Showing posts with label Legislation and Rules - Federal. Show all posts
Showing posts with label Legislation and Rules - Federal. Show all posts

Friday, April 3, 2015

Federal Appellate Brief Word Limit to Change?

proposed change to Rule 32 of the Federal Rules of Appellate Procedure would put appellate briefs on an enforced diet:

  • a principal brief would max out at 12,500 words (rather than the current 14,000 words)
  • a reply brief would have half that.
Because the Judicial Conference uses Regulations.gov, you can read the comments that have been submitted.

Some of the comments are from individuals. Many are from organizations, for example
  • Seth Waxman submitted a letter on behalf of the appellate practice groups of several large law firms (including his own firm, Wilmer Cutler Pickering Hale and Dorr LLP).
  • EarthJustice, Sierra Club, Defenders of Wildlife, and Western Environmental Law Center submitted joint comments.
  • The American Academy of Appellate Lawyers also weighed in, approving changes to other rules but not Rule 32.
  • Judge Frank Easterbrook (7th Cir.) wrote supporting the current, 14,000-word limit, and also explaining its origin. 
Most of the comments are against the change, but some support it. See Mark Wilson, FRAP 32: Do Federal Appellate Briefs Need to Be Shorter?, Strategist (Feb. 17, 2015).

By the way, the corresponding rule in Washington (RAP 10.4) limits brief length in terms of pages, not words. Its limit is 50 pages for a principal brief, which might work out to be about the same as 14,000 words. Judge Easterbrook says that the old federal rule was 50 pages; to change to a word count, he calculated the number of words in 50-page briefs and found an average of just under 40,000 words.

Tuesday, September 13, 2011

Sealing Cases - Federal

Judicial Conference Urges Restraint In Sealing Civil Cases, BLT: The Blog of Times, Sept. 13, 2011.

The policy-making body of the federal judiciary approved a new standard today that instructs judges to limit sealing entire civil cases to only extraordinary circumstances. The Judicial Conference of the United States said the new policy emphasizes that sealing an entire case should be the last resort. Judges should first explore narrower alternatives, such as blacking out information or sealing particular documents, the panel said.

Tuesday, September 6, 2011

Federal Rules Go Mobile!

Wouldn't it be great to have the Federal Rules of Civil Procedure, the Federal Rules of Evidence, or the Federal Rules of Criminal Procedure with you without toting the bound books? Now you can: CALI and the Legal Information Institute have released Federal Rules Ebooks, with the rules and official comments, in a format compatible with iPhone, iPad, and Nook. (Kindle support is coming soon.)

The books are free, but you are encouraged to donate to the Legal Information Institute, a nonprofit based at Cornell that puts a lot of resources into making law accessible.

Friday, November 19, 2010

Holder reverses Bush policy on DNA waivers

Since 2004, the Justice Dept has had a policy encouraging prosecutors to have defendants who entered into plea bargains to waive their right to have DNA testing, even of new evidence. Now that policy has been reversed. Jerry Markon Attorney General Eric Holder reverses Bush policy on DNA waivers, Wash. Post. Nov. 18, 2010.

The Bush Administration opposed the Innocence Protection Act of 2004, Pub. L. 108-405, title IV, codified at 18 U.S.C. § § 3600, 3600A. And so after the law was passed, this policy was put in place.

Holder's memorandum is here.

Friday, December 18, 2009

Has the Supreme Court Undermined Civil Rights Enforcement?

Congress is considering legislation to undo the Supreme Court's holdings in Bell Atlantic v. Twombly (2007) and Ashcroft v. Iqbal (2009). The Washington Independent reports:

Does a House bill about legal civil procedures provide a way to restore the protection of civil rights in America, or is it an unwarranted gift to trial lawyers that could be “paralyzing if not deadly” to the federal government?

* * *

As in the Senate, House lawmakers appear divided along party lines. Democrats and their witnesses say that the Supreme Court’s recent decisions in Bell Atlantic v. Twombly and Ashcroft v. Iqbal have gutted the civil rights and antitrust laws and imposed an unfair and often insurmountable burden that will doom many valid claims. Republicans and their witnesses, meanwhile, say the court did the right thing to help reduce frivolous lawsuits that destroy small businesses and drag busy government officials into court unnecessarily.

Has the Supreme Court Undermined Civil Rights Enforcement?, Washington Independent, Dec. 17, 2009.

One of the witnesses was Prof. Eric Schnapper of the University of Washington, who argued that Congress should act quickly to overturn Iqbal and Twombly. whose prepared statement is here. The bill being considered in the House is H.R. 4115, the Open Access to Courts Act of 2009.

Thursday, September 17, 2009

L.A. judge says he can't afford to remain on federal bench

L.A. judge says he can't afford to remain on federal bench, Nat'l L.J., Sept. 16, 2009:

Fewer than two weeks after U.S. Senate Judiciary Committee Chairman Patrick Leahy, D-Vt., introduced a bill that would authorize more federal judgeships nationwide, a federal district judge in Los Angeles announced that he would resign on Nov. 2 because he can no longer afford to remain on the bench.

U.S. District Judge Stephen G. Larson of the Los Angeles-based Central District of California said in a prepared statement on Sept. 15 that the failure by Congress to increase judicial salaries made it impossible to support his seven children, all under age 18.

* * *

On Sept. 8, Leahy introduced SB 1653, the Federal Judgeship Act of 2009, which would establish 63 new permanent and temporary judgeships across the country. It would be the first legislation in 19 years to address federal judgeships.

The bill is here.

The new judgeships proposed in our "neighborhood" are:
4 9th circuit judgeships
1 temporary 9th circuit judgeship
1 W.D. Wash. judgeship
1 D. Ore. judgeship

What's this about "temporary" judgeships? Doesn't Article III promise judges life tenure ("during good behaviour")?

Well, yes. The bill provides that the JUDGE would get a permanent appointment, but the court would only have that many slots temporarily: "For each of the judicial districts named in this subsection, the first vacancy arising on the district court 10 years or more after a judge is first confirmed to fill the temporary district judgeship created in that district by this subsection shall not be filled."

Monday, June 22, 2009

Congress Should Free Legal Aid Lawyers From Federal Restrictions

The Washington Post opines that Congress Should Free Legal Aid Lawyers From Federal Restrictions, June 22, 2009:

THE HOUSE was right last week to call for a substantial increase in funding for the Legal Services Corp. (LSC), the nonprofit organization that provides legal assistance to poor people in civil matters. But House members left in place unwise and unwarranted restrictions on how the LSC could use that money; . . .

The Senate, which is scheduled to take up the funding measure this week, should go even further in freeing legal aid lawyers from federal restrictions. The LSC has long been prohibited from using public funds to lodge class-action suits, represent undocumented workers or participate in any abortion-related litigation. While some limitations on the use of tax dollars may be warranted, there is no legitimate reason for federal restrictions on how local legal aid groups use privately raised funds or money they receive from state or local governments. The Obama administration, which supports the lifting of these restrictions, estimates that roughly $490 million in private and non-federal funds that find their way to local legal aid providers are 'tied up' and subject to these federal limitations.

Thursday, June 11, 2009

Arbitration Fairness Act

What claimants can't go to court?
The employees and consumers who are bound by mandatory arbitration provisions in their employment contracts, credit card agreements, etc.

NPR had an interesting story about the issue, leading with the Halliburton employee who wants to be able to sue her employer for the rape and beating she suffered when stationed in Iraq. Rape Case Highlights Arbitration Debate : NPR, June 9, 2009.

NPR links to:

Sunday, March 29, 2009

Virginia Senator Pushes For Prison Reform : NPR

Virginia Senator Pushes For Prison Reform : NPRAll Things Considered, March 29, 2009:

Sen. Jim Webb introduced legislation last week establishing a blue-ribbon commission to retool the nation's prison system. The Virginia Democrat talks to host Jacki Lyden about the bill and why he feels the criminal justice system has to change.
Excellent interview.

Sen. Webb has a webpage devoted to the National Criminal Justice Commission Act of 2009. It includes fact sheets, news stories, hearings, and other material.


The bill is S. 714, introduced Friday, March 26. The text isn't yet on Thomas, but it is on the website above.

Thursday, November 20, 2008

Federal Evidence

I got an email announcement from the folks at the www.FederalEvidence.com site. It seems to have a lot of good, free content (as well as an option for subscribing to a pricey newsletter). Here's the announcement (edited lightly):

The www.FederalEvidence.com site provides a forum for evidence issues, offering many complimentary evidence features and tools for visitors. Some of the features include:The new attorney-client privilege rule, FRE 502, which was recently signed into law, has been a recent topic on the Federal Evidence Blog here and here.

We have learned that law professors are using the Federal Evidence Blog to discuss and share recent topical cases and issues with their law students. Other blog sites are adding the Federal Evidence Blog to their list of other sites. If you or others are also interested in contributing evidence articles, details are available here.

The separate Federal Evidence Review is a monthly electronic legal journal that highlights recent federal evidence cases and developments for subscribers. Special recurring features include: Lead Story, Practice Tip, Supreme Court Watch, Circuit Splits, Developing Circuit Consensus, Open Issue Pending, Open Issues Resolved, Proposed Amendments to the FRE, and more. An index highlights the range of topics covered. Subscription information is available here.

Friday, October 10, 2008

Civ Pro Rap

An artist named Notorious B.O.A.L.T. has rapped the Federal Rules of Civil Procedure:




I haven't listened to the whole thing. I'm told that it, like many raps, contains strong language and references that some people might find offensive. But it's art. About the Federal Rules of Civil Procedure. Wow.

Thanks: Pablo Sandoval.

Friday, July 4, 2008

Judge sends rambling lawsuit back for a rewrite

Judge Ronald Leighton (W.D. Wash., Tacoma) ordered an attorney to rewrite his 465-page complaint to get to the point. Judge sends rambling lawsuit back for a rewrite Seattle Times Newspaper, July 4, 2008.

Leighton concluded his order with some doggerel:

Plaintiff has a great deal to say,
But it seems he skipped Rule 8(a).
His Complaint is too long,
Which renders it wrong,
Please re-write and re-file today.
The case is Presidio Group LLC et al. v. GMAC Mortgage LLC et al., no. 3:08-cv-05298-RBL. So that it's clear that Judge Leighton analyzed the case with more than a funny verse, here's the full order (filed June 27, 2008):
------------------------------------------------------------------------------

I. INTRODUCTION

Pending before the Court are Defendants’ Motions for a More Definite Statement (Dkts. #12, 19, 20, 21).

Defendants Cano, GMAC, F. James Mayhew, and Mark Schaller assert that Plaintiff’s Complaint, at 465 pages, is repetitious and needlessly long. They request that Plaintiff strike the unnecessary material and re-file his Complaint.

II. DISCUSSION

“Brevity is the soul of wit.”
--William Shakespeare
Hamlet, Act 2, Scene 2, Line 90.

Brevity is also the soul of a pleading. See Fed. R. Civ. P. 8(a). The Federal Rules envision a “short and plain statement of the claim showing that the pleader is entitled to relief.” Id. Under the liberal system of “notice pleading,” a claimant need not set out in detail the facts upon which he bases his claim; to the contrary, the claimant need only give the defendant fair notice of what the claim is, and the grounds upon which it rests. Lee v. City of Los Angeles, 250 F.3d 668, 679 (9th Cir. 2001), quoting Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163, 168 (1993). When alleging fraud, however, a plaintiff must “state with particularity the circumstances constituting fraud . . . .” Fed. R. Civ. P. 9(b). The Court recognizes the tension between Rule 8(a), which requires a “short and plain statement,” and Rule 9(b), which requires the party state his claim with particularity. The issue before the Court is whether Plaintiff’s 465 page Complaint correctly balances this tension.

The Complaint does not correctly balance this tension. The title to the Complaint is eight pages. (Compl., 1-8) (Dkt. #9). It appears to list all of Plaintiff’s claims, as well as their statutory and precedential basis. In eighteen pages following the title, the Plaintiff lists the Defendants. There are six Defendants. This section consists largely of useless repetition.

Not before page 30 does the Complaint address the facts alleged. Plaintiff’s allegations continue for 87 pages — including a 37 page pit-stop to quote emails. (Compl., 39-76). The Court notes, with some irony, that in his response opposing Defendants’ motions for a more definite statement, the Plaintiff successfully states his allegations in two pages. (Pl.’s Resp., 1-3)(Dkt. #25).

On page 117, Plaintiff embarks on an odyssey through his claims for relief. While the Court understands that asserting 54 claims requires some space, the 341 pages used to do so is unreasonable. The root of the problem lies in paragraphs like the following:

Plaintiffs, for a Fifty-Fourth Claim for Relief, reallege and incorporate herein Paragraphs 1 through 105, including the First, Second, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth, Eleventh, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, Seventeenth, Eighteenth, Nineteenth, Twentieth, Twenty-First, Twenty-Second, Twenty-Third, Twenty-Fourth, Twenty-Fifth, Twenty-Sixth, and Twenty-Seventh Claims for Relief alleged under the federal Racketeer Influenced and Corrupt Organizations Act of 1970 [“RICO”][Title 18 U.S.C.A. §§1961 et.seq.], and the Twenty-Eighth, Twenty-Ninth, Thirtieth, Thirty-First, Thirty-Second, Thirty- Third, Thirty-Fourth, Thirty-Fifth, Thirty-Sixth, Thirty-Seventh, Thirty-Eighth, Thirty-Ninth, Fortieth, Forty-First, Forty-Second, Forty-Third, Forty-Fourth, Forty-Fifth, Forty-Sixth, Forty-Seventh, Forty-Eighth, Forty-Ninth, Fiftieth, Fifty-First , Fifty-Second, and Fifty-Third Claims for Relief.


(Pl.’s Am. Compl., 458) (Dkt. #9).

In sum, while Rule 9(b) requires particularity, the sheer quantity of redundant material presented here forces the Court and the Defendants to engage in an unreasonable amount of filtering. Plaintiff need only state the circumstances constituting fraud; he does not need to quote every email he intends to present into evidence.

The Court strongly recommends that Plaintiff read The Elements of Legal Style, by Bryan Garner.1

III. CONCLUSION

Plaintiff has a great deal to say,
But it seems he skipped Rule 8(a),
His Complaint is too long,
Which renders it wrong,
Please re-write and re-file today.

Defendants’ Motions for a More Definite Statement (Dkts. #12, 19, 20, 21), are GRANTED.

1 The Court recommends Plaintiff specifically review §7.7, “Avoid jargon and beware terms of art,” and §3.1, “Brevity and Clarity.”

-----------------------------------------------------------------------------------------

Fed. R. Civ. P. 8(a) provides:

(a) Claim for Relief. A pleading that states a claim for relief must contain: (1) a short and plain statement of the grounds for the court’s jurisdiction, unless the court already has jurisdiction and the claim needs no new jurisdictional support; (2) a short and plain statement of the claim showing that the pleader is entitled to relief; and (3) a demand for the relief sought, which may include relief in the alternative or different types of relief.
(emphasis added). Rule 9(b):
(b) Fraud or Mistake; Conditions of Mind.
In alleging fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake. Malice, intent, knowledge, and other conditions of a person’s mind may be alleged generally.
(emphasis added). Recall that the Federal Rules of Civil Procedure were amended last fall. See this post and this post. The new text of all the rules is here.

The Elements of Legal Style is available in the Library: KF250 .G37 2002 at Reference Area.

Sunday, May 11, 2008

Federal Shield Law

Congress is considering a statute that would protect reporters from having to reveal confidential sources to investigators. The Justice Department opposes the bill, but all three presidential candidates have endorsed it.

See:

The bills to watch are H.R. 2101 (the Free Flow of Information Act of 2007), which passed the House 398-21 in October, and S. 2035, which is before the Senate.

The April 17 Lawyer2Lawyer podcast discussed this topic, with Lucy Dalglish, exec. dir. of the Reporters Committee for Freedom of the Press, and Prof. Geoffrey Stone of the University of Chicago.

In his Brotman Professorship Lecture on Thursday, Peter Nicolas urged for greater attention to state law for, among other reasons, the potential for state experience to improve federal law. This seems to be an area where that's possible, since most states already have reporter shield laws. Washington's is RCW 5.68.010.

Saturday, March 15, 2008

"Spam King" Pleads Guilty


'Spam king' pleads guilty: Sentence for three charges could top 20 years, Seattle P-I, March 14, 2008.

Robert Soloway, 28, pleaded guilty to three counts: fraud, e-mail fraud -- also known as the Can-Spam Act -- and failure to file an income tax return. He had faced 40 charges.
The case is in the Western District of Washington. Mr. Soloway will be sentenced by Judge Marsha Pechman.

This is only the second conviction under the CAN-SPAM Act, Pub. L. 108-187, 117 Stat. 2699 (2003).

Tangent: The full statute name is Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act. There were rival names. Other names for bills to do something about spam were the Stop Pornography and Abusive Marketing Act (SPAM Act), Restrict and eliminate the Delivery of Unsolicited Commercial Electronic mail or Spam Act (REDUCE Spam Act), and Reduction In Distribution of Spam (RID Spam Act). Mary Whisner, What's in a Statute Name?, 97 Law Libr. J. 169, 180 n.77 (2005).

What's the relationship between the meat product and the invasive email, anyway? Hormel, the company that makes SPAM, links it to the Monty Python skit in which the crescendoing chorus of "SPAM, SPAM, SPAM" drowned out all other discourse. Id.

(The essay is about much more than the CAN-SPAM Act, in case you ever wondered why the Sherman Act is "the Sherman Act" or Megan's Law is "Megan's Law.")

Graphic: SPAM poster from the SPAM Store.

Wednesday, March 12, 2008

New Federal Rules for Judicial Misconduct, Disability

The Judicial Conference of the United States today [March 11] approved the first-ever binding, nationwide set of rules for handling conduct and disability complaints against federal judges, bringing consistency and rigor to the process.

The new rules, which take effect in 30 days, are authorized under a statute (the Judicial Conduct and Disability Act of 1980) that allows any person to file a complaint alleging that a federal judge has engaged in conduct "prejudicial to the effective and expeditious administration of the business of the courts." The statute also permits the filing of a complaint relating to a judge's inability to perform his or her duties because of "mental or physical disability."

The Conference approved these rules in response to recommendations made in September 2006 by a special committee chaired by Supreme Court Justice Stephen Breyer (the Judicial Conduct and Disability Act Study Committee). The rules cover such topics as complaint initiation and review, venue, confidentiality and publication, remedies, the conduct of investigations, and the rights and roles of participants in the process.
U.S. Courts News Release, March 11, 2008.

Before these binding rules, the national body had illustrative rules that served as models for rules in the different circuits.

Tuesday, January 29, 2008

Calculating Time Under the Federal Rules

Kiowa Anko calendar on buckskin, ca. 1871 - ca. 1907 (Smithsonian Institution, Bureau of American Ethnology. National Archives ARC identifier 523631.)


Prof. Catherine Struve (University of Pennsylvania) sent this message to a list for Civil Procedure professors. With her permission, I'm posting it here:

I write to invite you to participate in the public-comment process for the many rules of procedure that were published for comment last August.

As you know, proposed amendments to the Appellate, Bankruptcy, Civil and Criminal Rules were published for comment in August, and comments on those proposals are due by February 15. One set of proposals concerns the method for computing time under all those sets of rules, and as the reporter to the subcommittee that coordinates the time-computation project I wanted to make sure to draw those proposals to your attention. A full explanation of the proposals can be found at http://www.uscourts.gov/rules/newrules1.htm (scroll down to the bottom of the page).

In brief, the principal time-computation proposal is to adopt a “days-are-days” approach to computing all periods of time, including short time periods. Under the current rules, intermediate weekends and holidays are omitted when computing short time periods but included when computing longer periods. By contrast, under the new proposal, intermediate weekends and holidays are counted no matter the length of the specified period.

The project has been published for comment as proposed amendments to Appellate Rule 26(a), Bankruptcy Rule 9006(a), Civil Rule 6(a), and Criminal Rule 45(a). Also published for comment are proposed amendments to numerous deadlines set by the Appellate, Bankruptcy, Civil and Criminal Rules; the goal of those amendments is to offset the effect of the change in time-counting approach by lengthening most short rule-based deadlines. In large measure, the rules-provided deadlines have been sufficiently lengthened to make the change to a days-are-days approach neutral to practitioners; moreover, in a few notable instances – such as the proposal to lengthen the current 10-day deadlines in Civil Rules 50, 52, and 59(b), (d) and (e) to 30 days – the deadlines proposals will give practitioners significantly more time than they now have. The new time-computation rules will govern a number of statutory deadlines that do not themselves provide a method for computing time, and so one of the project's current goals is to identify key statutory deadlines that the Standing Committee should recommend that Congress lengthen in order to offset the change in time-computation approach.

Your comments on any and all aspects of these proposals would be appreciated. Comments can be submitted electronically to Rules_Comments[at]ao.uscourts.gov .

Thanks in advance for your input!

Saturday, December 22, 2007

Binding Mandatory Arbitration in Employment and Consumer Cases

The Senate is considering a bill, the Arbitration Fairness Act of 2007 (S. 1782), which would eliminate pre-dispute arbitration in employment and consumer contracts. (An identical bill in the House is H.R. 3010.) Here's a post by Richard Alderman, a professor who supports the bill (the headline is sarcastic): BMA Proponents: Consumers Don't Know What's Good For Them; the Businesses That Write the Contracts Do, Consumer Law & Policy Blog, Dec. 17, 2007.

Wednesday, November 21, 2007

Justice Report Slams King County Jail

Justice Report Slams King County Jail, KPLU, Nov. 21, 2007.

The Justice Department has delivered a stinging report over health conditions in the King County Jail. The report charges inmates rights are being violated, but county leaders disagree.
The KPLU story links to both the 27-page DOJ report and King County's response.

DOJ's Civil Rights Division began the investigation a year ago, under the Civil Rights of Insitutionalized Persons Act, 42 U.S.C. §© 1997-1997j.

Wednesday, November 14, 2007

FRCP - New! New! New!

This year brings changes to all of the Federal Rules of Civil Procedure. Some of the changes are stylistic, some organizational, and some substantive.

The new rules are here.

For a discussion of the changes, see Michael C. Dorf, Meet the New Federal Rules of Civil Procedure: Same as the Old Rules?, Findlaw, July 18, 2007. (Dorf teaches at Columbia.)

A little video by the authors (a law professor and a practitioner) of the Federal Civil Rules Handbook (KF8816 .A194 at Reference Area) is here. The 2007 edition came in December 2006; we're expecting the 2008 edition soon, and it promises to have analysis of all the changes.

Saturday, September 22, 2007

Man gets 5 months for lying about war

Man gets 5 months for lying about war, Seattle Times, Sept. 22, 2007:

A Tacoma man who falsely claimed he was a decorated war hero and even appeared in a video that protested the U.S. role in Iraq was sentenced Friday to five months in a federal prison for making false statements to the Department of Veterans Affairs.
The case was in the Western District of Washington, Judge Lasnik.

I was curious about the statute making it a crime to like to the VA. See 18 USC § 289:
Sec. 289. False claims for pensions

Whoever knowingly and willfully makes, or presents any false, fictitious or fraudulent affidavit, declaration, certificate, voucher, endorsement, or paper or writing purporting to be such, concerning any claim for pension or payment thereof, or pertaining to any other matter within the jurisdiction of the Secretary of Veterans Affairs, * * *
Shall be fined under this title or imprisoned not more than five years, or both.
Back in my TV-besotted youth, there was a margarine commercial with the tagline "It's not nice to fool Mother Nature." There are likewise penalties for fooling Uncle Sam.