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General Motors

Speaking of crashing into a crowd of bystanders: “Eleven lawsuits were filed Tuesday on behalf of two people who were killed and nine who were injured when a car plowed through a crowded farmers market last summer.” Named as defendants in the suit by Brian J. Panish, Timothy J. Wheeler and Geoffrey S. Wells are the City of Santa Monica; “the company that oversees the market, a farmers association, Los Angeles County’s agricultural commissioner and the state of California”; and General Motors. Oh, yes, and the actual driver, 88-year-old George Russell Weller; almost forgot him. (”Lawsuits filed in Santa Monica farmers market car crash that killed 10″, AP/San Francisco Chronicle, Jul. 13; “Greene Broillet Files 11 Lawsuits Against the City of Santa Monica for Wrongful Deaths and Personal Injuries Arising out of the July 2003 Santa Monica Farmers’ Market Tragedy”, press release, Jul. 13). In all, ten people were killed and 63 injured in the accident last July. (& see Sept. 15).

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Fifteen years after the National Highway Traffic Safety Administration concluded that the explanation for supposed “sudden acceleration” in cars was that the drivers were mistakenly pressing the accelerator rather than the brake, trial lawyers continue to sue automakers, and now NHTSA has agreed to open an investigation into claims of unintended acceleration in Toyota and Lexus models. While an earlier wave of suits tended to blame cruise control malfunctions, the new favorite culprit is electronic throttle control systems. In lawsuits over the accidents, the car’s brakes, which can ordinarily bring a car to a stop even when its throttle is fully open, will typically be said to have mysteriously failed as the same time as the acceleration defect was manifesting itself, although nothing will be found physically wrong with the brakes afterward.

“For more than a decade, decisions usually favored car companies and blamed drivers in unintended acceleration cases, but some recent trials and court decisions reversed that. Ford Motor and General Motors each recently lost a high-profile case. … A Missouri jury last year ordered GM to pay Constance Peters and her husband $80 million for the crash of her 1993 Oldsmobile Cutlass, which accelerated 120 feet in reverse and into a tree while she was backing up. They blamed faulty cruise control. GM is appealing.” And: “The U.S. Circuit Court of Appeals in New York in 2002 reinstated a $1.1 million judgment against Ford in the crash of a 1991 Ford Aerostar. Jurors had found that the crash was caused partly by a ‘negligently designed’ cruise control system.” (Jayne O’Donnell and David Kiley, “Technology puts unintended acceleration back in spotlight”, USA Today/Detroit News, Apr. 13)(via Reason Hit and Run). For more on the issue, see Jun. 6, 2000.

Fairness for gun makers, now

by Walter Olson on February 25, 2004

“Reasonable people do not believe that Ford or General Motors should be sued when a drunken driver speeds into and kills a pedestrian. They understand that the manufacturer should not be faulted merely because its product is used improperly and illegally. It is obviously the driver who needs to be punished.” The Senate is about to take up a bill, supported by a majority in both Houses, which would protect gun manufacturers from being sued over criminal misuse of their products. Lawmakers who sympathize with the gun-control-through-litigation campaign will try to attach spoiler amendments in hopes of derailing the bill; they shouldn’t be allowed to succeed. (”Gun legislation” (editorial), Hill News, Feb. 25). For our past commentaries on the topic, see Oct. 9 and Apr. 4-6, 2003 and our gun litigation page generally.

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$82M verdict reversed

by Ted Frank on December 15, 2003

The Alabama Supreme Court reversed an $82 million verdict against General Motors–not because it was ludicrous to hold GM responsible (much less responsible for $60 million in punitive damages) because a passenger was injured while riding in an Oldsmobile that hit another automobile head on at 50 miles per hour and a combined speed of almost 100 mph, but because the trial judge had refused to strike five jurors who were related to an attorney at the law firm for the plaintiff. The case will be retried. (Philip Rawls, AP, Dec. 12; “Brain injury in crash costs General Motors”, OnWheels, May 20, 2002) (via Bashman).

From Lowell, Mass. comes word that a jury has rejected a suit asking that Joseph Albert be awarded millions of dollars for drinking himself into a coma. Attorney Peter J. Nicosia of Tyngsboro asked $11 million in a “dramshop liability” suit against Gus & Paul’s Tavern for serving an undetermined number of beers over two hours to Albert, who was found by police later that night with a blood-alcohol level at a startling .48. Complicating Nicosia’s case was a deposition from a boon companion of Albert’s saying that the plaintiff had been drinking from a bottle of Jack Daniel’s whiskey after leaving the tavern. “I played that off to be basically an untrue story and basically a red herring,” said attorney Nicosia of the Jack Daniels. “The bottle was never found; no one ever saw him drink it.” The jury evidently wasn’t persuaded. (Jeanne Greeley, “Tragic Dram-Shop Case Just Had Too Many Holes”, Massachusetts Lawyers Weekly, Jun. 30). In another of last year’s big defense wins in the Bay State, a jury decided it wasn’t General Motors’ fault that a mother had left her Chevy Astro van running with the keys in the ignition and occupied by her infant with her 4-year-old sister; the pre-schooler climbed into the front and shifted the transmission, causing the van to roll into a pond. (Kelly Winget, “Tot rolls van into pond”, Lawrence Eagle-Tribune, Jul. 18, 2000).

General Motors has settled on undisclosed terms the suit in which a Los Angeles jury awarded $4.9 billion, later knocked down to a mere $1.2 billion, to six people injured when their Chevy Malibu was rear-ended by a drunk driver; the plaintiff’s lawyers had charged the Malibu with defective design, although federal statistics show it to have a safety record well above average (see Dec. 16, 1999 and links from there). And contrary to reports (including ours) that trial lawyers were managing to kill off car-lease reform in Rhode Island, major automakers said they would remain in the Ocean State leasing market after Gov. Don Carcieri on Jul. 7 signed legislation which for one year caps at $300,000 the liability of car lessors for accidents that their lessees get into (see Jul. 14). The change leaves New York as the only state with unlimited vicarious liability for lessors. (”Business: National Briefs”, Detroit News, Jul. 25).

Leasing liability:‘Silver’s wreck’“, Jun. 9, 2003; “Auto-lease liability: deeper into crisis“, May 21; “‘Automakers may stop leasing vehicles in N.Y.’“, Mar. 12-14, 2003; “R.I.: No more cheap car leases?“, Aug. 26, 2002. 

Romo v. Ford Motor Co.:Update“, Jun. 2, 2003; “‘California Court Upholds $290 Million Injury Jury Award Against Ford’“, Oct. 24, 2002; “You read it here first“, Aug. 27, 2002; “Tainted by ‘60 Minutes’“, Sept. 17-19, 1999; “The dream verdict” (California Bronco award), Aug. 24, 1999. 

Steering the evidence” (DaimlerChrysler gets sanctions against lawyers for evidence and witness tampering), May 23, 2000 (& updates Jun. 26, 2000, Mar. 17, 2003). 

‘The Lawyers Are Lurking Over S.U.V.’s’“, Jan. 9, 2003.

Tires:Blaming murder on flat tire“, Jun. 4-5, 2003; “Hey, no fair talking about the pot” (rollover), Apr. 12-14, 2002; “‘Plaintiff’s lawyers going on defense’” (Reaud represents Bridgestone Firestone), Oct. 9, 2001; “‘Lawyers put profit before lives’“, June 28; “Trial lawyers knew of tire failures, didn’t inform safety regulators“, June 25 (& letter to the editor, July 6); “Big numbers” (Continental General Tire, Cooper Tire), April 16, 2001; “Product liability criminalized?“, Oct. 20-22, 2000; “Hasty tire judgments“, Oct. 16-17; “Who caught the tire problem?“, Sept. 15-17; “‘Feeding frenzy over Firestone’“, Sept. 11, 2000.

Ford didn’t push pedal extenders, suit says“, Feb. 27-28, 2002 (& letter to the editor, Apr. 11). 

‘Drunken Driver’s Widow Wins Court’s OK To Sue Carmaker’” (VW), Feb. 25-26, 2002. 

Chrysler dodges a $250 million dart“, Dec. 7-9, 2001; “Miami jury to Ford: pay $15 million after beltless crash“, Sept. 24, 2001. 

Disclaimer rage?” (GPS software), Oct. 15, 2001. 

When trial lawyers help redesign cars” (Thornburgh on GM trucks), Aug. 6, 2001. 

Airbags:‘Airbag chemical on trial’“, Aug. 14, 2000; “Deflated“, May 16, 2000; and see Oct. 20-22, 2000 (Henry Payne cartoon). 

Drive 60K miles, collect $273K“, Jan. 9, 2001; “Tales from the tow zone” (verdict against Chrysler), Oct. 31, 2000. 

Highway responsibility” (GM sued in Derrick Thomas speeding-on-ice crash), Nov. 28, 2000. 

Product liability criminalized?“, Oct. 20-22, 2000. 

Target Detroit” (mass litigation; S.U.V.’s; class action firm countersues DaimlerChrysler and exec personally), Jul. 19-20, 2000; “Turning the tables” (DaimlerChrysler sues class action lawyers), Nov. 12, 1999. 

Nader on the Corvair“, July 13, 2000; “Nader, controversial at last“, June 13, 2000; “Deflated“, May 16, 2000. 

Sudden deceleration” (NHTSA rejects petition for sudden-acceleration probe), Jun. 6, 2000. 

‘Saints, sinners and the Isuzu Trooper’“, April 14-16, 2000; “Verdict on Consumer Reports: false, but not damaging” (Isuzu v. Consumers Union), Apr. 10, 2000. 

$65 million Texas verdict: driver at twice the legal blood limit” (drunk driver’s estate sues Honda over seat belt), Mar. 28, 2000. 

‘Motorists speed more, but fewer die’“, Feb. 19-21, 2000. 

GM verdict roundup” (Anderson v. General Motors fallout continues), Dec. 16, 1999; “L.A. judge cuts award against GM to $1.2 billion“, Aug. 27, 1999; “In L.A., redesigning the Chevy” ($5 billion Malibu gas tank verdict), Jul. 10, 1999 (& see update Aug. 3, 2003, case settled on undisclosed terms). 

Toshiba and Ford, in the same boat“, Dec. 2, 1999. 

‘Wretched excesses of liability lawsuits’” (David Boldt, Philadelphia Inquirer), Nov. 29, 1999. 

Responsibility, RIP” (columnist Mona Charen), Nov. 2, 1999. 

Zone of blame” (policeman shot in his cruiser, automaker sued), Oct. 27, 1999. 

Rhode Island A.G.: let’s do latex gloves next” (speed governors on cars), Oct. 26, 1999. 

The art of blame” (Ford sued after child left in parked van in sun dies of overheating), Oct. 20, 1999. 

Demolition derby for consumer budgets” (class action against State Farm over generic crash parts), Oct. 8, 1999.

Yes, it is personal” (automotive engineers take design-defect suits as personal accusations), Oct. 7, 1999.

Too many games at GM?” (Atlanta ruling on Ivey memo controversy), September 10, 1999.

Do as we say (II): gun-suit hypocrisy in Detroit” (gun- and automakers both sued after criminal misuse of their products), Aug. 30, 1999.
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[additional essay on auto design liability here]

Archived entries before July 2003 can be found here, where the following brief essay originally appeared:

The finest achievement of American trial lawyers, to hear many of them tell it, has been their success in identifying unsafe models of automobile and forcing them off the road. The Ford Pinto case is invariably put forth as an example of how a big company knowingly designed and sold an obviously defective vehicle for which it was properly chastised by means of large jury awards. (Ralph Nader has promised to put a Pinto exhibit in his proposed Museum of American Tort Law.) Almost as well known has been litigation over claims of “sudden acceleration” in Audi 5000s, in which the German-made sedans were said to dart inexplicably out of control even though their owners were pressing the brake pedal with all their might.

To be sure, the Audi case presents an inconvenient complication, namely that the cars weren’t inexplicably accelerating — a series of conclusive government investigations found that the drivers were in fact mistakenly pressing the accelerator thinking they were on the brake. Likewise with the controversy over “sidesaddle” gas tanks on some GM full-size pickup trucks, said to be inexcusably unsafe in side-impact collisions but revealed in real-world crash statistics to be considerably safer than the average vehicle on the road (which did not keep lawyers from winning at least one huge verdict against them).

Trial lawyers offer up the auto safety issue to public audiences and juries as a simple, satisfying morality play of wicked automakers versus helpless victims. It is seldom clear, however, what they would consider to be adequate safety performance. Every mass maker of vehicles for the U.S. market — even Volvo, even Lexus, even BMW — has faced lawsuits in American courts alleging that its designs are impermissibly unsafe. The explanation is not that all models are defectively designed, but that drivers of all models get into accidents — and when crash victims’ injuries are serious and the other driver underinsured, lawyers will often stretch quite a ways to find some theory or other that allows them to pull in the maker of the car as a defendant. Many such theories are available because auto design is a complex subject, because the circumstances in which accidents take place are often factually muddled and open to dispute, and because the design of all vehicles, even the full-size Mercedes, involves trade-offs between safety vs. expense, safety vs. convenience/enjoyment, and safety vs. safety (protecting passengers from front impacts versus protecting them from side impacts, for instance). But some trial lawyers seem to be willing to get up in front of a jury and downplay even well-known, longstanding safety trade-offs in vehicle design — such as the greater rollover hazard that drivers face in convertibles and in off-road vehicles with high ground clearance — in favor of the theory of a sinister conspiracy in executive suites to kill customers.

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The Audi case is written up at length in Chapter 4 of Peter Huber’s magisterial Galileo’s Revenge: Junk Science in the Courtroom (Basic Books, 1991), which is not online but is available through the Overlawyered.com bookstore. It is also discussed more briefly in his article “Junk Science in the Courtroom“. A short but vivid account appears in P. J. O’Rourke’s humorous account of the workings of government, Parliament of Whores (Atlantic Monthly Press, 1991, pp. 86-87). The notorious “60 Minutes” show attacking the Audi comes in for a drubbing in our editor’s 1993 National Review expose of dubious crash journalism, “It Didn’t Start With Dateline NBC“, adapted and reprinted in The Rule of Lawyers, and is the subject of a valuable retrospective in the August 1998 Brill’s Content by Greg Farrell (”Lynched: Lurching Into Reverse”), which in turn provoked a fairly hysterical response from CBS executives.

In 1993, “Dateline NBC” was caught in one of the great television scandals of all time: filming a supposed “crash test” of a GM full-size pickup being hit and bursting into flames without telling viewers that the truck had been rigged with hidden incendiary devices and tampered with in various other ways to make a fire more likely. But in fact TV newsmagazines had been running highly dubious “crash test” footage for many years; the main difference was that in this case NBC happened to get caught. In the Dateline case, as in many previous instances of fakery, the network was guided and advised by crash “experts” who happened simultaneously to be working for the plaintiff’s lawyers in suits over the defects being alleged in the TV coverage. Not by coincidence, NBC aired its bogus report not long before an Atlanta jury was to hear a major liability suit against GM, the target of the show; they proceeded to vote an award of $105 million.

Overlawyered.com’s editor weighed into the controversy with pieces on the truck’s safety record (”‘The Most Dangerous Vehicle on the Road’“, Wall Street Journal, February 9, 1993), on the media’s reliance on plaintiff’s experts (”Exposing the ‘Experts’ Behind the Sexy Exposes“, Washington Post, February 28, 1993), and on the earlier history of questionable crash-test journalism at American networks (”It Didn’t Start With Dateline NBC“, National Review, June 21, 1993).

On the Ford Pinto case, the best resource is unfortunately not online, but is well worth a trip to the local law library now online: the late Gary Schwartz’s 1991 Rutgers Law Review article “The Myth of the Ford Pinto Case” (43 Rutgers L. Rev. 1013-1068). Schwartz, a law professor at UCLA and prominent expert on product liability, showed that (as our editor summed up his findings in 1993): “everyone’s received ideas about the fabled ’smoking gun’ memo are false. The actual memo did not pertain to Pintos, or even Ford products, but to American cars in general; it dealt with rollovers, not rear-end collisions; it did not contemplate the matter of tort liability at all, let alone accept it as cheaper than a design change; it assigned a value to human life because federal regulators, for whose eyes it was meant, themselves employed that concept in their deliberations; and the value it used was one that they, the regulators, had set forth in documents. In retrospect, Schwartz writes, the Pinto’s safety record appears to have been very typical of its time and class.”

In July 1999, rekindling a public debate about the irrationality of jury decisions in product liability cases, two California juries returned enormous verdicts within three days of each other: a Los Angeles jury voted $5 billion against GM for the allegedly defective design of its 1979 Chevrolet Malibu, and a jury in rural Ceres, Cal. returned a $290 million verdict against Ford in a case against its Bronco truck. The cases are discussed on Overlawyered.com in the entries for July 10, August 27 and September 10 (GM) and August 24 (Ford). In the General Motors case, plaintiffs successfully prevented GM from telling the jury that the accident had been caused by a drunk driver who had been convicted of a felony and imprisoned over the accident; or that the Malibu’s real-life crash statistics showed it to be safer than the average car of its era; or that the alternative crash design proffered by plaintiffs raised safety concerns of its own and was not widely used by other makers. In the Ford case, a long series of emotionally manipulative trial tactics by the plaintiff’s lawyers paid off when one juror told her colleagues that the reason they had to vote for liability had come to her in a dream.

In April 2000, after a two-month trial, the tables were turned when a federal jury found that the magazine Consumer Reports, frequently aligned with the trial-lawyer side in legislative fights, had made numerous false statements in its October 1996 cover story alleging a dangerous propensity to roll over in the 1995-96 Isuzu Trooper sport utility vehicle, but declined to award the Japanese carmaker any cash damages. The jury found that CR’s “testing” had put the vehicle through unnatural steering maneuvers which, contrary to the magazine’s claims, were not the same as those to which competitors’ vehicles had been subjected. Jury foreman Don Sylvia said the trial had left many jurors feeling that the magazine had conducted itself arrogantly, and that eight of ten jurors wanted to award Isuzu as much as $25 million, but couldn’t see their way to overcoming the high threshold to proving “malice”. The jury found eight statements in the article false, but in only one of these did it determine CR to be knowingly or recklessly in error, which was when it said: “Isuzu … should never have allowed these vehicles on the road.” However, it ruled that statement not to have damaged the company, despite a sharp drop in Trooper sales from which the vehicle later recovered.

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March 20 – Kids’ art on walls ruled a fire hazard. In what might be a bit of an overreaction to the recent deadly nightclub blaze in West Warwick, R.I., the Fire Department and building inspector of Attleboro, Mass. “sent word this month to the public schools: From now on, zero tolerance for breaking fire codes. Those bright-colored handprints and cheery stick figures have got to come down from the walls.” School board member Richard Correia “wonders, in this cautionary age, what might be next to go. ‘What do we do about our children who hang their coats in those little closets?’ Correia said. ‘Are they fire retardant?’” (Joanna Weiss, “Does future of art ed hang on safety”, Boston Globe, Mar. 12). (DURABLE LINK)

March 20 – Florida: “New clout of trial lawyers unnerves legislators”. Trial lawyers have built a position of powerful influence in the Florida legislature, in particular by “[s]upporting Republicans who have shown an appreciation for the civil justice system”, as a trial lawyer official puts it. In what Gov. Jeb Bush called “kind of a breath-taking example of their power”, the president of the state senate couldn’t even get a hearing in his own chamber for one of his major priorities, a bill to limit pain-and-suffering damages in fast-growing litigation against nursing homes (see Mar. 19). Limits on medical malpractice suits may be doomed in the state as well (Alisa Ulferts and Michael Sandler, St. Petersburg Times, Mar. 17). (DURABLE LINK)

March 19 – Jury clears Bayer in cholesterol-drug case. In perhaps the most widely watched product liability trial of the year so far, the New York Times may have bought the plaintiff’s lawyers’ case, but a Corpus Christi jury didn’t, and awarded $0.00 instead of the requested $560 million. Just another 8,400 plaintiffs to go, of whom the “vast majority”, according to Bayer’s lawyer, are not in fact injured (”Jury Clears Bayer of Liability in Baycol Suit”, AP/Quicken, Mar. 18; “Bayer lawyer: Most Baycol plaintiffs not injured”, Reuters/Forbes, Mar. 18) (DURABLE LINK)

March 19 – $12,000 a bed. “Nursing homes [in some states] now pay close to $12,000 per bed annually on liability insurance, according to [a new] report [by AON Risk Consultants].” Nationally, liability costs per bed grew from an average of $300 annually a decade ago to $1,120 in 1997 and $2,880 in 2002, according to the study. Defenders of rising litigation say it provides long-overdue recourse against bad care, but the former administrator of the recently closed Gadsden Nursing Home in Quincy. Florida, doesn’t buy the idea that only poorly run homes can expect to be sued. “‘We were ranked 51st out of 668 homes in the state the day we closed. If you’re ranked in the top 7.5%, you’re not a bad home,’ he said.” (Reuters Health, “Legal liability costs surge for US nursing homes”, Mar. 14). (DURABLE LINK)

March 18 – Would you go into medicine again? “Then there is the issue of so-called malpractice — a rapidly growing income-transfer system from doctors to lawyers that, quite apart from its toll on doctors, gives injured parties ever-diminishing shares of the proceeds. … [T]here must be a system for removing from practice those physicians who are guilty of multiple errors. (As I know from my service on the D.C. Medical Society’s disciplinary committee, this is now, ironically, made exceedingly difficult by the threat of suit from those under scrutiny.)” (Devra Marcus, “I’m a Doctor, Not an Adversarial Unit of the Health Care Industry”, Washington Post, Mar. 16). (DURABLE LINK)

March 18 – “Runaway asbestos litigation — why it’s a medical problem”. One doctor’s view of the morass (Lawrence Martin, M.D., MtSinai.org, Nov. 18, 2002. The site relates to Cleveland’s former Mt. Sinai hospital, not the one in New York). (DURABLE LINK)

March 17 – Australian roundup. Sued if you do, sued if you don’t dept.: “A netball star banned from playing because she was pregnant was awarded $6750 yesterday for hurt, humiliation and loss of match payments. … Netball Australia excluded any pregnant women from playing because of fears of legal action over injuries to mothers or unborn babies.” (Ellen Connolly, “Banned pregnant netballer wins damages for discrimination”, AAP/Sydney Morning Herald, Mar. 14). “A woman whose little finger was cut while working on a processing line at a doughnut factory has been awarded damages of [A]$467,000″. (Leonie Lamont, “Cut little finger reaps $467,000 damages”, Sydney Morning Herald, Mar. 12). “Non-lawyers are constantly baffled by legal decisions that seem to have little to do with reality, let alone justice,” opines commentator Evan Whitton, offering some examples from the Down Under legal scene (”The law of diminishing reality”, Sydney Morning Herald, Dec. 12). (DURABLE LINK)

March 17 – Steering the evidence: an update. Forbes follows up on the episode described in our May 23 and June 26, 2000 posts: “In June 2000 a judge found that three Texas lawyers (or someone they hired) had tampered with evidence in a $2 billion suit blaming Chrysler for a deadly car crash. The judge slapped the San Antonio lawyers with nearly $1 million in sanctions — one of the largest such penalties in memory. Last August an appellate court called the lawyers’ conduct ‘an egregious example of the worst kind of abuse of the legal system.’ And now the FBI is investigating the trio’s actions.

“What’s happened to the lawyers? Not much. Two are still practicing in Texas and the third moved out of the country. Only $289,000 of the penalty has been paid to Chrysler.” (Joann Muller, “Crass Actions”, Forbes, Mar. 31).(& update Jun. 10). (DURABLE LINK)

March 15-16 – “Public deceit protects lawsuit abuse”. The Pennsylvania Medical Society excoriates Nader’s Public Citizen for putting out a report on the Keystone state malpractice situation that the physicians say was marred by such basic errors as double and triple counting (legislative testimony, society president Edward H. Dench, Jr., MD, Mar. 5; press release, U.S. Newswire/ Boston.com, Mar. 5). We regret to inform the good docs that it seems to be a hopeless task — you can expose Public Citizen’s output as shoddy as frequently as you like, but much of the media will go right on treating it as gospel. And Radley Balko looks at the U.S. Public Interest Research Groups — which cooperate with the rest of the Nader empire in fighting litigation reform — reminding us of just how disreputably the PIRGs get their money (”Public Shakedown Artist”, TechCentralStation.com, Mar. 3). Mickey Kaus also comments (scroll to Mar. 13). Update: more flak for the PIRGs’ New York affiliate, NYPIRG (David E. Seidemann, “Scrutinizing the Nader Legacy”, Health Facts & Fears (American Council on Science and Health), Mar. 2, 2004) (via Megan McArdle). (DURABLE LINK)

March 15-16 – Class action lawyer takes $20 million from defendant’s side. Eyebrows arch as mass-tort lawyer Joe Rice, best known for the tobacco caper, cuts a deal in which Swiss-owned asbestos defendant ABB agrees to pay him $20 million personally for settling his clients’ pending claims against ABB subsidiary Combustion Engineering; Rice will also, of course, receive a contingency share of what the clients get (Alex Berenson, “Class-Action Lawyer’s Fee Under Scrutiny”, New York Times, Mar. 12). (DURABLE LINK)

March 12-14 – “Automakers may stop leasing vehicles in N.Y.” Major automakers and lenders are pulling out of the auto-lease business in New York, Connecticut and Rhode Island, where laws allow leasing companies to be sued (in their role as titular owners) after a driver of one of their cars gets into an accident. (Kenn Peters, Syracuse Post-Standard, Mar. 11). “General Motors Acceptance Corp. notified dealers [in January] that it will quit buying leases in New York, Connecticut and Rhode Island later this year unless those states change their ‘vicarious liability’ laws, which is unlikely.” (Jim Henry, “GMAC may end leases in three states”, Automotive News, Jan. 15). New York’s state senate has passed a bill repealing the doctrine, but it is given little chance of success in the trial-lawyer-dominated Assembly. Already many lease providers have hiked consumer fees by $600 or so in the high-liability states, a change that affects a large number of consumers, since around a third of cars sold are leased. Trial lawyers are the main power defending the vicarious laws. See also “Repeal sought of 18th-century doctrine affecting car leasing”, AP/Stanford Advocate, Mar. 10; Amy Forliti, “Lender’s pullout hurts R.I. leasing business”, AP/Boston Globe, Feb. 25. For our earlier coverage, see Aug. 26, 2002. (& see update May 21: Honda, GM, Ford, Chase all announce pullouts)

In another ambitious application of vicarious liability, the city of Detroit has argued — and a Michigan appeals court has agreed — that it can go after Ford Credit in court to collect unpaid parking tickets of drivers who lease through Ford; the ruling does however require case-by-case hearings on who was in control of the vehicles at the time of the infractions (”Appeals Court OKs Hearings Over $1M Unpaid Parking Tickets From Ford Credit Leased Vehicles”, Detroit News/Automotive Digest, Jan. 7; Robert Lane, “Ford Can Be Held Vicariously Responsible For Parking Fines”, Blue Oval News, Feb. 4) (via WSJ Best of the Web, Feb. 4). (DURABLE LINK)

March 12-14 – Sports mascots litigation. ESPN does a roundup, noting that the giant stuffed animals and other mascots “spend an inordinate amount of time in the courtroom” (Patrick Hruby, “Page Two: The seedier side of fur and fun” — see “Mascot Court Report” sidebar, Feb. 12). (DURABLE LINK)


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

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

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

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

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

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

September 27 – Where towers stood.

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

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

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

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

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

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

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

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

September 24 – From mourning to resolution.

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

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

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

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

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

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

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

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

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


November 30 – The right to be poisoned. Large numbers of urban apartments continue to have old lead-based interior paint on their walls, and you might think it makes obvious sense from a public health standpoint to take precautions to keep children who already show dangerous levels of lead in their blood from moving into such units. At least, you might think so if you weren’t among the “public interest” lawyers who’ve now successfully sued Northern Brokerage, a Baltimore landlord, over its policy of not letting lead-affected kids move into apartments where they might be exposed to more of the same. It’s a discrimination issue, you see: Ruth Ann Norton, executive director of the Coalition to End Childhood Lead Poisoning, said it’s “hugely discriminatory” to turn families away from such housing just because their kids already display high lead levels. In a settlement earlier this month, “Northern Brokerage agreed to no longer require testing for children under 6 and to pay a total of $13,000 in damages to the plaintiffs and their attorneys.” Of course, if the kids’ blood-lead levels keep rising after they move in, other lawyers might very well step forward to sue the same landlords for every last dime they possess. But that’s only fair, too, right? (John Biemer, “Landlord settles lawsuit for refusing to rent to lead-poisoned families”, AP/FindLaw, Nov. 16).

November 30 – Welcome Mother Jones readers. MoJoWire’s “Alternative Election News Coverage” summarized one of our commentaries about a Gore lawyer’s dimple flip-flop (see Nov. 24). “Not everyone is happy that it appears the next president will be chosen by what some have called a tournament of lawyers. America’s litigation explosion was itself a subtext of the campaign, critics point out. Mr. Bush has called for tort reform to limit the ability of class-action lawyers to win big judgments. Mr. Gore has adopted the traditional Democratic Party position of trial-lawyer defense.” (Peter Grier, Justin Brown and Francine Kiefer, “All Florida becomes a stage for lawyers”, Christian Science Monitor, Nov. 30 — quotes our editor). And we evidently spoke too soon when we praised a New York Times editorial on the Florida mess immediately after the election (see Nov. 10), since within days the paper had reversed its editorial line almost completely on the relevant issues (Elizabeth Arens, “Times falls back into line”, National Review Online, Nov. 28).

November 30 – Updates. Further developments in stories previously covered in this space:

* “Samuel Feldman, convicted in September for a two-year spree of bread and cookie destruction in a Yardley supermarket (see Oct. 6), was sentenced [Nov. 20] to 180 days’ probation and ordered to make $1,000 in restitution payment.” He also got a severe scolding from the judge (Oshrat Carmiel, “Bucks bread squeezer sentenced to probation”, Philadelphia Inquirer, Nov. 21).

* Falling upward in Washington state: “An assistant attorney general who lost one of the state’s largest civil cases and later shared blame for missing the deadline to appeal the case has been promoted to a new job in state government.” As we reported Sept. 13, state attorney general Christine Gregoire missed a deadline to appeal a $17.8 million verdict against the state, a goof that aroused widespread consternation in Evergreen State legal circles. Now assistant attorney general Loretta Lamb, whom an investigation saddled with some of the responsibility for the mix-up, has been appointed assistant vice president of Washington State University for personnel and business administration. (Eric Nalder, “Attorney in missed deadline case gets new job”, Seattle Times, Sept. 29).

* Although a Bridgeport jury last year gave Microsoft an almost complete victory in an antitrust suit filed by competitor Bristol Technologies (see Aug. 31, 1999), awarding only a token dollar, federal judge Janet Hall upped the award under a Connecticut trade statute to $1 million and Bristol is now asking for a new trial (Thomas Scheffey, “Connecticut Judge Socks Microsoft with $1 Million in Punitives”, Connecticut Law Tribune, Sept. 11; “What was the Microsoft Jury Thinking?”, Nov. 27).

November 29 – After an air crash, many Latin “survivors”. “Three of the 88 passengers and crew who died when Alaska Airlines Flight 261 crashed into the Pacific Ocean on Jan. 31 allegedly had something in common apart from their tragic deaths: They cheated on their partners, led secret lives and fathered secret illegitimate children, all of whom were growing up in Guatemala.” Or at least that’s the story being told by Coral Gables, Fla. lawyer Robert Parks, who’s filed wrongful-death suits against the airline, Boeing and other defendants on behalf of the alleged secret survivors. “The crash victims’ undisputed relatives and close friends say the stories have been fabricated in an effort to capitalize on the tragedy.” In one case, a 53-year-old San Francisco man who perished on the doomed flight is alleged to have recently fathered two Latin American children who deserved to collect for his decease, a story that ran into trouble when his outraged gay partner of twenty years, Dale Rettinger, 63, stepped forward to challenge it.

David Lietz, a Washington, D.C. lawyer hired by Rettinger to investigate the case, said: “We do this kind of work all the time and in the course of doing it, we’ve seen people who make their living lining up victims. It’s not uncommon to find people in Mexico or Central America who try to craft these stories and shop them around to lawyers,’ Lietz said. ‘It’s the aviation equivalent of ‘bus jumping,’ which is a bunch of people seeing a bus accident and running up to it so they can claim whiplash or something.” Many such claims come from Latin America, where “records are very bad and (false claimants) will swear under oath but say anything they want,” he added.

Families of two other victims also named as supposed secret fathers of Latin American children also reacted with indignation or incredulity. However, Parks, the Florida lawyer pressing the cases, says criticism is misplaced. “We wouldn’t have filed the lawsuits if we didn’t feel these people had claims. I don’t deal in coincidences … I’ve been involved in aviation litigation over 30 years, a lot in Central America and South America,” he said. “Sometimes in these areas, truth is stranger than fiction. … The process is going to sort this out. No one is trying to get something that isn’t there”. Parks is also preparing a claim on behalf of alleged secret offspring of yet a fourth Alaska Air crash victim, this time from a still unnamed Latin American country. (Scott Winokur, “Capitalizing On a Crash? Suits allege secret lives for some on fated Alaska Airlines flight”, San Francisco Chronicle, Nov. 26) (via Aero News Network)(and see April 10, 2001, Aug. 3, 2001) (DURABLE LINK)

November 29 – “Clinton readies avalanche of regulations” “The Clinton administration is striving mightily to pour forth regulations on the environment, labor, health care and other controversial topics before Jan. 20 brings a new occupant to the White House.” So-called midnight regulations are especially common in cases where a new party is coming in: “The Jimmy Carter administration became renowned for stuffing the Federal Register with 23,000 pages of regulations during the three months before Ronald Reagan took office in 1981.” The Mercatus Center at George Mason University has launched a website, RegRadar.com, to monitor the last-minute onslaught (Robert A. Rosenblatt and Elizabeth Shogren, L.A. Times/Chicago Tribune, Nov. 26).

November 29 – “Hush — good news on silicone”. More details on the release of that new study (see Oct. 23) exonerating breast implants of a once-feared link to cancer, which the National Cancer Institute commissioned at great expense but whose results it quietly buried: “NCI press representative Brian Vastag says he was ‘forbidden’ by his superiors from touting the impending release of this study the way he normally does with other public health research. … So Mr. Vastag, who had already announced he was leaving NCI, defied his bosses and e-mailed names in his media Rolodex. ‘It drives me crazy when tax-funded public health research doesn’t make it to the public,’ he said.” (John Meroney, Washington Times, Nov. 22).

November 28 – Highway responsibility. A Fort Lauderdale jury has awarded $7 million to Diana Mancuso, 43, who was badly hurt when her car was hit broadside by a drunk driver six years ago. The drunk driver, Shane Peter Leanna, who was 23 at the time, served nearly two years in prison. However, the ones being ordered to pay the bill are McFadden Leasing Inc., which owned the sport utility vehicle Leanna was driving, and Next Generation Inc., which leased it to him. (”Woman gets $7 million in DUI case”, AP/New York Times, Nov. 23). And last month the mother of late National Football League star Derrick Thomas went to court to blame various organizations for his death following a crash in which he had been speeding on an icy road without wearing a seat belt. The lawsuit names General Motors Corp. as a defendant as well as local ambulance service Emergency Providers Inc. and Liberty Hospital, both of which tried to save Thomas after the accident and may now have reason to be sorry they got near him. (Cindy Lin, “Derrick Thomas (1967-2000)”, ChannelOne.com, Feb. 9; Kenny Morse, editorial, MrTraffic.com, Feb. 10; “Derrick Thomas’ mother sues GM”, Jefferson City News-Tribune, Oct. 11). Update Aug. 18, 2004: jury rejects suit against GM. (DURABLE LINK)

November 28 – “NCAA Can Be Sued Under ADA, Federal District Judge Rules”. “In a major defeat for the National Collegiate Athletic Association, a federal judge has ruled that it qualifies as a “place of public accommodation” under the Americans with Disabilities Act and can therefore be sued by a learning-disabled student who says its discriminatory rules barred him from getting an athletic scholarship.” (Shannon P. Duffy, Legal Intelligencer (Philadelphia), Nov. 14).

November 28 – Federal power over mud puddles? The Supreme Court is expected to resolve this term whether the federal Clean Water Act applies to “isolated wetlands that have no connection to major rivers or drainage systems flowing from state to state.” Environmental groups favor wide federal authority over “prairie potholes” and the like, which they say are important to migratory waterfowl. A brief supporting property owners, however, counters: “Under the Corps’ [of Engineers] interpretation of the [Act], its regulatory authority stretches to virtually every body of water in the country — including seasonally wet areas in homeowners’ backyards — because virtually any water body is or could be used as a feeding or resting place by some of the 5 billion birds that migrate over the continental United States each year.” The brief also warns: “The Corps’ rationale would justify federal regulation not just of all waters but of virtually all human activity.” (Warren Richey, “Wetlands and federal power”, Christian Science Monitor, Oct. 31).

November 27 – Follow instructions, please. Well before Election Day, the Gore campaign was ready for a massive recount campaign based on a 1994 manual called The Recount Primer, whose tactical advice presciently foreshadows many recent developments (Ryan Lizza, “Overtime: How the Gore campaign came back from the dead”, The New Republic Online, Nov. 16).

“Note: If you make a mistake, return your ballot card and obtain another. AFTER VOTING, CHECK YOUR BALLOT CARD TO BE SURE YOUR VOTING SELECTIONS ARE CLEARLY AND CLEANLY PUNCHED AND THERE ARE NO CHIPS LEFT HANGING ON THE BACK OF THE CARD. –Voting instructions, Palm Beach County, Florida”

“The capitalized words appeared on the voting guide clearly posted in every Florida polling station that used Votomatic machines and in leaflets mailed to many voters in Palm Beach. They are the only instructions on the flyer in bold capitals. … The [Gore] position, so far as I can glean, is that … [a] vote should be counted … even if the voter blithely ignores clear voting instructions” … A Gore victory through judicially imposed, loosely interpreted hand counts in South Florida will resonate across the country as the triumph of a liberalism that has replaced responsibility with victimhood, law with legalism, character with partisanship. Rather than challenging voters to a new civic responsibility, the Democrats are defining down democracy to include those who cannot even be held responsible for following a simple ballot instruction.” (Andrew Sullivan, “TRB from Washington: Bad Intent”, The New Republic Online, Nov. 22; see also commentaries on andrewsullivan.com, and Charles Krauthammer, “There is a good reason that casting a ballot is a precise act”, Dallas Morning News, Nov. 24). “[I]t is the voter’s duty to take reasonable care to record a vote. To correct that judgment after the fact is unfair.” (”Dimples aren’t votes” (editorial), Miami Herald, Nov. 24).

November 27 – Asbestos litigation destroying more companies. The lawsuits’ relentless logic is devouring more leading industrial companies. Armstrong World Industries, the nation’s pre-eminent manufacturer of flooring, failed to repay $50 million in commercial paper that came due Wednesday (Reuters/Yahoo, Nov. 22), and a Nov. 16 Bloomberg story said its parent, Armstrong Holdings Inc., may seek Chapter 11 bankruptcy protection. The company’s stock, which stood at $36 in January, on Friday closed at 1 3/16 (stock chart). In early October (see Oct. 6-9) Owens-Corning, the number one maker of insulation, filed for bankruptcy protection (asbestos product makers list, law firm of Patten, Wornom, Hatten & Diamonstein).

Many of these concerns’ involvement with asbestos was both remote in time and tangential to their main operations. Of Crown Cork & Seal, the large packaging concern that closed Friday at 4 5/8, down from 24 in January and 50 in 1997, Yahoo/Reuters reported as follows: “Its only ties to asbestos-related products stem from an acquisition more than 40 years ago of a company that had a subsidiary that made insulation products, said Andrew O’Conor, an analyst with Merrill Lynch. It sold the insulation business three months after acquiring it, he said. ‘They’re more of a peripheral player,’ O’Conor said. ‘It was a tiny thing.’” (stock chart; “Crown Cork jumps on reevaluation of asbestos claims”, Yahoo/Reuters, Nov. 20). For trial lawyers’ ingenuity in identifying new defendants to name in suits, see June 1 and “Thanks for the Memories“.

Each removal of another solvent defendant shifts more litigation pressure onto remaining defendants. Owens-Illinois, the prominent glass and packaging concern, closed Friday at 3 13/16, down from 25 in January and 48 in 1998 (stock chart). Federal-Mogul (brakes, auto parts) closed at 2, down from 24 in January and 70 in 1998 (stock chart). W.R. Grace, the giant chemicals manufacturer much in the news lately because of the contamination of its Montana vermiculite mining operations with naturally occurring asbestos, closed Friday at 2 1/2, down from 15 in January and more than 20 earlier. (stock chart). Investment analyst Jim Cramer wrote last month that Armstrong, Federal-Mogul, and Grace, all longtime mainstays of industrial portfolios, now find themselves “on a death march to zero … I am combing through this embattled trio looking for signs that they won’t meet Owens’ fate. I haven’t found any yet.” (James J. Cramer, “The Death of the Value Stalwarts”, TheStreet.com, Oct. 25). Of the billions sunk in the litigation, a very high percentage goes toward the process itself, or other purposes other than actual compensation of workers for injuries. Meanwhile, intensive advertising and recruitment campaigns by law firms continue to attract thousands of new asymptomatic claimants into the system, while asbestos plaintiff’s lawyers are numbered prominently among instigators of the “tobacco round” as well as among the most prominent financial supporters of the Democratic Party and the Al Gore campaign. (DURABLE LINK)

November 26 – Sunday election special: votes only lawyers can see. “He squinted and stared, but Bob Kerrey was blind to the party line.” The Nebraska senator was making the South Florida rounds to talk up the Democratic line on the virtues of hand recounts and patience, but when he squinted at a ballot allegedly sporting an actual “dimpled chad” of the sort his fellow Democrats want to count, Kerrey admitted he couldn’t see it. “‘I better get out of here before I get you guys in trouble,’ Kerrey reportedly joked to his party’s team. But senator, isn’t it a little scary to decide an election with votes that only lawyers can see?” (Brad Hahn, “Nebraska senator sees sights — but can’t see chads”, South Florida Sun-Sentinel, Nov. 25; Drudge Report transcript of Broward dimple-asserting). “On my local television station, the latest update was followed by the reassuringly familiar commercial for personal-injury lawyers Welch, Graham and Manby — ‘where winning is no accident’. That’s the spirit!” (Mark Steyn, “Even Al’s friends are sick of his dimples”, Sunday Telegraph (UK), Nov. 26).

On Saturday, the Broward County Election Canvassing Board conveniently decided to go looking for dimpled chads on 500 previously disqualified absentee ballots, even though on an absentee ballot the “voter can clearly see how he voted and whether the chad fell out, unlike the Votamatic machines used at polling places in Broward.” Did demonstrators, as Democrats claim, “intimidate[ ] the Miami-Dade canvassing board into canceling its planned recount [?]. Nonsense, say board members. ‘I was not intimidated,’ David Leahy told CNN. ‘My vote had nothing to do with the protests. It simply had to do with not enough time.’” (John Fund, “Gore’s Electoral ‘Lock Box’”, Opinion Journal (WSJ), Nov. 25).

“Vice President Gore’s effort to convince Florida election officials to count indented or ‘dimpled’ ballots as votes for him runs contrary to the practice in almost all jurisdictions that use the punch card system, with the notable exception of Texas, the home state of George W. Bush, his rival for the presidency. In the 38-year history of punch card voting, only a small number of communities have counted these ballots as valid, voting experts said. R. Doug Lewis, executive director of the Election Center, a nonpartisan group that trains and certifies election supervisors, said that to his knowledge, with the exception of Texas, ‘no election official has counted a dimpled chad as a vote. Instead they tend to turn the question over to a judge, and historically courts around the country have said dimpled chads aren’t clear enough for them,’ Lewis said, stressing that he is not referring to Florida.” (John Mintz, “Most states don’t count dimples”, Washington Post, Nov. 24). Despite the Florida Supreme Court’s wholesale rewrite of the state’s election law after the fact, “it is still possible that the will of the people will prevail. … Broward County has for 10 years refused to count ‘dimpled chad’ as a vote. Now, it has changed that rule. … It may become necessary for [the Florida legislature] to exercise its responsibility and ensure a fair outcome to the presidential election of 2000.” (”Elections: A grand larceny” (editorial), Florida Times-Union (Jacksonville), Nov. 24).

“Today, the courts — that is, the lawyers – run nearly every aspect of American life. … They tell us how much tobacco is appropriate. Who may buy and sell guns — and how. What level of care governments must provide the needy. They set taxes and school curricula. Now they mean to pick a president.” (”Government by lawyers” (editorial), New York Post, Nov. 24 — cites our editor). “Where has abandoning law and tradition left us? Courts have put the fate of the election in the hands of Democratic partisans reviewing pregnant chads only in Gore’s strongholds. … Is it any wonder that the rest of the world is laughing at us?” (”Comedy of errors of the lowest sort” (editorial), Chicago Sun-Times, Nov. 24).

November 24-26 – Gore lawyers mishandled Illinois precedent. Lawyers for Vice President Al Gore repeatedly cited, and the Florida Supreme Court obligingly quoted at length and with approval, an Illinois Supreme Court opinion from 1990 which directed election officials to consider voters’ intent, which the Gore team suggested provided a rationale for counting punchcard ballots with the now-fabled “dimpled chad”. But in fact “the Illinois court actually affirmed a trial judge’s order to exclude dented ballots,” and a Cook County attorney who provided the Gore effort with an affidavit to the contrary last week now concedes that his recollection was mistaken (Jan Crawford Greenburg and Dan Mihalopoulos, “Illinois case offers shaky precedent”, Chicago Tribune, Nov. 23). “Doesn’t [Gore attorney David] Boies now have a professional obligation to inform the courts and others of his error?,” asks Mickey Kaus (”Hit Parade”, Kausfiles.com)

The generally liberal Miami Herald, which endorsed Gore in the election, editorializes that the Florida high court “made hash of Florida’s election law” and agrees with Gov. George W. Bush’s charge that the court “has changed the rules after the election”. It cites “the court’s unseemly willingness to stand in for the Legislature and create a new election scheme … by deciding that the counts could continue until as late as Monday morning, the justices have substituted their own deadlines for those that have long existed in state law and that Secretary [of State Katherine] Harris was sworn to uphold.” (”A muddled ruling raises questions of fairness” (editorial), Miami Herald, Nov. 23). On the New York Times op-ed page, New Republic legal affairs correspondent Jeffrey Rosen calls the Florida court’s rewrite of state election law “a bold example of judicial activism” in which the court “vastly overplayed its hand” and which “has made the justices appear to be partisans rather than neutral arbiters”. Rosen says the ruling allows Republicans to “argue plausibly that activist Democratic judges changed the counting rules in the middle of the game, only after it was obvious that the Democratic candidate needed dimpled ballots to win”. (”Florida’s Justices Pushed Too Far”, Nov. 23).

November 24-26 – “Qwest ordered to pay AT&T $350 million”. A Travis County, Texas jury has voted $1.2 million in actual damages and $350 million in punitive damages against telecommunications carrier Qwest for negligently cutting an AT&T fiber-optic phone line on several occasions in 1997. “It’s not unique that a fiber line gets cut. It’s unique it gets to [a] jury and gets this far down the road,” an investment analyst told the Austin American-Statesman. “We tried to send a message,” said a juror, as usual. “The only way to do that was to make the stockholders feel it in the bottom line.” (AP/CNet, Nov. 15).

November 24-26 – “Company Is Told to Stay and Face New Union”. A Los Angeles federal judge, “acting on a union’s complaint, has … issued a preliminary injunction preventing Quadrtech, a small manufacturer of earrings and ear-piercing machines, from laying off 118 newly unionized workers and moving its manufacturing operations to Tijuana until labor complaints against it are resolved. … Lawyers at the National Labor Relations Board, which petitioned the court on behalf of the workers, said this was the first time an American company trying to keep out a union had been prevented from leaving the United States.” (Anthony DePalma, New York Times, Nov. 23).

November 22-23 – “Gore’s point man argued against dimples in 1996″. Attorney Dennis Newman of Boston is now the point man in charge of putting Al Gore in the White House by insisting that “dimples show the true intent of the voter. Voters caused those dimples. Dimples should count. Four years ago, in a similar election spat, Newman took a much different stand. Employing his best legal tactics on behalf of a Democrat holding a slight lead in a primary race for Congress, Newman scoffed at the idea of counting the tiny indentations as votes.” Back in that case, Newman endorsed the series of propositions now urged by Republicans about the tiny indentations: that they could have been inflicted by later handling, that they could represent hesitation marks (the kind coroners find on suicides — ed.), and so forth. (Joel Engelhardt, Palm Beach Post, Nov. 22). Although the press has widely echoed the assertion of Gore attorneys that federal courts stay out of state electoral disputes — even, purportedly, when the elections are for federal offices such as president — Alabama Attorney General Bill Pryor argues that there is squarely opposed precedent to the contrary in the Eleventh Circuit, which includes both Alabama and Florida. In Roe v. Alabama (1995), the Eleventh Circuit found a federal constitutional violation in state balloting irregularities that accompanied a very close race, including a court order which appeared to change the rules after the election as to which votes would count. Moreover, the federal court intervened in Roe even though the election was for Alabama state office, not federal office (”Attorney General Bill Pryor and Secretary of State Jim Bennett File Friend of the Court Brief in Presidential Election Dispute”, Office of the Alabama Attorney General, Nov. 20, links to PDF document). (DURABLE LINK)

November 22-23 – “Descent into the lawyerclysm”. Humorix, the Linux-oriented parody site, takes off from the Florida election mess to imagine the lawsuit-ridden dystopia of the not too distant future: “Nuclear weapons are scrapped and replaced by subpoenas. … While most forms of physical violence ceases, the ensuing legal violence is far, far worse — a fleet of lawyers can bring poverty and bankruptcy to billions of innocent civilians within a matter of hours. Stage 6. World economy collapses under the weight of overlawyering.” (Jon Splatz, Nov. 19).

November 22-23 – Don’t do it, Tillie! Tillie Tooter, 84, gained national attention in August when she survived for three days trapped in her wrecked car, which had gone over a Florida interstate highway abutment; she “survived by capturing rainwater in a steering wheel cover and divvying up a stick of gum, a cough drop and a mint.” Now a lawyer is representing her and has “put her rescuers on notice that she intends to sue them for not finding her sooner”. Jim Romenesko at Obscure Store has some advice for her: you’re an old lady, you really don’t want to spend your remaining days hanging around lawyers and courtrooms. (Jodie Needle, “Tillie Tooter to sue Lauderdale, FHP for not finding her sooner in wreck”, Fort Lauderdale Sun-Sentinel, Nov. 16).

November 22-23 – France OKs wrongful-birth suit. “A severely disabled French boy has won a landmark case against medical authorities for allowing him to be born rather than aborted.” Josette and Christian Perruche sued doctors for negligently failing to realize that Josette had contracted rubella (German measles) during her pregnancy; their son Nicolas was born deaf, part-blind and with mental disabilities as a result. “Would my son really have wanted to live if he’d known he had all these disabilities?” asked Christian. “That’s the question I’m posing.” (”Boy compensated for being born”, BBC, Nov. 17).

November 22-23 – “eBay suit wins class-action status”. San Diego Superior Court Judge Linda B. Quinn has granted class-action status to a suit against eBay that “alleges the largest Internet auction company is liable for facilitating the sale of fake sports memorabilia”. (”eBay suit wins class-action status”, Bloomberg News/CNet, Nov. 19) “If successful, the suit could undermine eBay’s business model,” the Industry Standard reported earlier this year (see July 13). “Legal experts say that if the company can be held liable for the actions of its users, it is likely to face a flurry of suits that would severely handicap its business.” Also earlier this year four New Jersey teens “were treated for vomiting and disorientation after taking a substance called dextromethorphan, or DXM”, which one of them had bought on the online flea market. (Mylene Mangalindan, “Is eBay Liable in Drug Sale?”, WSJ Interactive/ZDNet, May 31)(see letter, Jan. 16).

November 22-23 – Canada reins in expert witnesses. “The Supreme Court of Canada accelerated its campaign against doubtful expert witnesses [Nov. 9], ruling that ‘novel scientific evidence’ from a Quebec sexologist had no place in a criminal trial.” Like the U.S. Supreme Court in its landmark 1994 Daubert decision, the Canadian high court urges judges to take responsibility as “gatekeepers” to exclude dubious testimony. (Kirk Makin, “Top court reins in use of experts”, The Globe and Mail (Toronto), Nov. 10).

November 21 – The O.J. trial of politics. By early in the morning after the long election night, “the phones began ringing at the 16-lawyer West Palm Beach personal injury firm Lytal, Reiter, Clark, Fountain & Williams, which claims credit for 22 multimillion-dollar verdicts and settlements. Local Democratic staffers had used the firm’s conference room to make get-out-the-vote calls on Election Day, and the phones were still there.” (Peter Aronson, “Lawyers take center stage”, National Law Journal, Nov. 20). “This is the O.J. trial of politics,” the Boston Globe quotes GOP lawyer Tom Rath as saying, while the Wall Street Journal reports that clients in high-profile cases turn to attorney David Boies “as much to signal a declaration of war as anything else.” (Both quoted in Deborah Asbrand, “David Boies Rides Again”, Industry Standard/Law.com, Nov. 17). It’s a class action suit with the presidency rather than the coffers of the tobacco or gun industries as the target, argues the Wall Street Journal’s editorial side (”Al Gore’s Class-Action”, Nov. 17). When Gore brings out the lawyers by the hundreds to help him, he’s bringing out his base (Rich Lowry, “Lawyers: The Gore Hard Core”, New York Post/National Review Online, Nov. 20).

November 21 – Burglar sues for compensation. In Australia, “[a] man who broke into a house and attacked the home owner when he was discovered has launched a civil action against his victim for compensation.” Shane Colburn says he is still suffering “physically and emotionally” from the aftermath of the 1997 incident, in which he scuffled with Peter Vucetic and Giavanna Grah and was attacked by the couple’s dogs. (”The thief who sued his victim”, Daily Telegraph (NSW, Australia), Nov. 17).

November 21 –Behind “Boston Public”. “[David E.] Kelley, an ex-lawyer [and creator of hit TV show Ally McBeal and the new Boston Public], has made this subject [overregulation] the obsession of every TV show he has written. Whenever teachers or administrators try to help or discipline students, they immediately butt up against their or their bosses’ anxiety about litigation. The worst, in Kelley’s book, are sexual harassment laws, which he started railing about in Ally McBeal long before Monica Lewinsky got down on her knees. But there are also digs at anti-discrimination laws and an episode about a degrading school board regulation that requires all teachers to submit to thumb printing since they work with children. . . . people who should be looked up to and supported are met instead by automatic suspicion.

“So what’s the parallel between Boston Public and the current crisis? That you can’t educate children, just as you can’t run a country, in an atmosphere of rancor and litigiousness, when the people who are supposed to be in charge are dismissed in a knee-jerk fashion as corrupt and illegitimate by the people they’re supposed to be governing.” (Judith Shulevitz, “Culturebox: The Ungovernable Boston Public”, Slate, Nov. 10; “Public-School Teachers, Those Ink-Stained Wretches”, Nov. 14 (more on teacher fingerprinting)).

November 21 – Reckless skier convicted. Nathan Hall has been convicted of criminally negligent homicide in the case arising from his fatal collision with another skier three years ago on the slopes at Vail, Colo. (see Sept. 25-26) (Steve Lipsher, “Skier verdict closes chapter”, Denver Post, Nov. 18; “Ski Racer Convicted in Homicide”, AP/FindLaw, Nov. 17).


June 30-July 2 – “Backstage at News of the Weird”. Chuck Shepherd writes the sublime “News of the Weird” feature, which is syndicated weekly to major papers and alternative weeklies nationwide. From time to time he’s asked which are “his favorite online scanning sites for weird news”. This site came in #4 of 6 — you’ll want to check out the whole list. (June 19).

Remarkable stories from the legal system turn up nearly every week both in “News of the Weird” and in the more recently launched “Backstage” column. Here’s one from the same June 19 number: “An Adel, Ga., man sued the maker of Liquid Fire drain cleaner for this injury (and follow this closely): LF comes in a special bottle with skull and crossbones and many warnings, but our guy thought, on his own that the bottle’s spout just might drip, so he poured the contents into his own bottle (which he thought would be drip-proof), whose packaging wasn’t able to withstand the LF and began to disintegrate immediately, causing the contents to spill onto his leg. So now he wants $100k for that.”

June 30-July 2 – Supreme Court vindicates Boy Scouts’ freedom. Matthew Berry, an attorney with the Institute for Justice who helped write an amicus brief for Gays and Lesbians for Individual Liberty, explains why the principle of freedom of association that protects the Boy Scouts from government dictation of its membership is also crucial in protecting the freedom of gays and lesbians (”Free To Be Us Alone”, Legal Times, April 24) (case, Boy Scouts of America et al v. Dale, at FindLaw). See also Independent Gay Forum entries on the subject by Tom Palmer and Stephen H. Miller.

June 30-July 2 – “DOJ’s Got the Antitrust Itch”. After a decade or two of quiescence, antitrust is on the rampage again, led by Joel Klein and other officials at the Justice Department’s Antitrust Division. (Declan McCullagh, Wired News, June 28).

June 30-July 2 – “Being a Lefty Has Its Ups and Downs”. Letter to the editor published in yesterday’s New York Times from our editor runs as follows: “To the Editor: At the City Council’s hearing on whether left-handed people should be protected by anti-discrimination law (Elizabeth Bumiller, “Council Urged to End a Most Sinister Bias”, June 22), a high school student called it discriminatory that banisters and handrails are often on the right side of public stairwells — at least from the perspective of someone climbing up. But people walk on stairs in both directions. It would seem the same stairwell that oppressively discriminates against lefties on the way up also discriminates against righties on the way down. Can they sue, too?

“The student also asserted that ’societal discrimination results in the death of the left-handed population an average of 14 years earlier than the right-handed population.’ However, the study that purported to reveal such a gap was soon refuted. A 1993 study by the National Institute on Aging found no increase in mortality associated with handedness — not surprisingly, since insurance actuaries would long ago have made it their business to uncover such a correlation.” — Very truly yours, etc. (no longer online) (more on life expectancy controversy: APA Monitor, Psychological Bulletin, Am Journal Epidem — via Dr. Dave and Dee).

Postscript: Scott Shuger in SlateToday’s Papers” promptly took a whack at us over the above letter, claiming we didn’t realize that big stairwells at places like high schools have two-way traffic patterns where people keep to the right, leaving lefties without a rail for the handy hand whether headed up or down. But if anything, this proves our point that the issue isn’t, as had been claimed, the insensitive decision to place handrails on one side but not the other: typically these larger stairwells have handrails on both sides. Instead the broader culprit for those who wish to steady themselves with their left hand is the walk-on-the-right convention. Had the advocate of an antidiscrimination law acknowledged that point, however, much of the steam would have gone out of her argument, since few in her audience would have been inclined to view the walk-on-the-right convention as fixable “discrimination”. Nor is there anything in the original coverage to indicate that her gripe was at the absence of center rails, which have inconveniences of their own.

June 29 – Failure to warn about bad neighborhoods. “A Florida jury has awarded $5.2 million to the family of a slain tourist after finding that Alamo Rent-A-Car failed to warn the victim and her husband about a high-crime area near Miami.” Dutch tourists Gerrit and Tosca Dieperink, according to the National Law Journal, “rented an Alamo car in Tampa and planned to drop it off in Miami”. When they stopped in the Liberty City area of Miami to ask directions, they were targeted by robbers who recognized the car as rented, and Mrs. Dieperink was shot and killed. Lawyers for her survivors sued Alamo, saying it was negligent for the company not to have warned customers — even customers renting in Tampa, across the state — of the perilousness of the Liberty City neighborhood, where there’d been numerous previous attacks on rental car patrons. After circuit judge Phil Bloom instructed the jury that Alamo had a duty to warn its customers of foreseeable criminal conduct, jurors took only an hour of deliberations to find the company liable, following a seven-day trial. (Bill Rankin, “Alamo’s Costly Failure to Warn”, National Law Journal, May 22; Susan R. Miller, “Trail of Tears”, Miami Daily Business Review, May 8.)

Which of course raises the question: how many different kinds of legal trouble would Alamo have gotten into if it had warned its customers to stay out of certain neighborhoods? Numerous businesses have come under legal fire for discriminating against certain parts of town in dispatching service or delivery crews (”pizza redlining”); one of the more recent suits was filed by a civil rights group against online home-delivery service Kozmo.com, which offers to bring round its video, CD and food items in only some neighborhoods in Washington, D.C., mostly in affluent Northwest. (Elliot Zaret & Brock N. Meeks, “Kozmo’s digital dividing lines”, MSNBC/ZDNet, April 12; Martha M. Hamilton, “Web Retailer Kozmo Accused of Redlining”, Washington Post, April 14).

June 29 – “Angela’s Ashes” suit. Frank McCourt (Angela’s Ashes, Tis) and his brother Malachy (A Monk Swimming) have had a runaway success with their memoirs of growing up poor in Ireland and emigrating to America (4 million copies have sold of Angela’s alone). Now they’re being sued by Mike Houlihan, “who in the early 1980s raised $20,750 to stage and produce a McCourt brothers play called ‘A Couple of Blaguards,’” also based on their early life. The play had only modest success, though it has begun to be revived frequently with the success of the memoir books. Mr. Houlihan says he and several others are entitled to 40 percent of the profits from Angela’s Ashes and the other memoirs because they are a “subsidiary work” of the play. “That would be a nice piece of money, wouldn’t it?” says Frank McCourt, who says his old associate “has hopped on America’s favorite form of transportation — the bandwagon”. (Joseph T. Hallinan, “Backers of McCourt’s Old Play Say They Are Due Royalties”, Wall Street Journal, June 6 (fee)).

June 29 – “Trying a Case To the Two Minute Mind”. California attorney Mark Pulliam passes this one on: a recent brochure from the San Diego Trial Lawyers Association offered a sale on educational videos for practicing litigators, of which one, by Craig McClellan, Esq., was entitled “Trying a Case To the Two Minute Mind; aka Trial by Sound Bite” (worth one hour in continuing legal education credits). According to the brochure, “The presentation shows how to streamline each element of a trial based on the fact that most jurors are used to getting a complete story within a two minute maximum segment on the evening news. This video demonstrates the effectiveness of visual aids, impact words and even colors, to influence the juror’s perception and thought process in the least amount of time.”

June 28 – Oracle did it. Today’s Wall Street Journal reports that the big software maker and Microsoft rival has acknowledged it was the client that hired detective firm Investigative Group International Inc. for an elaborate yearlong operation to gather dirt on policy groups allied with Microsoft; the detective firm then offered to pay maintenance workers for at least one of the groups’ trash (see June 26). “The IGI investigator who led the company’s Microsoft project, Robert M. Walters, 61 years old, resigned Friday after he was named in stories about the case.” Oracle claims to have no knowledge of or involvement with illegalities — buying trash isn’t in itself necessarily unlawful — and IGI also says it obeys the law. (Glenn R. Simpson and Ted Bridis, “Oracle Admits It Hired Agency To Investigate Allies of Microsoft”, June 28 (fee))

June 28 – Born to regulate. Opponents say the Occupational Safety and Health Administration’s “ergonomics” proposals would tie America’s employers in knots in the name of protecting workers from carpal tunnel syndrome and other repetitive motion injuries (see March 17), and resistance from the business community is stiff enough that the regs ran into a roadblock in the Senate last week. However, Ramesh Ponnuru at National Review Online reports that “Marthe Kent, OSHA’s director of safety standards program and head of the ergonomics effort, couldn’t be happier at her job. ‘I like having a very direct and very powerful impact on worker safety and health,’ she recently told The Synergist, a newsletter of the American Industrial Hygiene Association. ‘If you put out a reg, it matters. I think that’s really where the thrill comes from. And it is a thrill; it’s a high.’ Later in the article, she adds, ‘I love it; I absolutely love it. I was born to regulate. I don’t know why, but that’s very true. So as long as I’m regulating, I’m happy.’” (Ramesh Ponnuru, “The Ergonomics of Joy” (second item), National Review Online Washington Bulletin, June 26). See also “Senate Blocks Ergonomic Safety Standards”, Reuters/Excite, June 22; Murray Weidenbaum, “Workplace stress is declining. Does OSHA notice?”, Christian Science Monitor, June 15.

June 28 – Giuliani’s blatant forum-shopping. Time was when lawyers showed a guilty conscience about the practice of “shopping” for favorable judges, and were quick to deny that they’d attempted any such thing, lest people think their client’s case so weak that other judges might have thrown it out of court. Now they openly boast about it, as in the case of New York City’s recently announced plans to sue gun makers. The new legal action, reports Paul Barrett of the news-side Wall Street Journal, could “prove especially threatening to the industry because Mr. Hess (Michael Hess, NYC Corporation Counsel) said the city would file it in federal court in Brooklyn. The goal in doing so would be to steer the suit to the courtroom of U.S. District Judge Jack Weinstein, who is known for allowing creative liability theories. … Mr. Hess said that New York will ask Judge Weinstein to preside over its suit because it is ‘related’ to the earlier gun-liability case [Hamilton v. Accu-Tek, now on appeal.]” (See also Nov. 1). (”New York City Intends to File Lawsuit Against Approximately 25 Gun Makers”, June 20 (fee)).

June 28 – From our mail sack: transactional-lawyer whimsy. New York attorney John Brewer writes: “This may just be a bit of transactional lawyer inside humor, or it may be evidence that the agnostic and individualistic themes in our culture have finally penetrated lawyers’ contract boilerplate (which for a variety of reasons tends to be an extraordinarily conservative-to-anachronistic form of stylized discourse). According to the April 2000 issue of Corporate Control Alert [not online to our knowledge], a provision in the documentation for the 1998 acquisition of International Management Services Inc. by Celestica Inc. contained a definition which read in part as follows:

“Material Adverse Change” or “Material Adverse Effect” means, when used in connection with the Company or Parent, as the case may be, any change or effect, as the case may be, caused by an act of God (or other supernatural body mutually acceptable to the parties) …

“In a sign that some of the old certitude remains, however,” John adds, “the accompanying article referred colloquially to the clause containing this language as a “hell-or-high-water” provision without any suggestion of mutually acceptable alternative places of everlasting torment.”

June 27– Welcome New Republic readers. Senior writer Jodie Allen of U.S. News & World Report tells us we’re her favorite website, which we consider proof we’re on the right track. Writing the New Republic’s “TRB from Washington” column this week, her theme is our legal system’s willingness to entertain all sorts of remarkable new rights-assertions that might have left Thomas Jefferson scratching his head, and she says readers who want more “can monitor such cases at Overlawyered.com.” We’ll help with the following thumbnail link-guide to cases mentioned in the column: drunken airline passenger, child left in hot van, right to non-sticky candy, bank robber and tear gas device, beer drinker’s restroom suit & Disneyland characters glimpsed out of uniform, haunted house too scary, high-voltage tower climber (& second case), killer whale skinny dip, obligation to host rattlesnakes, parrot-dunking, Ohio boys’ baseball team, school administrator’s felony, stripper’s rights, and murderer’s suit against her psychiatrists. (”Rights and Wrongs”, July 3). (DURABLE LINK)

June 27 – Reprimand “very serious” for teacher. Norwalk, Ct.: “After an in-house investigation that lasted more than a month, Carleton Bauer, the Ponus Ridge Middle School teacher who gave an 11-year-old girl money to purchase marijuana, has been reprimanded with a letter in his file.” The girl’s father, who was not notified of the disciplinary action taken against the teacher but was contacted by the press, felt the teacher’s union had been allowed to negotiate too lenient a treatment for Bauer, a 31-year teaching veteran, but Interim Superintendent of Schools William Papallo called the penalty “fair and equitable”, saying, “For someone who has worked so long, a reprimand is very serious”. (Ashley Varese, “Ponus teacher ‘lacked judgment’”, Norwalk Hour, June 16, not online).

June 27 – Peter McWilliams, R.I.P. Although (see above item) there are times when our authorities can be lenient toward marijuana-related infractions, it’s more usual for them to maintain a posture of extreme severity, as in the case of well-known author, AIDS and cancer patient, and medical marijuana activist Peter McWilliams, whose nightmarish ordeal by prosecution ended last week with his death at age 50. (William F. Buckley Jr., Sacramento Bee, June 21; Jacob Sullum, Reason Online/Creators Syndicate, June 21; John Stossel/ABC News 20/20, “Hearing All the Facts”, June 9; J.D. Tuccille, Free-Market.Net Spotlight; Media Awareness Project).

June 27 – AOL “pop-up” class action. In Florida, Miami-Dade County Judge Fredricka Smith has granted class action status to a suit against America Online, purportedly on behalf of all hourly subscribers who viewed the service’s “pop-up” ads on paid time. Miami attorney Andrew Tramont argues that it’s wrong for subscribers to be hit with the ads since they’re paying by the minute for access to the service (at least if they’re past their allotment of free monthly time), and “time adds up” as they look at them — this, even though most users soon learn it takes only a second to click off an ad (”No thanks”) and even though the system has for some time let users set preferences to reduce or eliminate pop-ups. The case seeks millions in refunds for the time customers have spent perusing the ads. According to attorney Tramont, “the practice amounts to charging twice for the same product. ‘AOL gets money from advertisers, then money from subscribers, so they’re making double on the same time,’ he said.” Please don’t anyone call to his attention the phenomenon of “magazines”, or we’ll never get him out of court. (”Florida judge approves class-action lawsuit against America Online”, CNN, June 25).

June 26 – Cash for trash, and worse? We’re glad we didn’t play a prominent role in defending Microsoft in its antitrust dispute, since we’d have found it very intrusive and inconvenient to have our garbage rifled by private investigators and our laptops stolen, as has happened lately to a number of organizations that have allied themselves with the software giant in the controversy (Declan McCullagh, “MS Espionage: Cash for Trash”, Wired News, June 15; Ted Bridis, “Microsoft-Tied Groups Report Weird Incidents”, Wall Street Journal, June 19 (fee); Glenn Simpson, “IGI Comes Under Scrutiny in Attempt To Purchase Lobbying Group’s Trash”, Wall Street Journal, June 19) (fee); Ted Bridis and Glenn Simpson, “Detective Agency Obtained Documents On Microsoft at Two Additional Groups”, Wall Street Journal, June 23 (fee)). Material surreptitiously obtained from the National Taxpayers Union, Citizens for a Sound Economy, and Independent Institute soon surfaced in unflattering journalistic reportage on these groups in the New York Times, Washington Post and Wall Street Journal, and two attempts were also made to get night cleaning crews to sell the trash of the pro-Microsoft Association for Competitive Technology. They’re calling it “Gatesgate”.

In other news, the New York Observer checks into what would happen if the giant company tried to flee to Canada to avoid the Justice Department’s clutches (answer: probably wouldn’t make any difference, they’d get nailed anyway) (Jonathan Goldberg, “The Vancouver Solution”, June 12). And over at the Brookings Institution, it’s a virtual civil war with fellow Robert Crandall arguing against a breakup and fellow Robert Litan in favor (Robert Crandall, “If It Ain’t Broke, Don’t Break It Up”, Wall Street Journal, June 14; Robert Litan, “The rewards of ending a monopoly”, Financial Times, Nov. 24; Robert Litan, “What light through yonder Windows breaks?”, The Globe and Mail (Toronto), June 11, all reprinted at Brookings site).

June 26 – “Was Justice Denied?”. Dale Helmig was convicted of the murder of his mother Norma in Linn, Mo. This TNT special June 20 impressed the Wall Street Journal’s Dorothy Rabinowitz as making a powerful case for the unfairness of his conviction (”TV: Crime and Punishment”, June 19 (fee); TNT press release April 13). At the TNT site, links will lead you to more resources on errors of the criminal-justice system both real and alleged, including “Convicted by Juries, Exonerated by Science” (DNA exonerations); “The Innocent Imprisoned“; Justice: Denied, The Magazine for the Wrongly Convicted; CrimeLynx (criminal defense attorneys’ resource); and Jeralyn Merritt, “Could This Happen To Your Spouse or Child?” (Lawyers.com).

June 26 – Updates. Catching up on further developments in several stories previously covered in this space:

* In the continuing saga of leftist filmmaker Michael Moore (see Sept. 16), who made his name stalking the head of General Motors with a camera at social and business events (”Roger and Me”) and then called the cops when one of his own fired employees had the idea of doing the same thing to him, John Tierney of the New York Times has added many new details to what we knew before (”When Tables Turn, Knives Come Out”, June 17) (reg).

* Trial lawyers are perfectly livid about that New England Journal of Medicine study (see April 24) finding that car crash claimants experience less pain and disability under a no-fault system that resolves their claims relatively quickly. Now they’re throwing everything they can find at the study, lining up disgruntled former employees to question the researchers’ motives, saying the whole thing was tainted by its sponsorship by the Government of Saskatchewan (which runs a provincial auto insurance scheme), and so forth. (Association of Trial Lawyers of America page; Bob Van Voris, “No Gain, No Pain? Study Is Hot Topic”, National Law Journal, May 22).

* A Texas judge has entered a final judgment, setting the stage for appeal, against the lawyers he found had engaged in “knowingly and intentionally fraudulent” conduct in a product liability case against DaimlerChrysler where both physical evidence and witness testimony had been tampered with (see May 23). “Disbarment is a possible consequence, as are criminal charges, but none has yet been filed.” (Adolfo Pesquera, “Judge orders lawyers to pay $865,489″, San Antonio Express-News, Jun. 23). Update: see Mar. 17, 2003.

* It figures: no sooner had we praised the U.S. House of Representatives for cutting off funds for the federal tobacco suit (see Jun. 21) than it reversed itself and voted 215-183 to restore the funds (Alan Fram, “House OKs Funds for Tobacco Lawsuit”, AP/Yahoo, Jun. 23).

June 22-25 – Antitrust triumph. With great fanfare, the Federal Trade Commission announced this spring that it had broken up anticompetitive practices in the recording industry that were costing CD buyers from $2 to $5 a disc, saving consumers at least hundreds of millions of dollars. “So, how far have CD retail prices fallen since? Not a penny … Now, retail and music executives are accusing FTC Chairman Robert Pitofsky of misleading consumers and feeding the media ‘artificially inflated’ pricing statistics, possibly to camouflage the lusterless findings of the FTC’s costly two-year investigation of CD advertising policies.” A commission spokesman says it can’t release the basis of its pricing study because it’s based on proprietary information. (Chuck Philips, “FTC Assailed on Failed CD Price Pledge”, Los Angeles Times, June 2).

June 22-25 – More trouble for “Brockovich” lawyers. Latest trouble for real-life L.A. law firm headed by Ed Masry, dramatized in the Julia Roberts hit film “Erin Brockovich“: a wrongful termination suit filed by former employee Kissandra Cohen, who at 21 years of age is the state’s youngest practicing lawyer. Cohen alleges that when she worked for Masry he “made repeated sexual advances, and when she did not respond, he fired her. Cohen, who is Jewish, also claims that Masry and other attorneys in his office made inappropriate comments about her Star of David necklace and attire” and kept copies of Playboy in the office lobby. Also recently, Brockovich’s ex-husband, ex-boyfriend and their attorney were arrested in a scheme in which they allegedly threatened that unless Masry and Brockovich saw that they were paid off they’d go to the press with scandalous allegations about the two (the sort of thing called “extortion” when it doesn’t take place in the context of a lawsuit). (”Sex Scandal for Brockovich Lawyer”, Mr. Showbiz, April 28).

June 22-25 – Compare and contrast: puppy’s life and human’s. Thanks to reader Daniel Lo for calling to our attention this pair of headlines, both on articles by Jaxon Van Derbeken in the San Francisco Chronicle: “S.F. Dog Killer Avoids Three-Strikes Sentence”, June 2 (Joey Trimm faced possible 25 years to life under “three strikes” law for fatal beating of puppy, but prosecutors relented and he was sentenced to only five years); “Man Gets Five Years In Killing of Gay in S.F.”, April 25 (”high-profile” homicide charges against Edgard Mora, whom prosecutors had “long labeled a hate-filled murderer”, resolved with five-year sentence for involuntary manslaughter.)

June 21 – And don’t say “I’m sorry”. “Be careful,” said the night nurse. “They’re suing the hospital.” First-person account of how it changes the atmosphere on the floor when the family of a patient still under care decides to go the litigation route. Highly recommended (Lisa Ochs, “In the shadow of a glass mountain”, Salon, June 19).

June 21 – Good news out of Washington…. The House voted Monday to curb the use of funds by agencies other than Justice to pursue the federal tobacco lawsuit. The Clinton Administration claims the result would be to kill the suit (let’s hope so), but it and other litigation advocates will be working to restore the money at later stages of the appropriations process, and the good guys won by a margin of only 207-197 (June 19: Reuters; Richmond Times-Dispatch/AP; Washington Post) (It soon reversed itself and restored the funds: see June 26).

June 21 – …bad news out of New York. Mayor Rudolph Giuliani has joined the ranks of gun control advocates willing to employ the brute force of litigation as an end run around democracy. “[F]ollowing the lead of many of the nation’s other large cities, [Giuliani] announced yesterday that his administration would file its own lawsuit against handgun manufacturers, seeking tens of millions of dollars to compensate New York City for injuries and other damage caused by illegal gun use.” Maybe he wouldn’t have made such a good Senator after all (Eric Lipton, “Giuliani Joins the War on Handgun Manufacturers”, New York Times, June 20).

June 21 – Stress of listening to clients’ problems. Dateline Sydney, Australia: “A court awarded [U.S.] $15,600 in damages to a masseuse who suffered depression after listening to clients talk about their problems. Carol Vanderpoel, 52, sued the Blue Mountains Women’s Health Center, at Katoomba, west of Sydney, claiming she was forced to deal with emotionally disturbed clients without training as a counselor or debriefing to cope with resultant stress.” (”Singing the Blues: Masseuse wins damages for listening to problems”, AP/Fox News, June 20; Anthony Peterson, “$26,000 the price of earbashing”, Adelaide Advertiser, June 20).


December 31, 1999-January 2, 2000 – New safety rule likely to increase death toll. “The National Transportation Safety Board — acting out the Clinton Administration’s desire to inject children into every political issue — declared 1999 the ‘Year of Child Passenger Safety’”. The Federal Aviation Administration accordingly reversed its longstanding policy and decided to prohibit children under the age of two from riding in their parents’ laps (a practice that saved parents the price of a ticket). Instead they’ll have to be placed in separate child restraint seats. But the cost of the additional tickets will induce many families to drive rather than fly, and an earlier FAA study found that “while mandatory child restraints might prevent five fatalities over the next 10 years, an estimated 82 children and adults would perish on the nation’s roads as families sought cheaper transportation alternatives.” (”The cost of toddler restraints” (editorial), Detroit News, Dec. 23; Jacob Sullum, “Little Restraint” (syndicated column), Reason Online, Dec. 22)

December 31, 1999-January 2, 2000 – NYC subtenants from hell. Susan Teeman’s gruesome ordeal in the New York City housing courts began when she gave her subtenants Stuart and Susan Levy one month’s notice that she needed to reclaim from them her $550-a-month, one-bedroom apartment on E. 76th St. That was back in 1985. It took eleven years of litigation to get them out, followed by a few more years’ worth of tag-on court proceedings, during which time they engaged in tactics that judges labeled “outrageous,” “abject nonsense,” “vexatious” and “reprehensible”. Don’t read this one unless you want to get upset (Dareh Gregorian and Erika Martinez, “Subtenants from Hell Gave Her a New Lease on Strife”, New York Post, Dec. 30)

December 31, 1999-January 2, 2000 – More assertions of link liability. In a suit filed in California Superior Court in Santa Clara County, lawyers for the DVD Copy Control Association are seeking a restraining order against some 72 programmers and websites, attempting to block dissemination of software that allows consumers to de-encrypt the digital movie format for purposes of copying. The suit targets not only websites which make the software available on their servers for download, but also popular discussion sites such as Slashdot and Usenet archive Deja which have allowed the posting of web addresses where the software may be found. “If linking to data is ever ruled a liable offense, then the Web is effectively worthless. I think the courts will recognize this,” said Rob Malda, one of the founders of Slashdot. On Wednesday Judge William J. Elfving denied the request for a temporary restraining order; a hearing on the request for a permanent order is scheduled for January 14. (Slashdot reporting and discussion; Chris Oakes, “Case Hinges on Reverse Hack”, Wired News, Dec. 28 and “DVD Round One Goes To Hackers”, Dec. 29; Mike Musgrove, “Suit Targets DVD-Copying Software”, Washington Post, Dec. 29, link now dead).

December 31, 1999-January 2, 2000 – “Love contracts” spreading to U.K. An unnamed British company is following the lead of some U.S. firms by drawing up “love contracts” for employees to sign if they become romantically involved with co-workers, to protect the company from later charges of sexual harassment (see Dec. 3 commentary). The BBC says there’s a question “whether such contracts will rile employees by killing off what many see as a harmless facet of office life”. (”Beware of the ‘love contract’”, BBC News, Dec. 30).

December 31, 1999-January 2, 2000 – Free expression, with truth in advertising thrown in? A federal judge ruled on Tuesday that Roseville, Minn. personal-injury attorney Todd Young has a constitutional right to fly the pirate flag, the Jolly Roger, outside his office to advertise his practice. Town officials had objected to the flag as a banner prohibited by its advertising-sign ordinance. Municipal attorney Joel Jamnik said the town was not planning an appeal but would instead attempt to reword its ordinance more carefully to remedy what the judge saw as impermissible vagueness. “These are essential rights,” said Young. (John Welsh, “Avast, ye swabs! Jolly Roger to fly freely in Roseville”, St. Paul Pioneer Press, Dec. 29)

December 29-30 – Class action toy story. Toys-R-Us, Mattel, Hasbro, and other toy companies agreed this year to settle antitrust charges brought by private class action lawyers and the attorneys general of 44 states, which accused them of having conspired to allow only a limited selection from the manufacturers’ toy lines to be sold in warehouse discount stores (for example, toys destined for those stores were often grouped in “combination packs” for customers willing to buy several at a time). The terms of the settlement included $3.25 million for the private lawyers, $1.8 million to be recycled into the budgets of the state AGs, $335,000 for the National Association of Attorneys General, and $12.8 million to be distributed among the states for children’s programs. In addition, the companies agreed to furnish toys from their inventory with a nominal value of tens of millions of dollars to be distributed to poor kids at Christmas, an agreement that gave the state attorneys general the perfect occasion for issuing self-congratulatory press releases (samples: Calif. (link now dead), N.Y., Texas, Tenn., Idaho, Iowa). “At Christmastime in 1998, 1999 and 2000,” notes Forbes’s Dan Seligman, “the attorney general of just about every state gets to play Santa Claus, and has a chance to dwell publicly on the wonderfulness of attorneys general who bring toys to the kids.” Meanwhile, actual customers who bought toys during the period get $0.00 — it would be impractical to identify them, explains the settlement notice — and some even suspect those customers will foot the bill in the end as companies pass on the cost of such litigation in higher prices. (Dan Seligman, “Mutant Ninja Lawsuits”, Forbes, Oct. 18).

December 29-30 – Down repressed-memory lane I: costly fender-bender. A jury in Milford, Connecticut has ordered George B. Daniels to pay Andrea Karlsen more than a half million dollars over a low-speed auto collision that, Karlsen’s attorney argued, caused her post-traumatic stress disorder by bringing back memories of childhood abuse. Daniels, himself a sitting judge in New York who has been nominated to the federal bench by President Clinton, acknowledged that the mishap on the Boston Post Road in Orange, Ct. on Dec. 29, 1991 had been his fault. “But he testified that the accident was so minor that neither an ambulance nor a tow truck was needed afterward”. Plaintiff’s attorney Loren Costantini, however, sought more than $6 million in damages, arguing that the incident had “triggered post-traumatic stress disorder in Karlsen and memories of childhood abuses so severe that she became ill — both mentally and physically — and unable to work as a flight attendant.” Ms. Karlsen, a former model and Playboy bunny, became distraught after the verdict, “screaming and crying in disappointment that she was not awarded more money”, and yelling at defense attorney John Costa, “You’re a murderer. He tried to kill me.” (Heather O’Neill, “$523k awarded for fender bender”, Connecticut Post, Nov. 6; “Judge must pay accident victim $500,000″, AP/Norwalk, Ct. Hour, Nov. 7 (not online); Thomas Scheffey, “All in her head”, Connecticut Law Tribune, Nov. 16).

December 29-30 – Down repressed-memory lane II: distracted when she signed. A Canadian judge has granted a woman’s request to nullify a 1990 separation agreement with her ex-husband which she had signed under mental duress; the duress was occasioned, she said, by reemergent memories of childhood sexual abuse. Accepting the woman’s claim of incapacitation, Mr. Justice Donald Taliano found that she was “so overcome by mental illness that she was incapable of dealing with even the simplest of life’s demands, let alone the complexities of a separation agreement” and ordered her ex-husband to repay her $180,000 (Canadian), although his earning capacity is limited since he is retired and in the early stages of Alzheimer’s disease. (Donovan Vincent, “Man ordered by court to repay ex-wife $180,000″, Toronto Star, Sept. 7, not online)

December 29-30 – Just like the Bourbons. Ah, those editorial-writers at the New York Times, who for so long have learned nothing and forgotten nothing. “It has become fashionable to depict the proliferation of lawyers and lawsuits as something negative — both symptom and cause of a self-indulgent ‘culture of rights’”, rumbles the paper’s Dec. 24 editorial. “This fashion may pass… At the moment, though, Congress and the current Supreme Court seem determined to exploit this misconception in mischievous ways…” There in a nutshell you have the Times’s editorial philosophy on the litigation issue: sure, Americans may be dragging each other through the misery of courtroom battles in “proliferating” ways, but it’s a “misconception” to view that as “something negative”. (”The Expanding Reach of Civil Rights”, Dec. 24, not online)

December 29-30 – Spreading to Australia? “Children exposed to their parents’ smoking may soon begin suing them”, predicts a prominent Australian lawyer. Note, however, the real financial target: “Children would be reluctant to bring such claims, he conceded, but not if the parents’ home and contents insurers were the opponents.” Indeed, it’s not hard to imagine some parents conniving at suits against themselves as a way of scooping cash for their offspring out of their homeowners’ policies. Attorney Eugene Arocca also predicts Australia may follow the lead of some U.S. courts which count smoking as a factor against parents in child custody battles. (Darwin Farrant, “Children may sue smoking parents”, The Age (Melbourne), Dec. 27 (via Junk Science)). (more on smoking and custody: SmartDivorce.com, TOTSE, ASH) (& see Jun. 3-4, 2002).

December 27-28 – “Year’s Weirdest News”. News of the Weird columnist Chuck Shepherd includes two litigation stories in his ten-oddest list this year. (”A Look At…The Year’s Weirdest News”, Washington Post, Dec. 26). Under the heading “Now That’s a Return on Investment”: “A jury in Birmingham, Ala., ruled in favor of Barbara Carlisle and her parents in their lawsuit against two companies that overcharged them $1,224 for two satellite TV dishes, awarding the threesome $581 million. After cries of ‘jackpot justice,’ the judge slashed the award to a mere $300 million.” (quoting Associated Press, May 11, Aug. 27) And: “A judge in Tampa denied tobacco-litigation lawyer Henry Valenzuela his $20 million share (out of $200 million in legal fees from the state’s 1997 settlement with cigarette companies) because he was late in paying his $2,500 share of a litigation expense”. (Larry Dougherty, “Lawyer won’t get tobacco money”, St. Petersburg Times, July 27). The $200 million refers to the fee obtained by the former law firm of Yerrid, Knopik & Valenzuela; collectively, law firms were awarded $3.4 billion for representing the state of Florida.

December 27-28 – Zero tolerance roundup. Scott Hogenson, writing at Conservative News, recalls the time a sixth-grade classmate in his small Minnesota town stabbed him in the hand with a pencil. “I probably deserved it. Perhaps I teased her one too many times”. Both parties have since grown into happy, productive adults; how lucky they are that it happened thirty years ago, at a time when the consequences for her did not include a serious police record, expulsion, etc. (Scott Hogenson, “Assault With a Deadly Pencil”, Conservative News, Dec. 10.) In Windsor, Ont., the Children’s Aid Society promptly launched an investigation after an 11-year-old girl turned in a story for her 6th grade class about a fictional family with a violent father. “This accusation was just thrown at me,” said the girl’s mother, Laura Scalia, who is single, describing the visit of an official who showed up at her door. “No effort was made to substantiate who I or my daughter are….It seems so easy for them to screw someone’s life up.” (Don Lajoie, “11-year-old’s school essay sparks children’s aid probe”, Windsor Star/National Post, Dec. 17).

The Christian Science Monitor says a zero tolerance policy may work best if it “allows principals some leeway to define what ‘zero’ is”, which might seem to retreat from the original concept, no? (Peter Grier and Gail Russell Chaddock, “Schools get tough as threats continue”, Nov. 5.) And we recently stumbled across a site entitled “Zero Tolerance = Zero Common Sense = Zero Justice“, which hasn’t been updated much lately but has scores of links and clips from the period 1996-98 documenting the trouble kids were getting into when found in the possession of lunchbox bread knives, water pistols, cough drops, and so on. (H. Churchyard site).

December 27-28 – “Bug lawyers” prosper. The Montgomery, Ala. law firm of Crosslin, Slaten & O’Connor has found a happy niche representing exterminating companies. (Its website: www.buglaw.com.) Several of its attorneys have themselves become certified pest control operators, and the firm has its own plane, which it dubs Bug One, to reach clients quickly. “Reflecting the general trend toward litigiousness, pest control operators are being sued more.” (Richenya A. Shepherd, “‘Bug Lawyers’ Invade the South”, National Law Journal, Dec. 13).

December 27-28 – You shoulda flunked me! Derek Boult, a former student at Murrietta Valley High School near Riverside, California, has sued the school and his football coach, saying he was improperly given passing grades and promotions as part of a policy of according favorable treatment to student athletes. The lawsuit, which also names the school’s former football coach, charges that overly lenient grading deprived Boult of the right to an education as provided by the state constitution. Eventually Boult proved unable to keep up the requisite minimum 1.5 grade point average, had to switch to a remedial school and was unable to graduate with his class. His attorney, Anthony D. Weber, of Palm Desert, charges that the school should have given him failing grades at an earlier point and taken him off the team. “He deserved to have bad grades,” he said. “He didn’t deserve to play football.” (Daniel G. Jennings, “Athlete Sues School for Letting Him Pass”, San Francisco Daily Journal, Oct. 25 — not online)

December 27-28 – “Few Settlement Dollars Used for Tobacco Control”. The year’s most durable shock-the-naive story: states are spending only a minor share of their enormous tobacco-settlement booty on causes dear to anti-smoking activists, such as those billboards and TV ads that hector smokers and vilify cigarette executives. “Of the 23 states that have decided how to spend their money, the majority appear to view the dollars primarily as a hefty new revenue source to be spent on whatever the state needs.” How many serious observers imagined it would be otherwise? In Rhode Island, putatively in the vanguard of children’s-health activism as the first state to sue lead paint makers, “teen smoking has increased from 21% in 1993 to 34% in 1999,” if the numbers from a state Health Department survey are to be believed. (Alissa Rubin, “Few Settlement Dollars Used for Tobacco Control”, Los Angeles Times, Dec. 25).

December 27-28 – 150,000 pages served on Overlawyered.com. Thanks for your support!

December 23-26 – Christmas lawyer humor. A selection culled from around the web:

Xmas stocking“Merry Christmas from the Legal Department” (Yuletide wishes consisting entirely of disclaimers):

Though we, the “Greetor,” wish you well
In our Holiday Entreaty,
We limit all your claims, Dear Friend
(Hereinafter called the “Greetee”).

We wish you dreams of Sugar Plums
And dancing Christmas Lights,
But if these Fancies come to Naught
You have no Vested Rights… ” (more)

– LaughNet; attributed to Edward G. McManus.


Xmas stocking“What hath a lawyer to do with Christmas? For Christmas is a joyous festival of loving and giving, in a dark, cold time of year; when we forget ourselves in all kinds of silliness as we try to forget our troubles, a time of wild abandon learnt from our pagan ancestors, and at bottom hath no logick to it. Whereas your lawyer is a crabb’d and serious fellow, who hath studied his eyes out reading the Law and aspires to be old and blind before his time, and knows no more of wild abandon than a fence-post; a sober black-coated mole of a man, who’s always teaching us to be ungenerous, and always writing mean-spirited documents that turn square corners and won’t give a poor fellow an inch; who wouldn’t give away one of his old scintillas without he gets a proper quid pro quo for’t. He wouldn’t know jollity if it bit him, and never, never can forget himself; and if a handsome wench should catch him ‘neath the mistletoe would cavil and demur and plead in bar ’till he’s made her sign a solemn oath that she won’t sue him for sexual harassment….” (more)

– “Joys of the season for divorce lawyers” by Virginia attorney Richard Crouch. Notwithstanding the puckish tone of the above, the piece goes on to offer serious and sensible advice on how to avoid letting holiday strains turn someone you love into a potential client of the divorce biz.


Xmas stocking“The night before Christmas” (attorney’s version): “Whereas, on an occasion immediately preceding the Nativity festival, throughout a certain dwelling unit, quiet descended, in which could be heard no disturbance, not even the sound emitted by a diminutive rodent related to, and in form resembling, a rat;…” (link now dead) (HumourNet, Dec. 6, 1995, from NEA Journal, Dec. 1960)

“A lawyer’s Christmas” (same idea): “…Hosiery was meticulously suspended from the forward edge of the woodburning caloric apparatus… ” (more) (TnT Web Design site)


Xmas stocking“Restructuring at the North Pole” “As you know, the eight maids-a-milking concept has been under heavy scrutiny by the Equal Employment Opportunity Commission. A male/female balance in the workforce is being sought….The four calling birds will be replaced by an automated voice mail system with a call waiting option. An analysis is underway to determine who the birds have been calling, how often and how long they talked….The two turtle doves’… romance during working hours could not be condoned. The positions are therefore eliminated….Regarding the lawsuit filed by the attorney’s association seeking expansion to include the legal profession (’thirteen lawyers-a-suing’) action is pending.” (more) (author not known, Don Tolin webpage)

December 23-26 – “Trial lawyers on trial”. Trevor Armbrister’s outstanding new Reader’s Digest article scrutinizing the plaintiff’s bar is now online at the Digest website. It’s got drop-your-jaw numbers on campaign contributions, hard-hitting coverage of the tobacco-fee scandal and the Florida and Maryland laws retroactively expanding tobacco liability, a concise summary of the Norplant and breast-implant outrages, new and pithy quotes from such keen observers as John Langbein, Stuart Taylor, Jr. and Marc Arkin, a few words from the editor of this site on the need for a loser-pays rule, and much, much more. Don’t even think of missing this one (Trevor Armbrister, “Trial lawyers on trial”, Reader’s Digest, Jan. 2000).

December 23-26 –“Fen-Phen Settlement Might Be Off”. Not for the first time, lawyers rely on the Mississippi courts to get unusually favorable results that they hope to roll out nationwide. This Associated Press article also quotes this site’s editor (who’s clearly on a roll today) (Paul Payne, AP/Excite, Dec. 22, link now dead)

December 23-26 –“In race to sue Microsoft, some trip”. In the legal siege of Redmond, “the race to sue — and stake a claim in this hoped-for gold rush — is producing some memorable legal bloopers,” reports David Segal of the Washington Post. “Lawyers behind one suit filed in a California state court, for instance, seemed momentarily confused about Microsoft’s core business. The complaint drafted by San Diego’s Krause & Kalfayan suggests at one point that the software maker is actually competing in the generic drug market. ‘These arrangements have enabled Microsoft Corporation to exclude other developers of Intel-compatible PC operating systems from obtaining the supply of such generic drugs’ active pharmaceutical ingredient (”API”),’ the complaint states on Page 2.” Partner James C. Krause sheepishly admits that the firm copied out the pleadings from an earlier class action and forgot to change the relevant verbiage. And it wasn’t the only law firm caught up that way: the suit filed by the law firm of Shelby & Cartee in Birmingham, Ala. describes’ Microsoft’s principal business as being “within the State of Texas” and asserts its right to represent customers injured by past purchases of Windows 2000 (which hasn’t gone on sale yet) and customers of “‘MacIntosh Computer Company’ (it meant Apple Computer Inc.)”

Waite, Schneider, Bayless & Chesley, the Cincinnati firm of famed master-of-disaster Stanley Chesley, charged that Microsoft’s actions “prevent[ed] development of a Windows 95 version of Netscape Navigator”, but one was introduced years ago; a lawyer with the firm explains that by “prevent” he meant “delay”. “It seems like all of these cases were written under the influence of an active pharmaceutical ingredient,” Microsoft spokesman Mark Murray told the Post. “The only people who are going to benefit from these cases are lawyers.” (David Segal, “In race to sue Microsoft, some trip”, Washington Post, Dec. 21 — full story)

December 23-26 – Jovanovic conviction overturned. A New York appeals court has overturned the kidnapping and sex abuse conviction of Columbia University graduate student Oliver Jovanovic. (”New York appeals court throws out conviction of ‘Cybersex’ defendant”, AP/CNN, Dec. 22). This site briefly commented at the end of July on the unfairness of Jovanovic’s trial, at which the judge, applying New York’s “rape shield” statute, forbade the defendant’s lawyers to introduce as evidence emails from the accuser which cast doubt on her story; for more details, see coverage in the New York Post, by Post columnist Steve Dunleavy, and by Brian and Elisabeth Carnell for the Women’s Freedom Network. Jovanovic has served 20 months of a 15-year sentence. Update: all remaining charges dropped against Jovanovic on Nov. 1, 2001 (see Jan. 9-10, 2002)

December 23-26 – New subpage on Overlawyered.com: legal ethics in crisis. Okay, we admit that if we pulled together everything on this site raising questions of legal ethics we’d have a subpage too big to use. So we’ve just gathered here links and commentaries on a range of topics that includes witness-coaching, ethical billing practices, civility, conflicts of interest, champerty and the role of contingent fees, “pay for play”, discipline of errant lawyers by the bar, client protection, judicial ethics, and other matters likely to come up in a course on professional responsibility.

December 22 – A question of t-shirt velocity. On December 7 we summarized the “flying t-shirt” suit filed by Stewart Gregory of Cincinnati against NBC’s “Tonight Show” and host Jay Leno, alleging he was “battered” and “forcefully struck” when the warm-up comic who preceded Leno on the show blasted a freebie t-shirt into the audience with an air gun. The next day the AP ran a short item on the case, which added a new detail or two (earlier reports had Gregory alleging that he was hit in the face, the new one says eye) and quoted the 56-year-old plaintiff: “It’s not frivolous when you get hit with a hard object traveling 800 feet per second.” (”‘Tonight’ Audience Member Sues”, AP/Washington Post, Dec. 8). Reader Bob Kanyok from St. Louis writes: “800 feet per second is 545 miles per hour, the speed of a jetliner. A ‘hard object’ the size of a t-shirt at 800 feet per second would have done a lot more than injure his eye, it would have torn his head off. Odd how no one else has picked up on this. Are all the reporters out there innumerate?”

December 22 – Popular continuing-legal-education course: “How to Hammer Allstate”. Seminars with that title have been playing to overflow crowds of trial lawyers around the country. The big insurance company has angered plaintiff’s attorneys by taking a hard line in defending claims filed against its auto policyholders, especially where vehicle damage is minimal and the claim is of soft-tissue injury. “There’s a sense of righteous indignation,” says Robert I. Reardon Jr., who organized one such seminar for the Connecticut Trial Lawyers Association which drew 320 lawyers. Allstate lawyer William Vainisi agrees that the company has been mounting a tough defense effort but says it is directed against “inflated demands and built-up medicals”. (Mark Ballard, “Hot CLE Class: Hammering Allstate”, National Law Journal, Dec. 10). The company has also infuriated attorneys in recent years by contacting persons who have been involved in crashes with its policyholders and urging them to consider settling the claim without a lawyer, a step that its opponents charge violates rules against the unauthorized practice of law. (Danielle Rodier, “Allstate Sheds UPL Claim, Still Faces Consumer Protection Suit”, Legal Intelligencer, April 14; ArkTLA; W.V. bar (link now dead); Phila. Trial Lawyers Assn.; NYSTLA; Conn.; Insure.com). More: Apr. 18, 2000.

December 22 – Pay us for this service. Dr. Xavier J. Caro was stunned recently when lawyers for his wife Cora, from whom he is seeking a divorce, demanded $550,000 from him as a “community loan” as a prepayment of costs for her forthcoming criminal defense. Cora Caro is in the Ventura County, Calif. jail on charges that she murdered three of the couple’s four sons, ages 5, 8 and 11, on Nov. 22 before turning the gun on herself (she survived). The demand letter from Agoura Hills attorney Rand E. Pinsky “lists $600,000 to $800,000 as the equity value of the couple’s Presilla Road home as well as investments and properties they own”, according to the L.A. Times. “The normal procedure in a criminal matter is that defense costs are prepaid,” Pinsky said. Dr. Caro has countersued his wife. “Doctor Files Wrongful Death Suit Against Wife”, L.A. Times, Dec. 16).

December 22 – Tobacco fee fight looms in Mass. Massachusetts Attorney General Thomas F. Reilly is vowing to fight “with every resource we have” to prevent the Boston law firm of Brown Rudnick Freed & Gesmer from collecting roughly $500 million, which the firm says is its share of a $2 billion contingent fee owed by the state over 25 years to five firms that represented it in the tobacco-Medicaid litigation. Reilly says the Brown firm has already been awarded $178 million for the representation: “At some point, enough is enough.” (Frank Phillips, “Reilly to fight claim of lawyers”, Boston Globe, Dec. 20).

December 21 – Accessible websites no snap. It’s hard to think of a better way to slow the growth of the Net than to menace web providers with exposure to liability for mounting or running ordinary, garden-variety websites or online services. Yet under prevailing interpretations of the Americans with Disabilities Act, both large and small e-tailers, online publishers, and applications providers may be open to damage suits on the grounds that their offerings are not accessible (as the term goes) to disabled users. Last month the National Federation of the Blind filed a lawsuit against America Online, charging that it has not moved with sufficient vigor to make its services fully available to sightless users (”Lawsuit: AOL Ignores Blind”, Reuters/Wired.com, Nov. 5, link now dead). AOL is a big business, of course, but there’s no reason to think that accessibility obligations under the ADA do not extend all the way down to many “mom-and-pop” ISPs, applications providers, online magazines and journals, e-stores, and so forth.

What exactly, does it mean for a site or service to be accessible? Disability advocates have declared many commonly encountered features in web design to be unacceptable barriers to one or another group of users. Among them are displays that depend on color to convey information, common methods of employing tables and graphics to assist in page layout, navigational designs that respond to mouse but not keyboard commands, and streaming audio when not accompanied by text translation. (Adam Clayton Powell III, “Is Your Site Accessible?”, Reason, July 1999; W3C, Web Accessibility Initiative). Web operators who ignore the advice of experts in this field must be seen as setting themselves up at some point for potential costly lawsuits. Yet the alternative of giving top priority to ADA compliance is hardly attractive either, since it might involve tearing down existing nonconforming webpages pending future redesign, refusing to employ developers who haven’t gone through special courses aimed at helping unlearn common page-construction habits, and abandoning decentralized publishing models in which many different employees, group members or customers are permitted to erect free-form content on a site. Almost incidentally, another effect would be to involve publishers of all shapes and sizes — First Amendment or no — in ongoing, intimate negotiations with government agencies and private pressure groups over questions of what they will and will not be allowed to publish.

But not to worry, say many disabled advocates — “Bobby” will save the day! Available at the Center for Applied Special Technology site, “Bobby” is a free program with sponsorship from leading businesses that will review any website and automatically diagnose where it needs to be fixed to provide handicap accessibility. Sounds easy enough, right? To be sure, the wave of favorable publicity We are not Bobby approvedabout Bobby this summer revealed the embarrassing fact that many of the federal government’s own major websites, including the White House site itself, were not Bobby-compliant — this even though the U.S. Justice Department was rattling its sword to call private companies’ attention to the issue of high-tech accessibility. (To see the ways in which this site falls short on Bobby, click here; to see how badly the White House still flunks, here).

Given that pretty much everyone’s website seems to be out of compliance, ADA or no ADA, it was with much interest that we noticed the splashy, full-page ads recently announcing the launch of a major new website, evidently with substantial financial backing behind it, that would be specifically geared to the needs of disabled users. The site, called WeMedia, is affiliated with We magazine and aims to create an online community of disabled users for purposes of both service and advocacy. Finally, a chance to see how the experts themselves deal with the accessibility problem! You can therefore imagine how crestfallen we were to find the following notice blazoned on the site’s front page: “Currently, We Media’s site is not 100% ‘Bobby’ compliant. However, we are working very hard over the next few weeks to make sure that it becomes so.” [Update: a check on 2/7/00 finds that WeMedia now displays a Bobby approval button.]

December 21 – “Lawyers stealing less, clients say.” Now there’s a jolly, upbeat headline for you! “For the first time in its 16-year history”, the fund that reimburses victimized clients when Empire State attorneys commit theft or fraud is experiencing a sharp drop in payouts, according to the New York Law Journal. Officials say they believe the drop in client-cheating is genuine and credit, in part, two major reforms: banks are now directed to notify the client-protection fund when lawyers bounce checks from their escrow account, and insurance companies that pay to settle personal-injury claims are now directed to notify the claimants themselves about the payments rather than rely on their lawyers to tell them. (John Caher, “Lawyers stealing less, clients say”, New York Law Journal, Nov. 19).

December 21 – Oops! Didn’t mean nothing by that, ma’am. At D. McRae Elementary School in Fort Worth, Tex., counselor Seth Shaw got in trouble, according to his account, after he said “Hello, good looking” to a female newcomer he encountered in the office. She turned out to be an outside consultant there to conduct a training workshop on sexual harassment. Officials asked Shaw, a nine-year veteran, to resign over the incident, but school trustees settled for a 20-day unpaid suspension. (Martha Deller, “Fort Worth school counselor assessed 20-day unpaid suspension”, Fort Worth Star-Telegram, Dec. 17).

December 20 – Pack your toothbrush, son. Five years ago young law clerk Richard Poff decided to blow the whistle on questionable practices he’d seen firsthand at his employer, the influential Birmingham, Ala. plaintiff’s firm of Roden, Hayes & Carter. The firm, he said, had been paying hospital and police employees for leads in injury cases, and charging gambling and golf junkets, Royal Caribbean cruises and liquor store bills against client accounts. What happened next? All three name partners drew bar suspensions and pled to misdemeanors after arguing, in part, that the expense-charging had not affected clients’ eventual take from their cases.

So was Poff given a hero’s thanks by a local legal profession grateful for his help in cleaning itself up? Not exactly: he became virtually unemployable, was hit with a still-pending $1 million default judgment for libeling his old boss, got thrown in Birmingham jail for three days, and was ordered sent for psychiatric examination. “It seemed as though every judge in town was warning him to pack a toothbrush.” For a while, a judge even ordered the state’s press not to report on the proceedings. The state’s Supreme Court has yet to rule in the affair, but the lesson’s been made crystal clear for anyone who might be tempted to emulate Poff: don’t try to fight the legal fraternity. (Michael Goldhaber, “Crazy in Alabama”, National Law Journal, Dec. 15).

December 20 – Cute names for laws: enough, already. One example of the triumph of sentiment over dispassion in contemporary law is the naming of new criminal statutes after the victims they’re meant to avenge. Thus we got the “Megan’s Law” sex offender registries, followed more recently in New York by “Buster’s Law”, a felony animal abuse statute named after a murdered cat. We’re not alone in our dislike for this practice: Albany lawyer Terence Kindlon says you shouldn’t “give cute names to law…Can you see the words ‘Buster’s Law’ coming out of the mouth of Oliver Wendell Holmes?” Currently defending a Rensselaer Polytechnic student who faces a possible two-year jail sentence for breaking his dog’s leg during what he says was an attempt at discipline, Kindlon believes the law’s headline-friendly nomenclature is presenting him with an uphill battle. “It is sort of a celebrity law, it is a law with a built-in press agent.” (Joel Stashenko, “Attorney questions practice of naming laws after victims”, AP/Schenectady Gazette, Dec. 19)

December 20 – Those Bronx juries. “In civil cases, they are extraordinarily generous. ‘Let’s face it: the Bronx civil jury is the greatest tool of wealth redistribution since the Red Army,’ said attorney Ron Kuby, who won a $43 million civil judgment against subway gunman Bernie Goetz from six Bronxites.” (”Bronx juries: all things to all people”, AP/Newsday, Dec. 18).

December 20 – Stroller-parking: then and now. Last Tuesday a Manhattan jury rejected a Danish woman’s claim “that New York City police officers had falsely arrested her outside an East Village restaurant after she left her baby daughter in a stroller on the sidewalk to go inside for a drink”. It did, however, award Anette Sorensen $6,400 in compensatory damages for the cops’ failure to inform her that she had the right to summon help from the Danish consulate, plus $60,000 in punitive damages — an outcome that, perhaps oddly, both sides in the case appear to view as vindication for the police. In today’s New York Times, Sven Larson writes a letter from Hvidovre, Denmark, to dispute Sorensen’s claim that she was only following the practice in her home country: “While many [in Denmark] leave carriages outside shops for a couple of minutes, no one parks a baby outside a restaurant after 6 p.m. for as much as an hour.” The difference, he says, is that in Copenhagen “the police would have asked her kindly to bring the carriage inside and nothing more would have happened”. (Benjamin Weiser, “Damages but No False Arrest in Stroller Case”, New York Times, Dec. 15; letter, Dec. 20). By coincidence, we happened to be visiting James Lileks’s Institute of Official Cheer, an online archive of vintage ad images, and found this 1950 A&P grocery store ad from Life treating it as a selling point for the market that so many mothers left their baby prams out front.

December 20 – News flash: Bill Clinton endorses loser-pays! He now thinks parties charged with wrongdoing should be able to collect for the burdensome cost of their legal defense, if they’ve prevailed in the end. Whoops, scratch that…turns out Bill wants his legal fees covered re the independent counsel investigation, but everyone else who gets dragged into court and eventually prevails can just go fish. (Charles Babington, “Clinton May Ask U.S. to Pay Legal Fees”, Washington Post, Dec. 18)

December 20 – Welcome Robot Wisdom readers. We got a mention yesterday on Jorn Barger’s weblog, one of the earliest, most eclectic and most widely followed examples of the genre.

December 17-19 – Splitsville, N.Y. Cover story in last week’s New York on the city’s big-league divorce biz arrives at a consensus view of the broad legal trends (”equitable distribution” keeps getting messier and more expensive, “lawyers have to play constant catch-up as new, intangible assets are added to the marital-property pot”, judges have vast discretion so it’s hard to predict what they’ll do), celebrity tactics (on the oft-used gambit of threatening to send dirt to the tabloids, the “bullet of embarrassment only has cash value when it’s in the chamber”), the cushy, cash-vacuuming role of minor players (asset evaluators and guardians of children’s interests, appointed by the court and paid out of the marital estate, can “make a fortune”, agrees the city’s top judge) and social strain (guest at East Side dinner party bursts into tears on finding she’s been seated beside lawyer who’d represented her husband, but it wasn’t easy to re-seat him: “At a table for ten,” he explains, “I’d done five divorces”).

Bitter clients? No trouble finding those: “Being the best divorce lawyer in New York is like being the best devil in Hell,” says publisher Judith Regan, whose own split has cost more than $1 million over seven years. “It means you’re avaricious, conniving, and vicious….Divorce law is not about justice or fairness or protecting anyone’s rights or what’s best for a child; it is big business.” “The first thing they get is a net-worth statement,” says another unhappy customer, plastic surgeon Ronald Linder. “Then they make sure they get your total net worth.” Lawyers counter that unreasonable clients often spurn settlement and insist on fighting every issue, though attorney William Beslow notes that “there’s a built-in incentive to keep litigation going by either purposely misadvising clients or telling them what they want to hear, which solidifies the relationship but ensures conflict”.

Attorney Raoul Felder, as is his wont, dispenses extreme quote. Of charges that threats of publicity constitute extortion: “Isn’t every lawsuit a form of legal extortion? The law is constructed that way. Pay me or go to court.” According to New York, a “low point” in Felder’s career came when he “[p]ublicly declared Robin Givens wanted nothing from Mike Tyson one day after privately demanding an $8 million settlement.” “On one level, it’s sleazy,” he says. “On another, I’m not robbing supermarkets.” (Michael Gross, “Trouble in Splitsville”, New York, Dec. 13).

December 17-19 – Truth in recruitment? An Essex County, N.J. jury yesterday awarded more than $10 million to former New York Giant football player Philip McConkey on the grounds that he had been lied to when he was recruited for a management job at an insurance brokerage which was in talks to sell itself to a larger company. McConkey said he would never have taken a job at Alexander & Alexander in May 1996 had he realized the firm would be bought in December of that year by insurance company Aon Corp. The job offered base pay and benefits of $352,000 a year, with a chance of commissions of $3 million to $5 million a year. The following March he was fired from the job, he said. Frank G. Zarb, chairman of A&A at the time, testified that when he interviewed McConkey he’d already engaged in preliminary talks with Aon, but considered A&A’s management as the side that would come out on top if the two companies were combined.

The company also pointed to McConkey’s employment contract, which it said demonstrated that he was an “at-will” employee who could be dismissed for any reason. In vain: the jury voted the former wide receiver and Navy helicopter pilot $3 million for lost income, $2 million for emotional distress, and $5 million in punitive damages. Zarb himself, however, “was dismissed as a defendant before the trial started”; he is now chairman of the National Association of Securities Dealers, which runs the NASDAQ stock market. The case may represent a breakthrough for employment plaintiff’s attorneys who have for years been pushing “recruitment fraud” theories of recovery. (Jeffrey Gold, “Jury Finds NASD Chairman Lied”, AP/Excite, Dec. 16)

December 17-19 – Transit shutdown. A jury has awarded $50 million to Shareif Hall, who lost a foot in an escalator accident on the Philadelphia subway system, and $1 million to his mother, Daneen. Robert T. Wooten, a board member of the Southeastern Pennsylvania Transportation Authority (SEPTA), called the jury verdict a “very, very serious financial blow” to the finances of the transit agency, and predicted service cuts and fare increases if the award or any substantial fraction of it is upheld on appeal.

According to the boy’s lawyer, Thomas Kline, the jury was angered when memos emerged from the transit agency that stated that the escalators were in poor and deteriorating condition. State law limits personal-injury awards against public entities, but Kline successfully recharacterized the claim as in part one of deprivation of the boy’s civil rights; $25 million of the jury’s award was to compensate the boy for that purpose, and therefore is not subject to the limit. (”Boy awarded $50 million in Pennsylvania escalator accident”, AP/CNN, Dec. 15, link now dead; Claudia N. Ginanni, “Documents Uncovered Mid-Trial Fuel $51 Million Injury Verdict v. SEPTA”, PaLawNet, Dec. 15 (subscription))

Update: After the verdict, 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 Jan. 29-30 commentary).

December 17-19 – “New Mexico county is ordered to use non-English-speaking jurors”. A judge ruled this fall “that potential jurors in Dona Ana County cannot be eliminated simply because they do not speak English”. Now officials are wrestling with questions like: should each juror get his own translator? How will the presence of translators in the jury room influence deliberations? What if a juror facing a language barrier asks to be excused from sitting on a case? Court-paid translators can expect to get a workout, given that all the testimony, documents and exhibits, lawyers’ arguments and judges’ instructions in cases will commonly be in English. And Spanish is not the only language that must be accommodated; one prospective juror spoke a particular Indian dialect the translation of which would have required the services of a specialty translator at $180 an hour, had the juror not been excused for health reasons. (AP/FindLaw, Dec. 13)

December 17-19 – Most unsettling thing we’ve heard about Canada in a while. We knew political correctness held great sway in the public life of our northern neighbor, but didn’t realize the following: “Canada’s most powerful tool against politically incorrect speech is its hate speech code, which prohibits any statement that is ‘likely to expose a person or group of persons to hatred or contempt’ because of ‘race, color, ancestry, place of origin, religion, marital status, family status, physical or mental disability, sex, sexual orientation or age.’ Prosecutors are not required to show proof of malicious intent or actual harm to win convictions in hate speech cases, and courts in some jurisdictions have ruled that it does not matter whether the statements are truthful.” (Steven Pearlstein, “In Canada, Free Speech Has Its Restrictions: Government Limits Discourse That Some May Find Offensive”, Washington Post, Dec. 12)

December 16 – Got milk? Get sued. Physicians Committee for Responsible Medicine, a veggie-oriented group of litigious bent that claims 5,000 physician supporters, last figured in these columns on Sept. 25 when it urged the federal government to file a tobacco-style lawsuit against “Big Meat”. Now comes word that PCRM expects Massachusetts state senator Dianne Wilkerson to join it in a lawsuit it has organized charging that the federal government is being racist by distributing milk to schoolchildren. The reasoning? Black children are more likely than white children to display lactose intolerance, a condition that prevents them from digesting one of the major nutrients in milk. Wilkerson was also concerned to learn that a large cereal manufacturer was sending free cereal to the Boston schools, thus encouraging more milk consumption. “I want us to become health-food conscious, lactose-free public schools,” Wilkerson told the Boston Globe. “There are other options, like calcium-fortified juice.” (”Got milk? Minority schoolchildren do, and maybe they shouldn’t”, AP/Boston Globe, Dec. 13, link now dead (via Lucianne.com))

December 16 – GM verdict roundup. Marion Blakey, who used to run the National Highway Traffic Safety Administration, finds it remarkable that verdicts like this summer’s Anderson v. General Motors (see our July 10, August 27 commentaries) allow lawyers to shift legal responsibility for accidents away from drunk drivers to automakers with their deeper pockets, at the eventual expense of car buyers. (”Drunken drivers make mockery of justice”, Detroit News, Dec. 9). The Los Angeles jury’s initial award of $4.9 billion, since reduced by the judge to a putatively more reasonable $1.2 billion, “surpasses the combined gross domestic product of Afghanistan and Albania”, writes op-ed contributor Jim Lafferty (”Two astronomical lawsuit awards may be start of dangerous trend”, San Diego Union-Tribune, Nov. 14). The Federalist Society has mounted a series of panel discussions around the country on the lessons of the Anderson case, and has posted transcripts of the proceedings on its website. And on Monday the Christian Science Monitor ran an op-ed point-counterpoint about the case between R. David Pittle, technical director of the remorselessly pro-litigation Consumers Union, and classic-car auctioneer Mitch Silver. (R. David Pittle, “Fix car design before lawsuit“, and Mitch Silver, “Create wise policy, not crash-proof cars“, Dec. 13). Update Aug. 3, 2003: case settled on undisclosed terms.

December 16 – Gotta regulate ‘em all. Quebec Language Minister Louise Beaudoin has threatened legal action against the makers of Pokémon trading cards for allowing them to be sold in the province without French-language packaging or instruction. Ms. Beaudoin said a French version of the popular cards is sold in France itself, Belgium and Switzerland, but is not available in la belle province despite local laws mandating use of the language: “I don’t understand and I can’t accept it … we hope this ultimatum will result in our law being respected.” The cards’ manufacturer, Wizards of the Coast of Renton, Wash., says rights to sell the Japanese-origin cards are divvied up geographically, and that it has North America; it completed an English-language translation first, and now has finished work on a French version which it expects to have on sale in Quebec by February. (Sean Gordon, “Quebec minister demands French version of Pokemon”, National Post (reprinted from Montreal Gazette), Dec. 10) (earlier Pokémon coverage: Oct. 13, Oct. 1-3).


November 30 – Class-action fee control: it’s not just a good idea, it’s the law. A panel of the Ninth Circuit U.S. Court of Appeals has ruled that judges have a positive duty to scrutinize and, where appropriate, reduce attorneys’ fees in class actions, independently of whether anyone with appropriate standing raises an objection. The case arose after a Los Angeles federal district judge approved nearly $3 million in legal fees to the plaintiff’s firm of Weiss & Yourman in a shareholder class action against Occidental Petroleum, which had cut its dividend in alleged breach of an earlier promise not to do that. The case was settled by Occidental’s agreement to maintain more lucrative dividend payouts in the future and pay legal fees to the plaintiff’s firm; no cash recovery was had by shareholders.

Noted class-action objector Lawrence Schonbrun then appeared on behalf of a class member to challenge the fee payout as excessive; his arguments proved sufficiently persuasive that the judge eventually cut Weiss & Yourman’s fee by more than half, to $1.15 million. The law firm appealed, arguing that because its fee was the result of a separate side-deal with Occidental, rather than being deducted from a payout to the class, an individual class member (such as Schonbrun’s client) had no standing to object. This line of argument has been routinely offered in defense of “separately negotiated fee” class-action settlements, and it has a remarkable implication, namely that once the two sides’ lawyers have cut their deal behind closed doors, no one in the client class has any right to raise an objection to the fees obtained for representing them. Fees for representing a class, yet with no worry that anyone in the class will be able to bring a challenge to those fees — why, it’s like magic!

A little too magical for the Ninth Circuit: a “client whose attorney accepts payment, without his consent, from the defendants he is suing, may have a remedy,” wrote Judge Andrew Kleinfeld last month on behalf of a unanimous panel that also included Judge Alex Kozinski and Oregon district judge Owen Panner, sitting by designation. “The absence of individual clients controlling the litigation for their own benefit creates opportunities for collusive arrangements in which defendants can pay the attorneys for the plaintiff classes enough money to induce them to settle the class action for too little benefit to the class”. That’s where “the supervisory power of the district court” should come in, as “a mechanism for assuring loyal performance of the attorneys’ fiduciary duty to the class.” (Paul Elias, “$2 Million Fee Reduction Stands in Securities Case”, The Recorder/Cal Law, Oct. 20 — full story).

November 30 – Leave that mildew alone. It’s illegal to market “mildew-proof” paint for bathrooms and damp basements unless you go through the (extremely expensive) process of registering the paint as a pesticide, claims the federal Environmental Protection Agency, which is seeking $82,500 in penalties from William Zinsser & Co., Inc., a Somerset, N.J.-based paint manufacturer. (EPA Region 2 press release, Nov. 10).

November 30 – Update: sued columnist still disrespecting local attorneys. As reported earlier in this space, Swansea, Ill. lawyers Judy Cates and Steven Katz have filed a lawsuit demanding $1 million from St. Louis Post-Dispatch columnist Bill McClellan after a column in which he criticized their handling of a class-action suit against Publisher’s Clearing House and jocularly compared them to the James Gang of bank robbers (see Nov. 4 commentary). You’d think McClellan would have learned his lesson by now, especially with the case still pending, but no, he’s had the temerity to write another column criticizing the same lawyers, this time pointing out that numerous state attorneys general have intervened to fault their proposed settlement of the magazine-subscription suit. (”Regardless of suit result, my lawyers will have work”, Nov. 21 — full column)

November 29 – New subpage: Our overlawyered schools. Compiling news clips and commentaries on the legal headaches that beset teachers, students, principals, faculty and university administrators. Highlights include our ever-popular Annals of Zero Tolerance, special ed and the ADA, Title IX (From Outer Space), the role of litigiousness in undermining supervised recreation, the paralytic contribution of tenure laws, and other trends that tend toward the merger of schoolhouse, courthouse and madhouse.

November 29 – “Some lawyers try to make nice”. “Soon after EgyptAir Flight 990 plunged into the Atlantic Ocean, the personal-injury lawyers at R. Jack Clapp and Associates marshaled their resources and mobilized their forces. Faster than you can say class-action lawsuit, the Washington, D.C., firm, which specializes in aviation disasters, launched EgyptAir990.com — a Web site that at first blush appears primarily concerned with helping the bereaved deal with loss, but on closer examination is all about financial gain.” New York Times writer David Wallis devotes a “Week in Review” roundup to the legal profession’s efforts to repair its “sorry” image, lately impaired “by tacky late-night commercials for ambulance chasers; the legal lobby’s opposition to tort reform; and the one-two punch of the O.J. Simpson trial and the Monica Lewinsky scandal.”

The Ohio Bar, meanwhile, has sponsored a TV spot in which two children explain at school what their parent does for a living: one says his father “protects people”, like a police officer, and another says her mom “helps sick and hurt people”, like a doctor. It turns out that they’re . . . lawyers. So what is it that the opposing side’s lawyers do for a living? (David Wallis, “Some Lawyers Try To Make Nice”, New York Times, Nov. 28 — full story)(free, but registration required).

November 29 – “Wretched excesses of liability lawsuits”. Op-ed by the Philadelphia Inquirer’s David Boldt looks at “the ever-expanding litigation explosion” by way of some recent automotive cases, including the class action against DaimlerChrysler that recently resulted in a countersuit by the company (see November 12 commentary). On this summer’s Chevy Malibu verdict in Los Angeles, in which a jury voted $4.8 billion against General Motors, later reduced by a judge to $1.1 billion, Boldt offers a point of comparison we hadn’t previously seen: “The impact [of the Chevy's 70 mph rear-ending by a drunk driver] was the equivalent of dropping the car from the top of a 16-story building.”

Many accept the idea that the litigation boom offers compensating benefits — for example, “that our lives are made safer by the system because it makes companies more careful. Interestingly, there is no known evidence for this.” Boldt cites the Brookings Institution’s study “The Liability Maze” of eight years ago. “The editors — Peter Huber of the Manhattan Institute and Robert Litan of Brookings — wrote that none of the authors had found a demonstrable improvement in safety for Americans compared with nations that have less stringent liability-law systems. Nor did the authors find that the increase in liability suits had accelerated a decline in U.S. accident rates. I can find no subsequent study that has contradicted these conclusions.” (David Boldt, “We all end up paying for a litigious society”, reprinted in Baltimore Sun, Nov. 24).

November 26-28 – Oh, well, better luck next time. Illinois courts reviewing capital sentences “have repeatedly expressed dismay at the representation received by Death Row inmates at trial,” and this Chicago Tribune investigation brings to light a sad array of ways lawyers can drop the ball at a time when clients need their help most: missing deadlines, failing to develop exculpatory evidence, alienating judges, neglecting to disclose conflicts of interest, and much more. “Since Illinois reinstated capital punishment in 1977 . . . 33 defendants sentenced to death were represented at trial by an attorney who had been, or was later, disbarred or suspended — disciplinary sanctions reserved for conduct so incompetent, unethical or even criminal that the state believes an attorney’s license should be taken away.” If lawyers can perform this sloppily even when a client’s life is at stake, what must they be getting away with in lesser cases? (Ken Armstrong and Steve Mills, “Inept Defenses Cloud Verdicts”, Chicago Tribune, Nov. 15).

November 26-28 – Beware of market crashes. “Online brokerages are ‘probably’ financially responsible for computer outages that leave their customers unable to trade,” Securities and Exchange Commission Arthur Levitt said this week. Executives at online trading firms, reports the New York Post’s Jesse Angelo, “are terrified of lawsuits from customers claiming they lost money due to computer glitches. E*Trade has already been slapped with such a suit by an Ohio woman who attributes $40,000 in losses to computer problems at the online trading site. The suit seeks class-action status”. (Jesse Angelo, “Levitt: Web Brokers May Be on the Hook for Computer Crash”, New York Post, Nov. 23).

November 26-28 – Update: cannon shot OK. Administrators at Nevis High School in Minnesota have relented and agreed to permit a yearbook photo of Army enlistee Samantha Jones perched on a cannon draped with a U.S. flag, despite a policy of “zero tolerance” of depictions of weapons (see Oct. 30-31 commentary). “More than 100 students walked out of class Nov. 3 to protest the ban on the photo, leading to 50 suspensions,” AP reports. (”Fight over yearbook photo ends”, AP/Washington Post, Nov. 25 (link now dead)).

November 26-28 – Weekend reading: evergreens. Pixels to take to the mall or to peruse while resting off the big meal:

* Out-of-state defendants sued for more than $75,000 in a state court should be able to choose removal of the suit to a U.S. district court with its greater objectivity between local and nonlocal litigants, argues Phelps Dunbar partner Michael Wallace in one of the more promising proposals for liability reform we’ve heard in a while (Michael Wallace, “A Modest Proposal for Tort Reform“, from vol. 1, issue 3 of Federalist Society Litigation Working Group newsletter; at Federalist Society website).

* How to tell you’ve been the victim of a staged car accident: tips from a local CBS-TV affiliate’s story on “Los Angeles’ most unlucky driver” (you’re driving alone in a newer car, someone in one vehicle distracts your attention, a second older car with several passengers gets in front of you and suddenly slams brakes, none of the alleged victims carry photo IDs) and from investigator Jack Murray’s book on the subject (the incident occurred midblock, not in rush hour and with no eyewitnesses, struck vehicle “has had tire pressure in the rear tires lowered (causes more taillight damage and stops more quickly)”. (”Special Assignment: Staged Accidents“, Channel2000.com, March 28, 1998; Jack Murray, “Red flags: a 14 point checklist“, not dated, National Association of Investigative Specialists website).

* “Procedures And Rules Regarding Suits Against Public Entities” — well, okay, it’s a dry title for an undeniably dry outline of the steps involved in extracting money from City Hall, but you’ve got to admit it bears an interesting byline: Johnnie L. Cochran, Jr., whose success in litigating personal-injury cases both preceded and followed his better-known role in assisting O.J. Simpson to walk free of murder charges (website of California law firm Kiesel, Boucher and Larson LLP — full paper, undated).

November 24-25 – Don’t redeem that coupon! Under the heading, “Free money for doing nothing”, financial commentator Andrew Tobias writes, “If you’ve ever owned a Toshiba laptop — I’ve owned two — apparently you’re in line for $200-$400 because Toshiba has to pay us $2 billion because . . . well, because . . . I’m actually not going to claim my prize, because it doesn’t feel right. But, as noted over on overlawyered.com, it makes an interesting story.” (AndrewTobias.com, Nov. 24). Our coverage of the Toshiba laptop settlement ran Nov. 3, Nov. 5, Nov. 17 and Nov. 23.

November 24-25 – From our mail sack: memoir of a morsel. We’ve generally refrained from publishing on this site the many letters people send us describing their horrible personal experiences in court. Just this once, we’re going to break that rule and run this one from Paul Boyce of Tustin, Calif.:

“I am a small businessman, owner of a 3-employee business helping companies with their carpool programs (one of those employees is my wife). We were sued by an employee for wrongful termination 5 years ago, at a time when we had six employees. She had been working for me for only 6 months when I let her go. We went into binding arbitration, supposedly a low cost alternative to a jury trial. I lost. With penalties and interest, the judgment came to over $240,000. In 1998, I filed for Chapter 7 liquidation bankruptcy — there was no way I could pay that much! In fact, business revenues were down to 1/5 of what they were when she sued me. Last year I earned $60,000. My lawyer’s fees came to $55,000.

“In the bankruptcy, the only asset we had was our small-business retirement plan savings, amounting to about $350,000. What was astonishing was that the judge said that because my wife and I are in our mid 40s, we didn’t need the $350,000 — we could easily make it up! He based this on tables showing how long we could be expected to live versus how much we could be expected to make at hypothetical government jobs. So he ordered our retirement plan be handed over to the contingency fee lawyers to be split up. We’ve asked around and the best we can tell, the employee who sued us 5 years ago will get maybe $35,000 for her efforts. We counted a total of 4 contingency fee lawyers on her side.

“The result of all this is that I’ve decided to close the office and lay off my only employee. It’s just a lot easier and less risky to run the business out of our home.

“The legal system, with its strong preference for feeding the lawyers at the expense of morsels like me, shows me how far astray from the constitution our great country has strayed. It’s a parody of what the founding fathers had in mind when they clearly expressed their historic vision. Today, it’s all about the lawyers and how clever they are at shifting even more wealth their way.”

Paul and Sandy Boyce can be reached at Commuter Services Group, Tustin, CA.

November 24-25 – CNN “Moneyline”. Watch for our editor as a likely guest on this evening’s (Wed., Nov. 24) CNN Moneyline, discussing the continuing lawsuit boom.

November 23 – Class actions vs. high tech. “It had to happen: America’s most successful industry, high technology, is under sustained assault from America’s second-most successful industry, litigation.” The editor of this website has an op-ed in this morning’s New York Times, tackling the Microsoft and Toshiba class actions. (Walter Olson, “A Microsoft Suit with a Sure Winner”, New York Times, Nov. 23).

November 23 – Soros as bully. Add another prominent name to the list of philanthropists (see September 2 commentary) bankrolling the lawsuits that are fast driving family-owned gunmakers into bankruptcy: wealthy financier George Soros, who according to a Wall Street Journal report last month has donated $300,000 to keep the Hamilton v. Accu-Tek litigation going and also provided financing for the NAACP’s suit against gunmakers. (Paul M. Barrett, “Evolution of a Cause: Why the Gun Debate Has Finally Taken Off”, Wall Street Journal, Oct. 21)

November 23 – Update: too obnoxious to practice law. The Nebraska Supreme Court has now heard the case of Paul Converse, who wants to become a lawyer though the state bar commission says he’s behaved in an “abusive, disruptive, hostile, intemperate, intimidating, irresponsible, threatening or turbulent” manner in the past (see Oct. 13 commentary). Last week the court agreed that Converse “seeks to resolve disputes not in a peaceful manner, but by personally attacking those who oppose him in any way and then resorting to arenas outside the field of law to publicly humiliate and intimidate those opponents.” Notwithstanding these high qualifications to practice in certain fields of American law, it turned down his application. They sure do things differently out in Cornhusker land (Leslie Reed, “Court: Law Grad Unfit for Nebraska Bar”, Omaha World-Herald, Nov. 20, link now dead)

November 23 – Get off my jury. “To win a decent verdict, Mr. Rogers [Chicago attorney Larry R. Rogers, Sr., who won $10.4 million for a client after a serious traffic accident] had to select the right jury…He never wants people from the banking industry, accountants and people in investment professions on his juries: ‘These people tend to think about the power of money, that if you give someone $100,000 and they invest it, it will earn something. They won’t give you full compensation for the injury.’ He was also sensitive to keeping off jurors who are anti-lawsuit: ‘I ask them is there anything they’ve heard in the media, in newspapers, about tort reform.’ …’They liked [his client], and juries tend to award damages to people they like.” (”Proving worth isn’t age-related” (profile of Larry R. Rogers Sr.), National Law Journal, Oct. 4.)

November 22 – From the planet Litigation. Courtroom jousting continues between a group that calls itself Citizens Against UFO Secrecy and the U.S. Department of Defense over CAUS’s charges that DoD has covered up incidents of possible intrusion by extraterrestrial spacecraft. CAUS has sued the government a half-dozen times over its alleged unresponsiveness to Freedom of Information Act (FOIA) requests regarding UFO sightings; on September 1 it added a complaint that the government has fallen short of its responsibilities under Article IV, Section 4 of the Constitution to defend the nation’s territory against foreign invasion. CAUS executive director Peter Gersten filed the action in his home state of Arizona, which “is definitely a targeted area for the clandestine intruders,” and is contemplating follow-on suits in New York and California. “I can prove in a court of law, and beyond a reasonable doubt, that we are in contact with another form of intelligence,” he says. CAUS’s site reprints affidavits, motions and other documents from the case, including illustrations of UFO sightings in Corpus Christi, Tex., Pahrump, Nev. (link now dead), and Seattle. (Robert Scott Martin, “CAUS Sues U.S. Over Secrecy”, Space.com, Sept. 1, link now dead; CAUS Sept. 1 press release.)

In a separate action, UFO researcher Larry Bryant of Alexandria, Va., who’s served as CAUS’s Washington, D.C. coordinator, has prepared a petition charging Virginia authorities with shirking their constitutional obligation to safeguard citizens from invasion by foreign powers. Bryant says Virginia governor James Gilmore III “knows that it’s against the law to abduct, torture, falsely imprison, wantonly impregnate and unconsensually surgically alter (via implants) a person. He also knows that he has the power to repel these invasive activities of apparently alien-originated UFO encounters.” Described by Space.com as a retired writer and editor of military publications, Bryant “takes pride in having ‘filed more UFO-related lawsuits in federal court than has anyone else in the entire universe.’” (Robert Scott Martin, “UFO Invasion Outcry Spreads to Virginia”, Space.com, Sept. 10, link now dead.)

CAUS’s Gersten has also described as “gratuitously demeaning”, probably “defamatory” and “actionable” an ad for Winston cigarettes this summer which made fun of alien-abduction believers, but declined to pursue legal action against the cigarettes’ maker, R.J. Reynolds. (”Cigarette Ad Sparks UFO Controversy”, Space.com, Sept. 28; “UFO Lawyer Unlikely To Sue Tobacco Company over Ad”, Oct. 1, links now dead).

November 22 –Vice President gets an earful. “One employee summed up the anguish over the case, saying, ‘when I read what the government says about Microsoft, I don’t recognize the company I work for.’ Another bitterly complained that the many subpoenas of Microsoft e-mail had invaded employees’ privacy more than any government wiretap, ’so that sharp lawyers can cut and snip bits of e-mail to construct whatever story they want’ in court. ‘We bugged ourselves’.” John R. Wilke, “Gore, Addressing Microsoft Staff, Defends Nation’s Antitrust Laws”, Wall Street Journal, Nov. 16).

The New York Times is reporting that class-action lawyers on the West Coast will sue Microsoft as early as today on behalf of a class of California end-users of Windows 95 and 98. The suit, which will ask treble damages for alleged overcharges, will be filed on behalf of a statewide rather than nationwide class because the U.S. Supreme Court’s 1977 Illinois Brick decision disallows federal antitrust actions on behalf of indirect purchasers of goods (most Windows users buy it preloaded on their machines, rather than direct from Microsoft). However, 18 states including California and New York have enacted statewide laws allowing such suits. (Steve Lohr, “Microsoft Faces a Class Action on ‘Monopoly’”, New York Times, Nov. 22free, but registration required).

November 22 – Great moments in zoning law. Officials in Millstone, N.J. have issued a summons to Lorraine Zdeb, a professional pet-sitter who took in nearly 100 animals from neighbors, clients and strangers to save them from the flooding of Tropical Storm Floyd, charging her with operating a temporary animal shelter in a residential neighborhood. (”Somerset County woman charged for taking in animals during storm”, AP/CNN, Nov. 20, link now dead).

November 22 – Repetitive motion injury Hall of Fame. Delicacy prevents us from describing exactly how this Fort Lauderdale, Fla. woman acquired carpal tunnel syndrome in the course of providing paid telephone companionship for lonely gentlemen, but it did not prevent her from applying for workers’ compensation benefits for which she obtained a “minimal settlement” this month. (Reuters/ABC News, Nov. 19, link now dead).

November 20-21 – Annals of zero tolerance: the fateful thumb. MeShelle Locke’s problems at North Thurston High School near Tacoma, Washington began Nov. 5 when she pointed her finger and thumb at a classmate in the shape of a gun and said “bang”. Asked if that was a threat, she saucily quoted a line from the 1992 movie “The Buttercream Gang”: “No, it’s a promise.” Before long, she was hauled up on charges of having threatened violence, drawing a four-day suspension and a disciplinary record that may affect her chances of getting into a competitive college.

A budding writer whose work appeared in the high-selling anthology Chicken Soup for the Kid’s Soul, and who says she’d never been in trouble with the school before, MeShelle might seem an unlikely source of menace, but school officials told her father that his daughter “fit the profile” of a potentially dangerous student: “For example, she often eats lunch alone or in a small group.” (Karen Hucks, “Gunlike gesture results in suspension”, Tacoma News-Tribune, Nov. 13; “School is no place for ‘bang-bang’ jokes”, Nov. 16, links now dead)

November 20-21 – From the evergreen file: L.A. probate horror. Wealthy art collector Fred Weisman was lucky he didn’t live to see the proceedings in a Santa Monica courthouse after his death “as his will and his estate are picked apart like a slab of pork thrown to buzzards.” (Jill Stewart, “Shredded Fred”, New Times L.A., Nov. 19, 1998, link now dead).

November 20-21 – No, honey, nothing special happened today. In early 1997 Denise Rossi startled her husband by announcing that she wanted a divorce. In the ensuing legal proceedings she forgot to mention — it just slipped her mind! — that eleven days before filing she’d happened to win the California lottery for $1.3 million. Two years later, her husband learned the truth when a misdirected Dear-Lottery-Winner letter arrived offering to turn his ex-wife’s winnings into ready cash. And this Monday a judge ruled that she’d have to hand it all over to her ex-husband, as a penalty for committing a fraud on him and on the court. She has since filed for bankruptcy proteciton. (Ann O’Neill, L.A. Times, reprinted in San Jose Mercury News, link now dead).

November 20-21 – Judge to lawyers in Miami gun suit: you’re trying to ban ‘em, right? “If you were to get exactly what you wanted, they’d be taken off the market entirely,” Circuit Court Judge Amy Dean told lawyers representing Dade County in its recoupment lawsuit against major gunmakers, by way of clarifying their position. (Jane Sutton, “Miami Gun Suit Could Take Firearms Off Market”, Reuters (link now dead), Nov. 16). Last month attorney John Coale, a spokesman for the municipal suits, “dismissed claims that the lawsuits could ever shut down the entire 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,’ Coale said.” (Hans H. Chen, “Colt’s Handgun Plan Heats Up Debate”, APBNews.com, Oct. 11) (see Oct. 12 commentary).

Dade County-Miami Mayor Alex Penelas, quoted in the new Reuters report, seemed to view the anti-democratic nature of the county’s lawsuit almost as a point in its favor: he “said he was using the courts in an attempt to crack down on the gun industry because the Florida legislature refused to do so. ‘Every year that I’ve gone to the legislature we have basically been told to take our case elsewhere,’ he said.” Much the same sentiment was expressed last month by Elisa Barnes, the chief lawyer behind the Hamilton v. Accu-Tek lawsuit in Brooklyn, N.Y. against gunmakers: “‘You don’t need a legislative majority to file a lawsuit,’ says Ms. Barnes.”" (”Evolution of a Cause: Why the Gun Debate Has Finally Taken Off”, Wall Street Journal, Oct. 21 (requires online subscription))

November 20-21 – National Anxiety Center “Favorite Web Sites of the Week”. “I recommend a visit to www.overlawyered.com where you can get tons of data regarding how trial lawyers are destroying this nation out of nothing more than greed, greed, and greed. This excellent site will help you understand what’s happening to Microsoft, to the tobacco industry, the gun manufacturers, and much more.” — “Warning Signs”, the weekly commentary of Alan Caruba’s National Anxiety Center, for Nov. 19. Unabashedly conservative, Mr. Caruba’s popular site specializes in refuting environmental scares in outspoken style.

November 20-21 – 100,000 pages served on Overlawyered.com. We’d have hit this milestone earlier but our counter went on the fritz for a few days…thanks for your support!

November 18-19 – Worse than Y2K? “If the EPA succeeds in forcing a shutdown of the 17 coal-fired power generating plants it claims are illegally polluting,” editorializes the Indianapolis Star regarding the Clinton Administration’s recently filed lawsuit, “chances are very good the Midwest will experience major brownouts and rolling power outages on the next hot summer day.” Moreover, the “lawsuits were filed without warning [Nov. 3] by the Justice Department on behalf of the EPA. It was, quite simply, an unprecedented sneak attack on the electrical power industry” — yet one to which private environmental groups may have been tipped off in advance, given how ready they were to fire off a flurry of supportive press releases. EPA administrator Carol Browner and Janet Reno’s Justice Department now contend that utilities disguised expansions and upgrades of the grandfathered plants as routine maintenance, but a Chicago Tribune editorial says the modernizations were carried out with “the knowledge of federal environmental inspectors” whose superiors are now seeking to change the game’s rules after many innings have been played. If a looming Y2K glitch threatened to shut down a large share of the electric capacity of the Midwest and South, there’d be widespread alarm; when aggressive lawyering threatens to do so, few seem to care. (”EPA sneak attack”, editorial, Indianapolis Star, Nov. 5, link now dead; “A costly U-turn by the federal EPA”, editorial, Chicago Tribune, Nov. 13).

November 18-19 – Golf ball class action. Golf Digest is “disgusted” over a class-action suit that lawyers filed against the Acushnet Company because, after running out of a promotional glove sent free to customers of Pinnacle golf balls, it sent the remaining customers a free sleeve of golf balls instead. Fraud! Deception! Shock-horror! “In the end, the plaintiffs’ attorneys were awarded as much as $100,000 in fees for their heroic efforts, [Allen] Riebman and [Lawrence] Bober (as the two named plaintiffs) themselves received payments of $2,500 apiece, and everyone else received what the lawsuit claimed was unacceptable in the first place: another free sleeve of Pinnacles. That’s justice at work.” (”The Bunker”, Golf Digest, October 1 — link now dead)

November 18-19 – Skittish Colt. According to Colt Manufacturing, the historic American gunmaker battered by the trial lawyers’ onslaught, Newsweek got some things wrong in its report last month, which was summarized in this space Oct. 12 (see also Nov. 9 commentary). Colt denies that its dropping of various handgun lines constitutes an exit from the consumer market, and says “it will continue its most popular models, such as the single-action revolver called the Cowboy and the O Model .45-caliber automatics.” It gave a number for layoffs of 120-200 rather than 300, and suggested that the lines would have been dropped at some point even without the litigation pressure. (Robin Stansbury, “Arms Reduction at Colt’s”, Hartford Courant, Oct. 13, reprinted at Colt site). A statement by the company did not, however, dispute a quote attributed to an executive in the original reports: “It’s extremely painful when you have to withdraw from a business for irrational reasons.”

According to Paul M. Barrett in the Oct. 21 Wall Street Journal, Colt’s legal bills for defending the suits “are expected to reach a total of about $3 million in 1999 alone. Insurance will cover two-thirds of that, says [New Colt Holdings chairman Donald] Zilkha, but the remaining $1 million is a significant hit for a still-struggling company that expects to have net income of only about $2 million this year.” (”Evolution of a Cause: Why the Gun Debate Has Finally Taken Off”, Wall Street Journal, Oct. 21). Update: for a closer look at Colt, see Matt Bai, “Unmaking a Gunmaker”, Newsweek, April 17, 2000.

November 18-19 – Law-firm bill padding? Say it isn’t so! Law professor Lisa Lerman of Catholic University in D.C. thinks lots and lots of overbilling goes on, even at big-name firms. “There’s a complete disconnect between the occurrence of misconduct and the rate of discipline,” she says. (Michael D. Goldhaber, “Overbilling Is a Big-Firm Problem Too”, National Law Journal, Oct. 4). One of Lerman’s case histories, if accurate, indicates systematic malfeasance in the methods by which an unnamed Eastern law firm generated time sheets to submit to its insurance-company clients. (Michael D. Goldhaber, “Welcome to Moral Wasteland LLC”, National Law Journal, Oct. 11).

November 18-19 – A lovable liability risk. Zoe, a golden retriever who for the past two years has accompanied Principal Jill Spanheimer at her office at West Broad Elementary School, and has made friends with practically all the kids over that time, has been banished by an administrative order of the Columbus, Ohio public schools. The school system’s letter to Ms. Spanheimer “cited ‘possible allergic reactions,’ ‘liability issues’ and ‘an uncomfortableness of some students and staff’ as reasons Zoe was expelled.” See if your heart doesn’t melt at the picture (Julie R. Bailey, “Principal’s dog expelled from elementary school”, Columbus Dispatch, Nov. 11). On Tuesday the board agreed to review the policy (Bill Bush, “Policy on animals in schools becomes pet project for board”, Columbus Dispatch, Nov. 17).

November 18-19 – Aetna chairman disrespects Scruggs. No love lost, clearly, between Richard Huber, chairman of Aetna, and Mississippi tobacco-fee tycoon Richard Scruggs, prominent in the much-hyped legal assault on managed care. Scroll down about halfway through this interview to find the bracketed “Editor’s Note” where the interviewer asks the chairman of the nation’s largest health insurer whether it was “by intention or mistake” that he’d consistently misreferred to Mr. Scruggs’ surname as “Slugs”. Knock it off, kids (MCO Executives Online, Oct. 27 — full interview).

November 18-19 – Welcome WTIC News Talk visitors (”Ray and Robin’s picks“). We’ve even got a few Hartford-related items for you: see the Colt and Aetna bits above, and this report summarizing an article from the Courant about how lawsuits are making it hard for towns around Connecticut to run playgrounds.

November 17 – “How I Hit The Class Action Jackpot”. “As the lucky co-owner of a Toshiba laptop computer, I should be tickled pink: I apparently qualify for a cash rebate of $309.90….And the beauty of it is that my Toshiba works just fine!….[S]o remote is the possibility that our laptop will ever seriously malfunction that I may not get around to downloading the free software ‘patch’ that Toshiba has provided as part of the settlement.” Don’t miss this scathing Stuart Taylor column on the mounting scandal of the $147.5-million (legal fees) laptop settlement. (National Journal, Nov. 15 — link now dead).

November 17 – Who needs communication? The Equal Employment Opportunity Commission steps up its campaign of complaint-filing over employer rules requiring employees to use English on the job. Synchro-Start Products Inc. of suburban Chicago has agreed to pay $55,000 to settle one such agency complaint; native speakers of Polish and Spanish make up much of its 200-strong workforce, and the company said it adopted such a policy after the use of languages not understood by co-workers had led to miscommunication and morale problems. The EEOC, however, pursues what the National Law Journal terms a “presumed-guilty” approach toward employer rules of this sort, permitting narrowly drafted exceptions only when managers can muster “compelling business necessity”, as on health or safety grounds. Earlier this year, a California nursing home agreed to pay $52,500 in another such case. In some early cases, employers adopted English-only policies after fielding complaints from customers who felt they were being bantered about in their presence or that non-English-speaking customers were getting preferential service — a problem which, like that of co-worker morale, may not necessarily rise in Washington’s view to the level of “business necessity”. (”EEOC Settles ‘English Only’ Workplace Suit For $55,000″, DowJones.com newswire, Nov. 12; Darryl Van Duch, “English-Only Rules Land In Court”, National Law Journal, Oct. 26.)

November 17 – Microsoft roundup. A critic of the giant company explains, not without glee, why the findings of fact mean so much as a template for private lawsuits: “Before last Friday, telling a jury that Microsoft is an evil, predatory organization that drove you out of business was a long, protracted procedure of walking a jury, step by step, through a crash course of how a technology company works; the importance of core technologies and leveraging them into a larger space, the nature of operating systems and related licensing and agreements, how Microsoft was able to exploit its position in the marketplace; and why this means that the plaintiff’s company was hoodwinked and not simply outmaneuvered. Today, you just have to call the jury’s attention to the document which your, their, and Bill Gates’ tax dollars helped to prepare.” (Andy Ihnatko, “The Wicked Witch Is Seeking Positive Spin”, MacCentral Online, Nov. 9).

Also: why bungling by IBM (especially) and Apple helped clear the way for Redmond’s dominance (Jerry Pournelle, “Jerry’s take on the Microsoft decision: Wrong!”, Byte, Nov. 8). And a Gallup Poll shows the public viewing Bill Gates favorably by more than three to one, siding with Microsoft on the trial by a 12-point margin, and opposing breakup of the company by a solid majority — as if any of that will matter to the folks in Washington (Ted Bridis, “Despite court loss, Microsoft moving ahead in public opinion”, AP/SFGate Tech, Nov. 10).

November 16 – What a mess! New Overlawyered.com subpage on environmental law. Our latest topical page assembles commentaries and links on the slowest and most expensive method yet invented to clean up fouled industrial sites, pay due respect to irreplaceable natural wonders, and bring science to bear on distinguishing serious from trivial toxic risks — namely, turning everything over to lawyers at $325 an hour. Also included are commentaries on animal rights, including our ever-popular drunken-parrot, crushed-insect, rattlesnake-habitat and eagle-feather reports — though at some point the menagerie of legally protected critters will probably get its own page.

November 16 – Baleful blurbs. Under well-established First Amendment precedent, it’s still nearly impossible to prevail in lawsuits against book publishers alleging that their wares are false and misleading — that, e.g., the diet book didn’t really make the pounds melt away, the relationship book resulted in heartbreak rather than nuptials, the religion book led the reader into spiritual error, and the celebrity autobiography bore only a passing relationship to strict historical truth. Were it otherwise, whole categories of book might never appear on bookstore shelves in the first place for fear of liability, including not a few works of public policy interest, such as, for example, the writings of certain early enviro-alarmists who predicted famine and exhaustion of world nonrenewable resources by 1985.

However, a recent decision in a California court may represent a breakthrough for plaintiff’s lawyers who’ve long hoped to expand publisher liability for printed untruths. The “Beardstown Ladies” were a mid-1990s publishing phenomenon in the well-worn genre of commonsense investment advice: a group of grandmothers in a small Midwestern town whose investment club was widely reported to have achieved stellar annual returns. Eventually a reporter for Chicago magazine investigated and found the Ladies had inadvertently inflated their returns, which turned out to be not especially stellar. Disney, their publisher, sent correction slips to booksellers, and the Beardstown craze was soon but a memory. The San Francisco law firm of Bayer, August & Belote, however, went to court on behalf of a customer to say that Disney had behaved falsely and deceptively by not yanking the book or at least its cover, which repeated the discredited claims.

Last month, reversing a lower court’s ruling, the state’s First District Court of Appeal ruled that although First Amendment law concededly protected the contents of the book, its cover blurbs were entitled to no such protection — even though the blurbs were in fact quoted verbatim from the book’s text. “Because the state has a legitimate interest in regulating false commercial speech, we conclude that the statements, as alleged, are not entitled to First Amendment protection,” wrote Justice Herbert “Wes” Walker. The Association of American Publishers had filed an amicus brief warning that such a ruling would “impose an affirmative obligation on publishers to investigate independently and guarantee the accuracy of the contents of the books if those contents are repeated on book covers and promotional materials.” (Rinat Fried, “Panel: You Can Judge Book by Cover”, The Recorder/Cal Law, Oct. 29). (DISCUSS)

November 16 – ‘Bama bucks. Per financial disclosure reports, six plaintiff’s law firms “donated about $4 million last year to six candidates through the state Democratic Party and political action committees”, according to the pro-tort reform Alabama Citizens for a Sound Economy. Tops was the firm of Jere Beasley of Montgomery, which gave “more than $1 million — $633,000 to the Democratic Party and $389,000 to two political action committees, Pro-Pac and Trial-Pac”. Other distributors of largesse included Cunningham, Bounds, Yance, Crowder & Brown of Mobile ($955,000), Hare, Wynn, Newell & Newton of Birmingham ($636,000); Pittman, Hooks, Dutton & Hollis of Birmingham ($526,000); Morris, Haynes, Ingram & Hornsby of Alexander City ($476,000); and King, Warren & Ivey of Jasper ($250,000). The money went to four judicial candidates, of whom two won, and to losing candidates for attorney general and lieutenant goveror. (Stan Bailey, “Group: 6 law firms gave $4 million to Demos’ run”, Birmingham News, Nov. 10) (earlier coverage of Alabama tort politics: Aug. 26, Sept. 1).


November 15 – Class-action coupon-clippers. Hard-hitting page-one Washington Post dissection of class-action abuse, specifically the “coupon settlements” by which lawyers claim large but notional face-value benefits for the represented class, which can serve as a predicate for high fees even if few consumers ever take advantage of the benefits. “The record in one case, against ITT Financial Corp., showed that consumers redeemed only two of 96,754 coupons issued, a redemption rate of 0.002 percent.” Settlement-confidentiality rules often make it impossible to learn how many coupons were redeemed. Groups like Public Citizen and Trial Lawyers for Public Justice, normally closely aligned with plaintiffs’-side interests, are crusading against the coupon abuses, fearing they’ll erode public support for the class action device and “sour the public” on the whole system.

The piece includes a profile of Chicago lawyer Daniel Edelman, who’s won millions in fees in about thirty consumer lawsuits, and is variously called by consumerist critics “the Darth Vader of class action settlements” and “the poster child for how to rip off consumers under the guise of helping them”: “I can think of no plague worse than to have a court impose the likes of Daniel Edelman…on absent and unsuspecting members of a class,” said one judge in a lawsuit against Citibank. Edelman was among the plaintiff’s lawyers in the famed BancBoston Mortgage case, whose outcome was described by federal judge Milton Shadur (who was not involved in it) as “appalling” and “astonishing”: “The principal real-money beneficiaries of the settlement,” Judge Shadur wrote, “turned out to be the class counsel themselves.” The consumer who originally objected to that settlement, Dexter Kamilewicz of Maine, “chose not to comment for this article, noting that Edelman’s firm had countersued him for $25 million. That case is settled, but he said he feared landing in court yet again.” (For more on lawsuits filed by class action lawyers against their critics, see Nov. 4 commentary). (Joe Stephens, “Coupons Create Cash for Lawyers”, Washington Post, Nov. 14, link now dead)

November 15 – Link your way to liability? Daniel Curzon-Brown, a professor of English, has sued TeacherReview.com, a student-run “course critique” site that provides a forum for anonymous praise and criticism of faculty at City College of San Francisco (CCSF) and San Francisco State University. “Free speech is great, but this is not about free speech,” said Brown’s lawyer, Geoffrey Kors, saying his client had been falsely labeled racist and mentally ill, among other damaging charges. (”Other teachers were called ‘womanizers,’ ‘reportedly homicidal’ and ‘drugged out.’”) In one of the suit’s more ambitious angles, the lawyers have joined CCSF as a defendant on the grounds that it “allow[ed] one of its student clubs to provide a link to the review site on a college-hosted Web page” which “helped to create the appearance of official backing for the site”. (”Teacher sues over ‘racist’ Web review”, Reuters/ZDNet, Oct. 21 — full story). Update Oct. 10, 2000: Curzon-Brown agrees to drop suit.

November 15 – Are they kidding, or not-kidding? We’ve read over both these opinion pieces carefully, and here are our tentative conclusions. We think Nancy Giuriati, writing in the Chicago Tribune’s “Voice of the People”, probably is kidding when she suggests overeating be addressed as a public health problem through lawsuits against food companies along the lines of the anti-smoking crusade. (”Treat Eaters Like Smokers”, Nov. 9). On the other hand, we think Ted Allen, writing in the Legal Times of Washington, probably isn’t kidding when he suggests fans file class-action suits against hard-luck sports teams like the Boston Red Sox and New Orleans Saints. (”Sue da Bums?”, Nov. 1). It could be, however, that we’ve got things upside down — that Mr. Allen is kidding, while Ms. Giuriati isn’t. If you think you can help us out, or wish to call our attention to other who-knows-whether-they’re-joking proposals for the further extension of litigation (entries from law reviews especially welcome!), send your emails to AreTheyKidding -at -overlawyered – dot – com. Update Apr. 11, 2002: Ms. Giuriati writes in to say she wasn’t kidding.

November 15 – Gimme an “S”, “U”, “E”. Latest lawsuit over not making the high school cheerleading squad filed by Merissa D. Brindisi and her father, Richard, who claim it was arbitrary and unfair for Solon, Ohio, school officials to have used teacher evaluations as one factor in deciding who got on the squad. Another suit by an unsuccessful cheerleader contender was filed last month in nearby Lorain County, but was dismissed. (Mark Gillispie, “Solon ex-cheerleader, father file suit”, Cleveland Plain Dealer, Nov. 10 — full story.)

November 13-14 – Fins circle in water. Hoping to piggyback on Judge Jackson’s Microsoft findings of fact and attracted by the treble damages provided by antitrust law, “veterans from the cigarette wars are plotting to sue the company in a wave of private litigation. If the onslaught unfolds as expected, teams of lawyers will turn Microsoft into the next Philip Morris, tangling the company in courts across the country.” David Segal, “New Legal Guns Train on Microsoft”, Washington Post, Nov. 12 — link now dead). Same day, same paper, same byline: another profile of emerging trial lawyer strategy of mounting assault on their targets’ stock price in order to force them to the negotiating table (see “Deal with us or we’ll tank your stock“, Oct. 21). The announcement of a major trial lawyer offensive against HMOs destroyed $12 billion of value in a single day as the market reacted. “Most of the companies have yet to recover.” (David Segal, “Lawyers pool resources, leverage settlements”, Washington Post, Nov. 12, link now dead).

On Friday the stock of big New Orleans-based engineering and construction company, McDermott International Inc., important in the offshore oil business, fell by 35.5 percent following a 26.7 percent drop the previous day to hit a 10-year low. The company disclosed lower earnings and “said in its earnings statement that the settlement of asbestos claims was using up a growing amount of the cash flow of its Babcock & Wilcox (B&W) subsidiary”, one of the nation’s best known makers of power plants. “This unquantifiable asbestos liability puts a whole new spin on things. [McDermott] becomes an asbestos liability valuation play rather than an earnings recovery play,” said analyst Arvind Sanger of brokerage firm Donaldson Lufkin & Jenrette, who added that he thought the market had overreacted to the uncertainty. (”Asbestos Claim Worries Hurt McDermott”, FindLaw/Reuters, Nov. 12, link now dead)

November 13-14 – Update: ADA youth soccer case. Bang! Ouch! As reported here a week ago, parents insisted that 9-year-old Ryan Taylor, who suffers from cerebral palsy, be allowed onto soccer team despite administrators’ fears of injuries from his metal walker. Now they’ve filed suit under federal Americans with Disabilities Act (see “After Casey Martin, the deluge“, Nov. 5-7). (”Parents Sue Over Son’s Soccer Ban”, AP/FindLaw, Nov. 12, link now dead).

November 13-14 – Risks of harm. “One woman manager whom I spoke to, an architect who has worked in construction for a number of years, put it this way: ‘When a woman comes to me with a complaint, I want first of all to make sure that no harm comes to the woman. But I want to make sure that no harm comes to the man, too. Because if a charge of sexual harassment goes into his folder, he may never get another promotion in his entire life.’ [emphasis in original] — from the forthcoming book What to Do When You Don’t Want to Call the Cops: Or a Non-Adversarial Approach to Sexual Harassment, by Joan Kennedy Taylor (see yesterday’s entry).

November 12 – Turning the tables. Automaker DaimlerChrysler has sued plaintiff’s attorneys and a individual named client who it says cost it millions of dollars and harmed its reputation by naming it in what is says was a meritless suit. In June, the locally based law firm of Greitzer & Locks and Maryland attorney William Askinazi filed a class-action suit in Philadelphia against DaimlerChrysler, Ford, General Motors and GM’s subsidiary Saturn alleging that the companies’ seat design was defective and unsafe. Similar suits were filed in other states, and lawyers were quoted in one story as claiming the aggregate value of their claims could amount to $5 billion. But DaimlerChrysler and Ford say they were dropped from the Philadelphia case after the named plaintiff, Brian Lipscomb, was shown never to have owned cars manufactured by either automaker.

The German-U.S. company has been on something of a mission recently to fight what it sees as abusive litigation. It recently secured dismissal of an Illinois class action over allegedly excessive engine noise and in 1996 unsuccessfully sought fees after securing dismissal of a Seattle class action that turned out to have been filed without client permission. It succeeded last year in winning an $850,000 judgment against two lawyers in St. Louis who it alleged had taken confidential documents while working for one of its outside law firms and then used that information to file class-action suits against the automaker. “Class-action lawsuits should be used to resolve legitimate claims and not serve as a rigged lottery for trial lawyers,” said Lew Goldfarb, DaimlerChrysler vice president and associate general counsel, in a statement this week. “For too long, trial lawyers have been exploiting class actions, turning these lawsuits into a form of legalized blackmail. They launch frivolous cases because they believe that just the threat of massive class actions filed in many states can coerce a company into settlement. It’s time they started paying for some of the costs of abusing our legal system.” “DaimlerChrysler sues lawyers over lawsuit”, Reuters/Findlaw, Nov. 10, link now dead; “Automakers sued for allegedly defective seats”, Detroit News, Jun. 26)

November 12 – Suppression of conversation vs. improvement of conversation. “Another difficulty in dealing with sexual harassment as a legal problem is that almost all people accused of harassment, from the one whose joke is misunderstood to the hard-core opportunistic harasser…don’t believe they are hurting anyone. [emphasis in original] And we know from our experiences with alcohol and drug prohibition that people whose behavior is regulated and who don’t believe they are hurting anyone else overwhelmingly evade and resent the regulations….If you tell people that the way in which they relate to each other naturally is against the law, their immediate reaction is to think the law intrusive. If, by contrast, you tell people that they may have misunderstood each other but that they can learn to communicate more clearly, you are offering them a new skill without blaming half of them in advance.” — from What to Do When You Don’t Want to Call the Cops: Or a Non-Adversarial Approach to Sexual Harassment, by Joan Kennedy Taylor, a book to be published this month by New York University Press and the Cato Institute.

November 11 – We didn’t mean those preferences! At Boalt Hall, the law school of U.C. Berkeley, it’s de rigueur to consider race, gender and various other official preferences as entirely constitutional as a way of balancing out past collective hardship. However, there’s one form of official preference you’d better not speak well of lest you risk ostracism: veterans’ preference. “If you, despite your well-intentioned, fine-toothed combing of the Constitution, just can’t find a legal rule that says that veterans’ preferences are impermissible gender discrimination, then that is sexism. If you think that these veterans’ preferences are acceptable as a matter of policy — for the liberals who are willing to concede that there is a difference between constitutional permissibility and policy advisability — then that is extreme sexism.” — contributor Heather McCormick in The Diversity Hoax: Law Students Report from Berkeley, edited by David Wienir and Marc Berley (Foundation for Academic Standards and Tradition, 1999).

November 11 – Microsoft roundup. Peter Huber of the Manhattan Institute, author of Law and Disorder in Cyberspace, argues in yesterday’s Wall Street Journal that a breakup of the company would in fact be less destructive of value than seemingly more modest remedies that might require the company to prenegotiate its future business relationships or even its software revisions with competitors’ lawyers: “Complex remedial decrees invariably kick off endless rounds of follow-up bickering. Costs mount quickly. Private lawsuits follow. And antitrust law awards triple damages.” (”Breaking Up Isn’t hard to Do”, Wall Street Journal, Nov. 10 — requires online subscription). “Two branches of the federal government, which is a case study in institutional sclerosis, are lecturing Microsoft on the virtues and modalities of innovation,” notes George Will (”Risks of Restraining”, Washington Post, Nov. 9, link now dead). “The dynamism of technology long ago rendered the entire case moot,” argues a Detroit News editorial. “…It is doubtful, for example, that America Online would have paid $10 billion for Netscape if Microsoft’s Bill Gates had indeed rendered the Navigator [browser] worthless.” (”Microsoft: Punishing Success”, Nov. 9). Declan McCullagh at Wired News finds it surprising that the judge was so dismissive of the prospects of Linux, the open-source competitor to Windows (”Judge Jackson: Linux Won’t Last”, Nov. 8).

November 11 – Accommodating theft. In New Jersey, the Office of Attorney Ethics is seeking the disbarment of Tenafly lawyer Charles Meaden, who was arrested in 1996 for trying to buy $5,600 worth of golf clubs with a stolen credit card number. Mr. Meaden’s attorney, Linda Wong, argues that her client suffered from bipolar illness and was in a manic state at the time of the theft due to a change in his medication. “The panel has to send a signal to the public that disabilities can be accommodated.” The ethics body counters that Mr. Meaden’s use of the stolen number showed considerable planning, and added that he’d applied for guns four times in the two years before the arrest, each time denying that he’d been treated for psychiatric conditions. His lawyer’s response? Mr. Meaden, she said, was relying on his doctor’s assurance that depression was “not a psychiatric condition”, besides which “it was understandable that Meaden did not disclose his psychiatric history because the mentally ill face discrimination.” (Wendy Davis, “The Case of the Stolen Credit Card: Mental Illness or Well-Planned Heist?”, New Jersey Law Journal, Oct. 21 — full story)

November 10 – $625,000 an hour asked for time on stopped elevator. Nicholas White, 34, a production manager at Business Week, has filed suit asking $25 million from the owners of Rockefeller Center over an incident last month in which he got stuck on an elevator late one Friday and remained there, pushing buttons and banging on the door, for 40 hours before any building employees noticed. He had only a pack of Life Savers and three cigarettes to see him through the ordeal. “When he had to go to the bathroom, he would pry open the doors a little,” a friend of his told the New York Post. White’s lawyer, Kenneth P. Nolan, said last week that his client was “still in a state of shock” and “has not gone back to work”. (”Floor, please”, Fox News/Reuters, Oct. 21 (link now dead); “Man Trapped in Elevator Wants $25M”, AP/Washington Post, Nov. 3, link now dead; “Man, trapped in New York elevator 40 hours, sues”, Reuters/San Jose Mercury News, Nov. 4, (link now dead; Philip Delves Broughton, “Editor sues for $25-million after 40-hour elevator terror”, National Post (Canada) (originally Daily Telegraph, London), Nov. 6, link now dead)

November 10 – Annals of zero tolerance: more nail clippers cases. The Marshall Elementary School in Granite City, Ill. has suspended second-grader Derek Moss for three days after a custodian found him with a nail clipper. Earlier this fall in Cahokia, Ill., 7-year-old second-grader Lamont Agnew drew a 10-day suspension for possession of the same contraband. (Robert Kelly, “Another nail clippers incident reported”, St. Louis Post-Dispatch, Nov. 2 (link now dead)) Earlier this year Pensacola, Fla. administrators recommended the expulsion of 15-year-old sophomore Tawana Dawson for possession of a clipper with a two-inch attached blade; she’d lent it to a classmate to trim her nails. (”School calls nail clipper a weapon”, AP/APB News, June 7). In recent California cases, a 12-year-old Corona boy was expelled over a nail clipper, a decision later reversed; a Mission Viejo 10-year-old was suspended over a three-inch cap-gun toy on her key chain, and a Buena Park 5-year-old was transferred to another school after he brought into school a disposable shaver he’d found at a bus stop. (Oblivion.net)

November 10 – Welcome Progressive Review and Cal-NRA visitors. Haunted-house story is here; gun lawsuits vs. national security story, here.

November 10 – “The Dutch Boy isn’t Joe Camel.” The companies recently sued by Rhode Island “voluntarily stopped marketing lead-based paint for interior use in the 1950s — a generation before the federal government decided to ban interior lead paint in 1978,” writes Judy Pendell of the Manhattan Institute’s Center for Legal Policy (with which our editor is affiliated). You’d think withdrawing your product before you were obliged to would count as socially responsible, but no good deed escapes punishment. Nor, it seems, does any incorporated bystander with deep pockets: “Many of the defendants acquired their companies long after they had stopped making lead paint…If you can sue an industry that essentially shut itself down almost a half century ago, who’s next?” (”Trial lawyers’ next target: the paint industry”, Wall Street Journal, Oct. 18 — now online at the Manhattan Institute site, which boasts a growing collection of online reports on legal issues (link now dead)).

November 10 – Correction: the difference one letter makes. On Sept. 2 we ran an item about the role of charitable and social-service groups in efforts to take down the gun industry, and included the YMCA on the list of such groups. That was off base: it’s the YWCA that’s a participant in the Coalition to Stop Gun Violence, not its male counterpart. The mistake is one the anti-gun coalition itself unleashed on the world when it erroneously listed the YMCA on its list of supporting organizations. The Capital Research Center took the claim at face value in its report on anti-gun philanthropy, whence it made its way to our summary. Patrick Reilly of the Capital Research Center tells us he’s spoken with the coalition, which acknowledges its mistake and says it’s replaced the “M” version with the correct “W”. In the mean time, the poor YMCA has gotten calls from outraged supporters of the Second Amendment. Send those outraged calls to the YWCA instead.

November 9 – Gun jihad menaces national security. Colt Manufacturing is an important current, as well as historic, defense resource to this country: “We are one of the two suppliers of the M16 rifle and the sole supplier of the M4 carbine to the United States military, as well as many of our allies.” Yet the courtroom assault masterminded by American trial lawyers and carried out by their friends at city hall is quickly running the enterprise into the ground: legal defense costs are “astronomical”, financing and insurance are drying up, and managers have scant time to do anything but respond to legal demands.

“In connection with these lawsuits, Colt has been served with extraordinarily expansive and burdensome discovery requests seeking virtually every document in Colt’s possession related to the design, manufacture and marketing of firearms — military and otherwise. In our defense, waves of lawyers have descended on Colt and other legitimate gun manufacturers, scouring every corner and aspect of our business in an effort to respond to these unreasonable requests.”

If the municipal firearms litigation “forces us out of business, it also will leave the military without an experienced base to turn to during a time of crisis. In the opinion of the Department of Defense, it would take two to five years and significant government investment to return any of today’s weapon systems to their current level of operational reliability should we lose this present capability.”

“We are uneasy and troubled by the fact that we and other companies in the future may be driven out of business by a wave of lawsuits, even if the courts eventually find out that the plaintiff’s cases have no merit.” — Lt. Gen. William M. Keys U.S.M.C. (ret.), chief executive officer of the New Colt’s Holding Company, in testimony before the Senate Judiciary Committee Nov. 2. (full testimony) (overall hearings page).

November 9 – Hold your e-tongue. Though employees may still fondly imagine their screen banter to be somehow entitled to privacy, “e-mails not only are subject to discovery, but also can kill you in a courtroom,” explain two lawyers with Miami’s Becker & Poliakoff. The problem for companies that get sued is that “people who are normally careful of what they say in writing seem to feel that e-mail doesn’t count, and…say things in e-mails they would never say in person or by telephone.” All of which leads up to the following rather startling advice: “Businesses should have an e-mail policy. Consider such rules as ‘No e-mail may contain derogatory information about individuals or the competition.’” (Mark Grossman and Luis Konski, “Digital Discovery: Decoding Your Adversary”, Legal Times (Wash., D.C.), Oct. 20 — full column).

November 9 – “Banks’ good deeds won’t go unpunished”. Good Steve Chapman column on ill-advised laws adopted in San Francisco and Santa Monica, and under consideration for U.S. military bases, that forbid banks from charging a fee for non-customers’ ATM withdrawals; currently banks put automatic machines “in all sorts of relatively low-traffic, out-of-the-way places”, a trend likely to halt abruptly if the business becomes a legislated money-loser. (Chicago Tribune, Nov. 7 — full column).

November 8 – Microsoft ruling: guest editorials. Venture capitalist Jay Freidrichs of Cypress Growth Fund: “My gut is, this is not positive for the industry. The less government involvement, the better.” Peter Ausnit of San Francisco brokerage Volpe Brown Whelan & Co. is alarmed that the ruling could “open up Microsoft to thousands of lawsuits from every belly-up software firm in the world….Are they going to be set upon like the cigarette industry?” George Zachary, a partner at Mohr Davidow Ventures: “a scary reminder that if you make it to the top, someone will try to pull you down.” Venture capitalist Tim Draper: “Silicon Valley should be furious with the way our government is treating successful companies…Any would-be entrepreneur is getting a message from Washington that says: ‘Become successful but not too successful, or we’ll ruin your life.’” (David Streitfeld, “Glee, Gloom in Silicon Valley”, Washington Post, Nov. 6 (link now dead); Duncan Martell, “Silicon Valley Cheers Microsoft Ruling”, Yahoo/Reuters, Nov. 6 (link now dead)). Plus: Virginia Postrel, “What Really Scares Microsoft”, New York Times, Nov. 8; George Priest, “Judge Jackson’s Findings of Fact: A Feeble Case”, Wall Street Journal, Nov. 8 (requires online subscription).

November 8 – Ohio tobacco-settlement booty. A private firm with close links to prominent Columbus lobbyists has been angling for the contract to handle Ohio’s anti-tobacco ad campaign, financed from its share of the state’s settlement loot. It just so happens the next CEO of this firm is State Rep. E.J. Thomas, a key player in the divvying up of the tobacco spoils as chair of the House Finance-Appropriations Committee. “Does Mr. Thomas really believe nobody would have questioned his neutrality while voting to award tobacco contracts when he has been holding hands with one of the parties playing to win the jackpot?” editorializes the Toledo Blade. (”The smoking cigarette”, Oct. 24 — link now dead).

November 8 – Who loves trust-and-estates lawyers? Well, auction houses, for one, since these attorneys control so much asset-disposition business. And so a lot of buttering-up goes on: “At one of the largest annual gatherings of trust and estate lawyers in the U.S., held each year in Miami, Christie’s brings down hundreds of thousands of dollars in jewels so that the lawyers, or their spouses, can try them on. ‘I am not that easily swayed,’ says Carol Harrington, an estate lawyer from the Chicago law firm McDermott Will & Emery, who deals regularly with the auction houses. ‘But what woman doesn’t like having $40,000 in jewels around her neck?’” (Daniel Costello, “An Art Collection to Die For”, Wall Street Journal, Sept. 24).

November 8 – “Police storm raucous party to find members of anti-noise squad”. Moral of this report from southwest England: if you’re hoping to keep your job on the town noise-abatement committee, don’t hire three bands and throw a bash late into the night at city hall; after annoyed neighbors called in to report loud whoops and shrieks, police descended on the venue only to find the mayor and local dignitaries in attendance. (AP/CNN, Oct. 26, link now dead).

November 5-7 – “Scared out of business”. Boston Globe reports on decline of a Halloween tradition, the community haunted house, under pressure from building and safety codes (No emergency sprinklers! Combustible material! And children present, no less!) “In the future, the only option will be to drive to a big, slick venue and pay your $23.50 for a corporatized event that has nothing to do with community,” said Douglas Smith, an illustrator who used to help design the haunted house at Hyde Community Center in Newton Highlands, which has lately been discontinued along with two other haunted houses in Newton. “Only they have the resources. Only they can build to these codes.” “I’m very disappointed,” said 10-year-old David Olesky, who had been looking foward to the outing. “They can make rules, but they can’t drain all the fun out of everything. It’s unfair.” Now “the skull’s mouth, the body parts, and dozens of eyeballs remain packed in boxes” at the community center. “Within a few years, I imagine all amateur haunted houses will get shut down,” Smith told the Globe’s Marcella Bombardieri. “Society is getting so concerned about liability that there’s no way to have fun.” (Oct. 29 — link now dead).

November 5-7 – Public by 2-1 margin disapproves of tobacco suits. New ABC News poll of 1,010 adults finds that by a 60-to-34 percent margin public doesn’t believe tobacco companies should have to pay damages for smoking-related illnesses. But not one of the fifty state attorneys general held back from filing such a suit — an indication these AGs are taking their policy cues from something other than their states’ electorates. As for trial lawyers, they know the luck of the draw will eventually assure them a certain number or juries and judges around the country willing to go along with the 34 percent view. That’s enough to cash in no matter what the majority may think. (ABC News.com, “Cigarette Makers Absolved: Six in 10 Reject Liability for Tobacco Companies”, Nov. 3).

November 5-7 – AOL sued for failure to accommodate blind users. Yes, AOL is big, but the legal theories being advanced under the Americans with Disabilities Act have the potential to redefine all sorts of websites, including publishing and opinion sites, as “public accommodations”. If you’re looking for a way to slow down the growth of the Web, try menacing page designers with liability unless they set aside their to-do list of other site improvements in favor of trooping off to seminars on how to fix nonaccommodative coding choices. (”Blind Group Sues AOL Over Internet Access”, Excite/Reuters, Nov. 5; case settled August 2000)..

November 5-7 – More details on Toshiba. Last Saturday’s L.A. Times, not in our hands before, adds a number of salient details to the story covered in this space November 3. Number of laptops involved: 5.5 million. The company agreed to settle “even though no consumer ever complained of losing data as a result of the glitch”. Company officials “said they had been unable to re-create the problem in the lab, except when trying to save something to a disk while simultaneously doing one or two other intensive tasks, such as playing a game or watching a video.” However, Toshiba was tipped toward settling when it heard that NEC Corp. considered the glitch a genuine one and learned moreover that there’d been an earlier advisory from NEC, thus opening up scenarios in which lawyers could argue that warnings had been callously ignored etc. The coupons will be much more valuable than the usual style of settlement coupons because owners “will be able to sell their coupons or use multiple coupons toward a single purchase.” But the public goodwill fund that will bulk out the rest of the $1 billion settlement if claims fall short may consist of donations of older hardware to charitable groups, a notoriously soft accounting category (Joseph Menn, “Toshiba OKs Settlement of $1 Billion Over Laptops”, Oct. 30, link now dead). Jodi Kantor, Slate “Today’s Papers”, also Oct. 30, reports: “The company’s credit rating was immediately downgraded, and its share price slipped 9%.” (Toshiba site)

November 5-7 – After Casey Martin, the deluge. Latest handicap-accommodation demand from the playing field: family of 9-year-old Ryan Taylor, who’s afflicted with cerebral palsy, asks for his right to play soccer in a metal walker. David Dalton, volunteer president of the Lawton [Okla.] Optimist Soccer Association league, says the walker is hazardous and a violation of the game rules. In addition, the league could get sued if another player smashed into it while trying to contest Taylor’s control of the ball, if any were so unsporting as to try that. However, “in 1996 a federal court in California ruled that a youth baseball league violated the Americans With Disabilities Act by excluding an 11-year-old with cerebral palsy who used crutches” and Houston disability-rights lawyer Wendy Wilkinson is rattling the saber, saying the ruling “definitely applies to this situation”. (Danny M. Boyd, “Disabled boy is barred from playing soccer with a walker”, AP/Fox News, Nov. 3, link now dead).

November 5-7 – “Land of the free…or the lawyers?” Nice editorial in Investors Business Daily on the deepening litigation crisis: “No industry or company is safe.” It even quotes our editor (Oct. 21, link now dead).

November 5-7 – Toffee maker sued for tooth irritation. Spreading across the Atlantic?, cont’d: Former Miss Scotland Eileen Catterson, a runway fashion model for ten years, has sued the makers of Irn-Bru toffee bars saying the sticky confection has left her with discolored teeth and sore gums. She is demanding £5,000 damages in Paisley Sheriff Court, which itself sounds like a fashion establishment. (Gillian Harris, “Model sues sweets firm over teeth”, The Times (London), Oct. 28).

November 4 – Criticizing lawyers proves hazardous. In July Publishers Clearing House, the magazines-by-mail company whose sweepstakes is promoted by Ed McMahon, agreed to settle a class action charging it with deceptive practices. The settlement provided for a maximum of $10 million in outlays by the company, to be divided roughly as follows: $1.5 million to send a notice of settlement to an estimated 48 million households in the class; $5.5 million or less to be refunded to dissatisfied magazine buyers that could muster the required paperwork, the exact sum to depend on how many did so; and $3 million in legal fees for the lawyers who filed the suit, sister-and-brother attorneys Judy Cates and Steven Katz of Swansea, Ill. and a third colleague.

The announcement did not sit well with St. Louis Post-Dispatch columnist Bill McClellan, who wrote August 27 that Cates and Katz “represent the modern version of the James Gang….They recently gained renown by galloping into the little town of Publishers Clearing House. They robbed the bank there, and rode away.” He added that “the way these class-action lawsuits usually work” is that “members of the class get very little. Usually nothing. Our lawyers get a lot. Always….It will be considered a cost of doing business, and like all such costs, it will be passed on to the consumers, who are, of course, the very same people who are allegedly benefiting from the lawsuit.”

And with that, almost before the popular columnist could tell what hit him, he was staring down the barrel of a writ. On August 30 Cates and Katz filed suit against McClellan in federal court in East St. Louis, Ill., seeking $1 million in damages for the libel of having been compared to bank robbers.

Unrepentant, McClellan followed up with a second and equally jocular effort, explaining that the lawyers had misunderstood: although upstanding Illinois might object to bank robbery, “Here in Missouri, we like the James Gang,” as folk heroes from the state’s Great Plains heritage. “So it is with the gallant class-action lawsuit lawyers. Close your eyes and see them the way I see them. They ride into town, file their lawsuits, reach their settlements and then, their saddlebags stuffed with money, they gallop into the night, but as they go, they throw coins to the cheering populace.

“And coins is the operative word, too,” McClellan added, pointing out that on average each of the represented households stood to gain something on the order of 12 cents, compared with $3 million for their lawyers. It is not recorded that Cates and Katz have dropped their suit or been in any other way mollified by this response. Bill McClellan, “Only Ones Who Gain From Class-Action Suits Are The Lawyers”, St. Louis Post-Dispatch, Aug. 27; “Missourians love James Gang and today’s robbers, too”, Sept. 1). Update: Nov. 30 (he criticizes them again, though case is still pending); Feb. 29, 2000 (they agree to drop suit).

November 4 – Bring a long book. It takes New York, on average, seven years to fully adjudicate discrimination cases filed with its Division of Human Rights. One woman in Orleans County spent 14 years in the system before obtaining a $20,000 award, while a complainant against Columbia University was still waiting for a hearing after 11 years. A federal judge has sided with the National Organization for Women in a suit demanding that the agency hire more employees on top of its current 190 to handle the case load; NOW wants that number tripled. (Yancey Roy, “State faulted on rights cases”, Rochester Democrat and Chronicle, Nov. 2 — link now dead).

November 3 – Toshiba flops over. Last Friday’s announcement by Toshiba Corp. that it had agreed to pay a class-action settlement nominally valued at $2 billion over alleged defects in the floppy-drive operation of its laptop computers appears to represent a genuine breakthrough for plaintiff’s lawyers who’ve for years been gearing up a push to extract cash from high-tech companies over crashes, glitches and other subpar aspects of the computing experience. Many still unanswered questions about the new developments:

* Has the glitch led to any problems at all in real-world use? Conspicuously absent from the coverage of recent days has been any word from victims of the glitch saying that on such and such a date they lost important data because of it. Yet if the plaintiffs’ side had such witnesses available, it’s hard to see why they wouldn’t have pushed them forward to public notice by now. Apparently the lawyers, through their expert, have found a way to configure Toshiba laptops so as to replicate data loss under carefully controlled demonstration conditions, but news coverage has not yet probed into the question of how artificial these conditions are or how likely they are to occur to real users who aren’t trying on purpose to get their computers to lose data. The plaintiffs’ theory, which seems rather convenient, is that the data loss is so subtle that people don’t know it’s happening or can’t trace it to the glitch afterward.

* Given the above, who if anyone has suffered damages? Next week Toshiba “will post on its Web site a free and downloadable software patch that eliminates the problem.” And a large percentage of laptop owners never or almost never use their floppy drive, preferring modem transmission of files. Yet all will be entitled to prizes.

* How valuable are those prizes? There’s some talk of refunds for recent purchasers, but presumably most would rather download a software patch than return a computer they like. (Toshibas are popular.) Others will get coupons mostly valued at $100-$225 “for the purchase of Toshiba computer products sold through Toshiba’s U.S. subsidiary”. Usually the face value of a coupon settlement is a highly unreliable guide to what the settlement is actually costing; otherwise a Sunday paper with $30 in grocery coupons in it would sell for $30. Yet Toshiba is taking a $1 billion accounting charge, and pledges to donate unclaimed amounts from the settlement fund to “a newly created charitable organization”. And it’s also agreed to pay a very non-imaginary $147.5 million to a not-so-charitable organization, the lawyers that brought the suit.

* Can the lawyers take their act industry-wide? “On Sunday night, four new suits were filed in U.S. District Court in Beaumont, Texas [where the Toshiba case had been filed only six months ago], against PC makers Hewlett-Packard Co. Compaq, NEC Packard-Bell and e-Machines Inc.” Compaq says there are specific diferences between its machines and Toshiba’s which render the case against it meritless. Pattie Adams, a spokeswoman for eMachines, said her company still hadn’t seen the suit but expressed the view that it. “doesn’t really apply to us…It appears to be about laptops, which we do not have, and the technology is from before we were even established.” As if that would save them in our current legal system! Another news report suggests the lawyers are busily trying to rope in governments as plaintiffs, à la guns-tobacco-lead paint: “federal investigators have attended laboratory demonstrations sponsored by plaintiffs’ lawyers intended to show the occurrence of the alleged defect, these people said. State and local agencies can opt to assert damage claims on their own.”

The law firm involved, Reaud, Morgan & Quinn, of Beaumont, Texas, may not be a familiar name to tech-beat reporters, but it’s quite familiar to those who follow high-stakes litigation. After growing rich on asbestos claims it moved into the tobacco-Medicaid suit on behalf of Texas (Forbes, July 7, 1997; Sept. 21, 1998 and sidebar). It also made the Houston Chronicle’s list of top ten political donors in Texas (five of whom, all consistent Democratic donors, happen to have represented the state in tobacco litigation for $3.3 billion in fees). Beaumont, which also is home to another of the Big Five Texas tobacco firms, is sometimes considered the most plaintiff-dominated town in the United States. (DISCUSS)

Sources: Toshiba press release, Oct. 29; Terho Uimonen, “Toshiba Settles Floppy Disk Lawsuit”, IDG /PC World News, Oct. 29; Andy Pasztor and Peter Landers, “Toshiba to pay $2B settlement on laptops”, Wall Street Journal Interactive/ZDNet, Nov. 1; Michael Fitzgerald and Michael R. Zimmerman, “PC makers hit with ‘copycat’ suits”, PC Week/ZDNet News, Nov. 1; “More PC lawsuits filed”, AP/CNNfn, Nov. 2 (link now dead); “Laptop Illogic”, Wall Street Journal, Nov. 3.

November 3 – Flag-burning protest requires environmental permits. You’re so angry you want to burn a flag in public? You’ll have to fill out these two environmental permissions first, please, one for the smoke aspect and one for the fire aspect. We don’t think this is a parody. (Vin Suprynowicz, “Levying a Free-Speech Fee”, Las Vegas Review-Journal, Oct. 28 — full column)

November 3 – Welcome RiskVue and Latex Allergy Links readers. Coverage of EEOC protection of illegal aliens is here, and of possible Rhode Island-led suits against glove makers, here.

November 2 – School shootings: descent of the blame counselors. It may seem incredible to Americans, but after the 1996 massacre at Dunblane, Scotland, in which 16 kindergarteners and their teacher were killed, “not a single lawsuit was filed”. How different in Littleton, Colo., West Paducah, Ky., and Jonesboro, Ark., where busy litigators — call them blame counselors? — seem to outnumber grief counselors, aiming suits in all directions: at school districts, entertainment companies, gunmakers, and most controversially the parents of the killers. Many victim families still decline to sue, taking the older view of litigation as an obstacle to forgiveness and community reconciliation; others throw themselves vigorously into their suits as a cause, believing they’re helping expose deep-seated evils of today’s America or at least the negligence of certain bad parents; and then there’s the middle ground represented by one Columbine High School mother who says she’s forgiven the shooters’ parents, but, frankly, now needs the money. (Lisa Belkin, “Parents Suing Parents”, New York Times Magazine, Oct. 31) (see also July 22, 1999 and April 13, 2000 commentaries).

November 2 – “Responsibility, RIP”. Columnist Mona Charen comments on two auto safety suits, one of them the child-left-in-hot-van case discussed in this space Oct. 20. In the other case, $2 million went to the survivors of a Texas man who’d left a truck running on a hill and walked behind it. “You don’t need an owner’s manual to tell you that it’s dangerous to walk behind a running, driverless vehicle on a steep hill. This used to be known as common sense. But so long as juries return such verdicts, the concept of individual responsibility gets hammered ever lower…the trial lawyers’ wallets grow corpulent, and the populace is increasingly infantilized.” (Jewish World Review, Oct. 25 — full column)

November 2 – How the tobacco settlement works. “‘There’ll be adjustments each year based on inflation,’ said Brett DeLange, head of the Idaho attorney general’s consumer protection unit. Plus, ‘If cigarette volume goes down, our payments will go down. If volume goes up, our payments will go up even more.’” Why, it’s like Christmas come early! Of course DeLange denies that this arrangement will in any way dampen the state’s enthusiasm for reducing tobacco use. (Betsy Z. Russell, “Tobacco money gets closer to Idaho”, Spokane Spokesman-Review, Oct. 24 — full story) (see also July 29 commentary)

November 2 – Lockyer vs. keys. “October 12, 1999 (Sacramento) — Attorney General Bill Lockyer today sued 13 key manufacturers and distributors for allegedly failing to warn that their products expose consumers to the toxic chemical lead in violation of Proposition 65.” — thus a press release from the office of the California AG. From time immemorial, it seems, house keys have been made of brass, and brass contains lead. Whatever you do, don’t tell him about the knocker on your front door, or those robe hooks in the bathroom. (press release link now dead)

November 2 – Perkiness a prerequisite? Lawsuit charges local outlet of Just for Feet shoe chain with bias against black workers. Among evidence alleged: store “policy dictating employees should look like Doris Day or ‘the boy next door.’ Company representatives deny the existence of such a policy.” (”Shoe store accused of discrimination”, AP, Las Vegas Sun, Oct. 26 — full story)

November 2 – 80,000 pages served on Overlawyered.com. With help from our Canadian visitors, we hit a new daily traffic record last Thursday. New weekly and monthly records, too. Thanks for your support!

November 1 – New topical page on Overlawyered.com : family law resources. Divorce, custody, visitation, child support, adoptions gone wrong, and other occasions for overlawyering of the worst kind.

November 1 – Not-so-Kool omen for NAACP suit. Apparently unconcerned about retaining the good will of Second Amendment advocates, the National Association for the Advancement of Colored People is suing gunmakers for having catered to strong demand for their product in inner cities (see Aug. 19 commentary). Its potential case, however, is widely regarded as weak — so desperately weak that back on July 19 the National Law Journal reported the civil-rights group as angling to get the suit heard by Brooklyn’s very liberal senior-status federal judge Jack Weinstein because the underlying theories “might not succeed in any other courtroom in America”.

Now there’s another omen that the much-publicized lawsuit is unlikely to prevail: in Philadelphia, federal judge John Padova has dismissed a proposed class action which charged cigarette makers with selling in unusually high volume to black customers and targeting them with menthol brands and billboard ads. To bring a civil rights claim, the judge wrote, “[p]laintiffs would have to contend that the tobacco products defendants offer for sale to African Americans were defective in a way that the products they offer for sale to whites were not.” If a racial angle can’t be grafted onto the legal jihad against cigarette makers, is the same tactic likely to be any more successful when directed at gun makers?

Sources: Sabrina Rubin, “Holy Smokes!”, Philadelphia Magazine, February 1999; Shannon P. Duffy, “Court Urged to Dismiss Menthol Cigarette Class Action”, The Legal Intelligencer, April 8; Joseph A. Slobodzian, “A novel civil-rights lawsuit vs. tobacco industry is dismissed”, Philadelphia Inquirer, Sept. 24, link now dead; Shannon P. Duffy, “Judge Dismisses Smoking Suit”, The Legal Intelligencer, Sept. 24.

November 1 – Mounties vs. your dish. About a million Canadians are said to defy their country’s ban on the use of satellite dishes to receive international programming, though the Mounties’ website warns that violators “can face fines of up to $5,000 and/or up to 12 months in prison”. The ban applies not only to “pirate” watching (where viewers buy stolen code that lets them unscramble signals without compensating the satellite provider) but even to straightforward paid subscriptions to foreign satellite services. The only lawful option is to go through one of a duopoly of Ottawa-approved suppliers (Bell Express Vu and Star Choice). Good news on another front, though: Internet radio is letting listeners bypass the absurd and oppressive laws requiring Canadian content in that medium. Bring Internet TV soon, please! (Ian Harvey, “RCMP threatens a clean-up of illegal dishes”, Toronto Sun, Oct. 13 — full column)

November 1 – “Shoot the middle-aged”. That’s the title of a Detroit News editorial responding to the Michigan House’s unanimous approval of a bill allowing for doubling of criminal penalties when offenses are committed against the young or elderly. (Oct. 23 — full editorial).

November 1 – World according to Ron Motley. Even before tobacco fees, the Charleston-based plaintiff’s lawyer was “worth tens, maybe hundreds, of millions of dollars. But he’s about to get much richer. A billion or two or three richer….Sketching plans that would alarm many corporate executives, the 53-year-old lawyer will reinvest most of his newfound money to finance lawsuits against the makers of lead paint, operators of nursing homes, health maintenance organizations and prescription drug makers.” He calls the businesses he sues “crooks”. “Mr. Motley’s windfall [from tobacco] is likely to exceed $3 billion…’If I don’t bring the entire lead paint industry to its knees within three years, I will give them my [120-foot] boat,’ he says”.

In its flattering profile of the 53-year-old South Carolinian, yesterday’s Dallas Morning News quotes a pair of law profs who hint that the public should really be glad Motley is now personally reaping billions for representing government clients, because next time he sues some huge business it’ll be more of an even match. By that logic, we’d be better off if we let every lawyer who argues a case against, say, Microsoft, amass as much wealth as Bill Gates. Maybe the trial lawyers will figure out a way to make that happen too before long (Mark Curriden, “Tobacco fees give plaintiffs’ lawyers new muscle”, Oct. 31 — full story)

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September 30 – Power attracts power. With billions flowing into its coffers and its new semiofficial status as a fourth branch of government, the entrepreneurial plaintiff’s bar is fast becoming a magnet for celebrity litigators. This morning’s papers announce that Johnnie Cochran Jr., best known for his criminal defense work on the O.J. Simpson case, is moving to New York where he’ll merge his practice with that of one of Gotham’s largest plaintiff firms, Schneider, Kleinick, Weitz, Damashek & Shoot. Meanwhile, attorney David Boies, famed for representing the U.S. Justice Department in its antitrust case against Microsoft, is teaming up with a prominent Washington, D.C. plaintiff’s firm, Cohen, Milstein, Hausfeld & Toll, to prepare a class-action assault against managed care. Cohen, Milstein is known for, among many other cases, class action suits against German companies over World War II claims and against Texaco over allegations of racial discrimination.

In truth, neither move is an especially surprising or radical departure. Cochran’s Los Angeles legal practice has long leaned heavily on injury suits, and both the Schneider firm and his have made a particular specialty of police-misconduct suits, the lucrative cousin of criminal defense law (the name of the game being in both instances to get people mad at the police, but with a lot bigger paydays to be had working the civil side). Boies has also taken part in class-action plaintiff’s work in the past, and one of the underpublicized aspects of the Microsoft war is the likelihood that a government victory in the suit will be followed by a barrage of copycat/piggyback suits by private class action lawyers (though presumably not by Boies himself), the heavy lifting on the development of legal theories having been done at taxpayer expense thanks to the U.S. Department of Justice. (Laurie McGinley and Milo Geyelin, “Attorneys Prepare Suits Against HMOs,” Wall Street Journal, Sept. 30; Katherine E. Finkelstein, “Johnnie Cochran Quits TV Job to Join Manhattan Law Firm,” New York Times, Sept. 30)

September 30 – Impending assault on HMOs. More details in today’s news-side Wall Street Journal on how trial lawyer troops are massing on the border for an all-out attack on managed care. Among those involved is Pascagoula, Mississippi’s Richard Scruggs, who is reaping hundreds of millions of dollars from tobacco suits and who also happens to be the brother-in-law of Senate Majority Leader Trent Lott. Attorneys “generally declined to identify the companies they plan to name as defendants, in part to preserve the element of surprise”. Class-actioners Cohen, Milstein, Hausfeld & Toll “are preparing a national class-action suit against a leading managed-care provider on behalf of eight million members” which could be filed within days as soon as they finish their process of shopping for favorable jurisdictions: “We haven’t decided which forum yet,” says spokesman Joseph Sellers. (Laurie McGinley and Milo Geyelin, “Attorneys Prepare Suits Against HMOs,” Wall Street Journal, Sept. 30).

September 30 –Overlawyered.com now three months old; 45,000 pages served. Monday set a new daily hit record for us, and then we promptly broke it on Tuesday. Thanks for your support!

September 29 – ADA protection for boozing student athletes. How very foolish of Warren Township High School in suburban Chicago to think it could get away with its rule saying you’d be kicked off its varsity basketball squad if you were caught driving under the influence. Didn’t it know federal law now defines alcoholism as a disability? “The boy has a recognized medical condition for which he has sought treatment,” said an attorney for 17-year-old Rickey Higgins, who filed suit earlier this month under the Americans with Disabilities Act (ADA) seeking $100,000 in compensation and reinstatement to the team. (Amanda Vogt, “Ineligible Athlete Sues High School”, Chicago Tribune, Sept. 9; “Teen alcoholic sues to get back on basketball team”, CNN, Sept. 20.)

September 29 – Employment-law retaliation: real frogs from “totally bogus” gardens. One quarter of cases filed with the Equal Employment Opportunity Commission now charge “retaliation”: the employee’s working conditions deteriorated in some way after he or she filed a legal complaint or testified regarding someone else’s. “Many managers ‘may not realize that retaliation does not require a valid underlying claim,’ said John D. Canoni, a partner at the Nixon Peabody law firm in New York. ‘You can have a complaint that’s totally bogus, unfounded and unrealistic, but if someone reacts against you because of that claim, even if it was bogus,’ you can win a retaliation suit, he said.”

Particularly dangerous is for companies to take action against employees based on admissions of misconduct that emerge in their sworn testimony; to do so is seen as punishing them for participating in legal proceedings. The 11th Circuit gave a green light for trial to a wrongful termination suit by a Birmingham, Ala. manager fired after he admitted sexually harassing a receptionist in testimony arising from her suit. In another recent case, a jury found against employee Oliver Medlock on every other count, but decided it was retaliation for Ortho Bio-Tech Inc. to have suspended him based on revelations in his deposition; the 10th Circuit in Denver upheld its $460,000 award.

“So what are the lessons for employers?” asks the New York Times‘ Richard A. Oppel Jr. “In a nutshell: get rid of problem employees quickly. Be aware that some employees might file discrimination claims or lawsuits in an effort to protect their jobs. If they do, and if you dismiss or discipline them later, be sure to base your decision on facts collected independently by you and be sure not to cite depositions or anything else connected with their lawsuits.” (”Managing: Retaliation Lawsuits are a Treacherous Slope”, New York Times, Sept. 29 — full story) (free, but registration required).

September 29 – Feds’ tobacco shakedown: “A case of fraud”. “In April 1997, Attorney General Janet Reno told the Senate Judiciary Committee that ‘the federal government does not have an independent cause of action’ against the tobacco companies. The law has not changed in the meantime, but the Justice Department has filed suit anyway…” (Jacob Sullum, National Review Online “NR Wire”, Sept. 24).

“Can you sue the government for fraud?” a Chicago Tribune editorial wants to know. “Not only does this lawsuit, which was promised by President Clinton in his State of the Union address, insult the intelligence of any thinking person, but it also continues the corruptive practice of using litigation to achieve ends that duly elected lawmakers have declined to legislate….Congress can prevent this usurpation of its authority and it ought to, by withholding money for the Justice Department to pursue the case. If Congress declines to do that, then the tobacco companies ought to refuse to settle, but should make the government prove and win its case. It might be the one great public service they ever perform.” (”How Not To Regulate Tobacco”, Sept. 24)

The editors of the New York Post call the suit “the latest prosecutorial abuse of the Racketeer-Influenced and Corrupt Organizations (RICO) law…the first time, however, that Washington has targeted an entire industry as a racketeering enterprise … profoundly disingenuous” (”The Wrong Way on Tobacco”, Sept. 24). “This administration is using the court system to extract money from the industry that it couldn’t obtain politically. Who are the real racketeers here?” asks a Detroit News editorial. “If the government wants more revenue and tighter regulations on the companies, it should try to get legislation passed — not pervert the justice system with a show trial.” (”A Case of Fraud”, Sept. 27). “There’s a deeper, disturbing trend at work — the notion that because government pays for some people’s health care, it is justified in regulating risky behavior in order to control costs,” notes the Savannah Morning News. “That’s an invitation to totalitarianism.” (”Reno butts in”, Sept. 28).

September 28 – Drastic remedy for unruly classrooms. Theodore Brown, a veteran math instructor at Savannah Technical Institute, is suing students Amanda Glover and Rechon Ross for $100 million each in punitive damages and court costs. Among allegations in his suit is that Glover “refused to purchase a textbook and disrupted the learning process by borrowing books from other students during class.” He also says the two women verbally abused and defamed him, resulting in embarrassment, humiliation and trouble with his supervisors. Brown, who is representing himself without a lawyer, was not forthcoming with specifics of the latter incidents, not wishing to “give my case away”.

Ross said that “[e]ven the sheriff’s deputy who served me with the paperwork was laughing,” but that it was harder for her to see the humor: she had been “working two jobs and I went back to school to be able to do better for my kids,” she said. “Then in my first semester I ended up with this.” In an interview with the Savannah Morning News, Brown brushed off a suggestion that the vast sums he was demanding might prove uncollectable should he win the case. “You heard about the man that only had $23 in his bank account the morning he hit the lottery for $187 million,” he said. “You never know what people have.” But, asked the reporter, “is a $100 million lawsuit a reasonable way to teach a student a lesson about proper classroom conduct?” “This is America,” he replied. (Jenel Few, “Teacher sues students for $100 million each”, Savannah Morning News, Sept. 13)

September 28 – $49 million lawyers’ fee okayed in case where clients got nothing. Dismissing all objections, the Florida Supreme Court has granted final approval to settlement of the flight attendants’ secondhand smoke class action mentioned in passing in our July 8 commentary. The case induced a promise from the tobacco industry to donate $300 million to charity; flight attendants can go ahead and press individual claims if they want, but aren’t guaranteed any results; and husband-and-wife litigators Stanley and Susan Rosenblatt of Miami were accorded (the technical term is “waltzed off with”) $49 million in fees (Jim Oliphant, “Lawyers in Fla.’s Big Tobacco Reap $50 Mil”, Miami Daily Business Review, Sept. 20)

September 28 – Andrew Tobias’s daily column. Our favorite personal finance advisor and auto insurance crusader devotes his online column today to this site. If you’re looking for the particular Overlawyered.com items listed in his column, check these archives and those for the first half of September (Sept. 11-20 dates inclusive).

September 28 – New Overlawyered.com discussion forums. Today marks the unveiling of our experimental bulletin boards which provide a way for our visitors introduce themselves, discuss current headlines, and generally hold forth. Subtopics open for discussion, with volunteer moderators, include class actions, harassment law and family law, and more volunteer moderators are encouraged to step forth. Being well behaved, our visitors all realize the ground rules that prevail in these sorts of forums (no personal attacks, copyright-trampling, undue commercialism, etc.) and being public-spirited, they call instances of such postings to the attention of moderators or other site management. Posting on the forums requires prior registration and a valid email address. Have fun. [forums now closed]

September 27 – Seesaws as museum items. Three years ago the Connecticut Supreme Court, in the case of Conway v. Wilton, casually struck down the longstanding protection that the state’s towns and cities had enjoyed against being sued over free recreational use of their facilities. Across the state, towns tore out seesaws and merry-go-rounds and closed down hiking and bicycling trails; others turned down open-space donations or gave up plans to acquire ponds and other presumed hazards. Trial lawyers dismissed all this as overreaction, declaring that towns that behaved carefully wouldn’t face an undue burden, and their influence easily blocked efforts in the state legislature to reverse the decision.

But now Dan Uhlinger in the Hartford Courant reports that the fears are coming true: even towns that spent heavily on safety precautions are being taken to court. South Windsor invested in a “$50,000, supposedly injury-proof playscape” ordered to federal safety specs but faces a suit anyway on behalf of a six-year-old who fell and broke her wrist. “It’s gotten to a point where everybody is suing towns because that’s where there’s big pockets,” said town manager Matthew Galligan. “If this keeps going, people not taking responsibility for their own kids, there won’t be any more playgrounds.”

Other recent playground suits have targeted the towns of Ellington and Winsted, the latter of which, as it happens, is the proposed site of hometown lad Ralph Nader’s Museum of American Tort Law. “You can’t swing a dead cat without being sued,” said Meriden deputy city attorney Christopher Hankins (who for that crack is going to have the Humane Society as well as the trial lawyers on his back). “Municipalities try extremely hard to make life better for citizens, but the courts strip away [liability protection]. It boggles the mind. It just goes to show no good deed goes unpunished.” (Dan Uhlinger, “Towns’ Worst Fears Realized: Suits Follow Playground Mishaps”, Hartford Courant, Sept. 24 — link now dead)

September 27 – More things you can’t have. Unpasteurized (i.e., real) apple cider from Connecticut farmer’s markets in the fall. “My insurance guy says don’t even think about trying to carry it,” said the proprietor of one booth, “because people get sick all the time and some of them are going to figure it was the cider whether it was or not.” Old-line cider presses have been closing down, he said, in favor of the industrial operations. Community square and contra dances in New England, long run by volunteers on a shoestring, are being smothered by the liability insurance hassle more than by the cost of church or hall space, callers and bands.

September 27 – New page on Overlawyered.com: What happened to personal responsibility? Eleventh and latest in our series of topical pages assembles cases in which complainants sue over risks that they or their parents could have anticipated or avoided, like playground seesaws and unpasteurized cider, and briefly explicates the slow decline of old legal precepts like assumption of risk, waiver/disclaimer of liability and contributory negligence. Definitely a page to read while nursing your steaming McDonald’s take-out coffee, if you can still find any.

September 27 – “Objection, your honor! Here’s a site you’ve got to love.” Overlawyered.com is picked as a “Planet Hot Site” this week by PioneerPlanet.com, the well-traveled website of the Twin Cities’ St. Paul Pioneer Press, a newspaper known for its leadership in covering the Net. Thanks!

September 25-26 – Not just our imagination. Thanks to Steve Milloy of the Junk Science Page for catching these items: a San Jose Mercury-News letter to the editor in all evident seriousness calls for a trial lawyer onslaught against “Big Fast Food” along tobacco lines, while a veggie-oriented group called the Physicians Committee for Responsible Medicine urges a similar jihad against “Big Meat”. (”Fast food ads take aim at kids”, letter to the editor from Matt Mascovich, Sept. 24, link now dead; “Physicians Advise Feds to Go After ‘Big Meat’ Next”, U.S. Newswire, Sept. 23).

September 25-26 – We ourselves use “sue”. So-called keyword piracy is the practice of using your competitors’ names as index terms for your website on search engines, so that people searching for your rivals’ sites end up visiting yours instead. Courts are quite likely to uphold the practice as lawful, which is lucky for three well-known presidential candidates whose websites use the technique (Tech Law Journal, Sept. 3).

September 25-26 – Give, and receive. Webzine Capitol Hill Blue says trial lawyers have nearly doubled the pace of their political contributions from the same period four years ago, dispensing $4.1 million in political contributions in first six months of 1999. “We continue to urge our whole law firm to be active in the political scene,” said prominent plaintiff’s lawyer Joseph Rice of Charleston, S. C.’s Ness, Motley, Loadholt, Richardson & Poole, which gave $303,000 in the first half of 1999, up from $248,650 during all of 1995-96. All these sums appear relatively small, however, considering that Rice’s firm alone has been estimated to be in for somewhere between $1 billion and $10 billion in tobacco fees courtesy of these same politicians, with billions going to other law firms as well. Is someone being ungrateful here? (”Trial lawyers use campaign contributions to save their bacon”, Sept. 12)

September 25-26 – Weekend reading: evergreens. Pixels to catch up with on the houseboat or hammock, if you missed them the first time around:

* Jonathan Rauch, “Tunnel Vision”, National Journal, Sept. 19, 1998 (welcome to the era of “micro-government”: “rights-based lawsuits [are] nothing less than America’s third and most extraordinary wave of regulation”) (link now dead).

* Classic, colorful accounts of lawyer-abetted accident fraud: Ashley Craddock and Mordecai Lawrence, “Swoop and squats”, Mother Jones, Sept./Oct. 1993; Alan Prendergast, “The Fall Guy” Westword (Denver), Dec. 5, 1996.

* Stephen Baskerville, “Why Is Daddy in Jail?”, The Women’s Quarterly, Winter 1999 (Independent Women’s Forum), reprinted at Fathermag.com. (”For the crime of wanting to see his child.”)

September 25-26 – Correction: name of magazine whose clips feds consider it an act of racketeering to circulate. We’ve spent so much time staring at the screen our eyesight is beginning to blur. In the Sept. 23 item below (”Feds: dissent = racketeering”) we reported in error that the charge of “Racketeering Act #18″ against cigarette companies was of their circulation of a clip from Time magazine. In fact, it was a clip from the now-defunct True magazine. Correction is incorporated below. Sorry!

September 24 – Murderers’ rights. Gerald Turner has won a settlement, its amount held confidential, of his discrimination complaint against Waste Management Inc., which had declined to hire him to work at its recycling center in Madison, Wisconsin. Turner was nicknamed the “Halloween Killer” because of his 1973 rape-murder of 9-year-old Lisa Ann French, who disappeared while trick-or-treating in Fond du Lac. He was released last year as required by law, despite a psychiatrist’s warning that he was still dangerous and despite an unsuccessful attempt by the state to revoke his parole, saying he’d waved a butcher knife at a caseworker at his Madison halfway house.

On his release Turner applied for a job with Waste Management sorting recyclables, but the company said it did not want to employ him because of his record, though it frequently hired persons released after serving time on less serious counts. He proceeded to file a complaint under the Wisconsin Fair Employment Act, one of only a few state employment discrimination statutes that establish convicted criminals as a protected class. Under the terms of the act, employers may not turn away convicts unless they are prepared to show in court, on pain of back pay and other penalties, that the job is “substantially” related to the record of criminality. Waste Management officials said the recycling job would give a worker access to various dangerous materials that frequently turn up in bins, including “weapons, used hypodermic needles, and BB guns.” They also said scout troops and school field trips regularly toured the facility, more than a dozen having visited during the past school year. However, the state Department of Workforce Development found evidence that in its view Turner had been discriminated against and said his complaint could proceed.

Thomas Snyder, the retired sheriff who’d served as special investigator in the Lisa Ann French murder, said he was “damn upset” at the news that Turner had obtained a settlement of his complaint. “[Turner] always made sure he knew his rights. He could quote them to you.” An editorial in the Milwaukee Journal Sentinel calls the settlement a “travesty”, while a letter-writer from Johnson Creek called Turner a “de facto aristocrat, with special powers, benefits and protections not allotted to mere commoners” who would apparently be able to enlist “all the power and authority of [the government] on his side and against us for the rest of his life, specifically because he raped and murdered 9-year-old Lisa Ann French.” However, Jeff Hynes, co-chairman of the Wisconsin Employment Lawyers Association, defended the law as one that “protects the rights of thousands of Wisconsin workers” and said people should not “overreact to this case”.

(Milwaukee Journal Sentinel coverage by Jessica McBride and others: “Recycler’s refusal to hire Gerald Turner is illegal, agency finds,” Aug. 25; “‘Halloween Killer’ ruling fuels convict-employment conflict”, Aug. 25; “Company’s refusal to hire Gerald Turner is illegal, agency says”, Aug. 26; “State: Company may have discriminated against ‘Halloween Killer’” (AP), Aug. 27; “Timeline of Gerald Turner case”, Aug. 27; “Turner not entitled to job” (editorial), Aug. 29; letters to the editor, Aug. 31; “‘Halloween killer’ reaches settlement with waste company” (AP), Sept. 19; “Turner settles claim over recycling job”, Sept. 20; “‘Halloween Killer’ reaches settlement with waste company” (AP), Sept. 21; “Turner exploits hiring law” (editorial), Sept. 21.)

September 24 – Feds as tobacco pushers. Columnist Andrew Glass recalls the days when “when my government superiors strongly urged me to start smoking. ‘Smoke ‘em if you got ‘em,’ the drill sergeants would tell us back in the 1950s at Fort Dix, N.J. Standing around without a glowing butt in hand during that winter could lead to orders to do something useful, like scrubbing pots….Any chance government’s suit will take note that from Civil War times until 1956, federal law required the military to provide nearly free supplies of tobacco to enlisted personnel?”

“Nor will you see anything in the papers filed in the courthouse about Clinton’s move last year to strip $15 billion in medical care and disability pay to veterans harmed by smoking….In a bid to pacify the dying veterans whose care was cut off, a provision was put in that huge highway bill that directed the Department of Veterans Affairs and Justice Department to sue the tobacco industry to pay for veterans’ smoking-related illnesses.” (”The evils of a smoking government,” Cox/Minneapolis Star-Tribune, Sept. 24).

September 24 – Hurry up, before the spell breaks. “‘A major part of this lawsuit is public attitude and I can tell you, it’s waning,” said Ron Motley, a South Carolina trial lawyer who represented Texas and 30 other states in lawsuits against the industry.” Motley complained that the Department of Justice was not making enough haste in its filing. (Mark Curriden, “Government to sue tobacco makers”, Dallas Morning News, Sept. 14).

September 23 – Feds: dissent on smoking = racketeering. Is it the most cynical act yet of the Clinton presidency, or the most incompetent act yet of Janet Reno’s tenure as Attorney General? You be the judge. Yesterday, the ironically named Department of Justice — which not long ago was accurately warning higher-ups that there wasn’t a strong enough legal basis to file a federal lawsuit against tobacco companies — proceeded to file one anyway, arguing that 1) the law should be changed by retroactive judicial fiat to provide a federal right to recoup from cigarette-makers moneys spent on smoker health; and that 2) a remarkably wide range of past statements and actions by tobacco companies, aimed at defending their business in public controversy, should now be redefined as instances of fraud and racketeering and subject to civil punishment (complaint and appendix in PDF format; links now dead).

The absurdity of the retroactive recoupment claims — and the threat they pose to everyone else, from burger chains to the proprietors of ski resorts, who could be charged with enabling risky consumer activities that drive up health bills — has by now been widely aired. Likewise with the notions that the federal government was somehow deceived about the risks of smoking, or that it was incapable of raising taxes at the time, as opposed to retroactively, if it saw fit to change the rules of the game.

Equally ominous, but less widely scrutinized, is the second theme, that an industry’s defense of its position in public controversy can now be defined as fraud and racketeering for which it can be made to pay damages. People in other lines of business should pay close attention, since 1) all lines of business get caught up in public controversy from time to time; 2) disputants in such controversies naturally tend to see each others’ assertions as false and misleading; and 3) 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.

What kinds of acts, in particular, does the Clinton Justice Department now define as “racketeering”? Scroll through the complaint’s appendix, which enumerates all 116 supposed acts of racketeering, and you find that Acts # 2, 3, 5, 6, 7, 8, 10, 12, 21, 24, and a long list of others consist of…[DRUM ROLL]…sending out press releases. Act #18, committed in 1968, consists of the Tobacco Institute’s having sent around to civic leaders a copy of an article that had appeared in the magazine True, favorable to its point of view. (We, too, have sometimes gotten really annoyed at magazine articles we disagree with, but seldom to the point of branding their distribution an act of racketeering.)

Act #31 consists of a 1973 move by the Council for Tobacco Research to support the work of a researcher who’d worked on showing that air pollution played a major role in pulmonary disease, while acts #15, 25, 194 and others consist of efforts to support research into possible therapeutic benefits of smoking, such as the reduction of stress. As it happens, neither of these research efforts proved to be an entirely dry hole — air pollution does play at least some role in pulmonary illness (if anything, it’s a role many public health activists have tended to overestimate), while the uses of smoking in helping, e.g., mental patients gain better control of their disorders are increasingly recognized.

Again and again, the complaint treats as acts of racketeering any and all moves to dispute or cast doubt on the federal government’s own pronouncements on the subject. Thus Act #33 consisted of sending out a 1974 press release which “attacked the 1964 U. S. Surgeon General’s Report on smoking and health”. Any venturing of dissent from the government’s line — however cautiously worded, even downright mealy-mouthed, it might be — seems to be judged worthy of a racketeering charge in the complaint. Thus “Racketeering Act No. 116″ reads — in its entirety — as follows:

“Racketeering Act No. 116: During 1999, the exact dates being unknown, defendant BROWN & WILLIAMSON did knowingly cause to be posted on the Brown & Williamson Internet web site a document entitled “Hot Topics: Smoking and Health Issues.” Although Brown & Williamson recognized “that, by some definitions, including that of the Surgeon General in 1988, cigarette smoking would be classified as addictive,” the company stated: “Brown & Williamson believes that the relevant issue should not be how or whether one chooses to define cigarette smoking as addictive based on an analysis of all definitions available. Rather, the issue should be whether consumers are aware that smoking may be difficult to quit (which they are) and whether there is anything in cigarette smoke that impairs smokers from reaching and implementing a decision to quit (which we believe there is not).” All in violation of Title 18, United States Code, Sections 1343 and 2.”

Page 21 of the complaint says it all: it charges the defendants with taking “false and misleading positions on issues“. [emphasis added] If such is now to constitute a legal offense, who will the authorities charge next?

September 22 – “Personally agree with” harassment policy — or you’re out the door. In settling mass sexual-harassment complaints, the Equal Employment Opportunity Commission increasingly demands that employers like Mitsubishi and Ford agree to block the career advance of managers who’ve perpetrated no harassment themselves, but are deemed insufficiently zealous about rooting it out in others. The Christian Science Monitor reports that corporate defendants are agreeing to hinge supervisors’ evaluations in part on their vigilance in implementing anti-harassment policy, and says one of the “details still to be worked out” is the extent to which supervisors’ performance on the issue will be assessed by polling their subordinates.

Another detail “still to be worked out”, according to the Monitor report, is whether supervisors in future will “have to be actively promoting the policy – or just not interfering with it”. “Salaried workers at all 23 U.S. Ford plants — with a total of about 40,000 workers — won’t even be considered for a promotion for two years if they’ve been disciplined for not supporting [emphasis added] the policy against sexual and racial harassment.” Chicago employment lawyer Michael Karpeles says such policies will soon be “standard operating practice” at U.S. companies. The most interesting element in the quoted sentence, it would seem, is the phrase contemplating discipline of managers for the offense of “not supporting the policy”. What can this mean? Are Ford managers henceforth to be denied promotion if they personally think the EEOC-dictated policy goes overboard in regulating conversation and other workplace interaction and wish it could be changed, though they’re willing to grit their teeth and enforce it?

We were reluctant to jump to such a conclusion — but then we saw the Monitor going on to quote another employment-law expert, Jon Zimring of Duane, Morris & Heckscher in Chicago. “In the end, says Mr. Zimring, managers will now have to ‘communicate to their employees that they agree with, personally believe in, and will enforce the harassment policy.’” [emphasis added] Should this view prevail, those who dissent from the official line, harbor doubts or qualms about it, or for any other reason prove unwilling to announce their enthusiasm for it, will sooner or later find themselves excluded from positions of responsibility in the American corporation. The new harassment law has drawn criticism for the casual way it presumes to control speech as well as conduct in the American workplace. Can we doubt that it’s now headed toward imposing an orthodoxy of opinion, as well? (Abraham McLaughlin, “When others harass, now managers lose pay”, Sept. 10 — full story)

September 22 – Effects of shareholder-suit reform. Four years ago, alarmed at the prevalence of “strike suits”, Congress passed the Private Securities Litigation Reform Act of 1995, which raised the standards for getting into court with class-action lawsuits purporting to represent shareholders. It was one of the very few liability reforms enacted at the national level in recent years, and consumer advocates predicted doom. But surveys raise doubt that the law has thus far greatly affected the volume of securities litigation; indeed, the Stanford University Securities Class Action Clearinghouse reports that the number of suits filed against companies hit another record last year, notwithstanding the buoyant stock market.

Recent stories in the legal press, however, suggest that the law may have had a salutary effect by raising the average quality of suits, with cases now more likely to be based on substance rather than the mere hope that something will turn up in discovery. Philadelphia’s Legal Intelligencer says litigators in that city are “as busy as ever” even though the 1995 law “has caused plaintiffs to become more selective” about what they file. Plaintiff’s attorney Sherrie Savett of Berger & Montague says that although judges are dismissing more suits, those that survive are producing larger settlements. The Miami Daily Business Review emphasizes plaintiffs’-side complaints about the higher rate of dismissals, but concludes with a remarkable quote from “Michael Hanzman, a Miami lawyer who has brought several investor suits,” who “concedes that the law may be working as intended. ‘Good cases are still good cases,’ Hanzman says. “The act gave a way for a court to weed out the bad ones. I don’t think that was a bad thing.’” (Robert L. Sharpe, “Despite Reform, Shareholder Suits Still Big in Philly,” The Legal Intelligencer, August 12; Jim Oliphant, “‘Business’ Law”, Miami Daily Business Review, July 3)

September 22 – 35,000 pages served on Overlawyered.com. The pace accelerates steadily, with 10,000 served just in the past two weeks. Thanks for your support!

September 21 – Skinny-dipping with killer whale: “incredibly bad judgment”. Florida’s Sea World resort has been sued for “several million” dollars by the surviving parents of 27-year-old drifter Daniel Dukes, who apparently decided to take a dip after closing hours in the 7-million-gallon pool of Tilikum, largest killer whale in captivity. Dukes’s scratched and bruised body, clad only in underwear, was found July 6. A medical examiner said he died of hypothermia — the pool was kept at a frigid 52 degrees — and drowning.

A drifter who’d spent a decade in Austin before making his way to Florida late last year, Dukes had been arrested in separate incidents since then for shoplifting and marijuana possession, the Miami Herald reports. His last known address was a Hare Krishna temple in Coconut Grove where he spent several weeks last spring; the Krishna followers described him as likable but “prone to childish behavior and moods” and sometimes refusing to talk for days. Evading security at the theme park, Dukes spent a day or two in or around its bounds and even built a little camp “complete with Krishna statues.” No one knows how he ended up in the pool, but the lawsuit filed by his surviving parents, who live in Columbia, S.C., speculates that perhaps the whale pulled him in.

Plaintiff’s lawyer Patricia Sigman of Altamonte Springs said the park had been negligent in failing to post warnings that visitors should not enter the water with the 5-ton killer whale, and in portraying the sea creatures as “huggable” when in fact they are “extremely dangerous”. Sea World executive vice president and general manager Vic Abbey begged to differ: “Not only was that incredibly bad judgment to try to take a dip with a killer whale but remember, this water is 50 degrees, ice-cold water.” (Paul Lomartire, “Parents of drifter who died in whale tank sue SeaWorld”, Cox/Miami Herald, Sept. 20; CNN, Reuters/ABC). (& see Oct. 7 update: case dropped).

September 21 – Filing fees curb prisoner litigation. New York state legislators and Republican Gov. George Pataki have approved a measure aimed at discouraging excessive litigation by correctional inmates by requiring them to fork over filing fees ranging from $15 to $50 per legal action they commence, depending on their ability to pay. A spokesman for Democratic state attorney general Eliot Spitzer calls the move “a step in the right direction”, saying a third to one-half of all the trial work done by the attorney general’s field offices arises from prisoner suits, “most of which are found to be meritless and dismissed by judges.” About 1,000 suits are currently pending. Prisoner advocates agreed to the concession in exchange for Pataki’s agreement to restore $3.5 million in annual funding for lawyers who sue on behalf of inmates. (Kyle Hughes, “Prisoners must pay to sue”, Rochester Democrat and Chronicle, Sept. 19)

September 21 – Disabled accommodation vs. testing fairness. In a recent final exam given to Cornell undergrads, three of the 102 students “took the exam down the hall from the rest of the class” in private or semi-private rooms. “Both extra rooms had their own proctors, who administered a special version of the test and answered the students’ questions about the definitions of words and the meaning of questions. The three students also had extra time to complete the exam, ranging from one and a half to two and a half times as long as for the rest of the class.” It was, of course, a case of legally entitled accommodation for learning disability, and this insider’s account by Cornell human development specialists Wendy M. Williams and Stephen J. Ceci spells out in more detail than usual how such legal demands work, their unfairness to other students, and the harm they’re doing to the struggle to keep up standards generally. The accommodation demands — which can include the right to consult reference books during a test, or retake it if the first score is low — sometimes appear to represent little more than “a wish list made up by high-school counselors or private doctors hired by upper-middle-class parents.” (”Accommodating Learning Disabilities Can Bestow Unfair Advantages”, Chronicle of Higher Education, August 6 — full article)

September 20 – The lawyer spigot. Revealing chart and article in Forbes on continued breakneck pace at which new lawyers are being minted and sent into the world. Back in the early 1960s the flow of new law degrees ran only modestly ahead (20 or 30 percent) of the pace of medical degree issuance. Now it runs 160 percent higher — that’s 2.6 new lawyers for every new doctor. The truly huge boom came in the 1970s, the period in which the concept of litigation as a way of solving society’s problems really established itself. Since then the trend has continued steadily upward, if less precipitously. Meanwhile, the flow of new dental degrees has actually declined significantly since 1980, reflecting genuine advances in prevention and dental care. The article mentions this website and quotes its editor as saying that unlike dentists, lawyers tend to create work for each other: “I can’t help wondering what that dentist line would look like if we gave dentists a license to knock out people’s teeth.” (”Charticle: The lawyer spigot” by Peter Brimelow, research by Ed Rubinstein, Forbes, Sept. 20 — full article and chart)

September 20 – “Black robes, back rooms”. If you don’t play ball with the local machine you stand little chance of becoming a judge on Long Island, reports Newsday as it kicks off a six-day series on the politicized Nassau/Suffolk judiciary. The paper calls the process of selecting candidates for elected judgeships “as political as any backroom deal to fill a seat in the State Assembly or a top post at Off-Track Betting,” and says that “far from renouncing their political ties once they take the bench, Long Island judges hire politically connected applicants for key courthouse positions, give lucrative receiverships to former campaign managers and politically active lawyers, and continue to pay homage to their party leaders at public events.” One “well-regarded expert in matrimonial law” has found a niche as full-time clerk to a sitting judge but has had to give up his “dream” of becoming one himself because he declines to affiliate with either political party. Critics and even some insiders say unqualified candidates are slipping through: “If politicians selected their surgeons … the way they do some of their judges,” said former GOP county committeeman Victor Regan, “there would be a lot of dead politicians.” (series beginning Sept. 19)

September 20 – Judge throws out four WWII reparations lawsuits. You’d never guess from much of the recent coverage, but it wasn’t this generation of American litigators who came up with the idea of trying to do something to help the victims of the Second World War. The issue of reparations and of compensation more generally was taken up in much detail during the war and its aftermath, and led to the adoption of comprehensive treaties in the negotiation of which a leading role was played by the U.S. State Department. Last week, in a 78-page opinion, federal judge Dickinson R. Debevoise, Jr. dismissed four class actions over Nazi-era atrocities, saying that to reopen (or, more bluntly, breach) those treaties “would be to express the ultimate lack of respect” for the work of Truman-generation U.S. policymakers — aside from which the Constitution clearly entrusts the conduct of these matters to the executive rather than judicial branch. (AP/Court TV, Fox News, Washington Post, Sept. 13; Henry Weinstein, L.A. Times, Sept. 14, all but first link now dead)

September 20 – Massachusetts spanking cases. The state’s highest court heard arguments last week in the case of Woburn, Mass. minister Donald Cobble, charged with child abuse for punishing his nine-year-old son with the end of a leather belt while reading from the Bible; the state Department of Social Services “considers spanking child abuse if it causes tissue swelling” and Rev. Cobble had refused to promise not to do it again. Last month demonstrators from three inner-city Boston churches protested the conviction of Brenda Frazier of Roxbury for giving her 10-year-old son a belt-stropping that left welts visible three days later; Ms. Frazier received a suspended two-year prison sentence and was ordered to attend classes. A prosecutor says one factor in deciding whether to press charges is whether a parent is “remorseful and willing to work with authorities,” but many of those charged believe the practice is required by their religious tenets (Boston Globe, Aug. 26, Sept. 13; Fox News, Sept. 13)

September 17-19 – Update: was it reasonable doubt, or was it the miles? As trial begins in New York on murder-for-hire charges against erratic tycoon Abe Hirschfeld, the presiding judge has ruled that Hirschfeld may not give jurors money after the trial, which is what happened earlier this month when he handed checks for $2,500 apiece to jurors who deadlocked in his tax fraud trial (see Sept. 13 item). Although such gifts might not be illegal as a general matter, declares judge Carol Berkman, they should be forbidden by court order in this case because they “don’t pass the smell test”. But Hirschfeld lawyer Arthur Aidala maintains that the court lacks authority to control what either jurors or an acquitted private citizen do after a trial is over: “You can’t order people not to do something because it smells bad,” said Columbia law professor H. Richard Uviller. (Samuel Maull, Yahoo/AP, Sept. 14)

September 17-19 – Update on dream verdict: tainted by “60 Minutes”. In Stanislaus County, California, Judge Roger Beauchesne has granted Ford a new trial on a jury’s July 12 award of $290 million in punitive damages in the Romo Bronco-rollover case (see Aug. 24 commentary), leaving mostly intact the $5 million compensatory-damages portion of the verdict. The judge said the consideration of malice and punitive damages had been tainted by inaccurate and prejudicial discussions in the jury room of a CBS “60 Minutes II” segment which aired this May 19, which attacked Ford over alleged safety problems in older Ford Mustangs. One juror (who may or may not have been recounting the program’s contents secondhand) said former Ford president Lee Iacocca had appeared on screen in the “60 Minutes” episode saying the firm would rather fend off lawsuits than fix safety defects — the only problem being that the program did not show Iacocca saying anything of the sort. In addition, the judge cited affidavits indicating one juror had told her colleagues about an “omen” that had come to her in the form of a dream revealing Ford’s malice and evil in the case, further informing them that if there was a chance to save lives they did not need to follow the law, and that what the plaintiff’s lawyer said should be considered as evidence.

Plaintiff’s attorney Joseph Carcione Jr. said the dream-omen episode could scarcely constitute juror misconduct because misconduct means something deliberate, while a dream is “involuntary by its very nature”. Otherwise, the durable result of the case may be to stand as permanent judicial notice of the way slanted TV journalism, and the misimpressions it leaves, can seep into the workings of the court system and lead to miscarriages of justice. (AP/Detroit News, Sept. 11). Update Aug. 27, 2002: appeals court reinstates verdict, Ford seeks review by California high court. More developments; further update Nov. 26, 2003 (appeals court reduces verdict in light of U.S. Supreme Court guidance).

September 17-19 – Chicago’s $4 million kid. How many 3-year-olds become the subjects of custody battles that cost a reputed $4 million — payable by the taxpayers of Illinois, no less? The Chicago Tribune reports that litigation is heating up again in the case of Baby T, who’s been tugged-at for practically his whole life between his biological mother, a former drug addict named Tina Olison who gave him up at birth, and foster parents Edward and Anne Burke, who say he’ll fare better under guardianship. It’s not unusual for ten lawyers to be seen in court at a time on the case, and mutterings are heard that the Illinois Department of Children and Family Services might not have invested so heavily in defending T against a change in his situation had not his foster parents been persons with such political clout: Edward Burke is an alderman and the Hon. Anne Burke a state appellate judge. (Bonnie Miller Rubin and Robert Becker, “Burkes file their own legal salvo in Baby T battle”, Sept. 15 — full story)

September 17-19 – Personal responsibility wins a round. No, you can’t always get compensated for every scrape you get into, not even if there are deep pockets on the scene and you sue in Philadelphia. A federal judge turns back a suit by John Hansen, who got drunk at a nightclub in Chester County, decided to climb a high voltage catenary on the railroad tracks and found himself in a hospital 30,000 volts later. His lawyer tried everything from the theory of “foreseeable trespassing” to the notion that drunkenness should count as diminished mental capacity, but U.S. District Judge Robert F. Kelly wasn’t of a mind to give up the old doctrine of assumption of risk: “Plaintiff did have a choice in this matter — he should not have climbed the structure.” (Shannon P. Duffy, “Being Drunk Doesn’t Excuse Trespass”, The Legal Intelligencer, Sept. 1 — full story)

September 17-19 – Plaudits keep rolling. “If you think America’s court system can be out of touch with reality, you’ll find comfort in this Web site. Begun last July, Overlawyered.com is a compilation of news stories and legal writings that illustrate the need for civil justice reform. The site, which is updated regularly, tackles a wide range of hot-button topics, including flirting in the workplace, tobacco, product liability and gun makers.” Plus one more nice paragraph, all showcased as prominently as we could wish in the high-tech-news section of the Sept. 16 Sacramento Bee (Eric Young, “High-tech: Site-seeing and tech tips” — full item).

September 17-19 – Massachusetts high court opens lawyer-ad floodgates. Dramatizations? Celebrity testimonials? Sure, bring ‘em on! says the Bay State’s Supreme Judicial Court, spelling an apparent end to a six-year effort to curb misleading or just plain grotesque let’s-you-and-him-fight ad campaigns. Unsolicited letters from lawyers seeking business will no longer have to be labeled as ads, either. (Steven Wilmsen, “SJC eases lawyer advertising rules; state bar assails ruling”, Boston Globe, Sept. 9).

September 17-19 – Slow down, it’s just a fire. Canadian courts, like American, now frequently strike down the use of strength tests in hiring for police, firefighter and other physically demanding jobs, their rationale being that the tests promote sex bias because women don’t perform as well on them on average as do men. In the latest case, the Supreme Court of Canada ruled that Tawney Meiorin was discriminated against by being told she wasn’t suitable for a British Columbia firefighting job after she repeatedly failed a test requiring her to run 2.5 km (slightly over 1.5 miles) in 11 minutes.

Toronto Sun columnist George Jonas writes that “the people most upset by the Supreme Court’s decision” have been female applicants who hadn’t needed the rules bent. “Oh, that’s disgusting,” was forestry worker Janet Rygnestad-Stahl’s succinct reaction. “Women like Marlene Morton and Andrea Camp were not amused either. Both passed regular fitness tests, for B.C. firefighters and the RCMP [Royal Canadian Mounted Police] respectively, one of them (Morton) after some extra training. In a letter to the editor Morton wrote she felt ‘disgusted’ when later the RCMP lowered the standard for women ‘only to allow more to pass.’” (”Court preaches equality, but means parity”, Sept. 16) (see also Sept. 15 commentary on transit-police case, Lanning v. SEPTA) (related article: firefighter cases, etc.)

September 17-19 – “Keep banks colorblind”. If banks start collecting racial data on loan applicants, warns Investors’ Business Daily, trial lawyers are going to have a field day combing through the resulting statistics and using them as the basis for discrimination suits (Sept. 17).

September 16 – Michael and me: a sequel. In New York, filmmaker Alan Edelstein may soon have to stand trial for criminal harassment, having lost a recent bid before a judge to get the charges dismissed. Mr. Edelstein stands accused of following a well-known businessman around with a video camera demanding a meeting to discuss whether the businessman had behaved harshly and arbitrarily in dumping employees from his payroll. Specifically, court documents allege that Mr. Edelstein, who had formerly worked for the businessman and was upset about his dismissal, had used a video camera to record an appearance by his former employer in upper Manhattan; that he placed about thirty phone calls and emails to the man’s office demanding attention for his grievance; and that, using a bullhorn, he interrupted a speech the former employer was giving at the University of Massachusetts. Though a court ruled that these activities did not put the target of his stalking in reasonable fear as to his physical safety, they were undoubtedly a vexing annoyance and an intrusion on his privacy and quiet, and he’s apparently pressing the criminal charges with all due vigor.

What lends piquancy to this tale is that the businessman/target insisting on invoking the law’s severity is none other than Michael Moore, the left-wing filmmaker. Mr. Moore made his reputation with a film called “Roger and Me” in which he followed then-General Motors head Roger Smith around with a video camera to garden parties and other social events, loudly demanding that Smith answer questions about employee layoffs. More recently, as a TV producer, Moore trained a running video camera for weeks on the apartment of Zippergate figure Lucianne Goldberg, ignoring an outcry from those who found this a creepy invasion of Ms. Goldberg’s privacy (Ziff-Davis, Newsweek (link now dead)coverage). In the recent proceedings, criminal court judge Arthur Schack indicated that if the charges were proven the law would be enforced against Mr. Edelstein with all due severity, but noted the irony of Mr. Moore’s role as a complainant over “acts he once perpetuated”. As with many public figures, it would appear Mr. Moore’s Department of Dishing It Out is a lot bigger than his Bureau of Taking It. (Daniel Wise, “Fired Employee of Director Faces Harassment Trial”, New York Law Journal, Aug. 30) Update June 26, 2000 — John Tierney column provides new details.

September 16 – More plaudits. National Review Online has picked Overlawyered.com as today’s “Cool Site of the Day”. The NR Online site far outpaces most political-magazine sites; along with selections from the magazine’s print version, including “Misanthrope’s Corner” columns by the formidable Florence King, it adds plenty of web-exclusive content including political analysis from the magazine’s well-informed Washington bureau, outbound links to major conservative columnists in “The Vibe”, and the indispensable “Outrage du Jour“.

September 16 – Y, oh Y2K? Here’s a sector of Y2K litigation that could spawn billions of dollars in legal expenses. Its neatest feature from a litigator’s perspective: the fighting can proceed with full vigor even if nothing actually goes wrong with the computers on 1/1/2000. It’s insurance-coverage litigation invoking an old maritime doctrine called “sue and labor” under which emergency measures aimed at dodging disaster can be charged to one’s insurer. Many corporate policyholders are therefore hoping to complete the following trajectory: 1) upgrade their computer infrastructure, replacing all antiquated systems; 2) ride out the millennium date with no problems; and 3) send the bill for the upgrade work to their insurers, and sue if they resist paying. (Craig Bicknell, “‘Y2K Iceberg Dead Ahead!’”, Wired News, Sept. 14 — full story) (Update Dec. 26, 2000: New York court rejects first such case)

September 16 – Blind newsdealer charged with selling cigarettes to underage buyer. Sorry, Mr. Noyes, but it says right here you have to check their photo ID, announce triumphant authorities after a sting operation bags the sightless proprietor of a sundries shop in Seattle’s King County courthouse (Kimberly A.C. Wilson, “Shop owner says he was targeted”, Seattle Post-Intelligencer, Sept. 10 — full story).


September 15 – Got to love us. We noticed yesterday morning that this site’s tracking counters had begun ticking away like mad and that a large percentage of our new visitors were from domains at official U.S. government agencies. For a moment we wondered whether we were under some sort of surveillance. Then to our relief and elation we discovered we’d been written up in the Washington Post, specifically in Richard Morin’s and Claudia Deane’s column “The Ideas Industry”, which covers the policy world. “Here’s an Internet address you’ve got to love: http://www.overlawyered.com, a Web site recently launched by Manhattan Institute senior fellow Walter Olson. Olson writes that he launched the site to document ‘the need for reform of the American civil justice system.’ The page is updated regularly with legal horror stories, data links and such.” (link now dead).

September 15 – “A few rhinestones shy of a full tiara”. Organizers of the Miss America pageant backtrack on their plans to drop questions in which contestants are asked to certify that they’ve never been married or pregnant. The idea of the change “was to bring the contestant contract into compliance with New Jersey laws against discrimination”, CEO Robert Beck said in an affidavit filed in connection with a legal action by state pageant directors challenging the new rules. Between remodeling the Boy Scouts and cases like this, New Jersey discrimination law certainly keeps itself busy. (Yahoo/AP, link now dead). In the St. Petersburg (Fla.) Times, columnist Robyn Blumner says pageant officials, in their struggle to disguise a good-looks contest as an exercise in diversity awareness and feminist empowerment, “must be a few rhinestones shy of a full tiara”. (full column)

September 15 – Perps got away, but equity was served. Employment lawyers are watching the fate of Lanning v. SEPTA, a case in which a three-judge panel of the Third Circuit ruled against the Philadelphia transit authority for having had the temerity to prefer transit-cop recruits who could run far enough and fast enough (1.5 miles in 12 minutes) to stand a decent chance of nabbing a fleeing suspect before getting tuckered out. A higher percentage of men than of women passed the test, not surprisingly since the average man significantly outdistances the average woman on leg strength, aerobic capacity, and suchlike variables. But that meant the test had “disparate impact” and was legally suspect. By a two-to-one vote, the appeals panel concluded that federal antibias law precludes SEPTA from maintaining anything more than “minimum requirements”. The transit agency is petitioning the U.S. Supreme Court for certiorari. (Dan Seligman, “Lowering the Bar”, Forbes, Sept. 20) (& updates Oct. 5-7, 2001: federal government drops support for suit; Oct. 25-27, 2002: Third Circuit panel rules 2-1 for SEPTA).

September 15 – “Teach but don’t touch”. “Adults working with children are warned by superiors worried about lawsuits against showing too much affection toward their young charges. ‘Teach but don’t touch,’ a lawyer for the National Education Association told the membership in 1995. ‘If you hug a child, even a child who is hurt or crying, I will break your arms and legs…If kids need help in the bathroom, take an aide with you, or let them go on the floor.’ Trained as if they were preparing to enter the opposing counsel’s meeting room, camp counselors have become ‘less relaxed around children,’ according to one camp consultant, even though youngsters ‘come to camp with more emotional baggage than they did just five years ago.” — from pp. 15-16 of City Journal contributing editor Kay Hymowitz’s newly published book, “Ready or Not: Why Treating Children as Small Adults Endangers Their Future — And Ours” (Free Press). That business about “let them go on the floor” was a joke, we think. And that business about breaking your arms and legs. We think.

September 14 – Blackboard jungle. The town of Ann Arbor, Mich. (population 109,000) is facing a calamitous $30 million in legal liability, a sum amounting to $1,100 for every family of four within its borders. What did its taxpaying citizens do to deserve such a costly chastisement at the hands of the civil law? Did they invade and pillage neighboring Saline, putting 200 homes to the torch? Did they bid defiance to Michigan State on the day of the big game by vandalizing 30,000 cars belonging to MSU fans? No; through their elected representatives, they employed substitute teachers from 1990 through last year on a written understanding that they wouldn’t be entitled to promotion to full-time status. A court ruled that the agreements to waive promotion were invalid, class-action lawyers did their thing, and now the back pay bills are coming due, payable to subs who might have made a career in the Ann Arbor schools had the policy been otherwise: $265,000 and $177,000 for two Ypsilanti residents, $135,000, $128,000, and $104,000 for former substitute teachers who now live in Kansas City, Cincinnati and Nevada, amid a long list of others. Now the town’s suing its former law firm for malpractice, ensuring that yet more wealth will be thrown on the blame-seeking pyre. (Paul Rioux, “School board OKs malpractice suit”, Ann Arbor News/Michigan Live, Sept. 9 (no longer online))(& letter to the editor from lawyer who brought the case).

September 14 – Gunmaker bankruptcies: three, and counting. The first wave of business casualties consists of Southern California makers of inexpensive handguns: Sundance Industries of Valencia has joined Lorcin Engineering of Mira Loma and Davis Industries of Chino in seeking protection from creditors. According to Peter Boyer’s article in the May 17 New Yorker, the cost to the gun industry of defending against the campaign of city lawsuits recently orchestrated by trial lawyers has been projected to reach $1 million a day — that’s just defense costs, aside from any chance of losing, and given this country’s lack of a loser-pays rule it’s money the manufacturers can never expect to recoup no matter what vindication they may obtain in the end. Lawyers for the cities reportedly intend to argue that their claims against the gunmakers — speculative, newly concocted and retroactive though they are — should be given better treatment in bankruptcy proceedings than the ordinary claims of other creditors, on the grounds that they’re meant to advance the “public welfare”, whereas the other creditors’ claims are grounded in the mere obligation of law actually on the books. (Paul M. Barrett, “Lawsuits Trigger Gun Firms’ Bankruptcy Filings”, Wall Street Journal, Sept. 13.)

September 14 – Careful what you tell your lawyer. Through much of the American legal system, the need to assure clients confidentiality in what they tell their lawyers is taken so seriously that large amounts of sharp practice and abuse are tolerated lest it be infringed to even a small degree. But an exception is rapidly growing: if your company is under investigation for environmental offenses, it may no longer be safe to level with your lawyers. According to David Lyons in the Miami Daily Business Review, defense lawyers are increasingly alarmed by a trend in which the federal government’s attorneys, as a condition of agreeing to resolve charges, are demanding that businesses turn over the bulk of their lawyers’ litigation files, including such things as the notes from employee interviews taken during lawyer-led internal investigations. Once workers realize that what they say can be turned over to the authorities, they may start withholding information from the lawyers, in turn making it harder to demonstrate flaws in the government’s case. A big case settled this summer against Royal Caribbean Cruises typifies the new brand of prosecutorial hardball. (Sept. 10 — full story).

September 14 – “Truly egregious” conduct. A unanimous panel of Michigan’s Court of Appeals has thrown out a $15 million malpractice verdict won by flamboyant attorney/radio host Geoffrey Fieger against William Beaumont Hospital in Troy. Not only was the expert witness testimony insufficient to prove the case, the court said, but Mr. Fieger had engaged in misconduct that was “truly egregious — far exceeding permissible bounds” in the proceedings against the hospital and cardiologist Dr. David Forst. Along with “repeatedly and with no basis in fact accus[ing] defendants and their witnesses of engaging in conspiracy, collusion and perjury to cover up their alleged malpractice,” the judges wrote, Mr. Fieger
‘insinuated, outrageously, and with no supporting evidence that Dr. Forst ‘abandoned’ [the patient] to engage in a sexual tryst with a nurse.” (”Appeal reverses malpractice award“, Detroit News, Aug. 24; editorial, Aug. 25). Mr. Fieger called the panel’s ruling a “laughable decision by three [Gov. John] Engler henchmen” and vowed to file misconduct charges against all three judges. (”Briefly”, Detroit News, Aug. 25).

Best known nationally for having defended Dr. Jack Kevorkian at his criminal trials, Mr. Fieger was the unsuccessful Democratic candidate for governor of Michigan in 1998 and as such remains titular head of the Michigan Democratic Party. His earlier disciplinary run-ins have included sanctions for submitting misleading pleadings and for trying to evade random-selection procedures in the assignment of federal judges to his cases. On July 21, a Detroit News editorial criticized as excessive a record $21 million award for another of Mr. Fieger’s clients, who had sued DaimlerChrysler over sexual harassment. In a rebuttal which ran in the News August 11, Mr. Fieger said the paper’s editorialists had told “bald-faced lies” about him based on “total garbage”.

September 13 – Join our new Verdict Rewards program. On September 3 a deadlocked jury declared itself unable to reach a decision in a tax fraud case against eccentric New York millionaire and political gadfly Abe Hirschfeld. Elated, Mr. Hirschfeld proceeded to throw a lunch at which he handed each juror a check for $2,500. Only “one or two” of the ten saw fit to turn down the money, although a couple of the others were said to have agonized very becomingly about whether to cash the checks. Apparently there’s no current law on the books that bans paying off juries after the fact.

It’s become a common occurrence for jurors to be invited as guests to lavish acquittal balls thrown by freed defendants, and boxing promoter Don King raised the ante after his fraud acquittal when he treated federal jurors to a Bahamas vacation. Outright cash gifts might seem a logical extension. The extra twist in Hirschfeld’s case is that he’s a “serial defendant”: his trial on charges of hiring a hit man to kill his business partner is set to start today, and word could easily spread among the next set of jurors that this is a man from whom money can be expected. Hirschfeld himself says he’d have given jurors the checks even if they’d convicted him. (Uh-huh.) (DeWayne Wickham, Gannett; Clyde Haberman, “Jury Booty: It’s Lucrative and Legal“, New York Times (free, but requires registration), Sept. 10)

September 13 – New Overlawyered.com page: Fear of flirting. Tenth and latest in our series of topical links-and-commentary pages takes a reform-oriented look at sexual harassment law.

September 13 – “Judges rule on cases in their portfolios”. In 1997 at least eight federal appeals judges sat on cases in which they, their spouses or trusts held stock in one of the parties, in violation of ethics rules, according to a report from the left-wing Community Rights Counsel, an anti-property-rights group. Most of the judges blame inattention to spouses’ or trusts’ stock dealings for the errors. (Joe Stephens, Washington Post, Sept. 13 — link now dead).

September 13 – “You got to get you a little money”. In this now-classic episode, ABC’s “20/20″ staged a fake accident on the streets of New Orleans and called the cops. Within minutes street hustlers who monitor police radios were on the scene handing out lawyers’ business cards. One arrived in a gold Jaguar. “Might as well say you hurt your back and your neck. You know what I’m saying? ‘Whiplash! Whiplash!’ Guaranteed. About $4,000 to $6,000.” The “passengers” kept insisting they weren’t hurt, but the runners weren’t easily discouraged: “You got to get a little money. A couple thousand of dollars. It ain’t going to cost you nothing. It ain’t going to cost him nothing.”

There’s money in driving a tow truck, too, if you know how to work the game. “And you go in the attorney’s office itself, and he will pay you cash money.” How much? “Between $600 and $700 per person.” Gordon Stewart of the Insurance Information Institute says fraudulent crash claims add up to a $25 billion industry: “if you had this business, you’d be doing pretty well. You’d be in the top of the Fortune 500″. Also caught on camera: a New York chiropractor coaching an accident victim on how to fake pain symptoms: “You’ll get the Oscar here, babes, don’t worry.” He billed for 94 visits, though the patient reported only seven.

Then there’s the growing problem of deliberately caused collisions with innocent drivers aimed at setting up liability claims. One convicted Texas operator said he targeted elderly drivers as victims because, being less alert, they weren’t as good at avoiding the accident, and added that fraud rings he set up for Lone Star State lawyers and doctors had deliberately caused at least 300 accidents in two years. “We have a law office that makes $20 million in two years, you know? Net …” Most sinister case of all: a scam artist in Springfield, Mass. engineers a traffic accident that goes wrong and kills an innocent driver: he later falsely claims to have held the dying man in his arms, so as to support his own claim for post-traumatic stress disorder. (rebroadcast Aug. 25 – full transcript)

September 11-12 – Knock him over with a feather. Indian tribes, in negotiations with the state of California over lucrative slot machine concessions, ceremonially award Gov. Gray Davis an eagle feather as a token of their personal esteem. Then come the legal complications: you or I or even the governor of a big state could be sent to prison under federal environmental laws for knowingly possessing even a single feather of a protected bird. No showing is needed that any creature was improperly molested in its gathering: naturally moulted quills found in your back yard can also get you in serious trouble, as can feathers from birds that have died from natural causes or were raised in captivity. In publicized cases, law enforcers have gone after persons arriving from abroad with antique stuffed birds and a Michigan artist who used old stocks of feathers as part of her collages. Davis’s office hastened to put out word that the dangerous object very likely belonged to the state of California itself (which would be lawful) rather than to the governor personally. (Dan Morain, “An Eagle Feather — and Controversy — for Governor”, Los Angeles Times, Sept. 9; Fox News (link now dead)).

Both Davis and his Indian benefactors are likely to come out in better shape than did James W. Thomas, a 38-year-old resident of Des Moines, Iowa, whom a federal judge sentenced in 1996 to six months home confinement and three years’ probation after he pleaded guilty to one felony count of violation of the Migratory Bird Treaty Act. Thomas had sold an eagle feather bonnet and several other eagle-derived knickknacks to undercover Fish and Wildlife Service agents. According to the summer 1996 issue of Federal Wildlife Officer, “Thomas operated a business in downtown Des Moines known as the Feather Emporium, where he sold imitation eagle feathers and Native American crafts.”

September 11-12 – “Cook County law bills a secret”. Two lawyers with extensive political connections have charged the Cook County sheriff’s office $3.7 million for representation over the last two years, which included three high-profile cases. For example, William R. Quinlan, a former judge and chief city attorney over three mayoralties, charged $810,000 for 16 months of work on one case at a stated rate of $180 an hour plus undetermined expenses, suggesting either that his expenses were very high or his work weeks exceedingly long. The true explanation may remain a mystery because neither taxpayers nor even the members of the official Cook County Board of Commissioners, which was on the hook to pay the expenditures, have been permitted to see the details of what the lawyers billed for, including such basic information as the number of hours they put in. Instead, the two attorneys arranged for judges to seal the billing records, locking them away in a vault — for the sake of protecting sensitive information, they say. (Tim Novak, Chicago Sun-Times, Sept. 7, link now dead)

September 11-12 – Overlawyered classrooms. A survey of 523 school principals, done with the assistance of the American Tort Reform Association, finds nearly two-thirds say they see more lawsuits than ten years ago. “Whenever we plan for anything in a school today, our first consideration is how to avoid a lawsuit,” said executive director Vincent Ferrandino of the National Association of Elementary School Principals. Supreme Court decisions on harassment and disabled rights add to existing exposures over employment, playing-field injuries and civil liberties violations. “We tell our principals to err on the side of safety, but they say we have lawyers looking over our shoulders ready to pounce on us,” said executive director Gerald Tirozzi of the National Association of Secondary School Principals. Threats of litigation are disruptive and often lead to payouts of several thousand dollars even if no suit is filed, another official says. An expert on the other side says school litigation isn’t rising in volume and calls the school administrators “paranoid”. (Anjetta Mcqueen, “Liabilities, Threats Burden Schools,” AP/Washington Post, CNN, links now dead)

September 10 – Too many games at GM? General Motors’ gas tank designs may be solidly defensible, but what about its litigation tactics? According to an Atlanta judge, certain memos in the automaker’s possession resembled Rose Law Firm billing records: first they existed, then they ceased to exist when a court asked for them, then they went back to existing again. Meanwhile, company witness Edward Ivey was developing a case of convenient memory syndrome, forgetting even basic facts about the circumstances in which he wrote a supposedly damning memo but suddenly able to remember bits of evidence that helped the company’s case. Moreover, writes Judge Gino Brogdon, GM’s motions and arguments in several lawsuits proceeded to describe Ivey as having affirmed various assertions about the distribution and purposes of the memo when all he’d said was that he couldn’t remember the opposite. Who did these folks think they were working for — the Clinton White House? (judge’s opinion; Bill Rankin, Atlanta Constitution, Sept. 9; Trisha Renaud, Fulton County Daily Report; AP/Washington Post Sept. 9 morning and evening stories, links now dead; DowJones.com.) Lawyers for GM said they were “disappointed” by the judge’s ruling, called it inconsistent with rulings by other courts, and said the company intends to pursue every means of appeal, but as of this morning GM had not yet posted a press release at its website. (Overlawyered.com coverage of this summer’s Chevy Malibu trial: July 10, August 27; page on auto safety litigation).

A reason to approach the new ruling with caution is that at least one of its crucial assertions of fact appears flatly incorrect, concerning the now-famed “Ivey memo” which sought to guesstimate the aggregate costs of post-crash fires in GM-made automobiles. In the third paragraph of his opinion, Judge Brogdon describes the memo as having “concluded that GM could prevent such fires and the resulting fatalities by spending a mere $2.40 per vehicle in safety improvements.” But even a cursory reading of the two-page Ivey memo itself, which the magazine Mother Jones has posted at its website, shows that it did nothing of the sort. While (wrongheadedly or not) attempting to quantify the benefits if GM could someday find a way to prevent all post-crash fires, the memo describes it as “impossible” to do that until some way is found to power cars without flammable fuel (p.2), and reveals nothing at all about whether Ivey or anyone else at the company knew of any design changes that they believed could reduce the incidence of fires even marginally — let alone whether such changes had been costed out at $2.40 or any other number.

Some light is indeed shed on these latter questions by a longer memo, prepared by GM lawyers in the course of litigation, which reconstructed discussions among the company’s fuel-system engineers at the time, and which is also posted (apparently in excerpted form) at the Mother Jones site. The memo depicts the engineers (pp. 3, 4 in Mother Jones’s pagination) as concerned about the safety tradeoffs of alternative gas tank placements, and as viewing forward placement of the tank as a decidedly mixed bag on safety grounds since, while improving protection from rear-end collisions, it would increase the likelihood that spilled fuel would enter the passenger compartment during other types of accidents. The memo includes no indication as to whether one placement would have been more or less expensive to manufacture than the other. Trial lawyers keep hammering away at the charge that GM refrained from instituting life-saving improvements because it had costed them out at $2.40 a car and decided not to spend the money; but if there is any evidence to that effect, it does not appear in these supposed smoking-gun documents that they have proffered to the public.

September 10 – State of legal ethics. Whether by coincidence or not (see above item) the August 2 National Law Journal runs a big column in its section aimed at practicing lawyers under the title: “Discovery: What’s wrong with coaching?” Jerold S. Solovy and Robert L. Byman, fellows of the American College of Trial Lawyers and partners at the respected Chicago firm of Jenner & Block, argue that when it comes to witness preparation, [w]e need to take the pejorative connotation out of ‘coaching’.” They hasten to point out that they’re not advocating changing witnesses’ stories. But they view it as quite okay to suggest language to friendly witnesses that is, well, more effective for the purpose at hand than the language they had come up with themselves, so long as it’s not false. They also declare that while there may be “tactical” reasons to the contrary, they see no ethical problem in trying to turn a witness who’s hesitant and diffident about his narrative into one who radiates confidence — even though the “demeanor evidence” conveyed by hesitance and diffidence may be of considerable truth value to a court. And while acknowledging that many forms of coaching clearly go over the ethical line, Solovy and Byman approvingly quote Holmes’s comment [in Superior Oil, 280 U.S. 390, 395-96 (1930)] that “[t]he very meaning of a line in the law is that you intentionally may go as close to it as you can” — seeming to confound the legal question of what you should be able to escape punishment for doing with the ethical question of how you should in fact behave.

September 10 – Hope for the Philadelphia- abducted. Judge Pamela Pryor Dembe, of the court of common pleas in the City of Brotherly Love, has thrown out on forum non conveniens grounds a lawsuit filed by Connie Endre against the Trump Marina casino in Atlantic City over injuries Ms. Endre said she sustained when she tripped over a vacuum cleaner cord at the casino hotel. In this case the accident had taken place in New Jersey, which was also the state where Ms. Endre lived and worked, where she had gotten her medical treatment, where the defendant casino was headquartered, and where the likely witnesses were located. So how did the suit come to be filed in Philadelphia, instead of New Jersey? One explanation might be that the law firm Ms. Endre had signed with was based in Philly; another might have been the reputation for generosity of that city’s juries. “Everyone loves a Philadelphia jury,” agrees plaintiff’s attorney Elizabeth Gray of Rosenbaum & Associates.

“These cases are fairly routinely filed in Philadelphia and difficult to get out of Philadelphia despite the lack of ties to Philadelphia,” defense attorney Robert Lawler of Wilbraham Lawler & Buba told Robert Sharp of the city’s Legal Intelligencer. (See also Sept. 1 commentary, on suits filed by employees of the New York-New Jersey PATH train system.) “This case, to my mind, reflects a carefully thought-out decision [by the judge] that there were no ties to Philadelphia other than the plaintiff’s law firm being in Philadelphia.” Carefully thought out, yes, but sadly rare: “Attorneys for both the defendant and plaintiff called the outcome unusual.” Isn’t it time it was made less unusual? (Sept. 3 — full story)

September 9 – Giuliani confinement ends. A jury that happened to include the mayor of New York City took only 50 minutes to reject Oliver Johnson’s claim that negligently over-hot shower water had dealt him a highly personal injury. Plaintiff’s lawyer Joe Kellner blamed a young lawyer in his firm for letting Hizzoner onto the case rather than exercising a peremptory challenge. But Giuliani, who served as foreman, said he let the other jurors go first in stating their opinion, and by the time the case came around to him it had already been decided. (Post, Daily News, and links now dead: AP/Newsday, New York Observer).

September 9 – A case of meta-False Claims. Sharp practices in Medicare billing have been a well-documented scandal, so it was easy to assume the U.S. Department of Justice knew what it was doing in 1997 when it filed charges against roughly 145 hospitals for alleged overbilling; its crackdown invoked the False Claims Act, a law that levies stiff penalties against those who submit fraudulent bills to the government. But then prosecutors took a closer look and concluded that the hospitals had not violated the law after all in a fair number of the cases, which were accordingly dropped, according to a General Accounting Office report issued last month. Unfortunately for those defendants, there doesn’t seem to be much of a remedy for having false claims made against you under a law called the False Claims Act. (Peter Aronson, “Claims by DOJ Lacked Proof”, National Law Journal, Aug. 19 — full story) (see Jan. 18 commentary)

September 9 – “Complaints against lawyers up again”. Grievances against New York attorneys hit a record 13,528 statewide in 1998, up 58 percent in eight years. Public and private sanctions applied against them were up by similar margins of 56 and 52 percent. Reassuring fact that isn’t nearly so reassuring when you think about it: much of the increase reflects simply the persistent rise in lawyers’ numbers, rather than any change in their standard of practice. (Gary Spencer, New York Law Journal, Sept. 8).

September 9 – “Bringing art to court”. The movie Natural Born Killers “is the target of an increasingly notorious lawsuit” claiming it inspired a real-life shooting. The judge agreed to let the suit proceed, First Amendment or no, and already another Hollywood-did-it suit is moving forward, this time blaming The Basketball Diaries for the Paducah school shootings (see July 22 commentary). The itch to control what’s shown on screen hasn’t changed much since the days of the Hays Office and its Production Code, writes Jesse Walker, “[b]ut this is uncharted territory. As bad as the old censorship was, it did not require artists and entertainers to measure in advance every possible effect their work could have on every possible person in their audience.” (Reason, August/September). Salon’s David Horowitz calls the political-legal onslaught against the entertainment industry “a consciously designed parallel to the assault on tobacco and gun manufacturers” and deplores the “authoritarian vision” of the Weekly Standard’s recent pro-censorship cover article: “With conservatives like these, who needs liberals?” (Aug. 30).

September 8 – Wages of wrongdoing. According to news reports in June, sentencing is set for this Friday, Sept. 10, in the case of two prominent Staten Island attorneys convicted on multiple counts of paying insurance adjusters more than $100,000 to give them favorable terms on some $2.5 million in settlements, in disloyalty to their companies. After an eight-week trial, a federal jury deliberated for three and a half days before finding the firm of Grae, Rybicki and its partners Frederic Grae and Thomas Rybicki guilty on all 23 counts of the indictment.

The case began with a 1995 probe by the Manhattan District Attorney’s office that led to the indictments of 21 attorneys along with several middlemen who served as conduits for bribes. Along with wiretap recordings, prosecutors obtained actual ledgers used by middlemen in which they recorded their bribe activities. Many guilty pleas and convictions have resulted, with some cases still pending. Companies whose employees participated in the scheme, without knowledge of higher management according to prosecutors, included Aetna, Geico, American International Group (AIG), and Commercial Union.

A lawyer for Rybicki had argued that his client and Grae were unaware that money they gave middlemen was being used to bribe adjusters, instead saying that the go-betweens were being paid “for their skill and expertise in evaluating cases and negotiating settlements, especially in multi-defendant cases where several carriers were involved.” He also said that the transactions had not defrauded insurance companies because the cases had settled for fair value.

Press coverage has described Grae & Rybicki as the largest law firm on Staten Island; Frederic Grae is a former president of the Richmond County Bar Association and Thomas Rybicki is a former president of the Staten Island Trial Lawyers Association. (New York Law Journal, June 17) (New York Daily News, June 18).

September 8 – Billabong update: surfer clothing gets a reprieve. Officials at Winneconne High School in Wisconsin have changed their mind and decided to lift their ban on clothing with the brand name “Billabong” (see “Annals of Zero Tolerance”, Sept. 2, below). The word is of Australian aboriginal origin and means lagoon or backwater, but a principal contended it was too suggestive of “bong”, the word for a marijuana pipe (Milwaukee Journal-Sentinel, Sept. 6). In the Chicago Tribune, columnist Steve Chapman decries the way school-shooting hysteria has led administrators to ban bookpacks and trench coats and treat the students compelled to attend their institutions as “dangerous, incorrigible, undeserving of respect” and without privacy rights. “What’s the difference between school and prison? At school, you don’t get cable TV.” (Sept. 2 –full column)

September 8 — Marbled Murrelet v. Babbitt: heads I win, tails let’s call it even. Environmentalist litigators on the West Coast circle the wagons to defend a cherished principle: they get to extract fee awards from their opponents when they win, but their opponents don’t get to extract fee awards from them when the case falls out the other way. It may be unfair as all get-out, but to them it’s precious, and the Ninth Circuit has just revamped its attorneys’ fee jurisprudence to make the fee entitlements even more asymmetrical than before (California Law Week, Aug. 30 — full story)

September 7 — How to burnish your community’s image. The Detroit suburb of Melvindale has sued WKBD-TV and anchor Amyre Makupson over news coverage which may have associated the town in viewers’ minds with the idea of cockroaches. The station’s coverage, over four days last month, focused on neighbors’ alarm about a roach-ridden local dwelling and included file footage from an earlier infestation incident, all of which, per allegations quoted in the September 2 Detroit Free Press, “reduced the city’s marketability and harmed the property, credit and public goodwill of the community”. (The station denies its coverage was unfair or inaccurate.) How better to improve your town’s image than by filing a legal action guaranteed to generate many more news stories and a stack of permanent legal documents linking the words “Melvindale” and “cockroach”? For the record, when your editor briefly visited the unpretentious downriver community last year, he does not remember observing even a single member of the family Blattidae. (”TV reports on roaches spur lawsuit” — full story).

September 7 — Labor Day: “Overworked America?” Your editor was one of the panelists on yesterday’s “Lehrer News Hour” discussion on this subject, which PBS has now posted in transcript and Real Audio form at its website. Not much on legal issues (although the “family-friendly workplace” theme came up) but he did manage to slip in a few reasons why hand-wringing on the subject of long workdays may be overdone, namely that: 1) working conditions have improved immeasurably since the now-romanticized 1950s and very few of us would change places with our fathers’ jobs; 2) most people who work very long hours today do so as a choice and because they’re ambitious in some way; 3) one of the perennially undercovered Labor Day stories is “how little the conditions of average workers seem to have been changed by the much-heralded decline of unionism” (he ducked after that one).

September 7 — The shame of the ACLU. There are many sad aspects to the California Supreme Court’s decision last month in Aguilar v. Avis, upholding an injunction in a workplace harassment case against an employee’s future use of racial epithets for any reason and under any circumstances. It’s too bad that by a margin of only one vote — over heated dissents, to be sure — the high court managed to pretend there’s no real conflict between workplace harassment law and the First Amendment right of free speech. It’s too bad it was allowed to duck the problem of the injunction’s overbreadth, often deemed a constitutionally fatal flaw when it comes to injunctions restraining speech. And it’s too bad the American Civil Liberties Union threw away any remaining reputation it may have had for putting civil liberties first, by intervening on the side opposed to free speech — because it considers antibias norms more important. (”Court Upholds Hate Speech Gag”, San Francisco Recorder, Aug. 3; columnist Vin Suprynowicz, Las Vegas Review-Journal, Aug. 9).

September 7 — 25,000 pages served on Overlawyered.com. Pretty good for just over two months into the project, we think. Thanks for your support!

September 7 — “Addictive tobacco money”. If the state attorneys general that sued cigarette companies were to be believed when they said they were just trying to reclaim money needlessly expended by taxpayers, you’d expect their states to apply the settlement windfall to lowering taxes, right? How many of the fifty states have actually done that? (If we’re lucky, the number might get up to three.) “From the very start, the settlement was a swindle,” editorializes Investor’s Business Daily. But “[w]hat do you expect from government officials who are addicted to other people’s money?” (August 27, link now dead).

September 7 — Click here to sue! A website for disgruntled former AOL volunteers (”community leaders”) makes it easy to join a class action suit accusing the giant Internet service provider of paying them no more than they bargained for (i.e., nothing at all) when they carried out volunteer administrative tasks in areas of interest to them. “[W]e suggest you NOT advise AOL of your intent or involvement with the lawsuit until AFTER your Consent has been duly filed in the Court…It will not cost you a single penny to join the lawsuit.” The World Wide Web would certainly be a different place if all volunteer effort that went toward website creation and maintenance had to be redefined as an employment relation subject to withholding and the Fair Labor Standards Act. Most likely, it would still be a mere gleam in the eye of Al Gore.

September 7 — Oops! Please don’t read above item. We were about to announce the imminent unveiling of Overlawyered.com’s brand-new Discussion Boards, which will give visitors a chance to comment on the site’s contents, react to current news stories, share outrageous (but documentable!) tales of litigation, and do the other sorts of fun/serious stuff associated with bulletin board systems. As part of the announcement, we were going to call for volunteers to moderate particular forums, propose threads for discussion, help nip inappropriate postings in the bud, and do the other sorts of volunteer tasks that make the difference between a chaotic bulletin board and one that people enjoy using. Then we learned about the AOL situation (please don’t read above item!) and realized someone could come after us for not paying these volunteers wages and time-and-a-half, giving them paid vacation, rectifying the ergonomic problems they run into from excessive keying, keeping them from flirting with each other, and so forth. Now we’re biting our nails and wondering whether to call the whole thing off, or ask volunteers to sign forms in triplicate saying they’re definitely not employees of this site, not a labor-management nexus at all, no employment relationship nohow. If any readers undeterred by all this want to volunteer anyway to help with the bulletin boards, give us an email.

September 4-6 — Okay, we admit it: we admire these lawyers. More than forty Seattle attorneys, led by the criminal defense bar under the rubric of the Innocence Project Northwest, mobilize to represent more than a dozen of the railroaded defendants convicted of child-abuse crimes in the Wenatchee, Wash. hysteria of the mid-1990s. In all, 43 local residents were accused and 28 convicted, many given sentences of more than twenty years, on evidence the flimsiness of which came to national notice through the efforts of the Wall Street Journal’s Dorothy Rabinowitz and others. In one story so dramatic it could hardly be bettered by a Hollywood scriptwriter, lawyers raced this February to beat the deadline for contesting the conviction of Henry Cunningham, who’d been given a 47-year sentence. They made it to the courthouse with only 18 minutes to spare before a shroud of finality descended on Cunningham’s case, prosecutors declined to defend his conviction, and today he’s a free man. (Elizabeth Amon, “A White Knight’s Tale”, National Law Journal, August 20, 1999 — full story). The Seattle Post-Intelligencer’s 1998 roundup on the Wenatchee debacle was entitled “The Power To Harm“.

September 4-6 — Bite marks in Big Apple. New York City paid out a record $381 million in lawsuit verdicts and settlements last year, an 18 percent leap from fiscal 1997. That’s about $200 annually for every Gotham family-of-four. The great majority (83 percent) of the total was paid out on personal-injury claims, the rest going for property damage and contract claims. The figures don’t include the Transit Authority or other off-budget agencies. (New York Post editorial — Sept. 2)

September 4-6 — Business-interruption claim of the week. A South Carolina judge has rejected Kenneth Curtis’s claim that the state owes him money for disrupting his business when it passed a law banning the sale of urine for the sake of beating drug tests. Curtis says the law has cut into his three-year-old enterprise of selling his urine over the Internet ($69 plus shipping for five ounces). His argument that the law is unconstitutional is still pending, but a lawyer for the state says that it is protected by official immunity from money claims on the issue (AP/Spartanburg, S.C. Herald-Journal, Sept. 3)

September 4-6 — Rude questions to ask your doctor. Why, exactly, has the organized medical profession elected to ally itself with America’s trial lawyers to make it easier to sue health plans? Do they really think in the long run giving the lawyers a new and deeper pocket to go after is going to relieve the negligence-suit pressure on them? The National Association of Manufacturers takes a dim view of the docs’ apparent feed-the-wolf strategy, especially since its employer-members, as operators of health plans, are prime candidates to serve as Purina Wolf Chow. NAM points out that physician-Rep. Tom Coburn (R-OK) recently decried a measure that would make it easier to find out if a doctor has been sued, protesting, “Ninety percent of suits against doctors are without merit.” (Wall Street Journal, Aug. 24.) Yet this is the same bunch of litigators Coburn wants to turn loose to sue health plans. (Workplace Watch newsletter, Sept. 1999).

September 3 — New survey of state-court verdicts. There’s plenty of genuine news to be gleaned from the release of a new Bureau of Justice Statistics study on tort, contract and real property cases decided in state court in the nation’s largest counties in 1996 (study available here). For example, the new numbers should permanently lay to rest the assertion, often heard from trial-lawyer advocates, that the real source of high litigation rates is businesses suing over contract disputes (”Businesses file 10 times as many lawsuits as injured consumers”, claims the Washington State Trial Lawyers Association; “Business cases account for 47 percent of all punitive damage awards,” chimes in the Association of Trial Lawyers of America). In fact, the BJS study found that businesses made up a scant 7.8 percent of plaintiffs at jury trials and 16.3 percent at trials generally, with individuals the plaintiffs in 91.1 percent and 81.5 percent respectively; and that the overwhelming majority of punitive damage payouts came in tort, employment and other cases typically filed by individuals.

Unfortunately, most of the press has followed the Bureau of Justice Statistics’s own press release in highlighting two findings of the study which 1) aren’t very newsy or surprising and 2) are readily misinterpreted by newcomers to the field. The first of these is that plaintiffs won about half of the cases that went to trial; the second is that plaintiffs won a slightly higher percentage of cases tried before a judge alone (”bench trials”) than they did of cases tried to a jury, though damages were lower in the bench-trial cases. The higher rate of plaintiff success in judge-tried cases strikes some reporters as ironic and counterintuitive since judges are said to be more skeptical of plaintiffs than juries are, and here they are giving them more victories — that sure must refute the conventional wisdom, no?

The reason a roughly 50-50 win rate at trial isn’t very newsworthy is that it’s an almost pure artifact of the process by which only a tiny percentage of all lawsuits wind up reaching trial, the rest being settled or withdrawn before that point. As UCLA’s Benjamin Klein and Yale’s George Priest (among others) have demonstrated, trial win rates will tend to converge on a middling figure because clear-winner and clear-loser cases are more likely to settle beforehand, leaving for trial a residue of cases whose outcome informed lawyers have trouble guessing. That’s why win rates so often come out around 50 percent at many different times and places around the world, including both highly litigious environments where lots of money gets redistributed and highly unlitigious ones where the preconditions for getting into court are quite demanding. Nothing at all can be inferred from such numbers (standing alone) about whether a litigation system is pro-plaintiff or pro-defendant, headed in a liberal or conservative direction. If one type of case begins winning more often before juries, more marginal examples of that same kind of case will be emboldened to take their chances where they would not before, and many of these former long-shots will lose, pushing the win rate back down.

And what of the higher rate of plaintiff success at bench trials? Cases that wind up being tried before judges are far from a random cross-section of cases tried in general, because in this country most money claims can be tried to a judge alone only by consent of the parties, and individual tort plaintiffs are seldom willing to waive their jury rights (and when they do, it’s usually because they recognize that special circumstances make them likely to do better going with the judge). The practical wisdom among many attorneys is that it can make sense for a plaintiff to agree to a bench trial when the likelihood of proving liability is strong but there is no great likelihood that a sympathy factor will drive up damages. The study’s results — slightly higher win rates but lower damages in those cases where plaintiffs have consented to bench trial — are entirely consistent with that wisdom (Washington Post, Sept. 2; link now dead.)

September 3 — EEOC encourages anonymous harassment complaints. “Concerned that employees may be reluctant to report complaints, the EEOC guidance [issued this June] advises companies to offer a phone line through which individuals can ask questions or discuss concerns about harassment anonymously. Yet management attorneys have strong reservations about the idea. Employers are obligated to investigate all harassment complaints, they say, but this is tougher to do when they come in anonymously over the phone.” Thus reports Lisa Fried in the Aug. 19 New York Law Journal. Read that again carefully, and you almost have to conclude that what’s holding up the bright idea of setting up snitchlines to facilitate anonymous denunciation in American workplaces is not that anyone’s worried about what happens to the targets of these complaints, who will find themselves the subject of suspicion and internal investigation without even knowing who their accuser is; no, it’s that following up on faceless complaints of harassment is tougher on the investigators. (full story)

September 3 — My lawyer is an impostor. Georgia officials scratch their heads at the frequency with which bold residents of their state simply hang out a shingle and start practicing as lawyers, though innocent of either law school or the bar exam. W. James Thompson pulled off such an imposture for 13 years. Andre D. Taylor put together a marketing package and mission statement for his bogus law firm, and showed up as a role model at a high school’s Career Day. The more careful of the ersatz avocats stick to areas like filing demand letters which allow them to avoid going to court or dealing with real lawyers. Unsettling aspect: “many clients of fake lawyers are perfectly happy. Indeed, some of these people have built their practices on client referrals.” “We really liked him,” said one client of Thompson, who drove Jaguars and a Mercedes-Benz. (Ann Woolner, Fulton County Daily Record, Aug. 2 — full story).

September 2 — Charity dollars support trial lawyers’ gun jihad. If you amassed a fortune in business and decided to devote it to charitable pursuits, would you want it spent to help America’s trial lawyers expand product-liability law even further? The Capital Research Center’s August 1999 Foundation Watch reveals that big philanthropies are helping bankroll the litigation campaign that’s trying to take down the gun industry. The list of foundations includes many well-known names: George Gund, Joyce, Charles Stewart Mott, Richard & Rhoda Goldman Fund, Eugene & Agnes Meyer Foundation, George Soros’s Open Society Institute, and others. Also getting into the act, as members of the Coalition to Stop Gun Violence and similar groups, are such Main Street institutions as the YWCA [not, as previously reported, its male counterpart, the YMCA; this was a mistake of the Coalition itself which passed into later reporting], Presbyterian Church USA and National Urban League. Of course many of these big entities, like many of the lawyers and municipalities they’re assisting, have far more money in the bank than the family-owned gunmakers whose legal torment they’re helping to finance, yet neither they nor anyone else will have to pay a nickel to make whole the vindicated defendants if their newly concocted legal theories misfire in court. Don’t you sleep easier than you would if you’d gone into a career in philanthropy? (full report; sidebars one, two).

September 2 — Tainted cycle. Litigation may be winding down over the 1993 outbreak in the Milwaukee water supply of Cryptosporidium, a parasitic microbe found in human waste. In 1994 a trial court agreed to certify a class of some 400,000 persons believed to have gotten sick, a sizable proportion of the local population, exposing the city to potentially huge damages even though most of the illnesses had been transitory: “Multiply anything times 400,000 and you have a lot of money,” said Linda Hansen, attorney for the city. Hansen explained that “if the city ended up paying, the money would make a circular trip from the taxpayers and back,” to quote a reporter’s paraphrase. Taxpayers pay the water utility’s bills, and “since it is some of those same taxpayers who are suing, they would simply be getting their own money back, less the legal fees.” Sparing them that fate, the courts later decertified the class. Individual suits were allowed to proceed, but the pending case involves about 200 plaintiffs as opposed to 400,000. (Milwaukee Journal-Sentinel, August 29 — full story)

September 2 — Annals of zero tolerance. Officials at Winneconne High School in Wisconsin have banned t-shirts and other clothing with the “Billabong” brand name because the name is too suggestive of “bong”, the term for a marijuana pipe. An Australian aborigine word meaning lagoon, “Billabong” is the name of a company that originally made surfboards and later branched into surf clothing. “I realize Billabong is a surfing company,” said principal Ed Dombrowski. “If we were in California or Florida where they do a lot of surfing, I would understand. But we don’t surf here so where do we draw the line?” Where, indeed? Adam Szadkowski, who was ordered to go to the restroom and turn his shirt inside out to conceal the offending word, found the rule “ridiculous”: “Are they going to ban us from wearing a shirt that says ‘potato’ just because it has the word ‘pot’ in it?” (Milwaukee Journal-Sentinel, Sept. 1 — full story)(see update, Sept. 8).

September 1 — Alabama story goes national. Arianna Huffington is the first national columnist to tackle the story of last month’s indictment of a prominent Alabama trial lawyer for allegedly orchestrating false charges of rape and assault against a tort-reforming Lieutenant Governor candidate last fall (see August 26 commentary). Huffington says the rape story was “blast-faxed” to the Alabama media “one week before a critical fund-raising reporting deadline” and that Republican Steve Windom’s campaign went into a tailspin as he was forced to move into full-time damage control and protect his horrified family from the media glare. In an interview, Windom tells Huffington, “It would have been impossible to disprove the charges in time for the election if it were not for a whistleblower — a trial lawyer who gave us the plot, chapter and verse.” (August 30; full column).

On August 20 the Associated Press reported that the former director of the Alabama Trial Lawyers Association, Don Gilbert, and the group’s former spokesman, Mike Martin, were granted immunity in the probe. Lawyers for the two men stressed that no wrongdoing on their part should be inferred, while Ivey law partner Barry Ragsdale scoffed that “Tommy Chapman [the prosecutor] was giving out immunity agreements like mints at a party”. AP also said that according to the indictment, Ivey was charged with paying accuser Melissa Myers $ 2,700 in connection with her role. A press release from the U.S. Chamber of Commerce describes Ivey as one of the state’s most active lawyers in filing class actions. Update: a jury in June 2000 acquitted Chappell, acquitted Ivey of the felony bribery charge, and convicted Ivey of the two misdemeanor counts of witness tampering and criminal defamation; appeal planned (see Aug. 31, 2000). Further update: in July 2001 the Alabama Supreme Court reversed these convictions and ordered Ivey acquitted of the charges (see July 7, 2001).

September 1 — Time to overhaul jury selection. Yale law professor Peter Schuck gets called for jury duty and is dismayed at how lawyers are allowed to probe and challenge jurors for “biases” that consist merely of healthy skepticism, at the removal of prospective jurors for being too well-informed, and at the endless squandering of all sides’ time in the fighting over who should be empaneled. “In truth, good lawyers use voir dire not to eliminate bias but to create it, by favorably predisposing jurors to their case before any evidence is presented.” (P.S. He doesn’t get on the panel.) (National Law Journal, Sept. 6 — no longer online). Overlawyered.com’s editor took a look at jury selection issues some time back and came to much the same conclusions.

September 1 — “Block PATH to lawsuits”. Hard-hitting editorial in Aug. 30 New York Daily News on the litigation woes of the troubled PATH train system, which links New Jersey commuters to New York City. Unlike city subway systems, which are covered by workers’ comp laws, PATH is officially a railroad and thus falls under the sue-’till-you’re-blue Federal Employer’s Liability Act (FELA). In 1908, when FELA was passed, one in eight railroad workers was injured on the job. But PATH’s 1,100 employees have filed 1,086 pending injury claims, approximately one apiece. “Is railroading more dangerous now than then? Hardly. PATH employees have simply gotten good at milking the system.”

If that sounds like too harsh an judgment, the News backs it up with stories galore. PATH employee Anthony Courtney had already filed two injury claims when he climbed a tree in his yard to saw off a branch that was interfering with his TV reception, fell and hurt his foot. Job-related, he insisted, because the earlier injuries had interfered with his grip. Another worker sued for psychological stress after seeing a rat in a tunnel under the Hudson. 325-lb. dispatcher John Myrlak sued after his chair cracked and gave way underneath him, and a jury voted him $1.5 million, saying he should have been given a bigger chair. PATH eventually won all these cases — Myrlak’s award was thrown out after eight years of legal wrangling — but the defense costs help bring PATH’s cumulative annual claims payout to $