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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).

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February 15 – County to pay “mountain man” burglar $412,500. Mincho Donchev, an escaped murderer from Bulgaria who lived for ten years in the Cascade Mountains of Washington breaking into vacation cabins, has won a $412,500 settlement of his lawsuit against Snohomish County for excessive force in his arrest. Two years ago, as Donchev resisted officers trying to subdue him, a police dog mangled his foot, causing the eventual loss of two of his toes; he was armed with knives, handguns and a pronged stick during the affair. The sheriff denies that either his deputies or the dog did anything wrong, but Donchev’s Seattle attorney, Mark Shepherd, said his client had “been horribly, grotesquely disfigured on his foot, and that foot will never function properly again”; the settlement money, he said, would help ease his client’s re-entry into society when he’s released from prison this August. Some local residents may have other ideas for where the money ought to go. “Every time he broke into our place he cleaned out every bit of our food in the cabinet and the refrigerator — pop, any kind of meat we had,” said Bob Gardner, whose vacation cabin was burglarized three times. (“‘Mountain-Man’ Thief Wins $412K for K-9 Bite”, AP/APB News, Feb. 4).

February 15 – Bill introduced to curb opportunistic ADA filings. Florida GOP Representatives Mark Foley and Clay Shaw have now introduced legislation “designed to block plaintiffs’ lawyers from using the Americans with Disabilities Act as a mill for grinding out legal fees,” reports the Miami Daily Business Review. As previously reported (see our January 26-27 commentary), more than 600 South Florida businesses have been hit with charges that their facilities are out of compliance with the ADA; most of the complaints can be traced to a small network of activists linked to lawyers who obtain legal fees typically in the thousands of dollars from defendants eager to settle. The new bill would require that businesses be given notice of an ADA problem and an opportunity to correct it before suit could be filed. According to a press release issued by the Congressmen, a group calling itself Citizens Concerned about Disability Access appears to consist mainly of “the two lawyers initiating the suits, and a neighbor and her disabled daughter who reportedly live across the street from one of the lawyers.” Some of its complaints are premised on the notion that the disabled daughter encountered barriers while trying to patronize the businesses, which included a pawn shop, a liquor store and a swimming-pool-supply store — the latter an especially curious subject of concern since the disabled daughter “has no swimming pool.” Last month U.S. Attorney General Janet Reno declined Rep. Foley’s request that the Justice Department investigate the matter. (Dan Christiansen, “Congressmen Rein In ‘Rogue’ Disabled Access Suits”, Miami Daily Business Review, Feb. 8).

February 15 – Britons debate false-rape-claim damages. In Newcastle upon Tyne, England, a four-man, eight-woman jury has ordered Lynn Walker to pay $630,000 (£400,000) in damages to co-worker Martin Garfoot, after concluding she had falsely accused him of raping her in a storeroom. Ms. Walker had waited nine months after the supposed incident to raise the claim and had sought neither police nor doctors’ help; video camera records from the days after the claimed attack showed her “at ease and untroubled” as she worked with the accused. Mr. Garfoot, 46, managed a branch of Boots, the drugstore concern; both Ms. Walker and Mr. Garfoot’s wife Janice are pharmacists. Feminist groups expressed outrage, but Mr. Garfoot’s barrister, Edward Garnier, Q.C., said: “She should not be able to simply walk away and hide in her tent after she has been found to be an out-and-out liar. Mr. Garfoot has spent the last few years wearing a cloak of shame. She twisted and twisted and twisted the knife in Mr. Garfoot.” (Nigel Bunyan, “Woman must pay £400,000 to man she said raped her”, Daily Telegraph (London), Feb. 8; Mark Blacklock, “Rape Claim Woman Lied”, Daily Express (London), Feb. 8).

February 14 – Bill Clinton among friendly crowd. The President hit Texas last week for a fund-raising tour of which the highlight was a $25,000-a-couple dinner hosted by trial lawyer husband-and-wife Fred Baron and Lisa Blue at their “palatial” (eleven bathrooms, six wet bars) Dallas home. The event raised an estimated $500,000 for the Democratic National Committee. The Reuters report describes Baron only as a “Democratic activist” but not as a trial lawyer, and none of the papers appear to pick up on his rather salient role as president-elect of the Association of Trial Lawyers of America. Needless to say, none of the reporters are so rude as to mention the controversies over the coaching of testimony in Baron’s asbestos claims practice, either. Maybe host and guest-of-honor shared tips about their respective successes with creative witness preparation.

The February 11 Dallas Morning News does report that at the Baron event “the president had plenty of lawyers to chat with. He was seated at the head table with trial lawyer Trevor Pearlman, and law partners/life partners Debbie and Frank Branson, as well as his lawyerly hosts.” (“Clinton Says Senate Doing ‘Slow Walk’ on Nominees, Reuters/Excite, Feb. 9; Madeline Baro Diaz, “Clinton arrives in South Texas to discuss border issues, raise money”, AP/Fort Worth Star-Telegram, Feb. 10; Todd J. Gillman, “In Texas, Clinton blasts GOP”, Dallas Morning News, Feb. 10; Alan Peppard, “Backing Bill all the way”, Dallas Morning News, Feb. 11 (fee-based archive)).

February 14 – U.S. foreign policy, hijacked by lawsuits. Trial lawyers’ freelance pile-on of WWII-recrimination suits is undercutting America’s effort to maintain a coherent foreign policy, most recently in Japan, where U.S. Ambassador Thomas S. Foley has joined the Japanese government in rejecting an attempt to claim compensation in U.S. courts for maltreated American prisoners in World War II. “The peace treaty put aside all claims against Japan,” Foley pointed out. The continuing claims are generating dismay and an anti-American backlash among Japanese (as also among citizens of various European nations). By this point, however, the American litigation system has grown so vigorous in its assertiveness that mere treaties may not be very effective at reining it in. (Doug Struck and Kathryn Tolbert, “US envoy, Japan reject WWII veterans’ lawsuits”, Boston Globe (originally Washington Post), Jan. 19, link now dead; Richard Pyle, “Ex-POWs want Japanese firms to pay for ‘slave labor’”, AP/Seattle Times, Sept. 15, 1999; “Anger as court rejects Allied POWs’ compensation suit”, CNN, Nov. 26, 1998) (see Sept. 20, Aug. 25, Feb. 5-6 commentaries).

February 14 – Improvements to our gun-litigation page. We’ve been continuing to add links to our subpage on firearms lawsuits. Included are the useful news-links page on gun issues maintained by the Colorado Shooting Sports Association, the special page on gun controversies at Jurist: The Law Professor’s Network, a bunch of choicely worded letters to the editor from the Detroit Free Press last summer responding to the NAACP’s suit, and Robert Levy’s Jan. 30 opinion piece for the National Law Journal, “Blackmail of gun makers“. In response to a suggestion from an attorney reader who protested, “We’re not all against gun rights, you know”, we’re also pleased to add a link to the Lawyers’ Second Amendment Society.

February 12-13 – AOL upgrade’s sharp elbows. America Online‘s new 5.0 upgrade, like many other pieces of software, asks whether you want to make it your “default” program for the purpose; if you say yes, it alters your settings in ways that make it easier to use AOL but harder to use other Internet service providers you may have installed. Some users have found that the AOL “default” setting makes it remarkably difficult indeed to use rival ISPs, and some ISPs report spending hours helping frustrated customers trying to use their service after having installed AOL 5.0 over it.

Enter class-action lawyers, who’ve filed two distinct lawsuits: one on behalf of the roughly 8 million AOL customers who’ve already installed the new version, and the other on behalf of rival ISPs. The suit on behalf of individual users rather arbitrarily demands up to $1,000 for each user, and CNN rose to the bait by describing the suit in its headline as being for $8 billion — even though AOL claims that more than 90 percent of its users do not have accounts with other ISPs, which means they’re unlikely to have run into difficulties (at least if they’re not trying to connect over a LAN or corporate system). AOL says other ISPs’ software does the same thing as its does, and contends that the upgrade gives users a smoother Net experience which has reduced reports of technical problems overall. According to USA Today, one of the suits invokes a federal anti-hacking law which provides both criminal and civil penalties for anyone “who alters the programs or use of a computer used in interstate commerce,” quoting “Lloyd Gathings, a Birmingham, Ala., lawyer involved in the case.”

SOURCES: Brian McWilliams, “AOL Sued Over Networking Bugs in AOL 5.0″, InternetNews.com, Feb. 2 (& see same site, Oct. 6, 1999, Oct. 12, 1999, and Feb. 8, 2000, all links now dead); “AOL Sued over 5.0 Install”, Reuters/ZDNet, Feb. 2; Slashdot, Feb. 2 (bonus: thread includes link to this site); “Disgruntled AOL 5.0 users seek up to $8 billion in damages”, CNN.com, Feb. 2; “AOL sued over latest software”, USA Today, Feb. 2; Brooke A. Masters, “AOL Rivals File Suit Over Its New Software”, Washington Post, Feb. 8; Donna DeMarco, “AOL 5.0 problems boot up users’ ire”, Washington Times, Feb. 9, link now dead; Peter H. Lewis, “Takeover Artist”, New York Times, Feb. 10. The inevitable website by lawyers organizing the suits is called www.classactionversion5.com.

February 12-13 – Blue-ribbon excuse syndromes. Former Chicago City Treasurer Miriam Santos, once a rising star of the Democratic Party, has “blamed her now-overturned conviction on extortion charges on pre-menstrual syndrome….’I am human and probably the first woman to go to jail for PMSing,’” she told a news conference. (“Former treasurer blames PMS for crime”, UPI/Virtual New York, Feb. 7). A lawyer for New York City’s Dr. Allan Zarkin, charged with carving his initials into a sedated patient’s belly after delivering her baby by Caesarean section, says his client “has a “frontal lobe disorder” called Pick’s disease, an Alzheimer-like disease that causes personality and behavior changes and dementia.” (“Doctor charged in carving incident”, Reuters/Excite, Feb. 10; “Report: Woman Settles with Doctor”, Feb. 12). Vancouver Metis Indian Deanna Emard, convicted of stabbing her common-law husband to death, has gotten off without jail time because Canadian law now recognizes Indians’ cultural oppression as a mitigating factor in sentencing. (Neal Hall, “Metis woman avoids jail term for killing husband”, Vancouver Sun/National Post, Jan. 20). And in a recent U.S. News column, John Leo nominates 1999′s top ten claims of victimization, including several discussed previously in this space as well as additional contenders such as James Moore, a landscape gardener from upstate New York who raped and strangled a 14-year-old girl in 1962 and asked a judge last year for release from his life-without-parole sentence, arguing that exposure to insecticides made him do it. (“The top ten victims”, Jan. 31).

February 12-13 – The nutty professor. How does University of Wisconsin law professor Marc Galanter retain his position as the favorite academic of America’s trial lawyers? In part by his willingness to dispense to reporters quotes like the following: “Some who have studied the issue say that what Bush has called ‘the litigation explosion in Texas’ was nonexistent. ‘There is really no evidence that frivolous or totally unfounded lawsuits pose a significant problem,’ said [Galanter].” (George Lardner Jr., “‘Tort Reform’: Mixed Verdict”, Washington Post, Feb. 10). (tell the Post what you think).

February 10-11 – Antitrust obstacles to hacker defense. This week’s hacker attacks on Yahoo, E-Trade and other sites are likely to encourage proposals to establish surveillance of the Net by federal law enforcers, but a better reaction, according to MIT network manager Jeff Schiller, would be to roll back existing regulations that make it hard for operators to coordinate network security. “There needs to be a way network operators can [work together] in a way that’s immune from Sherman antitrust,” he said. “We had a situation at IETF (Internet Engineering Task Force) where we couldn’t have two people in the same room together by themselves since they were representatives of big competitors.” (Declan McCullagh, “Was Yahoo Smurfed or Trinooed?”, Wired News, Feb. 8) (second page of story).

February 10-11 – ADA vs. freedom of expression on the Web. The U.S. Department of Justice has indicated that a wide range of Internet activity may be subject to the Americans with Disabilities Act and its requirement that “reasonable accommodation” be provided to handicapped users (see Dec. 21 commentary). At a hearing before the House Judiciary Committee yesterday (Wednesday), panelists explained that a wide range of common page construction techniques currently cause websites to be “inaccessible”, including the use of undescribed visual and audio elements, image maps that lack text for hotspots, link text that does not make sense when read out of context (example: “click here”), graphs and charts that are not summarized, nondescriptive frames titles, and much more. The editor of this site, unlike several of the other witnesses, found it alarming that federal law should presume to enforce such rules on private web publishers. We’ll try to provide a fuller report on the hearing at a later point; in the mean time, we’ve posted our editor’s prepared statement.

February 10-11 – “Not-a-Lawyer”. Fast Company nominates it as among “Job Titles of the Future”, and it’s the official description on Rory Holland’s business card. Mr. Holland works for Canadian law firm Russell & DuMoulin in Vancouver, helping clients “figure out what role lawyers should play in their companies”. (Erika Germer, Fast Company, March).

February 10-11 – Gun litigation roundup. Free-Market.Net’s J.D. Tuccille has assembled a link-rich “Spotlight on Anti-Gun Lawsuits” feature (Jan. 6). At a gun industry trade show last month in Las Vegas, members vowed greater activism in fending off attacks on their business, including the formation of a legal defense fund under the auspices of the National Shooting Sports Federation to respond to courtroom bullying. (Melanie Eversley, “Gun dealers take aim at rash of anti-gun suits”, Knight-Ridder/Spokane Spokesman-Review, Jan. 19). And in a Cato Institute Daily Commentary, David Kopel counters some myths about the supposed “gun show loophole”. One Congresswoman has charged that 70 percent of guns used in crimes come from gun shows, but National Institute of Justice figures indicate the figure is 2 percent, Kopel says. Handgun Control, Inc. “claims that ’25-50 percent of the vendors at most gun shows are unlicensed dealers.’ That statistic is true only if one counts vendors who aren’t selling guns (e.g., vendors who are selling books, clothing or accessories) as ‘unlicensed dealers.’” (David Kopel, “The Facts About Gun Shows”, Cato Daily Commentary, Jan. 10).

February 10-11 – Orange, soured. After representing bankrupt Orange County, Calif. and other public entities seeking to recoup investment damages, the L. A.-based law firm of Hennigan, Mercer & Bennett petitioned for an extra $48.7 million on top of its standard fee. In November U.S. District Judge Gary Taylor of Santa Ana issued an order allowing a mere $3 million of that request. What really stung was the judge’s language: he called the firm’s arguments for the enhanced fee “flawed”, “cynical”, and even “unethical” and “dishonorable”. The firm had already been accorded fees of $26.3 million based on hourly charges of up to $445 an hour for its work on the cases, but then placed a lien on the county’s recovery in quest of an additional $48.7 million as a “lodestar” multiplier to reward it for having achieved good results in the face of difficulty. “If lawyers in cases like these are paid only their straight hourly rates, they have less reason to maximize results for clients,” the firm said in a court filing, which prompted the judge to ask at oral argument: “Do you really believe that?” The judge’s subsequent fee opinion asserted that attorneys are obliged to do their best for clients whether or not the fee arrangement partakes of a contingency element: “anything less would be unethical and dishonorable.” Now there’s a revolutionary idea! A legal ethics expert says the judge is being “idealistic”. (Gail Diane Cox, “Firm Smacked by Judge Over Orange Bankruptcy”, Cal Law/The Recorder, Nov. 17).

February 8-9 – Litigious varsity. “High school sports should be a healthy, fun lesson in fair play, not a prep course for law school.” But parents and educators are running to court to get referees’ calls reversed, says a Boston Globe editorial. The Massachusetts Interscholastic Athletic Association reports that eight lawsuits arose in the last year alone from high school games. After a brawl during a recent hockey game between Melrose and Stoneham, several players were handed a two-game suspension, but a mother went to court and got a restraining order letting her son back on the ice, claiming he hadn’t been involved. In a case in Springfield, officials didn’t clear the legal paperwork allowing them to eject an offending player until the next game was about to begin and the National Anthem was playing, the player suited up and ready. (“Spoiled sports” (editorial), Boston Globe, Jan. 17, link now dead). And in Brunswick, Ohio, a father sued the coach of the Brunswick Cobras boy’s baseball team for leading the team to such a poor record. “Charles Settles, whose son, Kevin, was the catcher on the 16-year-old-and-under team,” went to small claims court asking $2,000, “the estimated value of a seven-day Florida trip the team could have made had it not lost every game — most by a 10-run ‘mercy’ rule.” A magistrate dismissed the action. (Stephen Hudak, “Losing season prompts dad to sue son’s coach”, Cleveland Plain Dealer, Jan. 9).

February 8-9 – From the dog’s point of view. A week ago we reported on dogbitelaw.com, a lawyer’s website that encourages persons bitten by dogs to sue the animals’ owners (see February 1 commentary). Now, for balance, here’s an excerpt from a Washington Times interview last week with Boston attorney Steven Wise, who heads an animal-rights group called the Center for the Expansion of Fundamental Rights. “Over the last 15 years, I have represented probably 150 owners of dogs who have been ordered executed or banished from their towns. People may have complained they bit someone or they bark excessively.

“Most people who have companion animals consider them family members. They come to me and say one of my family members has been ordered executed. We’ve managed to save the lives of every single one except for two people who didn’t stay with us.

“We try to convince judges to say it’s a good and safe thing for dogs to live with their families. We bring in an animal behaviorist and try to help the judge understand what happened from a dog’s point of view.”

The judges who hear these cases aren’t the only ones giving more consideration to the dog’s point of view; last week Harvard Law School kicked off its first-ever class in animal-rights law, with Mr. Wise as instructor. (“Animal rights lawyer unleashes profession”, Washington Times, Feb. 3, link now dead).

February 8-9 – Emails that ended 20 Times careers. MSNBC has posted this Wall Street Journal account of the New York Times‘s mass firing of 23 employees, all but one of them in the company’s Norfolk, Va. outpost, found to have forwarded offensive e-mails, including sexually oriented images, blonde jokes and Ebonics jokes. One of the fired employees, former database security manager Carla Belgrave, “who is black, says she found the Ebonics jokes funny. ‘I don’t speak that way,’ she shrugs. ‘Who’s to tell me what I should be offended by?’”.

“Why are the Times and other companies so concerned about e-mail? One reason is their liability in harassment suits. One or two explicit e-mail messages typically aren’t enough by themselves to prove that a workplace environment was hostile. But such e-mail can bolster other damaging evidence. At a subsidiary of Chevron Corp., e-mail containing such jokes as ’25 reasons beer is better than women’ were used along with other evidence in a sexual-harassment claim that was settled in 1995 for $2.2 million.” (Ann Cairns, “That bawdy e-mail was good for a laugh — until the ax fell”, MSNBC (highlights from WSJ.com), Feb. 4, link now dead). Also see Lisa Fried, “Employers Crack Down on Personal Internet Use”, New York Law Journal, Jan. 3; Christine A. Amalfe and Kerrie R. Heslin, “Courts start to rule on online harassment”, National Law Journal, Jan. 24).

February 8-9 – Court insists on summoning nine-year-old girl as juror. Her Brooklyn parents have been trying to explain for the past year that she’s too young to serve, but the paperwork grinds on as judicial officials insist that fourth-grader Alyson Fuchs report for her civic duty. Her mom, who thinks Alyson may have gotten on prospective-juror lists because she has college savings in a mutual fund, is giving up and bringing her in to the courthouse, which she’s eager to see anyway. (Bridget Harrison, “A Jury of Peers?”, Fox News/New York Post, Feb. 6) (via Reason Express)

February 7 – Mobile Register probes class-action biz. Alabama cases have figured prominently in complaints of class-action abuse and the Mobile Register deserves some sort of prize for the thorough investigation of the topic it published over the holidays in a five-day report written by Eddie Curran. The series contains too much good material to summarize in a single installment, so we’ll start with one chunk for now and come back for more later. (Impatient readers can find the entire series here: “On behalf of all others”, Mobile Register, Dec. 26-30).

The series includes a thorough airing of the famous BancBoston case of the mid-1990s, filed in Mobile, in which locally based lawyer John Sharbrough teamed up with the Chicago class-action firm of Daniel Edelman to accuse the large lender of retaining excessively high escrows for mortgage borrowers nationwide, one of many similar class actions filed at the time against mortgage lenders over escrow practices. Pressured by a rules change from the federal Department of Housing and Urban Development, BancBoston and other lenders agreed to reduce the escrows, thus allowing consumers earlier recoupment of money which they’d eventually have gotten back anyway. In the case of BancBoston, the repayments that were accelerated were estimated in the lawsuit at about $42 million, but the actual sum seems to have been lower.

For achieving this result, the class-action lawyers asked for more than $14 million, all of it deducted directly from consumer accounts; Mobile County Circuit Court Judge Braxton Kittrell wound up granting them more than $8.5 million of that request. Thus consumers around the country were billed what was often $100, $150 and more in exchange for benefits that included the refund of a few dollars interest (in no case more than $8.76) and the chance to use their funds somewhat earlier than would otherwise be the case — mere weeks or months earlier in the case of many who were near refinancing or selling their homes at the time.

How’d the lawyers pull it off? They hired as expert witness a local accountant who testified that the real economic benefit to a consumer of getting back a lump of money earlier than otherwise is equal to the total sum at issue — after all, once he had it in hand he could invest it and double his money! The lawyers could then claim fees equal to a third of this notional benefit. The witness also assumed that the bank would otherwise have held surplus escrows for twenty years before refunding them, though in fact most loans get paid off through refinances or home sales within a few years and many of the mortgages were of 15-year duration. Boston U. law professor Susan Koniak, who’s co-authored a law review article on the case, describes the resulting enrichment of lawyers as “so outrageous, it’s not even a close call”. When a Maine real estate broker and class member named Dexter Kamilewicz stepped forward to challenge it, however, Chicago lawyer Edelman countersued Kamilewicz personally for $25 million, cowing him into silence (see Nov. 15 commentary).

Prominent class-action lawyer Elizabeth Cabraser, who was not involved in the case, defended the current state of the system, telling the Register that the BancBoston case is “like urban folklore“, that it “did happen, but it continues to be brought out as an example of class action abuse when in fact there’s never been another case like it,” in her words. “There’s never going to be another BancBoston case, and there doesn’t need to be legislation to prevent that from recurring. It won’t. It was freak in every sense.”

But is that so? The Register had no trouble finding escrow cases against other mortgage lenders that led to outcomes very similar to those in BancBoston, but were given less publicity. In these cases, too, consumers found themselves docked hundreds of dollars for little evident benefit and complained in heated letters to the court. In truth, “the BancBoston case was not alone…some other Alabama judges — such as Montgomery County Circuit Court Judge Sally Greenhaw and Choctaw County Circuit Court Judge Harold Crow — approved similar settlements for the same lawyers, but avoided public scorn.” In a case against Colonial Mortgage, class lawyers asked judge to award them 40 percent of the escrow sums — an even higher share than in the BancBoston case. (“You win, you pay”, Dec. 29; “Bottom of the class”, Dec. 30; “Colonial customers rage at lawyer, judge”, Dec. 29).

February 7 – New subpage on Overlawyered.com: disabled-rights law. In which we pull together our reports on how students with clever parents get extra time on the SATs, the risk if you’re a merchant of not admitting an emotional-support dog to your shop, courthouses that hear handicap accommodation lawsuits but fail to comply with the law themselves, disability suits for boozing student athletes who don’t want to be thrown off the team, and other dispatches from the front lines of the Americans with Disabilities Act and related statutes. Incidentally, this Wednesday our editor is going to be a witness at a House Judiciary Committee hearing on the ADA’s application to the Internet. See our Dec. 21 commentary for a preview of his likely comments about the ominous implications of letting website publishers get sued on the grounds that their content isn’t sufficiently “accessible” to all users.

February 5-6 – Don’t blame us, we didn’t say it: “‘If criminals can rehabilitate themselves, then why can’t lawyers?’ — East Lansing attorney Steven A. Mitchell, quoted in Michigan Lawyers Weekly on a proposal to permanently disbar lawyers for misconduct.” The Detroit News ran the above item under the heading: “But I Repeat Myself”. (Editorial roundup, Jan. 22).

February 5-6 – Weekend reading: columnist-fest. More well-stated cases from the in-box:

* Laura Pulfer of the Cincinnati Enquirer, who admits to an occasional weakness for shopping sprees at outlet stores, receives a notice in the mail saying she’s a member of the plaintiff class in a class action against Polo Ralph Lauren Corporation. “I am allowing myself to get a little bit excited. This is a defendant with deep, deep pockets. And Mr. Lauren apparently has done something terrible, something really bad, something actionable, something expensive to me.” However, the prospective settlement merely promises a discount if she goes back for another splurge at the store (“Lawsuit just an invitation to go shopping”, Feb. 3). Bonus: the same columnist comments on animal-rights law (“Does your dog need services of a lawyer?”, Nov. 7) and on warning labels (“It’s impossible to outlaw sheer stupidity”, Feb. 18, 1999) (NPR Morning Edition version, Real Audio).

* “There’s scarcely an issue in international affairs this year more likely to induce a feeling of moral superiority in Americans than that of the dormant Jewish accounts in Swiss banks.” Yet the recently issued Volcker report reveals that the actual sums in such accounts fall “staggeringly short” of what had been alleged by American class-action lawyers. More remarkable yet, the United States was at least as important as Switzerland as a destination for money escaping Nazi rule, yet somehow escapes scrutiny though it did little after the war to compensate heirs of dormant accounts (Alexander Cockburn, “Forget About the Swiss; What About US Banks?”, NewsMax, Dec. 29).

* Good general brief overview by CBS News legal correspondent Andrew Cohen on why this country is so litigious and what might be done — he even mentions loser-pays. (“Americans going nuts for lawsuits”, USA Today, undated). It leads with this grabber: “The Girl Scouts now take customers to small claims court when cookie payments are not made on time.” We hope he’s just referring to one overzealous troop somewhere.

February 5-6 – 200,000 pages served on Overlawyered.com. Thanks for your support!

February 4 – Special assignments for special cases? Federal judges at the U.S. District Court in Washington, D.C. have now voted to require incoming cases to be assigned randomly among their number. Eyebrows were raised last year when it was revealed that chief judge Norma Holloway Johnson had used special procedures to bypass random selection and assign six Clinton Administration scandal cases to judges appointed by the Clinton Administration. Included were five fund-raising prosecutions, including that of presidential friend Charlie Trie, plus the tax evasion case of Webster Hubbell. In a letter to the editor of a newspaper, Judge Johnson said that she made the assignments to “move the docket as expeditiously as possible” and that politics was “never a factor.” (“U.S. judges end controversial rule that let Clinton appointees get Democrats’ cases”, AP/Dallas Morning News, Feb. 3).

February 4 – Jeff MacNelly. The premier editorial cartoonist of his generation is currently keeping to a reduced but regular output schedule while battling health challenges. His website allows you to send him a get-well message and browse an archive of his cartoons back to the middle of last year, including great panels on Microsoft, health care, tobacco, tobacco (again) and many more. Then there’s his oil painting of lawyers….

February 4 – Taco Bell bites back. In 1997 customer Dwonne N. Carter charged that she had been insulted because of her race by an employee at a Taco Bell in Oconomowoc, Wisconsin. Plenty of press coverage resulted, and the restaurant’s business fell off sharply. But Carter’s story in her discrimination lawsuit kept changing, and she turned out to have previously filed and then recanted charges of rape and abduction in another case. Taco Bell countersued for defamation and last month a jury found in the company’s favor, awarding it a token $1,060 in damages. The tapes from the restaurant’s surveillance camera proved particularly helpful. (Gretchen Schuldt, “Customer defamed Taco Bell, jury decides”, Milwaukee Journal Sentinel, Jan. 14).

February 4 – Green cards gather moss. Linus Torvalds, Finland-born architect of Linux and perhaps the world’s most admired programmer, has been in this country three years. He’s still waiting for his green card. Thousands of engineers and other highly skilled immigrants in Silicon Valley are in the same predicament, as delays stretch on seemingly endlessly in the processing of applications for permanent residency. The average wait for final green card processing has jumped from 21 months a year and a half ago to 33 months. Holders of H-1B visas can stay at most six years, which is not always long enough to make it through the queue. “Real lives are being destroyed,” says immigration attorney Peter Larrabee, and an Immigration and Naturalization Service official privately calls the situation “a mess”. At least no one can accuse us of discriminating unduly in favor of the talented. (Ken McLaughlin, “Workers left in limbo by INS”, San Jose Mercury News, Jan. 30, link now dead; Wired News, Feb. 1).

February 3 – Reason Online “Featured Site”. Overlawyered.com has just been awarded this honor, bestowed approximately weekly by the lively website associated with the magazine of “free minds and free markets”. While you’re visiting the site, now would be a good time to catch up with our editor’s February column, which examines the class-action lawyers’ assault on the high-tech business, taking off from the Toshiba laptop settlement and the private actions against Microsoft that tagged along in the wake of Judge Jackson’s findings of fact. (main page/archive; Walter Olson, “Gold Bugs”, Reason, February).

February 3 – Tobacco: Connecticut AG has “no idea” whether lawyers he hired are overcharging. Richard Blumenthal, attorney general of Connecticut, is much feared by that state’s business community for his relentless and headline-grabbing pace of suit-filing; he’s known for “demonizing his foes”. One group of business people in the state, however, will “do extraordinarily well” from his tenure: the “tiny group of private lawyers” whom he hired to represent the state in the tobacco litigation. Queried about how much money these lawyers are getting from the deal, Blumenthal says, “I have no idea.” He says he’s sure it’s “substantially less” than the generous 25 percent contingency he agreed to bestow on them, which if followed through would have given them $900 million (the firms agreed not to insist on that full amount). It happens that the four lucky law firms he picked to do the work include his own former firm, Silver, Golub & Teitell of Stamford. (Thomas Scheffey, “Jedi Blumenthal”, Connecticut Law Tribune, Dec. 1) (see February 16 update: fees to total $65 million, more details on lucky firms).

February 3 – Another pro bono triumph. Beat cop Jim Gratz says he was acting on his own initiative when, imitating a practice used by some other Bay Area police departments, he asked some of the hardest-core drinkers who slept in San Francisco’s Washington Square Park if he could snap their pictures. Then he had flyers printed up and handed them to owners of nearby liquor stores, asking them not to sell to these people. “Someone had to do something to try and save their lives…I have nothing against booze, but plainly it was killing them,” he says. Well, the homeless-advocacy lawyers were on his case like a duck on a June bug, and soon the city agreed to settle the resulting litigation by paying each of the ten people approximately $960, which they spent on…well, what do you think they spent it on? All are still on the street, Gratz says, and one was admitted to Laguna Honda Hospital nearly paralyzed with alcohol poisoning. (Scott Ostler, “Trying to Help Just Doesn’t Pay”, San Francisco Chronicle, Jan. 6).

February 2 – “Children’s rights” fee grab. In 1995, following front-page scandals about child neglect in New York City, a private group called Children’s Rights Inc. filed suit seeking court oversight of the city’s child welfare system. The case ended in a settlement in December 1998. Now Children’s Rights Inc. is asking a court to award it $9.1 million in legal fees for its work on the case, to be paid from — where else? — taxpayer funds. City child welfare commissioner Nicholas Scoppetta is particularly steamed about the fee demand because he says the city offered to settle the case in May 1997 on terms substantially the same as those eventually reached. Children’s Rights Inc. spurned that offer and insisted on battling for a further year and a half, during which time the group ran up what it says are $6 million in billable hours. Scoppetta says $9 million would be enough to hire 230 child welfare caseworkers, put 1,059 children in Head Start for a year or support 1,200 kids in foster care, if it isn’t handed to lawyers instead. (“Children’s rights is wrong” (editorial), New York Daily News, Feb. 1; “Children’s Advocacy Pays” (editorial), New York Post, Feb. 1; past Post coverage).

February 2 – Cookies, dunked. Privacy advocates have been aghast at the recent disclosure that Internet ad-placement firm DoubleClick is planning to combine cookie use with access to clients’ site-registration data in ways that will enable it to detect the actual identity of many users who currently enjoy the customary expectation of anonymity as they browse its clients’ sites. Already a California lawyer has jumped in to sue the company; his named client does not claim to have suffered any damages, but he says he wants to “put DoubleClick’s policies under a microscope.” Of course his client could just have gone to DoubleClick’s site and selected the “opt out” feature, which the company says will bail you out of its cookie-mongering for the life of your browser or until you delete your cookie file, whichever comes first. To repeat: if a privacy solution that simple happens to appeal to you, just press here and follow the “opt out” link. But that wouldn’t be nearly as much fun as suing, would it? (“DoubleClick defends data gathering as suit pends”, FindLaw/Reuters, Jan. 28; “Privacy group eyes DoubleClick”, Reuters/Wired News, Feb. 1). Update May 9, 2001: federal court dismisses one such suit.

February 2 – Cuomo menaces gun makers: “death by a thousand cuts”. Settlement talks have broken down between firearms makers and activist litigators who continue to seek restrictions on gun sales that go beyond anything they can persuade democratically elected legislatures to enact. On Monday HUD secretary Andrew Cuomo warned gun companies that unless they cooperate they’ll suffer “death by a thousand cuts” from lawsuits filed by 28 localities (and vocally backed by his own department). Could the Cabinet secretary be invoking the cost-infliction threat of litigation to bully an opponent? Naah — that would be unethical. (Bill McAllister, “Gun industry rejects settlement effort”, Denver Post, Feb. 1).

February 1 – Welcome Humorix (and Slashdot) visitors. Humorix, complete with penguin-graphic adornment, consists of parody and humor articles geared to aficionados of the Linux open-source operating system. Last week it ran a piece by Dave Finton and James Baughn about the DVD-copying-code litigation (see Dec. 31 commentary) which pointed to this site by way of providing an embedded link for the phrase “overachieving lawyers”. Then yesterday a discussion of the piece in turn made it onto Slashdot. Jeepers, do a lot of people ever read Slashdot: next thing we knew we were beating, by far, this site’s previous daily traffic record (assisted by some other publicity). (“Corporate Media Conglomerate HOWTO”, Jan. 26.)

February 1 – Give us Syracuse. Trial began last week in upstate New York on Cayuga Indian land claims, the first such Indian case to make it to a jury for damages. Lawyers for the tribe, backed by the U.S. Department of Justice, say they’re owed at least $335 million in market value and rental fees for lands in the Finger Lakes region bought from them in 1795 and 1807 in deals which the U.S. Supreme Court in 1985 voided as having lacked the federal government’s go-ahead as required by law. Waiting in the wings: similar (often larger) claims by the Oneidas, Mohawks, Senecas and Onondagas. Wrangling over the Onondaga claim promises to be especially lively because the large tract of land under dispute includes the city of Syracuse, New York’s fifth largest. “It’s in total violation,” says the Onondaga chief, referring to the 160,000-population community. (James Odato, “Land’s value at heart of Cayuga claim case”, Albany Times-Union, Jan. 25; David L. Shaw, “Damages trial focuses on cash”, Syracuse Online, Jan. 24; “Claim comes down to numbers”, Syracuse Online, Jan. 25; Matthew Purdy, “Tribal Justice? They’d Settle for Syracuse”, New York Times, Jan. 30; see our Oct. 5-6, Oct. 27 commentaries) (via Empire Page) (see update, Feb. 19-21).

February 1 – Down, attorney! Down! Here’s a site for you if you’re a mailman tired of having your leg chewed on, or just want to convince the neighbors to send that ill-tempered yapper of theirs to the glue factory: dogbitelaw.com. “Attorney Kenneth Phillips is available by e-mail at no charge. He will respond to your questions about dog bites,” explains the promotional copy. Lots of links, too, such as one to the website of a canine forensics specialist to testify in your lawsuit: dogexpert.com. (via The Recorder/Cal Law).

February 1 – Career advice: become a lawsuit entrepreneur. Columnist Jim Pinkerton tells the public-administration class of ’00 they’re wasting their time thinking about civil service, when the real action in government today is in privately managed policy-through-lawsuits. “Why plow through discrimination cases in a back room at the EEOC, when you can join hands with Jesse Jackson and sue the pants off of some big company in a civil rights class action? Why work at the FDA and worry about drug approvals, when you can work at a law firm and share in billions after the drug is withdrawn and the suits are settled? Why lobby for gun control, when you can sue and put the gun makers out of business?” Why tinker with health care regulation when you can just file suit against HMOs and make yourself a player at the negotiation table overnight? Yes, it’s a parody, but just barely. (James Pinkerton, “Being a Bureaupreneur”, GovExec.com (Government Executive magazine), January).

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July 30 — Please — there are terminals present. The story got played mostly as light human interest when it broke last month, but it counts as a fairly noteworthy advance for the Speech Police. Bloomberg LP, which leases some 120,000 screens which enable customers to keep tabs on the markets and also send each other email messages, has quietly installed software that prevents users from employing a long list of words deemed profane, obscene or racially insensitive. If they try to send a message using one of the forbidden words, a pop-up reprimand lectures them about how such language is “inappropriate in the context of business correspondence.” Bloomberg didn’t notify its customers it was planning to install the “protection”, and says it won’t remove it even if they ask; nor does it matter whether any prospective recipient of a particular email in fact objects to its improprieties.

There is, of course, no mystery about the legal system’s role in all this. According to the Wall Street Journal, company founder Michael Bloomberg said the new policy was adopted “for fear that offensive e-mails would lead to harassment lawsuits”. (Pamela Druckerman, “Bloomberg Demands Expletive Deleted”, June 28) Bloomberg also suggested the policy would apply to messages that were “anti-religion, that kind of stuff”, raising the question of whether clients are henceforth expected to refrain from expressing freethinking opinions. The company’s terminals account for a not trivial sector of the email universe, handling an estimated 3 million messages on a busy day.

Bloomberg himself compared the new step to the popular (and also, to a large extent, harassment-law-driven) corporate practice of installing “Net Nanny” screening software to prevent employees from browsing indecent websites. In at least two crucial respects, however, it would seem to go further: first because it so clearly shackles one-on-one personal speech as distinct from access to media content, and second because most of those whose speech it suppresses are not Bloomberg’s own employees. And yet both of these extensions are sadly consistent with the state of contemporary harassment law, which has made clear from early on its aim to impose a regime of censorship on ordinary conversation as well as the circulation of published matter in the workplace, and which has more recently moved to expand further the perimeters of the zone designated for censorship by exposing businesses to potential liability if they fail to curb “customer-on-customer” harassment.

Undoubtedly by coincidence, the hit television program South Park shortly thereafter (July 11) aired what reviewer Jon Osborne called “an amazingly frank attack on sexual harassment laws and on frivolous lawsuits generally.” It begins with the South Park kids “getting a lecture in sexual harassment at school. They soon figure out that sexual harassment is a legal bonanza and start suing each other over minor insults. As the lawsuits mount, however, it becomes clear that everyone is getting poorer except the town lawyer.” Kyle, one of the characters, has the following conversation with his lawyer father:

Lawyer: “You see, son, we live in a liberal democratic society. The Democrats created sexual-harassment law, which tells us what we can and cannot say in the workplace, and what we can and cannot do in the workplace.”

Kyle: “But isn’t that fascism?”

Lawyer: “No, because we don’t call it that.”

July 29 — Collusion: it’s an AG thing. Of the many outrages to proceed from the tobacco litigation, one that’s received surprisingly little press attention, perhaps because none of the major players have an interest in calling attention to it, is the role of the negotiated settlement in imposing a cartel structure on the cigarette industry. It’s the subject of a revealing article by Rinat Fried that ran last month in The Recorder, the California legal newspaper.

Start with a basic question: did the settlement impose a tax on the tobacco companies’ future sales, or assess damages for their past misconduct? The state attorneys general unanimously insist that what they obtained was a damage settlement rather than a tax, not surprisingly given that 1) they plainly lack authority to go about arranging the extralegislative imposition of taxes on their states’ populations; and 2) if the money being raised were to be viewed as tax revenue by another name, rude questions might be asked about whether they should have let private lawyers — in many instances personal chums, former law-firm cronies or major contributors to their own campaigns — rake off tens of billions of dollars as a commission for having helped arrange the transaction.

One major difference between a damages settlement and a prospective tax is that the former, by its nature, can be applied only to companies that were doing business at the time of the claimed misconduct. If a new company is organized to enter the cigarette trade, or a foreign maker decides to tackle the U.S. market for the first time, it can’t possibly be subjected to a damage assessment based on the conduct of U.S. companies in 1965 or 1980. Likewise, if what is at issue is a damages settlement, an obscure local cigarette company that grows to big-time status would owe only a level of payment based on its modest sales in the old days before the AGs cracked down, not a higher sum based on its new market success.

But in fact the settlement contains a series of provisions whose effect is specifically to curb any such entry by new competitors. Small cigarette companies are permitted to participate in the settlement only if they agree to keep their market share below 125 percent of its 1998 figure — either that, or pay a prohibitive 35-cent-a-pack penalty for every pack they sell above that level. And what if they, or new entrants, don’t like that deal? “The tobacco companies,” writes Fried, “got the states to agree to force small companies not participating in the settlement to fund a 30-year, multimillion dollar escrow account to be used as insurance against future health-related judgments against the small companies. Funding the account at a rate of 35 cents per pack would make it impractical for any small company not to sign the deal, the economists say.” “The economists” in this case are Paul Klemperer of Oxford and Jeremy Bulow, formerly of Stanford and now chief economist at the Federal Trade Commission, who have written an analysis critical of the settlement’s cartelizing effect.

Cigarette prices jumped by 45 cents almost as soon as the pact was announced, a hike that might have been undercut had the entry of discount smoke-makers into the market not been deterred by the anticompetitive clauses to which the state AGs agreed. The irony is that had cigarette executives met privately among themselves to raise prices by divvying up market shares and penalizing defectors and new entrants, they could have been sent to prison as antitrust violators. With the AGs doing it for them, the same process becomes (most likely) perfectly legal — what’s known as the Noerr-Pennington doctrine immunizes otherwise anticompetitive practices when they take place under color of government action or for purposes of obtaining such action.

Were the AGs, mesmerized by the chance to stuff unearned billions into their state treasuries and the pockets of their lawyer friends, simply crashingly naive about the actual economic effects of what they were agreeing to? Or would it be fairer to characterize them as having colluded in a sweetheart deal with the same tobacco executives they were publicly demonizing, in which everyone got something while smokers picked up the bill? We don’t have to decide right now, but the case for holding up this group of officials as some sort of model of public service grows weaker by the day.

July 28 — Time to rent a clue. Dana Blankenhorn at Clickz.com recently wrote such a good column about intellectual property law on the Net that Overlawyered.com was momentarily tempted just to swipe and use it whole in this space with due credit to him, until someone warned us that we were being a little unclear on the concept. So — to content ourselves with paraphrase and fair use — here’s the gist. Blankenhorn starts by telling about the legal catastrophe that descended on a little Colorado company named Clue Computing, which was the first to register the domain clue.com. Along came the giant Hasbro toy company to assert that because it owned the famous board game Clue it therefore had the right to Net dibs on this extremely old English word (earliest citation given in the O.E.D.: the year 1393). With hot and cold running lawyers at its command, Hasbro made things expensive and difficult for the little company for a long time before finally going away.

Blankenhorn had wanted to name his own e-newsletter www.clue.com, settled in disappointment for www.a-clue.com, and only later realized what a hassle he’d escaped. Other examples he lists, ranging from disputes over copycat graphics to the patentability of business models, point toward the same lesson: getting into a good litigation posture can count as very bad business, and sensible entrepreneurs will do almost anything to avoid going to law even when (especially when?) they’re right. Sure, there may sometimes be no other choice, “if the principle is worth dropping all your other business for” and you’ve resigned yourself to the danger of looking foolish or losing on a fluke that goes along with even the best case. “But lawsuits are war by other means. Remember that lawyers can also negotiate.”

One wonders whether anyone at McDonald’s Corp., a company that should know a thing or two about ill-considered litigation, has thought these questions through. On July 9 the Wall Street Journal reported (coverage by Richard Gibson; online subscription required) that McDonald’s has sued rival Burger King in U.S. District Court in Detroit over Burger King’s introduction of a “Big Kids’ Meal” at its stores nationwide. The U.S. Patent and Trademark Office has in fact ruled that “Big Kids’ Meal” is a generic term, a ruling McDonald’s says it plans to appeal; nor can it claim to have used the term for any major national product line of its own, pointing only to a three-week promotion in parts of Michigan last year where it employed the phrase. It nonetheless asks that Burger King’s national advertising be enjoined and demands treble damages. Such treble-damage entitlements, kerosene on the fire of needless business litigation, have been vocally defended by today’s litigation lobby, which also opposes the loser-pays principles by which other countries keep a lid on this sort of thing.

July 27 — Razor wire on the pool fence. It seemed like such a nice idea to keep a backyard swimming pool, the only one in her New Orleans neighborhood. All the local kids came by wanting to use it; some would prettily ask permission, while others would sneak in. Then novelist Patty Friedmann began learning more about terms like “attractive nuisance” and the many ways lawyers can go after property owners if kids sprain their ankles, develop bacterial infections, break a bone or worse, whether they had permission to be on the property or not. She tried being a saint; she tried being a meanie; and finally there was nothing left to do but put in the order for razor wire….(“My Turn”, Newsweek, July 26; link now dead).

July 27 — Improvements to the Overlawyered.com site. Our newest topical subpages, introduced during the past week, cover class actions and litigation vs. good medicine. That brings the number of topical pages to five, with more coming soon. (Others: firearms litigation, product liability, lawyers’ advertising and solicitation). Check these pages often if they interest you, since new resources keep being added without notice to each page.

Also new today is our acknowledgments page in which we thank some of the kind folks out there who’ve sent leads or otherwise helped draw our attention to cases, articles and resources suitable for Overlawyered.com coverage. The list will grow as we continue to work through the not unimpressive backlog of leads already on hand. Your name belongs on the list as well; to help make that happen, take a moment to send us a lead, or two or three.

July 26 — Mow’ better ADA claims. The July 22 Milwaukee Journal-Sentinel reports that Susan Bauer has gone to federal court to challenge her village’s insistence that she mow her lawn. The Dane County town of DeForest had ticketed Bauer and sent her a notice that if she did not cut her weedy lot the town would order it done for her and send her the bill. Bauer proceeded to sue village trustee Laura Crowell and seven other officials under the Americans with Disabilities Act, saying she suffered chronic back problems for which the town is obliged to allow a disability exception in its weed ordinance.

The issue of Bauer’s unkempt lawn has been building for two years, town officials say. Earlier, Bauer sued in state court, claiming that mowing her property would endanger exotic prairie plants, but lost when an unsympathetic court deemed the front-yard flora to consist of common and noxious varieties. “Those are thistles and other weeds growing there. She tried and failed in one attempt against the village, and now she’s trying something else,” Crowell said, adding that while she did not know the condition of Bauer’s back, nothing prevented her from hiring someone else to do the mowing. Bauer is representing herself without an attorney, and the federal court waived filing fees for her action.

July 26 — “Destroy privacy expectations: lawyer.” That’s the headline over the coverage in Business Insurance of one lawyer’s advice to participants at the annual Society for Human Resource Management conference last month in Atlanta (July 12 issue; free archives include latest two issues; search on “employee privacy” or another relevant term). Jonathan Segal of Philadelphia’s Wolf, Block, Schorr & Solis-Cohen explained that current law makes it dangerous for employers “to create an expectation of privacy, however well-intended” among workers. So instead “you want to destroy privacy expectations” by explicitly telling staff that their work space, on-site belongings, computer hard drives, voice- and email are subject to search. At the same time, managers should studiously avoid learning about things that may be going on in their employees’ personal lives: “It’s in your self-interest as an employer not to know private facts about employees,” Segal observed.

The folks who brought us modern employment law kept assuring us that the higher we raised the litigation hazards to which employers were exposed, the warmer and more empathetic the workplace would become. It doesn’t seem to have worked yet. (fee-based archives)

July 24-25 — Arbitrary confiscation, from Pskov to Pascagoula. “American commentators on Russia almost unanimously agree that it needs to strengthen the rule of law,” writes Michael Barone in the June 28 U.S. News and World Report. “By that they mean that the law should be predictable, contracts enforceable, property safe from confiscation or arbitrary transfer.”

Yet in this country, “trial lawyers who have been targeting major industries have been transferring vast wealth from major corporations to themselves” after inventing a series of strained, ex post facto theories. Now “it is clear that the tobacco cases will produce several dozen trial lawyers with the net worth — and potential political leverage — of Ross Perot or Steve Forbes. The difference is that unlike most entrepreneurs and heirs who hold other great fortunes, trial lawyers typically have the skills and political connections to become powers in their own right instantly”.

“Trial lawyers seeking transfers of corporate wealth need political protection just like Russia’s oligarchs. Texas’s ‘big five’ tobacco lawyers contributed $1.1 million to the Democratic Party. The leader of a tobacco class-action group brought in — with a $30 million potential fee — Hugh Rodham, a lawyer with no relevant experience but with the run of the White House as Hillary Rodham Clinton’s brother.”

“Americans urge Russians to move toward the rule of law. Why are we moving the other way?” (Full article)

July 23 — Suspicions of jury fallibility. The trial of Walter Huston in New Orleans this spring on charges of murder boiled down to a conflict in eyewitness testimony between a 14-year-old girl and a 13-year-old boy. Joan Canny, a management-side labor lawyer with McGlinchey Stafford PLLC, was surprised to find herself picked as a juror, and even more surprised to find that, despite what she saw as her own pro-police leanings, the testimony left her convinced the prosecution’s case was flimsy. The jury retired to discuss the case, and, reports Michael Goldhaber in the July 19 National Law Journal, “Ms. Canny found the deliberations disturbing. As she tells it, the foreman argued against believing the boy because he knew and distrusted the boy’s father. Another woman voted for conviction because ‘God told her to,’ even though she conceded it was contrary to the evidence. A third summarily changed his mind without explaining why. A fourth argued for a compromise verdict of manslaughter, even though no theory of the case supported it.” The proceedings ended in a hung jury, with a dramatic sequel: Canny volunteered pro bono to help the defense lawyer secure an acquittal at retrial, which she did by successfully demonstrating the teenage girl’s recollection of the killing to be inconsistent and unreliable.

Stephen Adler’s 1994 book The Jury (available on Bibliofind), reviewed by Overlawyered.com‘s editor in Reason at the time, is a classic account of the disillusionment of a reporter who initially bought into the conventional wisdom about how juries seldom get important matters wrong, and then took a close look at a series of real-life cases to find that many jurors were hopelessly confused about the issues, or regularly nodded off during the arguments, or “daydreamed about home or rated the witnesses and lawyers on their looks and demeanor.” All such heretical observations are instantly condemned as “anti-jury” by today’s bar establishment, but the actual lesson they hold is that it’s unwise to rely on jury rationality as the only line of defense against miscarriages of justice; strong defenses of other sorts against unwarranted court action are needed too.

July 22 — Censorship via (novel) lawsuit. The newly launched courtroom assault on entertainment companies over their customers’ violent acts parallels the legal mugging of tobacco and gun makers in many respects, notably advocates’ concern to have it be known that they’re not really trying to make up new liability law as they go along. Thus the New York Times, cheerleading the anti-gunmaker suits in an editorial this past Saturday, July 17, saw fit to deny that they were “based on exotic legal theories” and said that “in fact, these suits have applied traditional negligence standards”, a view not shared by many others (react). Likewise attorney Jack Thompson, who in April announced a suit against Nintendo, Time Warner and a long list of other videogame, movie and Internet-site purveyors on behalf of families victimized by Paducah, Ky. school shooter Michael Carneal, told Christianity Today (June 14) that “We have simply taken time-honored, adjudicated, reasonable-standard tort theory and applied it to these three categories of products.” (react).

This Monday (July 19), however, federal judge Edward Johnstone ruled that the Hollywood-made-him-do-it theory of the Paducah suit faced squarely opposed on-point precedent and asked Thompson to explain why that precedent was inapplicable or should now be overturned. Similarly, the July 19 National Law Journal, hardly suspected of sympathy for gun makers, describes federal judge Jack Weinstein, who presided over the much-publicized Hamilton v. Accu-Tek, as a “maverick” known for “unconventional rulings that often push the limits of tort law” and who’s been sought out by forum-shopping plaintiffs who think they can sell him on “novel theories of industry-wide liability that might not succeed in any other courtroom in America”. When lawyers on the attack take pains to label their theories as “time-honored, adjudicated” or “traditional”, it would seem, their use of these terms must often be understood in a Pickwickian sense.

In an earlier action filed in state court, the Paducah families’ lawyers sued more than 30 local students, teachers and other defendants they blamed for not preventing Carneal’s rampage. A judge later ruled that two dozen of these had clearly been named inappropriately (Nando Times; link now dead); one, a teacher named Frank DuPerrieu, turned out not even to have been employed at Carneal’s school, according to the May 11 Louisville Courier-Journal. (Attorney Mike Breen sought to blame school administrators for the mix-up, saying they hadn’t cooperated with his demands to know who the boy’s teachers had been.)

Plaintiff’s attorneys Thompson and Breen have been making the rounds of the conservative media to talk up their case against the entertainment companies, and have gotten lengthy, uncritical coverage in Insight (June 28); the American Spectator (Dave Shiflett, “The Children Strike Back”, July; react); and from the pro-censorship Family Research Council. “We intend to hurt Hollywood,” Thompson proclaimed at his April news conference. “We intend to hurt the video game industry. We intend to hurt the sex porn sites”. (ABC News; Lexington Herald-Leader; Wired.com.) But other conservatives, like those at the Boston Herald, prefer to stick with a principled opposition to the use of novel lawsuits for purposes of social engineering. On Salon July 19, conservative commentator David Horowitz spoke out: “the book burners are on the march….In the past, Republicans defended the principle that legal industries should not be destroyed by government lawsuits…unfortunately, the puritan impulse to censor and control others seems to be a bipartisan disease.”

[Update April 13, 2000: judge dismisses Thompson's suit; appeal vowed. See also Nov. 2]

July 21 — Yes, this drug is missed. In discussions of Bendectin, the pregnancy-sickness drug driven from the market by scientifically speculative lawsuits though the FDA and other health authorities found it safe and effective, defenders of the litigation system sometimes advance the view that the drug was of at most marginal medical benefit anyway. But Atul Gawande’s feature article in the July 5 New Yorker (“A Queasy Feeling: Why Can’t We Cure Nausea?”) suggests they’re off base.

“Prior to the Second World War and the development of modern techniques for replacing fluids, hyperemesis [extreme nausea and vomiting in expectant mothers] was routinely fatal unless the pregnancy was aborted,” Gawande writes. “Even today, although death is rare, serious complications from the severe vomiting can occur — including rupture of the esophagus, lung collapse, and tearing of the spleen….

“Back when doctors didn’t hesitate to prescribe antiemetics for ordinary pregnancy sickness — at least a third of pregnant women were on such drugs in the nineteen-sixties and seventies — hyperemesis was much less common.” When ordinary cases are noticed and medicated early, they are less likely to progress to the severe stage. Then lawsuits “forced the popular remedy Bendectin off the market (despite numerous studies showing no evidence of harm). It became standard to avoid prescribing drugs until, as in [Amy] Fitzpatrick’s case [the 29-year-old mother profiled in the article], vomiting had already caused significant dehydration or starvation. Hospital admissions for hyperemesis of pregnancy subsequently tripled.”

For those wishing to defy the will of the U.S. litigation system, a nurse explains how to make your own bootleg version of Bendectin. The same compound is still sold in Canada under the name Diclectin, and some American women drive up to Toronto to get it (check out Lisa L.’s 5/23 entry on this BabyCenter.com bulletin board). Otherwise, as you throw up, think thoughts of lawyers.

July 21 — Hey, nice Jag the chief’s driving. Under current forfeiture laws, police and prosecutors can seize property they deem linked to criminal activity even if its owners are themselves accused of no crime. That includes family cars, seized when errant husbands are collared for DWI or as streetwalker johns; cash, seized because its holders have more of it on hand than their jobs seem to make plausible; homes, guns, jewelry, motels and even farm animals. Hapless owners can’t assert a presumption of innocence or other usual protections, and since authorities get to keep seized goods they’re tempted to resolve hard calls against leniency. Reason magazine takes a critical look at the subject in the latest installment of its online “Breaking Issues” series, unveiled Monday. Earlier entries in the link-rich series have tackled such issues as gun suits, the breast implant fiasco and disabled-rights law.

July 20 — Guns, tobacco, and others to come. What kind of trial is this, asks Peter Huber in the June Commentary, where political officials step forward to announce selective, discretionary legal action against some small group that’s been made deeply unpopular by a recent campaign of abuse in the press; where the rules of law are invented and applied retroactively to punish formerly lawful behavior; where the point is not to determine who did what but to proclaim society’s resolve to prevail over its internal enemies; where “right-thinking people know what the verdict ought to be before the proceeding even begins”; where “a mountain of fact and detail is presented merely as scenery and decoration”; and where “the little facts do not matter because we are meant to appreciate the gravity of the big facts, to understand society’s larger priorities, to be loyal to a higher principle, to be dedicated to a greater cause?

“It is a show trial.”

Huber is not optimistic about what lies ahead. “Each one of a dozen or more tobacco lawyers will soon collect more money than Bill Clinton has spent on all his political campaigns combined. Inevitably, some healthy share of the take will get channeled back to candidates…who are committed to expanding the mega-tort still further.”

The new mega-tort cases “cannot escape being essentially political,” Huber writes. “Yes, legislatures in the past have struck messy, imperfect compromises on guns and tobacco. But to tar those outcomes as a failure of representative government is to reject the political system itself.” (full article)

July 20 — Improvements to the Overlawyered.com site. Debuting today is the Overlawyered.com/Amazon bookstore, the first attempt we know of to assemble a wide selection of books of interest to legal reformers along with annotations and links to reviews and related articles. Topics range from junk science to family law, legal philosophy to harassment law; featured authors include Peter Huber, Richard Epstein, Mary Ann Glendon, James Q. Wilson, Daphne Patai and many more. Proceeds help support Overlawyered.com and other legal reform and research causes.

Topical pages now number three with a recently added page on lawyers’ advertising and solicitation joining those on gun litigation and product liability, and more to follow soon.

We’re pleased to announce that Overlawyered.com is a featured recommendation today (link now dead) on FrontPage, the lively Internet magazine published by David Horowitz’s Center for the Study of Popular Culture.

July 19 — Overlawyered skies not always safer. Safety experts say one reason airlines hold back from adopting data-collection programs that could save lives is that they fear the results will be used against them in later litigation, reports Matthew L.Wald in yesterday’s New York Times. Flight Operational Quality Assurance (“FOQA”) programs record and assemble large quantities of information from routine flights to help identify patterns that might signal future trouble. For example, Scandinavian Airline System analyzed FOQA data and discovered that many of its pilots were flying a new model of turboprop plane too fast, which allowed it to institute corrective steps before any mishaps occurred. More than 25 airlines outside the United States have successfully implemented FOQA programs (FAA draft advisory circular, link now dead) but the practice has been slow to catch on in this country.

According to the Alexandria, Va.-based Flight Safety Foundation, which has vigorously supported the FOQA concept, reasons for hesitation have included both flight crews’ fear that the data will be used in employee discipline or licensing action and airlines’ fear that the data will be used against them in civil litigation or prosecution (some worry that last week’s filing of criminal charges against a maintenance company in the Valujet case will portend more such prosecutions). The FSF’s Flight Safety Digest for July-September 1998, available as a PDF document (Adobe Acrobat needed to view; get it here) explores the issue in depth, and points out that flight data is likely to find its way into adversarial hands through Freedom of Information Act (FOIA) requests as well as the discovery process in civil litigation.

The issue keeps cropping up in many safety areas: unless some means is afforded by which regulated parties can conduct “self-critical analysis” without seeing the results seized on to prove their fault in later proceedings, they will flinch from pursuing such analyses wherever they may lead. But although some states have moved to enact protections for environmental audits or product safety remedial analysis, the American legal system generally remains quite hostile toward them. In February a Massachusetts trial court declared, in a liability case arising from basketball player Reggie Lewis’s fatal heart attack, that such immunities are “not…favored” in the Commonwealth. The federal Environmental Protection Agency has expressed the opinion that state environmental laws providing a self-audit privilege, such as Colorado’s (link now dead), may conflict with federal law.

July 17-18 — “Dune” as we say. Many historic structures on Nantucket have their front doors up a few steps, which brought their owners to predictable grief last November when federal law enforcers announced a crackdown on inns, restaurants, pharmacies and other businesses on the quaint island whose owners had not brought them into full compliance with the Americans with Disabilities Act. Assistant U.S. Attorney John A. Capin denied an intent “to run ‘Mom and Pop’ enterprises out of business” but said “[w]e want to work with the owners in order to educate them about their obligations”. If the owners fail to absorb this education at the indicated pace, of course, they risk being hauled to court.

If that happens, however, they’ll be summoned to a newly built federal courthouse in downtown Boston that has been been hit with a long series of complaints “for allegedly violating federal standards on handicapped accessibility”, as the Boston Globe reported April 19; for example, the jury boxes and witness stands in its 27 courtrooms can be reached only by way of steps. “We looked at the possibility of building in permanent ramps that were retractable but it was such a burden on the budget we just couldn’t do it,” said General Services Administration project manager Paul Curley, though the courthouse does sport double-story English oak paneling, a 45,000-square-foot glass wall overlooking the harbor, “spacious waterfront chambers for judges, and a five-story Great Hall”. One wonders whether Nantucket’s bait-and-tackle shops will be allowed to cop a similar plea of expense.

July 16 — From the Fourth Branch, an ultimatum. “The next great issue will be managed health care, said Mr. [Russ] Herman [former president of the Association of Trial Lawyers of America], whose New Orleans law firm has contributed $6 million in time and resources to the tobacco litigation with Mr. Gauthier.

“‘This Congress has an opportunity to do something about it,’ Mr. Herman said, ‘but if they don’t act, my guess is that in five years you will see a massive lawsuit brought to destroy and dismember managed care as it currently operates.’” — quoted in “Tobacco-Busting Lawyers On New Gold-Dusted Trails” by Patrick E. Tyler, New York Times, March 10, 1999.

A more recent report, by Michael D. Goldhaber in the June 28 National Law Journal (“Class Action Blues, New Orleans Style”), suggests that the duly elected legislative branch of the U.S. government may not have moved with sufficient alacrity to accept the terms Mr. Herman has dictated. “We’re going to dismantle the managed care system,” it quotes him as saying.

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