“New York’s attorney general, Eric Schneiderman, has sent a letter to 13 retailers asking for information about how they schedule employees for work, the Wall Street Journal reports. Not on the list of targets for the attorney general: CVS, Starbucks, or Costco.” New York is one of eight states with a “reporting-time” statute that, Schneiderman argues, requires an employer to pay for at least four hours of work when it has obtained employees’ agreement to be available for work, whether or not it actually calls on them to come in. [Ira Stoll, Future of Capitalism; NPR]
- “The makers of smokeless tobacco products like to claim that their products are safer than cigarettes.” Hey, New York Times, that’s ’cause it’s true! [Jacob Sullum]
- New York Attorney General Eric Schneiderman pursues high-profile case against Standard & Poor’s, accepts $50K contribution from CEO of another credit rating firm [Richard Pollock/Daily Caller, some background]
- Megan McArdle on child support and the difficulty of replacing social norms with law [Bloomberg View, my recent Cato post and podcast]
- “Wisconsin Chief Justice Shirley Abrahamson should drop her lawsuit” [Milwaukee Journal Sentinel editorial, earlier; AP (federal judge declines to block law’s implementation while suit is pending)]
- CVS opposes certification of securities class action, saying government pension managers filing it were influenced by political donations from plaintiff’s law firm [Law360, reg]
- “Has Conley v. Gibson really been overruled? (And did the Fourth Circuit just tee up the next big SCOTUS case on pleading?)” [Adam Steinman, Civil Procedure Blog, arguing from premises different from mine, on Fourth Circuit’s decision in McCleary-Evans v. Maryland Department of Transportation]
- The Maryland knife law angle in the Freddie Gray story [Patrik Jonsson, Christian Science Monitor; my post at Free State Notes]
- Critics say by naming payment processors in massive enforcement action over debt collection practices, CFPB is implementing its own version of Operation Choke Point [Kent Hoover/Business Journals; Barbara Mishkin, Ballard Spahr; Iain Murray, CEI]
- Green sprout in Amish country: “Bank of Bird-in-Hand is the only new bank to open in the U.S. since 2010, when the Dodd-Frank law was passed” [WSJ via Tyler Cowen; Kevin Funnell on smothering of new (de novo) bank formation; Ira Stoll (auto-plays ad) on growth of non-bank lenders]
- “Quicken Loans Sues DOJ; Claims ‘Political Agenda’ Driving Pressure to Settle” [W$J; J.C. Reindl, Detroit Free Press]
- Shocker: after years of Sen. Warren’s tongue-lashings, some banks consider not giving to Democrats. Is that even legal? [Reuters] “Elizabeth Warren’s Extraordinarily Bad Idea For A Financial Transactions Tax” [Tim Worstall]
- Still raging on: Delaware debate about fee-shifting corporate bylaws as deterrent to low-value shareholder litigation [Prof. Bainbridge first, second, third posts]
- “How a Business Owner Becomes Criminally Liable for How Customers Spend ATM Withdrawals” [Elizabeth Nolan Brown, Reason]
- New York financial regulator pushes to install government monitors at firms where no misconduct has been legally established [Robert Anello, Forbes]
- Mississippi community rallies behind 88 year old doctor investigated by licensure board for practicing from his car [AP]
- Pennsylvania: “Kill deal between Attorney General’s office and law firm, nursing homes ask court” [Harrisburg Patriot-News; earlier on AG Kathleen Kane; related on law firm of Cohen Milstein, on which earlier]
- Hazards of overwarning in the wired hospital: “2,507,822 unique alarms in one month in our ICUs, the overwhelming majority of them false.” [Robert Wachter, Medium]
- JAMS arbitrator, a retired California Supreme Court judge, resists subpoena seeking explanation of settlement allocation decisions among Prempro clients of Girardi Keese [National Law Journal; see also from way back]
- Reports of VA-scandal retaliation raise question: do all the HIPAA laws in the world protect us from persons in high places wishing to pry into our medical records with ill intent? [J. D. Tuccille, Reason]
- New York Attorney General Eric Schneiderman charged that 79% of herbal supplements lacked appropriate DNA, but that claim itself turns out to be hard to substantiate [Bill Hammond, New York Daily News]
- Nurses’ gallows humor defended against That’s-Not-Funny Brigade [Alexandra Robbins, Washington Post]
- Florida court blocks drug-related seizure of house as violation of Constitution’s Excessive Fines Clause [Orlando Weekly, opinion in Agresta v. Maitland]
- Deferred- and non-prosecution agreements (DPAs/NPAs) have ushered in a little-scrutinized “shadow regulatory state” [Jim Copland and Isaac Gorodetski, “Without Law or Limits: The Continued Growth of the Shadow Regulatory State,” Manhattan Institute report]
- Politicized prosecution: New York Attorney General Eric Schneiderman throws book at bankers for not lending in Buffalo [Conrad Black via Tim Lynch, Cato]
- Would it improve prosecutors’ incentives if localities rather than state governments paid for incarceration? [Leon Neyfakh, Slate, via David Henderson]
- Andrew Pincus on the growing danger of enforcement slush funds [U.S. Chamber, more]
- “The Department of Justice, if it succeeds on its new theory, may have criminalized many instances of dull employee misconduct.” [Matt Kaiser, Above the Law; Peter Henning, N.Y. Times “DealBook”]
- A Brooklyn mess: new D.A. looking into 70 convictions obtained with evidence from retired detective Louis Scarcella [Radley Balko]
- Fairfax County, Va. finally releases file on police shooting: contradicting fellow officer’s account, three cops say homeowner had hands up when shot [Washington Post, earlier here and here] “11,000 pages of court documents released on a Friday night, almost a year and a half after the shooting” [@markberman]
- New York Gov. Cuomo pocket-vetoes bill that would have further insulated unionized cops from discipline [E.J. McMahon, Empire Center]
- Police use of force is on the decline [Steve Malanga, City Journal]
- Utah bill would significantly reform no-knock police raids, bringing law back closer to common-law knock-and-announce standard, while Georgia bill would do less [Balko, Jacob Sullum, Scott Greenfield]
- “Even Small Towns Are Loading Up On Grenade Launchers” [Joseph Bottum, The Federalist] Charting the growth in MRAPs, militarization [Brent Skorup and Andrea Castillo, Mercatus via Balko] Investigative story on use of flashbang grenades [Julia Angwin and Abbie Nehring, ProPublica] Earlier on militarization here, here, here, here, here, here, etc., and generally here.
- The New Yorker looks into the shooting of a mentally ill man in his home by Albuquerque police [Rachel Aviv] Same town: “Albuquerque prosecutor indicts cops, immediately faces repercussions” [Balko, Greenfield]
- “Time for a Police Offenders Registry: A police job is a privilege, not a right” [Ed Krayewski]
- More from Jonathan Blanks at Rare: “police practice, and not the law, should be the focus of reform“; when police lie about use of force.
“Ugly” question raised by arrest of New York assembly speaker Sheldon Silver: how often do law firms trade cash to doctors for mesothelioma referrals? [Alison Frankel/Reuters, Science magazine, earlier] And from the New York Times:
…mesothelioma doctors and personal injury lawyers specializing in asbestos-related litigation have developed over the years what some medical ethical experts describe as an unseemly alliance.
For plaintiffs’ lawyers, mesothelioma patients are a bonanza, worth $1.5 million to $2 million on average per case, according to legal experts; individual cases can yield much more. The hunger for these clients is evident to anyone who has watched late-night cable television and seen the garish ads aimed at those afflicted with the disease….
A symbiotic relationship has emerged, with lawyers financing research on the disease for doctors who send along streams of potentially lucrative clients.
- “Silver’s perversion of a health-care grant that was earmarked for post-9/11 programs” [New York Daily News editorial] Columbia University closes its Mesothelioma Center, deeply involved in the scandal, which had been given a commendation by the New York Assembly in 2011 as its director quietly referred millions in cases to Silver [Daily News]
- Circle wagons first, name committee chairs later: Albany in panic over Silver nab [New York Post, Albany Times-Union]
- Lawyer referral fees, nonprofit cash figured in Lerach/Weiss scandal as well [Daniel Fisher, more]
- Eric Schneiderman, Kathleen Rice… “Law Firm at Center of Silver Scandal Donated Huge Sums” to Moreland Commission figures [New York Observer]
- More: New York Post on, inter alia, strong position held by Weitz & Luxenberg in New York courts; Wayne Barrett/Village Voice 2009 on Silver’s work in obtaining Chief Judge job for old friend Jonathan Lippman. And from Bob McManus at the New York Post: “Orange Is The New Silver.”
The New York governor was a lawyer by training — Gideon Kanner recalls his start as an eminent domain compensation lawyer in Queens — and drew insight from the experience. Bill Hammond of the Daily News:
— Bill Hammond (@NYDNHammond) January 3, 2015
During his term in office I wrote two pieces for the Wall Street Journal about Cuomo, one an opinion piece on New York’s finances, another a review of an unsuitably hagiographic biography; neither is online so far as I know. My view was that despite his lion-of-the-Left reputation, Cuomo had governed in a cautious rather than radical way, and by the same token had in no way been a transformational figure for his state: New York had largely the same set of governance problems when he left office as when he entered.
In New York that’s getting to be a regular pattern in the settlement of charges against financial firms; although Eliot Spitzer, known for creative methods of corporate decapitation, may have departed office, Spitzerism lives on. I explain in a new Cato post on the state’s Ocwen Financial pact.
Related: Tactics the federal government used to seize control of insurer American International Group (AIG) away from Hank Greenberg, now made public despite years spent resisting disclosure [Gretchen Morgenson, New York Times]
The coroner’s inquest, familiar to readers of Agatha Christie, might be worth importing to the U.S. to look into police-caused deaths [Josh Voorhees, Slate, on ideas of Paul MacMahon]
Related: “The Grand Jury System Is Broken” [John Steele Gordon, Commentary, written post-Ferguson, pre-Garner]; New York Times “Room for Debate“; New York Attorney General Eric Schneiderman asks for authority to take over prosecutorial authority in police shootings [WGRZ (auto-plays), New York Observer, Paul Cassell]; Harvey Silverglate via Todd Zywicki (don’t gut grand jury protections). And from Michael Bell, “What I Did After Police Killed My Son,” Politico: “In 129 years since police and fire commissions were created in the state of Wisconsin, we could not find a single ruling by a police department, an inquest or a police commission that a shooting was unjustified. …As a military pilot, I knew that if law professionals investigated police-related deaths like, say, the way that the National Transportation Safety Board investigated aviation mishaps, police-related deaths would be at an all time low.” (& Wisconsin aftermath)