade” each other’s work aloud, which meant the grades were necessarily “disclosed” as they were given. (“High court to hear school grade, honor roll case”, AP/CNN, June 26; “Why Is This In Court?” (editorial), Washington Post, June 27).

June 27 — Warren Buffett was wrong. Not long ago the famed investor, through his Berkshire Hathaway, bought a substantial stake in USG (Yahoo page), the big maker of drywall, joint compound, ceiling tiles and other familiar construction-site products. In doing so Buffett was widely reported to have placed a bet that the company’s legacy of asbestos litigation would soon be resolved through some agreed-on scheme of compensation for injured workers, despite the opposition of organized trial lawyers to any legislation that would remove claims from the tort system. No such reforms have been forthcoming, however, and on Monday USG joined Owens Corning, Armstrong World Industries, GAF, W.R. Grace and other major industrial companies that have lately sought protection from asbestos suits in the bankruptcy courts (“USG files for Chapter 11”, CNNfn, June 25; “USG Files for Bankruptcy, Blames Lawsuits”, Yahoo/Reuters, June 25; company site). As each company folds its hand, lawyers demand higher payouts from those remaining, in a joint-and- several-liability “last-man club”. While USG reported $3.78 billion in revenue last year, its asbestos-related payouts this year are expected to surpass $275 million, a large portion of which will likely go toward claims on behalf of persons never injured by its products, with more claims flooding in by the tens of thousands, the “vast majority”, it says, for workers who are not in fact ill (background). “We have said repeatedly that U.S. Gypsum can afford to pay for its own liability, but it cannot pay for the liability of other companies or pay everyone who was exposed to asbestos-containing products — yet that is exactly what is happening because of the high volume of new cases and other asbestos-related bankruptcies,” said chairman William C. Foote. The company’s management cites the party switch of Vermont Sen. James Jeffords as a reason for throwing in the towel, since a Senate organized by Democrats is unlikely to give the nod to any legislative fix for the litigation morass. (“USG Says It May Seek Bankruptcy Protection After Jeffords Decision”, Wall Street Journal, June 5).

Still not bankrupt is Crown Cork & Seal (Yahoo page), the big Philadelphia-based packaging company, which in 1963 “bought Mundet, a North Bergen, N.J. firm that made cork bottle caps and insulation that contained asbestos. Only interested in the bottle-cap business, Crown sold off the insulation part of Mundet just 93 days later. It neither operated the insulation business nor ever intended to. Crown has paid dearly for those 93 days, paying out millions of dollars to settle some 70,000 asbestos-related claims, and bringing the company to the edge of bankruptcy” with its aggregate payouts mounting into many hundreds of millions (Monte Burke, “An Affair to Remember”, Forbes, June 11 (reg)). Update Jun. 26-27, 2002: judge upholds bill passed by Pa. legislature limiting Crown’s asbestos liability (DURABLE LINK)

June 26 — Managed care debate. “The ‘patients bill of rights’ is the issue du jour, but the problems it was designed to address have largely passed,” writes Virginia Postrel. “Managed care operates in a market, imperfect though it may be. When patients are unhappy enough to complain to Congress, they’re also unhappy enough to complain to their insurance-buying employers — who are a lot more nimble than the political process.” As employers shop for plans that will not tick off their workforces too badly, many of the things people hated about managed care a couple of years ago are already being changed (VPostrel.com, “The Scene“, scroll to “Obsolete Reform”; and see Michael Lynch, “Timing Error”, Reason, July 1998). Those without health insurance currently constitute 17 percent of the U.S. population, and the Employment Policy Foundation estimates that the figure would increase to 23 percent by 2010 if Congress enacts the cost-inflating new bill, with 9 million more persons off the insured rolls (“Patients’ Rights Legislation: The Triangle of Health Insurance: Quality, Cost and Access”, June 20 (PDF). Not all the increase is attributable to the PBR, however, since the EPF’s paper says that the number would increase to 19 percent even without the change. Although Sen. McCain has described organized medicine’s support for the PBR as unanimous, the American Association of Physicians and Surgeons begs to differ (letter from Jane Orient, M.D., June 21). And employers are not inclined to credit assurances from trial lawyer-Sen. John Edwards (D.-N.C.) and other Kennedy-McCain sponsors that tagging them with liability for managed-care practices is the furthest thing from their minds (“Senate Patients’ Rights Debate Focuses on Employers”, Fox News, June 25).

June 26 — Spoof memo draws EEOC probe. Dateline Columbia, S.C.: the federal Equal Employment Opportunity Commission “has opened a preliminary inquiry into a tongue-in-cheek memo that urged female pages at the state House to dress more provocatively. The memo was written as a spoof reply to a dress code banning the pages, mostly University of South Carolina students, from wearing low-cut blouses or short skirts.” The memo’s anonymous authors also exhibited disrespect toward the Women’s Caucus, urging female pages to ignore future memos from the caucus. (Jim Davenport, AP/Nando, June 13).

June 26 — “Burn Victim Files Suit Over Yellowstone Scalding”. “A man is suing the federal government for negligence after he was badly scalded in a Yellowstone National Park thermal pool last year. Lance Buchi, 19, of Holladay, Utah, and two friends jumped into the 178-degree water at night on Aug. 21, apparently mistaking the pool for a narrow stream. … The three worked for Amfac Parks and Resorts, the park’s management company.” (“Burn Victim Files Suit Over Yellowstone Scalding”, AP/FoxNews.com, June 21). Update Sept. 6-8, 2002: judge lets case go forward.

June 26 — Welcome Bourque.org readers. Pierre Bourque’s page has been called the “Drudge Report of Canada” and we were stampeded by Canadian readers yesterday after he linked our piece on trial lawyers and tire defects. Also sending us visitors: John Armor’s American Civil Rights Union, conceived as a counterweight to the ACLU; WCSI Radio, Columbus, Ind. (among “sites of the week”, June 9); Green Party volunteer Paul Franklin in Santa Cruz, Calif.; “Libertarianistaj Organizoj kaj Aliaj Subtenantoj de Libereco“, a page for libertarian-minded speakers of Esperanto; Max Utens Press, publisher of “Informed Consent in Otolaryngology” and other medico-legal treatises; DomeLights.com “Cop’s Lounge” (“Links and other features of interest to cops and their friends”); CapitolGate, among the favorite sites of Ohio political consultant Mark R. Weaver (June 25); and Burton Randall Hanson’s “Law and Everything Else” page (featured site this week), among hundreds of others. Ask your favorite webmaster to give us a link as well!

June 25 — Trial lawyers knew of tire failures, didn’t inform safety regulators. “A group of personal-injury lawyers and one of the nation’s top traffic-safety consultants identified a pattern of failures of Firestone ATX tires on Ford Explorer sport utility vehicles in 1996,” reported Keith Bradsher in yesterday’s New York Times lead story. “But they did not disclose the pattern to government safety regulators for four years, out of concern that private lawsuits would be compromised.” By 1996 trial lawyers suing Bridgestone/Firestone, through the work of a consultant named Sean Kane, had identified 30 cases of tire failure, “a few” involving deaths. For the next four years, however, they chose not to file the safety complaints that would have called the pattern to the attention of the National Highway Traffic Safety Administration. They were afraid doing so might prejudice their chances of winning their cases because the agency might investigate and find no proof of a defect. Of the 203 reported U.S. deaths linked to failure of the tires, 190 occurred after 1996 and thus might in principle have been averted had the lawyers chosen to speak up.

“Dr. Ricardo Martinez, the administrator of the traffic safety agency from 1994 to 1999, said he was appalled to learn that information had been kept from his staff for years. He said he would have ordered an immediate investigation if anyone had told him of the tire problems. …Mr. Kane said that the lawyers’ first duty was to win as much money as possible for the crash victims whom they represented. The lawyers typically work on contingency and collect up to a third of any settlement or court verdict.”

Prominent legal ethicist Geoffrey Hazard Jr. of the University of Pennsylvania Law School agrees that current ethical codes leave lawyers with only a “civic responsibility”, not a legal duty, to report safety problems of which they become aware. “Ford engineers were falsely reassured in 1999 when they checked the federal complaint database and found it virtually empty — because lawyers had not filed complaints.” Even after a February 2000 Houston TV report on the tires triggered a NHTSA investigation, the lawyers withheld from the agency some information on problems with the tires: “You don’t want to be tipping your hand to the defendants,” said Mr. Kane, who since 1997 has been the partner for tire issues at a litigation consultancy called Strategic Safety. (Keith Bradsher, “S.U.V. Tire Defects Were Known in ’96 but Not Reported”, New York Times, June 24 (reg); see Sept. 15, 2000) (& letter to the editor, July 6). (DURABLE LINK)

June 25 — “Lawyers’ client bashed for due fees”. Dateline Australia: “Two Melbourne lawyers, one of them a QC, stood outside a conference room while a client who owed them money was bashed inside, a court was told yesterday.” Solicitor Alan Shnider is now facing criminal charges over the incident, as are two men who summoned property developer George Kallis to the rendezvous and then allegedly beat him while Shnider waited outside. (Melbourne Age, June 23). In other news, while public concern is on the rise in Australia about mounting litigiousness, some members of the Down Under bar are dismissing it all as a “myth” and “smokescreen” cooked up by their opponents — taking a leaf from their American counterparts, who’ve been sticking to that line for years (Larissa Dubecki, “Come up and sue me some time”, Melbourne Age, June 23).

June 25 — Barney’s bluster. After online joke site Cybercheeze ran an item proposing a variety of demises for the cartoon character Barney (“150 Ways to Kill the Purple Dinosaur“), it got this letter (June 6) from Barney’s owners, Lyons Partnership, L.P., advising: “We have reviewed your website and have concluded that it incorporates the use and threat of violence towards the children’s character Barney without permission from Lyons Partnership” and demanding that the item be pulled, to which the site owners fired off this massively rude reply (June 14).

June 22-24 — Columnist-fest. To read at the beach, or even inland:

* Christopher Caldwell on the Jenna Bush case and our absurdly puritanical youth-drinking laws (thanks so much, Liddy Dole) (“Pour, Little Rich Girl”, New York Press, June 6).

* Wendy McElroy on the EEOC’s finding that librarians suffered “second-hand harassment” when patrons were permitted to visit dirty websites (“The Next Wave of Office Politics: ‘Second-Hand Harassment'”, Fox News, June 6; see June 4).

* Amity Shlaes on the traveling circus of product-liability forum-shopping that has currently pitched its tent in Jefferson County, Mississippi (“Will Grisham soon be unemployed?”, Financial Times/Jewish World Review, May 30; see May 4-6).

* “Kennedy-McCain is the medical profession’s effort to counterattack its enemy, the insurance industry, using expensive lawsuits as a weapon. … the ultimate victims will be lower-income employees who will lose insurance coverage,” writes Morton Kondracke (“Patients Rights’ Bill Is Doctors’ Overkill In War With HMOs”, Roll Call, June 21).

* Jacob Sullum on the welcome dismissal of several municipal suits against the gunmaking industry (“Shot down”, Creator’s Syndicate/Reason.com, May 15) and on the reasons the Bush Justice Department should simply drop, rather than try to settle through negotiation, the lawsuit it inherited against tobacco companies (“A Real Racket”, National Review Online, June 21).

* Wrap-ups on the Court’s lamentable Casey Martin decision: Stuart Taylor, Jr., “Nice Guy Wins, Dumb Lawsuits to Follow”, National Journal/The Atlantic Online, June 5 (quotes our editor); John Leo, “Duffers in the Court”, Jewish World Review, June 6; David E. Bernstein (George Mason U.), “Casey Martin Ruling Is Par for the Course”, Wall Street Journal, May 30.

June 22-24 — Updates. Further developments in stories we’ve written about:

* In as belated and ungracious an apology as he could muster without sustaining further political damage, California AG Bill Lockyer now says he regrets his remark about locking Enron exec Ken Lay in a cell with tattooed “Spike” (June 1-3, 8-10) and doesn’t after all think “that prison rape is proper punishment for criminals” (“Lockyer Regrets ‘Crude Remark'”, L.A. Times, June 20).

* New York’s Rev. Al Sharpton, widely seen as wanting to clean up his affairs in preparation for running for office, has at last paid Steven Pagones the money he owes for defaming him in the Tawana Brawley case, thus ending a prolonged charade in which Sharpton claimed that the many tailored suits and other accouterments of his expensive lifestyle didn’t really belong to him and therefore couldn’t be seized to satisfy the debt (Dave Goldiner, “Rev. Al Pays Off Pagones in Brawley Slander Case”, New York Daily News, June 14; see Dec. 29, 2000).

* A California judge last month vacated an $88.5 million arbitration award of legal fees that would have been paid to Milberg Weiss and other politically connected law firms that successfully litigated a challenge to the state’s “smog impact fee” (see Dec. 5, 2000). The fee was supposed to remain “confidential” but leaked out anyway, resulting in a huge public outcry. (Statement, Dean Andal, member, Calif. Board of Equalization; Michael A. Glueck, “Sweetheart Deal Enriches Law Firm”, Orange County Register, Jan. 21, reprinted at Orange County CALA; Greg Turner, “State Gambles, Taxpayers Lose”, Cal-Tax Digest, February; “Taxpayers fleeced again: Lawyers’ bill for smog-fee suit should be challenged”, editorial, Sacramento Bee, Jan. 12; Kevin Livingston, “California Ups the Ante in Smog Fee Award Fracas”, Law.com, Dec. 15).

June 21 — “Catherine Crier Live” today. Our editor is scheduled to be a guest today on the Emmy award-winning journalist’s “Court TV” program, to discuss this website. (5 p.m. Eastern/Pacific).

June 21 — Annals of zero tolerance: bagpiper prom garb. In Holt, Mich., 17-year-old Jeremy Hix went to his school’s May senior prom “in his authentic bagpiper’s uniform, including a skandubh [skean dubh], a knife with a 3-inch blade. In keeping with Scottish tradition, Hix carried the knife in a sheath tucked into his sock.” Although he did not remove the knife from its sheath, a chaperone noticed it and reported him for weapons possession. Now Hix, “one year shy of graduation, is facing an expulsion that would effectively ban him from all Michigan public schools for the rest of his high school career.” Veteran teacher Bill Savage said the authorities are scared of not being punitive enough: “The school’s legal counsel is saying, ‘If we make an exception in this case, it will explode the litigation box wide open.'” (John Schneider, “Schneider: Legal Ploy”, Lansing State Journal, June 14) (& letter to the editor, July 6).

June 21 — Pregnant actress complains at being denied virgin role. In Great Britain, actress Bethany Halliday is filing a complaint with an employment tribunal against the famed D’Oyly Carte opera company, which taking note of her state of pregnancy declined to cast her in the role of a virginal teenager. In Gilbert & Sullivan’s “Pirates of Penzance“, the daughters of Major-General Stanley Poor wandering one! are supposed to have been raised in such delicacy and seclusion that they scream every time they see a man. The D’Oyly Carte producers noted that Ms. Halliday “would be at least six months pregnant at the time the show was due to open”, beyond which the show’s costumes call for tight Victorian corseting. Actors’ Equity is backing Ms. Halliday’s complaint, which may test the bounds of the widely noted “authenticity” exception to discrimination law, which allows an employer to take into account otherwise protected characteristics when they affect the believability of character portrayals. (“Pregnant singer ‘refused’ virgin role”, BBC, May 18; Art: Bab collection).

June 21 — Tobacco-fee tensions. A newly organized group in Maryland is calling for a boycott of baseball’s Baltimore Orioles until owner Peter Angelos retreats from his demand to be paid $1.1 billion for representing the state in the tobacco litigation. “‘We believe Mr. Angelos should be fairly compensated for his effort. However, as a matter of law, the $1.1 billion fee is totally outrageous,’ said Jeffrey C. Hooke, a Chevy Chase investment banker and co-founder of the organization called Project $1.1 Billion Recovery”. Earlier this month, “Maryland’s highest court found the lawyer’s argument that he [Angelos] is entitled to the full 25 percent [of the state’s $4.4-billion recovery] to be ‘completely without merit.'” (Lori Montgomery, “Taxpayers Call for Boycott Against Angelos, Orioles”, Washington Post, June 10). (Update Apr. 10, 2002: Angelos settles for $150 million). Wrangling continues over Texas tobacco fees as new AG John Cornyn seeks to escape the Texarkana court of federal judge David Folsom, who appears less than well disposed to Cornyn’s efforts to investigate the circumstances under which the politically connected Big Five trial lawyers hauled home a $3.3 billion fee (Brenda Sapino Jeffreys, “5th Circuit Weighs Dispute Between Texas AG and Plaintiffs’ Lawyers Over Big Tobacco Litigation”, Texas Lawyer, June 12; see Sept. 1, 2000). And the state of Florida, which has helped lead the way in escalating the level of rhetoric against tobacco companies, has quietly decided to resume investing state pension fund money in those very same companies (“Florida approves pension fund investments in tobacco stocks”, AP/FindLaw, June 20) (& letter to the editor, July 6).

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).

January 2000 archives, part 2


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

“I do like your newsletter.”

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Recently the qui tam provisions have come under heightened scrutiny. On November 15, writing for a panel of the Fifth Circuit U.S. Court of Appeals, Judge Jerry Smith struck down as unconstitutional the portions of the act that authorize actions by uninjured parties in the absence of a go-ahead from Washington, ruling that such suits encroach on the Constitutionally guaranteed separation of powers by impairing the executive branch’s right to control litigation that goes on in the name of government interests. The case will be reheard by the full Circuit. Moreover, the decision may have had immediate repercussions at the U.S. Supreme Court, which had already agreed to consider whether the state of Vermont can be sued by one of its own former staff attorneys, acting as relator, for allegedly exaggerating the proportion of its employees’ time that was allocable to federally reimburseable environmental programs. Apparently responding to the Fifth Circuit decision, the Court ordered the lawyers in the Vermont case to brief the issue of whether the relator provisions are unconstitutional. Even if the Court does not go that far, it might rule that the application of the law to states as defendants violates the Constitution. Justice Stephen Breyer called it “one thing” to allow individuals to sue private federal contractors and “quite another” to “set an army of people loose on the states.” Update: The Court later upheld the constitutionality of the act’s relator provisions, but ruled that state governments cannot be named as defendants (Francis J. Serbaroli, “Supreme Court Clarifies, Broadens Antifraud Laws”, New York Law Journal, July 27, reprinted at Cadwalader, Wickersham & Taft site) See also April 30, 2001, July 30, 2001.

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

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

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

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

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

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

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

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

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

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

January 2000 archives


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

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

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

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

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

The Benefit of Going to LAW

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

“I do like your newsletter.”

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Recently the qui tam provisions have come under heightened scrutiny. On November 15, writing for a panel of the Fifth Circuit U.S. Court of Appeals, Judge Jerry Smith struck down as unconstitutional the portions of the act that authorize actions by uninjured parties in the absence of a go-ahead from Washington, ruling that such suits encroach on the Constitutionally guaranteed separation of powers by impairing the executive branch’s right to control litigation that goes on in the name of government interests. The case will be reheard by the full Circuit. Moreover, the decision may have had immediate repercussions at the U.S. Supreme Court, which had already agreed to consider whether the state of Vermont can be sued by one of its own former staff attorneys, acting as relator, for allegedly exaggerating the proportion of its employees’ time that was allocable to federally reimburseable environmental programs. Apparently responding to the Fifth Circuit decision, the Court ordered the lawyers in the Vermont case to brief the issue of whether the relator provisions are unconstitutional. Even if the Court does not go that far, it might rule that the application of the law to states as defendants violates the Constitution. Justice Stephen Breyer called it “one thing” to allow individuals to sue private federal contractors and “quite another” to “set an army of people loose on the states.” Update: The Court later upheld the constitutionality of the act’s relator provisions, but ruled that state governments cannot be named as defendants (Francis J. Serbaroli, “Supreme Court Clarifies, Broadens Antifraud Laws”, New York Law Journal, July 27, reprinted at Cadwalader, Wickersham & Taft site) See also April 30, 2001, July 30, 2001.

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

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

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

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

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

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

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

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

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

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

October 1999 archives


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

It’s not always that the Times does this good a job of shedding light on a major litigation issue. So why’d they bury this piece without a byline on page A29 — especially when a few months back they devoted a big front-page spread to reporter Bill Glaberson’s charges that the case for tort reform was merely anecdotal? (“Health Care Horror Stories Are Compelling But One-Sided”, unbylined, New York Times, Oct. 12)