Friday, August 20, 2010

Wisdom's Idiosyncrasies: Tips on judicial opinion writing


John Minor Wisdom was a masterly legal writer, hero of the civil rights movement as a 5th Circuit Court of Appeals judge,  and a bit of a curmudgeon of the old school (witness the opening line)


He offered to his law clerks “Wisdom's Idiosyncrasies”.  He offered it to the Yale Law Journal for publication shortly before his death in 1990.  109 Yale L.J. 1273

WISDOM’S IDIOSYNCRASIES


Some of which you learned in elementary school from Miss Thistlebottom before you had ever heard of Strunk.


* * *


Try to state the key question in the first sentence.


Give the court's holding in the first paragraph or, at least, in a short introductory section. Put the sex appeal in the


first sentence and last sentence of each opinion;


first paragraph and last paragraph of each opinion.


One idea to a sentence.


Present tense.


Active voice, not passive voice, as far as possible.


One word instead of two; two instead of three, five - so on.


Prefer the short word to a longer synonym.


Do not use "claims" when you mean "contends", "asserts", "argues", "alleges", "maintains", "represents", "declares", "states". The list can be expanded. You claim your umbrella. You submit a claim for $ 100.


No zeros after an even number; for example - $ 25.


No Latinisms, if possible; for example - prefer "later" to "subsequently", "before" to "prior to", "about" to "approximately" (I never use it except in referring to numbers). You cannot do a thing about habeas corpus, a suit in rem against a ship, and a few others.


No legalisms, e.g., "thereof", "therein", "herein", "said", "hereinafter", "pursuant". No legal or scientific jargon.


"Albeit" is stilted and obsolescent. Ditto "anent".


No comma when the day of the month is not given - June 1970.


Do not use possessive - apostrophe - with things, except personified things, e.g., ship's, state's.


No weasel words - "very", "quite", "rather", "somewhat".


"Only" belongs immediately before the word it modifies. That way you avoid such inanities as "He only killed her."


No supra, no infra. Even a judge should know that if no citation accompanies the title of a case, the case has been cited earlier in the opinion.


Do not use "implement" and "implementation" when "carry out" does just as well.


No "contacted". (I accept "contact" only as descriptive of a certain type of lens; well, football is a contact sport.) Avoid "to contact", or its variant forms. No "finalized", no "authored", unless you are prepared to say "paintered". Rephrase. Nouns are nouns; they are out of bounds when altered to verbs or adjectives.


In these circumstances - not under, unless "under the circumstances" is intended to imply conditions.


Usually - no split infinitive. But remember Churchill's admonition in regard to objections against ending a sentence with a preposition, "Up with this I shall not put"; that is, there are exceptions to every rule.


Jones's, not Jones'.


No elegant variation. Do not be afraid to repeat.


"Usually", not "normally", unless you are referring to someone who is recovering from a fever.


Comma before "and" in a series of three or more.


Avoid gerund - e.g., the court's submitting, etc.


Use lower case for the district court unless the district is mentioned; upper case for Court of Appeals.


 Courts "hold", "decide", "find", "conclude"; they do not "believe"; they do not "think", at least in opinions.


"In the light of" is a cast-iron idiom; "in light of" is unacceptable.


"Fitted" is the preferred past tense of "fit", not "fit".


Forget "deem" and "deemed".


"That" is a good and often necessary word, although it is unknown to authors of comments and notes in the law reviews.


"While" throws you off, when you mean "although".


Always use articles - the plaintiffs; well, almost always.


The adjective is the enemy of the noun; the adverb is the enemy of the verb. Think of the right word.


Avoid "which", an ugly word. Mark Twain, so the legend goes, rewrote Innocents Abroad without using the word "which". Also, remember "that" is restrictive and "which" is nonrestrictive. Usually, if you would use commas to set off a clause, use "which"; if not, use "that".


First, second, third; not firstly, secondly, thirdly...thirteenly... seventeenly.


"Proved", not "proven" - unless you are on a jury in Scotland coming in with a verdict, "Not Proven".


"Pleaded", not "pled".


Most of the time "because" is more apt than "since".


Forget "and which". For you it does not exist.


"Virtually", not "practically", unless you are distinguishing "practically" from "theoretically".


"Of" is unnecessary in "the question [of] whether". Sometimes "of" sounds better.


Different from, not different than. You should know that.


"The fact that": omit "the fact".


Underline Jones in Jones held, to distinguish the case from our old friend Jones.


Do not underline the title of the case when the citation is given; underline if one party's name is given, e.g., In Miranda the Court held...


When a word or phrase is quoted at the end of a sentence, I prefer the stop to be placed after the quotation marks because the quotation is part of the sentence. Of course a complete sentence that is a quotation should have the stop inside the quotation marks. I know that this practice is contrary to law review style and also the dogma of most grammarians. All of my law clerks ignore this punctuation. But punctuation should be logical.


Avoid vogue words. Current examples are "scenario", "parameters", and "interface"; there are many others.


Beware of metaphors. Try as you may, you will never achieve the bizarre mixture some judges achieve. Forget the dead and dying metaphors. An admiralty case does not call for a reference to the court's "steering its way through the muddy waters". If you use a metaphor, do not drag it through the opinion.


"To", not "in order to".


Do not begin a sentence with "However".


Avoid "get" - use "receive" or "obtain", or some other word.


Two hours a week, not two hours per week.


Avoid the law review style of string citations with the holding in parentheses. Avoid a sentence having one or more citations in the middle. I know that this will be difficult for a former editor of a law review, but such sentences are boring, and a citation with a holding in parentheses in the middle of the sentence breaks the thought.


Do not say "the district court failed" to consider, or anything like it. Treat district judges tenderly. Do not say "the court below" - say "district court" or "trial judge".


Write out "percent" - one word.


Spell numbers under 10.


Be careful with your quotations: Gold "glisters" not "glistens"; the lily is "painted", the gold is "gilded"; he was "hoist on his own petar", not "petard"; a "little learning", not a "little knowledge", is a dangerous thing; it is "blood, toil, tears, and sweat", not "blood, sweat, and tears".


Put that glass down when you feel that the purple passage you just wrote was deathless prose. Do not drag in "heuristic" or "indeterminate" in the Critical Legal Studies sense, or other gaudy words to show the breadth of your vocabulary.


Identical with, not to; compare with, except in "Shall I compare thee to a summer's day?"


Do not use the trial judge's name in the opinion unless the judge was Ed Weinfeld, Ed Gignoux, Frank Johnson, or Alvin Rubin.


Avoid dangling constructions such as "hopefully", "finding no error, the judgment is affirmed", "as reconstructed by the police, Jones at first denied any knowledge of the murder". The police must have done a great job of reconstructing Jones.


No puns, no witticisms at the expense of a litigant.


"At this point in time" is a tautological assault on the ear. Say "at this point" or "at this time". There is nothing wrong with the words "now" or "then".


Do not make the common mistake of using "masterful" when you mean "masterly". Julius Caesar was masterful, i.e., imperious, domineering. Cicero was masterly in debate, i.e., through his superior eloquence. This is one of the most frequent and egregious errors you find in the writings of persons who should know better.


Citations: Generally, use Blue Book style. For the last few years I have put citations in footnotes.


Common Mispronunciations by Lawyers and Law Clerks

New Awl-lee-uns, not Ner Orlins, as you hear it on TV, and not New Orleens.


Disparate, not disparate.


Applicable, not applicable.


Similarly, inexplicable, not inexplicable.


"Err" is "ur", not "air"; "erred" is not "aired".


Administrative, not administrative.


 Contrary to the way you have been pronouncing the word, and the way you hear lawyers pronounce it, "spouse" rhymes with "rouse", not "louse". Webster's Second and best edition agrees. Generally speaking, use any dictionary except Webster's Third.


Rationale - you will not believe the correct pronunciation unless you look it up in Webster's Second. Look it up.


* * * In short -


Be brief. Simple is better. Forget Addison, Macaulay, and English 101. There is little I can do about it, if you are congenitally long-winded. Do not, however, be so brief that you neglect to do a thorough job of research, including research of the law reviews. I like a good article, comment, or note in point - regardless of the source. Do not limit yourself to Harvard, Yale, Stanford, Chicago, and Michigan reviews.


I call these suggestions "Wisdom's Idiosyncrasies", because I do not want you to think that the law of the Medes and Persians is in effect in Room 200 of the John Minor Wisdom U.S. Court of Appeals Building. 

Monday, August 16, 2010

Gingrich: Muslim "triumphalism", slandering Obama, forgetting the past

When I lived in India forty years ago I often found myself reacting with habitual anger as I passed houses decorated with swastikas the way we use stars on festive occasions.  The swastika is an ancient Aryan symbol appropriated by European criminals - as the Islamic crescent and star is claimed by al-Qaida for its own "jihad".   Right-wing activists like  Human Events columnist Robert Spencer's blog Jihad Watch agree with al Qaida thus identifying all of Islam with the crimes of a few.   Newt Gingrich, the former House Speaker and history teacher, spoke in similar vein about the proposed mosque/Islamic Center in lower Manhattan and the President's admirable comments on religious freedom at the White House's traditional Ramadan dinner.  
According to news accounts of Gingrich's remarks:
"There is nothing surprising in the president's continued pandering to radical Islam," he said. "What he said last night is untrue and inaccurate. The fact is this is not about religious liberty."
Mr. Gingrich said the proposed mosque would be a symbol of Muslim "triumphalism" and that building the mosque near the site of the Sept. 11 attacks "would be like putting a Nazi sign next to the Holocaust Museum."
"It's profoundly and terribly wrong," he said.
Speaking of triumphalism - at the center of the seal of Fordham University, where I teach, are a cross and the letters IHS.   They are the first letters of the Latin maxim In Hoc Signo Vinces "in this sign you will conquer".  The vision of soldiers advancing behind the cross came to Constantine in a dream before the Battle of Milvian Bridge in 312 A.D.  Constantine triumphed in that civil war among rival Roman emperors.  Christianity became the official religion of the Roman Empire - thanks to the power of the sword.


Symbols are powerful in deed and in memory.  The crescent  and star, the star of David, and the Christian cross have each been wielded for deplorable  purposes.  A bit of humility is in order particularly for Christians.  We might reflect, for example,  on the expulsion of the Moors from Spain, or the Crusades. 

Thursday, August 12, 2010

Ex-Inmate’s Dilemma - $2.2 Million or a Lawsuit - NYTimes.com

Michael A. Green - a free man now.



I once tried a murder case three times. Two hung juries, then an acquittal. The case hinged on two eyewitness identifications: the barmaid - who said my client Edgar Jimenez "looks like the guy" who stood watch at the door with a gun as a cohort emptied the cash register and a man drinking at the bar with the victim - his cousin who was probably too drunk to realize what was going on as he seemed to defy an order to "freeze".


Sometimes I disbelieved my client's alibi and his denials - to me and to the three juries. In the end I just didn't know. But two juries came within one vote of conviction. Mistaken identification is one of the dangers of the frailty of human perception and memory. Such an error cost Michael A. Green 27 years of his life.

Ex-Inmate’s Dilemma - $2.2 Million or a Lawsuit - NYTimes.com

Tuesday, August 10, 2010

Free at last - 27 years on Oklahoma's death row





A tale of ineffective assistance of counsel.  James Fisher (above with a lawyer from equal justice initiative) was freed today after 27 years on death row.  He twice had the wrong lawyer.  Finally courts recognized the travesty.  The first was

"E. Melvin Porter, a civil rights advocate and the first African-American elected to the Oklahoma State Senate, later said that at the time he considered homosexuals to be “among the worst people in the world,” and Mr. Fisher to be a “very hostile client.”
Mr. Porter was shockingly ill-prepared for trial — “unwilling or unable to reveal evident holes in the state’s case,” a federal appellate court later noted, yet “remarkably successful in undermining his own client’s testimony.” He exhibited “actual doubt and hostility” about his client’s defense, the court said, and failed to present a closing argument, even though the state’s case “was hardly overwhelming.”
When the time came at sentencing to plead for mercy, the court said, Mr. Porter uttered just nine words. Four were judicial pleasantries; the remaining five formed a lame objection to the prosecution’s closing argument.
With that, James Fisher, 20, was sentenced to death."
The full story by Dan Barry: This Land - In Rearview Mirror, Oklahoma and a Life on Its Death Row - NYTimes.com

Monday, August 9, 2010

China Daily: Monitoring judicial corruption

A coal mine owner bribed local judges to stay out of jail after a fatal accident at the mine. China Daily reports: Monitoring judiciary

Saturday, August 7, 2010

Iraq: Requiem for a Profound Misadventure - TIME

Joe Klein:

It is appropriate that Obama's speech to the DAV will not be remembered as vividly as George W. Bush's puerile march across the deck of an aircraft carrier, costumed as a combat aviator against a golden sunset, to announce — seven years and tens of thousands of lives prematurely — the "end of combat operations." Obama's announcement was no celebration. It was a somber acknowledgment that amends will be made to those whose lives were shattered and that their courageous service in an unnecessary cause will be honored
Iraq: Requiem for a Profound Misadventure - TIME

Tony Judt, Chronicler of History, Is Dead at 62 - Obituaries

 I had read his essays for many years in the New York Review. Of course I was sympathetic to his social democratic critique of the prevailing trends, and his anti-tribalism when discussing the Mid-East as we call it. But what really got my attention was his NY Review essay Night  (January 2010).  He described his nearly complete paralysis due to ALS (Lou Gehrig's Disease). Despite this travail he produced lucid, compelling prose, the moral weight of his views gaining urgency from the knowledge of the enormous effort required for the dying man to write, as he insisted on trying to make a difference to the last moment. 

Tuesday, August 3, 2010

James Fallows: Bloomberg & Mosque


Thanks to James Fallows for highlighting Mayor Michael Bloomberg's principled stand in the face of the nativist opportunists who find intolerable a mosque in downtown Manhatan.
This Is Not My Normal Beat (Bloomberg & Mosque Dept) ... - Politics - The Atlantic

The Mayor's statement as excerpted by Fallows:

"We may not always agree with every one of our neighbors. That's life and it's part of living in such a diverse and dense city. But we also recognize that part of being a New Yorker is living with your neighbors in mutual respect and tolerance. It was exactly that spirit of openness and acceptance that was attacked on 9/11.... Of all our precious freedoms, the most important may be the freedom to worship as we wish....

"The World Trade Center Site will forever hold a special place in our City, in our hearts. But we would be untrue to the best part of ourselves - and who we are as New Yorkers and Americans - if we said 'no' to a mosque in Lower Manhattan.

"Let us not forget that Muslims were among those murdered on 9/11 and that our Muslim neighbors grieved with us as New Yorkers and as Americans. We would betray our values - and play into our enemies' hands - if we were to treat Muslims differently than anyone else. In fact, to cave to popular sentiment would be to hand a victory to the terrorists - and we should not stand for that."

Rule Limiting Legal Services in Terror Cases Is Challenged - NYTimes.com





In July the Treasury Department designated Anwar al-Awlaki as a terrorist, putting the fugitive on the government's hit list.

“The same government that is seeking to kill Anwar Al-Awlaki has prohibited attorneys from contesting the legality of the government’s decision to use lethal force against him,” says the complaint, which was jointly filed by the American Civil Liberties Union and the Center for Constitutional Rights.  The CCR summary and related documents are HERE.  The Times news account is Rule Limiting Legal Services in Terror Cases Is Challenged - NYTimes.com

Friday, July 23, 2010

Inventor's Angst over "painless execution"

Angst over painless executionYang Hui was traumatized when as a boy he witnessed a public execution.  The man was shot in the head struggled to rise and shot again.  Years later he designed a lethal injection pump.  It does not meet the goal of death within 30 seconds.  He yearns for an end to the death penalty.  As the National Peoples Congress meets he is profiled by China Daily.
Angst over painless execution

China Legislature will reduce capital offenses

The National Peoples Congress will act to reduce the number of capital offenses, China Daily reports. No details yet but it appears that non-violent capital offenses will be reduced. One has to wonder about dramatic governmental corruption - such as the execution for bribery of the chief of the drug regulation agency.
China mulls to cut down executions

Daniel Schorr, A Man for All Seasons




Daniel Schorr was the best writer in American journalism for 50 years.  Because little was in print that was too little noted.  His 450 word commentaries on NPR were cut diamonds, beginning with a dramatic opening sentence, followed by This is Daniel Schorr.    He was a hero of American journalism bar none in the Post-War era.  I read the Times obit  below in awe at the story of a man whose career I wrongly assumed I knew.   


At CBS, Mr. Schorr won three Emmy Awards for his coverage of the Watergate scandal and took pride in his often blunt reporting on the administration. In one instance he hurriedly began broadcasting after acquiring a copy of Nixon’s notorious “enemies list” only to discover in reading the names aloud that his was No. 17.
Daniel Schorr, Aggressive Journalist, Dies at 93 - Obituary (Obit) - NYTimes.com

Monday, July 19, 2010

Stimulus: Shanghai-Nanjing intercity railway starts operation

This is the equivalent - geographically and economically and ecologically of a high speed rail line between New York City and Boston. 73 minutes by rail! And it is not a test-case. There is already such a link from Wuhan to Guangzhou (like Miami to Chicago) and the Beijing to Shanghai link is about to start track laying.
Shanghai-Nanjing intercity railway starts operation

Financial Reform Act

I haven't studied it.  But here it is.

Saturday, July 17, 2010

Rory Stewart: Why Debate the War?: The Real Reason We Are in Afghanistan

Rory Stewart
Rory Stewart, M.P. (Conservative)
for Penrith & The Border
Why Debate the War?: The Real Reason We Are in Afghanistan
European countries feel trapped by their relationship with NATO and the United States. Holbrooke and Obama feel trapped by the position of American generals. And everyone -- politicians, generals, diplomats and journalist -- feels trapped by our grand theories and beset by the guilt of having already lost over a thousand NATO lives, spent a hundred billion dollars and made a number of promises to Afghans and the West which we are unlikely to be able to keep.....

Friday, July 16, 2010

The Assault on the Citadel: Yale & Harvard take the Supreme Court

Back in the days of the "gentleman's C"  Harvard and Yale were the cool colleges.  Ivy League and Preppie were the fashion models of my youth.  But in the days before US New & World Report, before college rankings, the choice of a college was a kind of local, or family, or ethnic thing.  Harvard took 100/year from Boston Latin and filled most of the remaining slots with New England prep schools and legacy admits.  I applied only  to Catholic schools -  Georgetown, Holy Cross, BC, Notre Dame, with Villanova as a safety school.  Harvard and Yale weren't in my field of vision: except as rivals on the athletic field - then, as now.  The choice of college did not seem very consequential. That was then.  But now that we see the domination of the Supreme Court we see another bit of evidence of how consequential these choices have become.


But is there more to it than the fact that in the last 24 years when the duopoly was established three Presidents have been Yale men and the current one a Harvard man?  The data is in Patrick Glen's paper Harvard and Yale Ascendant: The LegalEducation of the Justices from Holmes to Kagan.  The judgments are for you to make.

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Monday, July 12, 2010

Chinese hip hop - it's time to learn Chinese

My hero James Fallows  is knowledgeable and skillful about so many things: he writes (1981 American Book Award for The National Defense), he flies, he talks politics with Guy Raz every Saturday on NPR, and blogs for The Atlantic about all of the above,  plus software (he designed for Microsoft) , rhetoric (he wrote speeches for Jimmy Carter), China and Chinese language study. [He likes eChineselearning.com, I like Jenny Zhu, John, Ken, Connie, Lilliana  and the crew at ChinesePod.com).


Today Fallows  posted this wonderful Chinese hip hop video Zhong Guo Hua 中国话 (Chinese language)。  It celebrates the fact that so many people are learning Chinese (see text below the video).  The director must have spent a lot of time at the Times Square subway station to pick up all these hip hop dance and gymnastics moves and rhythms.  You would look a long time to find Americans who could mimic and spoof so well any Chinese cultural quirks.




ɡè   zhǒnɡ   yán   sè   de   pí   fū   ɡè   zhǒnɡ   yán   sè   de   tóu   fɑ 
各 种 颜 色 的 皮 肤 各 种 颜 色 的 头 发 (People with skin of all colours, people with hair of all colours)


zuǐ   lǐ   niàn   de   shuō   de   kāi   shǐ   liú   xínɡ   zhōnɡ   ɡuó   huà 
嘴 里 念 的 说 的 开 始 流 行 中 国 话 (They speak the increasingly popular Chinese language. ) 


duō   shǎo   nián   wǒ   men   kǔ   liàn   yīnɡ   wén   fā   yīn   hé   wén   fǎ 
多 少 年 我 们 苦 练 英 文 发 音 和 文 法 (For how many years have we slaved away at English pronunciation and grammar) 


zhè   jǐ   nián   huàn   tā   men   juǎn   zhe   shé   tou   xué   pínɡ   shànɡ   qù   rù   de   biàn   huà 
这 几 年 换 他 们 卷 着 舌 头 学 平 上 去 入 的 变 化 (These few years, it's their turn to learn how to roll their tongues and learn the different intonations.) ...


hǎo   cōnɡ   mínɡ   de   zhōnɡ   ɡuó   rén   hǎo   yōu   měi   de   zhōnɡ   ɡuó   huà
好 聪 明 的 中 国 人 好 优 美 的 中 国 话 (The Chinese are such smart people, and the Chinese language is so beautiful)
扁 担 想 绑 在 板 凳 上

Sunday, July 11, 2010

Florida Appellate Court Denies PD's Withdrawal Motion Based on Excessive Caseload





The ethical dilemmas posed by under-funding of public defenders have been the subject of much attention, as in the New York CLU's challenge.  The bold efforts of  Miami-Dade's elected public defender have gotten a lot of attention. On May 10 the Florida Supreme Court accepted jurisdiction of the PD's systemic challenge and established a briefing schedule.  Argument is expected in the fall. (excessive caseload litigation files here)  


In Florida v. Bowen   the trial judge allowed a PD to withdraw from an individual case due to excessive caseload.  The dilemma is created by the violation of the client's right to a speedy trial and the inability to obtain substitute counsel.  Now an intermediate court of appeals has reversed.  Robert Boruchowitz, Professor from Practice at Seattle University reports at Crim Law Prof blog.

Saturday, July 10, 2010

The bursting of the pedigree bubble - William Henderson

                                                            
Indiana Law Professor William Henderson is an empiricist.  He likes to have measurable data.  When I was a graduate student in the political science department at Boston University I had no interest in the "science" part of the field.  Their data was too sparse, their hypotheses narrowed by their limited data.  But 40 years of social science has improved the databases and developed techniques for measurement.    William Henderson at Indiana University is a law professor who has combined an historian's ear for narrative with the social scientist's appetite for data.  His latest post shows that the elite law school brand business model (pioneered by Cravath Swaine & Moore) is cracking under market pressure.


In thirty years of practice I found that lawyers pay little attention to where you went to school.  Adversaries are evaluated on reputation and personal experience.  It was a shock when I came to the academy to learn that elite law school pedigree matters so much.  It never occurred to me when I passed up Berkeley for Rutgers-Newark that I was putting a major dent in my ability to secure a teaching job.  Today I see the worry on students faces over grades and US News rankings.   Is Fordham up or down?  "I have Fordham branded on my forehead" lamented one to me recently, pained because she earlier had Princeton stamped there.  Henderson asks - if grades and pedigree matter so much in the market do they really predict effectiveness as a lawyer?  NO, says Henderson, but their sway can be explained by a kind of managerial self protection:

One of the advantages of going to an elite law school is the presumption that you are a very smart and able lawyer.  If you made law review, graduated Order of the Coif, or clerked for a federal judge, the presumption grows stronger.  Most large law firms are very sensitive to pedigree, though you’d be hard pressed to find any hard empirical evidence why the kid who went to Harvard is a better bet than someone who went to, say, Boston College, Illinois, or the University of Houston.  Although the performance benefits of elite pedigree are little more than a hunch, the entire market for corporate legal services has bought into the notion that better résumés equal a better firm.  As the demand for corporate legal services continued to grow over the last several years, this herd-like branding strategy produced the $160,000+ associate pay structure and the now famous “bi-modal” distribution.


Yet, as the economy has slipped into recession, the pedigree bubble has finally burst.  It is now painfully obvious to everyone that it does not matter where you went to school, or who you clerked for—a lawyer in his or her first or second year of practice is just not worth $275 per hour.[1] A few star lawyers, or a handful of marquee firms, may be able to levy these rates for junior lawyers as part of bundled package of services.  But the vast majority of large law firm partners are experiencing overwhelming downward pressure on fees.  Because of high overhead added during the boom years, many firms are in the unprecedented position of slashing associate salaries to generate a large enough profit pie to keep key rainmakers in the firm.  As a result, elite credentials are now in the process of getting repriced.

Wednesday, July 7, 2010

`Daubert' hearings for eyewitness ID testimony endorsed by NJ Law Journal Editorial Bd.

Clearing Blurred Vision

July 2, 2010
Last year, the state Supreme Court remanded State v. Henderson , an eyewitness identification case, "for a hearing to consider and decide whether the assumptions and other factors reflected in the two-part Manson/Madison test, as well as the five factors outlined in those cases to determine reliability, remain valid and appropriate in light of recent scientific and other evidence." In State v. Madison , 109 N.J. 223 (1988), the Court had held that courts must decide (1) whether the procedure was impermissibly suggestive; and (2) whether the procedure resulted in a "very substantial likelihood of irreparable misidentification."

Madison left the door open wide for unreliable testimony. Social science research demonstrates that one-third of all positive identifications are wrong. And as reported by the Innocence Project, 75 percent of the persons exculpated by DNA evidence had been convicted on the basis of erroneous eyewitness identifications. The problem is not prosecutorial misconduct but the inherent frailties of memory demonstrated in lineups, show-ups and in-court identifications. Social scientists have identified patterns of failure due to factors including post-identification reinforcing feedback, eyewitness stress, weapon focus, distance effects, lighting, age of observer, and cross-race identification failures.

Persistence by New Jersey's Office of the Public Defender and its allies has paid off. The Supreme Court appointed retired Appellate Division Judge Geoffrey Gaulkin as special master. His report to the Court systematically reviews the scientific evidence, the law, and practice here and in other states. He rejects the state's standpat approach and urges the Court to adopt a key remedy. He would place "at least an initial burden on the prosecution to produce, at a pretrial hearing, evidence of the reliability of the evidence. Such a procedure would broaden the reliability inquiry beyond police misconduct to evaluate memory as fragile, difficult to verify and subject to contamination from initial encoding to ultimate reporting."

Judge Gaulkin's approach brings civil and criminal standards into parity because the focus is on reliability, without the barrier of showing impermissible suggestiveness. This focus — away from fault and toward objective assessment of reliability by the judge as gatekeeper — is a wise one. We hope our Supreme Court embraces Gaulkin's approach.

This editorial was published in the July 2, 2010 issue of the New Jersey Law Journal.  Copyright 2010. ALM Media Properties, LLC. All rights reserved.  Further duplication without permission is prohibited.

Thursday, July 1, 2010

Handgun Murders vs. Justifiable Homicides: McDonald v. City of Chicago

It is popular and has a common sense appeal to say that since self-defense is a fundamental right gun ownership is a fundamental right.  The Supreme Court in McDonald v. City of Chicago makes that point.  Justice Samuel Alito locates that right in the Second Amendment, though it takes a forced reading to do it.  Maybe Justice Clarence Thomas is closer to the mark when he says that it is one of the "privileges and immunities" of citizenship, as Robert Cottrol argues, thinking of the right of the former slaves to protect themselves from the KKK as Reconstruction gave way to Jim Crow and a century of lynchings.


But recognition of the right of self-defense doesn't answer the question of the wisdom of our scarcely regulated right of gun ownership. Julie Cantor of UCLA says we should brace for the impact.  She makes her point graphically in the New England Journal of Medicine today:
 Garen Wintemute, et al. also argue in today's New England Journal that rather than close the so-called "gun show loophole", a"more effective approach would be to subject all private-party gun sales to the screening and record-keeping requirements that apply to sales by licensed retailers. Six states do so already, and nine others regulate all sales of handguns".

Monday, June 28, 2010

Which side are you on? Jeff Sessions says "not Thurgood Marshall's"


There is a divide in this country - a social divide that is not a partisan divide.  It is your answer to the labor and civil rights movement ballad's rhetorical question "Which side are you on?" For the judges who are my heroes the answer in the 1950's was The Union's - the union that Abraham Lincoln's leadership saved.  Among the most devout judicial adherents of the Union  were the Republican judges of the U.S. Court of Appeals for the Fifth Circuit - in the states of the defeated Confederacy.  After Brown v. Board of Education judges of the party of Lincoln like John Minor Wisdom and his colleagues dismantled the legal structure of segregation - Jim Crow.


Thurgood Marshall led the NAACP Legal Defense and Education Fund, Inc. which devised and implemented the successful strategy.  Its beginnings may be traced to Shelley v. Kraemer - the 1948 case argued by Marshall in which the Supreme Court declared unenforceable a deed restriction that barred sale of land to anyone other than a Caucasian.  Its greatest victory was, of course, Brown v. Board of Education of Topeka, Kansas (1954).


So it is with regret that I hear today's Republican Senators take a cut at Elena Kagan for her association with the late, great man - Justice Marshall.   Ranking Member Senator Jeff Sessions (R-Mississippi) complained today, in his opening statement at the Kagan Supreme Court confirmation hearings:
"Importantly, throughout her career, Ms. Kagan has associated herself with well-known activist judges who use their power to redefine the meaning of the words of our Constitution and laws in ways that, not surprisingly, have the result of advancing the judge’s preferred social policies for the country.
She clerked for Judge Mikva and Justice Marshall, each a well-known liberal activist judge. And she has called Israeli Judge Aharon Barak - who has been described as the most activist judge in the world- her hero.These judges don’t deny activism; they advocate it. And they openly oppose the idea of a judge as a neutral umpire."
Marshall's activism is the pride of  the Supreme Court, in my view, and that of all of us who knew the correct answer to the question "which side are you on?"

Wednesday, June 23, 2010

NJ: Eye-witness ID Special Master Urges Stricter Scrutiny of Testimony

 Image: Geoffrey Gaulkin
Last year the New Jersey Supreme Court, in State v. Henderson, remanded the eye-witness identification case "for a hearing to consider and decide whether the assumptions and other factors reflected in the two-part Manson/Madison test, as well as the five factors outlined in those cases to determine reliability, remain valid and appropriate in light of recent scientific and other evidence."  


In State v. Madison 109 NJ 223 (1988) the court had held 
  • [A] court must first decide whether the procedure in question was in fact impermissibly suggestive. If the court does find the procedure impermissibly suggestive, it must then decide whether the objectionable procedure resulted in a “very substantial likelihood of irreparable misidentification.”
The test was an open door for flimsy testimony.  The New Jersey Supreme Court was in the vanguard of courts who paid heightened attention to the need to assure that scientific expert testimony was based on "sound methods", but as Michael Risinger showed, the post-Daubert stiffening of judicial attitudes to scientific evidence stopped at the prosecutor's door.  


The test’s high barrier (proof of undue suggestiveness by police) left the door open wide for unreliable testimony testimony.  In recent years the problem has been highlighted by The Innocence Project.  Their data shows that as of May 13, 2010, 254 wrongfully convicted persons had been exculpated by DNA evidence; 75% of those convictions involved erroneous eyewitness identifications. [ See Innocence Project, Facts on Post-Conviction DNA  Exonerations, www.innocenceproject.org/Content/Facts_on_
PostConviction_DNA_Exonerations.php]


Persistence by New Jersey's Public Defender and its allies has paid off.  The Supreme Court appointed retired Appellate Division judge Geoffrey Gaulkin as special master.   He conducted a seminar, in which the Public Defender, aided by the Innocence Project and the Association of Criminal Defense Lawyers, and Prof. Risinger as amicus,  presented social science evidence about the weaknesses of eyewitness identification evidence.


Gaulkin's report to the Supreme Court systematically reviews the scientific evidence, rejects the prosecutor's stand-pat approach, and urges the high court to adopt a key remedy - - shifting the burden to the party offering the evidence:
First, it would be both appropriate and useful for the courts to handle eyewitness identifications in the same manner they handle physical trace evidence and scientific evidence, by placing at least an initial burden on the prosecution to produce, at a pretrial hearing, evidence of the reliability of the evidence. Such a procedure would broaden the reliability inquiry beyond police misconduct to evaluate memory as fragile, difficult to verify and subject to contamination from initial encoding to ultimate reporting.
Civil and criminal standards are brought into parity by Gaulkin's approach because the focus is on reliability - without the barrier of showing impermissible suggestiveness.  We now await the New Jersey Supreme Court's response.


The Gaulkin report is HERE.

Monday, June 21, 2010

N.J. Supreme Court: Should we adopt Massachusetts RPC 1.6 (b): lawyer may reveal confidences “to prevent wrongful execution or incarceration”?



The New Jersey Supreme Court’s Professional Responsibility Rules Committee has informed members of the bar that the Supreme Court has asked the Committee:


Should an attorney be required to maintain the confidentiality of information relating the representation of a client where the information demonstrates that an innocent person has been wrongly convicted of a crime with significant penal consequences?


New Jersey RPC 1.6 (b) Confidentiality of Information currently provides
(b) A lawyer may reveal information relating to the representation of a client to the extent the lawyer reasonably believes necessary:
(1) to prevent reasonably certain death or substantial bodily harm


The Court has directed the Committee’s attention to Mass Jud. Ct. R. 3:07, which provides, in Massachusetts RPC 1.6 (b)(1)
A lawyer may “reveal . . . [confidential information relating to the representation of a client] . . . to prevent the wrongful execution or incarceration of another.”
The Committee has invited the state’s bar associations to comment on the suggestion by August 13, 2010.

Sunday, June 20, 2010

Failure of Rig’s Last Line of Defense Tied to Myriad Factors - NYTimes.com

An underwater robot tried to activate the blowout preventer, a temperamental device that can prevent spills, at the Deepwater Horizon rig in late April.
Most mechanical design defect cases end up like the Challenger inquiry. Richard Feynmann, playing with a rubber ring in a glass of ice water, showed how obvious was the problem with the rubber O-rings that failed, leaking fuel, bringing destruction to the craft and crew.  Pride is, of course, the first sin.  And plenty of that is available for review on the Deepwater Horizon.   It lies behind all the big screw-ups - usually because the underestimation of human frailty is aggravated by cupidity.

The New York Times team here presents the story of the single valve which had to work to cut off the flow of oil when things went wrong.  There was no alternative, there was no back-up and failure was an option.  How many people knew?  Lots.  Who were they?  Everybody who looked at it.  The Times' video graphic of the failed "shear ram" is particularly compelling.
Failure of Rig’s Last Line of Defense Tied to Myriad Factors - NYTimes.com

Wednesday, June 16, 2010

Dutch treat: Sarah Palin - puts a finger in the dike

Welcome to the fact free zone.  When you don't know anything raise your voice and get mad.

Who's the fairest of them all? Kenneth Feinberg and the Spill Compensation Fund


President Obama announced today that the $20 billion BP compensation fund will be administered by Kenneth Feinberg - the administrator of the September 11 Victims Compensation Fund fors which he did an admirable job as I observed in my article Will the post 9/11 World be a Post-Tort World (qualified NO).  Of course more recently he has been the "pay czar" - a term he spurns - for companies which received TARP `bailout' funds.  And he is designated the "allocation neutral" for those in the 9/11 clean-up mass tort settlement.


Today Richard Epstein, who my late friend Lousie Halper called "the greatest legal thinker of the 19th century" presented in the Wall Street Journal a robust defense of un-capped strict tort liability for dangerous activities - like drilling 5,000 feet below the surface of the sea.  Epstein says:
The legal system should never allow self-interested parties to keep for themselves all the gains from dangerous activities that unilaterally impose losses on others—which is why the most devout defender of laissez-faire must insist, not just concede, that tough medicine is needed in these cases. The fundamental question here is one of technique: What mix of before and after sanctions will do the job at the lowest cost?
He is right, of course, about tort.  It is a straight forward system of assessing liability based both on fault and on unilaterally (but without fault) imposing losses on others from which they have a right to be free.  The line-drawing problems are great but the general principles are plain enough.

Why Maine - not Louisiana - is the way life should be

It's not just the sweltering summer heat that keeps us from vacationing on the beautiful and shrinking salt marshes of Louisiana and the Mississippi Delta.  It's the absence of natural gas pipelines on the rock-bound coast of Maine.  Map courtesy of Talking Points Memo.

Monday, June 14, 2010

Effective counsel for deportees - NJ Law Journal Editorial Bd. Lauds 2d Circuit Cerna Decision

Effective Counsel for Immigrants

New Jersey Law Journal
June 11, 2010
For the second time this spring, a federal court has advanced the principle of effective assistance of counsel in deportation proceedings. Second Circuit Judge Robert Katzmann's opinion in Cerna v. United States , finding a potential due process violation in a lawyer's lax conduct, comes just four weeks after the U.S. Supreme Court, in Padilla v. United States, reversed a criminal conviction, noting the lawyer's neglect and emphasizing the "severity of deportation" — "the equivalent of banishment or exile."

The balance of the editorial is HERE

Saturday, June 12, 2010

Gov. Christie, responding to mass resignation, fills vacant NJ Judicial Advisory Panel


Images: Peter Verniero, Stuart Rabner


Chris Christie, the combative recently-elected Governor of New Jersey, has suffered a series of rebukes by lawyers and judges.  His seven member Judicial Advisory Panel  - including four former justices of the state Supreme Court - resigned en masse.   Last month eight former justices of the state Supreme Court  renounced Christie's refusal to nominate for tenure Associate Justice John Wallace. A career judge, Wallace had served with undisputed competence at every level of the judiciary - Municipal Court, Superior Court, Appellate Division, and Supreme Court.  


The move was unprecedented in New Jersey.  In the past sixty years no judge had been - on ideological grounds - refused nomination for tenure after the initial seven year term.  Christie - citing the need to reverse the legacy of "judicial activisim" appointed a novice in Wallace's place.


Now Christie has enlisted a new panel.  It includes former Associate Justice and AG Peter Verniero, Richard Badolato - a former State Bar Association President, and Rosemary Alito of KL Gates an employment lawyer who is Chairman of the Editorial Board of the state's legal weekly - the New Jersey Law Journal.  According to Executive Orders 32 and 36 creating  the Panel the seven will recommend trial court candidates to the Governor.  The predominantly Republican panel will help to reduce Christie's isolation in the legal community which greeted Wallace with a two minute standing ovation at last week's State Bar Association convention, where they heard Wallace lauded by Chief Justice Stuart Rabner.


Verniero, et al. can be relied upon to identify competent candidates.  What the Panel members cannot do is assure prospective nominees that competence, rather than politics, will determine whether their judicial careers will extend beyond the seven year initial term.  


Except for those coming from government service, judges often sacrifice the security of partnerships and solo or small firm private practices to take the bench.  Judicial pensions vest after ten years.  Candidates seeking that security will spend the first seven looking over their shoulders at the present - and future - Governor's likes and dislikes.  The use of political litmus tests may well reduce the number and quality of lawyers who seek judicial appointments.

Monday, June 7, 2010

The Torture Reports: Physicians for Human rights

Just as George W. Bush emerged to re-ignite public debate with his embrace of waterboarding as something we did to "save lives" Physicians for Human Rights concludes, in The Torture Reports:
`Evidence Indicates that the Bush Administration Conducted Experiments and Research on Detainees to Design Torture Techniques and Create Legal Cover'.  
The abstract: "Health professionals working for and on behalf of the CIA monitored the interrogations of detainees, collected and analyzed the results of those interrogations, and sought to derive generalizable inferences to be applied to subsequent interrogations. Such acts may be seen as the conduct of research and experimentation by health professionals on prisoners, which could violate accepted standards of medical ethics, as well as domestic and international law. These practices could, in some cases, constitute war crimes and crimes against humanity."


Update: The New York Times editorializes that the participation of health professionals in titrating doses and changing the material (e.g. from water to saline) could well be understood as aiding and abetting torture.

Saturday, June 5, 2010

"It is a Constitution we are interpreting"... Justice David Souter’s speech at Harvard Commencement



John Roberts' canon - a judge calls "balls and strikes" - and the  recitation of that unrealistic umpire metaphor by Sonia Sotomayor last summer - have increased cynicism about the Senate's judicial confirmation process, which has come to be a subjugation ritual where ripe fruit is desiccated, as Heather Gerken observed. Some fear a similarly bloodless accommodation by Elena Kagan.
Now comes the normally reticent Justice David Souter who delivered a lucid address at Harvard's Commencement last week. It is a guide not only to Constitutional interpretation but, with a little extension, for all who must apply general principles - like those of tort's "reasonable conduct in the circumstances" - to particular cases.
A link to the complete text is below, but here is what I think is the key thematic statement:

A choice may have to be made, not because language is vague, but because the Constitution embodies the desire of the American people, like most people, to have things both ways. We want order and security, and we want liberty. And we want not only liberty but equality as well. These paired desires of ours can clash, and when they do a court is forced to choose between them, between one constitutional good and another one. The court has to decide which of our approved desires has the better claim, right here, right now, and a court has to do more than read fairly when it makes this kind of choice.
Text of Justice David Souter’s speech | Harvard Gazette Online

Friday, June 4, 2010

ABA & Others Object to Sweeping Law Practice Regulation in Financial Reform Bill - News - ABA Journal

ABA & Others Object to Sweeping Law Practice Regulation in Financial Reform Bill - News - ABA Journal

NJ: All 7 members of Governor's Judicial Advisory Committee Resign



The New Jersey Constitution empowers governors to choose who to appoint to the Supreme Court and whom to nominate for tenure after the initial 7 year term. But no governor had conditioned tenure on ideological grounds until Governor Chris Christie, complaining about "judicial activism", refused to propose for tenure Associate Justice John Wallace.  for the past two months this break with tradition has provoked a storm in the state's legal community, as the Star Ledger reports.

Concerned that the message to toe-the-line would interfere dangerously with the independence of trial judges, the Governor's Advisory Council on Judicial Appointments has resigned en masse.
"Because of our abiding commitment to the independence of the judiciary, we cannot in good conscience continue to serve," wrote retired Chief Justice Deborah Poritz; retired Associate Justices Alan Handler, Stewart Pollock and James Coleman Jr.; Susan Lederman, a public administration professor at Kean University, and Carlos Ortiz, general counsel of Goya Foods.

New Jersey's judiciary is entirely appointive.  Governors nominate subject to the Senate's advice and consent for a seven year term, after which the process is repeated and tenure granted until the mandatory retirement age of seventy.   The six signers wrote "The panel has understood a judge serving honorably and effectively, with competence and integrity, will achieve tenure in judicial office."
  But the Governor has a"profoundly different view of the governor's appointive responsibilities," they added. "This was exemplified by your actions and remarks in refusing to reappoint Justice John Wallace to the Supreme Court, a jurist who indisputably exemplified all qualifications for honorable service."

As the New Jersey Law Journal  
account observes
For the four ex-justices on the panel, the resignation letter was a reprise of criticism they made in May along with four other former state Supreme Court jurists. The eight broke with the tradition of reticence among retired justices and denounced Christie's decision not to reappoint Wallace.
Four of the signers are among the eight retired Justices of the state Supreme Court who protested Christie's refusl to nominate Wallace for tenure.  The State Senate has said it will not take up the nomination of Anne Patterson, the proposed replacement, until Wallace's 70th birthday - 22 months from now.
Images: Christie, Patterson, Wallace

Thursday, June 3, 2010

Law, Order, and Baseball: Perfect Game, Bad Call, Perfect Gentleman

Perfect game.  Gross error, as the camera shows.

Armando Galaragga, victim of the bad call, lost what should have been his: the 21st perfect game ever thrown in the major leagues.  The next day Galaragga brought out the card to Jim Joyce, who was plate umpire for the next afternoon's game.

Tuesday, June 1, 2010

Kagan pained by B minus in torts



I got a C in Property - that hurt, but I didn't believe in property at the time.  I got a C plus in legal history - which sort of hurt because I had a masters in history/political science.  But it is true that my paper on the defense of Gracchus Babeuf, leader of the Conspiracy of Equals (executed 1797) lacked any critical element beyond Wow! 


Even though back in the day a gentleman's C was really OK [ John Kerry ( a national debate champion) graduated from Yale with a 77 average; George W. Bush a 78 average]  I suspect that Elena Kagan, being a lot younger and in a more "competitive" age,  really was pained by that B minus in torts in her first year at Harvard Law.