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Cincinnati

Sensational new disclosures in the scandal (Mar. 6, Aug. 25, etc.) over self-dealing by lawyers in divvying up the results of fen-phen litigation in Kentucky:

The three lawyers accused of plundering Kentucky’s $200 million fen-phen settlement “tore up or burned” notes showing how much they paid themselves and their clients, according to one of the lawyers.

Depositions obtained by The Courier-Journal include Lexington attorney Melbourne Mills Jr.’s description of a secret meeting that he said he and lawyers William Gallion and Shirley Cunningham Jr., also of Lexington, held at Gallion’s house in 2001 to divvy up an extra $10 million beyond what they’d already paid themselves from the settlement. …

[Attorney Angela] Ford alleges that Mills’ description is a “dramatic indication of a cover-up.”

She has asked that those lawyers and another attorney, Stan Chesley of Cincinnati, who helped negotiate the settlement, be forced to surrender $62.6 million in funds they allegedly misappropriated — as well as $59.5 million they paid themselves in fees….

Kentucky courts have never required a lawyer to “disgorge” or return a fee for misconduct, but courts in other states have done so, according to Ford’s motion….

Chesley, who was hired by the Lexington lawyers to negotiate the settlement, said he had no reason to question why he was paid $20.5 million — $7 million more than his contract outlined — in part because he could not “believe that these good folks would have sent me more money than I was entitled to.”

In her motion to force the lawyers to give up their fees, Ford said the defendant lawyers, including Chesley, breached their duties in a “spectacular and unparalleled way” by giving only about one-third of the settlement to the clients.

“The facts of this case truly are as egregious as it gets,” she said in court papers. ..

Since the settlement, Gallion and Cunningham have both become permanent residents of Florida, a state that Ford notes allows debtors to keep their homes when they take bankruptcy.

Stanley Chesley was, and remains, one of the most famous plaintiff’s lawyers in the United States and a major powerbroker in national Democratic politics. The article also sheds further light on the close ties between now-disgraced Judge Joseph F. (“Jay”) Bamberger, who approved the Kentucky fen-phen settlement and has since resigned, and the plaintiff’s team in the litigation. (Andrew Wolfson, “Lawyer: Fen-phen notes destroyed”, Louisville Courier-Journal, Jan. 21).

More: a companion piece in the same paper profiles the Cincinnati-based Chesley (Andrew Wolfson, “A breach of duty; wealth mounts for ‘prince of torts’”, Louisville Courier-Journal, Jan. 21)(via Lattman).

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More on the Marcus Fiesel/Donna Trevino case, as noted here Sept. 11: “The birth mother who sued Butler County for $5 million over her son’s death in foster care had no intention of reuniting with the boy, according to court records The Enquirer obtained Monday. In addition, the attorney who stands to gain millions in the civil case if the case is successful knew that.” (Sheila McLaughlin, “Birth mom didn’t want Marcus”, Cincinnati Enquirer, Sept. 26)(hat tip: reader D.B.).

Reader D.B. of Cincinnati writes, regarding “not about the money” lawsuits (Sept. 1, Sept. 7, etc.):

You may be interested in the tragic story from Cincinnati. Three year old Marcus Fiesel was taken from his mother. She had three children by three fathers and they lived in a flea infested place which was smeared with feces and lacked food. She told police that the children were “their problem” now. The children were put into foster care. Marcus was placed in a home where he should not have been, as the foster father had a police record that was not discovered. His foster mother pretended to faint at a local park, and when she awoke she said Marcus was missing. There was a huge community search, but Marcus was never found. Later police discovered that the foster parents had wrapped him in a blanket and left him in a hot closet for 2 days while they attended a family reunipn.Then the foster father burned his body. The birth mother is suing everyone she can for $5 million and saying it is “not about the money.” There is outrage in Cincinnati first over the circumstances of his death and now over this outrageous lawsuit. The Cincinnati press has covered the story for the last 2 weeks with almost daily updates. Here is a report on the lawsuit and a Cincinnati Enquirer editorial.

Update: Sept. 26.

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According to an editorial report in London’s Telegraph earlier this year, an Italian court has ruled that it is not inappropriate for a lawyers’ association to discipline one of its members for uttering in the course of a social interaction that classic phrase of intimidation, “Do you know who I am?” (“We know who you are” (editorial), Daily Telegraph, Jan. 15). If adopted in this country, such a disciplinary rule might tend to crimp the style of famed tort high-roller Stanley Chesley, to judge by an generally puffy recent Cincinnati Enquirer profile (Chuck Martin, “Champion for little guy”, May 28). (These seeming puff pieces so often turn out to embarrass inadvertently.) More on Chesley: Mar. 6, 2006; Aug. 24, 2005; Jan. 11, 2004; Aug. 7-8, 2001; Aug. 16-17, 2000; Jun. 1, 2000; Apr. 12, 2000; Mar. 30, 2000; Dec. 23-26, 1999.

The city of Cincinnati has reached a $6.5 million settlement with the family of Roger Owensby Jr., who died in police custody, but the money is mostly going to … well, go ahead and guess. “If approved in federal and probate courts, the settlement would leave the family with $2.4 million and the family’s attorneys with $4.1 million.” Owensby’s father says he doesn’t mind, but not everyone regards the division of spoils in the case as benign. “Some members of City Council, which has approved the settlement, said they might not have agreed had they known lawyers would pocket more money than Owensby’s family.” (Dan Horn and Dan Klepal, “Owensby lawyers take $4.1 million”, Cincinnati Enquirer, Apr. 13). “It was originally reported that about two-thirds of the money would go to the family.” (“Most Of Roger Owensby Jr. Settlement Will Go To Attorneys”, WKRC, Apr. 12).

Last May 10 we reported on the questions that were being asked about a sealed settlement of Kentucky fen-phen claims which had included (along with vast sums in legal fees) the quiet diversion of $20 million into a mysterious new charitable entity called the Kentucky Fund for Healthy Living. Now the mystery has turned to scandal: the judge who approved the settlement, Joseph F. (“Jay”) Bamberger has resigned after allegations surfaced that he was serving as a director of the fund, receiving $5,000 a month (three of the plaintiff’s lawyers were also paid directors). The state’s Judicial Conduct Commission said Bamberger’s actions “shock the conscience” and he faced possible removal had he not resigned. Particular attention is being focused on Bamberger’s close ties to Mark Modlin, a trial consultant in the fen-phen case who has had co-investments with the judge. The alleged closeness between Bamberger and Modlin had led to protests from litigants in a number of earlier cases, including a high-profile priest-abuse case against the Catholic Diocese of Covington.

The commission’s reprimand (PDF) revealed a startling fact. “The attorney fees approved were at least $86 million and perhaps as much as $104 million” — well exceeding the $74 million that was split among the 431 claimants in settlement. A lawsuit continues on behalf of some allegedly victimized clients against four plaintiff’s lawyers involved in the settlement, including big-league Cincinnati operator Stanley Chesley. (Beth Musgrave, “Fen-phen lawsuit judge resigns”, Lexington Herald-Leader, Feb. 28; Jim Hannah, “Judge quits amid allegations”, Cincinnati Enquirer, Feb. 28; “Investigation of Bamberger warranted” (editorial), Cincinnati Enquirer, Mar. 1; “A blistering rebuke” (editorial), Cincinnati Post, Mar. 1; Peter Bronson, “Hold this judge in contempt”, Cincinnati Enquirer, Mar. 2)(cross-posted from Point of Law).

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His affluent parents bear the other 70 percent of the fault, a Cincinnati jury decided, as they awarded $10 million to victim Casey Hilmer and her family. Ben White was just 11 days short of his 18th birthday when he savagely stabbed the girl in an unprovoked assault; he was later sentenced to 10 years for attempted murder. You’d think for White’s parents to be more than twice as much at fault in the outrage as he was — 70 percent compared with 30 percent — they must be quite the monstrous couple. Curiously, though, the jury foreman said of Lance and Diane White afterward that they had “no intent” to harm and that he didn’t think they showed “ill will” or “conscious disregard for somebody”: “I’m not saying they’re bad parents”. The plaintiff’s lawyer was Stanley Chesley, who will be familiar to many of our readers. (Sharon Coolidge, “Parents must pay $7M”, Cincinnati Enquirer, Aug. 20; Tony Cook and Jeanne Houck, “Stabbed girl wins $10M judgment”, Cincinnati Post, Aug. 20).

“The Ohio Parole Board has decided a Cleveland-area man has spent the last 25 years behind bars for a crime he may not have committed and voted unanimously for his release.” Gary Reece was convicted of rape in 1980 on the accusation of a neighbor despite his denials and a lack of any evidence that he had ever been in the accuser’s apartment. In the years since then much evidence has accumulated casting doubt on the credibility of his accuser, Kimberly Croft. In fact, “on one television news program, [Croft] claimed that Gary Reece actually killed her during the attack in question, but that ‘Snow White and the Seven Dwarves’ brought her back to life,’” according to a brief filed with the parole board by law students working with the Ohio Innocence Project. (Roy Wood, “UC law students convince board: Man is innocent”, Cincinnati Post, Dec. 18; “Imprisoned on a shaky story”, (editorial), Cleveland Plain Dealer, Dec. 5).

Readers of this space may recall that I’ve repeatedly voiced opposition to the Federal Marriage Amendment (Jul. 12, Feb. 25, Feb. 20). The mini-FMAs on eleven state ballots today deserve defeat too.

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Now here’s a case you might think would really open the floodgates: Prof. Paul Caron of the University of Cincinnati reports at TaxProf (Sept. 17) that a court has ordered the Internal Revenue Service to pay a taxpayer $10,000 for the emotional distress occasioned by its overzealous collection techniques. The case arose in bankruptcy proceedings, however, and its relevance as precedent for solvent taxpayers is not clear. The $10,000 will be paid at the expense of other taxpayers who presumably will surrender their money in a way that involves no emotional distress for them.

I’m scheduled to be a guest tomorrow morning (Tues.) at 8 a.m. EDT on Jim Blasingame’s “Small Business Advocate” nationwide radio show (more), and then at 10 a.m. EDT on Cincinnati’s WLW. And then on Wednesday from 11 to 12 a.m. EDT I’ll be the guest of Laurie Morrow on Vermont’s “True North Radio“. In each case I’ll be discussing my book “The Rule of Lawyers”, just out in paperback from St. Martin’s/Griffin (more).

If you’re a booker for a broadcast show or other news outlet, you’re aware that it’s at times like this, with books just reaching the stores, that authors and publishers are most eager to cooperate. To ask about appearances, contact Jamie Stockton at the St. Martin’s publicity department: 212-674-5151, ext. 502, or email me directly.

While we’re at it, you just know that The Rule of Lawyers would make an ideal Father’s Day gift, and Amazon (although its stocks are low) offers special shipping guaranteed to arrive by the weekend. It’s also available from Barnes & Noble, Powell’s, and (hardcover) Laissez Faire Books.

The Ohio Supreme Court, following a shift in its balance through the election of two new members (see Nov. 7, 2002), has reversed its widely derided 1999 decision in Scott-Pontzer v. Liberty Mutual, which had allowed employees and their families injured on their own time in their own cars to collect from their employers’ auto insurance policies (Oct. 30, 2000; letter, Aug. 1, 2001). Some editorial reactions: Cincinnati Enquirer, Findlay Courier, Dayton Daily News.

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

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

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

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

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

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

The following links and commentaries were written circa 1999 for Overlawyered.com.

Chapter 1 of your editor’s The Litigation Explosion (1991), unfortunately not online, tells the story of how in the 1970s the mood in elite legal circles changed: client-chasing by lawyers, long considered a serious ethical breach, began to be viewed less unfavorably as litigation itself came to be seen as socially positive rather than destructive.  The shift culminated in decisions by the U.S. Supreme Court  according Constitutional protection to most lawyer advertising and some solicitation. 

Solicitation: some extreme cases

Among cases mentioned in The Litigation Explosion are those where lawyers’ agents posed as a priest to mingle among grieving families after an air crash, and as Red Cross workers to dig out and sign up survivors after a store collapse.  (Even in today’s much-relaxed climate, these sorts of practices still expose attorneys to punishment if they can be proved.)  Ken Dornstein’s book Accidentally on Purpose reports on how personal injury operators set up a supposed religious charity, the “Friends of the Friendless”, whose real function was to secure them access to patients in the giant Los Angeles County Medical Center; “techniques included pressing an unconscious patient’s inked thumb to a legal retainer and threatening those who said no with deportation”. 

This September 1998 Cincinnati Enquirer article reports on a case where a lawyer was accused of soliciting a dead man.

Lawyer promotion on the Web: 

Client-chasing lawyers pioneered spam in the notorious 1994 “green card lawyers” episode, in which an Arizona law firm posted an ad to several thousand Usenet newsgroups offering immigration services; the fury among Netizens went on for months.  This account is by David Loundy in the Chicago Daily Law Bulletin.

Two articles still worth a look, though written at a time when web technology was in its infancy, are “Pushing the Advertising Envelope” by T.K. Reid (State Bar of Georgia) and Mark Hankins, “Ambulance Chasers on the Internet: Regulation of Attorney Web Pages” from the Spring 1996 Journal of Technology Law and Policy (U. of Fla. Law School).  Hankins writes that “the Web is unfortunately already home to undignified attorney advertising, including a DUI attorney who sponsors a ‘drunk browsing test’ inviting users to perform the tongue-in-cheek computer equivalent of a roadside sobriety test”.  (That link is gone, however.) Reid reported, “In an informal poll I did of ten attorneys owning sites on the Web, I inquired as to what steps they had taken to insure that their page complied with their State Bar’s rules for advertising. To my great surprise several responded that they did not consider their sites to constitute advertising, and therefore had done nothing. Instead of advertising their services as an attorney, they maintained that they were acting in another role – that of a publisher of free information.”

Which brings us to “Ethics Spotlight: Attorney Malpractice for Web Site Content” by Laura W. Morgan, part of the Divorce.Net site.  Morgan looks at the question whether lawyers might be liable for offering bad advice on their websites which visitors rely on to their detriment.  The general answer is no, because law-firm websites are usually well plastered with disclaimers saying, “this isn’t real advice and don’t even think of relying on it”.  Fair enough, except that the same lawyers often aren’t so willing to respect other people’s attempts to disclaim liability.

Gun lawsuit columns“, Apr. 25-27, 2003; “Gun lawsuit preemption moves forward“, Apr. 4-6; “Gun-suit thoughts“, Mar. 31, 2003; “House bill would cut off municipal gun suits“, May 9, 2002. 

NAACP suits:Update” (jury votes against liability), Jun. 2, 2003; “Gun lawsuit columns“, Apr. 25-27; “Gun-suit thoughts“, Mar. 31; “Stalking horse for anti-gun litigators“, Mar. 24, 2003; “NAACP’s ‘ludicrous’ anti-gun suit” (David Horowitz in Salon), Aug. 19, 1999; “Not-so-Kool omen for NAACP suit” (racial claims fail in tobacco case), Nov. 1, 1999; “Connecticut, sue thyself” (NAACP official, while state official, subsidized gunmaking), Dec. 2, 1999.  Also see letters to the editor, “NAACP lawsuits take bad aim“, Detroit Free Press, Jul. 20, 1999 (& see update Jul. 30, 2003: judge dismisses lawsuit). 

More notices for The Rule of Lawyers” (NRA’s LaPierre praises book), Mar. 21-23, 2003 (& Apr. 25-27).

Manufacturer sued after bullet fails to take down lion“, Apr. 25-27, 2003.

Florida school shooting: the deep pockets did it” (Grunow), Dec. 13-15, 2002 (& update Feb. 4-5).

Spitzer riding high” (New York attorney general), Jun. 17-18, 2002. 

Municipal cases crash and burn, 2002:‘Gunning for manufacturers through courts’” (Boston drops its case), Apr. 29-30; “Third Circuit nixes Philly gun suits“, Jan. 28-29.  2001:Municipal gun suits on the run” (Camden, Atlanta, Bridgeport’s Ganim), Nov. 19-20; “Victory (again) in Connecticut” (Bridgeport), Oct. 3-4 (& Dec. 11-12, 1999); “‘New York State’s Gun Suit Must Be Dismissed’“, Aug. 22-23; “Columnist-fest” (Jacob Sullum), June 22-24; “Victory in Albany” (Miami, New Orleans, etc.), April 27-29.  2000:Victory in Philadelphia“, Dec. 22-25; “Victory in Chicago“, Sept. 20; “‘City gun suit shot down on appeal’” (Cincinnati), Aug. 16-17 (& Oct. 8, 1999).  1999:Victory in Florida” (Miami), Dec. 14 (& Nov. 20-21). 

‘Gunning for manufacturers through courts’” (proposed NYC ordinance), Apr. 29-30, 2002. 

Commentaries by others, 2002:Columnist-fest” (Dave Kopel, Jacob Sullum), Mar. 18.  2001:Municipal gun suits on the run” (Peter Schuck, Kimberley Strassel), Nov. 19-20; “Columnist-fest” (Sullum), June 22-24; “City gun suits: ‘extortion parading as law’” (Robert Levy), May 14. 2000:Tobacco- and gun-suit reading” (Michael Krauss), Aug. 21-22; “Steady aim” (Vince Carroll, Sam Smith), May 12; “Columnist-fest” (Sullum), May 2; “Stuart Taylor, Jr., on Smith & Wesson deal“, April 11; “Blatant end-runs around the democratic process” (Robert Reich), Jan. 15-16. 1999:Weekend reading: evergreens” (Bruce Kobayashi), Oct. 23-24; “Arbitrary confiscation, from Pskov to Pascagoula” (Michael Barone), July 24-25; “Guns, tobacco, and others to come” (Peter Huber), July 20; “‘Anti-democratic, wrong, a feel-good solution‘” (editorials), July 3. 

Under the Christmas tree” (BB guns, toy soldiers), Dec. 21-23, 2001 (& see Feb. 11-12, 2002). 

State of prosecution in Iowa” (bullet possession), Jan. 28-29, 2002. 

‘FTC Taking “Seriously” Request to Probe Firearms Sites’” (unlawful to recommend guns for family security?), Jan. 16-17, 2002. 

‘North America’s most dangerous mammal’” (deer), Nov. 29, 2001. 

Gun controllers on the defensive“, Nov. 6, 2001. 

‘Shooting range sued over suicide’“, Sept. 27, 2001; “$3 million verdict for selling gun used in suicide“, Sept. 17, 2001; “‘Suicide-Attempt Survivor Sues’” (department that issued cop his gun), Jan. 24-25, 2001. 

The high cost of cultural passivity“, Sept. 21-23, 2001; “Self-defense for flight crews“, Sept. 13, 2001. 

Self-defense: an American tradition” (Bellesiles furor), Sept. 12, 2001. 

Navegar not nailed“, Aug. 15, 2001; “Victory in California” (Navegar), Aug. 7-8, 2001; “Weekend reading: evergreens” (Bruce Kobayashi), Oct. 23-24, 1999.

Victory in Albany” (Hamilton v. Accu-Tek), April 27-29, 2001.

Letter to the editor” (activist doctors vs. gun ownership), May 18, 2001. 

Non-gun control” (toy guns; bottles and glasses), March 23-25. 

$3 million verdict for selling gun used in suicide“, Sept. 17, 2001; “Vicarious criminal liability?” (individual who sold gun prosecuted after remote purchaser used it to commit murder), Dec. 8-10, 2000. 

Promising areas for suits” (suits against families after firearms injuries), Dec. 7, 2000. 

‘Gunshot wounds down almost 40 percent’“, Oct. 10, 2000. 

For Philly, gun lawsuits just the beginning” (city intends to sue other businesses), Oct. 5, 2000. 

Effects on gunmakers:Victory in Chicago” (dealers under pressure as liability insurance dries up), Sept. 20, 2000; “One gunmaker’s story” (Freedom Arms), June 14-15; “Gun-buying rush“, Jan. 4, 2000; “Victory in Florida” (lawyers using cost infliction as tactic), Dec. 14, 1999; “Gun jihad menaces national security” (small arms industry is important defense supplier), Nov. 9; “Skittish Colt” (not abandoning consumer market, says gunmaker), Nov. 18-19; “Proud history to end?” (Colt’s retreating from consumer handgun business), Oct. 12; Gunmaker bankruptcies: three, and counting“, Sept. 14, 1999. 

Senator Lieberman: a sampler” (opposed firearms lawsuits in D.C. in 1992), Aug. 8-9, 2000; “Veeps ATLA could love” (Durkin, D-Ill., sponsor of gun-suit bill), July 7, 2000. 

Our most ominous export” (U.S. trial lawyers help launch anti-gunmaker suit in Brazil), July 31, 2000. 

‘Poll: majority disapprove of tobacco fine’” (survey finds public against gun suits 67 to 28 percent), July 24-25, 2000. 

Giuliani’s blatant forum-shopping“, June 28, 2000; “…bad news out of New York” (city joins gun suits), June 21, 2000. 

The Wal-Mart docket” (sued over gun sales), July 7, 2000.

Parodies, cartoons:Animated advocacy” (“smart guns” interactive game, etc.), June 16-18, 2000; “Cartoon that made us laugh” (“….We can’t take those off the market! Dangerous products are a gold mine for the gov’t!”), Jan. 21-23; “Power tools: America’s children at risk” (parody site taken seriously), Dec. 7, 1999.

Rewarded with the bench” (judicial nomination for Connecticut AG Richard Blumenthal?), June 12, 2000; “Punished for resistance“, March 31-April 2; “Connecticut, sue thyself” (state officials, NAACP), Dec. 2, 1999.

Smith & Wesson settlement:Victory in Albany” (see notes), April 27-29, 2001; “A Smith & Wesson FAQ“, May 18-21, 2000; “Not with our lives you don’t“, May 9; “Columnist-fest” (Jacob Sullum), May 2; “Police resent political gun-buying influence“, April 14-16; “Stuart Taylor, Jr., on Smith & Wesson deal“, April 11; “Punished for resistance“, March 31-April 2; “Another S&W thing“, March 27; “Social engineering by lawsuit” (Yale law professor Peter Schuck doubts S&W would have lost at trial), March 27; “Smith & Wesson’s ‘voluntary’ capitulation’“, March 21; “Liberty no longer insured by Smith & Wesson“, March 20, 2000. 

Not my fault, II” (19-year-old sues gunmaker, own father over accidental shooting 14 years earlier), May 17, 2000. 

Not with our lives you don’t” (gun-suit issue figures in Presidential race; Clinton, trial lawyers endorse gun control event), May 9, 2000. 

Police line-of-duty:Not with our lives you don’t“, May 9, 2000; “Police resent political gun-buying influence“, April 14-16; “Cops shoot civilian; city blames maker of victim’s gun“, April 12, 2000; “Zone of blame” (policeman’s widow sues maker of his gun), Oct. 27, 1999. 

Barrel pointing backward” (lawsuits and “smart guns”), Feb. 17, 2000; update, March 8

Improvements to our gun-litigation page“, Feb. 14, 2000; “Gun litigation roundup“, Feb. 10-11, 2000. 

HUD:Cuomo menaces gun makers: ‘death by a thousand cuts“, Feb. 2, 2000; “Feds’ tobacco hypocrisy: Indian ‘smoke shops’“, Jan. 25, 2000; “Gun lawsuits: White House, HUD pile on“, Dec. 9, 1999. 

“Fourth Branch”?:Steady aim“, May 12, 2000; “Judge to lawyers in Miami gun suit: you’re trying to ban ‘em, right?” (anti-democratic quotes from anti-gun side), Nov. 20-21, 1999; “Gun litigation: a helpful brother-in-law” (Hugh Rodham surfaces assisting gun lawyers), Oct. 25, 1999; “Reform stirrings on public contingency fees“, Oct. 15; “Big guns” (origins of municipal litigation), Oct. 5-6; “Like calling the Orkin man to talk about bugs” (American Bar Ass’n president compares gun suits to civil rights crusade), August 10; “‘A de facto fourth branch of government‘” (Wendell Gauthier’s view of trial lawyers’ role), July 4, 1999. 

Hypocrisy of municipal plaintiffs: Do as we say, please” (big cities suing gun makers sell lots of surplus guns themselves), July 14, 1999; Do as we say (II): gun-suit hypocrisy in Detroit“, August 30, 1999; “Gun-suit hypocrisy, Boston style” (city admits it didn’t follow own procedures in selling guns), August 25, 1999; “Connecticut, sue thyself” (state officials, NAACP), Dec. 2, 1999. 

Philanthropies back anti-gun litigation:Charity dollars support trial lawyers’ gun jihad“, Sept. 2, 1999; “Correction: the difference one letter makes” (YWCA, not YMCA, supports anti-gun efforts), Nov. 10; “Soros as bully” (“Open Society” philanthropist), Nov. 23, 1999. 

Recommended reading” (Lingua Franca on Second Amendment controversy in law schools), Jan. 25, 2000; “‘Scholar’s shift in thinking angers liberals’” (Larry Tribe says Second Amd’t does include individual right), Aug. 30, 1999. 

Fertilizer manufacturers not liable for World Trade Center bombing” (theories against them resembled those used against gunmakers), Aug. 23, 1999.

‘Settlement bonds’: are guns next?” (Wall Street maneuvering to float bonds based on expropriation of gun industry), Aug. 5, 1999.

Censorship via (novel) lawsuit” (lawyers suing gunmakers, Hollywood claim their theories are “traditional” and “time-honored”), Jul. 22, 1999.



Related commentary: “zero-tolerance” weapons policies

2002:‘No scissors allowed at ribbon-cutting ceremony at Pittsburgh airport’“, Sept. 23; “Steak knives, finger ‘guns’“, May 16; “Goodbye to zero tolerance?“, Jan. 25-27. 

2001:Under the Christmas tree” (BB guns, toy soldiers), Dec. 21-23; “John Leo on Overlawyered.com“, Aug. 15; “Bagpiper prom garb” (skean dubh knife), June 21; “Drawing pictures of weapons” (also U.K. pellet gun case), May 15; “Zero tolerance spiral” (roundup), April 12; “Non-gun control” (second-graders’ paper gun), March 23-25; “ABA criticizes zero tolerance” (knife cases), Feb. 21-22; “Pointing chicken finger“, Feb. 2-4; “Gun-shaped medallion“, Jan. 18. 

2000:Tweety bird chain” (also African tribal knives case), Sept. 29-Oct. 1 (& update Oct. 4); “Kopel on zero-tolerance policies“, Sept. 25-26; “‘NZ kids get ‘license’ to play with toy guns’“, Sept. 8-10; “Ease up on kids” (Utah), Aug. 4-7; “Annals of zero tolerance” (finger guns, inadvertent steak knife in lunch bag), May 22; “Kindergartners’ ‘bang, you’re dead’“, April 17; “Don’t play James Bond” (fifth grader’s plastic toy gun), March 28; “Annals of zero tolerance: scissors, teacher’s beer“, March 15. 

1999:Weekend reading: columnist-fest” (John Leo column), Dec. 11-12; “Scissors, toy-gun cases“, Dec. 8; “Annals of zero tolerance: the fateful thumb“, Nov. 20-21; “Annals of zero tolerance: more nail clippers cases“, Nov. 10; “Annals of zero tolerance: cannon shots banned” (school disallows yearbook photo posed on artillery), Oct. 30-31 (update Nov. 26-28: school relents); “Zero tolerance strikes again” (student suspended after using knife to cut cake), Oct. 23-24.

——————————————————————————–

Other resources on gun lawsuits: 

List (compiled by Prof. Eugene Volokh, UCLA Law School) of law professors skeptical of firearms suits (subcategories: municipal lawsuits, firearms torts generally). 

“Suing Gun Makers” (Reason magazine “Breaking Issues” series).

Walter Olson, “Plaintiff’s Lawyers Take Aim at Democracy“, Wall Street Journal, March 21, 2000; “Big Guns“, Reason, Oct. 1999; “Firing Squad” (federalism and gun suits), Reason, May 1999. 

National Center for Policy Analysis, “Suing Gun Manufacturers: Hazardous to Our Health“. 

American Lawyer on origins of the municipal firearms litigation, June 1999. 

American Shooting Sports Coalition, “Gun Rights: Under the Gavel“.

Guncite.com links on firearms litigation

Also see resources on product liability / on personal responsibility


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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