Posts tagged as:

jury selection

May 16 roundup

by Walter Olson on May 16, 2008

  • Polar bears on parade: “Lawsuits are not the best way to force the public into solving planet-size problems such as climate change.” [Christian Science Monitor editorial]
  • Jury convicts private investigator Anthony Pellicano, trial of entertainment lawyer Terry Christiansen set for July [Variety; earlier]
  • Knockoff sneakers differed from Adidas original in having two or four stripes instead of three, didn’t save Payless Shoes from getting hit with $304 million verdict [American Lawyer]
  • Following up on our discussion of municipal tree liability: Michigan high court OKs homeowner class action over sewer line damage from city trees [AP/MLive]
  • Attorney Franklin Azar, of Colorado TV-ad fame, says jury’s verdict ordering him to pay a former client $145,000 was really a “big victory” for him [ABA Journal]
  • Annals of tolling-for-infancy: “Dog bite 10 years ago subject of civil suit” [MC Record]
  • Feds indict Missouri woman for cruel MySpace hoax that drove victim to suicide: Orin Kerr finds legal grounds weak [@ Volokh]
  • “I blame R. Kelly for Sept. 11″: some ways potential jurors managed to get off singer’s high-profile Chicago trial [Tribune; h/t reader A.K.]
  • Update: “click fraud” class actions filed in Texarkana against online ad providers have all now settled [SE Texas Record; earlier]
  • Judge orders dad to stay on top of his daughter’s education, then jails him for 180 days when she fails to get her general equivalency diploma [WCPO, Cincinnati; update, father released]
  • Lawyers still soliciting for AOL volunteer class actions [Colossus of Rhodey; earlier]

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It has long been noted that lawyers can (when judges let them) employ the process of jury selection to plant themes, factoids and manipulative images favorable to their cause before a trial even gets under way. Which brings us to the just-begun Galveston trial of lawsuits against BP over a deadly 2005 explosion at its Texas City, Tex. refinery:

As Brent Coon, an attorney representing four of the five workers whose lawsuits are set to be tried, talked to potential jurors, he displayed a picture of Enron’s logo on two large screens behind him.

Jim Galbraith, one of BP’s attorneys, objected to the oil company being compared to what happened at Enron, which went bankrupt in 2001. Galbraith accused Coon of arguing his case before the trial had begun.

“We are not trying to say BP is Enron. But Enron did have a major case with a lot of publicity and did a lot of things wrong,” Coon said before state District Judge Susan Criss ordered the Enron logo off the screens. …

Galbraith later objected when Coon showed the jury pool of more than 200 people a well-known photograph of major tobacco company CEOs raising their hands in 1994 just before they testified to Congress that nicotine wasn’t addictive when internal documents showed the companies knew the opposite was true.

“He’s still arguing his case,” Galbraith said.

Criss later told Coon he couldn’t show any more of these images. …

Just to confirm for those who may be wondering, BP, long known as British Petroleum, is not a tobacco company and has no particular connection to Enron other than being in the energy business. Maybe BP should have used its side of juror selection to flash large images of scandal-plagued or widely disliked Texas plaintiff’s attorneys who are not Brent Coon. (Juan A. Lozano, “BP Objects to Enron Comparisons”, AP/Forbes.com, Aug. 31).

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We’ve pointed out doctor-bloggers who have provided first person accounts of being sued for malpractice, but the last doctor on the list, the pseudonymously-named “Flea,” is taking it one step further: he’s blogging about his own trial as it happens. Today’s post is “Flea on Trial – Day One: Jury Selection.” You can follow the whole series here.

Meanwhile, New York Personal Injury Lawyer Eric Turkewitz comments, from a trial lawyer’s perspective, on some of the dangers of a doctor blogging about a case in near-real time. Our favorite tidbit is this:

His decision to walk this high-wire without a net brings us to a third issue: If plaintiff’s counsel finds out about the blog, should it be used at trial? A lawyer’s gut reaction may be yes, in order to claim to the jury that what they are seeing is a well-rehearsed act.

But if the risk is that the insurance carrier uses it as an excuse to disclaim on a plaintiff’s verdict, it may be entirely counterproductive. In this sense, Flea shares a common goal with his nemesis: They both want the insurance company standing there in case of a plaintiff’s verdict.

Well, sure — it is about the money, after all.

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February 5 Roundup

by Ted Frank on February 5, 2007

  • First Democratic earmark for trial lawyers. [Point of Law; Grace]
  • Philip Howard on the lack of trust in the American justice system. [Common Good/NY Sun]
  • Cooperman pleads guilty to Milberg Weiss kickbacks. Anonymous commenter at WSJ Law Blog: “Mr. Taylor of Zuckerman Spaeder contends that Mr. Cooperman’s statements “have never been credible.” Then why on God’s green earth did Milberg Weiss repeatedly use Mr. Cooperman as a plaintiff in the first instance for so many years if he was not credible? Is Mr. Vogel, another plaintiff whom Milberg Weiss repeatedly used for decades who also has pled guilty similarly not credible? Milberg Weiss certainly has a penchant for finding “not credible” plaintiffs for representing class interests.” [Point of Law; WSJ Law Blog]
  • Bone-screw litigation and informed consent claims. [Drug and Device Law Blog]
  • Dan Markel has a more theoretical look at the car-wash “forgiveness” case. [Prawfsblawg]
  • Getting rich on backdating (but not the way you think) [Ribstein]
  • Jury selection in San Francisco [Cal Biz Lit; see also NLJ]
  • Hawaii losing doctors; gov calls for reform; 86% of Hawaii med-mal claims without merit [The Honolulu Advertiser]
  • The miracle of joint and several liability: Police chase injuries put city on hook $4.5 million, because city held a 10% responsible for felon’s car accident. [The Olympian]
  • Judge Harry Hanna becomes star for his slap on the wrist to Chris Andreas, but, more jaw-dropping: Ninth Circuit Judge Bea defends the double-dipping lawyer. [Point of Law; Legal Pad; WSJ Law Blog photo of Andreas t-shirt]
  • The Guardian v. AEI. [Adler @ Volokh; Frum; Point of Law]

Belatedly noted: Reader’s Digest gives us another generous mention (latest in a long series of such) as part of a wider project cataloguing ideas and proposals that could make the country better (Sacha Zimmerman, Reader’s Digest, posted Sept. 14). For another generous mention from the Digest, see Jun. 12, linking to an article by reporter Michael Crowley. And we’ve also been slow to link another good piece from Digest reporter Crowley, on the problems introduced by jury consultants “paid to stack the deck” (Michael Crowley, “Jury Riggers”, Apr. 2006). Sample:

A recent guide published by the Association of Trial Lawyers of America warned lawyers about jurors who may show “personal responsibility bias.” These jurors, the guide said, feel that “people must be accountable for their conduct.” Now there’s a chilling outlook! The guide advises: “The only solution is to exclude them from the jury.” That is, get rid of anyone who might actually care about seeing justice done.

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Picking a jury

by Ted Frank on October 3, 2006

At the new “Trial Lawyer Resource Center” blog (which claims that it will have Tom Kline (e.g., Nov. 24, 2004) blogging), there’s a revealing post about the use of focus groups to manipulate jury selection and settlement discussions.

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The Legal Reader points us to Court T.V.’s video of Attorney Joseph Caramango’s stunning display in the courtroom as he tries to explain why he was an hour late for a jury trial in which his client was facing life imprisonment. It wasn’t the five shots of tequila he had at 4 am the night before. It wasn’t the beer he admitted having at lunch the day before during jury selection.

Video is long and painful — a classic Schadenfreud.

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The decay of occupational exemptions to jury service means that more doctors, nurses and other persons with considerable professional expertise are making it into jury pools and even sometimes being allowed to sit as jurors, at least assuming that lawyers decline to use challenges to exclude them. One Nassau County, N.Y. judge even recalls “presid[ing] over a business dissolution case in which the lawyers allowed an accountant to sit on the jury. ‘Why they left the accountant on I’ll never know, but the lawyers were quite satisfied,” he said. (Imagine — relevant life experience not being screened out in the course of the jury selection process!) Oregon prosecutor Joshua Marquis, an official with the National District Attorneys Association, does harbor a prejudice against one particular kind of professional called to jury service, namely lawyers themselves. “They’re terrible jurors — I should hit myself in the face with a stick if I ever let a lawyer on a jury again.” (Leonard Post, “Dealing With Jurors’ Expertise”, National Law Journal, Dec. 23).

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The Lay-Skilling Enron criminal trial will be one of the highest-profile Houston trials in many years, but in the courtroom of U.S. District Judge Sim Lake the process of jury selection was over within a day. That should be a lesson to judges elsewhere — especially in state-court proceedings — who allow lawyers to turn voir dire into a manipulative process that can last weeks or even months. Tom Kirkendall and Norm Pattis comment.

P.S. The Wall Street Journal’s news side covers the issue today: Paul Davies and John Emshwiller, “Split Verdict on Selecting Juries Quickly”, Feb. 1 (sub only). Washington U. (St. Louis) law dean Kent Syverud says, “I think Enron ought to be a wake-up call to show everyone that it can be done”. Among those complaining of a too-short process is Christopher Seeger, the attorney for the plaintiff in the New Jersey Vioxx case recently won by Merck, who “said the case was lost in the jury selection. ‘If I had an opportunity to flesh out some of the biases I believe I would’ve been able to talk some of those people off the jury’”. P.P.S. The New Yorker has more about the jury questionnaires and consultants (Mimi Swartz, “Talk of the Town: Enron Multiple Choice”, Jan. 30).

I’m interviewed…

by Walter Olson on January 26, 2006

…at the blog of speechwriter and ghostwriter Jane Genova, who for the past two months has been liveblogging the Providence retrial of Rhode Island’s lawsuit against former manufacturers of lead paint. Among topics we touch on in the interview: the role of media hype and TV cameras in big trials today; problems with jury selection, and the treatment of jurors generally; two reasons I hope Rhode Island loses its lead paint case; and the case for patience on liability reform. (Jan. 25).

The Texas Young Lawyers Association has published one of those “Fact/Fiction” guides to the jury selection process. Among its assertions: “Fiction: Lawyers ask questions designed to figure out who will help reach a verdict in their client’s favor.” And, by contrast, “Fact: The main thing we’re looking for from potential jurors is the ability to be open to both sides of a debate.”

Clay Conrad at JuryGeek (Dec. 18) finds this a good example of “Why People Think Lawyers Are Liars” and explains:

Let me make it clear: any associate with my law firm who looks mainly for jurors to be open to both sides of a debate will be unemployed before Voir Dire is over. We want jurors who will NEVER, EVER under ANY CIRCUMSTANCES, WHATEVER THE EVIDENCE consider the other side of the debate. We want jurors who are 100% biased towards our side, 100% hostile to the other side, and if we can get 12 of them, we want them.

We will settle for a fair and impartial jury, as a bare minimum. We assume, and have never seen this assumption proven wrong, that the other side is also seeking jurors who will be committed to their case, and biased against ours. That’s the way the game is played – and shame on TYLA for lying to the public and prospective jurors about it….

Any lawyer who says he wants a fair and impartial jury is either incompetent (being deluded by bar association PR) or is simply lying, lying, lying. The public knows that. I’ve spoken to many high school classes. I ask them what they think a lawyer wants out of a jury, and they tell me a jury that will vote for their client. We know they know. Yet we strangely persist in lying to them when we know we’ll be caught. That’s either insane or stupid.

What is weird is that bar associations lie, to people who they know will KNOW they are lying, in a vain attempt to improve the public image of the bar. What they are in fact doing is proving to the general public that lawyers are liars and manipulators who cannot be trusted – because they lie when, if they gave any thought to it, they’d know they’d be caught by anyone with two brain cells to rub together.

Book review in today’s WSJ

by Walter Olson on September 8, 2005

I’m in today’s Wall Street Journal (sub – $) with a generally favorable review of Sadakat Kadri’s new book “The Trial: A History from Socrates to O.J. Simpson“. A few excerpts from the review:

By 1880 the criminal trial as an institution had become standardized around the West to the point that readers on many continents found little that was unfamiliar in Dostoevsky’s account of the murder proceedings against Dmitri Karamazov. The lawyers popping up with objections, the witness box and table of evidentiary exhibits, the sensation-seekers filling the gallery — all were as common to the courthouses of San Francisco or Paris as to those of late-czarist Russia. Go back a few centuries to premodern Europe, though, and the forms of justice can seem to our eyes indescribably strange: trial by ordeal, by combat or by compurgation (the collecting of oaths from supporters) and so forth.

And yet the march of progress is not always quite so apparent. We may smile at the premodern practice of putting a pig or haystack on trial for having caused harm to a human being, yet our contemporary law abounds in forfeiture and pure-food cases with headings like United States v. 900 Cases of Peaches (1975) and United States v. One 1967 Pontiac Bonneville Convertible (1973)….

The continuities between past and present are many. Battles over jury selection, so typical today in big trials, propel the plot of Burnt Njal, a medieval Icelandic saga involving arson-murder and bloody retribution. The tendentious interpretation of ambiguous marks on witnesses’ bodies — a hideous aspect of the witch hysteria of the 16th and 17th centuries — reappears in the child-abuse prosecutions of our own era. Denunciation boxes, into which citizens dropped accusing notes in Inquisition times, popped up in police stations across Russia in the 1930s. Hype-fraught celebrity trials? They date back pretty much forever and serve useful purposes, such as calling attention to social problems that would never stir public debate if left abstract….Regarding the emotionally manipulative style of some courtroom champions, Mr. Kadri finds plenty of precedent. He quotes the 1897 Tennessee Supreme Court, which said that “tears have always been considered legitimate arguments before a jury. Indeed, if counsel has them at his command, it may be seriously questioned whether it is not his professional duty to shed them whenever proper occasion arises.”

As for glittering but empty turns of courtroom rhetoric, Johnnie Cochran was just building on a tradition that goes back to Shakespeare’s time. “Elizabethan schoolboys,” Mr. Kadri writes, “were commonly taught adoxography, the art of eruditely praising worthless things….The first English treatise on the subject appeared in 1593 and contained essays celebrating deformity, ugliness, poverty, blindness, drunkenness, sterility, and stupidity. Its preface claimed that it would be particularly useful to lawyers.”

Read the whole thing here if you are a subscriber, or go out and buy a copy of the Journal. Incidentally, the Journal’s editors had to drop a couple of paragraphs of my original review draft for space reasons. Here they are:

* On the centuries-old practice of digging up the rotting remains of deceased persons to make them stand trial on criminal charges, a judge named Pierre Ayrault observed in 1591 that after all it is natural to regard the reputations of the dead as of continuing interest — wouldn’t we want to free a wrongly accused decedent from suspicion? That still didn’t explain why it would be needful to exhume a corpse, so Ayrault suggested a painting of the accused be hung in court instead.

* On the differences, some apparent and some real, between American and British justice: “Plea bargaining has never been given legal recognition in England. Barristers nevertheless haggle over pleas and judges give ‘indications’ of their likely sentences almost every day in almost every court of the land.” On the other hand, some differences are very real indeed, as with British judges’ power to summarize for jurors the weight of evidence in a case: “The summing-up invariably pays lip service to the principle of jury independence — typically, by ending a devastating criticism with the observation, ‘It is, of course, entirely a matter for you.’”

A Dallas Morning News investigation documents the degree to which it’s been second nature to lawyers on both sides in Texas criminal trials to exclude on the basis of race. Among highlights: the unique “Texas shuffle” technique used to give lawyers an advance peek at the race of prospective panelists; and the taxpayer-funded database that allows prosecutors to identify persons who have previously served on juries in cases which ended in acquittals, so as to keep those persons off future panels. (“Striking differences”, 2005 series (reg))(via Mike Cernovich).

Merck withdrew the painkiller Vioxx from the market when a study showed that it increased the risk of heart attack and stroke after eighteen months of use. 59-year-old Robert Ernst died suddenly of arrhythmia after taking Vioxx for seven months. No studies connect Vioxx to arrhythmia, but press coverage of the Brazoria County case, the first Vioxx products liability case to go to trial, has focused on the widow’s love for her husband rather than the lack of scientific controversy or asking why this case is going to trial at all. (Most press accounts repeat Carole Ernst’s claim that her husband was perfectly healthy; only the AP and USA Today mention in passing that Ernst’s autopsy showed atherosclerosis: two arteries partially blocked with plaque.)

Attorney Mark Lanier’s jaw-dropping theory, noted without rebuttal by the AP: “Mr. Lanier’s team says sudden death doesn’t leave enough time for the heart muscle to show whether Vioxx caused any damage.” The lack of evidence of damage is just proof of how insidious the drug is! As we noted on July 1, Lanier (Dec. 23, 2003) doesn’t seem interested in proving causation beyond innuendo. If you look through the press accounts, note especially the AP’s dramatically staged photo of Lanier in the New York Times: the case must be scientific because of all the pathology textbooks in the foreground of the shot! (Alex Berenson, “First Vioxx Suit: Entryway Into a Legal Labyrinth?”, NY Times, Jul. 11; Kristen Hays, “Jury selection to begin in Vioxx case”, AP, Jul. 10; Dana Calvo, “Vioxx Trial Could Set Precedent for Merck”, LA Times, Jul. 11; Richard Stewart, “Motion challenges plaintiff’s experts”, Houston Chronicle, Jul. 11; Kevin McCoy, “Merck to face first Vioxx trial before Texas jury next month”, USA Today, Jun. 30; Kristen Hays, “Lawyers gear up for first Vioxx suit against Merck”, AP/St. Louis Post-Dispatch, Jun. 28).

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The story seems straightforward enough:

It may have been an inelegant description, but Stephen Caruso said he thought he was just being honest on Thursday afternoon when a judge asked if he could be fair and impartial toward a defendant on trial for kidnapping. No, Mr. Caruso said during the voir dire portion of jury selection. “I have been held up three times at gunpoint,” he said according to transcripts, adding, “I am already looking at him; I think he is a scumbag.”

Caruso now faces criminal contempt charges from the angry Judge William A. Wetzel of Manhattan Criminal Court, and the Times coverage is disapproving. (Andrew Jacobs, NY Times, Jul. 2 (via Betsy Newmark)). However, AP reports that the judge protests that Caruso “was screaming at the top of his lungs,” and Newsday notes that Caruso also gave a smart-aleck response when asked his profession, so there may be more to the story than the recounting by Caruso’s defense attorney.

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If you’re not visiting our sister site Point of Law regularly you’re missing out on an awful lot. F’rinstance: contingency-fee tax collection in Mississippi, courtesy of that state’s AG; Alan Dershowitz’s coincidental whereabouts during the Larry Summers flap; liability reform in Georgia, South Carolina and Missouri, and (on asbestos) in Texas and Florida; topical TrackBack spam pings; the “Constitution in Exile” brouhaha; overtime lawsuits; crying wolf on class action reform; pressure for cooperation in white-collar crime cases; how Westchester County, N.Y. residents subsidize wildman enviro-litigator Robert F. Kennedy, Jr. and California residents subsidize trial-lawyer front groups as well as propaganda for antitrust enforcement; jury selection in Scotland; several posts on The American Lawyer’s recent special issue, “Plaintiff’s Power”; the supposed hypocrisy of lawsuit reformers; high-tech shareholder suits; much, much more from Ted on silicosis doctors’ testimony; Mike DeBow on Ford Crown Victoria suits; and Jim Copland on the Second Circuit’s dismissal of a tobacco class action. And don’t miss Ted’s priceless story of what happened to ATLA’s own insurance company (did you really think those guys would be good at running one?).

Bible ploy backfires

by Ted Frank on March 30, 2005

25-year-old Rhonda Maloney’s car was stuck in the snow early one February morning. Robert Harlan stopped, but not to help: he admittedly raped Maloney. Maloney escaped Harlan’s vehicle and flagged down a passing motorist, Jaquie Creazzo. Harlan responded to Creazzo’s rescue attempt by chasing after her, shooting her three times just outside the Thornton, Colorado police station, paralyzing her in the process. Harlan escaped; Maloney’s body, beaten and shot, was found seven days later. DNA and fingerprint evidence led to Harlan, who conceded the act in his trial, but sought to blame it on drugs. Nevertheless, a jury convicted him of first-degree murder.

At the penalty hearing, two women testified that Harlan had sexually assaulted them, as well. The jury was then instructed by the judge, as per Colorado law at the time, to make an “individual moral assessment” in deciding whether Harlan should receive a life sentence or the death penalty. (As a wise judge once noted to me, the judicial system cannot decide whether someone will die, but only when.)

In the closing arguments, Harlan’s attorneys invoked the Bible, and G-d’s mercy on Abraham, and asked the jury to impose a life sentence. With these instructions, some of the jurors allegedly consulted the Bible itself, and one juror says that a few considered the relevant provisions in Leviticus that countenanced a death sentence for murder. Eight years after the trial, the jurors were dragged in front of the court to testify; several jurors denied seeing a Bible in the jury room, but the judge resolved the disagreement by finding that the jurors did consult the Bible. By a 3-2 vote the Colorado Supreme Court affirmed. The death sentence was revoked, and a life sentence without parole was given.

Tough question: we probably don’t want Leviticus to be the law of the land. The pork lobby would never countenance Leviticus 11:7-8. On the other hand, the Colorado Supreme Court acknowledged that it would’ve been appropriate for a juror to speak the phrase “eye for an eye” in the course of argument during deliberations. And, indeed, during the voir dire, Harlan’s attorney asked one of the jurors about his feeling about that maxim. If jurors can be trusted with following the law in the face of an oral discussion, why does the written word have such power to cloud jurors’ minds? The precedent won’t matter much: Colorado changed its law in 1999 to have judges determine death sentences, though, of course, Ring v. Arizona put the jury back in charge of the decision. It seems a hair was split awfully thin to overturn a death sentence. The dissent seems to have the better of of the argument. (People v. Harlan (Colo. Mar. 28, 2005)); People v. Harlan, 8 P.3d 448 (Colo. 2000); Kirk Johnson, “Colorado Court Bars Execution Because Jurors Consulted Bible”, NY Times, Mar. 29; History Channel documentary; “Murderers’ Row”, Westword, Jun. 7, 2001; Colorado Attorney General Ken Salazar press release, Jun. 24, 2002). The Coloradoans Against the Death Penalty page on the case has additional links. Why didn’t the Court let a new jury resolve the question instead of simply impose a life sentence? I don’t know the answer to that.

Side trivia note: in November 2001, Justin Goetz, armed with three firearms, set the Creazzo family’s car on fire and threatened to shoot his ex-girlfriend, Creazzo’s daughter–but the paralyzed Creazzo defended herself by shooting Goetz first. (Sue Lindsay, “Man sentenced in bid to gun down good Samaritan (17 years in slay attempt)”, Rocky Mountain News, Oct. 3, 2002; AWARE page on Creazzo).

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Auto Connection (Mar. 14, scroll to “Ford Appeals Frontier Justice”) has some new material on the astounding $31 million verdict against Ford from Zavala County, Texas, last discussed in this space Mar. 7. A few snippets:

In the testimony that followed [a Feb. 22 mistrial motion by Ford], it was revealed that not only had [juror Diana] Palacios failed to acknowledge her romantic entanglement [with plaintiff's attorney Jesse Gamez] during jury selection, but had previously been a client of Gamez in other litigation, had been an aunt by marriage of one of the plaintiffs and indeed had solicited the plaintiffs to sue Ford and Guerrero and hire Gamez as their lawyer….

Incredibly, Ford’s motions were denied, but Juror Palacios was removed.

The next day’s Express-News carried a story about the motions and denials.

But a mysterious man went around to all the distribution points in Crystal City, buying up all the papers before anyone could read them. The San Antonio newspaper management 130 miles away quickly got wind of this, replenished the newspapers and ran an editorial the following day denouncing the act as an attempt to keep Crystal Citians from learning of their local conflicts of interest. The miscreant was never identified.

The trial went on, plaintiffs maintaining that Ford was negligent, because if the Explorer had only been equipped with a type of laminated side glass used by less than one percent of the world’s vehicles, the ejections and injuries would not have occurred.

Ford plans an appeal. (More: May 13, May 16, May 29)

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