Zombie Litigation

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

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

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

Blogosphere reacts to Seidel subpoena

We’ve updated our post below, but it’s worth noting separately that some of the biggest guns in the blogging world, such as Glenn Reynolds, P.Z. Myers/Pharyngula (where we get attacked by a couple of commenters), and Orac/Respectful Insolence, have weighed in over the last 24 hours on the punishingly broad subpoena that vaccine lawyer Clifford Shoemaker has aimed at autism blogger Kathleen Seidel of Neurodiversity. Others: PalMD, Pure Pedantry, I Speak of Dreams, Law and More, Open Records, Matt Johnston, and my own cross-post at Point of Law. And: Family Voyage, Jack’s NewsWatch, Autism Street, Eric Turkewitz/New York Personal Injury Law Blog, Elf M. Sternberg, PopeHat, PooFlingers, Women’s Bioethics Blog, Asperger Square 8, Rettdevil’s Rants, and longer list at Liz Ditz/I Speak of Dreams. Plus: Carolyn Elefant @ Legal Blog Watch.

P.S. One lawyer friend wrote to say “I dunno, it’s only a subpoena”, to which I replied that I was reminded of my gun-enthusiast friends who say things like, “it’s only a semi-automatic”.

P.P.S. More press coverage here.

Disbarment possible for Harpreet Brar

The mills of California lawyer discipline grind exceeding slow: five years after the scandal over Brar’s mass-mailing of extortionate demands to small businesses under the state’s unfair business practices act, and after Brar’s jailing for federal tax evasion as well as well as contempt of court for pursuing legal harassment, a state bar judge has recommended that he lose his license to practice. (In the matter of Harpreet Singh Brar, PDF, via CJAC). Earlier here, here, here, here, etc.

Great moments in open-records law

A Washington state prison inmate serving 24 years for arranging to firebomb two lawyers’ cars has a right to seek personal information about state attorneys, prison guards and judges, a court case has determined, even if it isn’t apparent that doing so serves the public interest.

Under open records laws, ruled King County Superior Judge Glenna Hall, public officials have no discretion about whether to give a man like Allan Parmelee access to public documents that reveal personal details about public workers, reports the Associated Press. Prosecutor Dan Satterberg had sought an injunction barring Parmelee from making further requests without court permission under the Washington Public Records Act, arguing that they are harassing and could put his staff in danger.

Parmelee reportedly has filed hundreds of public records requests seeking photos, work schedules, pay rates, phone numbers and birth dates for state attorneys, prison workers and even judges.

(Martha Neil, “Creepy Convict Has Right to See Lawyer-Related Public Records”, ABA Journal, Mar. 25). Earlier: Feb. 1.

Vaccine lawyer subpoenas Kathleen Seidel

I’ve often linked in the past to the work of New Hampshire blogger Kathleen Seidel, whose weblog Neurodiversity presents a fearless, systematically researched, and frequently brilliant ongoing critique of autism vaccine litigation. A prominent plaintiff’s lawyer in that litigation, Clifford Shoemaker of Vienna, Virginia, has just hit Seidel with an astoundingly broad and sweeping subpoena (PDF) demanding a wide range of documents and records relating to her publication of the blog. Seidel has been sharply critical of Shoemaker’s litigation, and indeed the subpoena arrived only hours after she posted a new Mar. 24 entry, “The Commerce in Causation“, critical of his legal efforts.

The subpoena contains no indication that Seidel herself is accused of defaming anyone or violating any other legal rights of any party. Instead it seems she is being dragged in as a third-party witness in Shoemaker’s suit on behalf of his clients, Rev. Lisa Sykes and Seth Sykes, against vaccine maker Bayer. Although Seidel has been a remarkably diligent blogger on autism-vaccine litigation, I can find no indication that she is in possession of specialized knowledge that Shoemaker would not be able to obtain for his clients through more ordinary means.

Instead, the first phrase that occurred to me on looking through the subpoena was “fishing expedition”, and the second was “intimidation”. Several clauses indicate that Shoemaker is hoping to turn up evidence that Seidel has accepted support from the federal government, or from vaccine makers, which she says she hasn’t. Also among the documents demanded: Seidel’s correspondence with other bloggers. As she puts it in her response:

The subpoena commands production of “all documents pertaining to the setup, financing, running, research, maintaining the website http://www.neurodiversity.com” – including but not limited to material mentioning the plaintiffs – and the names of all persons “helping, paying or facilitating in any fashion” my endeavors. The subpoena demands bank statements, cancelled checks, donation records, tax returns, Freedom of Information Act requests, LexisNexis® and PACER usage records. The subpoena demands copies of all of my communications concerning any issue which is included on my website, including communications with representatives of the federal government, the pharmaceutical industry, advocacy groups, non-governmental organizations, political action groups, profit or non-profit entities, journals, editorial boards, scientific boards, academic boards, medical licensing boards, any “religious groups (Muslim or otherwise), or individuals with religious affiliations,” and any other “concerned individuals.”…

Plaintiffs and their counsel seek not only to rummage through records that they suspect pertain to themselves, but also through my family’s bank records, tax returns, autism-related medical and educational records, and every communication concerning all of the issues to which I have devoted my attention and energy in recent years.

Seidel has responded with a self-drafted motion to quash the subpoena, and expresses confidence that a judge will rule in her favor, and perhaps go so far as to agree with her contention that it constitutes sanctionable abuse. Should the subpoena somehow be upheld and its onerous demands enforced, it could signal chilly legal times ahead for bloggers who expose lawyers and their litigation to critical scrutiny (& welcome Instapundit, Pure Pedantry, P.Z. Myers, I Speak of Dreams, Law and More, Open Records, Matt Johnston readers. And Orac/Respectful Insolence, with what he terms an “important rant“. More reactions here and here).

Deep Pockets File: Foradori v. Captain D’s II

As we reported in 2005:

On December 22, 2000, 15-year-old Michael Foradori Jr. walked into a Captain D’s seafood restaurant in Tupelo, Mississippi for dinner; while there, he started flirting with the girlfriend of one of the employees, which resulted in a shouting match. “‘This (employee) was kind of picking on him, he started threatening him, he even hit him with a wadded up paper,’ said Joey Langston, Foradori’s attorney.” (More on Langston at Point of Law, May 13.) A manager restored order by kicking everyone out of the restaurant; outside, a cook who clocked out for the evening got into an altercation with Foradori, and pushed him over a wall, breaking his neck and paralyzing him.

Langston has since pled guilty to bribing a state judge in a different case; he’ll have some money to comfort him when he leaves prison, as he obtained a $20.8 million verdict in the Foradori case on the theory that, if only the restaurant had better trained its cook not to sucker-punch customers half his size, Foradori wouldn’t have been paralyzed, presumably because the threat of being fired from a minimum-wage job would’ve done what criminal sanctions would not. (Captain D’s didn’t fire the cook, Garious Harris. It is unknown whether fear of race discrimination suits had anything to do with that. Captain D’s appears to have also suffered from some questionable tactical choices by their attorneys.) The Fifth Circuit has affirmed the verdict, its hands tied to some extent by ludicrous Mississippi state law and Erie. Folo commenters speculate on the means of Langston’s success.

We hadn’t previously mentioned that the parties also sued the contractor who built the wall.