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San Diego

Deep pockets file: Kristin Rossum murder case

by Ted Frank on October 27, 2007

You may recall the case of De Villers v. County of San Diego (Mar. 2006; Jul. 2006). Kristin Rossum was found guilty of poisoning husband Gregory de Villers and trying to make his death look like a suicide; his family sued both Rossum and her employer, the county of San Diego, and a jury found that Rossum was only 75% responsible, but that still put taxpayers on the hook for $1.5 million. An appellate court has stepped in to belatedly throw out the case against the County. (via On Point)

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October 10 roundup

by Walter Olson on October 10, 2007

  • She wore a wire: defense attorney says administrative assistant to one of the three lawyers in Kentucky fen-phen scandal worked as FBI mole, circumventing attorney-client privilege [AP, Courier-Journal, Lexington Herald-Leader, ABA Journal]
  • Suing a lawyer because his deposition questions inflicted emotional distress? No way we’re going to open those floodgates, says court [NJLJ]
  • Counsel Financial Services LLC, which stakes injury lawyers pending their paydays, says it’s “the largest provider of attorney loans in the United States and the only Law Firm Financing company endorsed by the AAJ (formerly ATLA)”; its friendly public face is a retired N.Y. judge while its founder is attorney Joseph DiNardo, suspended from practice in 2000 “after pleading guilty to filing a false federal tax return” and whose own lend-to-litigants operation, Plaintiff Support Services, shares an office suite with Counsel [Buffalo News] The firm’s current listing of executives includes no mention of DiNardo, though a Jul. 19 GoogleCached version has him listed as President;
  • Patent litigation over cardiac stents criticized as “a horrendous waste of money” [N.Y. Times]
  • More on the “pro bono road to riches”, this time from a California tenant case [Greg May, Cal Blog of Appeal]
  • Not a new problem, but still one worth worrying about: what lawyers can do with charitable trusts when no one’s looking over their shoulder [N.Y. Times via ABA Journal]
  • Has it suddenly turned legal to stage massive disruptions of rush-hour traffic, or are serial-lawbreaking cyclists “Critical Mass” just considered above the law? [Kersten @ Star-Tribune]
  • “Look whose head is on a plate now”: no tears shed for fallen Lerach by attorney who fought him in the celebrated Fischel case [ChicTrib, San Diego U-T]
  • “Jena Six” mythos obscures graver injustice to black defendants, namely criminal system’s imposition of long sentences for nonviolent offenses [Stuart Taylor, Jr. @ National Journal -- will rotate off site]
  • Economist David Henderson on restaurant smoking bans [Econ Journal Watch, PDF, via Sullum, Reason "Hit and Run"]
  • Technical note: we learned from reader Christian Southwick that our roundups were displaying poorly on Internet Explorer (Ted and I use other browsers) and we found a way to fix. So, IE users, please drop us a line when you encounter problems — we may not hear about them otherwise.

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New book on golf law

by Walter Olson on September 22, 2007

San Diego lawprof John “Jack” H. Minan’s “The Little Green Book of Golf Law”, published by the ABA and hitting bookstores about now, treats of errant balls and many other legal issues that arise in the Wodehouse-beloved outdoor game. I would note that “Iowa golfer Walter Olson”, portrayed unflatteringly in one of the stories, is guaranteed a different person from and unrelated to me. (Tod Leonard, “Law doesn’t control way ball bounces”, San Diego Union-Tribune, Sept. 11).

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Trademark abuses of the month

by David Nieporent on June 27, 2007

Although trademark law certainly has plenty of intricacies, the essence of trademarks is the protection of consumers from confusion in the marketplace. When one buys goods or services, one should be able to know the manufacturer of those goods or provider of those services. Except, of course, when lawyers get involved; then trademarks are just used by large businesses to stifle competition. Infoworld reports on how some companies are abusing trademarks to shut down smaller competitors on EBay. EBay, to avoid liability for trademark infringement by its sellers, is quick to shut down any auction when a trademark holder complains. And then makes it difficult for the seller to reverse the decision:

As she began the process of getting EBay to reinstate her account – which includes having to take a condescending online tutorial on intellectual property and swearing that you’ll never be bad again – the reader also was able to contact with other EBay sellers whose Don Ed Hardy auctions had been taken down. “Some sellers who had not yet actually sold any Don Ed Hardy goods were told by the fraud department that ‘test purchases’ had proven their goods were counterfeit,” the reader wrote. “Some were told that it didn’t matter they could prove their merchandise was authentic – Don Ed Hardy would continue to take down their listings via VeRO by citing ‘violation of a trade agreement’ between the company and its distributors. And all were threatened as I was with trademark litigation that could result in treble damages, paying their legal costs, etc.”

But the threat of running up legal fees with trademark lawsuits isn’t just felt by individual EBay sellers; even large companies — like ABC television — are afraid to fight ridiculous claims of trademark infringement:

“Sam I Am” isn’t—anymore.

The planned ABC fall comedy starring Christina Applegate has changed its name to “Samantha Be Good” after receiving a “cease-and-desist” letter from lawyers representing the rights-holder to Dr. Seuss characters, an attorney said Tuesday.

[...]

“We asserted a trademark infringement claim,” in a May 17 letter to ABC, said Jonathan B. Sokol, an attorney representing San Diego-based Dr. Seuss Enterprises, LP.

“People worldwide associate those characters with Dr. Seuss books and … Dr. Seuss vigilantly protects its trademark rights,” Sokol said.

The TV show’s original title might have confused people as to whether the company was sponsoring or otherwise involved with the program, Sokol said.

This is just a guess, but it’s unlikely that someone watching a sitcom in which Christina Applegate has amnesia is going to confuse it with Green Eggs And Ham, a book in which a cartoon character tries to entice another cartoon character to eat unkosher food with classic lines like “Could you, would you, with a goat?”

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Web 2.0 beware: Fair Housing Counsel of San Fernando Valley v. Roommate.com

by Ted Frank on May 20, 2007

We’ve extensively covered the various fair-housing complaints against Craiglist (Aug. 10, 2005; Feb. 9, Feb. 20, Mar. 6, Jun. 28, Dec. 1, 2006) for that service’s hosting ads for housing and roommates that fall afoul of non-discrimination laws—it’s technically illegal for a woman to say that she’s looking for another woman to share her apartment with, much less a co-religionist or someone without kids. We somehow missed the Santa Clara and San Diego lawsuits against Roommates.com over the same issue. While a district threw out the case, an appeal went to the Ninth Circuit Court of Appeals, and that was that: the three judges, Kozinski, Reinhardt, and Ikuta, wrote three separate opinions, with two of them deciding that there was enough for a suit to go forward on the grounds that there may be a cause of action under the Fair Housing Act because Roommate.com makes it easier for their users to express discriminatory preferences by using questionnaires that are then translated into searchable advertisements, thus supposedly running outside the Communications Decency Act’s immunity provision by being an “information content provider” because it is “responsible, in whole or in part, for the creation or development of [the] information”:

“By categorizing, channeling and limiting the distribution of users’ profiles, Roommate provides an additional layer of information that it is “responsible” at least “in part” for creating or developing.”

Worse, Judge Kozinski’s opinion issues irrelevant dicta, apparently aimed at a suit not being litigated before him:

Imagine, for example, www.harrassthem.com with the slogan “Don’t Get Mad, Get Even.” A visitor to this Web site would be encouraged to provide private, sensitive and/or defamatory information about others — all to be posted online for a fee.

Kozinski posits that this site—plainly based on dontdatehimgirl.com (Apr. 9 and links therein)—would also flunk the CDA protection. (Cal Law reporter/blogger Brian McDonough notes this passage, but apparently thinks it’s just a joke and thus misses its significance.) The administrators of Autoadmit/xoxohth.com (May 3) might also be concerned about this dicta. (Rebecca Tushnet makes this point independently.)

This substantial narrowing of § 230(c) protections is also bad because it now means that a number of Internet sites that were plainly protected before no longer have unambiguous protection, a problem exacerbated by the lack of a clear majority opinion. Creative lawyering can argue that these websites might be within Fair Housing Counsel‘s fact-driven exception to the CDA exception, and thus get past the motion-to-dismiss stage, forcing defendants into expensive legal proceedings.

Elsewhere on the Internet: Volokh; Eric Goldman; Adam Liptak @ NYT; Slashdot; Laura Quilter; Aaron Perzanowski; Lillian Edwards; The Register. Joe Gratz has purchased harassthem.com.

Volokh separately argues the underlying laws are unconstitutional as applied to roommates.

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April 25 roundup

by Walter Olson on April 25, 2007

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Update: Brockovich Beverly Hills case

by Walter Olson on March 28, 2007

A further stinging rebuff in court for the glamourpuss tort-chaser: “A judge on Friday dropped the Beverly Hills Unified School District from a lawsuit that claims an oil well on a high school campus caused cancer in former students. Superior Court Judge Wendell Mortimer Jr. said he was not persuaded that the well operating for decades at Beverly Hills High was a danger. He also found no evidence that the school district was aware of any danger.” (“Beverly Hills schools dropped from lawsuit over campus oil well”, AP/San Diego Union-Tribune, Mar. 23). For more on the Beverly Hills case, see Mar. 16, 2004, Nov. 3, 2005, and Dec. 1, 2006. For Brockovich’s rebuffs in Medicare-billing cases, see Mar. 15, etc.

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“It’s ‘my policy to follow the ethical rules’”

by David Nieporent on March 27, 2007

Last week, Ted posted a court decision about a lawyer/client team who have turned the Americans with Disabilities Act — in theory, a law designed to protect actual consumers — into a full-time career, patronizing businesses for the specific purpose of being able to sue them. Not all such lawyer/client teams bother to even take the step of patronizing the businesses, however; some just skip the damages and go right to the extortion, hoping the defendants will pay rather than spend the money to defend themselves.

Many times, their business model works, but occasionally, it backfires, as it did last week on serial ADA litigant Theodore Pinnock. (Technically, Pinnock is the attorney, not the plaintiff. But why split hairs? The plaintiffs, Delores Jackson and the imaginary organization she “represents,” the Association of Women with Disabilities Advocating Access, are just fronts for Pinnock.) On Friday, a federal judge in San Diego sanctioned Pinnock, ordering him to take an ethics class and pay $15,000 in attorneys fees to Marcos Mout, a defendant he had sued last October. Mout owned a convenience store, and was sued because the store was allegedly inaccessible to the disabled. Well, not quite:

Jackson, who uses a walker, said she had “researched” the store and had photographic evidence of numerous violations. In the complaint, she said she had intended to patronize the store but would have been thwarted by problems with signage, the entrance door, interior paths, counter height, parking and the restroom, among many things.

The businessman’s attorney countered that the convenience store wasn’t even open to the public at the time Jackson was allegedly denied access, having been seriously damaged in December 2004 by a flood.

Mitch Wallis, attorney for convenience store owner Marcos Mouet, also told the court that the small store, which remains shuttered, didn’t even have a public restroom. Jackson’s lawsuit also alleged that interior pathways weren’t wide enough, but Mouet’s attorney noted that the shelves had been pushed against the wall to fix the flood damage.

Yes, but aside from those issues…

Incidentally, the Bizarro-Overlawyered crowd will tell you that frivolous suits are easily, quickly, and cheaply disposed of by the courts; this case illustrates yet again how badly they misunderstand the nature of the legal system. Because the suit against Mout’s convenience store made superficially legitimate allegations, it cost Mout at least $15,000 to defend the suit. (He actually claimed legal costs of $38,000 in making his motion for sanctions, but the court found that $15,000 was a more reasonable figure.) And that was for a suit that lasted “only” five months.

Previous coverage of Pinnock: Apr. 2006

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Microsoft told to pay $1.5 billion over music patents

by Walter Olson on February 25, 2007

“A federal jury in San Diego [Thursday] ordered Microsoft to pay $1.52 billion to Alcatel-Lucent for violating two patents for a technology used by hundreds of companies that allows users to play digital music on computers, cellphones and other portable devices.” (Alan Sipress, “Microsoft Loses Big In MP3 Patent Suit”, Washington Post, Feb. 23). Washington Post tech blogger Rob Pegoraro (Feb. 23):

Alcatel-Lucent’s patent payday has all the things that patent-abuse critics hate:

* “Submarine” patents, invoked years after a contested invention has hit the market? Check
* Claiming ownership of a media format most people use all the time? Check
* A plaintiff that’s failed to commercialize its own alleged invention? Check
* Extortionate royalty demands? Check

(via Kevin Drum, Feb. 23).

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Lerach Coughlin partner faces D.C. ethics charges

by Walter Olson on February 23, 2007

G. Paul Howes, who’s handled Lerach’s high-profile litigation over losses arising from the Enron collapse, faces serious ethics charges over actions he took during his earlier career as a federal prosecutor. “On Feb. 1, the D.C. Bar Counsel filed eight charges against Howes after a four-year investigation, accusing him of violating bar ethics rules by committing criminal acts, making false statements in court, offering prohibited payments to witnesses, and interfering with the administration of justice.” Ethics proceedings against federal prosecutors are rare; disbarment is among the possible sanctions that could be asked. It doesn’t appear Howes is going to win any popularity contests among his former law enforcement colleagues:

Amy Jeffress, deputy chief of the office’s Organized Crime and Narcotics Trafficking Section[,] referred to Howes — though not by name — during a Jan. 31 debate on the power of prosecutors at American University, Washington College of Law.

“He actually left the office and moved all the way across the country to San Diego to escape his shame and his bad reputation,” Jeffress said, according to a recording of the debate. “He basically became a pariah in our office. His name is a synonym around our office for no-no. You don’t want to do what he did.”

(Brendan Smith, “Former Prosecutor Charged With Misconduct in Gang Cases”, Legal Times, Feb. 15).

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Extra time on exams, cont’d

by Walter Olson on January 20, 2007

The “secret world of the ADA”: professors grading exams aren’t supposed to know whether a given test-taker got extra time as an accommodation, but there are often ways you can tell, says San Diego lawprof Gail Heriot, especially when the essay comes in twice as long as other students’. Still, when she tries to find out what percentage of her class is getting extra time — not asking for names, just a rough figure on what share — she’s told it’s “none of your business”. (The Right Coast, Jan. 10). More: Jun. 2 and Dec. 8, 2006, among many others.

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Update: “Brockovich’s Medicare-billing lawsuits tossed”

by Walter Olson on November 18, 2006

Glamor proved no substitute for legal merit as U.S. District Judge Thomas Whelan in San Diego dismissed two lawsuits by the highly publicized Brockovich against major hospital chains, alleging that the chains should refund to Medicare sums spent on treating injuries caused by earlier hospital negligence (see Jun. 22). The suits “made no specific claims of patient injury” but instead proffered studies estimating the nationwide incidence of negligent patient injury in hospitals. The judge termed the claims “speculative allegations” intended to allow Brockovich and the lawyers for whom she was fronting to “begin a fishing expedition”. “The judge also noted that Brockovich, 46, was not eligible to receive Medicare benefits, was never treated at any of the Scripps or Sharp hospitals, and was never injured by hospital staff misconduct.” (Keith Darcé, San Diego Union-Tribune, Nov. 16). For more on Brockovich’s activities generally, follow links from Nov. 3, 2005.

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Guestblogger thanks, welcome, etc.

by Walter Olson on August 15, 2006

Our thanks to Peter Morin, who’s been pitching in as guestblogger over the last week to supplement Ted’s efforts. Peter’s writing can be found at his blog Wave Maker. And welcome to Chris Tozzo of KipEsquire, who joins today in the same role. I’ll be posting occasionally, but probably less often than usual.

Also, over at Point of Law, check out the contributions of guestbloggers Gail Heriot (San Diego lawprof associated with The Right Coast) and Al Adomite (Illinois Civil Justice League). In particular, Gail’s post on the contrasting liability treatment accorded to “doers” and “talkers” deserves a wide audience.

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Update: San Diego poisoning

by Walter Olson on July 2, 2006

A judge has cut from $100 million to $10 million the punitive damages portion of an unusual verdict in a lawsuit arising from Kristin Rossum’s alleged murder by poison of her husband, Gregory de Villers. The distinctive feature of the verdict, on which we commented Mar. 27, was that the jury assigned 25 percent responsibility for the murder to Rossum’s employer, San Diego County, which employed her as a toxicologist and was said to be blameworthy for letting her steal drugs which she administered to him. (“Judge Cuts $90 Million in Damages in San Diego Murder Case”, AP/L.A. Times, Jun. 19)(via Childs).

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“Erin Brockovich Takes Role as Plaintiff in Medicare Suits”

by Walter Olson on June 22, 2006

For those who never expected to see the words “glamourpuss” and “Medicare” in the same sentence: “The onetime legal assistant, whose environmental crusade against a utility company inspired a hit movie starring Julia Roberts, has lent her name as plaintiff in lawsuits against several California hospitals and convalescent homes.” Two law firms, including Wilkes & McHugh, have engaged Brockovich as the public face of bounty-hunting “whistleblower” suits pursuing the adventuresome theory that hospitals defraud the government by accepting Medicare reimbursement for further medical care occasioned by their own earlier errors, even when no legal process has yet determined the earlier medical decisions to have been erroneous. The “lawsuits do not involve specific allegations of wrongdoing “. Ms. Brockovich is managed by the William Morris talent agency. (Daniel Yi, Los Angeles Times, Jun. 7). For much more on her activities, follow links from Nov. 3, 2005. Update Nov. 18: federal judge in San Diego tosses two suits.

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Where’s his Mother’s Day present?

by Walter Olson on May 11, 2006

More entrepreneurial lawyering in California:

A Los Angeles psychologist who was denied a tote bag during a Mother’s Day giveaway at an Angel game is suing the baseball team, alleging sex and age discrimination.

Michael Cohn’s class-action claim in Orange County Superior Court alleges that thousands of males and fans under 18 were “treated unequally” at a “Family Sunday” promotion last May and are entitled to $4,000 each in damages.

(Dave McKibben, “L.A. Psychologist Who Didn’t Get Tote Bag at Mother’s Day Angel Game Files Lawsuit”, Los Angeles Times, May 11). Cohn’s attorney is Alfred Rava, who (as the L.A. Times really should have found out by Googling Overlawyered, if not its own archives) was among the key figures in the 2003 spree by which owners of San Diego nightspots were hit up for handsome cash settlements for having held “Ladies’ Night” promotions. The Unruh Act, California’s distinctively liberal civil rights statute, allows complainants to demand $4,000 a pop for such misdeeds, and it’s no defense to suggest that the customer’s primary reason for getting involved in the underlying transaction may have been to set up the $4,000 entitlement. More: “Lex Icon” wishes to make clear that he’s not the kind of lawyer who files cases like this (May 13).

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Resisting a mass ADA filer

by Walter Olson on April 10, 2006

Businesspeople in rural Alpine, Calif., are trying to organize for self-protection against San Diego County attorney Theodore Pinnock, who’s filed at least thirty disabled-rights complaints against enterprises in the town. “Last year, he sent 67 letters to businesses in the historic town of Julian, alleging violations of ADA accessibility requirements. At that time, he demanded between $2,500 and $4,000 in attorneys fees from each of the businesses.” (Jennifer Morse Roback, “Standing up to the disability police”, syndicated/TownHall.com, Apr. 10). More on California ADA filing mills: Mar. 18, May 31, and Jul. 12, 2005, among many others.

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Coaching police experts

by Walter Olson on March 28, 2006

Lawrence Taylor at DUIblog (Mar. 17, via Cernovich) has got the goods on a coaching memo given by the San Diego Police Department to the technical experts they put on the stand to testify as to drivers’ blood-alcohol levels (emphasis in original memo):

You will always mix any tube with an anticoagulent [sic] 10 times (you count the inversions). The important things to remember is that you always follow the same procedure, so even though you don’t remember this particular individual, you know that you drew the person following our standard procedure.

As Taylor observes, the witnesses are instructed to testify under oath to an account calculated to help the prosecution prevail, “not as to what they actually did and what they know to be true in a specific case”.

For more on witness-coaching, see Sept. 10, 1999, Sept. 22-24, 2000, and, of course, our many entries on the famous Baron & Budd witness memo scandal.

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