Chronicling the high cost of our legal system

Overlawyered

July 20th, 2008 at 7:51 am

July 20 roundup

  • Judge Henry Lackey, who went to feds to report bribe attempt by Dickie Scruggs associate, gets award and standing ovations at Mississippi bar convention, says he was just doing a judge’s job [NMC/Folo]
  • Related: should Ole Miss Chancellor Robert Khayat have used official university stationery for his letter pleading leniency for chum/ benefactor Scruggs? [Daily Mississippian and editorial via YallPolitics, continuing coverage at Folo; earlier]
  • Stephen Dubner: if lawyer/subscriber can sue Raleigh News & Observer over perceived decline in its quality, who’s next? [NYT/Freakonomics blog, earlier]
  • Maneuvering over retrial of Kentucky fen-phen defendants Gallion and Cunningham [Lexington Herald-Leader]
  • A Fieger sideshow: though acquitted in recent campaign laundering prosecution, controversial lawyer fared less well in lawsuit against Michigan AG Michael Cox; Sixth Circuit tossed that suit and upheld order that Fieger fork over attorney fees to Michigan Supreme Court Justice Stephen Markman over subjecting the justice to unfounded vilification [ABA Journal; fixed typo on Circuit]
  • Citing long history of frivolous litigation, federal judge in central Texas fines disbarred lawyer Charles Edward Lincoln and his client and bans Lincoln from bringing any more federal suits [SE Texas Record]
  • Faced with $18 million legal-malpractice jury verdict, Indiana labor law firm stays in business by agreeing to make token payment, then gang up on its liability insurer for the rest [Indianapolis Business Journal, Ketzenberger/Indy Star via ABA Journal]


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June 18th, 2008 at 10:56 am

“Trial Lawyers Inc.: Michigan on trial”

Few battlegrounds of legal reform have been harder-fought than that in the state of Michigan, where I grew up. On the plus side, the Wolverine State has seen three rounds of legislatively enacted litigation reform, along with the appointment by former Gov. John Engler of probably the most reform-minded state supreme court majority in the nation. On the minus side, trial lawyer interests have long been key players in state politics, often practicing a bare-knuckled brand of advocacy, and the career of colorful (and recently acquitted) Geoffrey Fieger of Southfield, arguably the Midwest’s most prominent trial attorney, is virtually a synonym for waywardness in the courtroom and out.

Now the Manhattan Institute’s Trial Lawyers Inc. series, under the able direction of Jim Copland, has published a new installment taking a look at the state’s tense legal politics. Trial lawyers are expected to work hard this year to knock off reformist Supreme Court Justice Clifford Taylor at the polls, and are also engaged in an all-out push to repeal the state’s one-of-a-kind law directing its courts in liability cases not to second-guess Food and Drug Administration determinations on pharmaceutical approval and marketing. To get up to speed on these issues and more, start here. (cross-posted from Point of Law).


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June 16th, 2008 at 12:03 am

June 16 roundup

  • Educator acquitted on charges of roughness toward special ed student sues Teacher Smackdown website over anonymous comments criticizing her [NW Arkansas Morning News, Citizen Media Law Project, House of Eratosthenes]
  • Lorain County, Ohio judge who struck down state’s death penalty has Che Guevara poster in his office, though Guevara wasn’t exactly an opponent of killing [USA Today]
  • Privatization of U.S. Senate food service is a parable for wider issues [Tabarrok]
  • Low-end strategies for acquiring criminal-law clients include trolling the attorney visiting area at the federal lockup, paying the hot dog guy in front of the courthouse [Greenfield]
  • A Canadian Senator on why his country’s medical malpractice law works better than you-know-whose [Val Jones MD leads to audio]
  • U.K.: convicted rapist sexually assaults and murders teenage girl after housing authority is told evicting him would breach his human rights [Telegraph]
  • No word of legal action (yet, at least) in Salina, Kansas car crash that driver blames on “brain freeze” from Sonic restaurant frozen drink [AP/K.C. Star]
  • In Michigan, some mysterious entity is trying to drop an electoral anvil on two of our favorite jurists [PoL]


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June 2nd, 2008 at 4:16 pm

Fieger gets off

All those reimbursements of employees who donated to John Edwards? Just one vast coincidence, not a purposeful way of evading federal campaign finance laws. Now that the verdict’s in, could we please repeal the campaign finance laws in question ASAP, before some less lucky soul tries the same thing and gets sentenced to time in the slammer because his name isn’t Geoffrey Fieger and his lawyer isn’t Gerry Spence? (David Ashenfelter and Joe Swickard, “Fieger, law partner acquitted of illegal political donations”, Detroit Free Press, Jun. 2).


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May 30th, 2008 at 11:29 pm

Fieger jury deliberates

After three days of deliberations, it’s not clear any resolution is near in the trial of high-profile Michigan lawyer Geoffrey Fieger and a colleague on charges of massively evading campaign-finance laws (David Ashenfelter, “Fieger jury signals verdict could take a while”, Detroit Free Press, May 30). Norm Pattis, who has attended the trial (and who hopes Fieger gets off) writes as follows (May 30):

This jury was told that it is unlawful for a person to ask another to make a contribution to a political candidate and promise to reimburse them for the contribution. There is power[ful] evidence before the jury that this is precisely what Fieger did. When I see, as I did at trial, evidence that a person making $560 a week with no prior history of political contributions makes a $2,000 contribution to their boss’s candidate, I wonder. When I see the boss reimburse the employee days after the contribution, giving in a “bonus” even enough to cover payroll tax, I am more than a little suspicious. When this pattern is repeated scores of time[s], I am like Archimedes springing from his tub: “Eureka!”

A jury could easily convict Fieger.

But [celebrated defense lawyer] Gerry Spence asked them not to. In a mesmerizing performance he commanded the room as can few others. He asked for commitments from jurors, showing himself to be vulnerable so as to make jurors at ease with their own vulnerability. Spence is charisma personified.

But Spence made one mistake in his argument that could cost Fieger his freedom. “If this prosecution can happen to Fieger, it can happen to any of us,” he said. It is a powerful argument in the right case. But as jurors ponder this case, and Spence’s magic recedes, someone will, sooner or later, raise the following question: “Who was Spence talking about?” The fact is most Americans cannot conceive of giving more than $100,000 to a political candidate by using employees as strawmen. This is not a case of the Government versus Everyman. Much though it pains me to admit this, there was power in the Government’s assertion that “Fieger thinks he is smarter than you.” With wealth comes, alas, arrogance.

Perhaps forgoing a chance to reach out for libertarian allies — though no doubt wisely as a matter of criminal-defense strategy — the defendants are not taking the position that the campaign-finance restrictions are improper restrictions on political freedom that should have been struck down as unconstitutional and even now merit condemnation. Instead, to quote the Freep’s Ashenfelter, their “lawyers have said they would have never risked their legal careers or put their employees or family members in harm’s way had they known it was wrong.”


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May 25th, 2008 at 12:55 am

Judges to doctors’ rescue?

Well, at least some doctors are hoping to discern such a trend on the strength of two data points: the case Ted has covered in which the Ohio Supreme Court struck down a $30 million verdict because of the shenanigans of attorney Geoffrey Fieger, and a Michigan case from March in which an appeals court overturned a $500,000 verdict against a Flint doctor and ordered a new trial. In the latter case the appeals court “noted the trial judge ‘valiantly and repeatedly attempted’ to restrain Konheim [Southfield, Mich., plaintiff attorney Joseph Konheim]. ‘There is a point, however, when an attorney’s deliberate misbehavior becomes so repetitive and egregious that it necessarily impacts the jury, notwithstanding the judge’s efforts. That point was reached here,’ the unanimous opinion states. It also says that Konheim belittled witnesses on the stand and made ‘irrelevant’ and ‘disparaging’ statements that diverted the jury’s attention from the case’s merits. Konheim is asking the court to reconsider.” (Amy Lynn Sorrel, “Lawyers’ misconduct triggers new liability trials”, AMedNews (AMA), May 5).


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May 16th, 2008 at 10:19 am

May 16 roundup

  • 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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May 2nd, 2008 at 11:45 am

Blogging the Geoffrey Fieger trial

Norm Pattis (here and here) and Scott Greenfield (here) have some highly interesting coverage of the efforts of the colorful Michigan lawyer and his defense lawyer, Gerry Spence, to turn his trial on charges of contribution-laundering into a trial of the feds’ efforts to “get” him.


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April 30th, 2008 at 9:36 am

“Hard lemonade, hard price”

» by Ted Frank

47-year-old archaeology professor Chris Ratte is perhaps not the most careful of parents; he says he didn’t realize when he bought a $7 “Mike’s Hard Lemonade” at a Tigers game, it was an alcoholic beverage (all of 10 proof), and let his 7-year-old son Leo drink the 12-ounce bottle. A vendor noticed the boy with the drink; the boy had no symptoms of inebriation but said he was nauseated; and stadium officials, in a prime example of defensive overreaction, summoned an ambulance, which found Leo fine with no trace of alcohol in his system.

Silly enough so far, no harm, no foul, but Michigan Child Protective Services intervened, held Leo in foster care for two days (refusing to release him to the custody of his aunts, who drove from New England on short notice for just such a possibility), and forced Ratte to move out of the house until a second hearing okayed his return. If Ratte and his wife weren’t upper-middle-class academics with access to the University of Michigan Law School clinic professors, it could have been much worse. “Don Duquette, a U-M law professor who directs the university’s Child Advocacy Law Clinic, represented Ratte and his wife. He notes sardonically that the most remarkable thing about the couple’s case may be the relative speed with which they were reunited with Leo.” (Brian Dickerson, Detroit Free Press, Apr. 28 (h/t B.C.)).

Some policy proposals are for taxpayers to fund attorneys to defend parents victimized by Child Protective Services; some go so far as to call it a constitutional right, albeit one having nothing to do with the underlying text of the Constitution. But that would only treat the symptom and ossify the underlying problem of abusive government intervention into the home.


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April 28th, 2008 at 12:41 am

Staggered sports schedules: and then came the bill

We’ve reported before (Dec. 24-27, 2001; May 7, 2005; parallel case in New York, Jul. 10, 2004) on the lawsuit charging Michigan high school sports directors with sex discrimination for scheduling girls’ sports in different seasons than boys’. Such cases are subject to “one-way” attorney fee shifting (plaintiffs collect if they win, but need not fear paying if they lose) and the rules for fee calculations are generous. Now the judge has approved a plaintiff’s fee that the athletic directors’ association say threatens to push their group into bankruptcy; opponents say it’s their own fault for resisting so long. Nearly $3 million in fees plus interest are set to go to Kristen Galles, a solo practitioner in Alexandria, Va., whose large number of billed hours at $390/hour may relate to her having worked without a paralegal or secretary. (Julie Mack, “Michigan High School Athletic Association owes $7.4 million in legal fees, interest to lawyers who won case to change the girls sports season”, Kalamazoo Gazette, Apr. 21)(via ABA Journal); “Athletic Group Ordered To Pay $7M”, AP/LexisOne, Apr. 2).


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April 4th, 2008 at 10:50 am

Zombie Litigation

» by Ted Frank

My latest Liability Outlook examines the problems of retroactive lawmaking and litigation, especially reviver statutes, and even Obama fans will find something to like:

The controversy over whether and how to seat the Michigan and Florida delegations at the Democratic National Convention shows the danger of changing rules midstream and upsetting settled expectations. Reviver statutes not only obviate statutes of limitations, which are a critical aid to justice, by “reviving” claims that have expired or never existed, but they can also pose the danger of undoing the benefits of future prospective legislation. In evaluating laws, the issue is not merely one of retroactivity, but of the importance of promoting legal certainty. For example, the FISA Amendments Act, S. 2248, while ostensibly acting retroactively to grant immunity to telecommunications companies that cooperated with the Bush administration’s antiterror surveillance program, works to protect settled expectations.

Among matters discussed: litigation against the Catholic church over child abuse by priests and the Michigan legislature’s proposed retroactive repeal of pharmaceutical tort reform in H.R. 4045. Walter has previously discussed the subject.


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March 21st, 2008 at 8:18 pm

Hillary’s Michigan do-over angels

The ten big donors who bootlessly pledged up to $12 million include some familiar names, such as John Eddie Williams and Peter Angelos, as well as a new one, Calvin C. Fayard, Jr., of the firm Fayard & Honeycutt, A.P.C., who boasts connections with former Louisiana AG Charles Foti (Folo, Mar. 20; “Michigan Missives”, The Caucus (NY Times), Mar. 19).


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March 21st, 2008 at 8:49 am

March 21 roundup

» by Ted Frank

Updates galore:


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December 15th, 2007 at 12:01 am

Arbitration and the free market

» by Ted Frank

Let us imagine a writer for a left-wing magazine, we’ll call her Mephanie Stencimer, who wants to buy a car. But she has particular tastes: she doesn’t just want any old car. She wants a three-wheeled vehicle, perhaps because the feng shui is better, perhaps because she wants to spend less money on tires forced upon her by Big Rubber. She goes from car-dealer to car-dealer around town, but every single one of the dastardly businessmen insist that her only choice is a four-wheeled vehicle. She patiently explains the aesthetics of the triangular approach, but they shrug their shoulders and tell her it’s out of their hands and she has to have a four-wheeled car or nothing. Finally, she surrenders her preference for the three-wheeled vehicle, and takes a model with the extra wheel.

If you were to take seriously the arguments of Stephanie Mencimer at Mother Jones and the commenters there, and perhaps the occasional judge, this is an outrageous “contract of adhesion” that should be outlawed: Stencimer didn’t have a choice, didn’t have the bargaining power to make the auto-dealer sell her a three-wheeled car, and was forced to buy an extra wheel. But is this really a problematic failure of the market that requires government intervention?

Continue Reading »


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December 13th, 2007 at 10:59 am

“Danger: Avoid Death”

Michigan Lawsuit Abuse Watch (M-LAW) is out with its latest annual Wacky Warning Label awards. “Danger: Avoid Death” appeared on a small tractor, while second place went to one in a longtime favorite genre of ours, the do-not-iron-garments-while-wearing warning. Third place? A “label on a baby stroller featuring a small storage pouch that warns: ‘Do not put child in bag.’” Also important to know: “The Vanishing Fabric Marker should not be used as a writing instrument for signing checks or any legal documents.” (Ron Vample, “‘Avoid Death’ is wacky warning winner”, AP/USA Today, Dec. 12). Coverage of earlier years: 2006, 2005, 2004, 2003, earlier.


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October 10th, 2007 at 4:11 am

Limited liability partnership special interests like trial lawyers, those are ok

» by Ted Frank

“Voters want and deserve a candidate who represents real people, not corporate special interests.” — John Edwards spokesman David Bonior, attacking Hillary Clinton in the New York Times


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September 26th, 2007 at 12:14 am

Medical expert cops plea deal

Miami surgeon Dr. Alex Zakharia was indicted by a federal grand jury last year on perjury, mail fraud and wire fraud charges in connection with his testimony in a Michigan medical malpractice case (KevinMD, Dec. 2). Now Zakharia has pleaded guilty to contempt of court and admitted false statements as part of a plea deal to resolve the charges. Reports the Ann Arbor News (Sept. 18):

Authorities said he testified as an expert witness in 2002 on behalf of a plaintiff charging a doctor at the VA with medical malpractice in connection with a coronary artery bypass graft.

He admitted that during the deposition, he falsely bolstered his credibility as an expert by creating the impression that he was the lead surgeon for numerous coronary artery bypass grafts - when he never conducted such surgeries, officials said.

More: Miami Herald; Expert Witness Blog; U.S. Attorney press release (PDF).


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September 7th, 2007 at 6:19 am

Federal court: Fieger can call judges Nazis

We’ve covered many of Michigan trial lawyer Geoffrey Fieger’s antics and legal troubles here on Overlawyered over the years; his most recent problems include being censured in Arizona and being criminally indicted for illegal campaign contributions.

But he may have managed to wriggle out of punishment for at least one of his shenanigans: his 1999 radio tirade in which he labelled as Nazis the judges who ruled against his client. He was sanctioned by the Michigan courts for this conduct, with the Michigan Supreme Court upholding the discipline against his first amendment challenge in Aug. 2006 (Yes, that’s seven years after the incident.)

But this week, a federal court bought Fieger’s first amendment argument, holding that the rules under which he was sanctioned were unconstitutional.

The rules say lawyers must treat everyone involved in the legal process with “courtesy and respect” and should “not engage in undignified or discourteous conduct” toward the bench.

In the decision released late Tuesday, U.S. District Judge Arthur J. Tarnow said “the rules are unconstitutional on their face because they are both overly broad and vague.”

If we were snide, we might note that it could say something about Fieger that he couldn’t figure out that calling someone a Nazi is not dignified or respectful. We were amused at the Court’s reasoning for why Fieger had standing to challenge these rules:

The likelihood that Plaintiff Fieger may again say something negative about a Michigan court that could subject him to further punishment under the courtesy provisions is not the attenuated situation presented in Grendell. Plaintiff Fieger is a vocal, often harsh, and at times vulgar critic of Michigan’s judiciary.

You don’t say.


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