Tuesday, September 23, 2008

The Litigation Manual: Jury Trials


New in the Library: The Litigation Manual: Jury Trials, KF8972 .L58 2008 at Classified Stacks.

According to the publisher (the ABA Section of Litigation), this book

includes the most useful articles from Litigation journal, taking you through the steps of a jury trial. For those who do not try any jury cases the information will be enlightening. In reading them you will better understand the processes by which cases are tried, decisions made and justice arrived at in American courts. For lawyers who try only a few cases, you will gain from the years of courtroom experience of others. And for courtroom veterans, old trial skills will be re-enforced, bad habits questioned and per force, new lessons learned. Topics include:

* Perspectives on the Future of Jury Trials

* Should You Have a Jury Trial?

* Understanding Today's Jurors

* Finding the Jurors You Want

* Instructing the Jury

* Winning Over the Jury

* Telling the Jury a Story

* Trying the Jury Case: Court Room Techniques

* Opening Statements

* Witnesses

* Complex Cases

* Closing Argument

* After the Jury Trial

The book provides concrete, time-proven techniques and innovative ideas from many of the country's preeminent trial lawyers and judges. And it contains some of the best legal writing available -- clear, informal and never dull. Read it and you will learn how to deal more effectively with the situations you face in preparing for and conducting a jury trial.

Friday, September 19, 2008

Broader Admissibility of History of Sexual Offenses

This year the legislature enacted a law making an exception to ER 404(b). Now it is easier to bring in evidence of past sexual offenses.

Last month the law was used for the first time in the prosecution of a 79-year-old man for allegedly molesting a 7-year-old girl during a family vacation. The jury was able to hear testimony from other relatives about his abuse of them in incidents spanning 40 years. Rape trial lets family share decades of pain, secrets | Seattle Times Newspaper, Aug. 19, 2008; Jury finds California man guilty of molesting young relative | Seattle Times Newspaper, Aug. 21, 2008. The second story says "Defense attorneys . . . expect the new law soon to face challenges in higher state courts."

Here's ER 404(b):

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
The new law is Laws of 2008, Chapter 90 (links to the bill reports are here), codified at RCW 10.58.090:
(1) In a criminal action in which the defendant is accused of a sex offense, evidence of the defendant's commission of another sex offense or sex offenses is admissible, notwithstanding Evidence Rule 404(b), if the evidence is not inadmissible pursuant to Evidence Rule 403.

* * *

(5) For purposes of this section, uncharged conduct is included in the definition of "sex offense."

(6) When evaluating whether evidence of the defendant's commission of another sexual offense or offenses should be excluded pursuant to Evidence Rule 403, the trial judge shall consider the following factors:

(a) The similarity of the prior acts to the acts charged;

(b) The closeness in time of the prior acts to the acts charged;

(c) The frequency of the prior acts;

(d) The presence or lack of intervening circumstances;

(e) The necessity of the evidence beyond the testimonies already offered at trial;

(f) Whether the prior act was a criminal conviction;

(g) Whether the probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence; and

(h) Other facts and circumstances.
Thanks: Jill Mullins.

Thursday, September 18, 2008

American Exception Series in New York Times

The is running "American Exception," a series by Adam Liptak about "commonplace aspects of the American justice system that are almost unique in the world." Today's piece was about the declining influence of the Supreme Court: the courts of other nations used to look to Supreme Court precedents much more than they do now. U.S. Court Is Now Guiding Fewer Nations NYTimes.com, N.Y. Times, Sept. 18, 2008.

Several reasons are suggested:

  • Many countries' constitutions and bills of rights were new in the second half of the twentieth century, so their courts used Supreme Court precedents. Now those countries have a larger body of precedents of their own.
  • Those countries are now citing each others' cases now, more, too.
  • The trend in many jurisdictions is toward expanding rights -- and our Supreme Court hasn't been going in that directions in the last 20 years as much as it did in the 1960s and 1970s. The Canadian Supreme Court and the European Court of Human Rights are now more influential.
  • Some foreign judges may be put off by the vocal Americans who say that American courts shouldn't cite foreign precedents.
Earlier articles in the series:

Supreme Court Poised to Enter Pre-Emption Debate - NYTimes.com

Supreme Court Poised to Enter Pre-Emption Debate - NYTimes.com, Sept. 18, 2008. The Court is reviewing a case from Vermont, in which a jury awarded damages against a drug company for failing to have a label warning against administering the drug through IV push. The company argues that the state law is pre-empted by a federal law requiring drug labels to be approved by the FDA.

The question on which the Supreme Court granted cert in Wyeth v. Levine, No. 06-1249 is:

Whether the prescription drug labeling judgments imposed on manufacturers by the Food and Drug Administration ("FDA") pursuant to FDA's comprehensive safety and efficacy authority under the Federal Food, Drug, and Cosmetic Act, 21 U.S.C. § 301 et seq., preempt state law product liability claims premised on the theory that different labeling judgments were necessary to make drugs reasonably safe for use.
The briefs are available here.

Wednesday, September 17, 2008

Distorting the Law


A few years ago, I wrote a short post about Distorting the Law: Politics, Media, and the Litigation Crisis, by William Haltom and Michael McCann (KF380 .H358 2004 at Good Reads). At that time, I just quoted the publisher's description. Now I've read the book and I'd like to say a little more.

The book provides an interesting analysis -- based on heaps of research -- of the national debate on tort reform and the so-called litigation crisis. Unfortunately for the general reader, it's written in a dense, academic style. I'm a pretty good reader, familiar with law (although not with academic political science), and I found the book pretty challenging. But, as I said, it's interesting. One help, if you want an overview, is the authors' website, www.lawslore.info, which includes a chapter-by-chapter summary. My own (selective) summary follows.

Chapter One, "The Social Production of Legal Knowledge," discusses how Americans come to "know" things about the civil legal system. It uses the example of one case, showing how the case became a "fable" told by tort reformers with little link to what actually happened. According to the fable, a jury awarded a woman $1 million because her psychic powers were damaged by a CAT scan. In fact, her claim was for headaches, pain, and inability to work stemming from a dye used to prepare for a CAT scan she never had. Although a jury did award her damages, the trial judge set aside the verdict and ordered a new trial and later the case was dismissed and the dismissal was affirmed on appeal. So the fable about runaway juries and windfall damages turns out to be about a plaintiff who didn't get a dime.

Chapter Two, "Pop Torts," goes further into the creation and wide dispersal of anecdotes depicting corporations as the victims of greedy trial lawyers and plaintiffs. The anecdotes build on themes of individual responsibility and distrust of lawyers.

Chapter Three, "In Retort: Narratives versus Numbers," explores the way that academics have responded to the claims of tort reformers -- and why the response hasn't had much impact in the debate. The public has come to believe that there's a litigation explosion, that it's too easy to sue, that juries like to stick it to corporations -- but "the impressive array of data that social scientists have marshaled to discredit the legal lore disseminated by tort reform polemicists" (p. 108) doesn't reach the public.

Our primary point ... is that the studies we have recounted here are, by standards of ordinary discourse, unfamiliar and difficult, and, by standards of opinion leaders, esoteric and tedious. Such sophisticated forms of knowledge simply do not translate into modern mass communication.

[This] is not intended as a critique of social scientific endeavors. ... [W]e realize that our own academic product suffers from many of the same professional liabilities that we identify in the work of others. But that is our point. ...

We do not intend to suggest ... that social scientists cannot contribute effectively to mass cultural knowledge. Sophisticated research can be used in service of mass influence, but to do so it must transcend narrow academic conventions. ... [S]cholars need to connect their powerful debunking efforts to more artful narratives that illustrate the complexities of tort law practice, highlight its implications in experiential terms, link tort law remedies to our nation's deepest values, and yet nurture the aspiration of rendering these legal processes ever more accessible, just, and democratic.
pp. 109-10.

The next chapter discusses the tactics ATLA (now American Association for Justice) has used in response to the tort reform movement -- focusing on lobbying and legal challenges, not public opinion.

Chapter Five examines the media's treatment of tort issues. Journalistic standards -- what makes a story newsworthy -- contribute to distorted views of the legal system. For example, a million-dollar verdict is more newsworthy than a $50,000 verdict or a dismissal, so it's no surprise that big verdicts get a lot of coverage and many people believe that huge verdicts are much more common than they are.

Chapter Six continues this theme using the specific example of the notorious McDonald's "hot coffee" case. I had never read as much detail about the case -- the facts, the claims, the evidence, and so on. Haltom and McCann analyzed coverage of the case in newspapers and found, for instance, that there was a lot more coverage of the initial verdict (with its startling and newsworthy $2.7 million in punitive damages) than there was of the judge's reduction of the punitive damages and the later settlement of the case. And there wasn't much coverage of why the jury awarded punitive damages: because McDonald's hadn't done anything about 700 previous complaints about scalds from coffee; the jury thought that the way to get the attention of the huge corporation was to award punitive damages -- the huge number was about the amount of profit McDonald's made from coffee in two days.

Chapter Seven looks at the coverage of tobacco litigation.

A couple of the authors' observations from their concluding chapter, "Law Through the Looking Glass of Mass Politics":
[N]ews coverage almost entirely overlooks the limits on the practical options available to injured citizens. It obscures the fact that most lawsuits for products liability, medical malpractice, and workplace injuries represent a last (not a first) resort for many citizens lacking sufficient personal resources to purchase adequate private insurance, absorb damages, cover health costs from injuries, survive unemployment, and the like. Indeed, the primary example of plaintiffs in this book -- retirees like Stella Liebeck whose low-wage job provided scant savings, a meager retirement fund, and inadequate health care coverage; widows and widowers of smokers or workers subjected to asbestos; women victimized by unsafe, unethically marketed contraceptives, high absorbency tampons linked to toxic shock syndrome, and products like silicone breast implants promising to enhance esteem or appeal; low-income citizens who cannot buy high-priced products, live in environmentally unsafe areas, and labor in unsafe workplaces -- are hardly atypical of those who turn to legal action for lack of alternatives in addressing injuries, diseases, and disabilities. It is worth noting in this regard that the impersonal, abstract stereotype of the "litigious plaintiff" masks the racial, gendered, and class features of those claimants, claims, and contexts that it commonly targets. Likewise, the stigma of excessive litigation indirectly undermines legal mobilization strategies by broader rights-based movements ... lacking clout in other political arenas. ...

It follows, finally, that the prevailing forms of media-supported knowledge about hyperlexis deflect attention from issues of collective responsibility and the failures of "democratic" government institutions to address adequately the issues of risk and harm in contemporary life.
pp. 288-89 (emphasis in original)

Bonus: Readers interested in this subject will find lots of good leads in the bibliography.

ATF Loses Weapons, Laptops

The Department of Justice's Office of the Inspector General today released the report of an audit: The Bureau of Alcohol, Tobacco, Firearms and Explosives' Controls Over Its Weapons, Laptop Computers, and Other Sensitive Property.

The audit covered almost five years (Oct. 2002 through Aug. 2007). During that time, 76 weapons and 418 laptops were lost, stolen, or missing. On the one hand, that might not be so bad, given that the agency has 4,845 employees, 22,476 weapons, and 7,505 laptops. On the other hand, if anyone should be able to keep track of weapons, wouldn't it be the Bureau of Alcohol, Tobacco, Firearms and Explosives? You kind of don't want the agents misplacing any guns. Or, for that matter, laptops that could have information about investigations. And when things do go missing, you'd like the agents to report them according to the department's internal policies -- which didn't always happen.

A table (p. 20) compares the ATF with the FBI and DEA:





Lost or MissingATF FBI
DEA
Weapons 41 66 22
Rate of loss per month per 1,000 agents 0.28 0.12 0.07
Laptops 368 116 206
Rate of loss per month per 1,000 agents 2.53 0.210.63


There's room for improvement.

Monday, September 15, 2008

Trailblazing Oregon Judge Fought ‘Shockingly Overt Sexism’--and Won


Former Justice Betty Roberts, the first woman on the Oregon Supreme Court (1982) has written her autobiography, With Grit and Grace. Here's a little piece about it: Trailblazing Oregon Judge Fought ‘Shockingly Overt Sexism’--and Won | ABA Journal - Law News Now, Sept. 15, 2008.

(The Library doesn't have it yet but probably will soon. It is available through Summit.)

Program keeps high-profile juvenile offenders under close watch

Program keeps high-profile juvenile offenders under close watch | Seattle Times Newspaper, Sept. 15, 2008:

King County Prosecutor Dan Satterberg said the High Impact Offender Unit targets juveniles with the greatest number of arrests to ensure their cases are handled aggressively in court. Satterberg said the program is modeled after the agency's highly successful crackdown on car thieves.

"It [the juvenile unit] was created so we could work more closely with the police to identify juveniles who were either engaged in a spree of criminal activity or were worthy of our attention," Satterberg said.

Sunday, September 14, 2008

Chicago's DV Court Facility

In the old courthouse, domestic violence complainants rode the same small elevators and hearings were held in small courtrooms -- fertile ground for further intimidation. So Cook County Chief Judge Timothy C. Evans proposed a new facility, which has been in operation since 2005. Not only does it separate victims and perpetrators, it "also houses women's advocacy groups, offices of the state's attorney, a pro bono legal services office for victims seeking orders of protection, and free child care for parents attending court proceedings." Daily Herald | Judge forms panel to review domestic violence court, Aug. 22, 2008.

Saturday, September 13, 2008

Good Work - NWIRP, Advocate Resource Center

NWIRP

The Northwest Immigrant Justice Project (NWIRP) held its annual Gala and Auction on Saturday evening. It's good to catch up with friends, colleagues, and former students and to hear about the work of this important organization.

Each year NWIRP serves more than 10,000 low-income immigrants and other community members through direct legal services, brief service, intakes and referrals, and community education. Last year, NWIRP staff and volunteers served more than 4,000 people detained at the Northwest Detention Center by giving "Know Your Rights" presentations and in-depth screenings.

Here are some immigration stats, drawn from the event program (crediting the 2000 census and the Pew Hispanic Center):

  • Washington was the fifth-largest refugee-resettlement state in the country in 2000
  • The foreign-born population of Washington increased by 29.2 percent between 2000 and 2006.
  • In 2006, Washington's foreign-born population was the 10th highest in the U.S.
  • In 2006, 12.4 percent of Washington's population was foreign born. (The numbers were 10.6% in 2000 and 6.5% in 1990.)
  • 32.5% of Washington's foreign-born residents moved here during the 1990s; 26.8% came in 2000 or later.
  • 19% of Washington's foreign born live in poverty in 2000.
  • About 200,000 to 250,000 undocumented people were living in Washington in 2005.
This year's awards:

Jana Heyd, of Society of Counsel Representing Accused Persons, received the Golden Door Award for her work on behalf of immigrant children.
In 2001, [Society of Counsel] helped start another innovative program to address the unmet legal needs of indigent non-U.S. citizen children who are victims of abandonment, abuse and/or neglect. Society of Counsel partnered with the Seattle University School of Law’s Access to Justice Institute, Team Child, and the Washington Defender Association to form the Immigrant Child Advocacy Project. The Project’s goal is to provide eligible children with the legal representation and advocacy necessary to obtain lawful immigration status. In May, 2002, after getting this program up and running, the original partner organizations stepped aside and the Northwest Immigrants Rights Project took over the program.
Quoted from Society of Counsel page. In her thank you remarks, Ms. Heyd introduced several of her young clients who were at the dinner -- one or two are still in high school and the rest are now in college. Cool.

Williams Kastner received the Amicus Award.
Williams Kastner has demonstrated its commitment to defending the rights of low-income immigrants in Washington State through a unique and effective approach to pro bono immigrants in Washington State through a unique and effective approach to pro bono assistance. In 2006, with the help of Dana Ferestein, Williams Kastner consolidated its pro bono efforts and chose to focus on asylum cases, enabling a deeper institutional knowledge of asylum law to be developed within the law firm. Thsi approach has greatly benefited individual clients and has also allowed the firm to take a steady flow of pro bono asylum cases over the course of the last two years. Over the last two years, Williams Kastner has successfully secured asylum for individuals from Gambia, Azerbaijan, and Haiti, and has several current matters pending for individuals from Eritrea.
Quoted from NWIRP program. The Microsoft law department also has a special pro bono project focusing on asylum cases. I wonder if other firms are also developing pro bono specialties -- death penalty, family law, landlord-tenant, ...?

Michele and Jack Storms were given special recognition for their support of NWIRP, through Jack's photography and graphic design (assisted by Michele) and Michele's work on the gala dinner committee.

Advocate Resource Center

The Advocate Resource Center supports "legal services and pro bono advocates representing low-income people in Washington state." Attorneys and others can register to have access. Even without registering, you can use:
  • The Pro Bono Resource Guide - a database for finding organizations and projects that need volunteers. You can search by county, subject area, and type of client. Clicking around on the site, I actually found two pro bono guides. The other one is in the Civil Law section of the site and seems to have more search options. In this one you can search by "Projects for" -- i.e., projects for law students, lawyers, mentors, paralegals, senior lawyers, or people wanting "nonlitigation projects." (There's no category for photographers and graphic designers but, as Jack and Michele Storms's work illustrates, public interest groups need people with all sorts of skills.)
  • The list of Washington Public Interest Jobs on the front page.

Volatile offender faces 1st of 3 trials

Volatile offender faces 1st of 3 trials | Seattle Times Newspaper, Sept. 12, 2008:

The first of three trials for a sexually violent felon accused of a crime spree of killing, rape and assault is set to begin next week though it's still unclear whether Curtis Thompson — a volatile defendant who has threatened to kill attorneys and the judge, and has scuffled with jail guards — will be in the courtroom and how much physical restraint he will require.

* * *

A motion filed by Senior Deputy Prosecuting Attorney Scott O'Toole lists more than a dozen instances during the past three years when Thompson exhibited "contemptuous, threatening and menacing" behavior at or on his way to and from court hearings. Thompson "has obstructed the orderly administration of justice," O'Toole wrote.
The defendant will begin his trial in a restraint chair. If he is disruptive and does not stop after a warning, he will be moved to a separate room to watch his trial by video.
If he still disrupts the courthouse from the private room, or threatens anyone, [King County Superior Court Judge Palmer] Robinson said he would consider a motion to suspend Thompson's access to the video — and his trial — entirely.
Scott O'Toole is a Trial Ad instructor at the University of Washington.

Angry judge forced to free man who killed wife in 2003

Angry judge forced to free man who killed wife in 2003 | Seattle Times Newspaper, Sept. 13, 2008.

A man who killed his wife five years ago in a psychotic rage must be set free, a judge ordered Friday, because prosecutors presented no proof he is a danger to the community.

* * *

While the state said it opposed his release, Senior Deputy Prosecuting Attorney Ethan Rogers did not present any evidence or witnesses as prosecutors had in past hearings where Gergen was ordered held.

"It is the burden of the prosecutor to provide substantial evidence that Mr. Gergen presents a substantial risk to the community. What evidence have you given me? ... You presented no proof," Hayden said.

"I'm not the one who makes the rules on psychiatric issues, it's the Legislature," [Pierce King County Superior Court Judge Michael Hayden said.
Rogers explained the failure to present evidence by saying that it is difficult to find independing forensic psychologists to testify.

When I read the judge's remark about the legislature making the rules, I naturally wondered what the statute provides. It's RCW 10.77.150:
(1) Persons examined pursuant to RCW 10.77.140 may make application to the secretary [of DSHS] for conditional release. The secretary shall, after considering the reports of experts or professional persons conducting the examination pursuant to RCW 10.77.140, forward to the court of the county which ordered the person's commitment the person's application for conditional release as well as the secretary's recommendations concerning the application and any proposed terms and conditions upon which the secretary reasonably believes the person can be conditionally released. Conditional release may also contemplate partial release for work, training, or educational purposes.

(2) The court of the county which ordered the person's commitment, upon receipt of an application for conditional release with the secretary's recommendation for conditional release, shall within thirty days schedule a hearing. The court may schedule a hearing on applications recommended for disapproval by the secretary. The prosecuting attorney shall represent the state at such hearings and shall have the right to have the patient examined by an expert or professional person of the prosecuting attorney's choice. * * * The issue to be determined at such a hearing is whether or not the person may be released conditionally without substantial danger to other persons, or substantial likelihood of committing criminal acts jeopardizing public safety or security. The court, after the hearing, shall rule on the secretary's recommendations, and if it disapproves of conditional release, may do so only on the basis of substantial evidence. * * *
(Thanks to Anonymous for correcting the county!)

Sunday, August 17, 2008

Tangled Set of Events Lead to Shooting by Bounty Hunters

A long article in theNews Tribune sorts out the events that led to bounty hunters shooting a defendant who skipped his bail. The bail bond agency had turned the man over to Tacoma police, but they did not jail him because he told them and the FBI that he could lead them to a U.S. Army missile. What he did show them was a piece of bazooka ammunition -- not much of a missile -- and he never got to jail. The prosecutor said that the bail bond agency was still on the hook for $150,000 because it had delivered the defendant to the police instead of the jail. So the bail bond agency hired bail recovery agents to round him up again. When he rammed their car and reached for something in his front seat, they shot him fatally. Why the bounty hunters killed Robin Hood | TheNewsTribune.com | Tacoma, WA.

$3M Verdict for Wrongful Discharge of Pierce County Dep. Pros.

County hit with big jury award | TheNewsTribune.com | Tacoma, WA, Aug. 17, 2008.

The Pierce County Prosecutor fired Barbara Corey, the number-3 prosecutor in his office, in 2004. She sued and, this week, won a $3 million verdict from a King County jury.

The jury was asked to rule on a number of specific questions and found:

• The Prosecutor’s Office negligently disseminated confidential investigatory information.

• The office engaged in malicious and reckless conduct and defamed Corey directly and by implication.

• The office placed Corey in a false light before the public.

• The office intentionally disclosed information and its conduct was outrageous.

• The office wrongfully terminated Corey.
The county has not decided whether to appeal.

Thursday, August 14, 2008

Green River Killer case started 26 years ago Tuesday

The PI's crime blog, Seattle 911, has a post reflecting on the Green River Killer case: Green River Killer case started 26 years ago Tuesday, Seattle 911, Aug. 12, 2008.

The Amateur Law Professor

Check out The Amateur Law Professor, a blog by a Justin Walsh, a new associate at Stritmatter Kessler Whelan Coluccio. (Until recently, this blog was by Justin Walsh, a law student at Seattle U.) It "contains updates on Washington Supreme Court and Washington Court of Appeals decisions, local and national legal news, and the odd bit of humor to keep things interesting."

For other law-related blogs in Washington, see this list.

Tuesday, August 12, 2008

National Immigrant Bond Fund

Fund Would Aid Those Seized In Workplace Raids, NPR, Aug. 11, 2008, tells about Bob Hildreth, a financier in Massachusetts, who was so moved by an immigration raid that arrested 400 undocumented workers in New Bedford last year that he helped found the National Immigrant Bond Fund.

"Bond is important, because it starts the whole process of realizing the rights you are guaranteed by the constitution of the United States," Hildreth says.

One is the right to obtain a lawyer. Immigrants are not entitled to a court-appointed lawyer for deportation proceedings, but often they rely on the pro-bono services of advocacy groups. The problem is that when they are in a remote federal detention center thousands of miles from family, the situation is a logistical nightmare.

One defense lawyer says the common practice of moving illegal immigrants across the country has created an "access-to-justice crisis." * * *

* * *

Backers acknowledge that many of those bailed out may not have a right to stay in the U.S. in the end, but they say some could qualify for asylum or could be helpful in convicting abusive employers.

Sunday, August 10, 2008

Study Finds Settling Is Better Than Going to Trial - NYTimes.com

Study Finds Settling Is Better Than Going to Trial - NYTimes.com, Aug. 7, 2008.

The researchers looked at 2,054 civil cases that went to trial from 2002 to 2005. In a majority of cases that went to trial, the plaintiffs recovered less than they had been offered in settlement.

Most cases do settle -- and we can't tell whether the plaintiffs who settled would have done better at trial.

The researchers are Randall L. Kiser (principal analyst at DecisionSet, a consulting firm that advises clients on litigation decisions), Martin A. Asher (an economist at the University of Pennsylvania), and Blakeley B. McShane (a graduate student at the Wharton School of the University of Pennsylvania). The article will be in the Sept. 2008 issue of the Journal of Empirical Legal Studies.

In negotiations, defense attorneys might want to say: "Hey, take our offer, because most plaintiffs don't do any better going to trial." Indeed, the Times story opens:

Note to victims of accidents, medical malpractice, broken contracts and the like: When you sue, make a deal.
But any given plaintiff (and counsel) won't know whether that will be true in his or her case. After all, if 61% of plaintiffs are worse off, aren't 39% better off going to trial? And would defendants start making lower offers if they believe that plaintiffs -- because of this study -- will be more eager to settle?

The Times now allows comments. I thought these were interesting:
Could it be because it is not always about the money? That people suing are motivated to get their day in court, believing there is a righteousness on their side stronger than the odds when flipping a coin? So this study shows their legal (and usually more public) vindication has a cost, interesting, but not really surprising.

I don't think lawyer-ing and the outcomes of decisions to go to trial should be measured in this way--that more money won for clients equals improvement "in the field". . . .

— JPM, Zurich

It probably requires a certain percentage of people willing to go to trial to keep the settlement offers in the range where most parties consider it worthwhile to settle rather than chance trial. That is, it may be the most efficient market already.

— JCA, Bay Area, CA
Thanks: Maureen Howard

Saturday, August 9, 2008

Public Defenders Office Deals With Backlog | KIMA CBS 29 - News, Weather and Sports - Yakima, WA - Yakima, Washington 29 | Local & Regional

A local TV station ran a story about the Yakima public defender's office huge caseload. Public Defenders Office Deals With Backlog | KIMA CBS 29 - News, Weather and Sports - Yakima, WA - Yakima, Washington 29 | Local & Regional, Aug. 6, 2008. Dan Fessler, the head of the Yakima County Department of Assigned Counsel, likened the situation of more defendants and not enough resources to the famous episode of "I Love Lucy" when she tries to keep up with a conveyer belt in a candy factory. If you click on the link for the story, you'll even see a clip of Lucy.

Thanks: Arbitrary and Capricious (via Karen Schneiderman).

Drug dealers buy vineyards to hide pot

News from the Yakima Valley: Drug dealers buy vineyards to hide pot | TheNewsTribune.com | Tacoma, WA, Aug. 9, 2008. Environmentalists take note: one clue to this new use of the land is water consumption, because marijuana requires much more irrigation than grapes.

Monday, August 4, 2008

Lessons from Sherman Alexie

Sherman Alexie lists Sixty-One Things I Learned During the Sonics Trial, The Stranger, July 29, 2008.

1. I've given thousands of speeches, readings, and interviews, and once gave shit to then president Bill Clinton for claiming Cherokee heritage when we appeared together in 1998 on NewsHour with Jim Lehrer on PBS. But the trial testimony in Seattle vs. Sonics was by far the most terrifying and stressful public speaking gig I've ever had to endure.
Think of that whenever you prepare a witness to testify.
12. For those of you who think that sports doesn't matter as much as literature, at least in Seattle, please count the column inches devoted to my Sonics testimony as opposed to the inches devoted to my recent National Book Award win.
I for one am impressed by the National Book Award. And I read the book, too, and it's doggone good.
42. Of course, there are plenty of things that I wanted to say—I tried to get the city's lawyers to let me say them—but I would have been objected clear out of the courtroom. If I had tried to speak as I actually speak—with a whirling and spinning and beautiful and ugly and intelligent and stupid stream of metaphors, profanity, dick jokes, insults, Whitman and Dickinson quotations, Hall & Oates lyrics, the lifetime statistics of my favorite 127 NBA players of all time, and aching grief songs for my father—I would have been held in contempt and tossed into a holding cell.

43. But my lawyer friends were shocked that I was allowed to say as much as I did. One friend said, "The judge gave you a lot of room." Yes, she did. Thank you, Judge Pechman.
What was Alexie's testimony, anyway? See Avid fan Sherman Alexie compares NBA players to Greek gods, Seattle Times, June 20, 2008; Sherman Alexie takes stand (quite funny), Seattle PI Sonics Trial blog, June 19, 2008.

Tuesday, July 29, 2008

Juries blog

Take a look at Juries, a blog by Prof. Thaddeus Hoffmeister of the University of Dayton School of Law. There are lots of interesting posts on a variety of issues. He picks up news from around the world (e.g., Gibraltar, Jamaica, Ireland). And he had regular posts listing recent scholarship.

Justice Dept. Report on Hiring Finds Violations - NYTimes.com

Justice Dept. Report on Hiring Finds Violations - NYTimes.com, July 29, 2008:

Senior aides to former Attorney General Alberto R. Gonzales broke Civil Service laws by using politics to guide their hiring decisions, picking less-qualified applicants for important nonpolitical positions, slowing the hiring process at critical times and damaging the department’s credibility, an internal report concluded on Monday.

Monday, July 28, 2008

Study Finds Fewer Immigration Judges, Even Though DOJ Promised More

Study Finds Fewer Immigration Judges, Even Though DOJ Promised More, July 28, 2008:

Despite a Justice Department promise to seek funds for a substantial increase in Immigration Judges, the number of these judges today is below what it was in 2006, according to a special new report by the Transactional Records Access Clearinghouse (TRAC).

Tuesday, July 22, 2008

Race, Justice & the Military - Thursday


A tribute to the veterans of the 1944 court martial at Ft. Lewis recounted in On American Soil will kick off with a panel at Seattle University: Race, Justice & the Military. The panel is at 5:00, Thur. July 24, in Pigott Auditorium. Speakers include Jack Hamann, Gen. Timothy Lowenberg, Robert Chang, James Bible, and Margaret Chon (moderator).

Monday, July 21, 2008

More than 1,000 prisoners return from out of state | TheNewsTribune.com | Tacoma, WA

More than 1,000 prisoners return from out of state | TheNewsTribune.com | Tacoma, WA, July 20, 2008. Washington has been sending some prisoners to out-of-state prisons for the last six years. It is now starting to return them to prisons -- or work-release -- here.

Worldwide Knife Crime Survey - Fastcase

The Fastcase Blog has an interesting piece summarizing a BBC report on knife crime -- violent knife crimes are up in Britain, so the BBC took a look at other parts of the world. Worldwide Knife Crime Survey, Fastcase Blog, July 17, 2008.


Fastcase is an online legal information system trying to compete with the industry giants of Westlaw and LexisNexis. it offers 50-state and federal coverage and (little surprise) more affordable pricing plans.

Fastcase also produces the Public Library of Law, purportedly the world's largest free law library. It includes U.S. Supreme Court cases (all the way back), federal court of appeals cases (1950-date), cases from all 50 states (1997-date), and federal and state statutes .

Sunday, July 20, 2008

Gerry Spence’s Blog

What do I have in common with famed trial lawyer Gerry Spence? That's right: we're both bloggers. He started his blog on July 16: Gerry Spence’s Blog.

I have learned things about our broken judicial system I want to expose to you.

I have ideas about our condition in this slave-hold under which many decent Americans suffer.

* * *

My greatest fear is that I will die before my life’s work is complete. That unfinished business includes joining you in this internet world and sharing with you what I have learned. I hope you will hear my timid knocking at your door and let me in.

Kafka Comes to America: Fighting for Justice in the War on Terror


In Kafka Comes to America, Steven T. Wax -- the long-time Federal Public Defender for Oregon -- recounts his experience representing two clients, Brandon Mayfield and Adel Hamad.

Mayfield was a youngish attorney starting a practice in Beaverton, OR. Then he was suddenly in the international news, arrested as a material witness in the Madrid train station bombings, with leaks from the government indicating that his fingerprint matched one found on a bag of explosives. Much later, it was revealed that the Spanish National Police never agreed with the FBI's identification and in fact eventually matched the print to an Algerian suspect. By the way, it appears that the FBI focused on Mayfield largely because he was a Muslim married to an Egyptian-American.

Hamad was one of several Guantánamo detainee's Wax's office represented. Sudanese, he had spent years working for relief organizations in Pakistan and Afghanistan: he taught school in a refugee camp and he was a hospital administrator. One day Pakistani police -- along with someone with an American accent -- picked him up in his apartment in July 2002. He was questioned (again and again) in a prison in Pakistan, suffering physically to the point that his captors hospitalized him, and then in March 2003 questioning and rough treatment in the Middle East, he was flown to Guantánamo. Two years later, after Rasul v. Bush, 542 U.S. 466, Findlaw (2004) the Army notified detainees that they could petition for habeas corpus and, in March 2005, Hamad handwrote his petition. It was in February 2006 that he first met his lawyer. In December 2007, he finally returned home. He still hopes to have a hearing that will declare that he never was an enemy combatant.

The book presents a good picture of the multi-faceted advocacy Hamad's team presented -- administrative, judicial, political. They interviewed his family and colleagues in Sudan, Pakistan, and Afghanistan. They met with high-ranking Sudanese government officials (and they often couldn't get their calls to U.S. officials returned). One way they increased awareness of his situation was through videos on YouTube, first Guantánamo Unclassified (narrated by one of the public defender investigators):



and then Guantánamo: Waiting for Justice (introduced by Martin Sheen):




For more, visit projecthamad.org.


The book will be available in the library in a couple of days.

Friday, July 18, 2008

Public Interest Law Seminar and Roundtable in Dublin Ireland | UW School of Law - Public Service Voices

Michele Storms (Director of the Gates Public Service Law Program) reports on a conference she attended in Ireland that brought together public interest lawyers from the U.S. and Ireland. One of the organizers was Prof. Walter Walsh, and four UW law students who are working at public interest organizations in Ireland attended. See Public Interest Law Seminar and Roundtable in Dublin Ireland | UW School of Law - Public Service Voices, July 10, 2008.

Wednesday, July 16, 2008

Nat'l Coalition for a Civil Right to Counsel

The Brennan Center for Justice (at NYU School of Law) reports (July 11, 2008):

The National Coalition for a Civil Right to Counsel has launched its new website, providing advocates and the public with a much-needed information source and a way to coordinate efforts to expand recognition of a right to counsel in civil cases. The Coalition is comprised of over 150 advocates from national and state-based groups and the website is a great place to find the latest news developments, relevant case law, research and policy studies, and updates on current "civil Gideon" efforts in both legislatures and the courts, as well as information on ways to promote a civil right to counsel in your state.

Thursday, July 10, 2008

Your Witness


Your Witness: Lessons on Cross-Examination and Life from Great Chicago Trial Lawyers features fifty chapters, by fifty trial attorneys, including prosecutors and defense attorneys, personal injury lawyers and corporate lawyers. The chapters are short and quick to read (but that doesn't mean they lack substance), so this is a book you can dabble in as well as read straight through.

I think a lot of the stories would be very helpful to aspiring -- or even experienced -- trial lawyers. Many of them are also interesting to anyone who likes a good story.

There's humor too.

I witnessed two legendary defense lawyers get scorched by taking a chance in cross examining Outfit enforcer Jimmy LaValley, a street-hardened thug who feared nothing in life. At least, he feared nothing until Matt Lydon explained to him the risks of being sentenced by a certain judge some considered rather unpredictable. He flipped and testified for the government in a half-dozen major organized crime cases.

In one, LaValley was cross-examined by the famously flamboyant (and now deceased) Julius Lucius Echeles, who was defending a former LaValley protégé name Nick Gio in an arson-for-hire case. Echeles' defense of the young Gio was that he had lost his father as a teenager, that he had come under LaValley's spell, and that LaValley had dragged him unwillingly into a life of crime.

Echeles was on a roll, getting LaValley to admit that Gio lost his father at a young age, that he met LaValley shortly afterward, and that Gio looked up to LaValley, when he asked the fateful question:

Q. Isn't it true that this young man came to you for guidance in his life?

A. I think is exact words were, "I want to be in the mob. Can you help me?"
Chris Gair, p. 107.
Every trial lawyer "borrows" from other trial lawyers -- whether it is stories we tell in final argument, approaches we use in cross-examination, or the way we may stand in the courtroom.
-- Steven F. Molo, p. 244

Your Witness gives you a host of trial lawyers to borrow from, as they share a maxim here, a turn of phrase there, a bit of caution, a funny story, an embarrassing mistake.

It will be available in the library soon (it hasn't been cataloged yet), in our Good Reads section.

Monday, July 7, 2008

Rosenberg Case Materials Are Closer to Publication

Historians -- led by the National Security Archive at George Washington University -- have sought the opening of the record of the grand jury testimony in the case against Julius and Ethel Rosenberg. Now the federal government has given the go-ahead, at least for 35 witnesses who are either dead or have consented to the release; there were 10 other witnesses who have not consented (sometimes because they could not be located). Rosenberg Case Materials Are Closer to Publication - NYTimes.com, June 25, 2008.

Sunday, July 6, 2008

Coe's civil-commitment case grows by 21 victims

Coe's civil-commitment case grows by 21 victims | Seattle Times Newspaper, May 31, 2008:

The Spokane judge who will preside over rapist Kevin Coe's civil-commitment trial this fall has decided that 21 women on a state list of uncharged rape and indecent-liberties accusations can be included in the trial to determine whether Coe is a violent sexual predator likely to rape again.

Among the 17 rape cases allowed to proceed, "I find, by a preponderance of the evidence, that the perpetrator was Mr. Coe," Spokane County Superior Court Judge Kathleen M. O'Connor said in the decision released Friday.

The state is "very pleased" with O'Connor's ruling, said Assistant Attorney General Todd Bowers, the lead attorney in the state's case against Coe.
Earlier posts about the Coe case are here.

Todd Bowers is a UW Trial Ad instructor.

Saturday, July 5, 2008

Bloggers Offline


Last week I went downtown to the Avvo offices for the second Seattle Law Blogger Meetup. It's interesting to chat with other bloggers about what they do, how they do it, and why.

This week, Mike Rice (who writes Tax Law Journal) wondered whether any of us were going off our law topics to talk about the Fourth of July and the holiday weekend. He wondered how much we bring our nonlegal lives into our blogs.

Well, I hadn't thought about saying anything about the holiday, but why not?

The afternoon of the Fourth, I had the dogs at Magnuson Park's off-leash area, since a newspaper article had recommended giving dogs a lot of exercise: tired dogs don't freak out as much at the fireworks. While there, I saw Maurice Classen, a Trial Ad instructor who is teaching Evidence summer quarter and was there for the same reason. You know what we talked about? Dogs, mostly. It was nice to have a day off so we could both be away from our jobs.

Sunday afternoon at 4:30 The Ballard Sedentary Sousa Band (in which I play second alto) is performing at the Ballard Locks. It's free and a pretty good time -- bring a picnic and the kids. The Fourth of July connection should be obvious: our repertoire is classic marches. Is there a legal connection? See 36 U.S.C. § 304.

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.

Tuesday, July 1, 2008

Judge Orders DSHS to Fix Foster System

Yesterday Judge Charles R. Snyder (Whatcom County Superior Court) ordered the state Dept. of Social and Health Services to take action within 30 days on a list of changes it agreed to in a settlement in 2004. Maureen O'Hagan, Judge demands state keep foster-care promises, Seattle Times, July 1, 2008.

The ruling came a decade into what's known as the Braam case, named for the lead plaintiff, Jessica Braam, who had been bounced through 34 foster-care placements by the time she was 12 years old. Her case came to be seen as emblematic of problems that plagued the foster-care system. At any one time, about 10,000 Washington children are in foster care.

Attorneys for the children, led by Casey Trupin, a lawyer for Columbia Legal Services, and Tim Farris, a personal-injury lawyer from Bellingham, had argued that Jessica — and thousands like her — had been harmed by the state's broken system. Farris, for example, has represented numerous children who have been sexually or physically abused while in foster care.

After years of wrangling, the Braam case was settled in 2004. The state agreed to a timetable to meet certain measurable goals, such as reducing the number of children who bounce through placements. In addition, it created a panel to track the agency's progress.

The panel has repeatedly found that the state has fallen short. But because the panel has no enforcement authority, there were no real consequences. Monday marked the first time that the plaintiffs had thrown up their hands and taken the state back to court.

"If this isn't a stalemate, I don't know what is," Trupin argued in court.
For lots more information about the case, see BraamKids. This site, created by the plaintiffs, has background on the case, information about the oversight panel, the settlement agreement, and more. The Washington Supreme Court opinion in the case is Braam ex rel. Braam v. State, 150 Wash.2d 689, 81 P.3d 851, Westlaw link PLOL link (free registration required) (Dec. 18, 2003) (Wash., 2003)

Casey Trupin is a UW alum and a member of the PILA Hall of Fame.

Monday, June 30, 2008

Alaska Ranger's owners seek to limit liability in lawsuits | Seattle Times Newspaper

The legal maneuvering over the deadly sinking of the Alaska Ranger in the Bering Sea in March has begun, with the boat's owners asking a federal judge to limit — or remove entirely — any liability for the tragedy even as lawsuits from surviving crew members and families of the dead pile up. So far, 21 personal-injury and two wrongful-death lawsuits have been filed in King County Superior Court, each accusing Seattle-based Fishing Company of Alaska — the owner of the 189-foot head-and-gut processor — of negligence and operating an unseaworthy vessel. Several other lawsuits are pending, including one to be filed by the family of the ship's captain, 66-year-old Eric Peter Jacobsen, of Lynnwood, one of five crewmen who died, according to maritime lawyer Steven Fury, who represents Jacobsen's widow."
Local News | Alaska Ranger's owners seek to limit liability in lawsuits | Seattle Times Newspaper, June 29, 2008.

Steven Fury and his partner Bill Bailey have both taught Trial Ad at the UW.

Saturday, June 28, 2008

The Innocent Man


I just finished The Innocent Man by John Grisham. He applies his storytelling skills to non-fiction -- the interlocking sad stories of a couple of men who were wrongly convicted of a rape and murder and exonerated eleven years later.

Personally, I liked this better than the lawyer thrillers like The Firm -- no chase scenes, no piles of money, no beautiful babes on the beach, just the slow and flawed investigation, the thin prosecution, the incomplete defense, and the years of suffering of a mentally ill man in prison.

Wrongful convictions occur every month in every state in this country, and the reasons are all varied and all the same -- bad police work, junk science, faulty eyewitness identifications, bad defense lawyers, lazy prosecutors, arrogrant prosecutors.

p. 308.

The book is in the library (or will be, as soon as I return it): KF224.W5535 G75 2006 at Good Reads.

Legal Technician Proposal

There are a whole lot of people who need legal assistance who can't afford or don't have access to lawyers. One response to this problem is a proposal to license trained "legal technicians" to perform some tasks currently performed only by lawyers. The July 2008 issue of the Washington State Bar News has a special feature on the issue:


The Practice of Law Board's report (from Jan. 2008) is here.

Do you have an opinion? Tell the Board of Governors before its Aug. 1 meeting, when this is on the agenda.

Wednesday, June 25, 2008

Ideology-Based Hiring at Justice Broke Laws, Investigation Finds

Senior Justice Department officials broke civil service laws by rejecting scores of young applicants who had links to Democrats or liberal organizations, according to a biting report issued yesterday.

The report by the Justice Department inspector general and the Office of Professional Responsibility concluded that a pair of high-ranking political appointees who are no longer with the department had violated department policy and the Civil Service Reform Act by using ideological reasons to scuttle the candidacy of lawyers who applied to the elite honors and summer intern programs.
Ideology-Based Hiring at Justice Broke Laws, Investigation Finds, Wash. Post, June 25, 2008, at A11.

The full report, An Investigation of Allegations of Politicized Hiring in the Department of Justice Honors Program and Summer Law Intern Program, is 115 pages.

War over Tort System -- Chamber vs. Plaintiffs' Bar

Sunday's New York Times had a long piece reviewing the battle (carried out through PR, lobbying, and election campaigns) between the United States Chamber of Commerce (and its Institute for Legal Reform) and plaintiffs' lawyers (represented by the American Association for Justice). Jonathan D. Glater, To the Trenches: The Tort War is Waging on, N.Y. Times, June 21, 2008.

Justices Cut Damages Award in Exxon Valdez Spill

The Supreme Court on Wednesday reduced what had once been a $5 billion punitive damages award against ExxonMobil to about $500 million. The ruling essentially concluded a legal saga that started when the Exxon Valdez, a supertanker, struck a reef and spilled 11 million gallons of crude oil into the Prince William Sound in Alaska in 1989.

* * *

The decision may have broad implications for limits on punitive damages generally. Punitive damages, which are meant to punish and deter, are imposed on top of compensatory damages, which aim to make plaintiffs whole.

Justice David H. Souter, writing for the majority in the 5-to-3 decision, said a ratio between the two sorts of damages of no more than one-to-one was generally appropriate, at least in maritime cases. Since Exxon has paid about $507 million to compensate more than 32,000 Native Alaskans, landowners and commercial fishermen, Justice Souter said, it should have to pay no more than that amount in punitive damages.

That works out to $15,000 for each plaintiff for compensation and $15,000 more as punitive damages.

Justices Cut Damages Award in Exxon Valdez Spill
, N.Y. Times, June 26, 2008 (it's dated tomorrow but it's on the web today).

The opinion in Exxon Shipping Corp. v. Baker is here.

Supreme Court Rejects Death Penalty for Child Rape

The Supreme Court ruled, 5 to 4, on Wednesday that sentencing someone to death for raping a child is unconstitutional, assuming that the victim is not killed.
Supreme Court Rejects Death Penalty for Child Rape, N.Y. Times, June 26, 2008 (it's dated tomorrow, but it's on the web today). The case is Kennedy v. Louisiana, here.

Tuesday, June 24, 2008

Sonics Trial

I've been busy with other stuff lately and haven't said a thing about the Sonics trial -- the city's effort to keep the NBA team in town. But you have other good sources. The Seattle Times has devoted a blog to it, with live reporting during the day: Sonics Trial | The Seattle Times. A sidebar links to stories from the newspaper. And of course, the PI has been covering it too. Just go to seattlepi.com and search for "sonics trial."

Monday, June 23, 2008

IRS Blesses Law School Student Loan Forgiveness Programs

If your law school has a Loan Repayment Assistance Program and you take a job that qualifies you (legal services, public defense, etc.), will the help repaying your loan be taxable as "income"? The IRS has issued Rev. Ruling 2008-34 answering no -- good news for the programs and the graduates who will benefit from them. TaxProf Blog: IRS Blesses Law School Student Loan Forgiveness Programs, June 20, 2008.

Thanks: Mary Hotchkiss.

Friday, June 20, 2008

National Conference on Homeless Youth and the Law

The American Bar Association Commission on Homelessness and Poverty, American Bar Association Commission on Youth at Risk, and the National Network for Youth, in collaboration with Casey Family Programs, are wrapping up a two-day working conference -- the National Conference on Homeless Youth and the Law, June 19-20, 2008, at the University of Washington School of Law.

Why here? (Why not here?) One reason to gather the participants here is the strong leadership from two local attorneys (and UW alumni): Casey Trupin, who founded Street Youth Legal Advocates of Washington when he was a law student and went on to work on issues of homeless youth at Columbia Legal Services, is the chair of the ABA Commission on Homelehttp://www.blogger.com/img/gl.link.gifssness and Poverty. And Bobbe J. Bridge, who just retired from the Supreme Court bench and is the founder and President of the Center for Children & Youth Justice, chaired the advisory committee for the conference.

The conference received support from the Seattle University School of Law, the University of Washington School of Law, the William H. Gates Public Service Law Program, the Bill & Melinda Gates Foundation, Garvey Schubert Barer, Ron and Janice Perey, and the Perey Law Group. Students from SYLAW helped with the conference -- e.g., taking minutes in the working groups.

Right now, I'm listening to representatives from breakout groups on different issues present recommendations -- the seeds of model laws or administrative action. For instance, some issues:

  • Out the outset, drafters should consider definitions. What's "youth"? What's "homeless"? In come contexts, "youth" might include anyone up to age 24; in other contexts, it might only need to be 18. And how young do you want to start some programs?
  • What should happen to youth involved in status offenses? (These are offenses that, by definition, cannot be committed by adults). The speaker recommends that options (such as safe houses and treatment programs) should be developed so the youth are not sent to secure juvenile detention facilities as a first resort. Police and other first responders should receive training in how to deal with the special needs of these youth.

  • What are the barriers to homeless youth (and, more generally, youth in unstable housing situations, such as foster care) attending school? What can be done to make schooling available to and effective for them? Is there a way to make educational funding follow them as they move?

  • What are the issues concerning health care? When should a minor be able to give consent to treatment? For what procedures? From which practitioners? (The speaker recommends that it not be restricted to doctors.)

  • What housing issues arise? Consider the right to enter into contracts -- maybe the law should be changed to allow at least some minor to enter into leases. (It's probably a good idea, the speaker says, to have many contracts by minors still be voidable.)

  • What about emancipation? The speaker raises the possibility of partial emancipation -- e.g., a teen could be responsible for her own shelter but the parents would still be liable for medical benefits. Also: only the young person should have the ability to petition to emancipation (the parents shouldn't be able to go to court and say, in effect, "I'm tired of being responsible for my child.").

  • The family law group looked at non-parental custody of the youth; the youth as parents; domestic violence and access to protective orders. Minors should be able to get protective orders against parents and parents' partners. The group would also like to expand the definition of "dating" to increase access to protective orders. What mechanism should be used for a youth to get a protective order against a parent without going through child protective services? (Don't want to set up a process that actually increases youth homelessness.) What would make youth able to get their protective orders enforced when they have a lot of distrust for the police (and might have records or outstanding warrants)?
  • Other issues:
    • Income assistance
    • Right to counsel
    • Possible changes in foster care system
    • Problems of youth aging out of foster care system or leaving juvenile justice system without good support from family or community.
    • Problems of homeless immigrant youth. Another problem: youth who are U.S. citizens but whose parents are deported.
    • Problems of homeless youth who are lesbian, gay, bisexual, transgender, or queer (LGBTQ).
One theme that runs through all the issues is the need for coordination among different agencies -- e.g., shelters, mental health services, schools, substance abuse programs, law enforcement, and the courts.

Wednesday, June 11, 2008

New Forms and Instructions from Wash. Courts

Here's a notice I got from the Washington courts (slightly edited):

The Administrative Office of the Courts and the Pattern Forms Committee published new and updated forms to implement 2008 legislation. Check the List of All Forms for updated Domestic Relations, Domestic Violence Protection Order, Juvenile Court, and Misdemeanor Judgment and Sentencing forms. You can identify the new and updated forms by their Last Revised date of 6/2008.

In addition to the updated forms, updated instructions for protection orders are available:
  • The DVi 02.015, Temporary Order for Protection and Notice of Hearing instruction is available on the List of All Forms, and here.
  • The SAi01.015, Petition for Sexual Assault Protection Order instruction is available on the List of All Forms, and here.
Summary of Changes memoranda will be posted as they become available next week, here.
(You, too, can get email updates from the courts. Just select what you want from this page.)

Cy Pres and Class-Action Funds in Washington

Someone recently asked me about the practice of directing some funds from class action settlements to legal aid organizations. I didn't know much at all, but I found and article in the Washington State Bar News that explains it: Andrea D. Axel and David A. Leen, Unclaimed Class-Action Funds Offer Hope for Equal Justice, Wash. St. B. News, July 2007:

In a groundbreaking move in 2006, the Washington State Supreme Court codified a common-law practice into Civil Rule 23, requiring that at least 25 percent of class-action residual funds in state cases be disbursed to programs that provide legal aid for those in need. Washington is one of the first states to adopt such a rule. While its ultimate impact remains to be seen, supporters of legal aid in Washington are hopeful that the new rule will generate significant funding to provide access to the civil justice system for all Washington’s residents.
The provision is in CR 23(f):
(f) Disposition of Residual Funds.

(1) "Residual Funds" are funds that remain after the payment of all approved class member claims, expenses, litigation costs, attorneys' fees, and other court-approved disbursements to implement the relief granted. Nothing in this rule is intended to limit the parties to a class action from suggesting, or the trial court from approving, a settlement that does not create residual funds.

(2) Any order entering a judgment or approving a proposed compromise of a class action certified under this rule that establishes a process for identifying and compensating members of the class shall provide for the disbursement of residual funds. In matters where the claims process has been exhausted and residual funds remain, not less than twenty-five percent (25%) of the residual funds shall be disbursed to the Legal Foundation of Washington to support activities and programs that promote access to the civil justice system for low income residents of Washington State. The court may disburse the balance of any residual funds beyond the minimum percentage to the Legal Foundation of Washington or to any other entity for purposes that have a direct or indirect relationship to the objectives of the underlying litigation or otherwise promote the substantive or procedural interests of members of the certified class.

Monday, June 9, 2008

Occupational Safety Prosecution

A former Justice Department official -- now a law professor at Michigan -- urges Congress to amend occupational safety laws. David M. Uhlmann, The Working Wounded, N.Y. Times, May 27, 2008.

An employer insisted his employees clean out a cyanide tank with no protective gear. After a couple of hours in the tank, a 20-year-old man was neurologically damaged for life.

My colleagues and I were shocked to learn that an employer who breaks the nation’s worker-safety laws can be charged with a crime only if a worker dies. Even then, the crime is a lowly Class B misdemeanor, with a maximum sentence of six months in prison. (About 6,000 workers are killed on the job each year, many in cases where the deaths could have been prevented if their employers followed the law.) Employers who maim their workers face, at worst, a maximum civil penalty of $70,000 for each violation.
In this case, the Justice Department successfully prosecuted the employer for environmental crimes. Uhlmann believes that the occupational safety laws should be strengthened to cover this situation and to increase penalties when the employer's actions cause death.

If Your Lawyer Wants You Executed - TIME

If Your Lawyer Wants You Executed - TIME, June 2, 2008:

In 1990, Curtis Osborne, a small-time cocaine dealer and addict, killed two people in a dispute over $400. His crime revulsed the town of Griffin, Georgia, one measure of which was the bigoted remark a local inmate reported hearing at the jail: "That little -- [racist slur] deserves the chair."

As repulsive as the remark was on its own, far more disturbing was the fact that the person alleged to have uttered it was Osborne's own court-appointed lawyer. And somehow, through years of appeals in state and federal courts, no tribunal has squarely confronted this basic but fundamental question: is a person on trial for his life entitled to a lawyer who does not hold him in contempt and believe he should be executed?

Friday, June 6, 2008

Loan Repayment Assistance Program | UW School of Law - Campaigns

The legislature appropriated $250,000 for a loan repayment assistance program (LRAP) for UW law students who go into public interest jobs. It will add up to another $250,000 to the endowment as matching funds for private gifts made during the 2007-2008 fiscal year. The fiscal year ends June 30 and the school is approaching the goal. If you want to support this program, now's a great time, because of that match. Loan Repayment Assistance Program | UW School of Law - Campaigns

Lawyer Accused of Billing County for More than 24 Hours of Work in a Day | ABA Journal - Law News Now

Lawyer Accused of Billing County for More than 24 Hours of Work in a Day | ABA Journal - Law News Now:

An Illinois lawyer who represented indigent juveniles for Cook County, which includes Chicago, has been accused of billing for more than 20 hours of daily work on nearly 90 different days.

King County's $70M budget crisis: Cuts in courts, law enforcement warned

Local News | King County's $70M budget crisis: Cuts in courts, law enforcement warned | Seattle Times Newspaper, June 6, 2008:

Responding to a nearly $70 million estimated budget shortfall in King County, local criminal-justice leaders said Thursday they plan to move thousands of property-crime, forgery and drug cases to lower-level courts and cut investigations of fraud, Internet crimes and cold cases.

Belt-tightening might also eliminate Drug Court, family-court services and mental-health court services, officials said at a news conference at the King County Courthouse.
This is a big deal. I recommend reading the full article.

ABA Pres. Calls for Death Penalty Moratorium

ABA President (and Seattle lawyer) William H. Neukom recently gave the commencement address at Duke Law School. While he was in North Carolina, he contributed an opinion piece to the Charlotte Observer ABA: Stop executions until... : Recent N.C. exonerations show need to examine Death Row cases, Charlotte Observer | 05/11/2008. (The editorial is also available on the ABA's site.)

Thursday, June 5, 2008

2 Seattle men convicted under new state juvenile prostitution law

2 Seattle men convicted under new state juvenile prostitution law | Seattle Times Newspaper, June 5, 2008:

Two Seattle men accused of coercing two 17-year-old Bellingham girls to work as prostitutes were convicted Wednesday of a new state law that toughens the penalties for people who force juveniles into prostitution.
So what's the new law? It took me a while to find it, since I started by searching for "prostitution" and the law doesn't use that word. In fact, if you don't follow the cross-references, you can't tell what sort of crimes are getting enhanced sentences under the law. So, in case you're also curious, I'll save you the work: RCW 9.94A.533 has a new subsection:
(9) An additional one-year enhancement shall be added to the standard sentence range for the felony crimes of RCW 9A.44.073 [Rape of Child in the First Degree], 9A.44.076 [Rape of a Child in the Second Degree], 9A.44.079 [Rape of a Child in the Third Degree], 9A.44.083 [Child Molestation in the First Degree], 9A.44.086 [Child Molestation in the Second Degree], or 9A.44.089 [Child Molestation in the Third Degree], committed on or after July 22, 2007, if the offender engaged, agreed, or offered to engage the victim in the sexual conduct in return for a fee. If the offender is being sentenced for more than one offense, the one-year enhancement must be added to the total period of total confinement for all offenses, regardless of which underlying offense is subject to the enhancement. If the offender is being sentenced for an anticipatory offense for the felony crimes of RCW 9A.44.073 [Rape of Child in the First Degree], 9A.44.076 [Rape of a Child in the Second Degree], 9A.44.079 [Rape of a Child in the Third Degree], 9A.44.083 [Child Molestation in the First Degree], 9A.44.086 [Child Molestation in the Second Degree], or 9A.44.089 [Child Molestation in the Third Degree], and the offender attempted, solicited another, or conspired to engage, agree, or offer to engage the victim in [the] sexual conduct in return for a fee, an additional one-year enhancement shall be added to the standard sentence range determined under subsection (2) of this section. For purposes of this subsection, "sexual conduct" means sexual intercourse or sexual contact, both as defined in chapter 9A.44 RCW.
(emphasis added)

Judge declares mistrial in Haq case; Jewish Federation jury couldn't agree | Seattle Times Newspaper

Judge declares mistrial in Haq case; Jewish Federation jury couldn't agree | Seattle Times Newspaper, June 5, 2008:

Women with scars on their bodies and indelible memories of gunfire struggled to grasp an incongruous truth: After six weeks of testimony, thousands of pages of evidence and eight days of deliberation, a jury couldn't decide on the guilt or innocence of their attacker, Naveed Haq.
Not contesting that he was the shooter, Haq pled not guilty by reason of insanity. It appears the jury wrestled with the standard, which requires that the defendant be unable to perceive the nature and quality of the act with which he is charged; or that he was unable to tell right from wrong with reference to that act. A couple of days ago they sent a note to the judge asking for definitions of "nature" and "quality" and "right" and "wrong."

King County Prosecutor Dan Satterberg says that the office will prosecute Haq again.

The jury was deadlocked on all counts but one. With respect to one of the victims, the jury found Haq not guilty of attempted first-degree murder, but deadlocked on attempted second-degree murder, which can be charged again. (See RCW 9A.28.020, Criminal Attempt, RCW 9A.32.030, Murder in the First Degree, and RCW 9A.32.050, Murder in the Second Degree.)

Monday, June 2, 2008

Prosecutorial Ethic Symposium on TVW

Do you wish you'd come to The Prosecutorial Ethic: A Tribute to King County Prosecutor Norm Maleng? Chin up! You can still hear the speakers, thanks to TVW. Choose any one of the five segments here. You can watch video, listen to audio, or download audio to your iPod or other MP3 player. If you prefer a bigger screen, you can also buy DVDs or keep an eye on the TVW schedule to see when it will be broadcast.

Sunday, June 1, 2008

Pierce County Judges Reviewed

The Tacoma-Pierce County Bar Association commissioned Prof. David C. Brody (WSU Criminal Justice Program) to evaluate the performance of the 22 superior court judges in the county. He based his study, which was released in April, on the http://www.blogger.com/img/gl.link.gifABA's Guidelines for the Evaluation of Judicial Performance (2005). The full report (a 249-page PDF) is available here.


  • Adam Lynn, WSU professor gathered information from attorneys and jurors, News Tribune, June 1, 2008.

  • Adam Lynn, Jurors rate judges favorably on 14 criteria, News Tribune, June 1, 2008.

  • Adam Lynn, Judging the judges: Bar Association survey rates Pierce County judiciary, News Tribune, June 1, 2008.
    None of the county's 22 judges achieved the ideal, and each judge drew at least one negative comment from the lawyers. Still, some get closer than others, the Bar Association's study revealed.

    The lawyers gave the highest ratings to the judges they think work the hardest across the spectrum of their jobs.

    Those who appear prepared, keep cases moving efficiently, stay abreast of changes in the law, make an effort to listen to both sides and maintain an even emotional keel got the best marks.

    * * *

    The judges who rated lowest in the four categories were criticized for being ignorant of the law, hotheaded, unprepared or inefficient.

  • The judges released a statement in response to the study's release. They were sharply critical of the Tacoma-Pierce County Bar Association's release of anonymous comments and note that Prof. Brody advised against it. The judges respond, News Tribune, June 1, 2008.